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06-03-1991 MinutesAction # 11 1 91-209 91-2101 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JUNE 3, 1991 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commissioners meeting room, City -County Building, on Monday, June 3, 1991, at 4:00 p.m. There were present: Mayor Stephen C. Ryan, Chairman presiding Commissioner Carol Beggs Commissioner Peter Brungardt Commissioner John Divine Commissioner Joseph A. Warner comprising a quorum of the Board, also present: Greg Bengtson, City Attorney Jacqueline Shiever, City Clerk Absent: Dennis M. Kissinger, City Manager None None None CITIZEN FORUM AWARDS - PROCLAMATIONS PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting May 20, 1991. (6.2) Set the date of June 18, 1991 to receive bids for Engineering Project 91-828 for construction of Lakewood and Centennial Park restrooms . Moved by Commissioner Warner, seconded by Commissioner Brungardt 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 91-9444, 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. (PDD application 89-1C filed by Sunset Plaza, Inc. for the rezoning of Lot 4, Block 8, Sunset Manor Addition) Moved by Commissioner Beggs, seconded by Commissioner Divine that Ordinance Number 91-9444, 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 adopted. Aye: Beggs, Brungardt, Divine, Warner, Ryan (5) . Nay: (0) . Motion adopted. on 91-211 91-212 91-213 91-214 (8.2) First Reading Ordinance Number 91-9445, ordering the condemnation and acquisition of fee simple title to certain real estate for the use of the City of Salina, Kansas, for the purposes of a city vehicle fueling facility and utility distribution warehouse, pursuant to K.S.A. Chapter 26, and amendments thereto, as it relates to condemnation by cities, and further pursuant to Resolution Number 91-4ag8 of the City of Salina, Kansas. Roy Dudark, Director of Planning and Community Development, reviewed the history of the City of Salina's attempt to acquire Lots 40, 42, 44, 46„ 48 on Third Street and Lots 39, 41, 43, 45, 47 on Fourth Street, Original Townsite, and the events which will occur in the condemnation. Moved by Commissioner Divine, seconded by Commissioner Warner that Ordinance Number 91-9445, ordering the condemnation and acquisition of fee simple title to certain real estate for the use of the City of Salina, Kansas, for the purposes of a city vehicle fueling facility and utility distribution warehouse, pursuant to K.S.A. Chapter 26, and amendments thereto, as it relates to condemnation by cities and further pursuant to Resolution Number 91-4.198 of the City of Salina, Kansas, be introduced for first reading. Aye: (5) . Nay: (0) . Motion adopted. (8.3) Resolution Number 91-4303, directing public notice of application for vacation of a portion of existing street right-of-way of the southeast corner of Cherokee Street at its intersection with Crawford Street adjacent to a portion of Block One (1), Banker Addition. (Resolution sets June 17, 1991, for public hearing.) Moved by Commissioner Warner, seconded by Commissioner Beggs that Resolution Number 91-4303, directing public notice of application for vacation of a portion of existing street right-of-way of the southeast corner of Cherokee Street at its intersection with Crawford Street adjacent to a portion of Block One (1) , Banker Addition, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (8.4) Resolution Number 91-4304, authorizing the exclusive use of Oakdale Park for the annual Smoky Hill River Festival. Greg Bengtson, City Attorney, explained that this resolution formalizes the use of Oakdale Park for the Smoky Hill River Festival each year. Martha Rhea, Director of Arts and Humanities, presented a program and poster for the 1991 Smoky Hill River Festival to each Commissioner. Moved by Commissioner Brungardt, seconded by Commissioner Beggs that Resolution Number 91-4304, authorizing the exclusive use of Oakdale Park for the annual Smoky Hill River Festival, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (8.5) Resolution Number 91-4305, naming the East Crawford Premier Baseball Field. Steve Snyder, Director of Parks and Recreation, reported on the Park and Recreation Advisory Board recommendation that the Premier Baseball Field be named "Dean Evans Stadium" in honor of all the contributions he has made to little league baseball in Salina. Moved by Commissioner Warner, seconded by Commissioner Divine that Resolution Number 91-4305, naming the East Crawford Premier Baseball Field, "Dean Evans Stadium," be adopted. Aye: (5) . Nay: (0) . Motion adopted. (8.6) Resolution Number 91-4306, authorizing the Mayor to execute a lease between the City of Salina and USD #305 for a ten acre tract of land located immediately east of Markley Road. Greg Bengtson, City Attorney, reviewed the history of the lease between the City of Salina and USD 305 and explained that the new lease clarifies terms of the original lease. Action # 91-215 91-216 91-217 Moved by Commissioner Beggs, seconded by Commissioner Warner that Resolution Number 91-4306, authorizing the Mayor to execute a lease between the City of Salina and USD 305 for a ten acre tract of land located immediately east of Markley Road, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (8.7) Consideration of Business Improvement District Number 1 - 1992 program of services and budget. Judy Ewalt, Coordinator for Salina Downtown, Inc., was present to answer questions posed by the Commissioners. The Commissioners discussed the proposed services and budget figures. Chris Hoffman, Treasurer of Salina Downtown, Inc., said the businesses do not feel they get their money's worth for "Santa Fe Days," but feel it is a good program for Salina. Commissioner Beggs asked that copies of the proposed budget be sent to each business in the Business Improvement District. Ernest Cole, 153 South Front, said the Business Improvement District report is deceptive listing $30,000 of tax payers funds as private contributions. Moved by Commissioner Beggs, seconded by Commissioner Brungardt that the 1992 program of services and budget of the Business Improvement District Number 1 be accepted for consideration during the 1992 budget process. Aye: (5) . Nay: (0) . Motion adopted. 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. The meeting adjourned at 4:35 p.m. 14t &;L Step en C. R an, Mayor ( SEAL) ATTEST: -- \ , � ,, a, CA) tA-) Jacqu line Shiever, City Clerk