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07-17-1989 MinutesAction 89-248 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JULY 17, 1989 7:00 p.m. The Regular Meeting of the Board of Commissioners met in the Salina Bicentennial Center Heritage Hall, on Monday, July 17, 1989, at 7:00 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 Randy Sterrett, 721 North Seventh, spoke on a variety of topics. AWARDS - PROCLAMATIONS None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting July 10, 1989. 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 89-9327, adopting the 1988 Edition of the Uniform Fire Code and Uniform Fire Code Standards, including all appendices thereto by reference, excepting certain specified sections; enacting Sections 14-6, 14-7, 14-8, 14-9, 14-10 and 14-11 of the Salina Code which amend Sections 2.105, 2.201, 2.102, 10.203, 79.1206 and Appendix 111-1, paragraph 4 of the Uniform Fire Code, 1988 Edition, and repealing the existing sections of the Uniform Fire Code; and repealing the existing sections 14-2, 14-3, 14-4, 14-5, 14-41, 14-42 and 14-55 of the Salina Code. Action 89-249 89-250 89-251 89-252 89-253 89-254 Moved by Commissioner Divine, seconded by Commissioner Frank that Ordinance Number 89-9327, adopting the 1988 Edition of the Uniform Fire Code and Uniform Fire Code Standards, including all appendices thereto by reference, excepting certain specified sections; enacting Sections 14-6, 14-7, 14-8, 14-9, 14-10 and 14-11 of the Salina Code which amend Sections 2.105, 2.201, 2.102, 10.203, 79.1206 and Appendix 111-1, paragraph 4 of the Uniform Fire Code, 1988 Edition, and repealing the existing sections of the Uniform Fire Code; and repealing the existing sections 14-2, 14-3, 14-4, 14-5, 14-41, 14-42 and 14-55 of the Salina Code, be adopted. Aye: Beggs, Divine, Frank, Ryan, Warner (5). Nay: (0) . Motion adopted. (8.2) Second Reading Ordinance Number 89-9328, amending Chapter 24 of the Salina Code by adding Section 24-10 pertaining to emergency abatement. Moved by Commissioner Ryan, seconded by Commissioner Beggs that Ordinance Number 89-9328, amending Chapter 24 of the Salina Code by adding Section 24-10 pertaining to emergency abatement, be adopted. Aye: Beggs, Divine, Frank, Ryan, Warner (5) . Nay: (0) . Motion adopted. (8.3) Second Reading Ordinance Number 89-9329, establishing an employee benefits contribution fund in the City of Salina, Kansas. Moved by Commissioner Frank, seconded by Commissioner Ryan that Ordinance Number 89-9329, establishing an employee benefits contribution fund in the City of Salina, Kansas, be adopted. Aye: Beggs, Divine, Frank, Ryan, Warner (5) . Nay: (0) . Motion adopted. (8.4) Recommendation from the River Study Committee that continued development of the River Project be approved by authorizing the expenditure of the balance of the 1989 Capital Improvement Program allocation. Steve Snyder, Director of Parks and Recreation, reviewed the River Study Committee recommendation and discussed the scope of the improvements. Moved by Commissioner Divine, seconded by Commissioner Frank that the recommendation of the River Study Committee be accepted, that the expenditure of the balance of the 1989 Capital Improvement Program allocation be approved and that volunteer labor be coordinated and used as much as possible. Aye: (5) . Nay: (0) . Motion adopted. (8.5) Recommendation from the Parks and Recreation Department that the purchase of Musco lights with level 8 modification (glare and spill control) to light five Bill Burke diamonds for a quoted price of $57,200 be approved. Steve Snyder, Director of Parks and Recreation, reported on the equipment for which price quotations were received and recommended the purchase of Musco lights with level 8 modification. Moved by Commissioner Frank, seconded by Commissioner Beggs that the purchase of Musco lights with level 8 modification to light five Bill Burke diamonds for a quoted price of $57,200 be approved. Aye: (5). Nay: (0). Motion adopted. (8.6) City Engineer reports on the validity of Petition Number 3977 for street and utility improvements in Country Oak Addition and files a feasibility report. Don Hoff, Acting City Engineer, reported on the extent of the improvements requested in this petition. Moved by Commissioner Ryan, seconded by Commissioner Frank that Petition Number 3977 be approved and that the improvements be included in a resolution determining the advisability of the improvements. Aye: (5) . Nay: (0) . Motion adopted. Action 89-255 89-256 89-257 89-258 (8.7) City Engineer reports on the validity of Petition Number 3978 for street and utility improvements in Country Club Estates Number 4 and files a feasibility report. Don Hoff, Acting City Engineer, reported on the extent of the improvements requested