12-28-2009 MinutesCommission
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no
09-7885
09-
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
December 28, 2009
4:00 p.m.
The City Commission convened at 2:30 p.m. in a Study Session for a Community Improvement
District Policy 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
Lieu Ann Elsey, City Clerk
Absent: None
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) Resolution No. 09-6680 expressing gratitude and appreciation to Robert R. Moody for his
employment with the City of Salina from April 14, 1997 to December 31, 2009.
Moved by Commissioner Angell, seconded by Commissioner Arpke, to adopt Resolution
No. 09-6680. Aye: (5). Nay: (0). Motion carried.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
(6.1) Approve the minutes of December 21, 2009.
(6.2) Award of contract for Bicentennial Center Americans with Disabilities Act (ADA) seating
modifications for the arena to Medina Construction in the amount of $31,375.
(6.3) Approval of the 2010 Special Parks Fund Capital Improvement Program.
(6.4) Resolution No. 09-6686 authorizing a three-year contract with Envirosolve Inc. for the
transportation and disposal of materials from the Household Hazardous Waste Facility.
Moved by Commissioner Arpke, seconded by Commissioner Jennings, to approve the
consent agenda as presented. Aye: (5). Nay: (0). Motion carried.
None.
None.
DEVELOPMENT BUSINESS
ADMINISTRATION
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Commission
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a
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Ca
09-1
None.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Peck, seconded by Commissioner Arpke, that the Regular
Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The
meeting adjourned at 4:05 p.m.
[SEAL]
ATTEST:
Lieu Ann Elsey, CMC, Ci Clerk
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