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04-25-1988 MinutesCommission t, l 88-126 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS APRIL. 25, 1988 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, April 25, 1988, at 4:00 p.m. There were present: Mayor Sydney Soderberg, Chairwoman 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 the Week of April 24 through 30, 1988 as "NATIONAL YWCA WEEK". The proclamation was read by Gretchen Morgenstern, President of the Board of Directors. (4.2) The Mayor presented plaques of appreciation to David D. Moshier and Patrik W. Neustrom, past members of the Salina Arts and Humanities Commission; Mike Harmon and Thomas E. Weis, past members of the Convention and Tourism Committee; Hella Conway, past member of the Housing Authority of the City of Salina. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting April 18, 1988. (6.2) Petition Number 3953, filed by property owners, for installation of an 8 -inch water main on Fairdale Road between Crawford Street and Country Hills Road to allow additional service taps along Marymount Road. [Refer petition to the City Engineer for a report and recommendation] Moved by Commissioner Frank, seconded by Commissioner Warner that all items on the Consent Agenda be approved. Aye: (5) . Nay: (0) . Motion adopted. DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission that the enterprise zone be expanded to include 6 additional tracts. (7.1a) Adopt Resolution 88-3968 requesting that property in the City of Salina be designated as an enterprise zone as authorized by K.S.A. 12-17,109, and repealing Resolution Number 87-3921. (7.1b) Adopt Resolution 88-3969 determining the incentives to be provided by the City of Salina for Enterprise Zones and repealing Resolution Number 87-3922. Commission 88-127 88-128 88-129 88-130 88-131 88-132 Moved by Commissioner Justus, seconded by Commissioner Ryan that the recommendation of the City Planning Commission be accepted and that the enterprise zone be expanded to include 6 additional tracts and that Resolution Number 88-3968, requesting that property in the City of Salina be designated as an enterprise zone as authorized by K.S.A. 12-17,109 and repealing Resolution Number 87-3921, be adopted. Aye: (5) . Nay: (0) . Motion adopted. Moved by Commissioner Justus, seconded by Commissioner Warner that Resolution Number 88-3969, determining the incentives to be provided by the City of Salina for Enterprise Zones and repealing Resolution Number 87-3922, be adopted. Aye: (5). Nay: (0). Motion adopted. ADMINISTRATION (8.1) Second Reading Ordinance 86-9161, providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code and the Zoning District Map therein and thereby adopted, and providing for the rezoning of certain property within the city and prescribing the proper uses thereof. [Zoning Application 86-14, filed by William D. Sharp, for rezoning a 58 acre tract in NWj 14-14-3 to 1-2, Light Industrial. This ordinance was introduced for first reading on September 22, 1986.1 Moved by Commissioner Warner, seconded by Commissioner Frank that Ordinance Number 86-9161, providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code and the Zoning District Map therein and thereby adopted, and providing for the rezoning of certain property within the city and prescribing the proper uses thereof, be disapproved. Aye: Frank, Justus, Soderberg, Warner, Ryan (5). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance 88-9247, approving an amendment to the Final Development Plan for PDD Application 86-1a (Bell Telephone Employees Credit Union). [PDD 88-1, filed by Bell Telephone Employees Credit Union] Moved by Commissioner Ryan, seconded by Commissioner Frank that Ordinance 88-9247, approving an amendment to the Final Development Plan for PDD Application 86-1a (Bell Telephone Employees Credit Union), be adopted. Aye: Frank, Justus, Soderberg, Warner, Ryan (5). Nay: (0). Motion adopted. (8.3) Second Reading Ordinance 88-9248, determining the procedure and the conditions upon which a permit can be granted authorizing the construction of improvements by abutting property owners which use a portion of the air space above the alleyways located within Salina Business Improvement District Number 1. Moved by Commissioner Warner, seconded by Commissioner Justus that Ordinance Number 88-9248, determining the procedure and the conditions upon which a permit can be granted authorizing the construction of improvements by abutting property owners which use a portion of the air space above the alleyways located within Salina Business Improvement District Number 1, be adopted. Aye: Frank, Justus, Soderberg, Warner, Ryan (5). Nay: (0). Motion adopted. (8.4) Resolution Number 88-3972, establishing the application and permit fees for the use of the Solid Waste Disposal Area for dumping of solid waste which originates outside of Saline County. Moved by Commissioner Justus, seconded by Commissioner Frank that Resolution Number 88-3972, establishing the application and permit fees for the use of the Solid Waste Disposal Area for dumping of solid waste which originates outside of Saline County, be adopted. Aye: (5). Nay: (0). Motion adopted. OTHER BUSINESS The Mayor, with the approval of the City Commissioners, made the following appointments: Salina Airport Authority Ken Stephenson, reappointed for a 3 year term to April 26, 1991 Charles Walker, reappointed for a 3 year term to April 26, 1991 Mayor Soderberg asked City Staff to place an item on the May 2, 1988 agenda to discuss an appointment to the Recreation Commission. Commission 88-133 ADJOURNMENT Moved by Commissioner Frank, seconded b) the Regular Meeting of the Board of Commissioners Nay: (0) . Motion adopted. The meeting adjourned at [SEAL] ATTEST: t K. Biles," City Clerk s��G-dna 4dne Soderber , Commissioner be adjourned. 4:20 p.m. Mayor Warner that Aye: (5).