03-19-1990 MinutesAction
90-096
90-097
CITY OF SALINA, KANSAS
REGULAR ;MEETING OF THE BOARD OF COMMISSIONERS
MARCH 19, 1990
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, March 19, 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
William E. Harris, Acting City Manager
Jacqueline Shiever, City Clerk
Absent:
Dennis M. Kissinger, City Manager
CITIZEN FORUM
None
AWARDS - PROCLAMATIONS
None
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public Hearing on 1990 CDBG Community Improvement Program.
Mayor Warner declared the public hearing open. There were no
comments filed, written or oral, so the Mayor declared the public hearing closed.
Roy Dudark, Director of Planning and Community Development,
reviewed the CDBG Community Improvement Program.
Moved by Commissioner Divine, seconded by Commissioner Frank that
April 9, 1990 be set for the final public hearing and that staff be instructed to
prepare a formal application for consideration at the final public hearing. Aye:
(5). Nay: (0). Motion adopted.
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting March 12, 1990.
(6.2) Petition Number 3988, filed by James T. Graves, Attorney for Bank
IV, Salina, N.A., Trustee of Graves Trusts, for the establishment of a special
improvement district for the purpose of payment of the cost of certain storm
drainage retention improvements related to Mariposa Subdivision. [Refer the
petition to the City Engineer for a recommendation. )
Moved by Commissioner Frank, seconded by Commissioner Ryan that all
items on the Consent Agenda be approved. Aye: (5) . Nay: (0) . Motion
adopted.
None
DEVELOPMENT BUSINESS
Action
90-098
90-099
ADMINISTRATION
(8.1) Second Reading Ordinance Number 90-9373, repealing Section 27-17 of
the Salina Code regarding animals in City parks.
Moved by Commissioner Ryan, seconded by Commissioner Frank that
Ordinance Number 90-9373, repealing Section 27-17 of the Salina Code regarding
animals in City parks, be adopted. Aye: Beggs, Divine, Frank, Ryan, Warner
(5) . Nay: (0) . Motion adopted.
(8.2) Resolution Number 90-4176, authorizing the Mayor to execute and the
City Clerk to attest a consent to assignment and assumption of undivided
one-third tenant's interest and to mortgage of leasehold estate. [ "The Doctors"
Industrial Revenue Bond issue.]
Greg Bengtson, City Attorney, reviewed "the Doctors" IRB application
and reviewed the consent to assignment. He introduced Dr. Norman Macy in the
audience who was present to answer any questions of the City Commission.
Moved by Commissioner Divine, seconded by Commissioner Ryan that
Resolution Number 90-4176, authorizing the Mayor to execute and the City Clerk
to attest a consent to assignment and assumption of undivided one-third tenant's
interest and to mortgage of leasehold estate, be adopted. Aye: (5). Nay: (0).
Motion adopted.
OTHER BUSINESS
Mayor Warner announced the Neighborhood Open Forum will be held at
the Salvation Army at 1137 North Santa Fe Avenue, at 7:00 p.m. this evening.
Mayor Warner thanked the community for its support of the victims of
the Hesston tornado.
Commissioner Frank asked the City staff to check into policy and staff
requirements of the Salina Municipal Court to handle the increased case load so
cases can be prosecuted which involve damage to city property and cleanup of
hazardous material so the citizens are not assessed.
ADJOURNMENT
90-100 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 4:19 p.m.
ph Warner, Mayor
[SEAL]
ATTEST:
ww
Jacqueline Shiever, City Clerk