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10-27-1994 Minutes Special MtgAction 94-415 94-416 94-417 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE OCTOBER 27, 1994 7:30 a.m. BOARD OF COMMISSIONERS A Special Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Thursday, October 27, 1994, at 7:30 a.m. There were present: Mayor Joseph A. Warner, Chairman presiding Commissioner Peter F. Brungardt Commissioner Evelyn Maxwell comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Mike Morgan, Deputy City Manager Judy D. Long, City Clerk Commissioner Carol E. Beggs Commissioner John Divine Dennis M. Kissinger, City Manager (1) Executive Session to discuss real estate matter. Moved by Commissioner Brungardt, seconded by Commissioner Maxwell that the Board of Commissioners recess into executive session for 10 minutes for the purpose of conducting preliminary discussions relating to the acquisition of real property for the reason that public discussion of the matter would adversel, affect the City's ability to potentially acquire the real property at the least public expense and under the most favorable terms possible. Aye: (3) . Nay: (0) . Motion carried. The Board of Commissioners recessed at 7:32 a.m. and reconvened at 7:42 a.m. (2) Action on real estate matter. Moved by Commissioner Maxwell, seconded by Commissioner Brungardt that city staff be authorized to bid at today's property tax sale for Lots 14 & 15, Block 10, Replat of Faith Addition to the City of Salina, also known as 1317 - 1321 McAdams Road for a price deemed by the City Manager to be reasonable and in the City's best interest. Aye: (3) . Nay: (0) . Motion carried. (3) Adjournment. Moved by Commissioner Brungardt, seconded by Commissioner Maxwell that the Special Meeting of the Board of Commissioners be adjourned. Aye: (3). Nay: (0). Motion carried. The meeting adjourned at 7:44 a.m. [ SEAL] ATTEST: C� Stephanie Krug, De y City Clerk ~ 4,-fy Jose i A. Warner, Mayor 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 27th day of October, 1994, at 7:30 a.m., for the purpose of considering the following: 1. Executive Session to discuss a real estate matter. 2. Action on real estate matter. Dated this 27th day of October, 1994. "eph� ar, er, Mayor Carol Beggs, Commissioner Peter Brungardt, Co issioner John Divine, Commissioner Evely axwell, Commissioner