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05-06-2013 MinutesCITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS May 6, 2013 4:00 p.m. w The City Commission convened at 2:30 p.m. in a Study Session on EMS rate changes and staffing recommendations. The Regular Meeting of the Board of Commissioners was called to order at 4:05 p.m. in Room 107, City -County Building. A roll call was taken followed by the ' Pledge of Allegiance and a moment of silence. Those present and comprising a quorum: Mayor Barbara V. Shirley (presiding), Commissioners Jon R. Blanchard, Kaye J. Crawford, Randall R. Hardy, and Aaron Householter Also present: Jason A. Gage, City Manager; Michael D. Schrage, Deputy City Manager, Greg Bengtson, City Attorney; and Shandi Wicks, Deputy City Clerk 13-0142 Moved by Commissioner Householter, seconded by Commissioner Crawford, to move Section 4 Awards and Proclamations before Section 3 Citizens Forum on the agenda. Aye: (5). Nay: (0). Motion carried. AWARDS AND PROCLAMATIONS (4.1) The week of May 4-12, 2013 as "Travel and Tourism Week" in the city of Salina. Michael Brungardt, General Manager of Candlewood Suites, read the proclamation. Sylvia Rice, President Visit Salina, announced upcoming events. (4.2) The day of May 15, 2013 as "Peace Officers' Memorial Day" and the week of May 12 - 18, 2013 as "National Police Week" in the city of Salina. Lieutenant Sean Morton read the proclamation and announced upcoming events. CITIZEN FORUM Luella Tryon, 2122 Leland Way, Salina Cares, expressed her opposition with ' fluoridation in the city's water and listed countries and cities that have eliminated or plan to eliminate fluoride. Commissioner Householter noted the types of fluoride used in Europe and the United States. Dennis Benoit, 1773 20th Road, Ellsworth, provided information on studies pertaining to fluoride. John Bosin, 1373 Eaglecrest, referenced a Harvard study and Iowa study of 2009 pertaining to fluoride and read a proposed change to the Salina Code. Mayor Shirley asked if the city of Greensburg, Kansas had fluoride in the water since it is a "green city." Mr. Bosin was unsure, but would look into it. Lanay Meier, 2242 Huntington Road, provided her personal experiences with fluoride. Jon Miller, 1202 Prospect, expressed his concerns regarding the Mayor signing the Mayors for Freedom to Marry petition. Tracy Sin, 304 1/2 S. Connecticut, supported the Mayor and her supporting the gay community and read a poem. Joseph Coachman, 1506 Louise Lane, a retired clergy, thanked the commission for their comments and support on equality. ' Gary Martens, 821 Highland Avenue, thanked the Mayor for signing the Mayors for Freedom to Marry. Lanay Meier, 2242 Huntington Road, thanked the commission for their support for human rights; it showed a lot of compassion, wisdom and courage. Larry Bunker, 821 Highland Avenue, referenced the past public hearings and said that there is discrimination and hatred to homosexuals in Salina. Debbie Grosser, 1373 Eaglecrest, expressed her support to Mayor Shirley and to the gay community. Larry Perea, 1020 S. Santa Fe, thanked the Mayor and felt this was the finest commission we have had in some time. He spoke about micro -managing individuals Page 1 3 13-0143 and the support his family in Colorado has towards Mayor Shirley for signing the Mayors of Freedom to Marry petition. Commissioner Householter commented that the Wichita -based Kansas Family Policy Council is designated as a hate group by the Southern Poverty Law Center. Bill Salmon, 744 S. Tenth, expressed the need for diversity. Shelly Martin, 2328 Edward, thanked Mayor Shirley for her support and leadership. John Miller, 1202 Prospect, stated he did not have anything personally against Mayor Shirley. Larry Perea, 1020 S. Santa Fe, expressed his support to Mayor Shirley. