01-04-1988 MinutesCommission
88-001
88-002
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JANUARY 4, 1988
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on (Monday, January 4, 1988, at 4:00 p.m.
There were present:
Mayor Stephen C. Ryan, Chairman presiding
Commissioner Robert E. Frank
Commissioner Vi Justus
Commissioner Sydney S. Soderberg
Commissioner Joseph A. Warner
comprising a quorum of the Board, also present:
Greg Bengtson, City Attorney
Robert K. Biles, City Clerk
W. E. Harris, Interim City Manager
Absent:
None
None
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) The Mayor proclaimed Friday, January 15, 1988 as "DR. MARTIN
LUTHER KING, JR. COMMEMORATION DAY". The proclamation was read by
Cleo Allen.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the minutes of the Special Meeting December 28, 1987
(6.2) Approve the minutes of the Regular Meeting December 28, 1987
(6.3) Approve the minutes of the Special Meeting December 30, 1987
(6.4) Approve the minutes of the Special Meeting December 31, 1987
Moved by Commissioner Warner, seconded by Commissioner Justus that
all items on the Consent Agenda be approved. Aye: (5) . Nay: (0) . Motion
adopted.
None
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Recess into executive session to discuss personnel matters regarding
non -elected personnel, particularly the consideration of applicants for the
position of City Manager.
Moved by Commissioner Soderberg, seconded by Commissioner Justus
that the Board of Commissioners recess into executive session to discuss
personnel matters regarding non -elected personnel, particularly the consideration
of applicants for the position of City Manager, and to reconvene in approximately
50 minutes. Aye: (5) . Nay: (0) . Motion adopted.
The Commissioners recessed at 4:11 p.m. and reconvened at 4:59 p.m.
Commission
88-003 Moved by Commissioner Soderberg, seconded by Commissioner Frank
that the Board of Commissioners recess into executive session to discuss
personnel matters regarding non -elected personnel, particularly the consideration
of applicants for the position of City Manager, and to reconvene in approximately
15 minutes. Ave: (5). Nay: (0). Motion adopted.
None
The Commission recessed at 4:59 p.m. and reconvened at 5:15 a.m.
OTHER BUSINESS
ADJOURNMENT
88-004 Moved by Commissioner Soderberg, seconded by Commissioner Frank
that the Regular Meeting of the Board of Commissioners be adjourned. Aye:
(5) . Nay: (0) . Motion adopted. The meeting adjourned at 5:16 p.m.
Stephen C. Ryan, Mayor
[SEAL]
ATTEST:
Biles, City Clerk