01-11-1993 MinutesA
93-009
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JANUARY 11, 1993
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, January 11, 1993, at 4:00
p.m.
There were present:
Mayor Carol E. Beggs, Chairman presiding
Commissioner Peter F. Brungardt
Commissioner John Divine
Commissioner Stephen C. Ryan
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) The Mayor proclaimed the Week of January 10 through 16, 1993 as
"CRIMESTOPPERS WEEK". The proclamation was read by Don Hamilton,
Chairman of the Crimestopper Board of Directors.
(4.2) The Mayor and Don Hamilton, Chairman of the Crimestopper Board
of Directors, presented plaques of appreciation to Roger Morrison,
Fred D'Albini and Irvin Hindman, past Crimestopper board members.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public Hearing on the vacation of Third Street from the north line of
Elm Street to the railroad track crossing south of Pine Street.
(5.1a) Introduce Ordinance Number 93-9548 for first reading.
Shawn O'Leary, Assistant Director of Engineering and Utilities,
reported on the sufficiency of the petition and reviewed the vacation request.
He said all utility companies affected have consented to the vacation, provided
that easements are retained, and recommended approval of the vacation request.
Mayor Beggs declared the public hearing open.
There were no comments filed, written or oral, so the Mayor declared
the hearing closed.
Moved by Commissioner Warner, seconded by Commissioner Divine that
Ordinance Number 93-9548, providing for the vacation of a certain portion of
Third Street in the Original Townsite of the City of Salina, Saline County,
Kansas, be introduced for first reading. Aye: (5) . Nay: (0) . Motion adopted.
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting January 4, 1993.
(6.2) Set the date of February 1, 1993 for public hearing on the sidewalk
improvements installed in Engineering Project 89-791 and instruct the City
Clerk to publish notice of the public hearing.
Ac
93-010
93-011
(6.3) Set the date of February 1, 1993 for public hearing on the sidewalk
improvements installed in Engineering Project 90-808 and instruct the City
Clerk to publish notice of the public hearing.
(6.4) Set the date of February 1, 1993 for public hearing on the sidewalk
improvements installed in Engineering Project 91-830 and instruct the City
Clerk to publish notice of the public hearing.
(6.5)
Set the date
of February 1, 1993 for public
hearing on the sidewalk
improvements installed
in Engineering Project 91-834
and instruct the City
Clerk
to publish notice
of the public hearing.
(6.6)
Set the date
of February 1, 1993 for public hearing
on the street and
utility
improvements
in Meyer, King and Mayfair
Additions, installed in
Engineering Project 91-836 and instruct the City Clerk
to publish notice of the
public
hearing.
(6.7) Set the date of February 1, 1993 for public hearing on the utility
improvements in Wallerius 2, installed in Engineering Project 91-852 and
instruct the City Clerk to publish notice of the public hearing.
(6.8) Set the date of February 1, 1993 for public hearing on the street
improvements on Kimberly Lane, installed as part of the Schilling Road
improvements in Engineering Project 92-KDOT and Instruct the City Clerk to
publish notice of the public hearing.
Moved by Commissioner Brungardt, seconded by Commissioner Ryan
that all items on the Consent Agenda be approved. Aye: (5) . Nay: (0) .
Motion adopted.
None
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Resolution Number 93-4544, expressing the intention of the City of
Salina, Kansas, to issue Industrial Revenue Bonds in an amount not to exceed
$60,000,000 for the purpose of providing funds for the construction,
improvement and equipping of a new facility and for the purchase of machinery
and equipment to be located thereon for Beech Aircraft Corporation.
Dennis M. Kissinger, City Manager, reviewed the project. He said
that through an interlocal agreement, Sedgwick County will be the entity to
issue the bonds and that staff is proposing 100% tax exemption for 10 years and
recommended adoption of the resolution.
Moved by Commissioner Ryan, seconded by Commissioner Divine that
Resolution Number 93-4544, expressing the intention of the City of Salina,
Kansas, to issue Industrial Revenue Bonds in an amount not to exceed
$60,000,000 for the purpose of providing funds for the construction,
improvement and equipping of a new facility and for the purchase of machinery
and equipment to be located thereon for Beech Aircraft Corporation, be
adopted. Aye: (5) . Nay: (0) . Motion adopted.
