09-28-1989 Minutes Special MtgAction
89-363
—89-364
89-365
CITY OF SALINA, KANSAS
SPECIAL MEETING OF THE
SEPTEMBER 28, 1989
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 Thursday, September 28, 1989, at 8:00 a.m. for
the purpose of considering the following:
1. Second Reading of Ordinance Number 89-9346, authorizing the City of
Salina, Kansas, to issue its Hospital Revenue Bonds (Asbury -Salina
Regional Medical Center, Inc., Project), Series 1989, for the purpose of
purchasing, constructing, improving, equipping, enlarging and remodeling a
hospital facility and approving a lease agreement, a bond trust indenture, a
bond purchase agreement, a preliminary official statement and an official
statement and certain other matters related thereto.
2. Making appointments to a 7 -member Bicentennial Center Task Force.
There were present:
Mayor Joseph A. Warner, Chairman presiding
Commissioner Carol E. Beggs
Commissioner John Divine
Commissioner Robert E. Frank
Commissioner Stephen C. Ryan
comprising a quorum of the Board, also present:
Dennis M. Kissinger, City Manager
Jacqueline Shiever, City Clerk
Absent:
Greg Bengtson, City Attorney
1. Second Reading of Ordinance Number 89-9346, authorizing the City of
Salina, Kansas, to issue its Hospital Revenue Bonds (Asbury -Salina
Regional Medical Center, Inc., Project) , Series 1989, for the purpose of
purchasing, constructing, improving, equipping, enlarging and remodeling a
hospital facility and approving a lease agreement, a bond trust indenture, a
bond purchase agreement, a preliminary official statement and an official
statement and certain other matters related thereto.
Paul Macek, Senior Vice President of Asbury Salina Regional Medical
Center, thanked the City Commission for its positive action regarding the
Hospital Revenue Bonds.
Moved by Commissioner Ryan, seconded by Commissioner Beggs that
Ordinance Number 89-9346, authorizing the City of Salina, Kansas, to issue its
Hospital Revenue Bonds (Asbury -Salina Regional Medical Center, Inc., Project),
Series 1989, for the purpose of purchasing, constructing, improving, equipping,
enlarging and remodeling a hospital facility and approving a lease agreement, a
bond trust indenture, a bond purchase agreement, a preliminary official
statement and an official statement and certain other matters related thereto, be
adopted. Aye: Beggs, Divine, Frank, Ryan, Warner (5). Nay: (0). Motion
adopted.
2. Making appointments to a 7 -member Bicentennial Center Task Force.
Moved by Commissioner Ryan, seconded by Commissioner Beggs that
Resolution Number 89-4124, appointing a 7 -member Bicentennial Center Task
Force, be adopted. Aye: (5) . Nay: (0) . Motion adopted.
Moved by Commissioner Ryan, seconded by Commissioner Divine that
the Special Meeting of the Board of Commissioners be adjourned. Aye: (5).
Nay: (0). Motion adopted. The meeting adjourned at 8:21 a.m.
[SEAL]
ATTEST:
Jacqu line Shiever, City Clerk
�sp h Warner, Mayor
Kuh C,x Printing — Salina, Kansas
WAIVER AND CONSENT TO HOLD
A SPECIAL MEETING F 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 28th day of September, 1989, at 8:00 o'clock
a.m., for the purpose of considering the following:
1. Second Reading of Ordinance Number 89-9346, authorizing the City of
Salina, Kansas, to issue its Hospital Revenue Bonds (Asbury -Salina
Regional Medical Center, Inc., Project) , Series 1989, for the purpose
of purchasing, constructing, improving, equipping, enlarging and
remodeling a hospital facility and approving a lease agreement, a bond
trust indenture, a bond purchase agreement, a preliminary official
statement and an official statement and certain other matters related
thereto.
2. Making appointments to a 7 -member Bicentennial Center Task Force.
Dated this 25th day of September, 1989.
NEWjosooh A. Warner, Mayor
Carol Beggs, ConViVioner
D
John ivine, Commissioner