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04-10-1995 MinutesAction 95-099 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS April 10, 1995 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, April 10, 1995 at 4:00 p.m. There were present: Mayor Joseph A. Warner, Chairman presiding Commissioner Steve Ryan Commissioner Peter F. Brungardt Commissioner Evelyn Maxwell comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Judy D. Long, City Clerk Commissioner John Divine None. CITIZEN FORUM AWARDS - PROCLAMATIONS The Mayor presented plaques to: Robert W. Hunt, Accessibility Advisory Board; Don Ogborn, Building Codes Advisory and Appeals Board; Larry P. Justis, Business Improvement District No. 1 Board of Advisors; and John A. Reynolds, Heritage Commission. The following persons were not present, but will be receiving plaques: Dale J. Patterson, Accessibility Advisory Board; Bob E. Ott, Salina Airport Authority; Kenneth R. Bieberly, Jim Hamilton, Jim Lytle, Tony Reid and Patrick Thompson, Building Codes Advisory and Appeals Board; Ann Knowles, Business Improvement District No. 1 Board of Advisors; Gary Stansberry and Monte Shadwick, Business Improvement District No. 1 Board of Design Review. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting of April 3, 1995. (6.2) Resolution Number 95-4861 authorizing the City Commission to approve Certificates of Release from Environmental Condition Liability. Moved by Commissioner Brungardt, seconded by Commissioner Ryan, that all items on the Consent Agenda be approved. Aye: (3) . Nay (0) . Abstention: (1) , Mayor Warner. Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second reading Ordinance Number 95-9685 amending Section 4.12 of Ordinance Number 92-9492, the cable television franchise ordinance, reducing the number of required basic channels. Judy Long, City Clerk, advised the Commission that no correspondence had been received and that this ordinance will return to the Commission for a third reading. Action 95-100 95-101 95-102 Moved by Commissioner Ryan, seconded by Commissioner Maxwell, to approve the second reading of Ordinance Number 93-9685. Aye: (4) . Nay: (0). Motion carried. (8.2) Establishing the speed limit on Lakewood Park Drive at 30 m.p.h. as an exception to the general 15 m.p.h. speed limit in City parks. Mike Morgan, Deputy City Manager, explained the speed limit change request. Moved by Commissioner Maxwell, seconded by Commissioner Brungardt, to establish the speed limit on Lakewood Park Drive at 30 MPH as an exception to the general 15 MPH limit in city parks. Aye: (4). Nay (0) . Motion carried. (8.3) Request from Roberta S. Kaufman for a partial refund on a 1993 real estate transaction. Dennis Kissinger, City Manager, explained the request from Mrs. Kaufman for a partial refund on property she purchased in the Eastgate Addition in 1993. Mrs. Kaufman declined to comment. Mayor Warner understood that there were well over 100 sales in this addition without a problem. Mr. Kissinger clarified the procedure used to sell the properties in question and advised that none of the other 130 lots were revisited. Commissioner Maxwell advised that Lot 11 is diminished due to a twenty foot utility easement on the side and a sixty foot easement in the rear. She also noted that Lot 12 is the smallest of the lots except Lot 5. She stated that a modification of price would be fairand asked the City Attorney, Greg Bengtson, if there were any legal considerations for re -visiting. Greg Bengtson, City Attorney, advised there were not. Moved by Commissioner Maxwell to table the request until the full commission is present. No second, motion died. Moved by Commissioner Maxwell to reduce the sale price by $1,000. No second, motion died. Commissioner Brungardt suggested no action be taken to the request and expressed his thanks to Mrs. Kaufman for the inquiry. Moved by Commissioner Brungardt, seconded by Commissioner Ryan, that no action be taken as the transaction has been reviewed and considered proper. Commissioner Maxwell noted that the lots were sold for less than the specials which had been on the lots. Dennis Kissinger, City Manager, noted the net loss to the city's tax payers was $400,000. Roberta Kaufman, 1117 Eastgate Drive, asked if anyone ever drove by the lot to look at it. Mr. Kissinger stated that he had personally driven past the lot as well as other members of staff. Having received a motion to deny the request for refund, Mayor Warner called for a vote. Aye: (4). Nay: (0). Motion carried. (8.4) Authorize Sunday, May 7 as Spring Clean-up Day - 1995. Mike Morgan, Deptuy City Manager, explained the Spring Clean-up day set for May 7. Action 95-103 95-104 activity. Mayor Warner asked if there was enough time left to promote this Mr. Morgan stated there was. Moved by Commissioner Ryan, seconded by Commissioner Maxwell, to authorize Sunday, May 7 as Spring Clean-up Day - 1995. Aye: (4) . Nay: (0). Motion carried. OTHER BUSINESS Mayor Warner congratulated the winners of last week's election, then extended his thanks and gratitude to all who ran in the election. Commissioner Brungardt thanked voters and supporters for their concerns and good wishes. ADJOURNMENT Moved by Commissioner Brungardt, seconded by Commissioner Ryan, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4) . Nay: (0) . Motion carried. The meeting adjourned at 4:25 p.m. [SEAL] ATTEST: July L City 4Cler � G r• i����-e—c_ ose A. Warner, Mayor