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11-23-1998 MinutesCommission Action # •: :1/ CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS NOVEMBER 23, 1998 4:00 p.m. The City Commission convened at 3:00 p.m. in a Study Session to discuss Health insurance and Workers Compensation. 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 Peter F. Brungardt, Chairman presiding Commissioner Kristin M. Seaton Commissioner Monte Shadwick Commissioner Don Heath Commissioner Alan Jilka comprising a quorum of the Board, also present: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Judy D. Long, City Clerk Absent: None. CITIZEN FORUM (3.1) Dennis Oborny, 905 Shalimar, suggested that the agendas for city commission and planning commission meetings be posted on the Government Access channel. Darron Leiker, Assistant to the City Manager, explained the length of the agenda is prohibitive but agreed that a condensed version with a phone number for citizen inquiry could be put on the channel. AWARDS - PROCLAMATIONS None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public hearing and report on Petition Number 4168 requesting the vacation of street right-of-way at South Ninth Street and Schilling Road. (5.1 a) First reading Ordinance Number 98-9902. Shawn O'Leary, Director of Engineering and General Services, explained the petition and request including the retention of the east Twenty (20) feet for a utility easement. Mayor Brungardt opened the public hearing. There being no questions or further discussion, the public hearing was closed. Moved by Commissioner Shadwick, seconded by Commissioner Heath, to approve Ordinance Number 98-9902 for first reading. Aye: (5). Nay: (0). Motion carried. (5.2) Public hearing and items related to 7.1 through 7.4, A Plus Galvanizing. Moved by Commissioner Seaton, seconded by Commissioner Jilka, to consider 7.1 through 7.4 at this time. Aye: (5). Nay: (0). Motion carried. (7.1) Public hearing and consideration of Resolution Number 98-5375 expressing the intent to grant a property tax exemption in relation to a project to be funded with Industrial Revenue Bonds. Roy Dudark, Director of Planning and Community Development, gave the staff report explaining the resolution of intent to grant a property tax exemption for the A -Plus Galvanizing manufacturing facility, the cost -benefit analysis that has been done and responded to commission inquiry. Commission Action # 98-1803 98-1804 98-1805 Mayor Brungardt opened the public hearing There being no questions or further discussion, the public hearing was closed. Moved by Commissioner Heath, seconded by Commissioner Jilka, to adopt Resolution Number 98-5375. Aye: (5). Nay: (0). Motion carried. (7.2) Resolution Number 98-5374 amending the Special Redevelopment Area within the city. Roy Dudark, Director of Planning and Community Development, explained that the Special Redevelopment Area has been expanded to include all the land inside the flood control levee. The area is outside the current city limits and the incentives will not apply unless the property is annexed. The A -Plus Galvanizing plant is included in the expanded area and is being annexed. Moved by Commissioner Seaton, seconded by Commissioner Heath, to adopt Resolution Number 98-5374. Aye: (5). Nay: (0). Motion carried. (7.3) Application #P98 -7A, filed by Frieda Mai, requesting final approval of a replat of a portion of the Golden Acres Addition, at the northeast corner of Ohio and Pacific. Roy Dudark, Director of Planning and Community Development, explained that the replat consolidates lots and that access to the A -Plus Galvanizing plant will be off Ohio Street. He also informed the commission that Ohio and Old Highway 40 will remain in the county and annexed in the future. Moved by Commissioner Seaton, seconded by Commissioner Jilka, to approve final approval of a replat of a portion of the Golden Acres Addition. Aye: (5). Nay: (0). Motion carried. (7.4) Second reading Ordinance Number 98-9899 providing for annexation of property into the city. (A Plus Galvanizing) Moved by Commissioner Shadwick, seconded by Commissioner Heath, to adopt Ordinance Number 98-9899 on second reading. A roll call vote was taken. Aye: (5), Jilka, Heath, Shadwick, Seaton, Brungardt. Nay: (0). Motion carried. CONSENT AGENDA (6.1) Approve the minutes of November 16, 1998. (6.2) Resolution Number 98-5370 designating Michael W. Morgan as the Kansas Public Employees Retirement System (KPERS) agent for the City of Salina. (6.3) Corrected resolutions for three segments of the 1998 Sidewalk Program. (6.3a) Resolution Number 98-5376. (6.3b) Resolution Number 98-5377. (6.3c) Resolution Number 98-5378. (6.4) Approval of plans and specifications for the Ohio Street/Greeley Avenue Signalization Improvements, Project No. 98-1152, and authorize staff to establish the bid date. Shawn O'Leary, Director of Engineering and General Services, explained Project No. 98-1152 as requested by Commissioner Seaton. 