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05-31-1990 Minutes Special MtgAction 90-185 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS May 31, 1990 9:00 a.m. The Special Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Thursday, May 31, 1990, at 9:00 a.m. to consider the following: 1. Adopting Resolution Number 90-4194, authorizing the Acting Mayor to execute and the City Clerk to attest an Agreement for Purchase of Real Estate for the sale of 621 Westport Boulevard, Salina, Kansas, to Kansas Independent Networks, Inc., and an Agreement for Allocation of Purchase Price with Charles W. Walker and Carolyn L. Walker, husband and wife. 2. Such other related business as may require action by the Governing Body. There were present: Acting Mayor Stephen C. Ryan, Chairman presiding Commissioner Carol E. Beggs Commissioner John Divine Commissioner Joseph A. Warner comprising a quorum of the Board, also present: Greg Bengtson, City Attorney Jacqueline Shiever, City Clerk Absent: Mayor Robert E. Frank Dennis Kissinger, City Manager 1. Adopting Resolution Number 90-4194, authorizing the Acting Mayor to execute and the City Clerk to attest an Agreement for Purchase of Real Estate for the sale of 621 Westport Boulevard, Salina, Kansas, to Kansas Independent Networks, Inc., and an Agreement for Allocation of Purchase Price with Charles W. Walker and Carolyn L. Walker, husband and wife. Roy Dudark, Director of Planning and Community Development, reviewed the proposal by KIN, Inc. to purchase 621 Westport Boulevard from the City of Salina, Kansas. Greg Bengtson, City Attorney, reviewed the scope of the agreements. Gerald Cook, President of the Salina Area Chamber of Commerce, said he was pleased to work with City staff on this project to find a successful property for KIN and asked favorable consideration by the Board of Commissioners. Char Chapman, Salina Area Chamber of Commerce, reviewed the growth of KIN in Salina and the details leading to the proposal and asked for City Commission approval of the sale of the property to Kansas Independent Networks, Inc. Jay Scott Imler, Attorney for Kansas Independent Networks, Inc., reviewed the company's plans and proposed use of the property. He introduced Debra Brightstein, Administrative Aide of KIN. John Heline, Realtor, thanked the City staff for the team effort in the sale of the property. Moved by Commissioner Divine, seconded by Commissioner Warner that Resolution Number 90-4194, authorizing the Acting Mayor to execute and the City Clerk to attest an Agreement for Purchase of Real Estate for the sale of 621 Westport Boulevard, Salina, Kansas, to Kansas Independent Networks, Inc., and an Agreement for Allocation of Purchase Price with Charles W. Walker and Carolyn L. Walker, husband and wife, be adopted. Aye: (4) . Nay: (0) . Motion adopted. Mayor Frank absent. Action VIOMF1-1 2. Consider such other related business as may require action by the Governing Body. There was no other business. Moved by Commissioner Warner, seconded by Commissioner Divine that the Special Meeting of the Board of Commissioners be adjourned. Aye: (4) . Nay: (0). Motion adopted. The Special Meeting of the Board of Commissioners adjourned at 9:24 a.m. Robert E. Frank, May [SEAL] ATTEST: Jacqueline Shiever, City Clerk