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09-12-2013 Special Meeting MinutesCITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS September 12, 2013 10:00 a.m. Z w The special meeting of the Board of Commissioners was called to order at 10:00 a.m. in Room N 107, City -County Building. A roll call was taken. o Those present and comprising a quorum: Mayor Barbara V. Shirley (presiding), Commissioners Jon R. Blanchard, Kaye J. Crawford, Randall R. Hardy, and Aaron Householter. Also present: Jason A. Gage, City Manager; Michael D. Schrage, Deputy City Manager; Aaron O. Martin, Legal Counsel; and Lieu Ann Elsey, City Clerk (2.1) Grand Avenue Bridge Jason Gage, City Manager, outlined the agreement, specifically noting the cost, surface deck repair and overlay, cost sharing, bridge closure, traffic flow, inspections, and annexing of the bridge and roadway. Dennis Lauver, Chamber of Commerce, thanked staff for their work and commented on the importance of property access. Commissioner Blanchard concurred with Mr. Lauver and thanked staff for reaching a solution. Mr. Lauver then thanked Mike Montoya, legal counsel for Saline County. Commissioner Crawford commented that she was thankful that the City and County were able to reach an agreement. 13-0336 Moved by Commissioner Crawford, seconded by Commissioner Blanchard, to adopt Resolution No. 13-7031 authorizing a partnership agreement with Saline County for the joint funding of repairs to the Grand Avenue Bridge. Ave: (5). Nay: (0). Motion carried. 13-0337 Moved by Commissioner Blanchard, seconded by Commissioner Householter, that the special meeting of the Board of City Commissioners be T;! ye: (5). Nay:' (0). Motion carried. The meeting adjourned at 10:09 a.m. ' [SEAL] Aaron Householter, Vice -mayor TTEST: .eu Ann Elsey, CMC, City Clerk 0 Page 1