02-07-2011 Minutes11-0028
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
February 7, 2011
4:00 p.m.
"The Citv Commission convened at 2:30 p.m. in a Study Session on the KDOT Federal
Funding Exchange Program and the North Fifth Street Bridge. Commissioner Vanier was
also sworn in during the Citizens 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 Aaron G. Peck, Presiding Officer
Commissioner Samantha P. Angell
Commissioner Norman Jennings
Commissioner M. Luci Larson
Commissioner John K. Vanier I1
comprising a quorum of the Board, also present:
Jason A. Gage, City Manager
Greg Bengtson, City Attorney
Lieu Ann Elsey, City Clerk
CITIZEN FORUM
None.
AWARDS AND PROCLAMATIONS
(4.1) The month of February 2011 as "National Ambucs Month" in the city of Salina.
Karen Vidricksen, Noon Network Ambucs President, read the proclamation and
announced upcoming events.
(4.2) The month of February 2011 as "Black History Month" in the city of Salina. Rev.
Larry Jones, Senior Pastor with New Jerusalem Missionary Baptist Church, read the
proclamation and announced upcoming events.
Pum..ic HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public Hearing and report on Petition #4333, filed by Roy F. Applequist, requesting
the vacation of the 20 foot north -south utility easement located on Lot 5, Block 1 of
the Great Plains Addition.
(5.1a) First reading Ordinance No. 11-10589.
Mayor Peck opened the public hearing.
Dean Andrew, Director of Planning, explained the request, existing utilities, and the
proposed easement location.
James Hall, 1525 W. North Street, commented on the request and the proposed
easement.
"There being no further comments, the public hearing was closed.
Moved by Commissioner Angell, seconded by Commissioner Jennings, to pass Ordinance
No. "11-10589 on first reading and accept the offered utility easement dedication for the
relocated portion of the overhead power and cable TV lines. Aye: (5). Nay: (0). Motion
carried.
CONSEN'r AGENDA
(6.1) Approve the minutes of January 24, 2011.
(6.2) Approve the minutes of January 26, 2011.
(6.3) Acknowledge receipt of special law enforcement trust fund report.
Page I
11-0029
11-0030
(6.4) Resolution No. 11-6801 appointing Daran Neuschafer and Jeff Maes to the Salina
Airport Authority Board.
Moved by Commissioner Larson, seconded by Commissioner Vanier, to approve the
consent agenda as presented. Aye: (5). Nay: (0). Motion carried.
DEVELOPMENT BUSINESS
None.
ADMINISTRATION
None.
GniER BUSINESS
None.
ADJOURNMENT
Moved by Commissioner Vanier, seconded by Commissioner Larson, that the regular
meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion
carried. The meeting adjourned at 4:13 p.m.
0-
[SFAL1 Aaron G. Peck, Mayor
A;�I TEST: - "
Lieu Ann Iasey, CMC, Lify Clerk
Page 2