06-11-1990 MinutesAction
90-196
90-197
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JUNE 11, 1990
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, June 11, 1990, at 4:00 p.m.
There were present:
Mayor Robert E. Frank, Chairman presiding
Commissioner Carol E. Beggs
Commissioner John Divine
Commissioner Stephen C. Ryan
Commissioner Joseph A. Warner
comprising a quorum of the Board, also present:
Greg Bengtson, City Attorney
W. E. Harris, Assistant City Manager
Jacqueline Shiever, City Clerk
Absent:
Dennis M. Kissinger, City Manager
CITIZEN FORUM
None
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Special Meeting May 31, 1990.
(6.2) Approve the Minutes of the Special Meeting June 4, 1990.
Moved by Commissioner Warner, seconded by Commissioner Ryan that
all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion
adopted.
DEVELOPMENT BUSINESS
(7.1) Recommendation from the City Planning Commission that Zoning
Application 90-8, filed by the City Planning Commission, for seven text
amendments to Salina's Subdivision Regulations, be adopted. (Introduce
Ordinance 90-9386 for first reading.]
Roy Dudark, Director of Planning and Community Development,
reviewed the application and text changes.
Moved by Commissioner Ryan, seconded by Commissioner Beggs that
the recommendation of the City Planning Commission be accepted, that Zoning
Application 90-8 be approved and that Ordinance Number 90-9386, providing for
the amendment of Sections 36-3, 36-28, 36-36, 36-71, 36-91, 36-92 of the Salina
Code regarding land surveying practices of the subdivision regulations of the
City of Salina, Kansas; and repealing the existing sections, be introduced for
first reading. Aye: (5). Nay: (0). Motion adopted.
Action
90-198
90-199
90-200
90-201
90-202
ADMINISTRATION
(8.1) Second Reading Ordinance Number
amendment of Ordinance Number 8526, the same
Code, and the Zoning District Map therein and
for the rezoning of certain property within the
uses thereof.
[Zoning Application 90-9 filed by William
Part of Lot 1 , Block 2, Meyer Addition
County, Kansas to District PC -1 ( Planned
90-9385, providing for the
being Chapter 42 of the Salina
thereby adopted and providing
City and prescribing the proper
C. Hoffman for the rezoning of
to the City of Salina, Saline
Restricted Business District).]
Moved by Commissioner Divine, seconded by Commissioner Warner that
Ordinance Number 90-9385, 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, Divine, Ryan, Warner, Frank (5) . Nay: (0) . Motion adopted.
(8.2) Authorize amendment to the Salina Airport Authority bylaws.
Tim Rogers, Executive Director of the Salina Airport Authority,
reviewed the proposed bylaws amendment. He explained the amendment will
change the annual meeting from May to March, necessitated by the changes of
appointment dates by the Board of Commissioners.
Moved by Commissioner Warner, seconded by Commissioner Ryan that
the amendment of the Salina Airport Authority bylaws be approved. Aye: (5).
Nay: (0) . Motion adopted.
(8.3) Request by Jeff Koch, Saline County Attorney's Office, to report on
Community Corrections Earned Reparation Program.
Julie McKenna, County Attorney, and Jeff Koch reviewed the
restitution program.
Moved by Commissioner Divine, seconded by Commissioner Warner that
the City Commission accept the report of the County Attorney and that the
Community Corrections Earned Reparation Program be supported. Aye: (5).
Nay: (0) . Motion adopted.
(8.4) Resolution Number 90-4196, authorizing the Mayor to execute and the
City Clerk to attest an agreement between the City of Salina and the Secretary
of Transportation of the State of Kansas authorizing the local public authority to
perform certain construction engineering work for traffic signals at the
intersection of Ninth and Cloud Streets in the City, for Project 85 U-1298-01.
Don Hoff, City Engineer and Director of Utilities, reviewed the project
for traffic signals at the intersection of Ninth and Cloud.
Moved by Commissioner Ryan, seconded
by
Commissioner Beggs that
Resolution Number 90-4196, authorizing
the Mayor to execute
and the City Clerk
to attest an agreement between the
City of Salina
and the Secretary of
Transportation of the State of Kansas
authorizing
the
local public authority to
perform certain construction engineering work
for
traffic signals at the
intersection of Ninth and Cloud Streets
in the City,
for
Project 85 U-1298-01, be
adopted. Aye: (5). Nay: (0). Motion
adopted.
(8.5) Resolution Number 90-4197, authorizing the Mayor to execute and the
City Clerk to attest a grant of easement in Section 7, Township 15 South, Range
3 West to Kansas Independent Networks, Incorporated.
Don Hoff, City Engineer and Director of Utilities, reviewed the request
by KIN for easements on the east and north sides of the landfill site.
Moved by Commissioner Warner, seconded by Commissioner Divine that
Resolution Number 90-4197, authorizing the Mayor to execute and the City Clerk
to attest a grant of easement in Section 7, Township 15 South, Range 3 West to
Kansas Independent Networks, Incorporated, be adopted. Aye: (5). Nay: (0).
Motion adopted.
Action
90-203
90-204
(8.6) Request for executive session to discuss potential acquisition of real
property.
Moved by Commissioner Divine, seconded
by Commissioner Warner that
the Board
of Commissioners
recess into executive
session for the purpose of
preliminary
discussions
relating
to the acquisition of
real property for the reason
that public
discussion
of the
matter at this preliminary
stage may adversely
affect the
position of
the City
in the matter and
that they reconvene in this
room in 20
minutes or
at 4:55
p.m. Aye: (5) .
Nay: (0) . Motion adopted.
4:55 p.m.
The Board of Commissioners recessed at 4:34 p.m. and reconvened at
The Commissioners took no action.
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Ryan, seconded by Commissioner Warner that
the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5).
Nay: (0). Motion adopted. The mee ' journed at .56 p 1.
Robert E. Frank, Mayor
[SEAL]
ATTEST:
Jacqueline Shiever, City Clerk