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08-07-2000 MinutesCommission Action # 00-2591 00-2592 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS August 7, 2000 4:00 p.m. The City Commission convened at 3:00 p.m. in a Study Session to discuss staff reports. 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 Don Heath Commissioner Larry L. Mathews Commissioner Monte Shadwick comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Judy D. Long, City Clerk None None. CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) Resolution Number 00-5629 expressing gratitude and appreciation to Fire Lieutenant, Monte F. Elam for his employment with the City of Salina from September 16, 1969 to July 31, 2000. Moved by Commissioner Seaton, seconded by Commissioner Heath, to adopt Resolution Number 00-5629. Aye: (5). Nay: (0). Motion carried. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of July 24, 2000. (6.2) First reading Ordinance Number 00-9992 attesting to the possible increase in taxes levied for budget year 2001 necessary to finance public services for the City of Salina. Moved by Commissioner Shadwick, seconded by Commissioner Seaton, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. Commissioner Mathews clarified with Dennis Kissinger, City Manager, that the first reading of this ordinance does not impose the levy. DEVELOPMENT BUSINESS (7.1) Application Z00-3, filed by Rex Fowles, requesting a change in zoning district classification from R-1, Single -Family Residential District, to C-5, Service Commercial District, on Lot 4, less the West One Hundred Seventeen (117) feet in Plat 2 of Lamer's 1St Subdivision, aka 603 Smith Avenue. Commission Action # 00-2593 00-2594 00-2595 00-259 00-25 (7.1a) First reading Ordinance Number 00-9993. Dean Andrew, Interim Director of Planning and Community Development, explained the application, the location and the Planning Commission recommendation for approval. Moved by Commissioner Heath, seconded by Commissioner Seaton, to accept the recommendation of the Planning Commission and approve Ordinance Number 00-9993 for Iirst reading. Aye: (5). Nay: (0). Motion carried. (7.2) Application Z00-4, filed by Steve Lamer, requesting a change in zoning district classification from C-3, Shopping Center District, to C-5, Service Commercial District, on Lot 16, Block 2 of the Holiday Addition, aka 405 S. Clark Street. (7.2a) First reading Ordinance Number 00-9994. Dean Andrew, Interim Director of Planning and Community Development, explained the application, the location and the Planning Commission's recommendation for approval. He then responded to Commission inquiry regarding the zoning of apartments south of this location. Moved by Commissioner Seaton, seconded by Commissioner Heath, to approve Ordinance Number 00-9994 for first reading. Aye: (5). Nay: (0). Motion carried. (7.3) Application Z00-5, filed by Richard Fairchild, requesting a change in zoning district classification from R-2, Multi -Family Residential District, to 1-2, Light IndLl.,tri,:! District, on Lots 17, 19, 21 and 23, Block 1 of Wellington's Addition, aka 500 N. I I'll Street. (7.3a) First reading Ordinance Number 00-9995. Dean Andrew, Interim Director of Planning and Community Development, explained the application, the history of the location and the Planning Commission's recommended approval to expand the request area to include the North side of North Street. Richard Fairchild, 500 North Thirteenth Street, applicant, spoke regarding his need for the I-2 classification. Moved by Commissioner Shadwick, seconded by Commissioner Seaton, to approve Ordinance Number 00-9995 for first reading. Aye: (5). Nay: (0). Motion carried. ADMINISTRATION (8.1) Second reading Ordinance Number 00-9990 vacating the Twenty-five (25) foot east -west alley on Lot 34, Block 10 of the Calkins Addition. There being no further comments or discussion Mayor Jilka called for a motion. Moved by Commissioner Heath, seconded by Commissioner Seaton, to adopt Ordinance Number 00-9990 on second reading. A roll call vote was taken. Aye: (5), Mathews, Shadwick, Heath, Seaton, Jilka. Nay: (0). Motion carried. (8.2) Second reading Ordinance Number 00-9991 vacating the north -south utility easement located in Lot 4, Block 1, Frank Industrial Area Addition. There