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08-25-1988 Minutes - SpecialAction 88-291 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS AUGUST 25, 1988 3:30 p.m. The Special Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Thursday, August 25, 1988, at 3:30 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 Robert K. Biles, City Clerk Dennis M. Kissinger, City Manager Absent: None The Special Meeting was called for the following purposes: 1. Adopting Resolution Number 88-4001 authorizing application for Kansas Department of Transportation Economic Development Grant Funds for the Schilling Road / Interstate 135 Interchange and the Intersection of Schilling Road and Ninth Street and repealing Resolution Number 88-4000. 2. Discussion of progress on the Smoky Hill River Development Project. 1. Adopting Resolution Number 88-4001 authorizing application for Kansas Department of Transportation Economic Development Grant Funds for the Schilling Road / Interstate 135 Interchange and the Intersection of Schilling Road and Ninth Street and repealing Resolution Number 88-4000. Moved by Commissioner Frank, seconded by Commissioner Justus that Resolution Number 88-4001, authorizing application for Kansas Department of Transportation Economic Development Grant Funds for the Schilling Road / Interstate 135 Interchange and the Intersection of Schilling Road and Ninth Street and repealing Resolution Number 88-4000 be adopted. Aye: (5) . Nay: (0) . Motion adopted. 2. Discussion of progress on the Smoky Hill River Development Project. R. W. Bull, Chairman, introduced the members of the River Development Study Committee in attendance: Bob Seim, Gary Rumsey, Ann Siemers, J. Ned Jednoralski, Kim Brown, Donnie Marrs, Bev Konzem, Dennis Clovis and Dean Boyer. Mr. Bull asked Mr. Seim to discuss a possible plan for river development. Mr. Seim presented drawings showing a river bed thirty feet wide holding three feet of water from the river inlet to the Western Star Mill Dam. Mr. Seim indicated approximately 130,000 cubic yards of silt would need to be removed from the river and a desilting basin could be constructed to prevent further siltation in the river. Mr. Seim estimated the project would cost $1,600,000 and could take up to four years to complete. Action 88-292 Mr. Bull indicated the River Development Study Committee members felt they needed direction from the City Commission before they proceeded further. Mr. Bull also asked the City to begin work on gaining easements to private property along the river, to set up a River Development Authority, to explore the possibility of grants and to appoint an overall project coordinator on city staff. City Attorney Bengtson and City Manager Kissinger indicated the scope of the project would determine the types of easements required. Mr. Kissinger suggested a letter to the property owners might be beneficial. City Engineer Dean Boyer, related his discussions with the State of Kansas regarding water rights. Mr. Boyer indicated the State had agreed that no change from the current situation was necessary. Mayor Soderberg asked city staff to outline areas for the river development study committee which should be discussed next. Moved by Commissioner Warner, seconded by Commissioner Ryan that the Special Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 5:05 p.m. dne oderberMayor [SEAL] ATTEST: Robert K. Biles, Cit Clerk Y Kuhn -Go. Printing — S.1—. Kansas WAIVER OF NOTICE FOR SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being duly elected, qualified and acting City Commissioners of the City of Salina, Kansas, do hereby request a special meeting of the Board of Commissioners of the City of Salina, Kansas, on the 25th day of August, 1988, at 3:30 p.m, for the purpose of considering the following: 1. Adopting Resolution Number 88-4001 authorizing application for Kansas Department of Transportation Economic Development Grant Funds for the Schilling Road / Interstate 135 Interchange and the Intersection of Schilling Road and Ninth Street and repealing Resolution Number 88-4000. Dated this 25th day of August, 1988. " N, jM/x/ / S dney o erberg, ayor Obert E. Fra Comm' sioner Vi J tus, Commissioner Stephen C. Rya , Commissioner osq, vn A. warn-er, L ommissioner