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Agenda 05-24-1993CITY OF SALINA, KANSAS The City Commission will convene at 2:00 p.m. in 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 3:30 p.m. to 4:00 p.m. REGULAR MEETING OF THE BOARD OF COMMISSIONERS MAY 24, 1993 4:00 p.m. 1. CALL TO ORDER / ROLL CALL 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SiI.ENCE 3. CITIZEN FORUM 4. AWARDS - PROCLAMATIONS (4.1) The Week of May 23 through 29, 1993 - "EMERGENCY MEDICAL SERVICES WEEK." The proclamation will be read by Scott Hawley, Paramedic for the Salina Fire Department. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing to consider the 1993 CDBG Housing Grant application. (5.la) Resolution Number 93-4596 authorizing the preparation and filing with the Kansas Department of Commerce and Housing of a Small Cities Community Development Block Grant Program application for housing rehabilitation and homebuyer assistance for fiscal year 1993; designating the Mayor as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be required. (5. lb) Resolution Number 93-4597, a resolution of residential anti-displacement and relocation assistance plan under Section 104(D) of the Housing and Community Development Act of 1974, as amended. (5.2) Public Hearing on the request to vacate the 22.5' frontage road from the southeast corner of Lot 16, Block 6, Replat of Blocks 4 and 5 and part of Block 3, Schippel Addition, thence north 250'. (Requested in Petition Number 4058, filed by Daniel King). (5.2a) First Reading Ordinance 93-9569, providing for the vacation of the West 7' of a frontage road in the Replat of Blocks 4 and 5 and part of Block 3, Schippel Addition to the City of Salina, Saline County, Kansas. CITY OF SALINA, KANSAS REGULAR MF. ETING OF THE BOARD OF COI~OllSSIONERS MAY 24, 1993 Page 2 5. PUBLIC HEARINGS - (Continued) (5.3) Public Hearing on Asbury-Salina Regional Medical Center, Industrial Revenue Bonds in an amount not to exceed $18,800,000. (5.3a) First Reading Ordinance 93-9570 - authorizing the City of Salina, Kansas to issue its Hospital Revenue Refunding Bonds (Asbury-Saiina Regional Medical Center, Inc. Project), Series 1993, for the purpose of refunding the City's outstanding Hospital Revenue Bonds (Asbury-Salina Regional Medical Center, Inc. Project) Series 1989, approving a lease agreement, a bond trust indenture, an escrow trust agreement, a bond purchase agreement, a preliminary official statement and an official statement and certain other matters related thereto. 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting May 17, 1993. 7. DEVELOPMENT BUSINESS (7.1) Move to remove Plat Application 93-2/2A from the table for consideration. [Tabled May 10, 1993] (The application was filed by Kaw Valley Engineering for the approval of the final plat of Sutherland Addition.) (7.1a) Move to postpone action on Plat Application 93-2/2A for an indefinite period of time, with reconsideration to occur within six months. 8. ADMINISTRATION (8.1) Report on bids received May 18, 1993 for a loader/backhoe in the Water Division. (Award the contract to Murphy Tractor & Equipment Co., of Topeka, Kansas in the amount of $34,285 with trade). (8.2) Second Reading Ordinance Number 93-9568, providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code, and the zoning district map therein and thereby adopted and providing for the rezoning of certain property within the City and prescribing the proper uses thereof. (Requested in Zoning Application 93-3, filed by Bennington State Bank, for the rezoning of Lots 8, 9, and 11, the North 74' of Lot 7, the East 25.5' of Lot 10 and the East 25.5' of the North 25' of Lot ?, Surveyor's Plat A from R-2 and R-3 (Multi-Family Residential) and C-1 (Restricted Business) to PC-1 (Planned Restricted Business), also known as 200 South Ninth and 415 West Walnut). CITY OF SALINA, KANSAS RFA3ULAR MEETING OF THE BOARD OF COMMISSIONERS MAY 24, 1993 Page 3 8. ADMINISTRATION - (Continued) (8.3) First Reading Ordinance Number 93-9571, enacting Article II, Division 4 of Chapter 41 of the Salina Code regulating cross connections between the public water supply of the City of Salina and any other water or any substance of questionable or unknown quality, or any substance which would tend to degrade the public water supply. (8.4) Resolution Number 93-4598, authorizing the Mayor to execute an agreement between the City of Salina, Kansas and Camp Dresser & McKee Inc. to perform professional engineering services in connection with the City of Salina, Kansas Municipal Solid Waste Landfill permitting project. (8.5) Approve Change Order No. 1 for Engineering Project 91-849B, East Dry Creek Interceptor Sewer - Pump Stations in the net amount of (8.6) Salvation Army request for City Grant Assistance in paving a public alley. 9. OTHER BUSINESS (9.1) Call a Special Meeting of the Board of Commissioners for 1:00 p.m. June 3, 1993. 10. ADJOURNMENT