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03-19-2012 Minutes1 1 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS March 19, 2012 4:00 p.m. W The City Commission convened at 3:45 p.m. in a Study Session for a Citizens Open Forum. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in co Room 107, City -County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of silence. N C O There were present: Mayor Samantha P. Angell, Presiding Officer Commissioner Kaye J. Crawford Commissioner Aaron Householter Commissioner Barb Shirley Absent: Commissioner Norman Jennings comprising a quorum of the Board, also present: Jason A. Gage, City Manager Greg Bengtson, City Attorney Lieu Ann Elsey, City Clerk CITIZEN FORUM Janice Norlin, 608 E. Republic, asked the City Commission to set dates for the first and second reading of the proposed ordinance for amending Chapter 13 of the Salina City Code. Mayor Angell explained that the City Commission plan to give the public two weeks notice before putting on the agenda. They are currently waiting on legal feedback from staff. A discussion followed between Ms. Norlin, Mayor Angell, and City Manager Jason Gage regarding placing items on the agenda, providing public notice, and regulations of adopting an ordinance. Elvin Thrush, 412 E. Elm, asked about the laws regarding motorized wheelchairs on the streets. Tracey Sin, 229 S. 2nd, invited the Commission and public to a free workshop for growth and development of north Salina. This workshop will be held on March 2901 at St. John's Military School. AWARDS AND PROCLAMATIONS None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of March 12, 2012. (6.2) Resolution No. 12-6887 authorizing an agreement with Frank Construction Company, Inc. d/b/a Ferco Rental, to allow the storage of private concrete barriers at the East Crawford Recreation Area in exchange for use by the City of Salina for specified special events. (6.3) Authorize a partial release and modification of right-of-way easement by Westar for upgraded electrical transmission lines crossing the flood control levee. 12-0048 Moved by Commissioner Shirley, seconded by Commissioner Householter, to approve the consent agenda as presented. Aye: (4). Nay: (0). Motion carried. DEVELOPMENT BUSINESS Page 1 N Z 12-OU49 1 W01101 12-0051 12-0052 (7.1) First reading Ordinance No. 12-10632 annexing a portion of the East Magnolia right-of-way west of the flood control levee (Application No. Al2-1). Dean Andrew, Director of Planning, explained the request and Planning Commission's recommendation. Moved by Commissioner Householter, seconded by Commissioner Crawford, to pass Ordinance No. 12-10632 on first reading. Aye: (4). Nay: (0). Motion carried. (7.2) Acceptance of offered easement dedications in the Amended Plat of the Sonic Addition (Application No. P08 -10B). Dean Andrew, Director of Planning, explained the request and Planning Commission's recommendation. Moved by Commissioner Shirley, seconded by Commissioner Crawford, to accept the offered easement dedications and authorize the Mayor to sign the Amended Plat of the Sonic Addition. Aye: (4). Nay: (0). Motion carried. (7.3) Application No. Z09-12 (filed by the Planning Commission) requesting an amendment of Chapter 42, Article VI by adding Division 10.2 - Public Use District. Dean Andrew, Director of Planning, explained the request, Planning Commission's recommendation, and proposed amendment. Mr. Andrew also noted that there would be future sign regulation amendments if this ordinance is adopted by the City Commission. A discussion followed between Commissioner Householter and Mr. Andrew regarding zoning for when schools are no longer used and EX zoning. John Blanchard, 1117 W. State Street, expressed concerns of putting parks in the same category as schools. A discussion followed between Mayor Angell and City Manager Gage regarding park zoning. Moved by Commissioner Householter, seconded by Commissioner Crawford, to pass Ordinance No. 12-10631 on first reading. Aye: (4). ' Nay: (0). Motion carried. ADMINISTRATION (8.1) Receive a report on the Fire Department Accreditation. Chief Larry Mullikin explained the accreditation process and thanked staff and the City Commission for their work. The City Commission congratulated the Fire Department. OTHER BUSINESS Mayor Angell congratulated Katrina Paradis, for being named a Master Teacher by Emporia State University. Mayor Angell congratulated the Parks and Recreation Department for the City of Salina being named Tree City USA by the Arbor Day Foundation. ADJOURNMENT Moved by Commissioner Householter, seconded by Commissioner Crawford, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (4). Nay: (0). Motion carried. The meeting adjourned at 4:53 p.m. [SEAL] ATTEST: Shandi Wicks, CMC, Deputy City Clerk Samantha P. A Page 2