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05-01-1995 MinutesCITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS May 1, 1995 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, May 1, 1995 at 4:00 p.m. There were present: Mayor John Divine, Chairman presiding Commissioner Abner Perney Commissioner Evelyn Maxwell Commissioner Kristin Seaton comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Judy D. Long, City Clerk Commissioner Peter F. Brungardt CITIZEN FORUM Roberta Huseman, 2404 Edgehill, Salina National Day of Prayer Chairman, advised the Commission that this Thursday, May 4, 1995, has been proclaimed a National Day of Prayer by President Clinton and endorsed by Governor Graves. There will be a kickoff supper and prayer this Wednesday night, May 3, 1995, at the First Covenant Church. The supper will begin at 5:30 p.m. with a prayer service for the concerns of the nation to follow at 6:45 p.m. AWARDS - PROCLAMATIONS (4.1) The Week of May 1 through May 7, 1995 as "REHABILITATION COUNSELORS WEEK" in the City of Salina. The proclamation was read by Tom Hutchinson, Part -Time Instructor at Salina Area Vo -Tech School, with Robert Brown, Rehabilitation Counselor. (4.2) Friday, May 12 and Saturday, May 13, 1995 - "BUDDY POPPY DAYS" in the City of Salina. The proclamation was read by Michiel T. Prochaska, Commander of V.F.W. Post 1432. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing and report on Petition Number 4099 requesting the vacation of Smoky Hill Drive from Columbia Avenue to Penn Avenue. Shawn O'Leary, Assistant Director of Engineering and Utilities, gave the staff report and recommended continuing the hearing until May 22, 1995. The Mayor opened the public hearing. Harold Martin, 914 W. South St., petitioner, explained his vacation request asking for the vacation of Smoky Hill Drive. No other comments were received. 95-128 Moved by Commissioner Perney, seconded by Commissioner Maxwell, to continue the public hearing until May 22, 1995. Aye: (4) . Nay: (0). Motion carried. —95-129 95-130 95-131 95-132 (5.2) Public Hearing and report on Petition Number 4100 requesting the vacation of public street right-of-way on North Second Street from Elm Street north to the railroad tracks. Shawn O'Leary, Assistant Director of Engineering and Utilities, reported on the proposed vacation request noting the existence of a 30 inch sanitary sewer force main in the requested area. It was recommended to deny the request. The Mayor opened the public hearing. No comments were received. The Mayor closed the hearing. Moved by Commissioner Maxwell, seconded by Commissioner Seaton, that the vacation request be denied due to the need to maintain the area for the utility in the right-of-way. Aye: (4). Nay: (0). Motion carried. CONSENT AGENDA Judy Long, City Clerk, explained that item 6.3 had been removed from the agenda at the request of the applicant. (6.1) Approve the Minutes of the Regular Meeting of April 24, 1995. (6.2) Resolution Number 95-4865 authorizing the City Commission to approve Certificates of Release from Environmental Condition Liability. (6.4) Authorize staff to receive bids for a hydraulic vertical wheelchair lift. Moved by Commissioner Seaton, seconded by Commissioner Perney, that all items on the Consent Agenda be approved as amended. Aye: (4). Nay: (0). Motion carried. DEVELOPMENT BUSINESS (7.1) Consider adoption of the Neighborhood Improvement Program. Roy Dudark, Director of Planning and Community Development, explained the Neighborhood Improvement Program. Moved by Commissioner Perney, seconded by Commissioner Maxwell, to approve implementation of the Neighborhood Improvement Plan. Aye: (4). Nay: (0). Motion carried. (7.2) Consider approval of Guidelines for the HOME Homeowner Rehabilitation Program. Roy Dudark, Director of Planning and Community Development, explained the program which will help qualifying owners upgrade their dwellings. Moved by Commissioner Maxwell, seconded by Commissioner Seaton, to adopt the HOME Housing Rehabilitation Program Guidelines. Aye: (4). Nay: (0). Motion carried. ADMINISTRATION (8.1) First reading Ordinance Number 95-9689, authorizing and directing the issuance, sale and delivery of $2,434,000 principal amount of General Obligation Improvement Bonds of the City, Series 1995-A. Bob Biles, Director of Finance and Administration, explained the low bid received today was from Stern Brothers at 5.071178%. ction 95-133 95-134 95-135 Roger Edgar, George K. Baum, explained the bond issue which includes subdivision and landfill improvements. He then noted that 6 bids were received today which is a lower number than usual due to the size of the issue. Moved by Commissioner Seaton, seconded by Commissioner Maxwell, to award the bid to Stern Brothers. Aye: (4) . Nay: (0) . Motion carried. Moved by Commissioner Maxwell, seconded by Commissioner Perney, to approve Ordinance Number 95-9689 for first reading. OTHER BUSINESS Mayor Divine stated that May 4 is the National Day of Prayer, May 1 through May 7 will be Rehabilitation Counselors Week and that May 12 and 13 will be Buddy Poppy Days in Salina. ADJOURNMENT Moved by Commissioner Maxwell, seconded by Commissioner Brungardt, that the Regular Meeting of the Board of Commissioners be adjourned. Mayor Divine advised that next week the Commission Meeting will be downstairs in Room 101 at 4:00 p.m., with a Study Session to follow. Aye: (4) . Nay: (0) . Motion carried. The meeting adjourned at 4:49 p.m. 1 i ohn Divine, Mayor [ SEAL ] ATTEST: J duJ y D Lo g, City Cle