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11-08-1993 Minutes93-453 CITY OF SALINA, KANSAS REGULAR MEETING OF THE NOVEMBER 8, 1993 4:00 p.m. BOARD OF COMMISSIONERS The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, November 8, 1993, at 4:00 p.m. There were present: Mayor Peter F. Brungardt, Chairman presiding Commissioner Carol E. Beggs Commissioner Evelyn Maxwell Commissioner Joseph A. Warner comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Jacqueline Shiever, City Clerk Commissioner John Divine CITIZEN FORUM Kathy Williams, 149 Seitz Drive, read a prepared statement from Suzi Vanderford, Flamingo Motel. Ms. Vanderford's letter discussed accessibility for disabled persons and the recent decision by the City Planning Commission regarding the former Days Inn Hotel. AWARDS - PROCLAMATIONS (4.1) Resolution Number 93-4657, expressing gratitude and appreciation to John Kenneth Johnson for serving as Firefighter, Firefighter/Engineer and Fire Engineer/Emergency Medical Technician for the Salina Fire Department from December 26, 1966 to September 30, 1993. Moved by Commissioner Warner, seconded by Commissioner Beggs that Resolution Number 93-4657, expressing gratitude and appreciation to John Kenneth Johnson for serving as Firefighter, Firefighter/Engineer and Fire Engineer/Emergency Medical Technician for the Salina Fire Department from December 26, 1966 to September 30, 1993, be adopted. Aye: (4) . Nay: (0) . Motion adopted. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing to receive comments on the 1994-1998 Capital Improvement Program including the Magnolia/I-135 Interchange Project. Loren Riblett, Assistant Dean of Kansas State University -Salina; Eugene Lundgrin, 2134 Leland Way, Director of the Salina Area Vocational Technical School; Larry Walck, 4441 N. Wasserman Way, Manager of J.C. Penney; and Gerald Cook, President of the Salina Area Chamber of Commerce, spoke in support of the Magnolia/I-135 Interchange project. Harry Steele, 839A Fairdale Road, and Mark Augustine, 2603 Deborah Drive, asked that the question of an interchange at Magnolia Road and Interstate 135 be put to a vote of the people at the next election. Mayor Brungardt announced that the City Manager will be hosting a public meeting on Thursday, November 11, 1.993 at 7:00 p.m. at the Wyatt Cafeteria Meeting Room to receive public comments on the proposed Magnolia/I-135 Interchange project. The City Commissioners took no action. 93-454 93-455 CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting November 1, 1993. (6.2) Set the date of Tuesday, December 7, 1993 to receive bids for the sale of two tracts of land and the vacated portion of Ash Street in Elmdale Addition. (6.3) Set the date of Tuesday, December 7, 1993 to receive bids for the sale of Lot 2, Block 1, Stimmel School Addition. (6.4) Petition Number 4069 was filed by Lawrence Triplett for the vacation of the 60' x 370' drainage easement located on the east 110' of Lot 2, Triplett II Addition to the City of Salina, Kansas. (Refer to the City Engineer for a report and to determine a date for public hearing.) Moved by Commissioner Beggs, seconded by Commissioner Warner that all items on the Consent Agenda be approved. Aye: (3). Nay: Maxwell. (1). Motion adopted. DEVELOPMENT BUSINESS (7.1) Authorize the Mayor to sign a letter supporting the nomination of 100 Mount Barbara Road to the National Register of Historic Places. Roy Dudark, Director of Planning and Community Development, reviewed the historic characteristics of the Mount Barbara site. He said if approved, this site would be the sixth property in Salina to be listed on the National Register of Historic Places. The Commissioners and staff discussed the impact of National Register designation on surrounding properties. Melissa Hodges, 100 Mount Barbara, co -applicant, said she agrees to limiting the "environs" to their property and asked for favorable consideration by the City Commissioners. Clarabelle Geis, 701 Highland, said she would like to see her childhood home listed on the National Register of Historic Places. Jean McArthur, 175 Channel Drive, said her property adjoins the Hodges' property. She asked that the environs be limited to the immediate property so she does not have to go through the State to develop her property. The Commissioners and staff discussed the review process with the State Historical Society and the City Commission's role in granting final approval. Jim Haddock, President of the Salina Board of Trade, said he supports the designation of the 100 Mount Barbara property to the National Register of Historic Places, but would like to see limits on the amount of surrounding property that would be affected. Dr. Merle Hodges, 100 Mount Barbara, co -applicant, said he thinks including the adjoining properties in the review process is important to protect the historic site. Moved by Commissioner Warner, seconded by Commissioner Beggs that the Mayor be authorized to sign a letter supporting the nomination of 100 Mount Barbara Road to the National Register of Historic Places and that the state review be limited to the property itself and the adjacent six properties. Aye: (3) . Nay: Maxwell. (1) . Motion adopted. Commissioner Maxwell said she agrees with the designation of the property as an historic site, but thinks the state review should only encompass the northwest area, not all 6 properties. She said she would like to see the City enter into a contract with the State for more local control on the review of projects. Kuhn-Cox'At," KK—is — -- — 93-456 93-457 93-458 93-459 ADMINISTRATION (8.1) Second Reading Ordinance Number 93-9594, providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the City and prescribing the proper uses thereof. (PDD 93-7, Stimmel School Addition from Saline County Agriculture to PDD) Moved by Commissioner Warner, seconded by Commissioner Beggs that Ordinance Number 93-9594, providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the City and prescribing the proper uses thereof, be adopted. Aye: Beggs, Maxwell, Warner, Brungardt. (4). Nay: (0). Commissioner Divine absent. Motion adopted. (8.2) Resolution Number 93-4658, determining that it is necessary that the City of Salina acquire certain fire fighting equipment and providing for the issuance of General Obligation bonds to pay the cost thereof. Robert K. Biles, Director of Finance and Administration, reviewed the process to authorize the sale of bonds to purchase the fire truck. Moved by Commissioner Maxwell, seconded by Commissioner Beggs that Resolution Number 93-4658, determining that it is necessary that the City of Salina acquire certain fire fighting equipment and providing for the issuance of General Obligation bonds to pay the cost thereof, be adopted. Aye: (4). Nay: (0) . Motion adopted. (8.3) Resolution Number 93-4659, directing and ordering a public hearing on the advisability of certain curbing, guttering, paving, grading, storm drainage, lateral sanitary sewer and water main and service improvements in Georgetown Addition and Replat of Blocks 4, 10, 11, 12 Georgetown Addition, and giving notice of such hearing. Shawn O'Leary, Assistant Director of Engineering and Utilities, reviewed the project. He said this resolution sets December 13, 1993 as the date for a public hearing on this project and notices will be sent to all property owners in the benefit district. Moved by Commissioner Maxwell, seconded by Commissioner Beggs that Resolution Number 93-4659, directing and ordering a public hearing on the advisability of certain curbing, guttering, paving, grading, storm drainage, lateral sanitary sewer and water main and service improvements in Georgetown Addition and Replat of Blocks 4, 10, 11, 12 Georgetown Addition, and giving notice of such hearing, be adopted. Aye: (4). Nay: (0). Motion adopted. OTHER BUSINESS Mayor Brungardt reminded the citizens of the public meeting to be held on Thursday evening, November 11, with the City Manager to discuss the City's Capital Improvement Program. ADJOURNMENT Moved by Commissioner Warner, seconded by Commissioner Beggs that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0) . Motion adopted. The meeting adjourned at 5:22 p.m. [SEAL] ATTEST: -1 "- L-,- awcAl Jacq eline Shiever, CMC City Clerk Peter F. Brungardt, Mayor