05-25-1999 MinutesCommission
Action #
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
May 25, 1999
4:00 p.m.
The City Commission convened at 3:00 p.m. in a Study Session to discuss the formation of the
City -Chamber Task Force; process for appointments; timetable. 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:
Vice -Mayor Alan E. Jilka, Chairman presiding
Commissioner Don Heath
Commissioner Larry L. Mathews
Commissioner Kristin M. Seaton
comprising a quorum of the Board, also present:
Absent:
Greg Bengtson, City Attorney
Dennis M. Kissinger, City Manager
Barbara R. Weber, Deputy City Clerk
Mayor Monte D. Shadwick
Judy D. Long, City Clerk
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) The Day of May 315, 1999 as MEMORIAL DAY in the city of Salina. The
proclamation was read by Leon P. Kashkin, Post Adjutant -Quartermaster, VFW Post #1432.
(4.2) The Day of May 29`h, 1999 as POPPY DAY in the city of Salina. The proclamation
was read by Delores O'Rorke, Chaplain of the American Legion Ladies Auxiliary.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
(6.1) Approve the minutes of May 17, 1999.
(6.2) Resolution Number 99-5466 appointing Harold Cooley to the Business Improvement
District No. 1 Board of Advisors.
(6.3) Petition Number 4182, filed by Mr. William Ward requesting certain improvements in
the Replat of Salina Presbyterian Manor, Inc. Subdivision.
(6.4) Petition Number 4183, filed by Mr. David Tillberg requesting certain improvements
in River Trail Addition.
(6.5) Presentation of year 2000 Budget for Business Improvement District No. 1.
(6.6) Petition Number 4184, filed by Mr. Dan Meinhardt requesting certain improvements
in Golden Eagle Estates Addition.
Commission
Action #
conwoaaiea-sao�a
99-2041
99-2042
99-2043
Moved by Commissioner Seaton, seconded by Commissioner Heath, to approve the
consent agenda as presented. Aye: (4). Nay: (0). Motion carried.
None.
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Ratification of city management decision to rescind surplus property declaration for
certain land southeast of the city.
Greg Bengtson, City Attorney, explained the plan and the actions of the City
Manager.
Moved by Commissioner Heath, seconded by Commissioner Seaton, to ratify the
action of the City Manager in relation to the Property which rescinded the prior surplus property
determination and removed the Property from availability for any sale or bid. Aye: (4). Nay: (0).
Motion carried.
None.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Heath, seconded by Commissioner Seaton that the Regular
Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion carried. The
meeting adjourned at 4:09 p.m.
L /4tu
/Mon�teD. Shadwick, Mayor
[SEAL]
ATTEST:
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Lg,WCMC, City Clerk