03-06-1995 MinutesAction
95-059
95-060
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
March 6, 1995
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, March 06, 1995 at 4:00
p.m.
There were present:
Mayor Joseph A. Warner, Chairman presiding
Commissioner Steve Ryan
Commissioner Peter F. Brungardt
Commissioner Evelyn Maxwell
Commissioner John Divine
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 Month of March, 1995 as EMPLOY THE OLDER WORKER
MONTH" in the City of Salina. The proclamation was read by Bob Hunt,
semi -retired Salina citizen.
Pat Kinard, Director of the Kansas Older Workers Program,
explained the planned activities.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting of February 27,
1995.
(6.2) Approval of the Women's Locker Room Rehabilitation at the City
Police Department, Project No. 95-930 and set date to receive bids.
(6.3) Petition Number 4098, filed by William D. Smith, requesting the
vacation of Pine Street between Santa Fe and 9th Streets.
(6.4) Sale of surplus fire truck (1) 1973 American LaFrance Aerial.
Moved by Commissioner Brungardt, seconded by Commissioner
Divine, that all items on the Consent Agenda be approved. Aye: (5).
Nay: (0). Motion carried.
None.
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Approval of the City of Salina partial funding of the new
telephone system and voice mail system for the Saline County/City of Salina
Law Enforcement Center.
Aaron McKee, Management Analyst, explained the proposed phone
system.
Moved by Commissioner Maxwell, seconded by Commissioner Ryan,
that partial funding of the new telephone system and voice mail system by
the City of Salina for the Saline County/City of Salina Law Enforcement
Center in the amount of $26,891.00, be approved. Aye: (5). Nay: (0).
Motion carried.
(8.2) Resolution Number 95-4847 authorizing the Mayor to enter into
contracts between the City of Salina and Kirkham, Michael and Associates,
Wilson & Company, and Earles and Riggs Engineers for professional
engineering and consulting services for design of 1995 Capital Improvements
Projects.
Shawn O'Leary, Assistant Director of Engineering and Utilities,
explained the proposed projects and contracts.
—95-061 Moved by Commissioner Divine, seconded by Commissioner
Brungardt, that Resolution Number 95-4847 authorizing the Mayor to enter
into contracts between the City of Salina and Kirkham, Michael and
Associates, Wilson & Company, and Earles and Riggs Engineers for
professional engineering and consulting services for design of 1995 Capital
Improvements Projects, be adopted. Aye: (5). Nay: (0). Motion
carried.
(8.3) Resolution Number 95-4855 authorizing the Mayor to sign contracts
between the City of Salina and Land Acquisition, Inc. and Gilbert D.
Wenger for appraisal, relocation assistance, and review appraisal services for
the Magnolia -135 Interchange Project.
Shawn O'Leary, Assistant Director of Engineering and Utilities,
explained the contracts.
95-062 Moved by Commissioner Brungardt, seconded by Commissioner
Maxwell, that Resolution Number 95-4855 authorizing the Mayor to sign
contracts between the City of Salina and Land Acquisition, Inc. and Gilbert
D. Wenger for appraisal, relocation assistance, and review appraisal services
for the Magnolia/I-135 Interchange Project, be approved. Aye: (4).
Nay: (0) . Commissioner Divine abstained for possible conflict of interest.
Motion carried.
(8.4) Approval of Change Order No. 6, Project No. 90-804, Wastewater
Treatment Plant No. 1 Improvements.
Don Hoff, Director of Engineering and Utilities, explained the
change order.
95-063 Moved by Commissioner Divine, seconded by Commissioner
Maxwell, that Change Order No. 6, Project No. 90-804, Wastewater Treatment
Plant No. 1 Improvements in the amount of $28,652.43, be approved. Aye:
(5). Nay: (0). Motion carried.
OTHER BUSINESS
Mayor Warner noted that there will be no meeting March 13, 1995,
due to the National League of Cities Meeting.
ADJOURNMENT
95-064 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. i
17
/ t
ase h A. Warner, Mayor
[ SEAL]
ATTEST:
n) ity rk