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08-19-1996 MinutesAction 96-707 96-708 96-709 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS AUGUST 19, 1996 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, August 19, 1996, at 4:00 p.m. There were present: Mayor Evelyn Maxwell, Chairman presiding Commissioner R. Abner Perney Commissioner Peter F. Brungardt Commissioner Kristin M. Seaton comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Judy D. Long, City Clerk Commissioner John Divine None. None. CITIZEN FORUM AWARDS - PROCLAMATIONS PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of the regular meeting of August 12, 1996. (6.2) Approval of the plans and specifications for Radio Telemetry System, Project Number 95-948. (6.3) Approve sale of surplus propane tanks and related equipment. Moved by Commissioner Brungardt, seconded by Commissioner Seaton, to approve all items on the consent agenda. Aye: (4) . Nay: (0) . Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second reading Ordinance Number 96-9756 amending Section 30-45 of the Salina Code regarding Merchant Police Identification Cards. Moved by Commissioner Seaton, seconded by Commissioner Perney, to adopt Ordinance Number 96-9756 on second reading. A roll call vote was taken. Aye: (4), Perney, Seaton, Brungardt, Maxwell. Nay: (0). Motion carried. (8.2) First reading Ordinance Number 96-9757 amending Chapter 35 of the Salina Code pertaining to streets and sidewalks. Greg Bengston explained the ordinance which changes the security required for a concrete construction permit. Moved by Commissioner Perney, seconded by Commissioner Brungardt, to approve Ordinance Number 96-9757 for first reading. Aye: (4) . Nay: (0) . Motion carried. Action 96-710 96-711 96-712 (8.3) First reading Ordinance Number 96-9758 amending Chapter 25 of the Salina Code by adding Section 25-84 regarding the purchase or possession of cigarette or tobacco products by minors, and amending Sections 25-181 and 25-182 to establish a cigarette and tobacco infraction violation classification and fine. Police Chief Hill explained that this ordinance mirrors parts of the State Law which went into effect July 1, 1996. Dennis Kissinger explained further. Moved by Commissioner Seaton, seconded by Commissioner Perney, to approve Ordinance Number 96-9758 for first reading. Aye: (4). Nay: (0). Motion carried. (8.4) Resolution Number 96-5057 authorizing the Mayor to execute a contract and deed for the sale of an arcade restroom to Recovery Cove, Inc. Steve Snyder, Director of Parks and Recreation, explained the proposed sale. Moved by Commissioner Brungardt, seconded by Commissioner Seaton, to adopt Resolution Number 96-5057. Aye: (4) . Nay: (0) . Motion carried. OTHER BUSINESS (9.1) The Mayor asked citizens to be careful approaching schools. ADJOURNMENT Moved by Commissioner Brungardt, seconded by Commissioner Perney, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4) . Nay: (0) . Motion carried. The meeting adjourned at 4:20 p.m. [ SEAL] ATTEST: Dom`' 4ud'D. Lo g, CMC, C Clerk Evelyn axwell, Mayor