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03-03-2003 MinutesCommission Action # Consa�laateE.Saiina CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS March 3, 2003 4:00 p.m. The City Commission convened at 3:00 p.m. in a Study Session for a Hospital -Medical Zoning update, Recycling Survey update, and a Yard Waste Days 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. CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The month of March 2003 as "American Red Cross Month" in the City of Salina. Ann Knowles, American Red Cross Board of Directors Chairperson, read the proclamation. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Continuation of the hearing on licensing and potential closure issues for the Patio Mobile Home Park, for non-compliance with requirements of the City Code. Mayor Seaton reopened the public hearing. Michael Morgan, Deputy City Manager, explained that City Staff have received a preliminary report from Earles Engineering and Inspection regarding the analysis of the water system. He continued to explain that the report showed deficiencies in the water system, but did not address the sewer and drainage system. Staff have not received a plan for compliance improvement or a timetable for the improvements. Pete Earles, Earles Engineering and Inspection, commented on the preliminary report and requested an extension to allow him to work with City Staff on testing the flow of water. Mr. Earles then responded to Mayor Seaton's inquiry regarding a time frame as to when this could be completed. Mr. Earles also clarified for Mr. Kissinger on services contracted by Patio Mobile Home Park. Mr. Morgan responded to Mayor Seaton's questions regarding health issues and recommending a 30 -day extension. A discussion followed between Commissioner Divine, Mr. Kissinger, and Don Hoff, Utilities Director on the quality of water. Mildred Pace, owner, commented on the sewer and water line running under the LaHacienda Restaurant. Commission Action # 03-5892 Moved by Commissioner Divine, seconded by Commissioner Jilka, to continue the hearing until April 7 to allow the owner and engineering firm to present plans and timetable of compliance of the water, sewer and drainage system for Patio Mobile Home Park. Aye: (5). Nay: (0). Motion carried. CONSENT AGENDA (6.1) Approve the minutes of February 24, 2003. 03-5893 Moved by Commissioner Divine, seconded by Commissioner Jilka, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. DEVELOPMENT BUSINESS None. ADMINISTRATION (8.1) Second reading Ordinance No. 03-10128 providing for the amendment of Chapter 8, Sections 8-67, 8-113, and 8-187 of the Salina Code including local amendments to the National Electric Code, Electrical Contractor Licensing and the Uniform Plumbing Code. Mayor Seaton clarified that Ordinance No. 03-10128 was passed on first reading on February 24, 2003 and since that time no comments have been received. 03-5894 Moved by Commissioner Jilka, seconded by Commissioner Shadwick, to adopt Ordinance No. 03-10128 on second reading. A roll call vote was taken. Aye: (5) Divine, Heath, Jilka, Shadwick, Seaton. Nay: (0). Motion carried. (8.2) Consideration of acquisition of land as park and recreation property for development of a future soccer complex. Michael Morgan, Deputy City Manager, explained the project, the development, proposed site, funding, and timetable of the project. A discussion followed between Mayor Seaton, Commissioner Heath, and City Manager Dennis Kissinger regarding funding. 03-5895 Moved by Commissioner Shadwick, seconded by Commissioner Heath, to adopt Resolution No. 03-5915 expressing the intent of the Governing Body of the City of Salina to purchase real estate for the development of a soccer complex. Aye: (5). Nay: (0). Motion carried. (8.3) Request for Executive Session (legal). Mayor Seaton noted that the Executive Session has been canceled. OTHER BUSINESS (9.1) Mayor Seaton noted that there would not be a City Commission meeting on March 10, 2003 and the next meeting would be March 17, 2003. ADJOURNMENT 03-5896 Moved by Commissioner Heath, seconded by Commissioner Divine, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:27 p.m. Alan E. Jilka, V ce-Mayor [SEAL] ATTEST: Lieu Ann Nicola, City Clerk