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04-10-1989 MinutesAction CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS APRIL 10, 1989 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, April 10, 1989, at 4:00 p.m. There were present: Mayor Sydney Soderberg, Chairman presiding Commissioner Robert E. Frank Commissioner Vi Justus Commissioner Stephen C. Ryan Commissioner Joseph A. Warner 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 Lindsey Green, 946 Highland, expressed her concern for animal welfare and water pollution because of the recent Alaskan oil slicks. She showed the Commissioners posters she drew. Mayor Soderberg thanked Lindsey for her concern and asked the officers of the Saline County Humane Association to use the posters in some way. AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of April 9 through 15, 1989 as "VOLUNTEER APPRECIATION WEEK." The proclamation was read by Nadine Choate, Volunteer at College Park Village. (4.2) The Mayor presented Plaques to "Why I Love Salina" Essay Winners. 1 st: Tyson Kackley, Roosevelt -Lincoln Junior High Bourke Hutchinson, Grace Stewart 2nd Tammy Collier, Roosevelt -Lincoln Junior High Emmylou Fast, Meadowlark Ridge 3rd Angie Riggs, Roosevelt -Lincoln Junior High Jessie Betts, Grace Stewart (4.3) The Mayor proclaimed the Week of April 9 through 15, 1989 as "BIG BROTHERS / BIG SISTERS APPRECIATION WEEK." The proclamation was read by Dennis Feighny, Director of Big Brothers. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on Community Development Block Grant Program. [Recommendation 3/20/1989 from the Department of Planning and Community Development that March 27 and April 10 be set as the dates for public hearings on the 1989 Kansas Small Cities Community Development Block Grant Program] (5.1a) [Resolution Number 89-4076, a resolution authorizing the preparation and filing with the Kansas Department of Commerce of a Small Cities Community Development Block Grant Program Application for Community Improvement (Housing Rehabilitation) Assistance for fiscal year 1989; designating the City Manager as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be required.] (5.1b) [Resolution Number 89-4077, A resolution of residential antidisplacement and relocation assistance plan under Section 104(D) of the Housing and Community Development Act of 1974, as amended. Action 89-134 89-135 89-136 89-137 The Mayor declared the public hearing open. Roy Dudark, Director of Planning and Community Development, explained that this is the final required hearing for this Community Development Block Grant application. There were no comments, written or oral. The Mayor declared the public hearing closed. Moved by Commissioner Warner, seconded by Commissioner Frank that Resolution Number 89-4076, authorizing the preparation and filing with the Kansas Department of Commerce of a Small Cities Community Development Block Grant Program Application for Community Improvement (Housing Rehabilitation) Assistance for fiscal year 1989; designating the City Manager as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be required, be adopted. Aye: (5) . Nay: (0) . Motion adopted. Moved by Commissioner Justus, seconded by Commissioner Ryan that Resolution Number 89-4077, a resolution of residential antidisplacement and relocation assistance plan under Section 104(D) of the Housing and Community Development Act of 1974, as amended, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (5.2) Consideration of handicapped accessibility improvements in the vicinity of Ninth Street and Magnolia Road. Dennis Kissinger, City Manager, reported that the improvements listed in the staff recommendation are the target improvements. Phyllis Anderson, Chairperson of the Handicapped Accessibility Task Force, said the committee looked at the Downtown Area and the South Ninth and Magnolia area and selected the latter because of its greater number of accessibility problems and higher volume of traffic. Moved by Commissioner Warner, seconded by Commissioner Justus that the recommendation of the Handicapped Accessibility Task Force and Staff for projects at the Ninth and Magnolia area be accepted and that the projects be approved for a cost not to exceed $59,000. Aye: (5) . Nay: (0) . Motion adopted. Kaye Crawford, Human Relations Department, said her department plans to discuss grant applications with a graduate student who will be in Salina during the seminar. Commissioner Justus asked staff investigate removing the last bench on the west side of the City Commission Meeting Room so that the TV camera and equipment can be placed to allow for better handicapped accessibility. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting March 27, 1989. (6.2) Approve the Minutes of the Regular Meeting April 3, 1989. (6.3) Petition Number 3968, filed by Wallace Storey, Jr. for the vacation of Shady Bend Drive with the exception of the East 160'. [Refer to the City Engineer for a recommendation] (6.4) Approve a Surety on Bail Bond Service License application filed by Donald E. and Joyce D. Littlejohn, d/b/a Mid America Bonding and Surety on Bail Bond Agent License application filed by Judi Wright, agent for Mid America Bonding. Moved by Commissioner Ryan, seconded by Commissioner Frank that all items on the Consent Agenda be approved. Aye: (5) . Nay: (0) . Motion adopted. Action 89-138 89-139 89-140 None DEVELOPMENT ADMINISTRATION (8.1) Report on Bids Received April 6, 1989 for park equipment and vehicles. [Award the contracts as recommended] Steve Snyder, Parks and Recreation Director, reviewed the staff recommendations. Moved by Commissioner Warner, seconded by Commissioner Ryan that the recommendation of the Parks and Recreation Department be accepted and the contracts for the purchase of equipment and vehicles be awarded to Excel Sales, Inc. for one riding mower in the amount of $11,983.00, J -J Chevrolet for one dump truck in the amount of $14,394.90 and Grass Roots Turf Equipment Company for one utility vehicle in the amount of $8,974.00. Aye: (5) . Nay: (0) . Motion adopted. (8.2) Staff report and possible action on the Community Theatre expansion project. Dennis Kissinger, City Manager, reviewed the action to this time and asked the City Commission to set the date of May 4, 1989 to receive bids on the Community Theatre expansion project. Moved by Commissioner Justus, seconded by Commissioner Ryan that the date of May 4, 1989 be set as the date to receive bids for the Salina Community Theatre expansion project, that the City Clerk be instructed to advertise for bids, and that $120,000 be authorized for the project from the 1989 Capital Improvement Program with the 1990 Capital Improvement Program being reduced by $120,000. Aye: (5) . Nay: (0) . Motion adopted. (8.3) Staff report and possible action on the pigeon trapping project. Dennis Kissinger, City Manager, reported on the activity of staff and the committee. The Commissioners took no action. OTHER BUSINESS Mayor Soderberg announced that appointments will be made at the next meeting for the vacancies in the Human Relations Commission and the Library Board and asked that the Commission continue representation on the Homeless and Hungry Task Force. ADJOURNMENT Moved by Commissioner Ryan, seconded by Commissioner Frank that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0) . Motion adopted. The meeting adjourned at 4:44 p.m. S ney oderberg, ayor [SEAL] ATTEST: Jacqu$line Shiever, City Clerk