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06-09-1997 MinutesAction 97-1087 1.. 97-1089 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JUNE 9, 1997 4:00 p.m. The City Commission convened at 2:00 p.m. in a Study Session to discuss the Pre -Budget Finance Overview. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in the Commission Meeting Room, City -County Building, on Monday, June 9, 1997. A roll call was taken followed by the Pledge of Allegiance and a moment of silence. There were present: Mayor Kristin M. Seaton, Chairman presiding Commissioner Peter F. Brungardt Commissioner Don Heath Commissioner Alan Jilka Commissioner Monte Shadwick comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Barbara R. Weber, Deputy City Clerk Judy D. Long, City Clerk 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 June 2, 1997. Moved by Commissioner Heath, seconded by Commissioner Brungardt, to approve all items on the consent agenda. Aye: (5) . Nay: (0) . Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second reading Ordinance Number 97-9807 unconditionally approving the issuance of general obligation bonds by the Salina Airport Authority in an amount not to exceed $3,100,000 for the purpose of financing the cost of street and parking lot improvements located at the Salina Airport Authority Industrial Center. Moved by Commissioner Brungardt, seconded by Commissioner Jilka, to adopt Ordinance Number 97-9807 on second reading. A roll call vote was taken. Aye: (5), Brungardt, Heath, Jilka, Shadwick, Seaton. Nay: (0). Motion carried. (8.2) Second reading Ordinance Number 97-9808 amending Section 25-94 of the Salina Code pertaining to theft of services. Moved by Commissioner Shadwick, seconded by Commissioner Heath, to adopt Ordinance Number 97-9808 on second reading. A roll call vote was taken. Aye: (5), Heath, Jilka, Shadwick, Brungardt, Seaton. Nay: (0). Motion carried. U44= Action 97-10901 97-10911 (8.3) Resolution Number 97-5167 amending the Comprehensive Fee Schedule. Dennis Kissinger, City Manager, explained that these fees already existed within the Salina Code and that they were now being added to the Comprehensive Fee Schedule as a housekeeping item. Moved by Commissioner Heath, seconded by Commissioner Jilka, to adopt Resolution Number 97-5167. Aye: (5) . Nay: (0) . Motion carried. OTHER BUSINESS None. ADJOURNMENT Moved by Commissioner Brungardt, seconded by Commissioner Shadwick, that the Regular Meeting of the Board of Commissioners be adjourned. Aye:(5). Nay: (0). Motion carried. The meeting adjourned at 4:06 p.m. [ SEAL] ATTEST: kO D. L g, CMC, C' y Clerk istin M. Seaton,Mayor