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03-07-1988 MinutesCommission CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MARCH 7, 1988 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, March 7, 1988, at 4:00 p.m. There were present: Mayor Stephen C. Ryan, Chairman presiding Commissioner Robert E. Frank Commissioner Vi Justus Commissioner Sydney S. Soderberg Commissioner Joseph A. Warner comprising a quorum of the Board, also present: Greg Bengtson, City Attorney Dennis M. Kissinger, City Manager Jacqueline Shiever, Deputy City Clerk Absent: Robert K. Biles, City Clerk CITIZEN FORUM Archie Fry, who lives on South Ohio Street, asked to be informed of the scope and schedule for the Ohio Street widening project. He also expressed his concern about the excessive speed and noise on Ohio Street and his conviction that property owners have rights to the middle of the river and that they should be informed about the City's plans for river beautification. City Commission and staff explained the widening project is subject to the release of funds from KDOT and that approximately 5 feet on each side of Ohio plus the existing street right-of-way will be used. AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed Sunday, March 13, 1988 as "FOUNDERS DAY". The proclamation was read by Mary Douglass, member of the Heritage Council. (4.2) The Mayor proclaimed the week of March 6 through 12, 1988 as "GIRL SCOUT WEEK". The proclamation was read by Joyce Eisenhower, Whispering Winds Neighborhood Chairman. (4.3) The Mayor proclaimed the week of March 6 through 12, 1988 as "AMERICAN ASSOCIATION OF UNIVERSITY WOMEN WEEK". The proclamation was read by Ella Blake, President of AAUW. (4.4) The Mayor proclaimed the month of March 1988 as "NATIONAL NUTRITION MONTH". The proclamation was read by Nada Schroeder, W.I.C. Nutrition Coordinator of the Salina -Saline County Health Department. (4.5) The mayor presented plaques of appreciation to Ken Bieberly, Coletta Johnson and Gary Rumsey, past members of the Business Improvement District No. 1 Board of Advisors. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on the Community Development Block Grant community improvement grant program. The Mayor declared the public hearing open. There were no comments, written or oral, filed. The Mayor declared the public hearing closed. Commission 88-060 88-061 88-062 88-063 88-064 88-065 The Commissioners asked if staff could be more available to the people of north Salina to help them with their applications. Mr. Dudark said the staff members who handle this program are part-time employees, but staff will look into the possibility of being more available to the applicants. Moved by Commissioner Justus, seconded by Commissioner Warner that the staff be authorized to prepare a second CDBG Housing Rehabilitation Grant application and schedule the final public hearing to consider the grant application on March 28, 1988. Aye: (5). Nay: (0). Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting February 22, 1988. (6.2) Approve license application for Radio Cab - Yellow Taxi for Cabs 4, 5, 6, 8, 9, 10. (6.3) Consider change in policy regarding payment of taxes on property prior to rezoning. 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 None ADMINISTRATION (8.1) Accept report on City -County -Airport Authority joint study of Interstate Interchanges, presented by Jimmy Linn of Bucher, Willis and Ratliff. Jimmy Linn of Bucher, Willis and Ratliff, presented a report on a suggested prioritized list of action to be taken by the City and County to correct some of the traffic problems in South Salina. Larry Triplett and Glenn Long had questions about specific traffic areas. Moved by Commissioner Warner, seconded by Commissioner Soderberg that the Board of Commissioners accept the report by Bucher, Willis and Ratliff for the joint study of Interstate Interchanges. Aye: (5) . Nay: (0) . Motion adopted. (8.2) Resolution Number 88-3959, authorizing the Mayor and City Clerk to execute a mutual aid agreement between the City of Salina and the City of McPherson. Moved by Commissioner Soderberg, seconded by Commissioner Frank that Resolution Number 88-3959, authorizing the Mayor and City Clerk to execute a mutual aid agreement between the City of Salina and the City of McPherson, be adopted. Aye: (5). Nay: (0). Motion adopted. (8.3) Resolution Number 88-3960, amending Rule Number 1 of the Rules and Procedures for conducting Regular Meetings of the Board of Commissioners, establishing time and place of meetings, as adopted by Resolution Number 3438, and repealing the existing Rule No. 1. Moved by Commissioner Warner, seconded by Commissioner Justus that Resolution Number 88-3960, amending Rule No. 1 of the Rules and Procedures for conducting Regular Meetings of the Board of Commissioners, establishing time and place of meetings, as adopted by Resolution Number 3438, and repealing the existing Rule No. 1, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (8.4) Request for a letter of "no objection" regarding Salina Housing Authority's application to the Department of Housing and Urban Development for 29 additional units of Section 8 Rental Assistance. Moved by Commissioner Frank, seconded by Commissioner Soderberg that a letter of "no objection" regarding Salina Housing Authority's application to the Department of Housing and Urban Development be approved and the Mayor authorized to sign. Aye: (5). Nay: (0). Motion adopted. Commission 88-066 88-067 (8.5) Discussion of recreation center issues and options. Dennis Kissinger, City Manager, presented a report outlining three primary locations for a proposed recreational facility: (1) East Crawford, (2) Kenwood Park, (3) area south of Sunset Park, and how each fit the criteria established by the recreational facility committee for an indoor recreational facility. The City Commissioners discussed the accessibility and demographics of the areas. Moved by Commissioner Justus, seconded by Commissioner Warner that the City build a recreational facility, that the location be the area south of Sunset Park, that the facility not include the aquatics area at this time, that the project be done in a timely manner. Aye: Justus, Soderberg, Warner, Ryan (4) . Nay: Frank (1) . Motion adopted. None OTHER BUSINESS ADJOURNMENT Moved by Commissioner Warner, 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 6:08 p.m. [SEAL] ATTEST: rt K. Biles, City Clerk Stephen C. Ryan, Mayor