The City Commission will convene for a Study Session, the agenda for which is attached. Members of the public are invited to attend this informal session and discuss matters of interest with the City Commissioners during an “open forum” period from 3:45 to 4:00 p.m.
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
3. CITIZEN FORUM
4. AWARDS AND PROCLAMATIONS
(4.1) The week of May 15–21, 2011 as “National Public Works Week” in the city of Salina. Jack Goates, Flood Control Supervisor with the Public Works Department, will read the proclamation.
(4.2) Presentation of youth board member plaques of appreciation.
5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public hearing and report on Petition #4337 (filed by George Stein, President of SCR, Inc.) requesting the vacation of a 14-foot utility easement running between Lots 14 and 15, Block 1 of the Holiday Addition.
(5.1a) First reading Ordinance No. 11-10604.
6. CONSENT AGENDA
(6.1) Approve the minutes of May 9, 2011.
(6.2) Authorize repair of Water Well No. 3 (Project No. 11-2879) to Layne Christensen Company in the amount of $64,864.79.
(6.3) Authorize the purchase of traffic signal battery backup systems (Project No. 11-2783) from Gades Sales in the amount of $35,000.
(6.4) Authorize the purchase of LED traffic signal lights at the designation locations (Project No. 11-2875) to Gades Sales in the amount of $12,421.
7. DEVELOPMENT BUSINESS
8. ADMINISTRATION
(8.1) Second reading Ordinance No. 11-10603 vacating a portion of the right-of-way for Centennial Road abutting Lots 52, 53, 54, and 55, Block 6 of the Replat of Edgemere Addition.
(8.2) Resolution No. 11-6825 expressing the City Commission’s intent in participating in the Sculpture Tour Salina program.
9. OTHER BUSINESS
10. ADJOURNMENT