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03-02-1981 Minutes2�33 Commission Action # CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MARCH 2, 1981 4:00 P.M. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, March 2, 1981, at four o'clock p.m. comprising a quorum of the Board, also present: L. 0. Bengtson, City Attorney W. E. Harris, Assistant City Manager D. L. Harrison, City Clerk Absent: Commissioner Keith G. Duckers Rufus L. Nye, City Manager CITIZEN FORUM None AWARDS - PROCLAMATIONS The Mayor proclaimed the Month of March, 1981 - ''YOUTH ART MONTH''. The proclamation was read by Janette Johnson, Lori Sanchez, and Julie Folken, Sixth Grade students of art teacher Susi Campion, at Grace E. Stewart School. None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting February 23, 1981. (6.2) Cereal malt beverage license application filed by Steve Sterling, d/b/a Kerr McGee Service, 235 South Broadway. (6.3) Report on bids received February 26, 1981 for two 1,500 G.P.M. Custom Fire Trucks. (6.4) Tree trimming license application filed by Terry Reed and Laney Messer, d/b/a Terry and Messer Tree Service, 420 South Phillips. (6.5) Report on proposals received for equipment to convert vehicles to dual fuel system utilizing propane and the purchase of a storage tank. 81-50 Moved by Commissioner Hodges, seconded by Commissioner Graves that all items on the consent agenda be approved. Aye: (4). Nay: (0). Motion adopted. There were present: Mayor Dan S. Geis, Chairman presiding Commissioner Karen M. Graves Commissioner Merle A. Hodges Commissioner Jack Weisgerber comprising a quorum of the Board, also present: L. 0. Bengtson, City Attorney W. E. Harris, Assistant City Manager D. L. Harrison, City Clerk Absent: Commissioner Keith G. Duckers Rufus L. Nye, City Manager CITIZEN FORUM None AWARDS - PROCLAMATIONS The Mayor proclaimed the Month of March, 1981 - ''YOUTH ART MONTH''. The proclamation was read by Janette Johnson, Lori Sanchez, and Julie Folken, Sixth Grade students of art teacher Susi Campion, at Grace E. Stewart School. None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting February 23, 1981. (6.2) Cereal malt beverage license application filed by Steve Sterling, d/b/a Kerr McGee Service, 235 South Broadway. (6.3) Report on bids received February 26, 1981 for two 1,500 G.P.M. Custom Fire Trucks. (6.4) Tree trimming license application filed by Terry Reed and Laney Messer, d/b/a Terry and Messer Tree Service, 420 South Phillips. (6.5) Report on proposals received for equipment to convert vehicles to dual fuel system utilizing propane and the purchase of a storage tank. 81-50 Moved by Commissioner Hodges, seconded by Commissioner Graves that all items on the consent agenda be approved. Aye: (4). Nay: (0). Motion adopted. 234 DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission that the revised development plan requested in UR77-3A, filed by Clive Dunn, Red Construction Company, for Central Supply, Inc. on Block 10, Northeast Industrial Park, be approved. 81-51 Moved by Commissioner Hodges, seconded by Commissioner Weisgerber, that the recommendation of the City Planning Commission be accepted and the revised development plan for Block 10, Northeast Industrial Park be approved. Aye: (4). Nay: (0). Motion adopted. ADMINISTRATION (8.1) Report on bids received February 26, 1981 for assembled, portable refuse containers and hydraulic dumping mechanisms. 81-52 Moved by Commissioner Graves, seconded by Commissioner Hodges that the report be accepted and the purchase of containers and dumping mechanisms be approved. Aye: (4). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance Number 81-8840 - providing for the vacation of a portion of a certain utility easement in Block Seven of the Replat of Edgemere Addition. 81-53 Moved by Commissioner Hodges, seconded by Commissioner Weisgerber, that Ordinance Number 81-8840, providing for the vacation of a portion of a certain utility easement in Block Seven of the Recorded Plat of the Replat of Edgemere Addition to the City of Salina, Kansas, be adopted. Aye: Graves, Hodges, Weisgerber, Geis (4). Nay: (0). Commissioner Duckers absent. Motion adopted. 81-54 Moved by Commissioner Weisgerber, seconded by Commissioner Hodges that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion adopted. t` Dan . Geis, Mayor (SEAL) ATTEST: 1 D. L. Harrison, City Clerk