07-20-1998 MinutesCommission
Action #
Coneouaaieasaiine
98-1578
98-1579
98-1580
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JULY 20, 1998
4:00 p.m.
The City Commission convened at 2:30 p.m. in a Study Session for the second budget discussion.
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 Peter F. Brungardt, Chairman pres 1,ng
Commissioner Monte Shadwick
Commissioner Kristin M. Seaton
Commissioner Don Heath
Commissioner Alan Jilka
comprising a quorum of the Board, also present:
Greg Bengtson, City Attorney
Dennis M. Kissinger, City Manager
Judy D. Long, City Clerk
Absent:
None.
None.
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
(6.1) Approve the minutes of July 13, 1998.
Moved by Commissioner Seaton, seconded by Commissioner Jilka, to approve the
consent agenda as presented. Aye: (5). Nay: (0). Motion carried.
None.
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Resolution Number 98-5305 authorizing the offering for sale of General Obligation
Combined Water and Sewage Refunding Bonds of the City of Salina.
Rodney Franz, Director of Finance and Administration, explained the bond issue
resolution.
Moved by Commissioner Jilka, seconded by Commissioner Seaton, to adopt Resolution
Number 98-5305. Aye: (5). Nay: (0). Motion carried.
(8.2) Resolution Number 98-5304 consenting to the assignment of the cable television system
franchise.
Dennis Kissinger, City Manager, explained the transfer issue.
Rick Christie, T.C.I., also spoke regarding the transfer.
Moved by Commissioner Shadwick, seconded by Commissioner Heath, to adopt
Resolution Number 98-5304. Aye: (5). Nay: (0). Motion carried.
(8.3) First reading Ordinance Number 98-9880 authorizing the City Manager to execute a
contract for rural fire protection for property outside the city limits.
Commission
Action #
.......�..
Tom Girard, Fire Chief, explained the agreement.
98-1581 Moved by Commissioner Heath, seconded by Commissioner Shadwick, to approve
rdinance Number 98-9880 for first reading. Aye: (5). Nay: (0). Motion carried.
4) Resolution Number 98-5306 authorizing the installation and/or removal of traffic
ntrol devices.
Shawn O'Leary, Director of Engineering and General Services, explained the installation
luests. Martin at Lewis; Wall at Centennial; Brock at Ohio; Marymount at Mariposa; Columbia at
iriposa: Dillon's East Entrance at Planet.
a8-1582 Moved by Commissioner Jilka, seconded by Commissioner Seaton, to adopt Resolution
Number 98-5306. Aye: (5). Nay: (0). Motion carried.
(8.5) Request for Executive Session (personnel).
98-1583 Moved by Commissioner Shadwick, seconded by Commissioner Heath, that the City
Commission recess into executive session for the purpose of discussing a personnel matter involving
non -elected personnel, for the reason that public discussion would invade the privacy rights of the
employee involved; and that the City Commission reconvene in this room in 10 minutes or at 4:25
P.M. Aye: (5). Nay: (0). Motion carried.
The Board of Commissioners recessed at 4:15 p.m. and reconvened at 4:26 p.m. No
was taken.
OTHER BUSINESS
1) Sadness was expressed for former City Commissioner Vi Justus on her passing.
ADJOURNMENT
98-1584Moved by Commissioner Heath, seconded by Commissioner Seaton, that the Regular
Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The
meeting adjourned at 4:27 p.m.
[SEAL]
ATTEST:
40.
CMC, CityLlr
Peter F. Brungardt, Mayor