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07-24-1989 MinutesAction CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JULY 24, 1989 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, July 24, 1989 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 CITIZEN FORUM George Toland, 908 Highland, discussed the complexities of talking with the City Commissioners. Wilber Davis, 317 West Jewell, presented a letter to the City Commissioners and discussed options for the direction of the Smoky Hill Museum. Randy Sterrett, 721 North Seventh, discussed the river cleanup project. AWARDS - PROCLAMATIONS None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on the abatement of 19 dangerous structures. (30 day protest period ended July 16, 1989) (5.1a) Resolution Number 89-4099, setting forth the Board of City Commissioners findings that certain structures are unsafe or dangerous, directing the structures to be repaired or removed, and fixing a reasonable time within which the repair or removal of such structures shall be commenced and completed. Mayor Warner declared the public hearing open. Joseph Jackson, 603 West Ash; Jackie Baker, 1120 North Third; Lila Bennett, 524 East Cloud; William Grosser, 196 Millview, representing Brown Industries; Mr. Maxwell, owner of the fire damaged structure at 215 South Fifth; Randy Sterrett, representing Mr. Wise, appeared concerning structures they own or manage. Mike Peterson, Chief Building Official, reviewed the determination concerning each structure and reported the structures at 702 Park, 700 State, and 801 North Second should be removed from the resolution as the work has been accomplished. The Commissioners instructed the property owners to work out the process for the repair or demolition of their structures with Mr. Peterson. Mayor Warner declared the public hearing closed. Action 89-261 89-262 89-263 89-264 89-265 Moved by Commissioner Frank, seconded by Commissioner Divine that Resolution Number 89-4099, setting forth the Board of City Commissioners findings that certain structures are unsafe or dangerous, directing the structures to be repaired or removed, and fixing a reasonable time within which the repair or removal of such structures shall be commenced and completed, be adopted. Aye: (5) . Nay: (0) . Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting July 17, 1989. (6.2) Petition Number 3980, filed by Jarold V. Pickering, for the vacation of the South 6' of Woodland Avenue, adjacent to Lot 1 and the remainder of Lot 2, Block 10, Pacific Addition. [Petitioner asked that Petition 3972 be void as the legal description was inaccurate] [Petition 3980 should be referred to the City Engineer for a recommendation.] Moved by Commissioner Ryan, seconded by Commissioner Frank that all items on the consent agenda be approved. Aye: (5) . Nay. (0) . Motion adopted. DEVELOPMENT BUSINESS (7.1) Consider approval of a grant agreement with the Kansas Department of Commerce pertaining to the 1989 CDBG Housing Rehabilitation Program. Roy Dudark, Director of Planning and Community Development, reviewed the grant and reported it is in order for Commission approval. Moved by Commissioner Frank, seconded by Commissioner Beggs that the grant agreement be approved and the Mayor be authorized to sign. Aye: (5). Nay: (0). Motion adopted. (7.2) Consider submittal of Interstate 135 and Magnolia Road Interchange as a project under the Kansas Department of Transportation System Enhancement Program. Roy Dudark, Director of Planning and Community Development, explained the project. Moved by Commissioner Ryan, seconded by Commissioner Divine that staff be instructed to submit a letter to KDOT asking that the 1-135 and Magnolia Road Interchange be considered as a project under the KDOT System Enhancement Program. Aye: (5) . Nay: (0) . Motion adopted. (7.3) Resolution Number 89-4100, supporting the selection of U.S. Highway 81 as a corridor improvement project under the Kansas Department of Transportation System Enhancement Program. Deborah Divine, appointed delegate to the Highway 81 Committee, said thirteen communities have written resolutions in support of the project as of last Thursday and asked for favorable consideration of the resolution. Moved by Commissioner Frank, seconded by Commissioner Beggs that Resolution Number 89-4100, supporting the selection of U.S. Highway 81 as a corridor improvement project under the Kansas Department of Transportation System Enhancement Program, be adopted. Aye: (5) . Nay: (0) . Motion adopted. ADMINISTRATION (8.1) Report on bids for bituminous overlay of certain streets. [Engineering Project 89-7871 [Award the contract to J. H. Shears' Sons, Inc. in the amount of $55,500.001 Action 89-266 89-267 89-268 89-269 89-270 Don Hoff, Acting City Engineer, reviewed the bid and recommended the contract be awarded to J. H. Shears' Sons, Inc. Moved by Commissioner Ryan, seconded by Commissioner Beggs that the recommendation of the City Engineer be accepted and that the contract be awarded to J. H. Shears' Sons, Inc. in the amount of $55,500.00. Aye: (5). Nay: (0) . Motion adopted. (8.2) Receive and