05-13-1996 MinutesAction
96-560
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
MAY 13, 1996
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, May 13, 1996, at 4:00 p.m.
There were present:
Mayor Evelyn Maxwell, Chairman presiding
Commissioner R. Abner Perney
Commissioner John Divine
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
None.
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) The Week of May 12th through 18th, 1996 as "PRESERVATION WEEK"
in the City of Salina. The proclamation was read by Judy Ewalt, Vice -Chair
Salina Heritage Commission.
CONSENT AGENDA
(6.1) Approve the minutes of the regular meeting of May 6, 1996.
(6.2) Consider approval of a proposal from B & W Electric Contractors,
Inc. , to install computer and telephone cabling in city offices at a cost of
$16,570.
(6.3) Authorize staff to receive bids for Roof Repair on the City -County
Health Department building.
Moved by Commissioner Divine, seconded by Commissioner Seaton, to
approve all items on the consent agenda. Aye: (5) . Nay: (0) . Motion
carried.
None.
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Second reading Ordinance Number 96-9737 authorizing the issuance,
sale and delivery of $1,847,000 principal amount of General Obligation Internal
Improvement Bonds, Series 1996-A.
Judy Long, City Clerk, confirmed no comments have been received.
96-561 Moved by Commissioner Seaton, seconded by Commissioner Perney, to
adopt Ordinance Number 96-9737 on second reading. A roll call vote was
taken. Aye: (5), Perney, Seaton, Divine, Brungardt, Maxwell. Nay: (0).
Motion carried.
(8.2) First reading Ordinance Number 96-9740 amending Chapter 28 of the
Salina Code regarding Peddlers and Solicitors and repealing the existing
chapter.
Judy Long, City Clerk, explained a request for a neighborhood ice
cream route and concerns for safety and noise control.
Action
96-562
—96-563
96-564
96-565
96-566
A discussion by the Commissionfollowed regarding routes. It was
determined that the issue could be revisited if it becomes a problem.
Moved by Commissioner Divine, seconded by Commissioner Brungardt
to approve Ordinance Number 96-9740 for first reading. Aye: (5). Nay:
(0) . Motion carried.
(8.3) Second reading Ordinance Number 96-9734 providing for the rezoning
of property at 2100-21.24 Pheasant Lane to R-1, Single Family Residential.
Judy Long, City Clerk, confirmed no comments have been received.
Moved by Commissioner Brungardt, seconded by Commissioner
Seaton, to adopt Ordinance Number 96-9734 on second reading. A roll call
vote was taken. Aye: (5), Perney, Seaton, Divine, Brungardt, Maxwell.
Nay: (0). Motion carried.
(8.4) Proposed purchase of replacement alarm monitoring equipment.
Jim Hill, Police Chief, explained the proposed replacement of of
equipment clarifying that replacement parts can no longer be acquired for the
current equipment and indicated that though this is a non -budgeted item
however it is critical.
Moved by Commissioner Divine, seconded by Commissioner
Brungardt, to approve the purchase and set the date of May 28th, 1996 to
receive bids. Aye: (5). Nay: (0). Motion carried.
(8.5) Executive Session to discuss a real estate matter.
Moved by Commissioner Seaton, seconded by Commissioner Perney,
that the City Commission recess into executive session for the purpose of
conducting preliminary discussions relating to the acquisition of real property
for the reason that public discussion of the matter would adversely affect the
City's ability to potentially acquire the real property at the least possible
expense and under the most favorable terms possible; and that the Commission
reconvene in this room in twenty minutes or at 4:40 p.m. Aye: (5). Nay:
(0). Motion carried.
The Board of Commissioners recessed at 4:20 p.m. and reconvened
at 4:33 p.m. No action was taken.
None.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Divine, seconded by Commissioner
Brungardt, that the Regular Meeting of the Board of Commissioners be
adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at
4:34 p.m.
Evelyn Maxwell, Mayor
[ SEAL]
ATTEST:
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