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08-06-2012 MinutesCITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS August 6, 2012 N 4:00 p.m. w The City Commission convened at 2:30 p.m. in a Study Session on Budget. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in Room 107, City - County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of silence. There were present: Mayor Norman M. Jennings, Presiding Officer Commissioner Samantha P. Angell Commissioner Kaye J. Crawford Commissioner Aaron Householter Commissioner Barb Shirley comprising a quorum of the Board, also present: Jason A. Gage, City Manager Greg Bengtson, City Attorney Shandi Wicks, Deputy City Clerk CITIZEN FORUM Elvin Thrush, 412 W. Elm, commented on the use of applicable sidewalks for motorized scooters. Mayor Jennings and City Manager Jason Gage responded to Mr. Thrush's complaints. AWARDS AND PROCLAMATIONS None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of July 23, 2012. (6.2) Authorize the replacement of the HVAC system at Fire Station #3 with Pestinger's Heating and Air Conditioning in the amount of $25,603. 12-0191 II Moved by Commissioner Householter, seconded by Commissioner Shirley, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. DEVELOPMENT BUSINESS None. ADMINISTRATION (8.1) First reading Ordinance No. 12-10649 amending Chapter 1 of the Salina Code by ' adding Sections 1-5.1 and 1-5.2 pertaining to the consideration and publication of ordinances. Greg Bengtson, City Attorney, explained the proposed code language and past meeting discussion. 12-0192 Moved by Commissioner Crawford, seconded by Commissioner Angell, to pass Ordinance No. 12-10649 on first reading. Aye: (5). Nay: (0). Motion carried. OTHER BUSINESS 10 rem Page I 12-0193 ADJOURNMENT Moved by Commissioner Shirley, seconded by Commissioner Householter, that the regular meeting of the Board of City Commissioners be.adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:22 p.m. [SEAL] Lieu Ann Elsey, CMC, Mayor Page 2