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02-09-1987 MinutesCITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS FEBRUARY 9, 1987 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, February 9 1987, at four p.m. There were present: Mayor Joseph M. Ritter, Chairman presiding Commissioner Merle A. Hodges Commissioner Stephen C. Ryan Commissioner Sydney S. Soderberg I comprising a quorum of the Board, also present: Greg Bengtson, City Attorney D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: Commissioner John F. Burgess None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of February 22 through 28, 1987 - "ENGINEER'S WEEK". The proclamation was read by Steve Carr, President of the Smokey Valley Chapter of the Kansas Engineering Society. (4.2) The Mayor proclaimed the Week of February 8 through 14, 1987 - "VOCATIONAL EDUCATION WEEK". The proclamation was read by Dorrene Waugh, Vo -Tech Student. (4.3) The Mayor proclaimed the Month of February, 1987 - "AMERICAN HISTORY MONTH". The proclamation was read by Mrs. Rudolph Barta, Regent, Mary Wade Strother Chapter of DAR. (4.4) The Mayor proclaimed the Week of February 8 through 14, 1987 - "OFFICE EDUCATION ASSOCIATION WEEK". The proclamation was read by Kim Monasmith, Secretary, OEA (Part time employee of the Water Department) (4.5) The Mayor proclaimed the Week of February 8 through 14, 1987 - "BOY SCOUT WEEK". The proclamation was read by Pieter Miller, Boy Scout from Troop #1. (4.6) The Mayor presented plaques of appreciation to Jerry Robertson, Norman Yenkey, Bill Holgerson, and Bob Cramer, past members of the Board of Building Appeals; and Steve Wilson, Richard Watson, Dale Watson, James V. Lytle, and Larry Stoss past members of the Board of Electrical Examiners. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting February 2, 1987. (6.2) Authorize the issuance of 1987 Taxi Cab Licenses for Radio Cab -Yellow Taxi and AI's City Taxi. (6.3) Petition Number 3829, filed by John Heline, for the vacation of the north -south alley in Block 9, Depot Addition between 9th and 10th Streets. [Refer to the City Engineer for a recommendation] 87-16 87-17 87-18 87-19 Moved by Commissioner Hodges, seconded by Commissioner Ryan that all items on the Consent Agenda be approved. Aye: (4). Nay: (0). Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second Reading Ordinance Number 87-9173, Allowing warehouses and wholesale houses as conditional uses in the C-6 Heavy Commercial District; amending Section 42-333 of the Salina Code and repealing the existing section. Moved by Commissioner Hodges, seconded by Commissioner Ryan that Ordinance Number 87-9173, allowing warehouses and wholesale houses as conditional uses in the C-6 Heavy Commercial District; amending Section 42-333 of the Salina Code and repealing the existing section, be adopted. Aye: Hodges, Ryan, Soderberg, Ritter (4). Nay: (0). Motion adopted. (8.2) Resolution Number 87-3879, Establishing a Salina Bicentennial Committee for the celebration of the United States Constitution. David Knudson, stated that the Bar Association and Courts have activities in mind for this celebration, but a committee is needed. Moved by Commissioner Ryan, seconded by Commissioner Soderberg that Resolution Number 87-3879, establishing a Salina Bicentennial Committee for the celebration of the United States Constitution, be adopted. Aye: (4). Nay: (0) . Motion adopted. OTHER BUSINESS The Mayor, with the approval of the Board of Commissioners, made the following appointments: Salina Bicentennial Committee for the celebration of the United States Constitution Michael Blevins, Attorney John Q. Royce, Attorney David S. Knudson, Judge Mary Jo Heath, Central Dr. Eloise Lynch, South Dr. Dalton McMahon, Marymount College Mark Odell, South Nancy Presnal, Central Barbara Sackrider, Central Tommye Sexton, Sacred Heart Dr. Norman Wilkinson, Kansas Wesleyan University Peter Brown, City of Salina ADJOURNMENT Moved by Commissioner Soderberg, seconded by Commissioner Hodges that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion adopted. The meeting adjourned at 4:18 p.m. AALJ� Stephen C. Ryan, Acting Mayor [SEAL] ATTEST: D. L. Harrison, City Clerk