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01-30-2008 MinutesCommission Action # CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS January 30, 2008 3:00 p.m. The Special Meeting of the Board of Commissioners was called to order at 3:00 p.m. in Room 107, w City -County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of = silence. N a There were present: Commissioner Luci Larson, Chairman presiding Commissioner Aaron Peck Commissioner R. Abner Pemey comprising a quorum of the Board, also present: Michael Schrage, Deputy City Manager Greg Bengtson, City Attorney Lieu Ann Elsey, City Clerk Absent: Mayor Alan E. Jilka, Commissioner John K. Vanier II 08-7392 Moved by Commissioner Perney, seconded by Commissioner Peck, to appoint Commissioner Larson as Acting Mayor. Aye: (3). Nay: (0). Motion carried. ADMINISTRATION (8.1) Resolution No. 08-6486 adopting the "City of Salina Disaster Debris Management Plan." Michael Schrage, Deputy City Manager, explained the funding reimbursement and the plan approval requirement. Michael Fraser, Director of Public Works, explained the FEMA pilot program, FEMA's review process, estimated expenses and the management plan. Mr. Schrage noted that the plan formalizes the clean up process that has been practiced by the City. Bryan Armstrong, Saline County Emergency Management, responded to Commissioner Larson's questions on the pilot program, and the possible additional reimbursement that the City could receive. A discussion followed between Commissioner Larson, Mr. Armstrong, and Mr. Schrage regarding FEMA's review and the requirement of FEMA's approval prior to the President's Declaration. Mr. Fraser then responded to Commissioner Perney's question regarding the burning of ' limbs at the Markley Road site. Mr. Fraser noted that the site is located near residential housing; in addition burning on the concrete pavement could result in extensive damage. A discussion followed between Commissioner Larson, Commissioner Peck, Mr. Schrage, and Mr. Armstrong regarding clean up on private property and on private streets. 08-739311 Moved by Commissioner Peck, seconded by Commissioner Perney, to adopt Resolution No. 08-6486. Aye: (3). Nay: (0). Motion carried. Page 1 Commission Action # ADJOURNMENT 08-7394 Moved by Commissioner Peck, seconded by Commissioner Perney, that the Special Meeting of the Board of Commissioners be adjourned. Aye: (3). Nay: (0). Motion carried. The meeting adjourned at 3:22 p.m. a w [SEAL] ' o ATTEST:: Lieu Ann Elsey, CM City Clerk EA, Alan E. Jilka, Page 2