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10-19-1992 MinutesKuhn -Cox P,11u19 92-415 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS OCTOBER 19, 1992 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, October 19, 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 October 24 through November 1, 1992 as "RED RIBBON WEEK". The proclamation was read by Barbara Thompson, Task Force Member of the Salina All American Prevention Partnership. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting October 12, 1992. Moved by Commissioner Divine, seconded by Commissioner Brungardt that the Consent Agenda item be approved. Aye: (5) . Nay: (0) . Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) First Reading Ordinance Number 92-9540, levying the annual business improvement district service fees for 1993 applicable to all businesses located within the Salina Business Improvement District Number 1; and repealing Ordinance Number 91-9472. Dennis M. Kissinger, City Manager, introduced Gayland Gaut, President of Salina Downtown, Inc. and Chairman of the Salina Business Improvement District Number 1, who said the Board proposes that the 1993 assessment rates remain the same as the 1992 rates. _ -Commission— KUM1n-Cox P�iniing i Salirla..Kansas � - __ _ _ 92-416 92-417 4 92-419 Moved by Commissioner Warner, seconded by Commissioner Ryan that Ordinance Number 92-9540, levying the annual business improvement district service fees for 1993 applicable to all businesses located within the Salina Business Improvement District Number 1; and repealing Ordinance Number 91-9472, be introduced for first reading. Aye: (5) . Nay: (0) . Motion adopted. (8.2) Resolution Number 92-4520, authorizing the Mayor to execute and the City Clerk to attest an addendum to an agreement between the City of Salina, Salina Business Improvement District Number 1 and Salina Downtown, Inc., changing date to October 1st. Dennis M. Kissinger, City Manager, said the current maintenance agreement calls for notification prior to July 1 of any year if either party intends to terminate the agreement. He said all parties agree that an October 1 notification date would better fit with the city budget process and still provide adequate notice. Moved by Commissioner Ryan, seconded by Commissioner Divine that Resolution Number 92-4520, authorizing the Mayor to execute and the City Clerk to attest an addendum to an agreement between the City of Salina, Salina Business Improvement District Number 1 and Salina Downtown, Inc., changing the notice of termination date to October 1st, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (8.3) Consider establishing a city policy regarding the payment of legal expenses incurred by the City of Salina, Kansas in the collection of delinquent Business Improvement District Number 1 assessments. Dennis M. Kissinger, City Manager, said legal fees incurred for Business Improvement District assessment collection are paid from the city's legal services budget with no method to recover the costs from the Business Improvement District. He suggested a policy that would provide the Business Improvement District an allocation minus legal fees incurred for the previous year collection of delinquent assessments. Gayland Gaut, Chairman of the Salina Business Improvement District Number 1, said the Board is hopeful that once the delinquent assessments are taken care of, there will be little need for this level of legal services. Moved by Commissioner Divine, seconded by Commissioner Warner that the recommendation of staff be accepted and that the City Manager be authorized and directed to reduce the annual allocation to the Business Improvement District Number 1/Salina Downtown, Inc. by the amount the City of Salina actually incurred for legal services and unrecovered court costs in Business Improvement District assessment collection efforts during the prior calendar year. Aye: (5) . Nay: (0) . Motion adopted. (8.4) Resolution Number 92-4521 authorizing the City to buy real estate offered for sale pursuant to K.S.A. 79-2804 upon which special assessments have been levied and remain due and unpaid. Robert K. Biles, Director of Finance and Administration, said one particular tract on the list of tax sale properties will enhance the marketability of the adjacent property currently owned by the city. Moved by Commissioner Brungardt, seconded by Commissioner Ryan that Resolution Number 92-4521 authorizing the City to buy real estate offered for sale pursuant to K.S.A. 79-2804 upon which special assessments have been levied and remain due and unpaid, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (8.5) Consider displaying a surplus military tank on Memorial Hall property. Dennis M. Kissinger, City Manager, reported that staff believes Memorial Hall is the appropriate site to display the Kansas Army National Guard tank. He said the cost to the city will be less than $2,000 for the concrete pad and signage. Oammission Kuh rnl a 92-420 Moved by Commissioner Warner, seconded by Commissioner Brungardt that the recommendation of city staff be accepted and that staff be authorized and directed to proceed with the acceptance and display of the tank as a memorial on the east side of the Memorial Hall property. Aye: (5) . Nay: (0) . Motion adopted. OTHER BUSINESS Dennis M. Kissinger, City Manager, invited the Commissioners and public on a tour of the construction progress on Wastewater Treatment Plant #1. ADJOURNMENT 92-421 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 4:26 p.m. Carol E. Beggs,ayor (SEAL) ATTEST: Jacqu line Shiever, CMC City Clerk