being no further comments or discussion Mayor Jilka called for a motion. Moved by Commissioner Seaton, seconded by Commissioner Heath, to adopt Ordinance Number 00-9991 on second reading. A roll call vote was taken. Aye: (5), Shadwick, Mathews, Seaton, Heath, Jilka. Nay: (0). Motion carried. Commission Action # Conaoliaatea-Salina 00-2598 00-2600 (8.3) Resolution Number 00-5631 authorizing the Mayor to enter into an Interlocal Cooperation Agreement with Saline County and the City -County Health Department for animal control and shelter services. Jason Gage, Assistant City Manager, explained the history of this agreement, the need for an update of the agreement, and that the agreement provides for the following: • The continued operation and management of the Animal Shelter by the Health Department. • Provision of animal control services on a Twenty-four (24) hour basis, provided that animal pickups outside normal working hours and outside the City limits shall be on a complaint basis only. • The Health Department will administer and enforce Chapter 7 of the Salina Code as it relates to animals. • The Health Department will provide all animal licensing and registration functions on behalf of the City. • The annual budget shall be mutually agreed upon by the City, County and Health Department, and will be divided 85% to the City and 15% to the County. This breakdown reflects estimated, average response volumes for each organization. • The City will retain responsibility for capital expenditures greater than $10,000 (subject to City budget approval and authorization) and for property insurance for the building and contents. • The Agreement will commence on January 1, 2001 and will continue on a year-to-year basis unless terminated by either party after providing at least Six (6) months notice. Mr. Gage stated that this agreement does not change any of the current practices, and responded to Commission inquiry regarding licensing, stating that the licensing will take place at the Animal Shelter. Moved by Commissioner Mathews, seconded by Commissioner Seaton, to adopt Resolution Number 00-5631. Aye: (5). Nay: (0). Motion carried. (8.4) Resolution Number 00-5632 authorizing an agreement with Kansas State University, College of Technology and Aviation, for use of their gymnasium facility. Steve Snyder, Director of Parks and Recreation, explained that the gym in the Schilling area is owned by Kansas State University. He noted that changes are needed and that an annual t'0rnril agreement is now required. He spoke of the Kansas State University standardized rental rates based on those in Manhattan, the need for additional City staff supervision required for City use, that the maximum City use will be reduced to Twenty-five hours per week, and that the gym will close during holidays and school breaks. This agreement for use of the gymnasium is for the period of September 5, 2000 through April 20, 2000. Moved by Commissioner Heath, seconded by Commissioner Seaton, to adopt Resolution Number 00-5632 authorizing the agreement with Kansas State University for the use of their facility. Aye: (5). Nay: (0). Motion carried. (8.5) . Change Order No. 2 for the South Ohio Corridor Improvements Project No. 98-1138. Shawn O'Leary, Director of Engineering and General Services, explained the $18,433.10 Change Order that addresses a traffic safety improvement at the intersection of Belmont Boulevard and Roach Street as directed by the City Commission in June 2000. He stated that there \a it I be an additional $10,000 for additional signaling improvements with the funds allocated from General Obligation Bonds of the City. Commissioner Mathews spoke in support of the change order. Moved by Commissioner Seaton, seconded by Commissioner Heath, to approve Change Order No. 2 for the South Ohio Corridor Improvements Project No. 98-1138, in the amount of $18,433.10 for the Belmont and Roach intersection safety improvements. Aye: (5). Nay: (0). Motion carried. Commission Action # �o�so��aa��sac�a OTHER BUSINESS (9.1) Mayor Jilka welcomed back the City Clerk, Judy D. Long. ADJOURNMENT 00-2601 Moved by Commissioner Heath, seconded by Commissioner Seaton, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:30 p.m. Alan E. J i lka, Ma r [SEAL] ATTEST: D D. ng, CMC, C1 y Clerk