07-27-2009 MinutesCommission
Action #
DEVELOPMENT BUSINESS
None.
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CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
July 27, 2009
4:00 p.m.
The City Commission convened at 2:30 p.m. in a Study Session on the 2010 Budget (Health
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Department, Personnel, and Rates). 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 Pledge
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of Allegiance and a moment of silence.
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There were present:
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Mayor M. Luci Larson, Chairman presiding
Commissioner Samantha Angell
Commissioner Tom Arpke
Commissioner Norman Jennings
Commissioner Aaron Peck
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
None.
AWARDS - PROCLAMATIONS
None.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
(6.1) Approve the minutes of July 20, 2009.
(6.2) Approve the purchase of two wastewater pumps from Ray Lindsey Company, in the
amount of $24,138.
(6.3) - Award contract for Scoular Addition Waterline Improvements, Project No. 09-2764 to Mid
Kansas Underground, Inc. in the amount of $49,407.
(6.4) Approval of allocation of funds for the 2009-2010 Kansas Emergency Shelter Grant
Program.
09-7898
Moved by Commissioner Peck, seconded by Commissioner Arpke, to approve the consent
agenda as presented. Aye: (5). Nay: (0). Motion carried.
DEVELOPMENT BUSINESS
None.
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Commission
Action #
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11
09-98
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09-79
09-79011
ADMINISTRATION
(8.1) Request for executive session.
Moved by Commissioner Peck, seconded by Commissioner Jennings, to recess into
executive session for 20 minutes for the purpose of discussing matters pertaining to non -elected City
personnel for the reason that public discussion of the matter would violate the privacy rights of the
non -elected personnel involved; and reconvene at 4:23 p.m. Aye: (5). Nay: (0). Motion carried.
The City Commission recessed into executive session at 4:03 and reconvened at 4:28 p.m.
Moved by Commissioner Peck, seconded by Commissioner Arpke, to extend the current
executive session for an additional 20 minutes. Aye: (5). Nay: (0). Motion carried.
The City Commission recessed at 4:28 p.m. and reconvened at 4:48 p.m.
Moved by Commissioner Arpke, seconded by Commissioner Peck, to extend the current
executive session for an additional 15 minutes. Aye: (5). Nay: (0). Motion carried.
taken.
The City Commission recessed at 4:48 p.m. and reconvened at 5:03 p.m. No action was
None.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Arpke, 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 5:03 p.m.
[SEAL]
ATTEST:
Lieu Ann Elsey, CMC, Ci Clerk
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