03-12-2009 MinutesCommission
Action #
09-77
1110911M
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CITY OF SALINA, KANSAS
SPECIAL MEETING OF THE BOARD OF COMMISSIONERS
March 12, 2009
7:45 a.m.
The Special Meeting of the Board of Commissioners was called to order at 7:45 a.m. in Room 107,
City -County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of
silence.
There were present:
Mayor John K. Vanier Il, 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
Rod Franz, Director of Finance & Administration
Absent: None
ADMINISTRATION
(8.1) Resolution No. 09-6607 repealing Resolution No. 09-6605 and Resolution No. 09-6606
and authorizing the Mayor to execute a lease agreement with Saline County for a portion of Kenwood
Park
Greg Bengtson, City Attorney, explained the minor changes in the proposed lease regarding
disposition of buildings (Section 8), and requirement of removal of building (Section 10).
Moved by Commissioner Peck, seconded by Commissioner Jilka, to adopt Resolution No.
09-6607. Aye: (5). Nay: (0). Motion carried.
ADJOURNMENT
Moved by Commissioner Peck, seconded by Commissioner Larson, that the Regular
Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The
meeting adjourned at 7:55 a.m. i,
Jo K. Vanier II, Mayor
[SEAL]
ATTEST:
Lieu"Ann.Elsey, CMC, C' Clerk
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