01-11-2010 MinutesCommission
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CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
January 11, 2010
4:00 p.m.
The City Commission convened at 3:45 p.m. in a Study Session for a Citizens Open Forum. 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
comprising a quorum of the Board, also present:
Jason A. Gage, City Manager
Greg Bengtson, City Attorney
Lieu Ann Elsey, City Clerk
Absent: Commissioner Aaron Peck
Mayor Larson commented on the proper way of citing the Pledge of Allegiance.
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) The day of January 18, 2010 as "Dr. Martin Luther King, Jr. Commemoration Day" in the
city of Salina. Jenna Rivers and Jarah Cooper (Central High School Seniors) read the proclamation
and announced upcoming events.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
(6.1) Approve the minutes of December 28, 2009.
(6.2) Resolution No. 10-6696 appointing Jim Leckliter to the Human Relations Commission.
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(6.3) Resolution No. 10-6698 establishing various fees for services.
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(6.4) Resolution No. 10-6695 approving the Salina -Saline County Solid Waste Management
Committee's plan review for 2009.
Mayor Larson requested that Item 6.3 beremoved from the consent agenda.
Moved by Commissioner Angell, seconded by Commissioner Jennings, to approve Items
6.1, 6.2, and 6.4 of the consent agenda as presented. ;Aye: (4). Nay: (0). Motion carried.
A discussion followed between Steve Snyder, Director of Parks and Recreation, Mayor
Larson, Commissioner Angell, City Manager Jason Gage, and Commissioner Jennings regarding the
group pass, purchasing of additional passes, after hour rental rates, and the project alternates.
Moved by Commissioner Jennings, seconded by Commissioner Arpke, to adopt Resolution
No. 10-6698. Aye: (4). Nay: (0). Motion carried.
None.
DEVELOPMENT BUSINESS
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ADMINISTRATI
(8.1) Resolution No. 10-6697 authorizing an agreement for engineering services to complete
Water Right Services for Phase 2 — Old River Channel Master Plan with HDR Engineering, Inc. in an
amount not to exceed $25,195.
Martha Tasker, Director of Utilities,
discussion followed between Mayor Larson, C
project timeline and future design concepts.
the project, agreement, and funding. A
.er Jennings, and Ms. Tasker regarding
Commissioner Jennings commented that He would not support the item; he understood the
need for the agreement, but felt that this was not the best economic time for the project.
Moved by Commissioner Angell, seconded by Commissioner Arpke, to adopt Resolution
No. 10-6697. Aye: (3). Nay: (1) Jennings. Motion carried.
(8.2) Resolution No. 10=6699 authorizing a professional services contract for Medical Director
of emergency medical services.
Fire Chief Larry Mullikin explained the need for the services and agreement. Chief
Mullikin also introduced Dr. Sean Herrington to the Commission.
Dr. Herrington responded to Mayor Larson's questions regarding training, and paramedic
meetings. "In addition, City Manager Jason Gage and Chief Mullikin responded to Commissioner
Angell's question regarding solicitation of bids and Mayor Larson's question regarding term of the
agreement.
Moved by .Commissioner Angell, seconded by Commissioner Jennings, to adopt
Resolution No. 10-6699. Aye: (4). Nay: (0). Motion carried.
None.
OTHER BUSINESS
ADJOURNMENT
.Moved by Commissioner Arpke, seconded by Commissioner Angell, that the Regular
Meeting of the Board of Commissioners be.adjourned. Aye: (4). Nay: (0). Motion carried. The
meeting adjourned at 4:33 p.m.
[SEAL]
ATTEST:
Lieu Ann Elsey, CMC, ity Clerk
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