(8.2) First Reading Ordinance Number 93-9549, unconditionally approving
the issuance of General Obligation Bonds by the Salina Airport Authority in an
amount not to exceed $650,000 for the purpose of financing the cost of airport
improvements located at the Salina Municipal Airport.
Dennis M. Kissinger, City Manager, reviewed the capital improvement
projects to be financed by these general obligation bonds, and said the Airport
Authority intends to pay the bonds with lease and other revenues and not by a
mill levy.
Tim Rogers, Director of the Salina Airport Authority, described the
proposed improvements.
Act
93-012
93-013
93-014
93-015
93-016
Moved by Commissioner Divine, seconded by Commissioner Warner that
Ordinance Number 93-9549, unconditionally approving the issuance of General
Obligation Bonds by the Salina Airport Authority in an amount not to exceed
$650,000 for the purpose of financing the cost of airport improvements located
at the Salina Municipal Airport, be introduced for first reading. Aye: (5) .
Nay: (0) . Motion adopted.
(8.3) Second Reading Ordinance Number 93-9544, 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#92-2, filed by Jim Copas).
Moved by Commissioner Brungardt, seconded by Commissioner Ryan
that Ordinance Number 93-9544, 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: Brungardt, Divine, Ryan, Warner, Beggs. (5) . Nay: (0) .
Motion adopted.
(8.4) Second Reading Ordinance Number 93-9547, recognizing the ad
valorem tax exemption of certain property owned by Wyatt Foundry, Inc.
located at 601 Idlewilde Place, Salina, Kansas, providing for certain in lieu
of tax payments, amending Resolution Number 91-4299, revoking Resolution
Number 91-4300 and Ordinance Number 92-9494 and authorizing the Mayor to
execute an agreement amending Section 7.1 "Payment in lieu of Taxes" of the
Lease by and between the City of Salina, Kansas, and Wyatt Foundry, Inc.,
dated June 1, 1991.
Moved by Commissioner Ryan, seconded by Commissioner Divine that
Ordinance Number 93-9547, recognizing the ad valorem tax exemption of
certain property owned by Wyatt Foundry, Inc. located at 601 Idlewilde
Place, Salina, Kansas, providing for certain in lieu of tax payments, amending
Resolution Number 91-4299, revoking Resolution Number 91-4300 and Ordinance
Number 92-9494 and authorizing the Mayor to execute an agreement amending
Section 7.1 "Payment in lieu of Taxes" of the Lease by and between the City
of Salina, Kansas, and Wyatt Foundry, Inc., dated June 1, 1991, be adopted.
Aye: Brungardt, Divine, Ryan, Warner, Beggs. (5). Nay: (0). Motion
adopted.
(8.5) Consideration of 1993 authorization for remaining 1992 projects.
Robert K. Biles, Director of Finance and Administration, reviewed the
1992 projects to be carried over to 1993.
Moved by Commissioner Warner, seconded by Commissioner Brungardt
that the staff recommendation be accepted and that the 3 projects totalling
$8,082 be authorized for 1993. Aye: (5) . Nay: (0) . Motion adopted.
(8.6) Resolution Number 93-4545, appointing a member to the Community
Corrections Board.
Moved by Commissioner Ryan, seconded by Commissioner Divine that
Resolution Number 93-4545, appointing a member to the Community Corrections
Board, be adopted. Aye: (5) . Nay: (0) . Motion adopted.
OTHER BUSINESS
Mayor Beggs announced that there will be no meeting on Monday,
January 18, 1993 in observance of Martin Luther King Jr. Day.
- - - --
ACt10
ADJOURNMENT
93-017 " Moved by Commissioner Brungardt, seconded by Commissioner Warner
that the Regular Meeting of the Board of Commissioners be adjourned. Aye:
(5) . Nay: (0) . Motion adopted. The meeting adjourned at 4:38 p.m.
Carol E. Beggs, M r
[ SEAL]
ATTEST:
Jacqueline Shiever, CMC
City Clerk