in this petition. Moved by Commissioner Frank, seconded by Commissioner Ryan that Petition Number 3978 be approved and that the improvements be included in a resolution determining the advisability of the improvements. Aye: (5). Nay: (0) . Motion adopted. (8.8) Select a real estate agency for nonexclusive listing for the sale of the 6 remaining unsold lots acquired at the December 6, 1988 tax sale. Mayor Warner drew the name of Millwood Realty by lottery. Moved by Commissioner Frank, seconded by Commissioner Beggs that Millwood Realty be approved to act as agent to sell the six (6) remaining lots in Mayfair and Meyer Addition and that a 6% commission be added to the price of the lots. Aye: (5) . Nay: (0) . Motion adopted. (8.9) Report on bids received for the sale of a van equipped with an aerial man lift. [Authorize the sale to Mid West Truck and Equipment for $1,500.00.1 Frank Weinhold, Director of General Services, reviewed the bidding process and recommended the sale of the van to Mid West Truck and Equipment for $1,500.00. Moved by Commissioner Divine, seconded by Commissioner Ryan that the bid of Mid West Truck and Equipment, in the amount of $1,500.00, be accepted. Aye: (5) . Nay: (0) . Motion adopted. (8.10) Staff report and discussion regarding alcoholic beverage policies and licensing for the Bicentennial Center. Dennis Kissinger, City Manager, read his memo to the Commissioners and read the memo from W. E. Harris, Director of the Bicentennial Center, then read his recommendations. Ben Vidricksen, 1314 Sunrise Drive, as a State Senator reviewed the adoption of the liquor laws, and as a businessman, said he is fully capable of entering into a contract to cater functions at the Bicentennial Center. He said it is imperative that the Bicentennial Center be able to serve liquor at certain functions. Mr. Vidricksen said he is willing to enter into a contract to allow the Bicentennial Center to operate under his catering license while the BiCenter is applying for a drinking establishment license. Ernest Cole, 153 South Front; Ralph Haag, 1202 Highland; William Nelson, 529 State Street; Mike Scriven, 217 South Tenth Street; Troy Bower, 718 Max; Andy Peel, 751 Comanche; Carl Jones, 684 Briarcliff; Randy Sterrett, 721 North Seventh; Carol Hindman, 1033 Gypsum; Wilber Davis, 317 West Jewell; Robert Cramer, 2358 Hillside Drive; Joe Winship, 736 South Fifth Street; expressed opposition to the sale of alcohol in the Bicentennial Center, asked about the City's liability and asked the City Commission not to apply for a drinking establishment liquor license for the Salina Bicentennial Center. After statements by each Commissioner, Commissioner Ryan moved, seconded by Commissioner Divine that the staff recommendation be approved and that 1) staff be instructed to prepare a resolution adopting the revised formal policies for alcoholic beverage management at the Bicentennial Center, 2) that staff be instructed to prepare a resolution for application to the Alcoholic Beverage Control Division of the State of Kansas for an appropriate license for the Bicentennial Center under State liquor laws, and 3) that staff be authorized to explore negotiating a contract with Vidricksen Catering for the temporary use of its caterer's liquor license at the Bicentennial Center while the Bicentennial Center's license application is pending with the Alcoholic Beverage Control to insure the Center's ability to meet contractual obligations and hospitality service needs of its customers at events, conventions, receptions, etc. Aye: Divine, Frank, Ryan, Warner (4). Nay: Beggs (1). Motion adopted. Action 89-259 89-260 Commissioner Divine asked that City staff investigate the possibility of collecting $.05 or $.10 on each drink dispensed to be spent on drug awareness education. OTHER BUSINESS The Mayor, with the approval of the City Commission, made the following appointments: City Planning Commission Robert (Bob) Haworth, appointed to fill the unexpired term of Roy Presley to August 31, 1989. Convention and Tourism Committee Kevin Williams, appointed to fill the unexpired term of Bob Ott to August 31, 1989. Heritage Commission John Marietta, appointed to fill the unexpired term of Melissa Rose Hodges, Historian, to February 28, 1992. Saline County Community Corrections Josephine A. Hernandez appointed to succeed Vicki Bonilla. Moved by Commissioner Ryan, seconded by Commissioner Frank that Resolution Number 89-4098, appointing members to the City Planning Commission, Convention and Tourism Committee, Heritage Commission and the Saline County Corrections Board, be adopted. Aye: (5). Nay: (0). Motion adopted. ADJOURNMENT 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 9:29 p.m. [SEAL] ATTEST: Jacqueline Shiever, City Clerk a • .��A eph Warner, Mayor