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05-03-1999 MinutesCommission Action # c_tt &J. 99-201 99-2015 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS May 3, 1999 4:00 p.m. The City Commission convened at 2:30 p.m. in a Study Session to tour the Water Plant. 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 Monte D. Shadwick, Chairman presiding Commissioner Alan E. Jilka Commissioner Don Heath Commissioner Larry L. Mathews comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Judy D. Long, City Clerk Commissioner Kristin M. Seaton None. CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Week of May 9 - 15, 1999 as POLICE WEEK in the city of Salina. The proclamation was read by Salvation Army Chaplin Paul Woodhall. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Continuation of public hearing and report on Petition Number 4180 requesting the vacation of street right-of-way on North Seventh St. between Pine and North St. (5.1 a) First reading Ordinance Number 99-9924. vacation. Mayor Shadwick reopened the public hearing. Shawn O'Leary, Director of Engineering, gave the staff report. Ronald Preuss, Central Kansas Railway, L.L.C., applicant, spoke in favor of the There being no questions or further discussion, the public hearing closed. Moved by Commissioner Jilka, seconded by Commissioner Heath, to approve Ordinance Number 99-9924 for first reading. Aye: (4). Nay: (0). Motion carried. CONSENT AGENDA (6.1) Approve the minutes of April 26, 1999. Moved by Commissioner Heath, seconded by Commissioner Jilka, to approve the consent agenda as presented. Aye: (4). Nay: (0). Motion carried. Commission Action # 99-201 99-201 None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) First reading Ordinance Number 99-9925 authorizing the City Manager to execute a contract for fire protection of property outside the city limits. Tom Girard, Fire Chief, explained the contract with Harold and Ceclia Shannon for property located at 936 W. Euclid. Moved by Commissioner Jilka, seconded by Commissioner Heath, to approve Ordinance Number 99-9925 for first reading. Aye: (4). Nay: (0). Motion carried. None. OTHER BUSINESS ADJOURNMENT Moved by Commissioner Heath, seconded by Commissioner Jilka, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion carried. The meeting adjourned at 4:11 p.m. A,t' Monte D. Shadwick, Mayor [SEAL] ATTEST: itd- D.4g,iCMC, y Clerk