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07-25-1983 Minutess.64 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JULY 25, 1983 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, July 25, 1983, at four o'clock p.m. There were present: Mayor John F. Burgess, Chairman presiding Commissioner Fortino B. Bonilla Commissioner Merle A. Hodges Commissioner Joseph M. Ritter Commissioner Charles B. Roth comprising a quorum of the Board, also present: L. 0. Bengtson, City Attorney D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: None None CITIZEN FORUM AWARDS - PROCLAMATIONS None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting July 18, 1983. (6.2) Approve the Minutes of the Special Meeting July 22, 1983. (6.3) Report on bids received July 21, 1983 for Engineering Project 83-706 for Latex Modified Slurry Seal. 83-121 Moved by Commissioner Hodges, seconded by Commissioner Bonilla that all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second Reading Ordinance Number 83-8966 - providing for the vacation of a certain utility easement in Block 2, Twin Oaks Subdivision of the City of Salina, Saline County, Kansas. 83-122 Moved by Commissioner Roth, seconded by Commissioner Ritter that Ordinance Number 83-8966, providing for the vacation of a certain utility easement in Block 2, Twin Oaks Subdivision of the City of Salina, Saline County, Kansas, be adopted. Aye: Bonilla, Hodges, Ritter, Roth, Burgess (5). Nay: (0). Motion adopted. 83-123 Moved by Commissioner Roth, seconded by Commissioner Hodges that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 4:03 p.m. (SEAL) ATTEST: Harrison, City er ohn F. Burgess, Tlay r, REQUEST FOR SPECIAL MEETING OF THE BOARD OF COMMISSIONERS I, the undersigned, being duly elected, qualified and acting Mayor of the City of Salina, Kansas, do hereby request a special meeting of the Board of Commissioners of the City of Salina, Kansas, be held on the 27th day of July, 1983, at 5:00 p.m. for the following purpose• (1) Consideration of the advisability of holding an Advisory Opinion Poll on the question of issuing revenue bonds for the Central Mall. Dated this 27th day of July, 1983. 1 1 John F. Burgess, May NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS To: Commissioner Joe Ritter: You are hereby notified that pursuant to a request signed by John F. Burgess, Mayor of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 27th day of July, 1983, at 5:00 o'clock p.m. for the purpose of consideration and voting upon the following: (1) Consideration of the advisability of holding an Advisory Opinion Poll on the question of issuing revenue bonds for the Central Mall. Dated this 27th day of July, 1983. D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Joe Ritter (by serving a copy upon him personally) or (� nd that the same was served on the -7day of July, 1983, at .2 la o'clock f m., which said time was at least two hours prior to the time stated in the notice for such meeting. Dated this 27th day of July, 1983. J NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS To: Mayor John F. Burgess: You are hereby notified that pursuant to a request signed by John F. Burgess, Mayor of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 27th day of July, 1983, at 5:00 o'clock p.m. for the purpose of consideration and voting upon the following: (1) Consideration of the advisability of holding an Advisory Opinion Poll on the question of issuing revenue bonds for the Central Mall. Dated this 27th day of July, 1983. D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Mayor John F. Burgess (by serving a copy upon him personally) o -r (by and that the same was served on the y day of July, 1983, at O -A 'clock 0 m., which said time was at least two hours prior to the time stated in the notice for such meeting. Dated this 27th day of July, 1983. D NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS To: Commissioner Merle A. Hodges, M.D.: You are hereby notified that pursuant to a request signed by John F. Burgess, Mayor of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 27th day of July, 1983, at 5:00 o'clock p.m. for the purpose of consideration and voting upon the following: (1) Consideration of the advisability of holding an Advisory Opinion Poll on the question of issuing revenue bonds for the Central Mall. Dated this 27th day of July, 1983. D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Merle A. Hodges, M.D. (by serving a copy upon him personally) or (-big-a-eeP-at and that the same was served on the 7 t4, day of July, 1983, at L-3 7 o'clock L.m., which said time was at least two hours prior to the time stated in the notice for such meeting. Dated this 27th day of July, 1983. 1 NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS To: Commissioner Fortino B. Bonilla: You are hereby notified that pursuant to a request signed by John F. Burgess, Mayor of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 27th day of July, 1983, at 5:00 o'clock p.m. for the purpose of consideration and voting upon the following: (1) Consideration of the advisability of holding an Advisory Opinion Poll on the question of issuing revenue bonds for the Central Mall. Dated this 27th day of July, 1983. fnUL_ D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Fortino B. Bonilla (by serving a copy upon him personally) ) and that the same was served on the —);7day of July, 1983, at P6 0 o'clock e .m., which said time was at least two hours prior to the time stated in the notice for such meeting. Dated this 27th day of July, 1983. 7 NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS To: Commissioner Charles B. Roth: You are hereby notified that pursuant to a request signed by John F. Burgess, Mayor of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 27th day of July, 1983, at 5:00 o'clock p.m. for the purpose of consideration and voting upon the following: (1) Consideration of the advisability of holding an Advisory Opinion Poll on the question of issuing revenue bonds for the Central Mall. Dated this 27th day of July, 1983. D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Charles B. Roth (by serving a copy upon him personally) or- py a i and that the same was served on the day of July, 1983, at /--2 ' 3:5 o'clock ( m., which said time was at least two hours prior to the time stated in the notice for such meeting. Dated this 27th day of July, 1983. 1 __ '