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06-14-2010 MinutesCommission Action # 1 1 10-0168 10-0169 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS June 14, 2010 4:00 p.m. The City Commission convened at 2:30 p.m. in a Study Session on the Friends of the River Master Plan. 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 Aaron G. Peck, Chairman presiding Commissioner Samantha Angell Commissioner Tom Arpke Commissioner Norman Jennings Commissioner M. Luci Larson 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. 10-6738 expressing gratitude and appreciation to LaDonna M. Bennett for her employment with the City of Salina from May 1, 1982 to June 15, 2010. (4.2) Resolution No. 10-6739 expressing gratitude and appreciation to Marvin VanBlaricon for his employment with the City of Salina from January 1, 1980 to June 15, 2010. (4.3) Resolution No. 10-6740 expressing gratitude and appreciation to Larry L. Lane for his employment with the City of Salina from January 1, 1973 to June 15, 2010. Moved by Commissioner Angell, seconded by Commissioner Larson, to adopt Resolution Nos. 10-6738, 10-6739, and 10-6740. Aye: (5). Nay: (0). Motion carried. Mayor Peck presented plaques to Ms. Bennett, Mr. VanBlaricon, and Mr. Lane. Ms. Bennett thanked the past and current Commissioners, City Manager Jason Gage and Deputy City Manager Michael Schrage for their leadership, amongst other City of Salina staff members for their kindness and friendships. Ms. Bennett also thanked her husband Marvin. Mr. VanBlaricon thanked the Commission for the opportunity to serve the community. He also thanked the Commission, City of Salina, and Saline County for the cooperation of making the EMS Division one of the best in the nation. Mr. Lane expressed his appreciation for the opportunity and had enjoyed working for the City. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of June 7, 2010. Moved by Commissioner Larson, seconded by Commissioner Angell, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second reading Ordinance No. 10-10549 amending Chapter 42, Article Vl, Division 17, Section 42 - Page 1 Commission Action # 1 1 10-0171 10-0172 338 of the Salina Code by adding retail liquor stores to the list of permitted used in the C-7 district. Mayor Peck noted that Ordinance No. 10-10549 was passed on first reading on. June, 7, 2010 and since that time no comments have been received. Moved by Commissioner Jennings, seconded by Commissioner Larson, to adopt Ordinance No. 10-10549 on second reading. A roll call vote was taken. Aye: (4) Angell, Jennings, Larson, Peck. Nay: (1) Arpke. Motion carried. (8.2) Second reading Ordinance No. 10-10550 amending an existing PC -3 (Planned Shopping Center) district and approval of a final site plan in the Replat of Auburndale Addition (property addressed as 3145 S. Ninth Street). Mayor Peck noted that Ordinance No. 10-10550 was passed on first reading on June 7, 2010 and since that time no comments have been received. Moved by Commissioner Angell, seconded by Commissioner Arpke, to adopt Ordinance No. 10-10550 on second reading. A roll call vote was taken. Aye: (5) Angell, Arpke, Jennings, Larson, Peck. Nay: (0). Motion carried. None. OTHER BUSINESS ADJOURNMENT Moved by Commissioner Angell, seconded by Commissioner Larson, that the regular meeting be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned atjr n G. Peck, Mayor [SEAL] ATTEST: �IQ.L�r Shandi Wicks, Deputy City Clerk Page 2