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Agenda 10-29-1973Re B, C, D, Ee Re REGULAR MEETING OF THE BOARD OF COMMISSIONERS OCTOBER 29, 1973 Call to Order Opening Ceremony Roll Call Approval of the Minutes of the Regular Meeting October 15, 1973 PROCLAMATIONS 1. KANSAS WESLEYAN UNIVERSITY PROCLAMATION STAFF AGENDA PUBLIC HEARING on the Unsafe Structure at 650 East Elm. The hearing date was established in Resolution Number 3159, which was adopted September 10, 1973. RECEIVE BIDS for Engineering Project 73L562 for painting the water tower at Belmont Boulevard and Magnolia Road, and the water tower in Sunset Park. 3. RECEIVE BIDS for equipment and vehicles: 2. 3. 4 5 6 7 8 9 10 Two - air compressors for the Street Department One - 3 cubic yard street sweeper for the Street Department One - 4 cubic yard street sweeper for the Street Department Two - trucks for the Street Department One - trdck and aerial manlift for the Park Department One - station wagon for the Fire Department One - tractor and leader for the t~ark Department One - tractor for the Cemetery Department Two - 3/4 ton trucks for. the Water & Sewerage Department One - automobile for the Water & Sewerage Department PUBLIC HEARING on the proposed assessments for the installation of concrete paving, curbing, guttering, water main, sanitary sewer and storm sewer to serve all lots in Parkwood Village Addition. (Engineering Project 72-551) ORDINANCE 2nd Reading.- levying special assessments on lots, pieces and parcels of ground in the City of Salina, KanFas, for the purpose of paying a portion of the cost of the installation of sanitary sewer facilities to serve Lots 2, 3, 4, and 5, Brown and Brown Addition, and sanitary sewer facilities to serve a tract of land in the SE¼ NE¼ 35-14-3 for the 81 Drive-in Theatre. (Engineering Project 72-552) ORDINANCE 2nd Reading - Establishing minimum housing requirements; defining terms; prohibiting certain acts; providing certain procedures; amending Chapter Sixteen Of the Salina Code and repealing the existing chapter. ORDINANCE 2nd Reading - Annexing certain land to the City of Salina, Kansas, in conformity with the provisions of K.S.A. ]970 Supplement 12-520. (for the annexation and zoning of Country Hills Addition Number 2) ORDINANCE 2nd Reading - Providing for the vacation of a certain alley within the City of Salina, Saline County, Kansas. (300 Block of South Santa Fe - Masonic Temple) e ORDINANCE 2nd Reading - Providing for the vacation of a certain alley within the City of Salina, Saline County, Kansas. (300 Block of South Santa Fe - Masonic Temple) 10. CHARTER ORDINANCE 2nd Reading - Exempti'ng the City of Salina, Kansas, from the provisions of K.S.A. 12-14a05, which defines a band for the purpose of use of Band Funds and providing substitute and occasional provisions on the same subject Re Regular Meeting of the Board of Commissioners October 29, 1973 Page 2 STAFF AGENDA - (Continued) 11. ORDINANCE 1st Reading - Defining a non-resident electrician, amending Section 9-145 (4) of the Salina Code and repealing the existing section. 12. ORDINANCE 1st Reading - providin~J for the temporary suspension or waiver of service fees charged by the City of Salina for use of the Solid Waste Disposal Area. 13. CONSIDERATION OF AN AGREEMENT between the City of Saliina, Saline County, and Max Bishop for juvenile facilities at the Police and Sheriff Departments. 14. RESOLUTION - joint Resolution of the County of Saline and the City of Salina, in Saline County, Kansas, amend~ing the Joint Board of Health Resolution (Number 1576) 15. RECONSIDERATION of a letter from the Metropolitan Planning Commission recommending the denial of Petition Number 3342, which was filed by G & K, Inc., for the annexation of Autoplaza Addition. (Tabled at the request of the petitioner on September 24, 1973) 16. 