06-27-2011 Minutes1
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CTI'Y OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
June 27, 2011
4:00 p.m.
The City. Commission convened at, 2:30p.m.: in a Study Session on the Capital Improvements
Program. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in
Room 1.07, City -County Building. A roll call was taken followed by the Pledge of Allegiance and a
moment of silence.
l'here were present:
Mayor Samantha P. Angell, Presiding Officer
Commissioner Kaye J. Crawford
Commissioner Aaron I louseholter
Commissioner Norman Jennings
Commissioner Barb Shirley
comprising a quorum. of the Board, also present`
Jason A. Gage, City Manager
Greg Bengtson, City l -Attorney.
Lieu Ann Elsey, City Clerk
CITIZE,N FORUM
None.
AWARDS AND PROCLAMATIONS
None.
PUBLIC HEARINGS AND ITEMS SCHEDULED FORA CERTAIN TIME
None.
CONSENT AGENDA
(6,1.) Approve the minutes of June 20, 2011.
Moved by Commissioner I louseholter, seconded by Commissioner Jennings, to approve the
consent agenda as presented.' Aye: (5). Nay: (0). Motion carried.
DEVELOPMENT BUSINESS
None.
ADMINISTRATION
(8.1) Resolution No. 11-6836 authorizing an agreement with Travelers for the renewal of the
Comprehensive Property/Casualty lnsirrance.
Jason Gage, Qty.Manager, explained the agreement, los's.ratio, and proposed rates.
Commissioner, Jennings asked. if the agreement could iriclude provisions of when the rates
are needed by staff for review. Mr. Gage noted that that they would look into that.
Moved by Commissioner Jennings, seconded by Commissioner Crawford, to adopt Resolution No.
11.-6836. Aye: (5). Nay: (0). Motion carried.
(8.2) First reading Ordinance No. 11-10608 amending Chapter 8, Article 111, Division III, Section
8-188 of the Salina Code by providing for an exemption for up to 20 Salina Technical
College . students to work under- the supervision of the college. instructor or master
electrician.
Gary Il:obbie, Director of Development. Services, explained the amendment, testing and
experience requirements.
Mr. Flobbie then responded to Commissioner Shirley's question regarding worker's
insurance coverage and Mayor Angell's question regarding required classrooms flours
prior to performing in the field.
Moved by Commissioner Shirley, seconded by Commissioner Householter, to pass Ordinance No.
11-1.0608 on first reading. Aye: (5). Nay: (0). Motion carried.
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0.3) First reading Ordinance No...11.-10609 amending Chapter 14, Article 1.1.1, Division 2, Section
1.4-57.8 of the. Salina. Code pertaining to the hours of discharge of fireworks.
(8.3a) Declare an emergency,exists for -second reading on the same day..
(8.3b) Second reading Ordinance No. 11.-10609.
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Michael Schrage, Deputy City Manager, explained the proposed amendment.
1.1-1.69 Moved by Commissioner Householter, seconded' by Commissioner Jennings, to pass Ordinance
No. 1.1-10609 on first reading. Aye.: (5). Nay: (0). Motion carried'.
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1.1-1.170 Moved by Commissioner Jennings, seconded by Commissioner Householter, to declare an
emergency exists for second reading on the same day.
1.1-1.1.71. Moved by Commissioner Jennings, seconded by Commissioner, 1=louseholter, to adopt Ordinance
No. 11.-1.0609 on second. reading. A role. callvote was taken. Aye: (5) Crawford, Householter,
Jennings, Shirley, Angell. Nay:. (0). Motion carried.
01IIER BUSINESS.
'None.
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ADJOURNMENT
Moved by Commissioner Householter,. seconded by Commissioner Crawford, that the regular
meeting of the Board of City Commissioners be, adjourned. Aye: (5). Nay: (0). Motion carried.
The meeting adjourned at 4:21 p.m.
[SEAL] Samantha P. range l,_May '
AL'1"ESE':
Lieu Ann Elsey, CMC, Ci y Clerk
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