04-20-1998 Minutes OrganizationCommission
Action #
98-1465
98-1466
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
April 20, 1998
4:00 p.m.
The City Commission convened at 3:00 p.m. in a Study Session for the third Capital Improvement
Plan discussion; utilities. 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 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
Judy D. Long, City Clerk
None.
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) Resolution Number 98-5268 expressing gratitude and appreciation to Secretary II
Patricia M. Arnold for her employment with the City of Salina from December 22, 1966 to April 30,
1998.
Moved by Commissioner Shadwick, seconded by Commissioner Heath, to adopt
Resolution Number 98-5268. Aye: (5). Nay: (0). Motion carried.
(4.2) The Day of April 24, 1998 as ARBOR DAY in the city of Salina. The proclamation was
read by Susie Marietta, Tree Advisory Board Chairperson.
(4.3) The Week of April 18 - 25, 1998 as NATIONAL COMMUNITY THEATRE WEEK in
the city of Salina. The proclamation was read by Michael Spicer, Managing Artistic Director for the
Salina Community Theatre.
(4.4) The Week of April 19 - 25, 1998 as NATIONAL VOLUNTEER WEEK in the city of
Salina. The proclamation was read by Sharon Wilson, Volunteer Coordinator for RSVP.
(4.5) The Week of April 19 - 25, 1998 as WEEK OF THE YOUNG CHILD in the city of
Salina. The proclamation was read by Jane Oswald, Program Coordinator for Heartland Healthy
Families.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
(6.1) Approve the minutes of April 13, 1998.
(6.2) Petition Number 4159, filed by Dr. Daniel King, requesting certain street and utility
improvements in Brock Addition be referred to the City Engineer for a report on the petition.
Moved by Commissioner Heath, seconded by Commissioner Jilka, to approve the
consent agenda as presented. Aye: (5). Nay: (0). Motion carried.
None.
DEVELOPMENT BUSINESS
Commission
Action #
98-1467
98-1469
98-1470
ADMINISTRATION
(8.1) Second reading Ordinance Number 98-9863 vacating a portion of the public right-of-way
of Eastborough Road.
Don Hoff, Director of Utilities, gave the staff report.
Moved by Commissioner Brungardt, seconded by Commissioner Jilka, to adopt
Ordinance Number 98-9863 on second reading. A roll call vote was taken. Aye: (5) Heath,
Shadwick, Brungardt, Jilka, Seaton. Nay: (0). Motion carried.
(8.2) Second reading Ordinance Number 98-9865 providing for the amendment of Chapter 24
of the Salina Code pertaining to nuisances.
Moved by Commissioner Heath, seconded by
Ordinance Number 98-9865 on second reading. A roll call
Jilka, Heath, Shadwick, Seaton. Nay: (0). Motion carried.
OTHER BUSINESS
Commissioner Shadwick, to adopt
vote was taken. Aye: (5) Brungardt,
(9.1) Comments from Mayor Seaton at the end of her Mayoral term.
ORGANIZATIONAL MEETING
The Board of Commissioners convened for the purpose of reorganizing, Judy D. Long,
City Clerk, presiding.
The presiding officer called the Organizational Meeting to order. A roll call was taken.
There were present:
Commissioner Kristin M. Seaton
Commissioner Peter F. Brungardt
Commissioner Don Heath
Commissioner Alan Jilka
Commissioner Monte Shadwick
comprising a quorum of the Board, also present:
sent:
Greg Bengtson, City Attorney
Dennis M. Kissinger, City Manager
Judy D. Long, City Clerk
None.
The presiding officer declared that nominations for Mayor were being taken.
Moved by Commissioner Jilka, seconded by Commissioner Seaton, that Commissioner
be nominated for Mayor and Chairman of the Board of Commissioners.
There were no other nominations. The presiding officer declared the nominations closed
and a vote was taken. Aye: (5). Nay: (0). Motion carried. Commissioner Brungardt was
unanimously elected Mayor and Chairman of the Board of Commissioners.
The presiding officer declared that nominations for Acting Mayor and Vice Chairman of
Board of Commissioners were being taken.
Moved by Commissioner Seaton, seconded by Commissioner Heath, that Commissioner
Shadwick be nominated for Acting Mayor and Vice Chairman of the Board of Commissioners.
There were no other nominations. The presiding officer declared the nominations closed
and a vote was taken. Aye: (5). Nay: (0). Motion carried. Commissioner Shadwick was
unanimously elected Acting Mayor and Vice Chairman of the Board of Commissioners.
Judy Long, City Clerk, turned the gavel over to Mayor Brungardt.
Mayor Brungardt presented a plaque of appreciation and gavel to Kristin Seaton for her
as Mayor from April 14, 1997 to April 20, 1998.
Mayor Brungardt then made comments at the beginning of his Mayoral term.
Commission
Action #
98-1471
ADJOURNMENT
Moved by Commissioner Seaton seconded by Commissioner Jilka, that the Regular
Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The
meeting adjourned at 4:33 p.m.
[SEAL]
ATTEST:
3JUD. Lo6g, CMC, City D rk
Q�
Peter F. Brungardt, Mayor