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06-09-1986 Minutes86-108 86-109 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JUNE 9, 1986 4:00 p.m. IThe Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, June 9, 1986, at four p.m. I There were present: Mayor Joseph M. Ritter, Chairman presiding Commissioner John F. Burgess Commissioner Merle A. Hodges Commissioner Stephen C. Ryan Commissioner Sydney S. Soderberg comprising a quorum of the Board, also present: Greg Bengtson, City Attorney D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: None None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of June 15 through 21, 1986 - "CATCH THE SPARKLE WEEK". The proclamation was read by Margaret Mahoney, Executive Director of the Girl Scouts. (4.2) The Mayor presented a plaque of appreciation to James M. Hall, III, member of the City Planning Commission. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting June 2, 1986. (6.2) Surety on Bail Bonds Licenses for Frederick Dean Rice, 11, d/b/a Ace Bonding, 712 South Ohio; and Regan Wayne Gremmel, agent. Moved by Commissioner Hodges, seconded by Commissioner Burgess, that all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Resolution Number 86-3846 - determining that certain real estate is no longer needed by the City of Salina for park purposes, that a sale thereof would be in the best interest of the City, and authorizing such sale. [South Park Cottage, 615 South Eleventh Street] Moved by Commissioner Soderberg, seconded by Commissioner [lodges that Resolution Number 86-3846, determining that certain real estate is no longer needed for park purposes, that a sale thereof would be in the best interest of the City, and authorizing such sale, be adopted. Aye: (5) . Nay: (0) . Motion adopted. 86-110 86-111 (8.2) Proposed matter of litigation. Aubrey Linville, Attorney for the City, explained the reasons for legal action against C. E. Raymond Division of Combustion Engineering, Chicago, IL. and BRB Contractors, Topeka, who installed the calciner equipment in the water plant, and recommended the City Commission authorize the City Manager to proceed with litigation. Moved by Commissioner Hodges, seconded by Commissioner Ryan that Resolution Number 86-3847, engaging legal counsel and authorizing the City Manager and legal counsel to initiate a lawsuit and to take any other action necessary to recover the city's damages resulting from failure of the calciner plant improvements, be adopted. Aye: (5). Nay: (0). Motion adopted. None OTHER BUSINESS ADJOURNMENT Moved by Commissioner Ryan, seconded by Commissioner the regular meeting of the Board of Commissioners be adjourned. May: (0). Motion adopted. The meeting adjourned at 44:1.3 pm. Joseph M. Ritter, Mayor [SEAL] ATTEST: D. L. Harrison, City Clerk Burgess that Aye: (5).