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of April 22, 2013. (6.2) Resolution No. 13-7001 authorizing an agreement with USD #305 assigning four uniform law enforcement officers to serve in the School Resource Officer program. (6.3) Authorization to reject bids for the replacement of one utility cart. (6.4) Resolution No. 13-7002 modifying the fee assessed for review and approving telecommunications contract franchise applications. (6.5) Resolution No. 13-7003 providing for incorporating a proposed indoor recreation facility in the City of Salina 2013-2017 Capital Improvement Program identified as "For Further Review". Commissioner Hardy noted a correction to the April 22, 2013 minutes within the consent agenda. Moved by Commissioner Crawford, seconded by Commissioner Householter, to approve the consent agenda with a correction to the April 22, 2013 minutes. Aye: (5). Nay: (0). Motion carried. DEVELOPMENT BUSINESS (7.1) Consider amending the present Neighborhood Revitalization Program Area by including areas within the city limits of Salina and located north of the Flood Control Levee and instructing staff to notify and request approval of the amended area from the eligible taxing entities. Gary Hobbie, Director of Development Services, explained the program and areas to be added. A discussion followed with the Commission, Mr. Hobbie, and City Manager Jason Gage regarding floodway, ground elevations, rebates, and green space. 13-0144 Moved by Commissioner Blanchard, seconded by Commissioner Householter, to approved the expansion of the Neighborhood Revitalization Plan Area to include the areas referred to as sub -areas 1, 2, 5, 6 & 7 by amending the 2009-2013 Neighborhood Revitalization Plan Area within the city limits of Salina, and instruct city staff to inform and request approval from the ' other taxing entities which would be affected by the amended plan adoption and return at a later date with an amended 2009-2013 Neighborhood Revitalization Plan Area. Aye: (5). Nay: (0). Motion carried. ADMINISTRATION (8.1) Authorize the award for the Phase II of the HOME Investment Partnership Grant for five housing rehabilitation contracts. Gary Hobbie, Director of Development Services, explained program, funding, bids, and staff recommendation. A discussion followed between Mr. Hobbie, Commissioner Crawford, Mayor Shirley, Deputy City Manager Michael Schrage, Commissioner Householter, Commissioner Page 2 Blanchard, and Commissioner Hardy regarding improvements to 821 State Street, project totals, program qualifications, bids received, bid process, and contract award. 13-0145 Moved by Commissioner Hardy, seconded by Commissioner Householter, approve the award of Phase Ii of the HOME Investment Partnership Grant funds for the rehabilitation of five homes to Penton Construction, Inc in the amount of $139,307; including the use of the w remaining $125,000 HOME Investment Partnership Grant Funds, $9,378 in Weatherization Funds from North Central Regional Planning Commission and an estimated $39,929 of City Revolving Loan Matching Funds. By awarding the bids to one contractor the City Commission ' agrees to amend the policy of awarding no more than three homes to one contractor in an effort to take advantage of the lowest bids. Aye: (5). Nay: (0). Motion carried. OTHER BUSINESS Commissioner Hardy asked if the City Commission could discuss the various boards and commissions meeting information under Other Business. The City Commission and Jason Gage, City Manager, discussed a monthly or quarterly update option. Commissioner Hardy also asked about recent changes to election laws and how it would affect the commissioners' terms. Mr. Gage responded. 13-0146 Moved by Commissioner Householter, seconded by Commissioner Blanchard, to recess into executive session for 30 minutes to discuss with legal counsel matters subject to the attorney- client privilege for the reason that public discussion of those matters would waive the privilege and adversely affect the City's interest in the matters and reconvene at 6:20 p.m. Aye: (5). Nay: (0). Motion carried. The City Commission reconvened at 6:57 p.m. No action was taken. ADJOURNMENT 13-0147 Moved by Commissioner Householter, seconded by Commissioner Crawford, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 6:57p.m. [SEAL] Barbara V. Shirley, Mayor ATTEST: _ Lieu Ann Elsey, CMC, Page 3