10-16-1995 MinutesAction
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CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
October 16, 1995
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, October 16, 1995, at 4:00
p.m.
There were present:
Mayor John Divine, Chairman presiding
Commissioner R. Abner Perney
Commissioner Evelyn Maxwell
Commissioner Peter F. Brungardt
Commissioner Kristin M. Seaton
comprising a quorum of the Board, also present:
Absent:
Dennis M. Kissinger, City Manager
Judy D. Long, City Clerk
Greg Bengtson, City Attorney
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) Main Street Award presentation, Salina Downtown, Inc.
Nick Slechta, Executive Director for Salina Downtown, Inc., noted
that the Governor's Award for Excellence on Main Street was recently
presented to Salina Downtown, Inc. by the Kansas National Mainstreet Program
in the category of Outstanding Economic Restructuring for the Fox Storefront
Revitalization. Mr. Slechta presented the award to the City which will be
displayed downtown.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None.
CONSENT AGENDA
(6.1) Approve the minutes of the regular meeting of October 9, 1995.
(6.2) Resolution Number 95-4935 authorizing the City Manager to execute
Certificates of Release for Environmental Condition Liability for certain persons.
Moved by Commissioner Perney, seconded by Commissioner Maxwell, to
approve all items on the consent agenda. Aye: (5) . Nay: (0) . Motion
carried.
DEVELOPMENT BUSINESS
(7.1) Application #P95 -6A, filed by Frank Norton, requesting final plat
approval of Highland Meadows Hamlet, a 61 lot subdivision of a 58.77 acre
tract located on the south side of Magnolia Road, east of the Smoky Hill River.
Roy Dudark, Director of Planning and Community Development,
explained the plat for Highland Meadows Hamlet.
Frank Norton noted how cooperative and helpful staff had been in
working on this project.
Moved by Commissioner Maxwell, seconded by Commissioner Seaton,
that the Mayor be authorized to sign the final plat. Aye: (5) . Nay: (0) .
Motion carried.
(7.1a) Second reading Ordinance Number 95-9692 regarding the
annexation of Highland Meadows Hamlet Addition.
Action
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Moved by Commissioner Brungardt, seconded by Commissioner
Maxwell, to adopt Ordinance Number 95-9692 on second reading. A roll call
vote was taken. Aye: (5), Maxwell, Brungardt, Perney, Seaton, Divine. Nay:
(0) . Motion carried.
(7.1b) Second reading Ordinance Number 95-9691 regarding the
rezoning of Highland Meadows Hamlet Addition.
Moved by Commissioner Maxwell, seconded by Commissioner Seaton,
to adopt Ordinance Number 95-9691 on second reading. A roll call vote was
taken. Aye: (5), Maxwell, Brungardt, Perney, Seaton, Divine. Nay: (0).
Motion carried.
ADMINISTRATION
(8.1) Second reading Ordinance Number 95-9708 amending Section 42-522 of
the Salina Code regarding the allowable sign height of interstate oriented signs
in the C-5, C-6 and C-7 districts.
Judy Long, City Clerk, advised no comments have been received.
Commissioners Perney and Maxwell spoke against the Ordinance.
Commissioner Brungardt not that the ordinance would simply allow an
equal sight -line in lower lying areas.
Walley Storey, on behalf of McDonalds, noted that they can not be
seen from the interstate, coming from the east, the way things are currently.
This is the reason for the higher sign, a 50 foot sign could not be seen.
Moved by Commissioner Seaton, seconded by Commissioner
Brungardt, to adopt Ordinance Number 95-9708 on second reading. A roll call
vote was taken. Aye: (3), Brungardt, Seaton, Divine. Nay: (2), Maxwell,
Perney. Motion carried.
(8.2) Second reading Ordinance Number 95-9709 adding Section 42-82
regarding setback requirements for residential corner lots.
Moved by Commissioner Perney, seconded by Commissioner Seaton, to
adopt Ordinance Number 95-9709 on second reading. A roll call vote was
taken. Aye: (5), Maxwell, Brungardt, Perney, Seaton, Divine. Nay: (0).
Motion carried.
(8.3) Second reading Ordinance Number 95-9710 adding Sections 36-59
through 63 regarding lot split regulations.
Moved by Commissioner Brungardt, seconded by Commissioner
Seaton, to adopt Ordinance Number 95-9710 on second reading. A roll call
vote was taken. Aye: (5), Maxwell, Brungardt, Perney, Seaton, Divine.
Nay: (0). Motion carried.
(8.4) First reading Ordinance Number 95-9711 levying the annual Business
Improvement District service fees for 1996.
Dennis Kissinger, City Manager, explained the Business Improvement
District Number 1, (BID No. 1) , and their function.
Nick Slechta, Executive Director for Salina Downtown, Inc. and BID
No. 1, provided the Commission with a mission statement and other information
regarding the Business Improvement District. Mr. Slechta gave an update on
the Fox Storefronts.
The Commission reviewed the 1996 budget and service fees.
Moved by Commissioner Seaton, seconded by Commissioner
Brungardt, to approve Ordinance Number 95-9711 for first reading. Aye: (5) .
Nay: (0) . Motion carried.
(8.5) Resolution Number 95-4933 appointing a member to the Board of
Zoning Appeals.
Moved by Commissioner Brungardt, seconded by Commissioner Perney,
to adopt Resolution Number 95-4933. Aye: (5) . Nay: (0) . Motion carried.
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(8.6) Resolution Number 95-4934 authorizing the Mayor to execute
Amendment No. 2 to the Master Services Agreement with Camp Dresser &
McKee for engineering services to address the issues involved in the
remediation of groundwater and soil contamination in the central part of Salina
in an amount not to exceed $532,342.
Don Hoff, Director of Engineering and Utilities, explained Amendment
Number 2 which addresses the next phase of the project.
Moved by Commissioner Brungardt, seconded by Commissioner
Seaton, to adopt Resolution Number 95-4934. Aye: (5) . Nay: (0) . Motion
carried.
None.
Moved by
Brungardt, that the
adjourned. Aye: (5) .
5:02 p.m.
[ SEAL]
ATTEST:
OTHER BUSINESS
ADJOURNMENT
Commissioner Maxwell, seconded by Commissioner
Regular Meeting of the Board of Commissioners be
Nay: (0) . Motion carried. The meeting adjourned at
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John Divine, Mayor
4udAkng, City Cle