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01-25-1988 MinutesCommission 88-022 88-023 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JANUARY 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, January 25, 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 Robert K. Biles, City Clerk W. E. Harris, Interim City Manager Absent: None None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of January 31 through February 6, 1988 as "CATHOLIC SCHOOLS WEEK". The proclamation was read by Joni Jahnke, Student at St. Mary's Grade School. (4.2) The Mayor proclaimed the Month of February 1988 as "CHILDREN'S DENTAL HEALTH MONTH". The proclamation was read by Donald Amend, D.D.S. (4.3) The Mayor presented plaques of appreciation to past board and commission members: Fred D'Albini and Niles L. Hauser, Convention and Tourism Committee; Bud Jilka, Salina Business Improvement District Design Review Board; and Larry Criswell, Saline County Community Corrections Board. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT AGENDA (6.1) Approve the Minutes of the Special Meeting January 10, 1988 (6.2) Approve the Minutes of the Regular Meeting January 11, 1988 (6.3) Report on bids received January 7, 1988 for eight police cars. Moved by Commissioner Frank, seconded by Commissioner Soderberg 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 Plat Application 87-3/3A, filed by Rodney Hancock for the approval of the final plat of Hancock Addition be approved. (This addition is a replat of Lot 1 , Block 10 of a replat of Block 1, Lots 1 - 8, Dow Addition - generally located on the east side of Ohio Street between Republic and Beloit Avenues) Moved by Commissioner Warner, seconded by Commissioner Frank that the recommendation of the City Planning Commission be accepted, and that Plat Application 87-3/3A be approved, and that the Mayor be authorized to sign the final plat. Aye: (5). Nay: (0). Motion adopted. Action (7.2) Recommendation from the City Planning Commission that PDD application 87-4, filed by Richard W. George for the rezoning of Lots 12 and 13, Block 13, Oakdale Addition from R-3 to PDD/R-3 be approved. (Introduce Ordinance Number 88-9232 for first reading] 88-024 Moved by Commissioner Justus, seconded by Commissioner Warner that the recommendation of the City Planning be accepted, and that PDD Application 87-4 be approved, and that Ordinance Number 88-9232, 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 introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (7.3) Consideration of a report from the Community Development Planning Division concerning a Sidewalk Reconstruction Program. The City Commission directed city staff to prepare a sidewalk program proposal which would address new construction and reconstruction of sidewalks. ADMINISTRATION (8.1) Second Reading Ordinance Number 88-9229, approving and authorizing the Mayor to execute an interlocal agreement by and between the Board of County Commissioners of Saline County, Kansas, and the Board of City Commissioners of the City of Salina, Kansas, for cooperation and coordination in the approval of subdivision plats within three (3) miles of the Salina City Limits. 88-025 Moved by Commissioner Frank, seconded by Commissioner Soderberg that Ordinance Number 88-9229, approving and authorizing the Mayor to execute an interlocal agreement by and between the Board of County Commissioners of Saline County, Kansas, and the Board of City Commissioners of the City of Salina, Kansas, for cooperation and coordination in the approval of subdivision plats within three (3) miles of the Salina City Limits, be adopted. Aye: Frank, Justus, Soderberg, Warner, Ryan (5). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance Number 88-9230, pertaining to the maintenance and use of dwelling units and guest accommodations with sleeping rooms within the City of Salina; requiring the installation and maintenance of smoke detectors therein and providing for inspections to monitor compliance; amending Article III, of Chapter 8 of the Salina Code by adding Section 8-38. 88-026 Moved by Commissioner Warner, seconded by Commissioner Soderberg that Ordinance Number 88-9230, pertaining to the maintenance and use of dwelling units and guest accommodations with sleeping rooms within the City of Salina; requiring the installation and maintenance of smoke detectors therein and providing for inspections to monitor compliance; amending Article III, of Chapter 8 of the Salina Code by adding Section 8-38, be adopted. Aye: Frank, Soderberg, Warner, Ryan (4) . Nay: Justus (1) . Motion adopted. (8.3) Second Reading Ordinance Number 88-9231, providing for the amendment of Section 39-34 of the Salina Code pertaining to bond and insurance requirements for tree trimmers and/or treaters, and repealing the existing section. 88-027 Moved by Commissioner Soderberg, seconded by Commissioner Justus that Ordinance Number 88-9231, providing for the amendment of Section 39-34 of the Salina Code pertaining to bond and insurance requirements for tree trimmers and/or treaters, and repealing the existing section, be adopted. Aye: Frank, Justus, Soderberg, Warner, Ryan (5). Nay: (0). Motion adopted. (8.4) Resolution Number 88-3953, authorizing the Mayor and City Clerk to execute a cooperation agreement with Geary and Riley Counties for a Mortgage Credit Certificate program. 88-028 Moved by Commissioner Warner, seconded by Commissioner Justus that Resolution Number 88-3953, authorizing the Mayor and City Clerk to execute a cooperation agreement with Geary and Riley Counties for a Mortgage Credit Certificate program, be adopted. Aye: (5). Nay: (0). Motion adopted. Commission 88-029 88-030 OTHER BUSINESS The Mayor, with the approval of the City Commissioners, made the following appointments: Salina Business District Number 1 Board of Advisors James Graves, reappointed for a 3 year term to December 31, 1990 John Gunn, appointed to succeed Ken Bieberly, for a 3 year term to December 31, 1990 Don Timmel, appointed to succeed John Burgess, for a 3 year term to December 31, 1990 John Utter, appointed to succeed Coletta Johnson, for a 3 year term to December 31., 1990 Sydney Soderberg, City Commission representative. Moved by Commissioner Soderberg, seconded by Commissioner Warner that the Board of Commissioners recess into executive session for the specific purpose of undertaking preliminary discussions relating to the acquisition of real property, for approximately 20 minutes. Aye: (5). Nay: (0). Motion adopted. 5:05 p.m. The Board of Commissioners recessed at 4:38 p.m. and reconvened at ADJOURNMENT Moved by Commissioner Soderberg, seconded by Commissioner Warner that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 5:11 p.m. [SEAL] ATTEST: r, Robert K. Biles, City Clerk Stephen C. Ryan, Mayor