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04-09-1990 MinutesAction CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS APRIL 9, 1990 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, April 9, 1990, at 4:00 p.m. There were present: Mayor Joseph A. Warner, Chairman presiding Commissioner Carol E. Beggs Commissioner John Divine Commissioner Robert E. Frank Commissioner Stephen C. Ryan comprising a quorum of the Board, also present: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Jacqueline Shiever, City Clerk Absent: None None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of April 8 through 13, 1990 as "VITA VOLUNTEER WEEK." The proclamation was read by Pauline Eaton, a VITA Volunteer. (4.2) The Mayor proclaimed the Week of April 22 through 28, 1990 as "LIFE UNDERWRITERS WEEK." The proclamation was read by Brian Spencer, publicity chairman of Salina Association of Life Underwriters. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on 1990 CDBG Housing Rehabilitation Grant Application. (5.1a) Resolution Number 90-4180, authorizing the preparation and filing with the Kansas Department of Commerce of a Small Cities Community Development Block Grant Program Application for Community Improvement (Housing Rehabilitation) Assistance for fiscal year 1990; designating the Mayor as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be required. (5.1 b) Resolution Number 90-4181, a resolution of residential antidisplacement and relocation assistance plan under Section 104(D) of the Housing and Community Development Act of 1974, as amended. Mayor Warner declared the public hearing open. Roy Dudark, Director of Planning and Community Development, reviewed the 1990 CDBG Housing Rehabilitation Grant Application and asked for City Commission approval to continue the program. Alice Faulkner, 1214 North Tenth, asked the City Commission to continue the program. There were no other comments filed, written or oral, so the Mayor declared the public hearing closed. Action # 90-117 90-118 90-119 90-120 90-121 90-122 Moved by Commissioner Divine, seconded by Commissioner Ryan that Resolution Number 90-4180, authorizing the preparation of and filing with the Kansas Department of Commerce a Small Cities Community Development Block Grant Program Application for Community Improvement (Housing Rehabilitation) Assistance for fiscal year 1990; designating the Mayor as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be required, be adopted. Aye: (5). Nay: (0). Motion adopted. Moved by Commissioner Frank, seconded by Commissioner Divine that Resolution Number 90-4181, a resolution of residential antidisplacement and relocation assistance plan under Section 104(D) of the Housing and Community Development Act of 1974, as amended, be adopted. Aye: (5) . Nay: (0) . Motion adopted. Roy Dudark, Director of Planning and Community Development, asked the City Commissioners to approve an amendment to the Housing Rehabilitation Revolving Loan Program to allow loans for the full amount of project costs. Moved by Commissioner Divine, seconded by Commissioner Beggs that the City of Salina Housing Rehabilitation Loan Program be amended from 80% to 100% of project cost funding. Aye: (5). Nay: (0). Motion adopted. Commissioner Frank asked for a review in one year. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting April 2, 1990. Moved by Commissioner Ryan, seconded by Commissioner Frank that the Consent Agenda item be approved. Aye: (5) . Nay: (0) . Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second Reading Ordinance Number 90-9375, 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. [Z90-1, filed by the City Planning Commission, establishing 12 tracts in the Highway Commercial District.] Moved by Commissioner Ryan, seconded by Commissioner Frank that Ordinance Number 90-9375, 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, Frank, Ryan, Warner (5) . Nay: (0) . Motion adopted. (8.2) Second Reading Ordinance Number 90-9376, 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. [Z90-2, filed by Barton and Mary Tannahill, for the rezoning of Lots 6, 8, 10, Block 5, Woodland Addition to District R-3, Multiple -Family Residential. ] Moved by Commissioner Beggs, seconded by Commissioner Divine that Ordinance Number 90-9376, 