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08-12-1991 Minutes. 11 I AA I VIA re'l. 91-342 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS AUGUST 12, 1991 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, August 12, 1991, at 4:00 p.m. There were present: Mayor Stephen C. Ryan, Chairman presiding Commissioner Carol E. Beggs Commissioner Peter F. Brungardt Commissioner John Divine Commissioner Joseph A. Warner comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Michael Morgan, Assistant City Manager Jacqueline Shiever, City Clerk Dennis M. Kissinger, City Manager CITIZEN FORUM None AWARDS - PROCLAMATIONS None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on the proposed 1992 budget of expenditures for the City of Salina, Kansas. (5. la) Resolution Number 91-4354, adopting the 1992 budget. (5.1b) First Reading Ordinance Number 91-9460, providing for the adoption and appropriation, by fund, of the budget of the City of Salina for the year beginning January 1, 1992; and appropriating money from the various funds to pay payrolls and claims against the City of Salina for the calendar year 1992. Robert K. Biles, Director of Finance and Administration, explained that the County informed the City of an $823,000 decrease in assessed valuation. He told the Commissioners that a decision must be made to raise the mill levy to adjust the budget for the lower taxes or lower the budget accordingly. Mayor Ryan declared the public hearing open. There were no comments, written or filed, so the Mayor declared the public hearing closed. The City Commissioners discussed aspects of the 1992 proposed budget. Moved by Commissioner Warner, seconded by Commissioner Beggs that Ordinance Number 91-9460 (Option B to maintain the mill levy at the current level) , providing for the adoption and appropriation, by fund, of the budget of the City of Salina for the year beginning January 1, 1992; and appropriating money from the various funds to pay payrolls and claims against the City of Salina for the calendar year 1992, be introduced for first reading. Aye: (5) . Nay: (0) . Motion adopted. cnmmi ccinn Ku_ �n_ 1, t Mali na._—a 91-343 91-344 91-345 91-346 91-347 Moved by Commissioner Divine, seconded by Commissioner Brungardt that Resolution Number 91-4354, adopting the 1992 budget, be adopted. Aye: (5) . Nay: (0) . Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting August 5, 1991. (6.2) Petition Number 4015 was filed by Robert L. Marietta for the curbing, guttering, paving and grading of Bentley Drive from Shalimar Drive to Linden Drive in Mayfair Addition. (Refer the petition to the City Engineer for a recommendation and report on the validity of the petition and a report on the improvement . ) Moved by Commissioner Brungardt, seconded by Commissioner Warner that all items on the Consent Agenda be approved. Aye: (5) . Nay: (0) . Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second Reading Ordinance Number 91-9457, levying special assessments against certain lots and pieces of property to pay the cost of cutting weeds on certain lots and parts of lots and the parkways abutting thereon in the City of Salina, Kansas. Moved by Commissioner Beggs, seconded by Commissioner Divine that Ordinance Number 91-9457, levying special assessments against certain lots and pieces of property to pay the cost of cutting weeds on certain lots and parts of lots and the parkways abutting thereon in the City of Salina, Kansas, be adopted. Aye: Beggs, Brungardt, Divine, Warner, Ryan (5) . Nay: (0) . Motion adopted. (8.2) Second Reading Ordinance Number 91-9458, levying special assessments against certain lots and pieces of property to pay the cost of abatement of nuisances, located on certain lots and parts of lots in the City of Salina, Kansas. Moved by Commissioner Beggs, seconded by Commissioner Warner that Ordinance Number 91-9458, levying special assessments against certain lots and pieces of property to pay the cost of abatement of nuisances, located on certain lots and parts of lots in the City of Salina, Kansas, be adopted. Aye: Beggs, Brungardt, Divine, Warner, Ryan (5) . Nay: (0) . Motion adopted. (8.3) Second Reading Ordinance Number 91-9459, levying special assessments against certain lots and pieces of property to pay the cost of sidewalk repair located on certain lots and parts of lots in the City of Salina, Kansas. Moved by Commissioner Warner, seconded by Commissioner Brungardt that Ordinance Number 91-9459, levying special assessments against certain lots and pieces of property to pay the cost of sidewalk repair located on certain lots and parts of lots in the City of Salina, Kansas, be adopted. Aye: Beggs, Brungardt , Divine, Warner, Ryan (5) . Nay: (0) . Motion adopted. (8.4) Report on bids received August 6, 1991 for Engineering Project 91-837 for 1991 Curb and Gutter and Concrete Pavement Repair. (Award the contract to Wilbur Construction Company in the amount of $50,372.50). Shawn O'Leary, Assistant City Engineer, reported that two valid bids were received and recommended awarding the contract to Wilbur Construction Company in the amount of $50,372.50. 91-348 pawl. 91-350 91-351 Moved by Commissioner Divine, seconded by Commissioner Beggs that the staff recommendation be accepted and the contract for Engineering Project 91-837 for 1991 Curb and Gutter and Concrete Pavement Repair be awarded to Wilbur Construction Company in the amount of $50,372.50. Aye: (5) . Nay: (0) . Motion adopted. (8.5) Resolution Number 91-4355, authorizing the Mayor to execute a Certified Local Government Agreement between the City of Salina, Kansas and the Kansas Historic Preservation Department, for participation in the National Historic Preservation Program. Roy Dudark, Director of Planning and Community Development, reviewed the history of the application for certification and said Salina is the fourth city in Kansas to have a certified historic preservation program. He said training and funding are available to certified local governments. Moved by Commissioner Warner, seconded by Commissioner Brungardt that Resolution Number 91-4355, authorizing the Mayor to execute a Certified Local Government Agreement between the City of Salina, Kansas and the Kansas Historic Preservation Department, for participation in the National Historic Preservation Program, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (8.6) Resolution Number 91-4356, determining the reasonable and safe maximum speed limit on Ohio Street, and repealing Resolution Number 81-3540. Shawn O'Leary, Assistant City Engineer, explained that this Resolution reduces the speed limit from 40 mph to 30 mph in a three block area on Ohio Street, from Albert Avenue to Wayne Avenue. He said the recommendation originated from the School Safety Committee as one element of a total program. The Commissioners and staff discussed the issue. Staff was asked for a full report on Ohio traffic flow and for a summary of the recommendations from the School Safety Committee. Moved by Commissioner Divine, seconded by Commissioner Warner that Resolution Number 91-4356, determining the reasonable and safe maximum speed limit on Ohio Street, and repealing Resolution Number 81-3540, be adopted. Aye: Divine, Warner (2) . Nay: Beggs, Brungardt , Ryan (3) . Motion defeated. None OTHER BUSINESS ADJOURNMENT Moved by Commissioner Beggs, seconded by Commissioner Warner that the regular meeting of the Board of Commissioners be adjourned. Aye: (5) . Nay: (0) . Motion adopted. Meeting adjourned at 4:40 p.m. (SEAL) ATTEST: Jacqueline Shiever, City Clerk Stephe C. Rya Mayor