01-03-1995 Minutes Special MtgAction
95-001
95-002
CITY OF SALINA, KANSAS
SPECIAL MEETING OF THE
January 3, 1995
8:00 a.m.
BOARD OF COMMISSIONERS
The Special Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Tuesday, January 3, at 8:00 a.m.
There were present:
Mayor Joseph A. Warner, Chairman presiding
Commissioner Peter F. Brungardt
Commissioner John Divine
Commissioner Evelyn Maxwell
comprising a quorum of the Board, also present:
Absent:
Greg Bengtson, City Attorney
Dennis M. Kissinger, City Manager
Judy D. Long, City Clerk
Commissioner Carol E. Beggs
(1) Greg Bengtson, City Attorney explained the request
from School Specialty Supply to pay off their Industrial Revenue Bonds. He
asked that the City waive the normal sixty (60) day waiting period and adopt
Resolution Number 95-4835 allowing the Mayor to execute a Special Warranty
Deed.
Moved by Commissioner Divine, seconded by Commissioner Brungardt, that
Resolution Number 95-4835, allowing the Mayor to execute a Special Warranty
Deed, be adopted. Aye: (4). Nay: (0). Motion carried.
ADJOURNMENT
Moved by Commissioner Maxwell, seconded by Commissioner Brungardt,
that the Special Meeting of the Board of Commissioners be adjourned. Aye:
(4) . Nay: (0) . Motion carried. The meeting adjourned at 8:04 a.m.
[SEAL]
ATTEST:
City Cle
ara.,neil-i"VC�
Y
WAIVER AND CONSENT TO HOLD
A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS
We, the undersigned, being duly elected, qualified and acting
City Commissioners of the City of Salina, Kansas, and constituting a
majority of the Board of Commissioners of the City of Salina, Kansas, do
hereby waive notice and consent to the holding of a special meeting of the
Board of Commissioners of the City of Salina, Kansas, on the 3rd day of
January, 1995, at 8:00 a.m., for the purpose of considering the following:
1. Authorize the Mayor to execute a special warranty deed on the
School Specialty Supply, Inc. Industrial Revenue Bonds, Series A, 1986.
Note: This is considered a routine action on the part of the city to
enable a real estate action to progress. The meeting is not expected to
last beyond 10 minutes.
Dated this 29th day of December, 1994.
seph arner, Mayor
Carol Beggs, Commiss' r
Peter Brungardt, o issioner
(Jo n Divine, Commissioner
EvelyrvMaxwell, Commissioner