04-08-1996 MinutesAction
96-531
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
APRIL 8, 1996
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, April 8, 1996, at 4:00 p.m.
There were present:
Mayor John Divine, Chairman presiding
Commissioner R. Abner Perney
Commissioner Evelyn Maxwell
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.
CITIZEN FORUM
Willis Sutton, 9103 W. Healey Road, Brookville, President of Local 782
representing Fire Fighters, spoke to the Commission regarding the P.E.E.R.
Act and presented the Commission with information about the Act.
AWARDS - PROCLAMATIONS
(4.1) The Day of April 10, 1996 as "MILLIE MOYE DAY" in the City of
Salina. The proclamation was read by Dr. Gary Norris, Superintendent of
U.S.D. 305.
Ms. Moye honored her students, colleagues and parents.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public Hearing and report on Petition Number 4115, filed by Solomon
State Bank, requesting vacation of a utility easement located on Lots 1, 2 and
3, Block 23, of the Belmont Addition.
(5.1a) First Reading Ordinance Number 96-9731.
Shawn O'Leary, Assistant Director of Engineering and Utilities,
explained the easement vacation request.
Mayor Divine called the public hearing to order. No comments were
received. The hearing was closed.
Moved by Commissioner Maxwell, seconded by Commissioner
Brungardt, to approve Ordinance Number 96-9731 on first reading. Aye:
(5) . Nay: (0) . Motion Carried.
Mayor Divine noted that the Smoky Hill River Festival was recognized
in the Senate with a resolution congratulating them on celebrating their 20th
year this year.
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting of April 1, 1996.
(6.2) Resolution Number 96-5002 authorizing the City Manager to execute a
Certificates of Release from Environmental Condition Liability for certain
persons.
(6.3) Approval of Change Order Number 2, Project Number 95-931,
Municipal Solid Waste Landfill Cell Number 2 Construction, in the net reduction
amount of $33,620.00.
Action
96-532
— 96-533
96-534
Moved by Commissioner Brungardt, seconded by Commissioner
Seaton, to approve all items on the consent agenda. Aye: (5) . Nay: (0) .
Motion carried.
None.
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Request for an Executive Session to discuss a personnel matter.
Moved by Commissioner Seaton, seconded by Commissioner Perney,
that the City Commission recess into executive session for the purpose o
discussing a personnel matter regarding a non -elected employee of the City for
the reason that public discussion of the matter would invade the privacy of the
employee involved; and to discuss with the City Attorney a matter subject to
the attorney-client privilege; and reconvene in this room in 30 minutes or at
4:45 p.m. Aye: (5). Nay: (0). Motion carried.
Mayor Divine stated that no action was expected to follow.
The Board of Commissioners recessed at 4:15 p.m. and reconvened
at 4:47 p.m. No action was taken.
None.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Brungardt, seconded by Commissioner
Seaton, that the Regular Meeting of the Board of Commissioners be adjourned.
Aye: (5) . Nay: (0) . Motion carried. The meetin urned at 4:48 p.m.
John Divine, Mayor
[SEAL]
ATTEST:
C6 k- �_L
Lo , City Clerk