11-13-1995 MinutesAction
95-384
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
NOVEMBER 13, 1995
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, November 13, 1995, at 4:00
p.m.
There were present:
Vice Mayor Evelyn Maxwell, Chairman presiding
Commissioner R. Abner Perney
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
Mayor John Divine
CITIZEN FORUM
Vice Mayor Maxwell noted she had received a call regarding the
League of Women Voters and asked for information regarding events.
Carmen Wilson, President of the League of Women Voters, noted a
there will be a meeting tomorrow at 7:00 p.m. at Bank IV regarding Children
At Risk and invited everyone to attend.
AWARDS - PROCLAMATIONS
(4.1) The week of November 13, 1995 as "AMERICAN EDUCATION WEEK".
The proclamation was read by Ann Middleton, KNEA, and 6th grade students
Brian, Jenna, Tom and Misty from Hageman Elementary.
(4.2) The week of November 12 through 18, 1995 as "NATIONAL
GEOGRAPHY AWARENESS WEEK." The proclamation was read by Pam Keller,
Fourth Grade Teacher at Saint Mary's, with Fourth Grade students, Jimmy,
Allison and Rachel in attendance.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting of November 6, 1995.
(6.2) Approve 1995 Manhole Regrading Project Number 95-954, and
authorize staff to receive bids.
Moved by Commissioner Brungardt, seconded by Commissioner
Seaton, to approve all items on the consent agenda. Aye: (4) . Nay: (0) .
Motion carried.
None.
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Second reading Ordinance Number 95-9713 requesting a change in
zoning district classification from R-1, Single -Family Residential, to PC -1,
Planned Restricted Business, on property located at Belmont and Magnolia.
Judy Long, City Clerk, advised no correspondence has been
received.
Action
95-385
95-386
95-387
95-389
Moved by Commissioner Perney, seconded by Commissioner Seaton, to
adopt Ordinance Number 95-9713 on second reading. A roll call vote was
taken. Aye: (4) Perney, Brungardt, Seaton, Maxwell. Nay: (0). Motion
carried.
(8.2) Resolution Number 95-4945
authorizing
the
Mayor to execute an
agreement with Wilson & Company for
the design
of
a Telemetr System for
twenty-four Wastewater Pump Stations in an amount
not
to exceed 22,100.
Don Hoff, Director of Engineering and Utilities, explained the
proposed telemetry system and agreement.
Moved by Commissioner Brungardt, seconded by Commissioner Perney,
to approve the agreement and adopt Resolution Number 95-4945. Aye: (4) .
Nay: (0) . Motion carried.
(8.3) Approve Change Order Number 1, Project Number 95-938, 1995
Subdivision Improvements, in the amount of $13,645.
Shawn O'Leary, Assistant Director of Engineering and Utilities,
explained the Change Order which is for water and sanitary sewer system
relocations for the Magnolia/I-135 Interchange Project.
Moved by Commissioner Seaton, seconded by Commissioner
Brungardt, to approve Change Order Number 1, Project Number 95-938 in the
amount of $13,645. Aye: (4) . Nay: (0) . Motion carried.
OTHER BUSINESS
(9.1) Mike Morgan, Deputy City Manager, gave a brief staff report on the
status of employee health insurance.
Moved by Commissioner Seaton, seconded by Commissioner Perney, to
accept the staff report. Aye: (4) . Nay: (0) . Motion carried.
(9.2) Dennis Kissinger, City Manager, explained that the meeting next week
will be lengthy and to plan to allow extra time.
ADJOURNMENT
Moved by Commissioner Brungardt, seconded by Commissioner
Seaton, that the Regular Meeting of the Board of Commissioners be adjourned.
Aye: (4) . Nay: (0) . The meeting adjourne
[ SEAL ]
ATTEST:
D .iGon Cit A�Ck
gy
ohn Divine, Mayor