05-11-1992 Minutes92-186
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
MAY 11, 1992
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, May 11, 1992, at 4:00 p.m.
There were present:
Mayor Carol E. Beggs, Chairman presiding
Commissioner Peter F. Brungardt
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
Commissioner John Divine
None
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) The Mayor proclaimed the Week of May 10 through 16, 1992 as
"NATIONAL POLICE WEEK", and Friday, May 15, 1992 as "PEACE OFFICER
MEMORIAL DAY". The proclamation was read by Police Chaplain Paxton
Jones.
(4.2) The Mayor proclaimed the Week of May 10 through 16, 1992 as
"EMERGENCY MEDICAL SERVICES WEEK." The proclamation was read by
E.M.S. Lt . Calvin Kelsey.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting May 4, 1992.
(6.2) Petition Number 4035, filed by Monty Montee, for the curbing,
guttering, paving and grading of Kimberly Lane from Marcella Drive to Huehl
Circle. (Refer the petition to the City Engineer for a report)
Moved by Commissioner Warner, seconded by Commissioner Brungardt
that all items on the Consent Agenda be approved. Aye: (4) . Nay: (0) .
Motion adopted.
None
DEVELOPMENT BUSINESS
92-187
92-188
92-189
92-190
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ADMINISTRATION
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(8.1) Second Reading Ordinance Number 92-9501, providing for the vacation
of a 70' x 100' storm sewer easement, and the North 15' of the storm sewer
easement along the north line of the vacated Woodland Avenue on Lot 1, Block
1, Trochenbach Addition to the City of Salina, Saline County, Kansas.
Moved by Commissioner Ryan, seconded by Commissioner Warner that
Ordinance Number 92-9501, providing for the vacation of a 70' x 100' storm
sewer easement, and the North 15' of the storm sewer easement along the
north line of the vacated Woodland Avenue on Lot 1, Block 1, Trochenbach
Addition to the City of Salina, Saline County, Kansas, be adopted. Aye:
Brungardt, Ryan, Warner, Beggs. (4) . Nay: (0) . Commissioner Divine
absent. Motion adopted.
(8.2) Second Reading Ordinance Number 92-9507, repealing Sections 38-51,
38-52, 38-53, 38-54, 38-55, 38-56, 38-57, 38-58, 38-59, 38-60, 38-61, 38-62,
38-63, 38-64, 38-65, 38-66, 38-67, 38-68, 38-69, 38-70, 38-71, 38-72, 38-73,
38-74, 38-75, 38-76, 38-77, 38-78, 38-79, 38-80 of the Salina Code, pertaining
to parking in parking meter zones.
Moved by Commissioner Brungardt, seconded by Commissioner Ryan
that Ordinance Number 92-9507, repealing Sections 38-51, 38-52, 38-53, 38-54,
38-55, 38-56, 38-57, 38-58, 38-59, 38-60, 38-61, 38-62, 38-63, 38-64, 38-65,
38-66, 38-67, 38-68, 38-69, 38-70, 38-71, 38-72, 38-73, 38-74, 38-75, 38-76,
38-77, 38-78, 38-79, 38-80 of the Salina Code, pertaining to parking in parking
meter zones, be adopted. Aye: Brungardt, Ryan, Warner, Beggs. (4) . Nay:
(0) . Commissioner Divine absent. Motion adopted.
(8.3) Resolution Number 92-4455, expressing the desire of the City of
Salina that Public Wholesale Water Safety District Number 10 proceed with
negotiations for a water purchase contract with the Kansas Water Authority and
expressing the City's potential interest in purchasing water from the
District.
Don Hoff, Director of Engineering and Utilities, said the District
has identified Lake Milford as an alternate source of water and while the City
is reviewing other options for water sources, this Resolution simply expresses
the City's potential interest in purchasing water from the District.
Ernest Cole, 153 South Front, said he thought there was something in
the Resolution that obligates the City.
Dennis M. Kissinger, City Manager, assured Mr. Cole this is not a
contract, but merely a statement of interest.
Moved by Commissioner Ryan, seconded by Commissioner Warner that
Resolution Number 92-4455, expressing the desire of the City of Salina that
Public Wholesale Water Safety District Number 10 proceed with negotiations for
a water purchase contract with the Kansas Water Authority and expressing the
City's potential interest in purchasing water from the District, be adopted.
Aye: (4) . Nay: (0) . Motion adopted.
(8.4) Approve Change Order #3 for Engineering Project 90-817, for the
water tower painting improvements, in the amount of $1,375.00.
Don Hoff, Director of Engineering and Utilities, reviewed the project.
Moved by Commissioner Warner, seconded by Commissioner Brungardt
that Change Order #3 for Engineering Project 90-817, for the water tower
painting improvements, in the amount of $1,375.00, be approved. Aye: (4).
Nay: (0) . Motion adopted.
(8.5) Request for Executive Session to discuss a legal matter.
92-191 Moved by Commissioner Ryan, seconded by Commissioner Brungardt
that the Board of Commissioners recess into Executive Session for 20 minutes
for the purpose of allowing the City Attorney to discuss with the Commissioners
several matters of pending litigation, which matters are subject to the
!! attorney/client privilege. The reasons for conducting the discussion in
executive session are that public discussion at this time would adversely
affect the City's position regarding the matters and would waive the
attorney/ client privilege. Aye: (4) . Nay: (0) . Motion adopted.
jll The Board of Commissioners recessed at 4:25 p.m. and reconvened at
SII
4:47 p.m.
The Commissioners took no action.
it
it OTHER BUSINESS
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None
I� I
ADJOURNMENT
92-192 Moved by Commissioner Warner, seconded by Commissioner Brungardt
that the Regular Meeting of the Board of Commissioners be adjourned. Aye:
(4) . Nay: (0) . Motion adopted. The Meeting adjourned at 4:48 p.m.
h
Carol E. Beggs, s Mayer
Y
(SEAL)
ii ATTEST:
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Jacqu line Shiever, CMC
City Clerk