11-02-2009 MinutesCommission
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09-7821
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
November 2, 2009
4:00 p.m.
The City Commission convened at 3:00 p.m. in a Study Session for a Special Use Vehicles discussion.
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 of Allegiance and a moment of
silence.
There were present:
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
Shandi Wicks, Deputy City Clerk
Absent: None
CITIZEN FORUM
Anthony Reid, 1500 Dover Circle, commented on the open carry weapon laws.
AWARDS - PROCLAMATIONS
None.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
(6.1) Approve the minutes of October 26, 2009.
(6.2) Approve the installation of a pump and rehabilitation of Sludge Pump Station No. 1 for the
Water Treatment Plant by Smoky Hill, LLC in the amount of $21,600.
Moved by Commissioner Arpke, seconded by Commissioner Peck, to approve the consent
agenda as presented: Aye: (5). Nay: (0). Motion carried.
None.
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Second reading Ordinance No. 09-10522 amending Central Mall PDD to allow a pylon
sign on property addressed as 2259 S. Ninth Street.
Mayor Larson reported that Ordinance No. 09-10522 was passed on first reading on
October 26, 2009 and since that time no comments have been received.
Moved by Commissioner Angell, seconded by Commissioner Jennings, to adopt Ordinance
No. 09-10522 on second reading. A roll call was taken. Aye: (5) Angell, Arpke, Jennings, Peck,
Larson. Nay: (0). Motion carried.
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Commission
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09-782
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(8.2) First reading Ordinance No. 09-10521 levying Business Improvement District No. 1
service fees for 2010.
Jason Gage, City Manager, explained the services fees.
Moved by Commissioner Angell, seconded by Commissioner Arpke, to pass Ordinance
No. 09-10521 on first reading. Aye: (5). Nay: (0). Motion carried.
(8.3) Authorize the transfer of $150,000 from the General Fund to the Bicentennial Center Event
Fund.
Jason Gage, City Manager, explained the transfer and funds available for multiple event
opportunities.
Moved by Commissioner Peck, seconded by Commissioner Jennings, to authorize the
transfer of $150,000 from the General Fund to the Bicentennial Center Event Fund. Aye: (5). Nay:
(0). Motion carried. '
(8.4) Request for executive session (trade secrets).
Moved by Commissioner Peck, seconded by Commissioner Angell, to recess into
executive session for 20 minutes to discuss confidential data relating to the financial affairs and trade
secrets of a corporation for the reason that public discussion of the information would competitively
disadvantage the corporation and reconvene in this room at 4:30 p.m. Aye: (5). Nay: (0). Motion
carried.
p.m.
The City Commission recessed into executive session at 4:10 p.m. and reconvened at 5:05
None.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Arpke, seconded by Commissioner Jennings, that the Regular
Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The
meeting adjourned at 5:05 p.m.
[SEAL]
ATTEST:
v
Lieu Arm Elsey, CMC; ity Clerk
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