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10-27-1997 MinutesAction CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS OCTOBER 27, 1997 4:00 p.m. The City Commission convened at 2:30 p.m. in a Study Session to discuss 1997-1999 Bond Financing Plans. 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 Peter F. Brungardt Commissioner Don Heath Commissioner Alan Jilka Commissioner Monte Shadwick comprising a quorum of the Board, also present: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Barbara R. Weber, Deputy City Clerk Absent: Judy D. Long, City Clerk None. CITIZEN FORUM AWARDS - PROCLAMATIONS None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Housing Rehabilitation Program appeal hearing. Dennis Kissinger, City Manager, gave the staff report explaining the housing rehabilitation program and the appeal process. Mayor Seaton called the public hearing to order. Mr. and Mrs. Curt Albers, 129 South Connecticut, explained their dissatisfaction with the project. Mrs. Albers noted that they wanted brown and received white guttering and asked why the guttering had been replaced when it wasn't on the original work order. Roy Dudark, Planning and Community Development Director, explained the process and that the homeowner refused to sign the project completion form. Ron Deneault, City Building Inspector, noted that he was the housing coordinator and had assisted a former employee in charge of the housing rehabilitation program at the time of this project. He clarified that guttering wasn't included in the original write up of the project in case it was salvageable. In this case, the decision to replace the guttering was based on economics, costing less to replace than to attempt to work around and that it wasn't in good enough shape to withstand removal and reattachment. Archie Ponton, contractor on this project, noted that they had inadvertently replaced the white guttering with white guttering instead of the off-white color formerly selected by the homeowner,and had offered the sum of $100 to assist in the repainting of the guttering along with the home as the homeowner indicated he had planned. Mr. Kissinger assured the Commissioners that everything that could be done has been done noting that he has responded to each of the homeowners complaints. He explained the actions taken to try to reach closure on this project. Mr. Deneault noted that the foundation work done for the crawl space had nothing to do with the basement walls. He clarified that structurally the basement walls are sound but not water tight contributing to Action 97-1249 97-1250 97-1251 97-1252 97-1253 the dampness. This program addresses the soundness of the structure and as the basement walls are sound it was not necessary to replace them. Mr. Ponton informed the Commission that he did not jack up the front of the house and nothing that was done could have bowed the storm door. He noted that the other door fell apart during the project and was generously replaced with a steel door. In closing, Mr. Deneault reminded the Commission that this program is not intended to fix everything wrong with a home. He clarified that an over -view of the problem areas was done and were prioritized for major work for structural integrity noting that any monies left over could be used for cosmetic purposes. Mr. Albers was asked to specify exactly what was being requested of the Commission. He responded that he wanted 1) the guttering replaced with a different color and a second walk through with staff, 2) the storm door replaced, 3) concrete pieces, unrelated to this project, picked up from his yard, 4) the eye -brow on the west side of his home repaired and 5) the broken concrete blocks in his basement wall removed and replaced. There being no other comments the Mayor declared the public hearing closed. Moved by Commissioner Brungardt, seconded by Commissioner Heath, to uphold the City Manager's administrative determination and direct this housing rehabilitation project file be closed. Aye: (5). Nay: (0). Motion carried. CONSENT AGENDA (6.1) Approve the minutes of October 20, 1997. Moved by Commissioner Shadwick, seconded by Commissioner Jilka, to approve the consent agenda. Aye: (5) . Nay: (0) . Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second reading Ordinance Number 97-9833 amending Chapter 41 of the Salina Code pertaining to water conservation during drought/emergency conditions. Moved by Commissioner Jilka, seconded by Commissioner Brungardt, to adopt Ordinance Number 97-9833 on second reading. A roll call vote was taken. Aye: (5), Heath, Shadwick, Jilka, Brungardt, Seaton. Nay: (0). Motion carried. (8.2) Award of contracts for the 1997 Subdivision Improvements, Phase II, Project No. 97-1072. Shawn O'Leary, Director of Engineering, explained the project and the bids received October 21, 1997. Moved by Commissioner Heath, seconded by Commissioner Jilka, to award the contracts for the 1997 Subdivision Improvements, Phase II, Project No. 97-1072, to Smoky Hill, L.L.C. for utilities, in the amount of $148,271 and to Shears Construction, L.P. for streets and drainage, in the amount of $320,037 for a total contract award of $468,308.00. Aye: (5). Nay: (0). Motion carried. (8.3) Award of contracts for the 1997 Water Distribution System Improvements, Project No. 97-1049. Shawn O'Leary, Director of Engineering, explained the project and the bids received October 21, 1997. Moved by Commissioner Shadwick, seconded by Commissioner Heath, to award the contract for the 1997 Water Distribution System Improvements, Project No. 97-1049, to Smoky Hill, L.L.C. in the amount of $508,252. Aye: (5) . Nay: (0) . Motion carried. Action 97-1254 None. OTHER BUSINESS ADJOURNMENT Moved by Commissioner Brungardt, seconded by Commissioner Jilka, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:46 p.m. istin M. S aton, Mayor [SEAL] ATTEST: 4 ��)��D Zo. Lo g, CMC, City le