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Agenda 11-06-1995CITY OF SALINA, KANSAS The City Commission will convene at 2:30 p.m. in a Study Session, the agenda for which is attached. Members of the public are invited to attend this informal session and discuss matters of interest with the City Commissioners during an "open forum" period from 3:30 to 4:00 p.m. REGULAR MEETING OF THE BOARD OF COMMISSIONERS NOVEMBER 6, 1995 4:00 p.m. 1. CALL TO ORDER / ROLL CALL 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3. CITIZEN FORUM 4. AWARDS - PROCLAMATIONS (4.1) The Day of November 11, 1995 as 'VETERANS DAY'. Thc proclamation will be read by Bob Aills, VFW Post Commander. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting of October 23rd and the Special Meeting of November 1, 1995. (6.2) Approve Southwest Area Water Distribution System Improvement Phases 3 and 4, Project Nos. 95-944 and 95-945 and authorize staff to set bid dates. 7. DEVELOPMENT BUSINESS (7.1) Application #Z95-9, filed by Solomon State Bank, requesting a change in zoning district classification from R-1 (Single-Family Residential) to PC-1 (Planned Restricted Business) on property located at Belmont and Magnolia. (7.la) First reading Ordinance Number 95-9713. (7.2) Application #PDD81-4E, filed by ERC Properties, Inc., requesting preliminary development plan approval and a change in zoning district classification from PDD R-1 (Single-Family Residential) to PDD R-2.5 (Multi-Family Residential) for a 21.18 acre tract in the Central Mall Subdivision to allow construction of an apartment complex. (7.2a) First reading Ordinance Number 95-9714. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS NOVEMBER 6, 1995 Page 2 8. ADMINISTRATION (8.1) Resolution Number 95-4938 appointing a member to the Solid Waste Management Committee. (8.2) Report on validity and submittal of engineering feasibility report for Petition No. 4088, filed by Mr. LaVern E. Lyon, requesting certain street and drainage improvements on Minneapolis Avenue in the Addition to the Grounds of Kansas Wesleyan University. (8.2a) Resolution Number 95-4939. (8.3) Resolution Number 95-4940 authorizing the Mayor to execute Supplemental Agreement No. 1 with Wilson and Company for engineering services for the rehabilitation of Wastewater Pump Station Nos. I and 3 in an amount not to exceed $52,350. (8.4) Resolution Number 95-4941 authorizing the Mayor to execute a contract for the sale of surplus property located on Smoky Hill Drive. (8.5) Resolution Number 95-4942 authorizing the Mayor to execute a contract for the sale of surplus park property between University Place and Walnut Street on the east side of Broadway (Park No. 3, Leavenworth Addition). (8.6) Consider requests for deferral of special assessments on agricultural land included in the Magnolia Interchange Benefit District. (8.6a) Resolution Numbers 95-4943 and 95-4944 deferring the payment of special assessments on certain properties located within the proposed benefit district for the Magnolia Road and 1-136 Interchange Improvement Project. 9. OTHER BUSINESS 10. ADJOURNMENT