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05-11-1981 Minutes�JJ CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MAY 11, 1981 4:00 P.M. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, May 11, 1981, at four o'clock p.m. There were present: Mayor Merle A. Hodges, Chairman presiding Commissioner John F. Burgess Commissioner Keith G. Duckers Commissioner Karen M. Graves Commissioner Charles M. Roth comprising a quorum of the Board, also present: D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: L. 0. Bengtson, City Attorney None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of May 11 through 17, 1981 - "SALVATION ARMY WEEK". The proclamation was read by Captain Robert Boone. (4.2) The Mayor proclaimed the Week of May 10 through 16, 1981 - "POLICE WEEK". The proclamation was read by Commissioner John F. Burgess. (4.3) The Mayor proclaimed Saturday, May 23, 1981 - "ANNUAL POPPY DAY". The proclamation was read by Mrs. Thomas Shotwell. None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT AGENDA (6.1) Approve the minutes of the Regular Meeting May 4, 1981. 81-115II Moved by Commissioner Duckers, seconded by Commissioner Graves that all items on consent agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None ADMINISTRATION (8.1) Second Reading Ordinance Number 81-8849 - providing for the vacation of a portion of Decatur Street (requested in Petition Number 3810, filed by Jay Alley.) 81-116 Moved by Commissioner Graves, seconded by Commissioner Duckers that Ordinance Number 81-8849, providing for the vacation of a portion of Decatur Street, be adopted. Aye: Burgess, Duckers, Graves, Roth, Hodges (5). Nay: (0). Motion adopted. J (8.2) Resolution Number 81-3544 - determining that it is advisable necessary to offer to sell certain real estate to the United States Postal Service and authorizing the Mayor to execute such documents as may be necessary. 81-117 Moved by Commissioner Graves, seconded by Commissioner Roth to recess into executive session to discuss Resolution Number 81-3544 for 10 minutes. The Commission recessed at 4:10 p.m. and reconvened at 4:37 P.M. 81-118 Moved by Commissioner Duckers, seconded by Commissioner Graves, that Resolution Number 81-3544, determining that it is advisable and necessary to ,offer to sell certain real estate to the United States Postal Service and authorizing the Mayor to execute such documents as may be necessary, be adopted. Aye: (5). Nay: (0). Motion adopted. 81-119 Moved by Commissioner Duckers, seconded by Commissioner Graves that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 4:40 P.M. (SEAL) ATTEST: D. L. Harrison, City Clerk 1 �j• fin, � Merle A. Hodges, M. , Mayor