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09-16-2013 MinutesCITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS September 16, 2013 4:00 p.m. w The City Commission convened at 2:30 p.m. in a Study Session on Pavement Maintenance and Greeley Bridge Aesthetics. 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 ' 8 followed by the Pledge of Allegiance and a moment of silence. Those present and comprising a quorum: Vice -mayor Aaron Householter (presiding), Commissioners Jon R. Blanchard, Kaye J. Crawford, Randall R. Hardy Absent: Mayor Barbara V. Shirley Also present: Jason A. Gage, City Manager; Michael D. Schrage, Deputy City Manager; Greg Bengtson, City Attorney; and Lieu Ann Elsey, City Clerk AND PROCLAMATIONS None. N FORUM None. HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of September 9, 2013. 1 (6.2) Granting of a utility easement to Kansas Gas Service at the East Crawford Recreation Area. (6.3) Acceptance of public drainage easement dedication on Lot 1, Block 1 in the Premier Addition. (6.4) Authorize the purchase of two chlorine feeders at the Water Treatment Plant from Hydro Instruments in the amount of $14,70. 13-0336 Moved by Commissioner Crawford, seconded by Commissioner Hardy, to approve the consent agenda as presented. Ave: (4). Nay: (0). Motion carried. DEVELOPMENT BUSINESS (7.1) Acceptance of the dedication of additional right-of-way for Crawford Street and adopt Resolution No. 13-7041 authorizing license agreements for the placement and maintenance of landscaping in the Crawford Street right-of-way and the placement of a loading/ unloading space in the Prescott Avenue right-of-way. Dean Andrew, Director of Planning, explained the request, traffic flow, right-of- way dedication, and proposed license agreements. ' Mr. Andrew then responded to Commissioner Hardy's question regarding transfer of real estate for the right-of-way. Commissioner Hardy noted CVS' efforts in taking citizens' concerns in consideration with the street closures. A discussion followed between Commissioner Blanchard and Mr. Andrew regarding use of the loading dock, signage, traffic flow and placement of sidewalks. Commissioner Blanchard concurred with Commissioner Hardy's comments. Mr. Andrew responded to Commissioner Hardy regarding parking requirements. Dialogue continued between the Commission and Mr. Andrew regarding the site plan and vehicular and pedestrian traffic. Jim Collier, developer, commented that they have reviewed and agreed with the license agreements and thanked staff for their help. Page I Tracey Sin, 340'/2 S. Connecticut, expressed his appreciation of CVS coming into the community. Mr. Collier then responded to Mr. Siris questions regarding project timeline and anticipated job creation. Dennis Lauver, Salina Chamber of Commerce, thanked the City staff for their work. 13-0337 Moved by Commissioner Hardy, seconded by Commissioner Crawford, to adopt Resolution No. 13-7041. Ave: (4). Nay: (0). Motion carried. 13-0t8 Moved by Commissioner Hardy, seconded by Commissioner Crawford, to authorize the acceptance of dedication of 20 feet of additional right-of-way for Crawford Street from the current property owners of Lot 1, Block 1 of the Wilbre Addition. Aye: (4). Nay: (0). Motion carried. (8.1) Second reading Ordinance No. 08-10455 vacating platted restricted access in the two locations along the east side of Lot 1, Block 1 of the Lakewood School Addition. Dean Andrew, Director of Planning, explained the request, current traffic flow, restricted access, previous City Commission action, and modifications to the ordinance since first reading. A discussion followed between Commissioner Blanchard and Mr. Andrew regarding bus parking, traffic stacking, and property access. 13-0339 Moved by Commissioner Crawford, seconded by Commissioner Hardy, to adopt Ordinance No. 08-10455 on second reading. A roll call vote was taken. Aye: (4) Blanchard, Crawford, Hardy, Householter. Nay: (0). Motion carried. (8.2) First reading Ordinance No. 13-10715 amending Sections 8-175 and 8-189 of Chapter 8, Article III, Divisions 2 and 3 of the Salina Code pertaining to continuing education requirements. Elvin DeVorss, Building Official, summarized the current local and state requirements, Building Advisory Board's recommendation, and proposed amendments. A discussion followed between Commissioner Hardy and Mr. DeVorss regarding educational and licensing requirements. Mr. DeVorss then responded to Commissioner Blanchard's question regarding the cost and classes available. 13-0340 Moved by Commissioner Crawford, seconded by Commissioner Blanchard, to pass Ordinance No. 13-10715 on first reading. Ave: (4). Nay: (0). Motion carried. (8.3) Resolution No. 13-7038 authorizing an agreement with Union Pacific Railroad to perform at -grade public road crossing improvements on East Iron Street (Project No. 13-2999). Dan Stack, City Engineer, explained the project, funding, and agreement. A discussion followed between Commissioner Hardy, City Manager Jason Gage, Commissioner Blanchard, and Mr. Stack regarding cost sharing, street standards, and traffic impacts. 1 13-0341 Moved by Commissioner Blanchard, seconded by Commissioner Crawford, to adopt Resolution No. 13-7038. Aye: (4). Nay: (0). Motion carried. (8.4) Discussions on C-4 zoning district permitted and conditional uses. Jason Gage, City Manager, explained the past permitted use of dog kennels within the district and revisions to the uses when tattoo parlors where being considered. Mr. Gage continued to explain that due to an oversight, dog kennels was presented to the City Commission in the ordinance on first reading, but was omitted from the ordinance for second reading and what was published in the newspaper. Page 2 n City Attorney Greg Bengtson explained the publication requirement. Commissioner Blanchard was supportive of bringing an ordinance to the City Commission for consideration. Mr. Gage explained the conditional use approval process. a Commissioner Crawford stated that she has never had an issue with the dog N kennels being a conditional use. oCommissioner Hardy explained that his main concern was making sure the dogs were cared for. Dean Andrew, Director of Planning, noted that small animal hospitals were omitted as well. Judy Larson, 715 N. 9'h, asked for clarification on the conditional use process and placing additional restrictions. Vice -mayor Householter and Mr. Gage responded. Commissioner Blanchard reminded that the item that they had considered was a land use item and not the conditional use application. A discussion followed between the Commission, Mr. Gage, Mr. Andrew, and Mr. Bengtson regarding setting pre -conditions on conditional uses and establishing geographic boundaries within the district. 13-0342 Moved by Commissioner Blanchard, seconded by Commissioner Crawford, that as a corrective action, direct staff to place on the September 23, 2013 agenda an ordinance adding dog kennels and small animal hospitals to the C-4 district as conditional uses. Aye: (4). Nay: (0). Motion carried. OTHER BUSINESS None. ADJOURNMENT 13-0343 Moved by Commissioner Crawford, seconded by Commissioner Blanchard, that the regular meeting of the Board of City Commissioners be adjourned Aye: (4). Nay: (0). Motion carried. The meeting adjourned at 5:21 p.m. [SEAL] Aaron Householter, Vice -mayor ATTEST: /�CG�I.0=IJI� Lieu Ann Elsey, CMCity Clerk Page 3