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12-02-2002 MinutesCommission Action # wn.rooaaeosei��a 02-3510 02-3511 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS December 2, 2002 4:00 p.m. The City Commission convened at 2:30 p.m. in a Study Session for Public Art Projects/Programs Status Report. 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 Kristin M. Seaton, Chairman presiding Commissioner Deborah P. Divine Commissioner Don Heath Commissioner Alan E. Jilka Commissioner Monte D. Shadwick comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Lieu Ann Nicola, City Clerk None None. None. CITIZEN FORUM AWARDS - PROCLAMATIONS PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public hearing for the levying of special assessments for utility improvements to service North Ohio Street, Project No. 01-1264. (5.1a) Second reading Ordinance No. 02-10115. Mayor Seaton opened the public hearing. Shawn O'Leary, Director of Engineering and General Services, explained the project and the project cost breakdown. Mr. O'Leary also responded to Mayor Seaton's inquiry regarding Tract No. 5. There being no further comments, the hearing was closed. Moved by Commissioner Divine, seconded by Commissioner Jilka, to adopt Ordinance No. 02-10115 on second reading. A roll call vote was taken. Aye: (5) Divine, Heath, Jilka, Shadwick, Seaton. Nay: (0). Motion carried. CONSENT AGENDA (6.1) Approve the minutes of November 25, 2002. Moved by Commissioner Jilka, seconded by Commissioner Divine, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. Commission Action # Conmlitla�eb5eka 02-3512 02-3513 02-3514 02-3515 02-3516 None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second reading Ordinance No. 02-10114 providing for a change in zoning district classification from R-2 (Multi -Family) to R-1 (Single -Family Residential) on property legally described as Lots 3, 4, and 5, Block 6 and Lots 16, 17 and 18, Block 5 of the Eastview Estates Addition and also known as 2412 — 2420 and 2409 — 2417 Blakemoore Drive. Moved by Commissioner Shadwick, seconded by Commissioner Heath, to adopt Ordinance No. 02-10114 on second reading. A roll call vote was taken. Aye: (5) Divine, Heath, Jilka, Shadwick, Seaton. Nay: (0). Motion carried. (8.2) Second reading Ordinance No. 02-10116 providing for a change in zoning district classification from R (Single -Family Residential) to I-2 (Light Industrial) District on property legally described as Lot 1, Block 1, Cloverdale Annex. Mayor Seaton noted that the described property is addressed as 1120 E. Prospect Avenue. Moved by Commissioner Heath, seconded by Commissioner Shadwick, to adopt Ordinance No. 02-10116 on second reading. A roll call vote was taken. Aye: (5) Divine, Heath, Jilka, Shadwick, Seaton. Nay: (0). Motion carried. (8.3) Second reading Ordinance No. 02-10117 providing for a change in zoning district classification from R-1 (Single -Family Residential) to R-3 (Multi -Family Residential) and C-3 (Shopping Center) District on property legally described as Lots 1 and 2, Block 1 and Lots 1 and 2, Block 2 of the Wayne Addition. Moved by Commissioner Divine, seconded by Commissioner Jilka, to adopt Ordinance No. 02-10117 on second reading. A roll call vote was taken. Aye: (5) Divine, Heath, Jilka, Shadwick, Seaton. Nay: (0). Motion carried. (8.4) Award of contract for the 2002 Dangerous Structures Demolition, Project No. 02-1374. Brad Johnson, Civil Engineer, explained the project and bids received. Mr. Johnson also responded to Commissioner Heath's question regarding the engineer's estimate. Moved by Commissioner Jilka, seconded by Commissioner Divine, to award the contract for the 2002 Dangerous Structures Demolition, Project No. 02-1374, to Bob Smith Salvage in the amount of $6,501. Aye: (5). Nay: (0). Motion carried. (8.5) Approval of Change Order No. 1 for the 2002 Utility System Improvements, Project No. 02-1358. Don Hoff, Director of Utilities, summarized the project and change order. Mr. Hoff also explained that as a result of an upcoming Kansas Department of Transportation (KDOT) highway project to improve a section of I-70 between the I-135 interchange and Niles Road, certain utilities must be relocated or modified to accommodate the new interchange design. Mr. Hoff then responded to Mayor Seaton's question regarding cost sharing. Moved by Commissioner Shadwick, seconded by Commissioner Heath, to approve Change Order No. 1 for the 2002 Utility System Improvements, Project No. 02-1358 to Smoky Hill, L.L.C. in the total amount of $98,134.40. Aye: (5). Nay: (0). Motion carried. OTHER BUSINESS (9.1) Mayor Seaton noted that there will not be a City Commission meeting on December 9, 2002 and that the City Commission will meet on December 16, 2002. Commission Action # cansaoeeie�seona 02-351' ADJOURNMENT Moved by Commissioner Heath, seconded by Commissioner Shadwick, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:16 p.m. [SEAL] ATTEST: Lieu Ann Nicola, City Clerk J�stin M. Se on, Mayor