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07-27-1992 Minutes( ommirs- K. -C- P, ,I,,Ig kSaiina.Ka 1 E 1"WON CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JULY 27, 1992 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, July 27, 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: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Jacqueline Shiever, City Clerk Absent: None None None CITIZEN FORUM AWARDS - PROCLAMATIONS PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting July 20, 1992. (6.2) Set the date of August 11, 1992 as the date to receive bids on the sale of a used 72" cut CLT Turf Runner from the Parks and Recreation Department. (6.3) A request for a variance from the building prohibition in utility easements has been filed by Kenneth Nordboe, for part of the 40' easement in Wallerius Addition #2, Planned Development District. (Refer the request to the City Engineer for a recommendation.) (6.4) Accept and file the required Americans with Disabilities Act Transition Plan. Moved by Commissioner Divine, seconded by Commissioner Ryan that all items on the Consent Agenda be approved. Aye: (5) . Nay: (0) . Motion adopted. None DEVELOPMENT BUSINESS --- - Commission K1h11 Clx Printing & u 92-293 92-294 92-295 �#I►•lRVU ADMINISTRATION (8.1) Second Reading Ordinance Number 92-9516, providing for the vacation of a portion of a certain north -south alley between Santa Fe Avenue and Fourth Street and between Beloit and Minneapolis Avenues in the Grounds of Kansas Wesleyan University Addition to the City of Salina, Saline County, Kansas, with certain conditions. Moved by Commissioner Brungardt, seconded by Commissioner Warner that Ordinance Number 92-9516, providing for the vacation of a portion of a certain north -south alley between Santa Fe Avenue and Fourth Street and between Beloit and Minneapolis Avenues in the Grounds of Kansas Wesleyan University Addition to the City of Salina, Saline County, Kansas, with certain conditions, be adopted. Aye: Brungardt, Divine, Ryan, Warner, Beggs. (5) . Nay: (0) . Motion adopted. (8.2) Second Reading Ordinance Number 92-9522, ordering the condemnation and acquisition of fee simple title to certain real estate and permanent and temporary easements for the use of the City of Salina, Kansas, for the purposes of constructing, installing and maintaining public utilities, in perpetuity, in conjunction with the East Dry Creek Interceptor Sewer Project, pursuant to K.S.A. Chapter 26, and amendments thereto, as it relates to condemnation by cities, and further pursuant to Resolution Number 92-4480 of the City of Salina, Kansas. Moved by Commissioner Warner, seconded by Commissioner Divine that Ordinance Number 92-9522, ordering the condemnation and acquisition of fee simple title to certain real estate and permanent and temporary easements for the use of the City of Salina, Kansas, for the purposes of constructing, installing and maintaining public utilities, in perpetuity, in conjunction with the East Dry Creek Interceptor Sewer Project, pursuant to K.S.A. Chapter 26, and amendments thereto, as it relates to condemnation by cities, and further pursuant to Resolution Number 92-4480 of the City of Salina, Kansas, be adopted. Aye: Brungardt, Divine, Ryan, Warner, Beggs. (5) . Nay: (0) . Motion adopted. (8.3) First Reading Ordinance Number 92-9523, relating to the cutting of weeds and vegetation, providing for notice and providing for cutting by the City of Salina, and providing for charges therefor. Dennis M. Kissinger, City Manager, reviewed the proposed ordinance and said it will allow for a one-time notification to property owners of weed nuisances and will facilitate the City's enforcement for abatement of the nuisances. Moved by Commissioner Ryan, seconded by Commissioner Brungardt that Ordinance Number 92-9523, relating to the cutting of weeds and vegetation, providing for notice and providing for cutting by the City of Salina, and providing for charges therefor, be introduced for first reading. Aye: (5) . Nay: (0) . Motion adopted. (8.4) Resolution Number 92-4485, establishing the authorized costs for the Schilling/I-135 Interchange project, stating the method of financing and statutory authority therefore, authorizing the city staff to take all necessary actions to proceed with the project and stating the City's intent to reimburse itself from bond proceeds. Robert K. Biles, Director of Finance and Administration, said this resolution states the City's intent to reimburse itself from bond proceeds and establishes the project cost. Moved by Commissioner Divine, seconded by Commissioner Ryan that Resolution Number 92-4485, establishing the authorized costs for the Schilling/I-135 Interchange project, stating the method of financing and statutory authority therefore, authorizing the city staff to take all necessary actions to proceed with the project and stating the City's intent to reimburse itself from bond proceeds, be adopted. Aye: (5) . Nay: (0) . Motion adopted. 92-297 None OTHER BUSINESS 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 4:13 p.m. 4'� �! 44rl--� Carol E. Beggs, Mayor ( SEAL) ATTEST: ---A n 'a' . S\,,, w w Jacqueline Shiever, CMC City Clerk