11-02-1992 MinutesCox Pr Saline. Kansa
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CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
NOVEMBER 2, 1992
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, November 2, 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 Mayor proclaimed the Week of November 15 through 21, 1992 as
"AMERICAN EDUCATION WEEK'. The proclamation was read by the City Clerk
in the absence of Evelyn Hyde, President of NEA Salina.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting October 26, 1992.
(6.2) Resolution Number 92-4522, authorizing the Mayor to execute and the
City Clerk to attest an agreement between the City of Salina, Kansas and
Images, Inc. for household and newspaper recycling services through
December 31, 1993.
(6.3) Resolution Number 92-4523, authorizing the designation of Kenwood
Drive as a through street at its intersection with Greeley Avenue; authorizing
the installation and marking of Greeley Avenue with a "Stop" sign at the
intersection of Greeley Avenue at Kenwood Drive.
Moved by Divine, seconded by Commissioner Warner that all items on
the Consent Agenda be approved. Aye: (5) . Nay: (0) . Motion adopted.
DEVELOPMENT BUSINESS
(7.1) Consider an amendment to the Comprehensive Land Use Plan Map.
(Introduce Ordinance Number 92-9542 for first reading)
Roy Dudark, Director of Planning and Community Development,
reviewed the application and recommendation.
Moved by Commissioner Brungardt, seconded by Commissioner Ryan
that the recommendation of the City Planning Commission be accepted, and that
Ordinance Number 92-9542, amending the Comprehensive Land Use Plan of the
City of Salina, Kansas, be introduced for first reading. Aye: (5) . Nay: (0) .
Motion adopted.
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(7.2) Recommendation from the City Planning Commission that Zoning
Application 92-11, filed by Salina Concrete Products, Inc., for the rezoning of
the East 40' of Lot 9 and all Lots 10 and 11, Block 8, Elmdale Addition to
District C-5, be approved. (Introduce Ordinance Number 92-9543 for first
reading.)
Roy Dudark, Director of Planning and Community Development,
reviewed the application and recommendation of the City Planning Commission.
Moved by Commissioner Ryan, seconded by Commissioner Divine, that
the recommendation of the City Planning Commission be accepted, that Zoning
Application 92-11 be approved, and that Ordinance Number 92-9543, 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 introduced for first reading. Aye: (5). Nay:
(0) . Motion adopted.
ADMINISTRATION
(8.1) Second Reading Ordinance Number 92-9541, repealing Section 34-24 of
the Salina Code regarding the responsibility to clean and maintain trash
containers.
Moved by Commissioner Warner, seconded by Commissioner Brungardt
that the Ordinance Number 92-9541, repealing Section 34-24 of the Salina Code
regarding the responsibility to clean and maintain trash containers, be
adopted. Aye: Brungardt, Divine, Ryan, Warner, Beggs (5) . Nay: (0) .
Motion adopted.
(8.2) Request for executive session to discuss an attorney-client matter.
Moved by Commissioner Ryan, seconded by Commissioner Warner that
the Board of Commissioners recess into Executive Session for 20 minutes to
discuss a matter deemed subject to the attorney-client privilege, specifically
potential legal action against the Maryland Casualty Insurance Company in
relation to its denial of defense and coverage in the Eisele litigation and
for the reason that public discussion would waive the attorney-client privilege
and would adversely affect the City's position in the matter. Aye: (5) . Nay:
(0) . Motion adopted.
The Board of Commissioners recessed at 4:18 p.m. and reconvened at
4:37 p.m.
Moved by Commissioner Warner, seconded by Commissioner Divine that
the City Staff and legal counsel be authorized to file civil legal action
against Maryland Casualty Insurance Company for the recovery of judgement
amounts and defense costs incurred by the City in the Eisele case. Aye:
(5) . Nay: (0) . Motion adopted.
OTHER BUSINESS
Mayor Beggs recognized the Leader and four members of Junior Girl
Scout Troop 101 from Meadowlark Ridge School.
ADJOURNMENT
— 92-437 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.
[ SEAL]
ATTEST:
Carol E. Beggs ,
Jacqueline Shiever, CMC
City Clerk
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