05-03-1993 Minutes93-174
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
MAY 3, 1993
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, May 3, 1993, at 4:00 p.m.
There were present:
Mayor Peter F. Brungardt, Chairman presiding
Commissioner Carol E. Beggs
Commissioner John Divine
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
None
None
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) Resolution Number 93-4587, expressing gratitude and appreciation to
John R. Gallagher for serving as Patrolman, Public Safety Officer, Detective,
Police Sergeant and Police Lieutenant for the Salina Police Department from July
16, 1970 to May 1, 1993.
Moved by Commissioner Warner, seconded by Commissioner Divine that
Resolution Number 93-4587, expressing gratitude and appreciation to John R.
Gallagher for serving as Patrolman, Public Safety Officer, Detective, Police
Sergeant and Police Lieutenant for the Salina Police Department from July 16,
1970 to May 1, 1993, be adopted. Aye: (5). Nay: (0). Motion adopted.
(4.2) The Mayor proclaimed Tuesday, May 4, 1993 as "NATIONAL TEACHER
DAY." The proclamation was read by Evelyn Hyde, President of NEA -Salina.
(4.3) The Mayor proclaimed the Week of May 2 through 8, 1993 as "BE
KIND TO ANIMALS WEEK." The proclamation was read by Jean Scribner,
volunteer for the Saline County Humane Association.
(4.4) The Mayor proclaimed the Week of May 9 through 15, 1993 as
"SALINA NURSING HOME WEEK." The proclamation was read by Shirley
Warnow, Activity Director/Social Service Designee for Windsor Nursing Home.
(4.5) The Mayor proclaimed Friday, May 7 and Saturday, May 8, 1993 as
"BUDDY POPPY DAYS." The proclamation was read by Leon Kashkin, Junior
Vice Commander, 6th District, VFW Post 1432.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting April 26, 1993.
(6.2)
Petition Number 4057, filed by
Daniel King for the vacation
of the a
22.5'
frontage road from the SE corner
of Lot 16, Block 6, Replat of
Blocks 4
and
5 and part of Block 3, Schippel
Addition, thence North 2501.
(This
petition
should be referred to the City
Engineer for a report and to
set the
date
for public hearing.)
93-175
93-176
— 93-177
93-178
93-179
(6.3) Petition Number 4058 was filed by Rod Brummett for street and utility
improvements in the Laurie Subdivision. (This petition should be referred to
the City Engineer for a report on its sufficiency.)
(6.4) Petition Number 4059 was filed by Don Tasker for street and utility
improvements in the Tasker Addition. (This petition should be referred to the
City Engineer for a report on its sufficiency.)
(6.5) Set the date of May 18, 1993 to receive bids on 2nd quarter 1993
equipment.
Moved by Commissioner Beggs, seconded by Commissioner Warner that
all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion
adopted.
DEVELOPMENT BUSINESS
(7.1) Recommendation from the City Planning Commission that Plat
Application 93-2/2A, filed by Kaw Valley Engineering for the approval of the
Sutherland Addition, be approved.
Dean Andrew, Assistant Director of Planning and Community
Development, said the applicant has requested that this item be tabled for one
week in order to obtain the property owners signatures on the plat.
Moved by Commissioner Divine, seconded by Commissioner Warner that
consideration of Plat Application 93-2/2A, filed by Kaw Valley Engineering for
the approval of the Sutherland Addition, be tabled for one week. Aye: (5).
Nay: (0) . Motion adopted.
ADMINISTRATION
(8.1) Resolution Number 93-4588, appointing members to the Business
Improvement District Number 1, Design Review Board.
Moved by Commissioner Beggs, seconded by Commissioner Divine that
Resolution Number 93-4588, appointing members to the Business Improvement
District Number 1, Design Review Board, be adopted. Aye: (5). Nay: (0).
Motion adopted.
(8.2) Approve Change Order #7 for Engineering Project 92-868, Cable
Access Television System, in the amount of $350.90.
Shawn O'Leary, Assistant Director of Engineering and Utilities,
reviewed the change order and the City's role in this project.
Dennis M. Kissinger, City Manager, reviewed the financing for this
project.
Moved by Commissioner Warner, seconded by Commissioner Beggs that
Change Order #7 for Engineering Project 92-868, Cable Access Television
System, in the amount of $350.90, be approved. Aye: (5). Nay: (0). Motion
adopted.
(8.3) Resolution Number 93-4589, authorizing the Mayor to execute a
Special Warranty Deed from the City of Salina to Windsor Nursing Home
Associates, Inc. which has been the subject of an Industrial Revenue Bond
Issue for Windsor Nursing Home.
Greg Bengtson, City Attorney, reviewed the Industrial Revenue Bond
project.
Moved
by Commissioner
Beggs, seconded
by Commissioner Maxwell
that Resolution
Number 93-4589,
authorizing the Mayor to execute a Special
Warranty Deed
from the City of
Salina to Windsor
Nursing Home Associates,
Inc. which has
been the subject
of an Industrial
Revenue Bond Issue for
Windsor Nursing
Home, be adopted. Aye: (5). Nay:
(0). Motion adopted.
93-180
None
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Warner, seconded by Commissioner Beggs that
the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5).
Nay: (0) . Motion adopted. The meeting adjourned at 4:24 p.m.
P� r� 4u"�
Peter F. Brungardt, Mayor
[ SEAL]
ATTEST:
Jacqueline Shiever, CMC
City Clerk