06-13-2011 Minutes1
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CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
June .13, 2011
4:00 p.m.
The City Commission convened'at 2:30,p.rn" . in a Study Session on Fundamentals of Water
and Water Rights. 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 Samantha P. Angell, Presiding Officer
Commissioner Kaye J. Crawford
Commissioner Aaron. Householter.
Commissioner Norman Jennings
Commissioner Barb Shirley
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
None.
Pujiuc HEARINGS AND ITEMS SCHEDULFID FOR A CERTAIN TIME
(5.1) Public hearing to consider submittal of a 2011 1-1.OME - Housing Rehabilitation
Grant application for housing rehabilitation activities and authorizing the Mayor
and Development Services staff to execute documents related to the grant
application.
Mayor Angell opened the public hearing.
Gary Hobbit, Director of Development Services, explained the program,
administration of Ahe grant, .funding commitments, and the request.
Mr. Hobbie then responded -to Mayor Angell's question regarding use of past grant
funds and Commissioner Crawford's question regarding the process of applying
for a grant.
There being no further comments the public hearing was closed.
:Moved by Commissioner Jermings, seconded by Commissioner Ilouseholter, to authorize
the submittal of the 2011 HOME - Houshig Rehabilitatiorn Grant application for lousing
rehabilitation activities and authorize the :Mayor and Development Services staff to
execute the documents related to the grant application and adopt Resolution. No. 1.1-6834.
Aye: (5). Nay: (0). Motion carried.
CONSENT AGENDA
(6.1) Approve the minutes of June 6, 2011.
(6.2) Authorize the purchase of one I's -Series . monitor/ defibrillator/ pacer, 24 l i tl i u m
battery packs, four charging stations and one CPR starter pack from Zoll
Corporation in the amount of. $38,881.20.
(6.3) Resolution No. 1.1-6833 authorizing the City Manager or their designee to offer
promotional incentives at.the Kenwood Cove Aquatic Park.
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Moved by Commissioner Crawford, seconded by Commissioner Househol'ter, to approve
the consent agenda as presented. -Aye: (5). :Nay: (0). Motion carried..
DLVELOPMI3N'I' BuS1NESS
None.
ADMINISTRATION
(8.1) Second reading of Ordinance No: 11.-10605 unconditionally approving the issuance
of general obligation bonds in an amount not to exceed $1,539,000 by the Salina
Airport Authority.
Mayor. Angell noted that Ordinance No. 11-10605 was passed on first reading on
June 6, 2011 and since that time.no comments have been received.
Moved by Commissioner Shirley, seconded by Commissioner F ouseholter, to adopt
Ordinance No. 1.1-10605 on second reading. A role call vote was taken_ Aye: (5) Crawford,
louseholter, Jennings, Shirley, Angell. Nay: (0). Motion carried.
(8.2) Second reading of Ordinance No. 11.-10606, changing the zoning district
classification .from k-3 (Multi -Family Residential) to, PC -3 (Planned Shopping;
Center) and approving 'n.amended site plani.or the property addressed as 307 S. Th
Street:
Mayor Angell noted that Ordinance No. 1.1-10606 was passed on first reading on
June 6, 2011 and since that time no comments have been received.
Moved by Commissioner Householter, seconded by Commissioner Shirley, to adopt
Ordinance No. 11-10606 on second reading. A role call vote was taken.. Aye: (5) Crawford,
l :ouseholter, Jennings, Shirley, Angell. Nay". (0). Motion carried.
(8.3) Authorize the Mayor to sign Contact Amendment Request No. 1. for the 201.0
CDBG-R program.
Gary Hobbie, Director of Community Development, explained the b ant program,
reallocation of funds, acid contract. Mr. Hobbie then responded to Commissioner
Householter's question regarding cost efficiency of using the same contractor.
Moved by Commissioner Jennings, seconded by Commissioner Ffouseholter, to authorize
the Mayor to sign the Contract Amendment Request No. 1. Aye: (5). Nay: (0). Motion
carried.
CTI'I°I}:}z BUSINESS
None.
ADJOURNMENT
Moved by Commissioner Jennings, seconded by Commissioner Shirley, 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.
[SEAL] Samant*Ipell,ayor
A'],TI ST:
Sha di Wicks, Deputy City Clerk
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