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03-15-2011 Minutes (Special)11-0072 11-0073 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS March 15, 2011 11:45 a.m. The Special Meeting of the Board of Commissioners was called to order at 11:49 a.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 comprising a quorum of the Board, also present: Jason A. Gage, City Manager Greg Bengtson, City Attorney Lieu Ann Elsey, City Clerk ADMINISTRATION (3.1) Resolution No. 11-6807 authorizing an agreement with Saline County for the acquisition of Oakdale Park and amending the Kenwood Park Lease. Jason Gage, City Manager, explained the current ownership, use, maintenance, future infrastructure, agreement and property transfer. Commissioner Jennings thanked fellow commissioners and County Commission, county and city staff for their work and cooperation. I ie continued to comment on the benefit the agreement would be to the tax payers and spoke of his feeling and support of a consolidated form of government. Mayor Peck thanked the County Commission and county and city staff for their work. Moved by Commissioner Jennings, seconded by Commissioner Marson, to adopt Resolution No. 11-6807. Aye: (5). Nay: (0). Motion carried. ADJOURNMENT Moved by Commissioner Larson, seconded by Commissioner Angell, that the regular meeting Of the Board of City Commissioners be adjourned. Aye: (5). Nay: 0). Motion carried. The meeting adjourned at 12:00 p.m. Aa G. Peck, Mayor Jerk Pagc 1