03-25-1996 Minutesr u�a�sdA:_
Action
96-515
96-516
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
MARCH 25, 1996
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, March 25, 1996, at 4:00 p.m.
There were present:
Mayor John Divine, Chairman presiding
Commissioner R. Abner Perney
Commissioner Evelyn Maxwell
Commissioner Peter F. Brungardt
comprising a quorum of the Board, also present:
Absent:
Mike Morgan, Deputy City Manager
Judy D. Long, City Clerk
Commissioner Kristin M. Seaton
Greg Bengtson, City Attorney
Dennis M. Kissinger, City Manager
CITIZEN FORUM
Mayor Divine noted that last Saturday the Salina Police Department
received accreditation, being one of only three cities in the State of Kansas to
do so.
AWARDS - PROCLAMATIONS
(4.1) Resolution Number 96-4996 expressing gratitude and appreciation to
Thomas W. Wright for serving as a Firefighter, Fire Lieutenant, Fire Training
Captain, Division Chief and Deputy Fire Chief for the Fire Department of the
City of Salina from August 15, 1965 to April 1, 1996.
Moved by Commissioner Brungardt, seconded by Commissioner
Maxwell, to adopt Resolution Number 96-4996. Aye: (4) . Nay: (0) . Motion
carried.
Mayor Divine presented a plaque of this resolution to Thomas W.
Wright and thanked him for his years of service.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the minutes of the regular meeting of March 18, 1996.
(6.2) Resolution
Mr. Thomas
thanked the
City of Salina for the opportunity to have
served.
for Environmental Condition Liability
for certain
persons,
(4.2)
Presentation
of plaques to past Board and Commission Members.
Mayor Divine presented
plaques of appreciation to Phyllis Anderson
and Lyle
E. Lightfoot,
Accessibility Advisory Board, Bob Gile, Building Codes
Advisory
and Appeals
Board, and
to Jan McMillan, Library Board. The Mayor
thanked
the exiting board members
on behalf of all the people of Salina.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the minutes of the regular meeting of March 18, 1996.
(6.2) Resolution
Number 96-4997 authorizing the City
Manager to
execute
Certificates of Release
for Environmental Condition Liability
for certain
persons,
First Bank Kansas,
for lots 153, 155, 157 and 159 on Santa
Fe Avenue.
(6.3) Resolution
Number 96-4998 authorizing the sale of
a certain
dwelling
unit, commonly known as 1329 Arapahoe, as requested by
the Salina
Housing
Authority.
Moved by
Commissioner Perney, seconded by Commissioner Maxwell,
to
approve all items on the consent agenda. Aye: (4) .
Nay: (0) .
Motion
carried.
Action
96-517
96-518
96-519
96-520
DEVELOPMENT BUSINESS
(7.1) Application #Z95-11, filed by Wheat State Carriers, Inc., requesting a
change in zoning from C-5, Service Commercial, to PC -5, Planned Service
Commercial, on the property located at 200 East Culver Road.
Roy Dudark, Director of Planning and Community Development,
clarified the location of the property, explained the history of the application,
the proposed zoning change and deferrals regarding the road and parking lot
paving and responded to Commissioner Maxwell's question regarding drainage.
(7. 1a) First reading Ordinance Number 96-9730.
Moved by Commissioner Brungardt, seconded by Commissioner Perney,
to adopt Ordinance Number 96-9730 for first reading. Aye: (4) . Nay: (0) .
Motion carried.
ADMINISTRATION
(8.1) First reading Ordinance Number 96-9729 authorizing the City
Manager to execute a contract for fire protection outside the city limits.
Tom Girard, Fire Chief, explained the request by Tod Roberg,
Salina Engine Supply, to contract for fire protection and the location of the
property at 1334A North Ohio.
Moved by Commissioner Perney, seconded by Commissioner Maxwell, to
adopt Ordinance Number 96-9729 on first reading. Aye: (4) . Nay: (0) .
Motion carried.
(8.2) Authorize changes in the method of operating the Water Customer
Accounting drive -up window.
Rod Franz, Director of Finance and Administration, explained the
changes in the method of operating the Water Customer Accounting drive -up
window and the impact it will have on water customers. He agreed to add the
Water Customer Accounting phone number to the notice which will be on April
water bills.
Commissioner Maxwell inquired about the potential for parking
problems.
Mr. Franz noted there might be a parking problem over the lunch
hou r.
Moved by Commissioner Maxwell, seconded by Commissioner
Brungardt, to authorize the method of changing the method of operating the
drive -up window as planned. Aye: (4). Nay: (0). Motion carried.
None.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Brungardt, seconded by Commissioner
Maxwell, that the Regular Meeting of the Board of Commissioners be adjourned.
Aye: (4) . Nay: (0) . Motion carried. The meeting ad'ourned at , 4::18 p.m.
nx—,L) �_
[ SEAL]
ATTEST:
��
ang, City C erk
ohn Divine, Mayor