17. RECONSIDERATION of a letter from the Metropolitan Planning Commission recommending the denial of Petition Number 3344, which was filed by G & K~ Inc., for the rezoning of the West 45 acres of the North half of the SW¼ of 19-14-2 to District "EE" (Local Service District). Tabled at the request of the petitioner on September 24, t973) LETTER frOm the Metropolitan Plannin~ Commission recommending the approval of Petition Number 3355, which was filed by Webb Johnson Electric, Inc., for the rezoning of Lots 181, 183, 185, and 187 on Fifth Street, Original Townsite, fr~m District "C" (Apartment House District) to District "E" (General Busines~ District). 18. REPORT from the City Engineer recommending the approval of the vacation of the west 5 feet of a 10 foot easement on the east side of the East 60 feet of Lot 2, Bl~ck 2, Southern View Addition. (Vacation of the easement was requested by Virgil W. Yost in Petition Number 3357.) Ge COMMISSION AGENDA "CONSIDER THE SALE OF THE CITY OWNED BUILDING AT 220 WEST CRAWFORD." (Sponsored by Commissioner Caldwel I) e "REVIEW THE PROCEDURE FOR THE PURCHASE OF FUEL." (Sponsored by Commissioner Losik) J "DISCUSS WHAT ACTION CAN BE TAKEN TO OBTAIN FUEL IF LOCAL DISTRIBUTORS CANNOT PROVIDE SUFFICIENT FUEL." (Sponsored by Commissioner Losik) "DISCUSS THE PRESENT VEHICLE UTILIZATION POLICY AS OPPOSED TO A MOTOR POOL TYPE OPERATION: i.e. VEHICLES DISPATCHED TO INDIVIDUALS, TO SEE IF A REDUCTION IN FUEL USE CAN BE ACHIEVED, ETC." (Sponsored by Commissioner Losik)' He Regular Meeting of the Board of Commissioners October 29, 1973 Page 3 PUBLIC AGENDA LETTER from Leon J. Dinke and Clarence M. Smith for an amendment in Section 28-56 regarding Merchant Police Bond and Insurance. e PETITION NUMBER 3364 - fi led by Richard Renfro, Vice-President of the National BanR of America, and Raymond E. Haggart, Trustee of the Emma G. Simmons Testamentary Trust, for the installation of sewer line extending from the existing line at Belmont Boulevard and Magnolia Road to a point along the north side of Magnolia Road about three hundred feet east of the centerline of Ninth Street. PETITION NUMBER 3365 - filed by Richard'Renfro, Vice-President of the National Bank of America, and Raymond E. Haggart, Trustee of the Emma G. Simmons Testamentary Trust, for tlae installation of water service to a point along the north right-of-way of Magnolia Road three hundred feet east of the centerline of Ninth Street. PETITION NUMBER 3366 - filed by Lee O. Haworth,~ for the approval of the preliminary plat of Twin Oaks Sub-division of Salina, Kansas. PETITION NUMBER 3367 - filed by B. R. Becker for the rezoning of Lot 6, Block 1, Woodland Addition from District "B" (Two Family Dwelling House District) to District "D" (Local Business District) PETITION NUMBER 3368 - filed by Mrs. Gilbert Piper for city water and sewer on Woodland - East of Ohio. PETITION NUMBER 3369 - filed by the Metropolitan Planning Commission for the rezoning of 9.7 acres in the South ½ of the SE¼ 26-14-3 from District "A" (Second Dwelling House District) to District "D" (Local Business District) PETITION NUMBER 3370 - filed by Wallerius, Inc., Ralph T. Johnson, Secretary-Treasurer, for the vacation of Mercury Avenue from the East side of Tulane Avenue to the West side of Planet Avenue. PETITION NUMBER 3371 - filed by Kenneth W. Wasserman, Attorney for Do rman and Bowen Cattle Company, for the approval of the Preliminary Plat of Shady Grove Acres, in Saline. County. 10. LETTER from C. L. Clark requesting an ordinance be introduced fop first reading for the issuance of Industrial Revenue Bonds in the amount of $215,000.00 for The Hill Company, a corporation. 11. LETTER from James J. Torrey, to discuss the present land use plan, 701, at the next (this) Comm ssion meeting. ADJOURNMENT