02-13-2012 MinutesCITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
February 13, 2012
4:00 p.m.
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The City Commission convened at 3:45 p.m. in a Study Session for Citizens Open Forum.
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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
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Allegiance and a moment of silence.
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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
Shandi Wicks, Deputy City Clerk
CITIZEN FORUM .
None.
AWARDS AND PROCLAMATIONS
(4.1) The month of February 2012 as "Black History Month" in the city of Salina.
Shekinah Jones read the proclamation and announced upcoming events.
(4.2) The week of February 19 - 25, 2012 as "National Engineers Week" in the city of
Salina. Wayne Nelson, President of the KSPE Smoky Valley Chapter, read the
proclamation and announced upcoming events.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public hearing on a naming of municipal facilities request for the naming of
basketball court in the Bicentennial Center.
(5.1a) Resolution No. 12-6878 naming the Bicentennial Center's basketball court as
"Kurt Budke Court."
Mayor Angell opened the public hearing.
Jason Gage, City Manager, summarized the request.
Mark Chaput, 2541 Edward, provided Mr. Budke's background information and
statistics.
Larry Britegam, 102 S. Skyline Drive, commented on his sports background and
previous naming experience. He also provided additional information on Mr.
Budke.
There being no further comments the public hearing was closed.
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Moved by Commissioner Jennings, seconded by Commissioner Householter, to adopt
Resolution No. 12-6878. Aye: (5). Nay: (0). Motion carried.
CONSENT AGENDA
(6.1) Approve the minutes of February 6, 2012.
(6.2) Resolution No. 12-6877 appointing members of various boards and commissions.
(6.3) Authorize an agreement for landfill engineering services with Aquaterra
Environmental Solutions, Inc.
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(6.4) Authorize the 2012 asphalt millings material purchase for maintenance on unpaved
City streets to Alsop Sand Company in an amount not to exceed $26,800.
Moved by Commissioner Householter, seconded by Commissioner Crawford, to approve
the consent agenda as presented. Aye: (5). Nay: (0). Motion carried.
DEVELOPMENT BUSINESS
None.
ADMINISTRATION
(8.1) Second reading Ordinance No. 12-10628 amending Section 8-185 of the Salina Code
to make allowances under certain conditions for a master skilled tradesman to serve
as the designated master for more than one business entity.
Mayor Angell noted that Ordinance No. 12-10628 was passed on first 'reading on
February 6, 2012 and since that time no comments have been received.
Moved by Commissioner Jennings, seconded by Commissioner Shirley, to adopt
Ordinance No. 12-10628 on second reading. A roll call vote was taken. Aye: (5) Crawford,
Householter, Jennings, Shirley, Angell. Nay: (0). Motion carried.
OTHER BUSINESS
None.
ADJOURNMENT
Moved by Commissioner Householter, 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 4:25 p.m.
[SEAL]
ATTEST:
Lieu Ann Elsey, CMC, Ci Clerk
Samantha �4P. An ell, Mayor
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