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03-25-2004 Minutes - SpecialCommission Action # CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS March 25, 2004 7:45 a.m. The Special Meeting of the Board of Commissioners was called to order at 7:45 a.m. in Room 107, City -County Building. A roll call was taken. There were present: Mayor Alan E. Jilka, Chairman presiding Commissioner Deborah P. Divine Commissioner Monte D. Shadwick Commissioner Paul G. Webb comprising a quorum of the Board, also present: Michael Morgan, Deputy City Manager Rodney Franz, Director of Finance and Administration Lieu Ann Elsey, City Clerk Absent: Commissioner Donnie D. Marrs Dennis Kissinger, City Manager Greg Bengtson, City Attorney LEVYING RETAILERS' SALES TAX Mayor Jilka noted that Ordinance No. 04-10191 was passed on first reading on March 22, 2004 and since that time no comments have been received. 04-6331' Moved by Commissioner Divine, seconded by Commissioner Webb, to adopt Ordinance 'i No. 04-10191 on second reading. A roll call vote was taken. Aye: (4) Divine, Shadwick, Webb. Nay: (0). Motion carried. ADJOURNMENT 04-6332'',Moved by Commissioner Webb, seconded by Commissioner Shadwick, that the Special Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion carried. The meeting adjourned at 7:48 a.m. Alan E. Jilka, ayor [SEAL] it ATTEST: Lieu Ann Elsey, City Clerk CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being duly elected, qualified and acting Commissioners of the City of Salina, Kansas and constituting a majority of the Board of Commissioners of the City of Salina, Kansas, do hereby consent to the holding of a special meeting of the Board of Commissioners of the City of Salina, Kansas on the day of March 2004, at -] :TAnrnfor the purpose of the following: Adoption of Ordinance No. 04-10191 on second reading regarding the levying a .25 percent (equal to 1/4¢) retailers' sales tax beginning July 1, 2004 and ending June 30, 2010; and specifying the uses of the proceeds therefrom. Dated this 22"d day of March 2004. Deborah P. Divine, Commissioner 1 Donnie D. Marrs, Commissioner 7. onte 5l adwick, Conic issio er Paul G. fib, Commissioner