Loading...
01-12-2009 MinutesCommission Action # 1 1 1 Z W T a U 112M CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS January 12, 2009 4:00 p.m. The City Commission convened at 3:45 p.m. in a Study Session for a Citizens Open Forum. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in Room 107, City - County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of silence. There were present: Mayor John K. Vanier II, Chairman presiding Commissioner Alan E. Jilka Commissioner Luci Larson Commissioner Aaron Peck Commissioner R. Abner Pemey comprising a quorum of the Board, also present: Jason A. Gage, City Manager Greg Bengtson, City Attorney Lieu Ann Elsey, City Clerk Absent: None None. CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The day of January 18, 2009 as "Martin Luther King Jr. Commemoration Day" in the city of Salina. Lisa Upshaw read the proclamation and announced upcoming events. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public hearing to consider a petition filed by Ryan's Mortuary requesting vacation of the remaining portion of Claflin Avenue east of Ohio Street. (5.1a) First reading Ordinance No. 09-10482. Dean Andrew, Director of Planning, explained the request and that a utility easement would be retained. Mayor Vanier opened the public hearing. There being no further comments, the public hearing was closed. Moved by Commissioner Peck, seconded by Commissioner Larson, to pass Ordinance No. 09-10482 on first reading. Aye: (5). Nay: (0). Motion carried. CONSENT AGENDA (6.1) Approve the minutes of January 5, 2009. (6.2) Approve Addendum No. 1 to the Comprehensive Plan Update Contract for services with Gould Evans Associates. (6.3) ' Resolution No. 09-6587 amending the City of Salina Shared Vision Statement and Strategic Plan. (6.4) Resolution No. 09-6588 authorizing renewal agreements to provide administrative services for a self-funded health benefit plan and individual and aggregate stop -loss with Blue Cross Blue Shield of Kansas. Page 1 Commission Action # (6.5) Resolution No. 09-6589 authorizing the City Manager to sign Renewal Confirmation No. 1, Section 6 with Delta Dental of Kansas, Inc. for dental care benefits. 09-766E Moved by Commissioner Jilka, seconded by Commissioner Peck, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. Z a w m DEVELOPMENT BUSINESS U N (7.1) Accept the offered easement dedication and authorize the Mayor to sign the Sonic Addition replat (Application P08 -10/10A). Dean Andrew, Director of Planning, explained the request and the Planning Commission's recommendation and conditions of approval. 09-766S Moved by Commissioner Larson, seconded by Commissioner Perney, to accept the offered easement dedication and authorize the Mayor to sign the Sonic Addition Replat. Aye: (5). Nay: (0). Motion carried. ADMINISTRATION (8.1) Approval of Supplemental Engineering Agreement No. 5.1 for the North Broadway Corridor Project. Dan Stack, City Engineer, explained the project, agreement, and funding. A discussion followed between Mayor Vanier, Mr. Stack, Michael Fraser, Director of Public Works, Commissioner Peck, and City Manager Jason Gage regarding inspection services, material testing, and project workmanship. Mr. Stack responded to Commissioner Perney's question regarding cost of the design of the project. A discussion followed between Mayor Vanier, Mr. Stack and Mr. Gage regarding state funding and project standards. 09-767 Moved by Commissioner Perney, seconded by Commissioner Jilka, to approve Supplemental Engineering Agreement No. 5.1 with Bucher Willis & Ratliff Corporation in an amount not to exceed $62,891.11 for the North Broadway Corridor Project No. 03-1409 (KDOT Project 85 U- 2042-01). Aye: (4). Nay: (1) Peck. Motion carried. (8.2) First reading Ordinance No. 09-10481 prohibiting smoking in public places and places of employment within the city of Salina. Jason Gage, City Manager, explained the current smoking regulations, coalition request, and the proposed ordinance. Mr. Gage responded to Commissioner Larson's and Mayor Vanier's questions regarding restrictions on hotels and within a personal business. Commissioner Perney also asked Mr. Gage to clarify the restrictions on private clubs and fraternal organizations. A discussion followed between Commissioner Peck, Mayor Vanier, Commissioner Larson, Mr. Gage, and City Attorney Greg Bengtson regarding outdoor patio areas. Mr. Gage then responded to Commissioner Jilka's question regarding prohibition of smoking in places of employment. Nancy Reese, 720 Highland, felt that second hand smoke is not as bad as it is made to believe. Ms. Reese quoted a statistic that normal person ingests equivalent to six cigarettes a year. She felt that business owners should be able to make the choice. Page 2 Commission Action # 0 Z a W C Yvonne Gibbons, Director of the Saline -Saline County Health Department, read a resolution adopted by the Board of Health in November of 2008 that recommends passage of an ordinance. Ms. Gibbons