08-21-1995 MinutesCommission
ction- 5a
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
August 21, 1995
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, August 21, 1995, at 4:00
p.m.
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There were present:
Mayor John Divine, Chairman presiding
Commissioner Abner Perney
Commissioner Evelyn Maxwell
Commissioner Peter F. Brungardt
Commissioner Kristin M. Seaton
comprising a quorum of the Board, also present:
Absent:
Greg Bengtson, City Attorney
Dennis M. Kissinger, City Manager
Judy D. Long, City Clerk
None.
None.
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) The Day of August 23, 1995 as "NATIONAL HEALTH UNIT
COORDINATOR DAY." The proclamation was read by Regina Morris, President
of the Heartland Chapter of NAHUC .
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting of August 14, 1995.
(6.2) Resolution Number 95-4917 authorizing the sale of a certain dwelling
unit as requested by the Salina Housing Authority.
Moved by Commissioner Maxwell, seconded by Commissioner Seaton, to
approve all items on the consent agenda. Aye: (5) . Nay: (0) . Motion
carried.
DEVELOPMENT BUSINESS
(7.1) Application #Z95-4, filed by Sunset Plaza, Inc., requesting an
amendment of the Salina City Zoning Ordinance Article VI, Division 11,
Restricted Business District Regulations, by amending Section 42-256(4) to allow
off-street parking and loading areas to cover 50% of the total area of a front
yard in the C-1 District.
(7.1a) First reading Ordinance Number 95-9704.
Roy Dudark, Director of Planning and Community Development,
explained the proposed change to the Salina Code, Section 42-256.
Moved by Commissioner Seaton, seconded by Commissioner Brungardt, to
approve Ordinance Number 95-9704 for first reading. Aye: (4) . Nay: (1) .
Commissioner Maxwell. Motion carried.
ADMINISTRATION
(8.1) Approval of a Supplemental Agreement submitted by Bucher Willis &
Ratliff to provide additional engineering services related to the painting of the
Gypsum Hill Tower.
Don Hoff, Director of Engineering and Utilities, explained the
Commission
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supplemental agreement.
Moved by Commissioner Maxwell, seconded by Commissioner Seaton, to
approve a Supplemental Agreement submitted by Bucher Willis & Ratliff to
provide additional engineering services related to the painting of the Gypsum
Hill Tower in an amount not to exceed $21,530.00. Aye: (4) . Nay: (0) .
Abstain: (1) , Mayor Divine. Motion carried.
(8.2) Approval of the plans and specifications for the 1995 Subdivision
Improvements, Project No. 95-938.
Shawn O'Leary, Assistant Director of Engineering and Utilities,
explained the areas included in the project.
Moved by Commissioner Brungardt, seconded by Commissioner Seaton, to
approve the plans and specifications for the 1995 Subdivision Improvements,
Project No. 95-938. Aye: (5). Nay: (0). Motion carried.
(8.3) Resolution Number 95-4918 authorizing the Mayor to execute a
contract for sale of real estate between the City of Salina and Rodger W. and
Linda R. Bennett for the purchase of property north of Memorial Hall (226-228
and 234 N. Tenth Street) .
Roy Dudark, Director of Planning and Community Development,
explained the purpose of the sale. The property will provide parking for
Memorial Hall and the Law Enforcement Center.
Moved by Commissioner Brungardt, seconded by Commissioner Seaton, to
approve Resolution Number 95-4918 authorizing the Mayor to execute a contract
for sale of real estate between the City of Salina and Rodger W. and Linda R.
Bennett in an amount not to exceed $87,390. Aye: (5) . Nay: (0) . Motion
carried.
(8.4) Request for an Executive Session to discuss a real estate matter
regarding the Magnolia/1-135 Interchange Project.
Moved by Commissioner Seaton, seconded by Commission Perney, to recess
into executive session for the purposes of conducting preliminary discussions
regarding the purchase of real estate for the reason that public discussion of
the matter would adversely affect the City's interest in potentially purchasing
the property's and that the City Commission reconvene in 10 minutes or at
4:37 p.m. Aye: (5). Nay: (0). Motion carried.
The Board of Commissioners recessed at 4:27 p.m. and reconvened at
4:37 p.m. The Commissioners took no action.
(8.5) First reading Ordinance Number 95-9705 authorizing the acquisition
of certain ri ht -of -way and temporary easement necessary for construction of
the Magnolia -135 Interchange Project.
Greg Bengtson, City Attorney, explained the proposed ordinance.
Moved by Commissioner Brungardt, seconded by Commissioner Seaton, to
approve Ordinance Number 95-9705 for first reading. Aye: (4) . Nay: (1) .
Commissioner Maxwell. Motion carried.
OTHER BUSINESS
(9.1) Mayor Divine asked that David Martin, Troop 214, come forward. He
explained that he was attending the meeting to earn a merit badge.
ADJOURNMENT
Moved by Commissioner Brungardt, seconded by Commissioner Seaton,
that the Regular Meeting of the Board of Commissioners be adjourned. Aye:
(5). Nay: (0). The meeting adjourned at 4• p
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