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10-16-1989 MinutesAction 89-382 89-383 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS OCTOBER 16, 1989 7:00 p.m. The Regular Meeting of the Board of Commissioners met in the Schilling School at 3121 Canterbury Road, on Monday, October 16, 1989, at 7:00 p.m. There were present: Mayor Joseph A. Warner, Chairman presiding Commissioner Carol E. Beggs Commissioner Robert E. Frank comprising a quorum of the Board, also present: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Jacqueline Shiever, City Clerk Absent: Commissioner John Divine Commissioner Stephen C. Ryan Dennis M. Kissinger, City Manager CITIZEN FORUM Andrew Peele, 751 Comanche, member of the Saline County Association of Taxpayers, read a prepared statement expressing his views on the method of appointments and the appointments made to Citizen Boards and Commissions. AWARDS - PROCLAMATIONS None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on the 1989 Parks and Recreation Budget. The Mayor declared the public hearing open. There were no comments filed, written or oral, so the Mayor declared the public hearing closed. (5.1a) First Reading Ordinance Number 89-9349, amending the budget of the City of Salina, Kansas for the year beginning January 1, 1989 by amending Section 2 of Ordinance Number 88-9276 in accordance with K.S.A. 79-2929a. Moved by Commissioner Frank, seconded by Commissioner Beggs that Ordinance Number 89-9349, amending the budget of the City of Salina, Kansas, for the year beginning January 1, 1989 by amending Section 2 of Ordinance Number 88-9276 in accordance with K.S.A. 79-2929a, be introduced for first reading. Aye: (3) . Nay: (0) . Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting October 9, 1989. Moved by Commissioner Beggs, seconded by Commissioner Frank that the Consent Agenda item be approved. Aye: (3) . Nay: (0) . Motion adopted. Action 89-384 89-385 89-386 DEVELOPMENT BUSINESS (7.1) Second Reading Ordinance Number 89-9347, providing for the rezoning of the east 101' of Lot 5 and all of Lots 6, 7, 8, 9, Block 8, Sunset Manor Addition to Planned Development District. [PDD 89-1, filed by Pat Bolen] Roy Dudark, Director of Planning and Community Development, reviewed the application. Moved by Commissioner Frank, seconded by Commissioner Beggs that Ordinance Number 89-9347, 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, Frank, Warner (3) . Nay: (0) . Commissioners Divine and Ryan absent. Motion adopted. (7.2) Second Reading Ordinance Number 89-9348, providing for the rezoning of Lots 27 and 28, Block 16, Pacific Addition to District R-2 (Multi -Family Residential District). [Z89-13, filed by Richard and Lila Bennett] Roy Dudark, Director of Planning and Community Development, reviewed the application. Moved by Commissioner Beggs, seconded by Commissioner Frank that Ordinance Number 89-9348, 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, Frank, Warner (3) . Nay: (0) . Commissioners Divine and Ryan absent. Motion adopted. ADMINISTRATION (8.1) Resolution Number 89-4131, authorizing the Mayor to execute and the City Clerk to attest a license agreement between the City of Salina and the Missouri Pacific Railroad Company, a Delaware Corporation, for the improvement of the Broadway Boulevard crossing. Don Hoff, Acting City Engineer, reviewed the crossing agreement. Moved by Commissioner Frank, seconded by Commissioner Beggs that Resolution Number 89-4131, authorizing the Mayor to execute and the City Clerk to attest a license agreement between the City of Salina and the Missouri Pacific Railroad Company, a Delaware corporation, for the improvement of the Broadway Boulevard crossing, be adopted. Aye: (3). Nay: (0). Motion adopted. OTHER BUSINESS Mayor Warner congratulated Commissioner Beggs on his appointment to the State Education Summit. Mayor Warner announced a work session to be held on Friday morning, October 20, at 7:30 a.m. Commissioner Beggs announced that the Bicentennial Center Task force will meet on Tuesday to elect a chairman and to tour the building. Mayor Warner thanked Dwight Powell, Principal of Schilling School, for being a gracious host and allowing the Commission to meet at the school. The Mayor also acknowledged the attendance of the many students who were present. Action 89-387 ADJOURNMENT Moved by Commissioner Frank, seconded by Commissioner Beggs that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (3) . Nay: (0) . Motion adopted. The meeting adjourned at 7:19 p.m. Joseph Warner, Mayor [SEAL] ATTEST: V.*A -.-. . S�4 w w Jacqueline Shiever, City Clerk