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Agenda 03-03-1980 .... \ , ," CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS March 3, 1980 4:00 P.M. 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3. CITIZEN FORUM 4. AWARDS - PROCLAMATIONS 4.1 The Month of March, 1980 - "PROFESSIONAL SOCIAL WORK MONTH". The proclamation will be read by Jane Martin, President of the Smoky Hill Area Association of Social Workers. 4.2 The Week of Ma rch 2 through 8,. 1980 - "WOMEN ISH I STORY WEEK". The proclamation will be read by Sister Evengel ine Thomas, President of the Kansas Historical Society. 4.3 The Week of March 9 through 15, 1980 - "GIRL SCOUT WEEK IN SALINA". The proclamation will be read by Rhonda Dickson, Troop 69. 5. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME 6. CONSENT AGENDA 6.1 Approval of the Minutes of the Regular Meeting February 25, 1980. 6.2 Urban Renewal Application 73-1, filed by First National Bank and Trust Company requesting an extension of the contract to March 1, 1981, on Lots 80,82 and 84 on Santa Fe and Lots 79, 81, 83 and the North 4- I/~I of Lot 85 on Sevenue Street, in the Original Townsite of Sal ina. (approximately 153-159 North Santa Fe, 148-158 North 7th, and 107-113 Wes t Ash) 6.3 Urban Renewal Application 80-1, filed by Wilfam, Inc. requesting the approval of the development plan of Block 16, Northeast Industrial Park. (Approximately 913 York or 611 Francis) 6.4 Resolution Number 80-3481, relating to benefits obtainable by cities under the program for federal aid on highway construction. [Beginning at the intersection of Crawford Street and Ohio Street and extending east to the east city 1 imits including the widening and reconstruction of the bridge over the Smoky Hill River.] 7. DEVELOPMENT BUSINESS 8. ADMINISTRATION 8.1 Second Reading Ordinance Number 80-8778, providing for the amendment of Ordinance Number 8526, the same being Chapter 36 of the Sal ina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the city and prescribing the propel" uses thereof. [Zoning Appl ication 80-1, fi led by George Johnson for the rezoning of the E 1/2 of the South 13 feet of Lot 95, and the East 1/2 of Lots 97 and 99 on Highland Avenue, Grounds of KWU Addition] , , CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MARCH 3, 1980 Page 2 8. ADMINISTRATION - (Continued) 8.2 Second Reading Ordinance Number 80-8779, authorizing the City of Salina, Kansas (1ICityll), to acquire the real property hereinafter described and to construct and purchase a building and real estate improvements to be leased to Gerald K. Palmer, M.D., and Norman E. Macy, M.D., and Boyd E. Smith, M.D., (liThe Doctorsll) authorizing and directing the issuance of $380,000 principal amount of The Doctors Industrial Revenue Bonds, Series of 1980, of said City for the purpose of providing funds to pay the cost of acquiring the real property hereinafter described and the construction of a building, and real estate improvements thereon, to be leased to the Doctors, and prescribing the form and authorizing the execution of a lease by and between said City and the Doctors. 8.3 Second Reading Ordinance Number 80-8780, repeal ing Article I of Chapter 22A of the Sal ina Code, the same being Sections 22A-l through 22A-5, inclusive, pertaining to the Neighborhood Centers Board. 8.4 Resolution Number 80-3479, authorizing the Mayor and City Clerk to execute, acknowledge and del iver a special warranty deed conveying excess property to Wilson & Company, free' of the lease. 8.5 Letter from Steve Shogren, United Securities Company, to discuss a consent agreement to participate in the Sal ine County Mortgage Bond Program. 9. OTHER BUSINESS 10. ADJOURNMENT