98-18061 Moved by Commissioner Shadwick, seconded by Commissioner Heath, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. Commission Action # conaai�ea�easauna — 98-1807 •: :1: DEVELOPMENT BUSINESS Items 7.1 through 7.4 were considered in the Public Hearing section of the meeting. (7.5) Application #Z98-15 requesting an amendment to Zoning Ordinance Section 42-58, Accessory Uses, to establish size and height limitations for detached storage buildings, garages and carports in residential districts. (7.5a) First reading Ordinance Number 98-9903. Roy Dudark, Director of Planning and Community Development, gave the staff report and the suggested amendment to the ordinance to increase the square footage of a detached garage to 770 instead of 750 square feet. Dennis Oborny, 905 Shalimar, asked if 770 square feet was too restrictive and gave examples in support of increasing the square footage to 900 square feet which would reduce the number of hearings for variances. He noted that the structures objected to at the Planning Commission meeting were over 900 square feet. Henry Hoeffner, 409 Estates, expressed his concern regarding the size requirement stating that 750 square feet is minimal size. He supported Mr. Oborny's observations for the need for additional space. He asked that people who want a reasonable size building not have to ask for variances. He then spoke regarding the maximum height limit and design materials. Mr. Dudark responded to commission inquiry stating that determination of the nature of a building would be made by staff and that the Board of Zoning Appeals would hear appeals. He also clarified that the height of detached garages is 20 feet. Dennis Kissinger, City Manager, spoke in support of neighbors having a voice in the decision making. He also noted that protective covenants cover buildings in new subdivisions and that this ordinance allows protection in established neighborhoods. Moved by Commissioner Seaton, seconded by Commissioner Jilka, to approve the amended Ordinance Number 98-9903, increasing the square footage of a detached garage to 770 instead of 750 square feet, for first reading. Aye: (5). Nay: (0). Motion carried. (7.6) Application #Z98-16 requesting an amendment of Subdivision Regulations Section 36- 74.1, Street Design Standards, and Section 36-77, Sidewalks, to establish revised design standards for public streets and sidewalks in new subdivisions. (7.6a) First reading Ordinance Number 98-9904. Roy Dudark, Director of Planning and Community Development, gave the staff report and explained the justification of reducing residential street widths to 29 feet. He then explained sidewalk types, the Postal Service request for getting away from curb side sidewalks, and city staff s reasons for support of property line sidewalks. J. Moved by Commissioner Jilka, seconded by Commissioner Seaton, to approve Ordinance Number 98-9904 for first reading. Aye: (5). Nay: (0). Motion carried. (7.7) Resolution Number 98-5379 establishing curb types in residential subdivisions. Shawn O'Leary, Director of Engineering and General Services, gave the staff report. He explained curbs, gutters, and the support for vertical curbs instead of rolled curbs. He informed the commission that at a meeting with the Home Builders Association the $500 cost to cut and remove vertical curbs was objected. In the future the city will cut and remove vertical curbs for a lower cost and will recycle the materials. Moved by Commissioner Heath, seconded by Commissioner Shadwick, to adopt Resolution Number 98-5379. Aye: (5). Nay: (0). Motion carried. Commission Action # ADMINISTRATION (8.1) Resolution Number 98-5371 establishing golf course fees for 1999. Steve Snyder, Director of Parks and Recreation, in support of the increases, explained the need for sufficient funds for operations and Capital Improvement Planning. 98-1810 Moved by Commissioner Shadwick, seconded by Commissioner Heath, to adopt Resolution Number 98-5371. Aye: (5). Nay: (0). Motion carried. (8.2) Resolution Number 98-5372 naming the skateboard park in Centennial Park the Kevin Voll Skate Park. Steve Snyder, Director of Parks and Recreation, explained the request to name the park. 98-1811 Moved by Commissioner Heath, seconded by Commissioner Shadwick, to adopt Resolution Number 98-5372. Aye: (5). Nay: (0). Motion carried. (8.3) Resolution Number 98-5373 establishing the rental rates for the Bicentennial Center. Keith Rawlings, Bicentennial Center Director, gave the staff report explaining this was the first rate increase since 1989 and that the 10% increase was in order at this time. 98-1812 Moved by Commissioner Jilka, seconded by Commissioner Seaton, to adopt Resolution Number 98-5373. Aye: (5). Nay: (0). Motion carried. (8.4) Resolution Number 98-5380 expressing the intention of the City of Salina to Issue Industrial Revenue Bonds in an amount not to exceed $20,000,000 for the purpose of providing funds for the construction, improvement and equipping of additions to an existing facility for the purchase of machinery and equipment to be located thereon for Raytheon Aircraft Company (formerly Beech Aircraft Corporation). Greg Bengtson, City Attorney, gave the staff report. He explained Raytheon's desire to extend the bonds 5 years under the initial resolution of intent which was adopted prior to the property tax exemptions which would now apply. 98-1813 Moved by Commissioner Heath, seconded by Commissioner Shadwick, to adopt Resolution Number 98-5380. Aye: (5). Nay: (0). Motion carried. (8.5) Award of contract for the Cloud Street Booster Pump Station, Project No. 98-1149. Don Hoff, Director of Utilities, explained the project and the bids received November 17, 1998. 98-1814 Moved by Commissioner Jilka, seconded by Commissioner Seaton, to award the contract for the Cloud Street Booster pump Station, Project No. 98-1149 to Utility Contractors, Inc., Wichita, Kansas in the amount of $144,200.00. Aye: (5). Nay: (0). Motion carried. OTHER BUSINESS None. ADJOURNMENT — 98-1815 Moved by Commissioner Heath, 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 5:07 p.m. Peter F. Brungardt,M or [SEAL] ATTEST: �J� Lg, CMC, City lerkJ