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02-23-1981 MinutesCommission Action # CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS FEBRUARY 23, 1981 4:00 P.M. The Regular Meeting of the Board of Commissioners met in the City Commission Meeting Room, City -County Building, on Monday, February 23, 1981, at four o'clock p.m. There were present: Mayor Dan S. Geis, Chairman presiding Commissioner Keith G. Duckers Commissioner Karen M. Graves Commissioner Merle A. Hodges Commissioner Jack Weisgerber 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 CITIZEN FORUM None AWARDS - PROCLAMATIONS (4.1) Resolution Number 81-3535 - expressing appreciation and gratitude to Sidney A. Youngquist for serving as an employee of the City of Salina, Kansas from January 13, 1969 through February 28, 1981. None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting February 9, 1981. (6.2) Set the date of March 5, 1981 to receive bids for Engineering Project 81-674 for water and sanitary sewer improvements in Mayfair Addition. (6.3) Set the date of March 5, 1981 to receive bids for: 1 cab and chassis for the Street Department 1 van for the Engineering Department 1 pickup for the Park Department 1 station wagon for the Fire Department 1 truck/sludge tank for the Water and Sewerage Department 1 one ton truck for the Water and Sewerage Department. (6.4) Set the date of March 12, 1981 to receive bids for excavation of pits at the Solid Waste Disposal Site. (6.5) Report from the City Engineer on the sufficiency of Petition Number 3803, filed by Linda Baalman and Gene R. Engberg for the vacation of the utility easement along the north side of Lot 19, Block 7, Replat of Edgemere Addition. (6.6) Cereal malt beverage license application filed by Charles Armstrong, d/b/a C & L Service, 1339 North 9th. (New application). 81-45 Moved by Commissioner Duckers, seconded by Commissioner Hodges that all items on the consent agenda be approved. Aye: (5)• Nay: (0). Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION 232 (8.1) Second Reading Ordinance Number 81-8837 - authorizing and directing the issuance, sale and delivery of $900,000 principal amount of General Obligation Bonds, Series S-226. 81-46 Moved by Commissioner Hodges, seconded by Commissioner Duckers that Ordinance Number 81-8837, authorizing and directing the issuance, sale and delivery of $900,000 principal amount of General Obligation Bonds, Series S-226, of the City of Salina, Kansas, for the purpose of providing funds to pay the cost of purchasing refuse containers and equipment, modifying vehicles for the collection of containers, purchasing landfill scales and excavating landfill pits; prescribing the form and details of said bonds; and providing for the levy and collection of the necessary taxes for the purpose of paying the principal of and interest on said bonds as the same become due, be adopted. Aye: Duckers, Hodges, Weisgerber, Geis (4). Nay: Graves (1). Motion adopted. (8.2) Second Reading Ordinance Number 81-8838 - authorizing and directing the issuance, sale and delivery of $280,000 principal amount of General Obligation Bonds, Series F-227. 81-47 Moved by Commissioner Graves, seconded by Commissioner Hodges that Ordinance Number 81-8838, authorizing and directing the issuance, sale and delivery of $280,000 principal amount of General Obligation Bonds, Series F-227, of the City of Salina, Kansas, for the purpose of providing funds to pay the cost of purchasing two 1,500 GPM Custom Fire Trucks to be used by the City of Salina Fire Department; prescribing the form and details of said bonds; and providing for the levy and collection of the necessary taxes for the purpose of paying the principal of and interest on said bonds as the same become due, be adopted. Aye: Duckers, Graves, Hodges, Weisgerber, Geis (5)• Nay: (0). Motion adopted. (8.3) Second Reading Ordinance Number 81-8839 - authorizing and directing the issuance, sale and delivery of $836,000 principal amount of Internal Improvement Bonds, Series P-228. 81-48 Moved by Commissioner Duckers, seconded by Commissioner Hodges that Ordinance Number 81-8839, authorizing and directing the issuance, sale and delivery of $836,000 principal amount of Internal Improvement Bonds, Series P-228, of the City of Salina, Kansas, for the purpose of providing funds to pay the cost of construction of storm sewers, water mains, sanitary sewers, and street improvements; prescribing the form and details of said bonds; and providing for the levy and collection of the necessary assessments and taxes for the purpose of ,paying the principal of and interest on said bonds as the same become due, be adopted. Aye: Duckers, Graves, Hodges, Weisgerber, Geis (5)• Nay: (0). Motion adopted. 81-49 Moved by Commissioner Hodges, seconded by Commissioner Graves that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. Dan S. Geis, Mayor (SEAL) ATTEST: z 94L - D. L. Harrison, City Clerk