12-07-1992 MinutesF.11
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
DECEMBER 7, 1992
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, December 7, 1992, 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 Salina Kennel Club presented an award to Officer Cliff and his
handler, Officer Chris Ferris, and Chief James Hill. The award was presented
by Jill Lundgrin, Publicity Chairman, accompanied by Baten Young,
President and Kathy Farres, special dogs committee.
(4.2)
The Mayor proclaimed
the Month of December,
1992 as "NATIONAL
DRUNK
AND DRUGGED DRIVING
PREVENTION MONTH".
The proclamation was
read by
Norma Burnett, member
of the Salina All American
Partnership.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting November 23, 1992.
(6.2) Set the date of Monday, December 21, 1992 as the date for public
hearing on an application filed by Rema Bakeware, Inc. for Property Tax
Exemption on property at 625 East North Street.
(6.3) Authorize Change Order Number 1 for Engineering Project 91-848,
East Dry Creek Interceptor Sewer - Gravity Sewer, by decreasing the contract
with Stevens Contractors, Inc. in the net amount of $1,100.68.
(6.4) Resolution Number 92-4529, prescribing the corporate limits of the
City of Salina, Kansas, including land described in Ordinance Numbers 91-9483,
92-9498, 92-9521, and repealing Resolution Number 91-4408.
(6.5) Accept a letter withdrawing Petition Number 4050 for the vacation of
Third Street from Elm Street north 170 feet.
(6.6) Authorize the Mayor to sign Petition Number 4051 on behalf of the
City of Salina, for the permanent vacation of the public street right-of-way on
Third Street from Elm Street to the Union Pacific Railroad Crossing located
south of Pine Street.
A
92-460
92-461
92-462
92-463
Commissioner Warner said the Minutes should be corrected to reflect
that there was no meeting on November 30, 1992 as it was the 5th Monday of
the month and the Commissioners were attending the National League of Cities
Conference in New Orleans.
Moved by Commissioner Ryan, seconded by Commissioner Brungardt
that all items on the Consent Agenda be approved. Aye: (5) . Nay: (0) .
Motion adopted.
DEVELOPMENT BUSINESS
(7.1) Resolution Number 92-4530, eliminating all locally designated
enterprise zones; declaring the entire corporate limits to be included in a
county -wide enterprise zone, and repealing Resolution Number 91-4330.
Roy Dudark, Director of Planning and Community Development, said
recent state legislation changed the Kansas Enterprise Zone Program. He said
this resolution brings Salina into compliance with the legislation by
eliminating 34 individual enterprise zones and establishing 1 county -wide zone.
Moved by Commissioner Divine, seconded by Commissioner Warner that
Resolution Number 92-4530, eliminating all locally designated enterprise zones;
declaring the entire corporate limits to be included in a county -wide
enterprise zone, and repealing Resolution Number 91-4330, be adopted. Aye:
(5) . Nay: (0) . Motion adopted.
(7.2) Resolution Number 92-4531, determining the economic development
incentives to be provided by the City of Salina for a special redevelopment
area as well as other areas of the City; and repealing Resolution Number
91-4331.
Roy Dudark, Director of Planning and Community Development, said
this resolution establishes the local incentives for enterprise zones and
broadens the uses eligible for reimbursement of building fees.
Moved by Commissioner Warner, seconded by Commissioner Brungardt
that Resolution Number 92-4531, determining the economic development
incentives to be provided by the City of Salina for a special redevelopment
area as well as other areas of the City; and repealing Resolution Number
91-4331, be adopted. Aye: (5). Nay: (0). Motion adopted.
ADMINISTRATION
(8.1) Request for executive session to discuss an economic development
project.
Moved by Commissioner Brungardt, seconded by Commissioner Warner
that the Board of Commissioners recess into Executive Session for 20 minutes
for the purpose of discussing the financial affairs of a private corporation
for the reason that public discussion would adversly affect the private
business interests of the corporation. Aye: (5) . Nay: (0) . Motion adopted.
4:53 p.m.
The Board of Commissioners recessed at 4:24 p.m. and reconvened at
The Commissioners took no action.
None
OTHER BUSINESS
Actio4 #
92-464
ADJOURNMENT
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 4:53 p.m.
Carol E. Beggs, Ma 'or
[ SEAL]
ATTEST:
Jacqueline Shiever, CMC
City Clerk