06-06-1994 MinutesCommission
Action #
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JUNE 6, 1994
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, June 6, 1994, at 4:00 p.m.
There were present:
Mayor Joseph A. Warner, Chairman presiding
_ Commissioner Carol E. Beggs
Commissioner Peter F. Brungardt
Commissioner John Divine
Commissioner Evelyn Maxwell
comprising a quorum of the Board, also present:
Greg Bengtson, City Attorney
Michael Morgan, Assistant City Manager
Judy D. Long, City Clerk
Absent:
Dennis M. Kissinger, City Manager
CITIZEN FORUM
None
AWARDS - PROCLAMATIONS
(4.1) Presentation of appreciation plaques to past Board and Commission
Members: Chuck Maltbie - Accessibility Advisory Board; Robert Justus -
Convention and Tourism Board; Larry Jordan - Business Improvement District
No. 1 Design Review Board; and, John Munson - City Planning Commission.
None of the above members were present. The Mayor expressed his
appreciation and instructed staff to deliver the plaques.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting of May 23, 1994.
(6.2) Set the date of. Tuesday, June 28, 1994, as the date to receive bids
on a scissorslift for the Bicentennial Center.
94-221 Moved by Commissioner Beggs, seconded by Commissioner Maxwell
that all items on the Consent Agenda be approved. Aye: (5). Nay: (0).
Motion carried.
DEVELOPMENT BUSINESS
None
ADMINISTRATION
(8.1) Second Reading Ordinance Number 94-9636, amending Chapter 27,
Article I1, of the Salina Code regarding Lakewood Lake Boating Limitations.
94-222 Moved by Commissioner Maxwell, seconded by Commissioner Divine
that Ordinance Number 94-9636, amending Chapter 27, Article I1, of the Salina
Code regarding Lakewood Lake Boating Limitations, be adopted. Aye: Beggs,
Brungardt, Divine, Maxwell, Warner. (5) . Nay: (0) . Motion carried.
(8.2) Approve the purchase of a replacement Uninterruptible Power Supply
(UPS) for the AS/400 computer system.
Dave Larrick, Data Processing Manager, explained the necessity for
the purchase.
Commission
Action #
94-224
94-225
94-226
94-227
Moved by Commissioner Beggs, seconded by Commissioner Maxwell
that the purchase of a replacement Uninterruptible Power Supply (UPS) for the
AS/400 computer system, be approved. Aye: Beggs, Brungardt, Maxwell,
Warner. (4) . Nay: (0) . Commissioner Divine abstained.
(8.3) Resolution Number 94-4747, authorizing the Director of Utilities to
execute a contract for sale of real estate between the City of Salina, Kansas
and Ernest Lee Kelly, a/k/a Ernest L. Kelly for the purchase of property
known as 437 South Fifth Street, for the sum of $29,500.
Greg Bengtson, City Attorney, explained that the property will be
used for improvements at the water treatment plant.
Moved by Commissioner Divine, seconded by Commissioner Brungardt
that Resolution Number 94-4747, authorizing the Director of Utilities to execute
a contract for sale of real estate between the City of Salina, Kansas and Ernest
Lee Kelly, a/k/a Ernest L. Kelly for the purchase of property known as 437
South Fifth Street, for the sum of $29,500, be adopted. Aye: (5) . Nay: (0) .
Motion carried.
(8.4) Resolution Number 94-4746, authorizing the Mayor to execute an
agreement between the City of Salina, Kansas and Bucher, Willis & Ratliff for
preliminary enineering services for Centennial Road improvements in an amount
not to exceed 102,727.39.
Shawn O'Leary, Assistant Director of Engineering and Utilities,
explained the Centennial Road improvements and the engineering agreement.
Moved by Commissioner Brungardt, seconded by Commissioner Beggs
that Resolution Number 94-4746, authorizing the Mayor to execute an agreement
between the City of Salina, Kansas and Bucher, Willis & Ratliff for preliminary
engineering services for Centennial Road improvements in an amount not to
exceed $102,727.39, be adopted. Aye: (5). Nay: (0). Motion carried.
(8.5) Change Order No. 1 for the 1993 Signalization Improvements, Project
No. 93-870.
Shawn O'Leary, Assistant Director of Engineering and Utilities,
explained the Change Order.
The Commissioners and staff discussed the possibility of authorizing
staff to approve change orders of a certain amount.
Moved by Commissioner Divine, seconded by Commissioner Brungardt
that Change Order No. 1 for the 1993 Signalization Improvements, Project No.
93-870, be approved. Aye: (5). Nay: (0). Motion carried.
OTHER BUSINESS
Mayor Warner presented Chuck Maltbie with his appreciation plaque.
Commissioner Maxwell gave a report on the Reinventing Government
and Koch Crime Commission meeting she recently attended.
weekend.
The Mayor reminded everyone of the River Festival to be held this
ADJOURNMENT
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 4:32 p.m.
Josoh A. Warner, Mayor
[SEAL]
ATTEST:
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