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07-15-2013 MinutesCITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS July 15, 2013 4:00 p.m. w The City Commission convened at 2:00 p.m. in a Study Session on the Magnolia Median Design and Special Assessments. The Regular Meeting of the Board of Commissioners was called to order at 4:00 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 Mayor Shirley mentioned the Relay for Life event over the past weekend, the amount of money raised through the event and a relative that was recently diagnosed. CITIZEN FORUM Dr. Trent Davis, 2145 Hillside Drive, Chairman of Salina -Saline County Board of Health, read a letter to the Commission written on July 12, 2013 by the Salina -Saline County Board of Health pertaining to re-establishing the interlocal agreement and establishing a committee to find a home for the Health Department. Mayor Shirley and Jason Gage, City Manager, responded by explaining the City Commission's goal. John Bosin, 1373 Eaglecrest, would like the fluoridation in the city water to stop and listed ' multiple cities and countries that have discontinued the use of water fluoridation. Mayor Shirley would like to have a town hall meeting, mediator type meeting or involve the Board of Health. Commissioner Blanchard asked Mr. Bosin if his group has contacted the Board of Health. A conversation took place between Commissioner Blanchard, Mr. Bosin and Mayor Shirley regarding the studies and reports on the fluoridation. Commissioner Blanchard would like to see additional local information to this topic submitted before he can support the need for a town hall meeting. Commissioner Hardy would like information on how Portland, Oregon or Wichita, Kansas dealt with the issue at hand. Mayor Shirley provided additional information on how a town hall meeting would work. Mayor Shirley asked Commissioner Householter and Crawford their thoughts on the idea. Commissioner Householter would also Iike additional local information submitted in order to have a town hall meeting. City Manager Jason Gage noted that a special meeting date and time would need to be scheduled; he also noted that the commission would need to take a close look at the studies provided and what is actually true and false. Mr. Gage thought involving the health and human services agencies would be beneficial. Commissioner Crawford would be in favor of a town hall meeting, she remembers when this was put into place years ago. ' Mr. Bosin would like to allow Dr. Davis from Lawrence, Kansas to be able to attend and speak longer than 5 minutes. And he would like the commission to look into the recent safety issue causing a quarantine of the city fluoride room in the City of Abilene, Kansas. Mayor Shirley and Mr. Gage discussed the details of the meeting and when it will be a good time to set up the meeting. Mayor Shirley encouraged Mr. Bosin to come to the Monday, July 22, 2013 Commission meeting to get detailed information on the meeting. AWARDS AND PROCLAMATIONS (4.1) The week of July 21-27, 2013 as "Rebecca A. Morrison House Week" in the city of Salina. Tom Martin, Salina Regional Health Foundation Executive Director, read the proclamation and announced upcoming events. Page 1 PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA w (6.1) Approve the minutes of July 8, 2013. y (6.2) Authorize the mayor to sign a Kansas Department of Transportation (KDOT) Local Off -System Bridge funding request for the Greeley Avenue Bridge, Project No. 08- 2709. 13-0239 Moved by Commissioner Crawford, seconded by Commissioner Householter, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. DEVELOPMENT BUSINESS None. ADMINISTRATION (8.1) Second reading Ordinance No. 13-10695 amending the Future Land Use Map of the Salina Comprehensive Plan to change the future land use designation along the south side of West Crawford Street east of Centennial Road from future Suburban Residential to future Commercial. Mayor Shirley noted that Ordinance No. 13-10695 was passed on first reading on July 8, 2013 and since that time no comments have been received. 13-0240 Moved by Commissioner Householter, seconded by Commissioner Crawford, to adopt Ordinance No. 13-10695 on second reading. A roll call vote was taken. Aye: (5) Blanchard, Crawford, Hardy, Householter, Shirley. Nay: (0). Motion carried. ' (8.2) Second reading Ordinance No. 13-10696 changing the zoning district classification from C-5 (Service Commercial) and un -zoned road right-of-way to PC -5 (Planned Service Commercial) to allow construction of a new, expanded Kwik Shop convenience store on the south side of West Crawford Street between Willow Drive and Centennial Road (property addressed as 1727 W. Crawford Street). Dean Andrew, Planning Administrator, explained the revisions to the ordinance from first reading to second reading. Mayor Shirley noted that Ordinance No. 13-10696 was passed on first reading on July 8, 2013 and since that time no comments have been received. 13-0241 Moved by Commissioner Householter, seconded by Commissioner Blanchard, to adopt Ordinance No. 13-10696 on second reading. A roll call vote was taken. Aye: (5) Blanchard, Crawford, Hardy, Householter, Shirley. Nay: (0). Motion carried. (8.3) Second reading Ordinance No. 13-10703 changing the zoning district classification from PC -1 (Planned Restricted Business) to R-2 (Multi -Family Residential) in Quail Meadows Addition No. 3. Mayor Shirley noted that Ordinance No. 13-10703 was passed on first reading on July 8, 2013 and since that time no comments have been received. ' 13-0242 II Moved by Commissioner Blanchard, seconded by Commissioner Householter, to adopt Ordinance No. 13-10703 on second reading. A roll call vote was taken. Aye: (5) Blanchard, Crawford, Hardy, Householter, Shirley. Nay: (0). Motion carried. Commissioner Blanchard provided information on the new playground at Cottonwood School and the various organizations that were involved. Mayor Shirley mentioned the Special Olympics Tennis Tournament that she took part in over the weekend. (8.4) Request for executive session (trade secrets & legal). Page 2 13-0243 Moved by Commissioner Blanchard, seconded by Commissioner Householter, to recess into executive session for 60 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 to discuss z confidential data relating to the financial affairs and trade secrets of a corporation for the reason that public discussion of the information would competitively disadvantage the corporation and reconvene at 5:35 p.m. The Commission reconvened at 5:37 pm. U ' 13-0244 Moved by Commissioner Householter, seconded by Commissioner Blanchard, to recess into executive session for 90 minutes to discuss with Iegal 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 to discuss confidential data relating to the financial affairs and trade secrets of a corporation for the reason that public discussion of the information would competitively disadvantage the corporation and reconvene at 7:10 p.m. Mayor Shirley left at 7:57 p.m. The City Commission reconvened at 7:59 p.m. No action was taken. OTHER BUSINESS None. ADJOURNMENT 13-0245 II Moved by Commissioner Crawford, seconded by Commissioner Hardy, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (4). Nay: (0). Motion carried. The meeting adjourned at 7:59 p.m. [SEAL] Lieu Ann Elsey, CMC, Clerk IaAl 1, rbara V. Shirley, Mayor Page 3