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08-16-1999 MinutesCommission Action # c 11111aaim.0 111 99-2169 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS August 16, 1999 4:00 p.m. The City Commission convened at 3:00 p.m. in a Study Session to discuss the City Manager's report on Pending Administrative/Department Reorganization Plan. 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 Monte Shadwick, Chairman presiding Commissioner Alan E. Jilka Commissioner Don Heath Commissioner Larry L. Mathews Commissioner Kristin M. Seaton 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. None. CITIZEN FORUM AWARDS - PROCLAMATIONS PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public hearing to receive comments on the city's performance under Comprehensive Development Project #96 -CP -005. Mayor Shadwick opened the public hearing. Roy Dudark, Director of Planning and Community Development, explained the project. There being no other questions or comments, Mayor Shadwick closed the public hearing. Moved by Commissioner Seaton, seconded by Commissioner Heath, to direct staff to respond to any public comments and close-out the grant project. Aye: (5). Nay: (0). Motion carried. (5.2) Public hearing to consider submittal of a 1999 Community Development Block Grant application on behalf of Salina Emergency Aid/Food Bank. (5.2a) Resolution Number 99-5506 authorizing the preparation and filing of the program application. (5.2b) Resolution Number 99-5507 pertaining to the residential antidisplacement and relocation assistance plan. Mayor Shadwick opened the public hearing. Commission Action # 99-217C 99-2171 99-2172 99-2173 99-217 99-21751 99-217 Roy Dudark, Director of Planning and Community Development, explained the application. There being no other questions or comments, Mayor Shadwick closed the public hearing. Moved by Commissioner Heath, seconded by Commissioner Jilka, to adopt Resolution Number 99-5506. Aye: (5). Nay: (0). Motion carried. Moved by Commissioner Seaton, seconded by Commissioner Mathews, to adopt Resolution Number 99-5507. Aye: (5). Nay: (0). Motion carried. CONSENT AGENDA (6.1) Approve the minutes of August 9, 1999. Moved by Commissioner Seaton, seconded by Commissioner Heath, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. (5.2) Moved by Commissioner Seaton, seconded by Commissioner Heath, to approve the interlocal agreement. Aye: (5). Nay: (0). Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second reading Ordinance Number 99-9942 changing the zoning district classification from R-3 (Multi -Family Residential District) to I-1(Industrial Park District) and to I-2 (Light Industrial District)on the former site of the Kansas Vocational Rehabilitation Center, located directly south of the Tony's Pizza Services manufacturing facility in the Schilling Subdivision, and addressed as 3140 Centennial Road. Mayor Shadwick reviewed the ordinance and asked for comment or question. There being none he called for a motion. Moved by Commissioner Jilka, seconded by Commissioner Heath, to adopt Ordinance Number 99-9942 on second reading. A roll call vote was taken. Aye: (5), Mathews, Seaton, Jilka, Heath, Shadwick. Nay: (0). Motion carried. (8.2) Second reading Ordinance Number 99-9943 changing the zoning district classification from R-3 (Multi -Family Residential District) to I-2 (Light Industrial District) on the former site of the Nickell Barracks, located directly west of the Tony's Pizza Services manufacturing facility in the Schilling Subdivision, addressed as 1844 Jumper Road. Mayor Shadwick reviewed the ordinance and asked for comment or question. There being none he called for a motion. Moved by Commissioner Heath, seconded by Commissioner Seaton, to adopt Ordinance Number 99-9943 on second reading. A roll call vote was taken. Aye: (5), Mathews, Seaton, Jilka, Heath, Shadwick. Nay: (0). Motion carried. (8.3) Second reading Ordinance Number 99-9944 attesting to the possible increase in taxes levied for budget year 2000 necessary to finance public services for the City of Salina. Mayor Shadwick reviewed the ordinance and asked for comment or question. There being none he called for a motion. Moved by Commissioner Seaton, seconded by Commissioner Mathews, to adopt Ordinance Number 99-9944 on second reading. A roll call vote was taken. Aye: (5), Heath, Jilka, Seaton, Mathews, Shadwick. Nay: (0). Motion carried. Commission Action # 99-217 99-2178 99-2179 99-2180 99-21811 (8.4) Second reading Ordinance Number 99-9945 levying special assessments against certain lots and pieces of property to pay the cost of abatement of nuisance. Mayor Shadwick reviewed the ordinance and asked for comment or question. There being none he called for a motion. Moved by Commissioner Jilka, seconded by Commissioner Seaton, to adopt Ordinance Number 99-9945 on second reading. A roll call vote was taken. Aye: (5), Mathews, Seaton, Jilka, Heath, Shadwick. Nay: (0). Motion carried. (8.5) Resolution Number 99-5508 determining the advisability and authorizing the construction and equipping of a bicycle moto-cross trail. Steve Snyder, Director of Parks and Recreation, explained the proposed project. Moved by Commissioner Jilka, seconded by Commissioner Heath, to adopt Resolution Number 99-5508. Aye: (5). Nay: (0). Motion carried. (8.6) Request for Waiver of Conditional Use Permit Fee for the Martin Luther King, Jr. Child Development Center. Dennis Kissinger, City Manager, explained the request and the Commission's options. Moved by Commissioner Seaton, seconded by Commissioner Heath, to approve Option 3, approving a partial waiver, setting the fee at $40.00 to cover the city's out-of-pocket cost in this case, refunding the remaining $120 portion, which includes staff time costs and staff prepare analysis. Aye: (5). Nay: (0). Motion carried. (8.7) Approval of the purchase of Thermal Imaging Cameras to be used by the Salina Fire Department. Tom Girard, Fire Chief, explained the equipment, its proposed purchase and the anonymous $10,000 contribution received by the city dedicated to this project. Moved by Commissioner Mathews, seconded by Commissioner Seaton, to approve the purchase of Thermal Imaging Cameras to be used by the Salina Fire Department from Danko Emergency Equipment Company for a total amount of $32,736.00. Aye: (5). Nay: (0). Motion carried. None. OTHER BUSINESS ADJOURNMENT Moved by Commissioner Seaton, seconded by Commissioner Heath, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:28 p.m. [SEAL] ATTEST: D. L g, CMC, Cit Clerk Monte Shadwick, Mayor