11-05-1984 Minutes84-247
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CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
NOVEMBER 5, 1984
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, November 5, 1984 at four
o'clock p.m.
There were present:
Mayor Charles B. Roth, Chairman presiding
Commissioner John F. Burgess
Commissioner Joseph M. Ritter
comprising a quorum of the Board, also present:
L. 0. Bengtson, City Attorney
D. L. Harrison, City Clerk
Rufus L. Nye, City Manager
Absent:
Commissioner Fortino B. Bonilla
Commissioner Merle A. Hodges
None
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) The Month of November, 1984 - "NATIONAL DIABETES MONTH". The
proclamation was read Dana Long, Chairperson of the Salina Chapter of the
American Diabetes Association.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting October 22, 1984.
(6.2) Set the date of November 19, 1984 to receive bids for $768,000 internal
improvement bonds. Series P-231.
(6.3) Resolution Number 84-3742 - establishing all license fees, permit
fees and other user related fees or charges, pursuant to Section 2-2 of the
Salina Code, which shall be effective as of January 1, 1985, and repealing
Resolution Number 83-3668.
Moved by Commissioner Burgess, seconded by Commissioner Ritter that
all items on the Consent Agenda be approved. Aye: (3). Nay: (0). Motion
adopted.
None
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) First Reading Ordinance Number 84-9047 authorizing and directing the
issuance of $200,000 principal amount of Famdoc Revenue Bonds, Series of 1984.
Moved by Commissioner Ritter, seconded by Commissioner Burgess that
Ordinance Number 84-9047, authorizing and directing the issuance of $200,000
principal amount of Famdoc Revenue Bonds, Series of 1984, be introduced for
first reading. Aye: (3). Nay: (0). Motion adopted.
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(8.2) First Reading Ordinance Number 84-9048 - providing the method of
billing and collection of combined bills for water and sewerage service;
providing for a delinquency penalty and the procedure for disconnection of
service for nonpayment; amending Section 41-93 of the Salina Code and repealing
the existing section.
Moved by Commissioner Burgess, seconded by Commissioner Ritter that
Ordinance Number 84-9048, providing the method of billing and collection of
combined bills for water and sewerage service; providing for a delinquency
penalty and the procedure for disconnection of service for nonpayment; amending
Section 41-93 of the Salina Code and repealing the existing section be
introduced for first reading. Aye: (3). Nay: (0). Motion adopted.
OTHER BUSINESS
None
Moved by Commissioner Burgess, seconded by Commissioner Ritter that
Resolution Number 84-3943 be placed on the agenda for consideration. Aye: (3).
Nay: (0). Motion adopted.
(9.1) , Resolution Number 84-3943 - authorizing the Mayor of the City of
Salina, Kansas to execute a special warranty deed conveying to The Hill Company
certain real estate pursuant to a lease dated November 1, 1973.
Moved by Commissioner Burgess, seconded by Commissioner Ritter that
Resolution Number 84-3943, authorozing the Mayor of the City of Salina, Kansas,
to execute a special warranty deed conveying to The Hill Company certain real
estate pursuant to a lease dated November 1, 1973, be adopted. Aye: (3).
Nay: (0). Motion adopted.
The Mayor, with the approval of the Board of Commissioners made the
following appointments:
Convention and Tourism Committee
Mike Harmon, appointed to succeed Bob Angelo for a 4 year term to
October 1, 1988.
Mac Steele, appointed to succeed Moria Brouddus for a 4 year term to
October 1, 1988.
Moved by Commissioner Ritter, seconded by Commissioner Burgess that
the regular meeting of the Board of Commissioners be adjourned. Aye: (3).
Nay: (0). Motion adopted. The meeting adjourned at 4:07 p.m.
[SEAL]
ATTEST:
L. Harrison, City Clerk
(1 L-, - - L,: _
Charles of , ayor