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05-09-1988 MinutesCommission CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MAY 9, 1988 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, May 9, 1988, 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 Robert K. Biles, City Clerk Dennis M. Kissinger, City Manager Absent: None None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed Saturday, May 21, 1988 as "POPPY DAY." The proclamation was read by Nellie Kurtz, President of the American Legion Auxiliary. (4.2) The Mayor proclaimed the Week of May 15 through 21, 1988 as "POLICE WEEK." The proclamation was read by Police Chaplain Tim Denton. (4.3) The Mayor proclaimed the Week of May 15 through 21, 1988 as "NATIONAL INSURANCE WOMEN'S WEEK." The proclamation was read by Brenda Smith, President of Insurance Women of North Central Kansas. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting May 2, 1988 (6.2) City Engineer reports on the sufficiency of Petition 3943, filed by Wally Storey, for certain street and utility improvements on Thirteenth Street between Woodland and Pacific Avenues, and files a feasibility report on the improvements. (6.3) City Engineer reports on the sufficiency of Petition 3953, filed by J. William Wilson, for certain water main improvements on Fairdale Road between Crawford Street and Country Hills Road, and files a feasibility report on the improvements. (6.4) Resolution 88-3973, authorizing the the Mayor and City Clerk to execute a supplemental agreement which modifies the original agreement between K.D.O.T., the City of Salina, and Wilson 8 Company relating to construction engineering services on the Iron Avenue Bridge at Fourth Street. 88-138 Moved by Commissioner Warner, seconded by Commissioner Justus that 11 Item 6.4 be considered separately and that all other items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. Commission 88-139 88-140 88-141 88-142 88-143 (6.4) Resolution 88-3973, authorizing the the Mayor and City Clerk to execute a supplemental agreement which modifies the original agreement between K.D.O.T., the City of Salina, and Wilson S Company relating to construction engineering services on the Iron Avenue Bridge at Fourth Street. Moved by Commissioner Justus, seconded by Commissioner Ryan that Resolution Number 88-3973, authorizing the the Mayor and City Clerk to execute a supplemental agreement which modifies the original agreement between K.D.O.T., the City of Salina, and Wilson & Company relating to construction engineering services on the Iron Avenue Bridge at Fourth Street, be adopted. Aye: Justus, Ryan, Warner, Soderberg (4). Nay: Frank (1). Motion adopted. DEVELOPMENT BUSINESS None ADMINISTRATION (8.1) Second Reading Ordinance Number 88-9249, repealing Sections 6-19, 6-131, 25-161, 25-162, 25-163, 25-164, 25-165 and 25-166 of the Salina Code, all related to the prohibition of obscenity. Moved by Commissioner Warner, seconded by Commissioner Ryan that Ordinance Number 88-9249, repealing Sections 6-19, 6-131, 25-161, 25-162, 25-163, 25-164, 25-165 and 25-166 of the Salina Code, all related to the prohibition of obscenity, be adopted. Aye: Frank, Justus, Ryan, Warner, Soderberg (5). Nay: (0). Motion adopted. (8.2) Instruct the City Clerk to market Park #3, City -owned property on the east side of Broadway between University Place and Walnut, through the local realtors. Moved by Commissioner Justus, seconded by Commissioner Warner that the City Clerk be instructed to market Park #3, City -owned property on the east side of Broadway Boulevard between University Place and Walnut Street, through the local realtors. Aye: (5). Nay: (0). Motion adopted. (8.3) Business Improvement District Number 1 1989 program of services and budget consideration. Moved by Commissioner Justus, seconded by Commissioner Warner that the City Commission receive the 1989 proposed budget for Salina Business Improvement District Number 1. Aye: (5). Nay: (0). Motion adopted. Judy Ewalt, Downtown Coordinator, outlined the proposed program and services for 1989 in the Business Improvement District. (8.4) Salina Area Chamber of Commerce report presented by John Ryberg. Gerald Cook, John Ryberg and Larry Edwards, from the Salina Area Chamber of Commerce, gave the City Commission an overview of the activities in which the Chamber of Commerce is involved in the areas of travel and tourism. Bill Harris, Bicentennial Center Manager, expressed the City's appreciation for the efforts of the Chamber of Commerce and the many volunteers who work in the tourism trade. The City Commission took no action on this item. (8.5) Request by representatives of the River Development Study Committee to address the City Commission on their proposal to increase the water level in the river channel and to explain the environmental impact of implementing the proposal. Moved by Commissioner Ryan, seconded by Commissioner Justus that the water level in the Smoky Hill River be temporarily raised by closing the dam just north of the Community Theatre. Aye: (5). Nay: (0). Motion adopted. Dean Boyer, City Engineer, outlined the proposal of the River Development Study Committee to raise the water level in the Smoky Hill River. Commission R. W. Bull, Chairman of the Study Committee, Ben Sellers and Bob Seim, members of the Study Committee were present. Mr. Bull commented on the Committee's proposal and asked the City Commission to look favorably upon their request. Don Chisam, City Forester, reviewed the probable effects of the raised water level on the surrounding flora and indicated the Park Department's willingness to make the trial water level raising a success. A. F. Reinhardt, 1927 Ninth Street Place, asked the City Commission to leave the dam closed permanently. Lucille Bourbina, 319 Center, indicated several citizens own property adjacent to the river and asked the City Commission to provide those citizens enough time to move any possessions which might be affected by closing the dam. George Toland, 908 Highland, discussed current feelings on channelization and the number of trees in Salina. Commissioner Ryan commended the study committee on its swift action. OTHER BUSINESS (9.1) Appointment of City Commissioners to various Boards and Commissions. The Mayor, with the approval of the City Commissioners, made the following appointments: City -County Building Authority Steve Ryan Joe Warner Convention and Tourism Committee Sydney Soderberg Joint City -County Board of Health Bob Frank Vi Justus Steve Ryan Housing Authority of the City of Salina Bob Frank Library Board Sydney Soderberg North Central Regional Planning Commission Vi Justus Recreation Commission Sydney Soderberg Bob Frank Salina Arts and Humanities Commission Vi Justus Salina Business Improvement District Number 1 Board of Advisors Joe Warner Salina -Saline County Emergency Preparedness Board Steve Ryan SARA Title III (Salina/Saline County Title III Board) Vi Justus Commission ADJOURNMENT 88-144 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 5:39 p.m. #yvdn/:ey Soderberg, Mayor 11 [SEAL] ATTEST: rt K. Biles, City Clerk