responded to Commissioner Jilka's question regarding the affects of second hand smoke. James O'Shea, no address given, expressed his opposition of the smoking ordinance and felt that it should be a business owners' decision. Katy Russell, no address given, gave some statistics of the affects of second hand smoke and her support of the ordinance. Leslie Berry, 2160 Roach, expressed his opposition and felt business owners should be able to run their businesses how they want. Susan McC1ur,1104 N. 10th, expressed her opposition and felt that the ordinance would be infringing on citizens rights. Ms. McClur expressed her concerns regarding the reduction in tax revenue from the purchases of alcohol and cigarettes. Trent Davis, 2145 Hillside Drive, commented on tax revenues and the amount of money spent on tobacco related illnesses. Tom Muhleisen , 2032 Lewis, asked Mr. Gage to clarify the ordinance on how it relates to places that sale tobacco products and private clubs. Mr. Gage responded. Mr. Muhleisen then commented that he felt that the ordinance would hurt businesses that sold tobacco and private clubs. He felt that private clubs should be excluded because they require memberships. Del Meier, Health Educator for the Health Department, felt that this is a public health issue. Ms. Meier continued to comment on the affects of second hand smoke and that the government has the responsibility to protect its citizens. Ms. Meier then responded to Commissioner Jilka's questions regarding studies conducted, money spent of tobacco related illnesses, state funding, and federal subsidies. Commissioner Peck cautioned in getting into a debate over the statistics. He felt that the issue was a business owner and public health issue; however, that public health took precedence over business rights. Denise Ward, 1901 Twin Oaks Drive, felt that it is a business owner right to choose to be smoking or nonsmoking and there are other options available for patrons to go to. Gary Swartzendruber, 528 S. College, asked for clarification on the restrictions on private clubs and the petitioning process. He also asked about restricting smoking on rental property. Mr. Gage, Mayor Vanier, and Mr. Bengtson responded. Daniel Craig, Salina Area Tobacco Use Coalition, felt that there would not be a negative effect on business revenues. Elizabeth Owens, address not given, felt that it should be left up to the business owner on whether their establishment is smoking or nonsmoking. Commissioner Larson expressed that this is a tough issue and believes that it should be prohibited in places where people go with children. A discussion followed between Mayor Vanier, Commissioner Larson, Mr. Gage, and Mr. Bengtson regarding the petition process. ordinance. Mr. Bengtson responded to Commissioner Larson's question regarding amending the Mr. Gage outlined the April election timeline. Commissioner Peck felt that this is an employee and public health rights issue and that majority of the citizens would support the ordinance. Page 3 Commission Action # 09-767 Ln Z a w 09-567: W o 09 -�67: 09-767 09-767: Moved by Commissioner Peck, seconded by Commissioner Jilka, to pass Ordinance on first reading. Commissioner Jilka felt that public opinion does support these types of ordinances, but he would not support any regulation that prohibited outside smoking and offered an amendment to Commissioner Peck's motion to change the area around an entrance to 10 feet. Moved by Commissioner Jilka, seconded by Commissioner Perney to amend the motion to amend to reduce the area around an entrance to 10 feet. Aye: (4). Nay: (1) Vanier. Motion carried. Moved Commissioner Perney, seconded Jilka, to amend Section 30.5-4 to limit it to private clubs and fraternal organizations facilities. Aye: (4).. Nay: (1) Vanier. Motion carried. A discussion followed between Commissioner Perney and Mr. Gage regarding allowing a smoking ventilated room provision for private clubs. Mayor Vanier expressed that he opposes the ordinance and believes in property rights and if it is a health issue he encourages supports to use the petition process. Mayor Vanier called the question for Motion No. 09-7671. Aye: (3). Nay: (2) Perney, Vanier. Motion carried. (8.3) Request for Executive Session (legal) Moved by Commissioner Larson, seconded by Commissioner Jilka, to recess into executive session for 30 minutes to discuss with legal counsel matters subject to the attorney-client privilege for the reason that public discussion of those matters would waive the privilege and adversely affect the City's interest in the matters and reconvene in this room at 6:20 p.m. The City Commission recessed into executive session at 5:50 p.m. and reconvened at 7:04 p.m. No action was taken. None. OTHER BUSINESS ADJOURNMENT Moved by Commissioner Larson, seconded by Commissioner Jilka, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 7:04 p.m. [SEAL] YUR4L�Ql�� ATTEST: Lieu Ann Elsey, CMC, Ci Jerk Jo K. Vanier II, Mayor Page 4