review 1988 audit report from Kennedy and Coe. Robert Biles, Director of Finance, introduced Dale Heizel and David Mills from Kennedy and Coe. Mr. Heuszel., Kennedy and Coe, reviewed the audit findings. Moved by Commissioner Divine, seconded by Commissioner Frank that the 1988 audit report prepared by Kennedy and Coe be accepted. Aye: (5). Nay: (0) . Motion adopted. (8.3) Authorize the publication of the 1990 budget and set the date of August 14, 1989 for the public hearing on the 1990 budget. Robert Biles, Director of Finance, and the City Commissioners discussed the budget figures. Moved by Commissioner Frank, seconded by Commissioner Ryan that the 1990 proposed budget be approved for publication and that August 14, 1989 be set as the date for public hearing. Aye: (5). Nay: (0). Motion adopted. (8.4) First Reading Ordinance Number 89-9330, amending the Salina Code by enacting Article 1 , Division 1 , of Chapter 30 pertaining to the canine corps of the Salina Police Department. Police Chief John Woody reviewed the acquisition of a police dog and the necessity of the ordinance to make the dog a member of the Police Department. Moved by Commissioner Ryan, seconded by Commissioner Beggs that Ordinance Number 89-9330, amending the Salina Code by enacting Article 1, Division 1 of Chapter 30 pertaining to the canine corps of the Salina Police Department, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (8.5) Report to the City Commission on vandalism and curfew in City parks. Dennis Kissinger, City Manager, reviewed the scope of the problems and suggested solutions. The Commissioners and staff discussed the ramifications of establishing a curfew in certain parks. Moved by Commissioner Divine, seconded by Commissioner Ryan that staff be instructed to draft an ordinance to establish a curfew from 12 midnight to 5 a.m. in Oakdale, Lakewood, Jerry Ivey, Indian Rock and Kenwood Parks for a 3 month trial period. Aye: (5) . Nay: (0) . Motion adopted. Randy Sterrett, 721 North Seventh, expressed his opinion about the curfew for the parks. (8.6) Resolution Number 89-4101 endorsing participation in the Kansas National Main Street Program. Judy Ewalt, Coordinator for Salina Downtown, Inc., and the City Commissioners reviewed the reporting requirements of participation in the program. Action 89-271 89-272 89-273 89-274 89-275 —89-276 Moved by Commissioner Frank, seconded by Commissioner Ryan that Resolution Number 89-4101, endorsing participation in the Kansas National Main Street Program, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (8.7) Resolution Number 89-4102 adopting the Salina Bicentennial Center Alcohol Management Program. Moved by Commissioner Ryan, seconded by Commissioner Frank that consideration of this Resolution be tabled until Resolution 89-4103 has been considered. Aye: (5) . Nay: (0) . Motion adopted. (8.8) Resolution Number 89-4103 authorizing application for a drinking establishment license for the Bicentennial Center. Moved by Commissioner Ryan, seconded by Commissioner Frank that Resolution Number 89-4103 be tabled to give the City Manager and City Attorney time to consult with the Alcohol Beverage Control concerning other options available to our City to continue past operations of the Bicentennial Center in a legal manner. Aye: (5) . Nay: (0) . Motion adopted. (8.9) Report on Neighborhood Centers policy. Steve Snyder, Director of Parks and Recreation, discussed the changes and compromises in the fee policy for the Neighborhood Centers. Moved by Commissioner Frank, seconded by Commissioner Divine that staff be directed to draft a resolution establishing the fee schedule for the use of the Neighborhood Centers for consideration on August 7. Aye: (5). Nay: (0) . Motion adopted. (8.10) City Engineer files a feasibility report on 1989 sidewalk improvements [Engineering Project 89-7911 (8.10a) Resolution Number 89-4104, setting the date of August 7, 1989 for public hearing on sidewalk improvements. Don Hoff, Acting City Engineer, reviewed the scope and costs of the project. Moved by Commissioner Frank, seconded by Commissioner Ryan that Resolution Number 89-4104, directing and ordering a public hearing on the advisability of sidewalk improvements in certain districts and giving notice of such hearing, be adopted. Aye: (5) . Nay: (0) . Motion adopted. OTHER BUSINESS City Manager Kissinger reported that members of the Human Relations Commission are out of town and could not be present to report on the Ethnic Festival request for funds. He reviewed the request and options for City Commission consideration. Commissioner Beggs asked for an evaluation shortly after the festival so the Commission will have a basis for future funding. Moved by Commissioner Frank, seconded by Commissioner Ryan that $1,500 be appropriated for the 1989 Ethnic Festival. Aye: (5) . Nay: (0) . Motion adopted. Mayor Warner announced that there will be no meeting on August 31st, as it is a fifth Monday. Action ADJOURNMENT 89-277 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 6:12 p.m. [SEAL] ATTEST: A - "u-' S �'- 4/0 tIn-11 Jacque ine Shiever, City Clerk ?arner, Mayor