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Agenda 06-15-1992 CITY OF SALINA, KANSAS The City Commission will convene at 2:30 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 JUNE 15, 1992 4:00 p.m. 1. CALL TO ORDER ~ ROLL CALL 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3. CITIZEN FORUM 4. AWARDS - PROCLAMATIONS 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting June 1, 1992. (6.2) Authorize Change Order #4 for Engineering Project 90-817 for the water tower painting project, in the amount of $850.00. (6.3) Petition Number 4039, filed by W. Dean Owens for the vacation of that portion of Roosevelt Avenue, a public street in the City of Salina, Saline County, Kansas, which lies north of the south lines of Lots Nine (9) and Ten (10) in White Acres, a subdivision of Tracts Three (3) and Five (5) of Thomas White Farms, being a part of Section Seven (7), Township Fourteen (14) South, Range Two (2) West of the 6th Principal Meridian, in Saline County, Kansas. (Refer to the City Engineer for a report and to set a date for public hearing.) (6.4) Authorize the City Clerk to issue a Surety on Bail Bond Service license to James A. Lewis, d/b/a A-A-A Bonding, and a Surety on Bail Bond Agent license to James A. Lewis. 7. DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission that Zoning Application 92-5, filed by George Plante, for the rezoning of Lot 10, Block 1, Replat of Talley Addition, from District R-1 to District PC-5, be approved. (Introduce Ordinance Number 92-9510 for first reading.) (7.2) Recommendation from the Director of Planning and Community Development that Sections 8-404 and 8-406 of the Salina Code, pertaining to fences, be amended. (Introduce Ordinance Number 92-9511 for first reading. ) (7.3) Recommendation from the Heritage Commission that Heritage Application 92-2, filed by Melanie Terrill, for the designation of property in the 400 and 500 blocks of South Eighth Street, 100 and 200 blocks of West Prescott and a portion of the 600 block of Highland as an Historic District, be approved. (Introduce Ordinance Number 92-9512 for first reading) CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JUNE 15, 1992 Page 2 8. ADMINISTRATION (8.1) Second Reading Ordinance Number 92-9509, 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. (Rezoning was requested in Zoning Application g92-3, filed by David Divilbiss. This ordinance was introduced for first reading on June 1, 1992.) (8.2) Move to reconsider the report on Fuel Facility Bids. (This matter was tabled at the June 1, 1992 meeting. (8.2a) Report on bids received May 26, 1992 to construct a Fuel Facility at Third and Elm Street and to modify Fire Station No. 3 underground storage tanks all in accordance with EPA requirements. (Award the contract to D & S Petroleum Equipment, Inc. in the amount of $86,723.40. ) (8.3) Resolution Number 92-4461, appointing members to the Accessibility Advisory Board, the Housing Authority of the City of Salina and the Salina Airport Authority. (8.4) City Engineer reports on the sufficiency of Petition Number 4038 filed by James E. Johnson for water main improvements in Holmquist Estates Planned Development District and files a feasibility report on the improvements. (8.5) Resolution Number 92-4462, determining the advisability of certain water main improvements, including fittings, fire hydrants, valves, channel crossings and special trench compaction improvements in Holmquist Estates Planned Development District, estimating the cost thereof, defining the boundaries of the improvement district, method of assessment and apportioning the cost between the improvement district and the city-at-large. (Improvements requested in Petition 4038 filed by James E. Johnson. ) (8.6) Resolution Number 92-4463, authorizing and ordering certain water main improvements, including fittings, fire hydrants, valves, channel crossings and special trench compaction in Holmquist Estates Planned Development District, ordering preparation of plans and specifications and the estimate of costs. (Improvements requested in Petition 4038 filed by James E. Johnson.) 9. OTHER BUSINESS 10. ADJOURNMENT