02-23-1987 Minutes87-20
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
FEBRUARY 23, 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 23, 1987, at four
p.m.
There were present:
Acting Mayor Stephen C. Ryan, Chairman presiding
Commissioner John F. Burgess
Commissioner Merle A. Hodges
Commissioner Sydney S. Soderberg
comprising a quorum of the Board, also present:
Greg Bengtson, City Attorney
D. L. Harrison, City Clerk
Rufus L. Nye, City Manager
Absent:
Mayor Joseph M. Ritter
CITIZEN FORUM
W. R. Williams, VFW, expressed his disappointment in the
discontinuance of the eternal flame in front of the City -County Building. He
said he was told by Commissioner Burgess this was discontinued in lieu of a $500
scholarship for two students.
AWARDS - PROCLAMATIONS
(4.1) The Mayor presented plaques of appreciation to Pat Fromdahl, past
member of the Convention and Tourism Committee; Rodney Anderson and John
Snedker, past members of the Electrical Code Panel; Rod Stack, Robert Parker,
Charles Randles and Dan Bachofer, past members of the Board of Plumbing
Appeals.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting February 9, 1987.
(6.2) Report on bids received February 13, 1987 for Downtown
Redevelopment - Engineering Project 87-740H [Streetscape (electrical) ] (Contract
awarded to Frank Construction Company, Inc. for $355,518.00)
(6.3) Report on bids received February 13, 1987 for Downtown
Redevelopment - Engineering Project 86-7401 [ Landscaping Phase III (Contract
awarded to Brand New Lawn for $38,500.00)
(6.4) Resolution Number 87-3880 - agreement with Missouri Pacific Railroad
Company for right of entry onto railroad right of way for the purpose of
correcting drainage problem.
(6.5) Resolution Number 87-3881 - authorizing the Mayor to execute a
consent to an assignment by Research Chemical Company to McShares, Inc. of a
certain lease dated July 1, 1977, by and between the City of Salina, Kansas,
and Research Chemical Company.
Moved by Commissioner Burgess, seconded by Commissioner Soderberg
that all items on the consent agenda be approved. Aye: (4). Nay: (0). Motion
adopted.
None
DEVELOPMENT BUSINESS
87-21
87-22
87-23
87-24
ADMINISTRATION
(8.1) Report from the City Engineer on Petition Number 3929, filed by John
Heline for the vacation of an alley in Block 7, Depot Addition. [Introduce
Ordinance 87-9174 for first reading]
Moved by Commissioner Hodges, seconded by Commissioner Burgess
that the recommendation of the City Engineer be accepted and that Ordinance
Number 87-9174, providing for the vacation of the north and south alley in Block
7, Depot Addition to the City of Salina, Saline County, Kansas, be introduced
for first reading. Aye: (4) . Nay: (0) . Motion adopted.
(8.2) Report on bids received February 19, 1987 for Downtown
Redevelopment - Engineering Project 86-740J [Streetscape, crosswalks, planters,
and stage]
Moved by Commissioner Burgess, seconded by Commissioner Hodges
that the recommendation of the City Engineer be accepted and that Frank
Construction Company, Inc. be awarded the contract in the amount of
$352,680.00. Aye: (4). Nay: (0). Motion adopted.
(8.3) Request by Salina Presbyterian Manor, Inc. for $800,000 Industrial
Revenue Bonds.
Larry Bradshaw, representing the managing firms for Salina
Presbyterian Manor, Inc. was present and stated the funds would be used to
build 5 duplexes or 10 living units.
Moved by Commissioner Burgess, seconded by Commissioner Hodges
that the date of March 23, 1987 be set for public hearing on the possible
issuance of $800,000 Industrial Revenue Bonds for Salina Presbyterian Manor,
Inc., and that the City Clerk be instructed to publish a notice of the public
hearing. Aye: (4) . Nay: (0) . Motion adopted.
None
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Burgess, seconded by Commissioner Hodges
that the Regular Meeting of the Board of Commissioners be adjourned. Aye:
(5). Nay: (0). Motion adopted. The meeting adjourned at 4:18 p.m.
Joseph M. Ritter, Mayor
[SEAL]
Attest:
&414
D. L. Harrison, City Clerk