Loading...
04-02-2001 MinutesCommission Action #E Gonsodeaieesi��a 01-2850 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS April 2, 2001 4:00 p.m. The City Commission convened at 2:30 p.m. in a Study Session to discuss the Saline County Comprehensive Plan Briefing. 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 Alan E. Jilka, Chairman presiding Commissioner Kristin M. Seaton Commissioner Larry L. Mathews comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Barbara R. Weber, Deputy City Clerk Commissioner Don Heath Commissioner Monte Shadwick None. CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The month of April 2001 as "Fair Housing Month" in the City of Salina. The proclamation was read by Rev. Allen Smith, Human Relations Commissioner. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of March 26, 2001. (6.2) Resolution Number 01-5698 authorizing an agreement with Karen Bender for operation of concessions at Dean Evans Stadium, located at the East Crawford Recreation Area. (6.3) Resolution Number 01-5699 appointing Rick Walters, Master Plumber, to the Building Codes Advisory and Appeals Board. Moved by Commissioner Seaton, seconded by Commissioner Mathews, to approve the consent agenda as presented. Aye: (3). Nay: (0). Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second reading Ordinance Number 01-10029 changing the zoning district classification from C-1 (Restricted Business) to C-5 (Service Commercial) District on property legally described as all of that Lot 1, Block 2 lying north of a line 206 ft. north of the north line of Prescott Avenue in the Wilbre Addition (aka 643 & 645 S. Ohio Street). Commission Action # 01-2851 01-2852 01-2853 Moved by Commissioner Seaton, seconded by Commissioner Mathews, to adopt Ordinance Number 01-10029 on second reading. A roll call vote was taken. Aye: (3), Mathews, Seaton, Jilka. Nay: (0). Motion carried. (8.2) First reading Ordinance Number 01-10028 authorizing a loan agreement with the State of Kansas for financing of the public water supply project, establishing a dedicated source of revenue for the repayment of such loan; authorizing and approving documents in connection therewith; and authorizing other actions in connection with the loan agreement. Don Hoff, Director of Utilities, explained the project, the bids to be received, the approval of the $5,000,000 loan application, and the financing. In response to Commission inquiry he stated that the City will be reimbursed for project expenditures monthly. Dennis Kissinger, City Manager, clarified the financing concern and explained federal loans. Moved by Commissioner Seaton, seconded by Commissioner Mathews, to approve Ordinance Number 01-10028 for first reading. Aye: (3). Nay: (0). Motion carried. (8.2) Consideration of alternatives for City of Salina Spring Free Yard Waste Day Program. Dennis Kissinger, City Manager, explained the program stating that today's action is a policy decision. He discussed with the Commission the option for a pilot program for spring 2001 with a review to follow. It was stated that wood chips are free under the City's program and that there will be a charge with the proposed change. Mr. Kissinger explained the current issue of possible competition with Kanza Organics and the City's relationship with the recycling business. Commissioner Mathews spoke against the change. Mayor Jilka supported the pilot program option. Rodger Schneider, 600 Lightville Road owner of Kanza Organics, spoke regarding the economics and competition for the eight days, spring and fall. A discussion followed between Mr. Kissinger and Mr. Schneider pertaining to drop off costs and the quality, quantity and cost for wood chips. Commissioner Mathews suggested delaying the vote a week and Mr. Kissinger explained the advertising to be done. The discussion on wood chips continued. Moved by Commissioner Mathews, seconded by Commissioner Seaton, to delay the vote for one week. Aye: (3). Nay: (0). Motion carried. OTHER BUSINESS (9.1) Mayor Jilka noted that tomorrow is Election Day and encouraged all citizens to vote. ADJOURNMENT 01-2854 Moved by Commissioner Mathews, seconded by Commissioner Seaton, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (3). Nay: (0). Motion carried. The meeting adjourned at 4:38 p.m. [SEA]L] ATTEST: Lieu Ann Nicola, City Clerk �. XAl E. Jilk , MaA