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12-28-2015 Minutes15-0484 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS December 28, 2015 4:00 p.m. The City Commission convened at 2:30 p.m. for Fire Station No. 1 Tour and at 3:45 p.m. for Citizens Forum. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in Room 107, City -County Building. Roll call was taken followed by the Pledge of Allegiance and a moment of silence. Those present and comprising a quorum: Mayor Jon R. Blanchard (presiding), Commissioners Kaye Crawford, Trent Davis, Randall Hardy, and Karl Ryan. Also present: Jason Gage, City Manager; Michael Schrage, Deputy City Manager; Greg Bengtson, City Attorney; and Shandi Wicks, City Clerk. AWARDS AND PROCLAMATIONS None. CITIZEN FORUM Ray Hruska, 235 N. Santa Fe, read a statement he prepared regarding an accusation by Mayor Blanchard of wasting taxpayers' money and would like a response to his question from the last meeting on the budget submittal of the Business Improvement District. Jason Gage, City Manager, stated staff was looking into the question and the information would be brought back to the City Commission in a couple weeks. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of December 21, 2015. (6.2) Authorize the purchase of twenty (20) valve actuators at the Water Treatment Plant from Mid-America Valve, in the amount of $44,600. (6.3) Authorize the purchase of two (2) Digester Recirculation Pumps at the Wastewater Treatment Plant from Ray Lindsey Company, in the amount of $30,184. (6.4) Approve purchase of one (1) grit pump at the Wastewater Treatment Plant from JCI Industries, in the amount of $33,900. (6.5) Authorize the Mayor to execute the Consent for Assignment Specialty Contractor Agreement by Continental Analytical Services to Pace Analytical Services, Inc. (6.6) Adopt Resolution No. 15-7310 relating to the distribution of and administration of 911 fees and establishing a 911 fees account and 911 Fees Advisory Committee. Moved by Commissioner Hardy, seconded by Commissioner Ryan, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. Page 1 15-0486 ADMINISTRATION (7.1) Second reading Ordinance No. 15-10816 amending Chapter 14, Article IV of the Salina Code pertaining to alarm systems designed to summon a fire department response to a commercial business within the City of Salina, Kansas. Mayor Blanchard noted that Ordinance No. 15-10816 was passed on first reading on December 21, 2015 and since that time no comments have been received. Moved by Commissioner Crawford, seconded by Commissioner Davis, to adopt Ordinance No. 15-10816 on second reading amending Chapter 14, Article IV of the Salina Code pertaining to alarm systems designed to summon a fire department response to a commercial business within the City of Salina, Kansas. A roll call vote was taken. Aye: (5) Crawford, Davis, Hardy, Ryan, Blanchard. Nay: (0). Motion carried. DEVELOPMENT BUSINESS None. OTHER BUSINESS None. ADJOURNMENT Moved by Commissioner Davis, seconded by Commissioner Ryan, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:08 p.m. [SEAL] ATTEST: �,� ������ ��p- � U�1�k,GC1 ShandWicks, CMC, City Clerk Tun R. Blanchard, May] Page 2