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07-28-2008 MinutesCommission Action # 1 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS July 28, 2008 4:00 p.m. Z The City Commission convened at 2:30 p.m. in a Study Session for a Budget: Human Services, W Personnel, Public Transportation, Revised CIP, Service Fees and Pool Issue. The Regular Meeting of ca W 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 Pledge, of Allegiance and a moment of silence. N C There were present: Mayor John K. Vanier II, Chairman presiding Commissioner Alan E. Jilka Commissioner Luci Larson 'Commissioner Aaron Peck Commissioner R. Abner Perney 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 David Weale (no address given) expressed his concerns with the increase on taxes and the rising costs of utilities. AWARDS - PROCLAMATIONS (4.1) Resolution No. 08-6532 expressing gratitude and appreciation to Keith F. Rawlings for his employment with the City of Salina from April 16, 1973 to July 31, 2008. Mayor Vanier presented Mr. Rawlings with the plaque of appreciation. Mr. Rawlings thanked the City Commission for the opportunity to serve the community. 08-7585 Moved by Commissioner Peck, seconded by Commissioner Jilka, to adopt Resolution No. 08-6532. Aye: (5). Nay: (0). Motion carried. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR CERTAIN TIME (5.1) Citizens' comments on the 2009 budget proposal. No comments received. CONSENT AGENDA (6.1) Approve the minutes of July 21, 2008. 08-7586 Moved by Commissioner Larson, seconded by Commissioner Peck, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. Page 1 Commission Action # �1 08-7587 08-7588 n 08-75901 1 DEVELOPMENT BUSINESS (7.1) . Application #Z08-6 (filed by ComPro Realty on behalf of Western Extralite) requesting a change in zoning district classification from C-3 (Shopping Center) District to PC -3 (Planned Shopping Center) District with outdoor storage permitted on property addressed as 1320 Armory Road. (7.1a) First reading Ordinance No. 08-10456. Dean Andrew, Director of Planning, explained the request, site plan, and the Planning Commission's recommendation and conditions of approval. David Weale (no address given) expressed his concerns regarding the space requirements. Commissioner Perney commented on the Planning Commission thorough review of the application. Moved by Commissioner Perney, seconded by Commissioner Jilka, to pass Ordinance No. 08-10456 on first reading. Aye: (5). Nay: (0). Motion carried. ADMINISTRATION (8.1) Request for executive session (legal). Moved by Commissioner Larson, seconded by Commissioner Peck, to recess into executive session for 30 minutes 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 adversely affect the City's interest in the matters and for the purpose and reconvene at 4:50 p.m. . Aye: (5). Nay: (0). Motion carried. The City Commission recessed into executive session at 4:20 p.m. and reconvened at 5:10 p.m. No action taken. None. OTHER BUSINESS ADJOURNMENT Moved by Commissioner Perney, seconded Meeting of the Board of Commissioners be adjourned. meeting adjourned at 5:10 p.m. [SEAL] ATTEST: Lieu Ann Elsey, CMC, ity Clerk by Commissioner Jilka, that the Regular Aye: (5). Nay: (0). Motion carried. The Jo K. Vanier II, Mayor Page 2