06-23-2008 MinutesCommission
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CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
June 23, 2008 .
4:00 p.m.
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The City Commission convened at 2:30 p.m. in a Study Session on Agency Budgets: Chamber of
W Commerce, BID #1 and human services., The Regular Meeting of the Board of Commissioners was
called to order at 4:00 p.m. in Room 107, City -County Building. A roll call was taken followed by the
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Pledge of Allegiance and a moment of silence.
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There were present:
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Mayor John K. Vanier II, Chairman presiding
Commissioner Alan E. Jilka
Commissioner Luci Larson
Commissioner Aaron Peck
Commissioner R. Abner Perney
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comprising a quorum of the Board, also present:
Jason A. Gage, City Manager
Greg Bengtson, City Attorney
Lieu Ann Elsey, City Clerk
Absent: None
CITIZEN FORUM
Larry Walle, 449 Regent Road, commented on the accessibility for citizens to get into
Indian Rock Park to fish.
AWARDS - PROCLAMATIONS
None.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
6.1) Approve the minutes of June 16, 2008.
2) Resolution No. 08-6528 authorizing an agreement with Travelers for the renewal of the
mprehensive Property/Casualty Insurance.
3) Authorize the purchase of one lime sludge pump for the Wastewater Treatment Plant from
ay Lindsey Company in the amount of $22,916.56.
18-7555 Moved by Commissioner Peck, seconded by Commissioner Perney, to approve the consent
Venda as presented. Aye: (5). Nay: (0). Motion carried.
DEVELOPMENT BUSINESS
None.
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Commission
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08-7556
08-7557
08-7558
08-7559
08-7560
08-7561
ADMINISTRATION
(8.1) Second reading Ordinance No. 08-10453 amending Chapter 42, Article XIV pertaining to
definitions.
Dean Andrew, Director of Planning, explained the comments received regarding the
definitions massage parlor and massage therapy.
A discussion followed between Commissioner Peck and Mr. Andrew regarding the
certification and issuance of state licenses for massage parlors and massage therapy.
Moved by Commissioner Jilka, seconded by Commissioner Peck, to postpone second
reading of Ordinance No. 08-10453 postpone until July 7, 2008. Aye: (5). Nay: (0). Motion carried.
(8.2) General Obligation Temporary Notes & Bonds
(8.2a) Resolution No. 08-6529 authorizing the offering of public sale of general
obligation temporary notes and bonds
(8.2b) First reading Ordinance No: 08-10454 authorizing the issuance and delivery of
$3,790,000 principal amount of general obligation internal improvement bonds, Series
2008-A.
Rod Franz, Director"of Finance and Administration, explained the issuance and projects
financed.
Moved by Commissioner Peck, seconded by Commissioner Jilka, to adopt Resolution No.
08-6529. Aye: (5). Nay: (0). Motion carried.
Moved by Commissioner Larson, seconded by Commissioner Peck, to pass Ordinance No.
08-10454 on first reading. Aye: (5). Nay: (0). Motion carried.
(8.3) Resolution No. 08-6530 amending Resolution No. 08-6495 providing the advisability and
authorizing improvements in the Quail Meadows Estates Addition and the Quail Meadows
Commercial Addition.
Rod Franz, Director of Finance and Administration, explained the resolution.
Moved by Commissioner Perney, seconded by Commissioner Larson, to adopt Resolution
No. 08-6530. Aye: (5). Nay: (0). Motion carried.
(8.4) Resolution No. 08-6531 amending Resolution No. 08-6501 providing the advisability and
authorizing improvements in the Red Fox Addition.
Rod Franz, Director of Finance and Administration, explained the proposed resolution.
Moved by Commissioner Larson, seconded by Commissioner Peck, to adopt Resolution
No. 08-6531. Aye: (5). Nay: (0). Motion carried.
OTHER BUSINESS
Moved by Commissioner Larson, seconded by Commissioner Peck, to recess into
executive session for 20 minutes for to discuss with legal counsel matters subject to the attorney-client
privilege for the reason that public discussion of those matters would waive, the privilege; and
reconvene at 4:40 p.m. Aye: (5). Nay: (0). Motion carried.
The City Commission recessed into executive session at 4:20 p.m. and reconvened at 4:40
p.m. No action was taken.
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Commission
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08-75621
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ADJOURNMENT
Moved by Commissioner Perney, seconded by Commissioner Peck, that the Regular
Meeting of the Board of Commissioners be adjourned. Aye: (5 . Nay:(0 . Motion carried. The
meeting adjourned at 4:47 p.m.
qJo'n K. Vanier II, Mayor
[SEAL,]
ATTEST:
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Shandi Wicks, Deputy City Clerk
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