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, Frank, Ryan, Warner (5). Nay: (0). Motion adopted. Action 90-123 90-124 90-125 90-126 (8.3) Second Reading Ordinance Number 90-9377, 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. [Z90-3, filed by the City Planning Commission, for the rezoning of Lots 1-14, Block 1; Lots 1-9, Block 2; Lots 1-10, Block 3; Lots 1-5, Block 4, Eastgate Addition to District R-1 , Single Family Residential. ] Moved by Commissioner Frank, seconded by Commissioner Ryan that Ordinance Number 90-9377, 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, Frank, Ryan, Warner (5). Nay: (0). Motion adopted. (8.4) Second Reading Ordinance Number 90-9378, 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. [ Z90-4, filed by the City Planning Commission, for the rezoning of Lots 15-18, Block 1 and Lots 6-10, Block 4; Eastgate Addition Addition to District "R-211, Multiple -Family Residential.] Charlie Ritter, 1232 Louise Lane, thanked the City Commissioners for down -grading the zoning of Eastgate Addition and thanked the City Planning Commission for a common-sense plan for the area. Moved by Commissioner Divine, seconded by Commissioner Beggs that Ordinance Number 90-9378, 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, Frank, Ryan, Warner (5) . Nay: (0) . Motion adopted. (8.5) Second Reading Ordinance Number 90-9379, amending Section 42-269 of the Salina Code regarding minimum lot size requirements in the C-2, Neighborhood Shopping District and repealing the existing section. [Z90-5, filed by the City Planning Commission, for a text amendment to Section 42-269.] Moved by Commissioner Ryan, seconded by Commissioner Beggs that Ordinance Number 90-9379, amending Section 42-269 of the Salina Code regarding minimum lot size requirements in the C-2, Neighborhood Shopping District and repealing the existing section, be adopted. Aye: Beggs, Divine, Frank, Ryan, Warner (5) . Nay: (0) . Motion adopted. (8.6) Report on bids received April 3, 1990 for the sale of one 1987 CLT Turf Runner Lawn Mower. [Accept Kansas Wesleyan's offer of $5,000 for the purchase of the mower.] Steve Snyder, Director of Parks and Recreation, reviewed the bids received for the mower and recommended the City Commission accept the Kansas Wesleyan offer of $5,000. Moved by Commissioner Divine, seconded by Commissioner Frank that the staff recommendation be accepted and that the offer of Kansas Wesleyan for $5,000 be accepted. Aye: (5). Nay: (0). Motion adopted. (8.7) Report on bids received at 2:00 p.m., April 9, 1990 for the sale of two Temporary Notes. [Award the bids to the lowest and best bidder.] Temporary Note Number 2, Series PT -103 in the amount of $270,000 to complete the financing of the Engineering Projects 89-789 and 89-790 for street and utility improvements. Temporary Note Number 1, Series PT -104 in the amount of $720,000 to fund the acquisition and construction costs for the Ninth and Crawford intersection improvements. Action 90-127 v 90-128 Bob Biles, Director of Finance, reviewed the bids received at 2 p.m. and reported that Bank IV, Wichita, submitted the low bid of 6.6% for Note 2, Series PT -103 and submitted the low bid of 6.4% for Note 1, Series PT -104. Moved by Commissioner Ryan, seconded by Commissioner Divine that the staff recommendation be accepted and that the Temporary Notes be sold to Bank IV Wichita as the low bidder. Aye: (5). Nay: (0). Motion adopted. OTHER BUSINESS Moved by Commissioner Ryan, seconded by Commissioner Frank that the Board of Commissioners recess into executive session for the purpose of discussing a matter subject to the attorney-client privilege for the reason that public discussion of the matter would likely waive such attorney-client privilege and to reconvene in this room in 10 minutes or at 5:00 p.m. 5:01 p.m. The Board of Commissioners recessed at 4:38 p.m. and reconvened at The Commissioners took no action. Mayor Warner announced that Crawford Street at Second Street was open as of 4:00 p.m. today. ADJOURNMENT 90-129 Moved by Commissioner Ryan, seconded by Commissioner Frank that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5) . Nay: (0). Motion adopted. The meeting adjourned at 5:02 p.m. a. J Warner, Mayor [SEAL] ATTEST: � 0-& Cw.L " a %,t"\)4-h- Jacqurline Shiever, City Clerk