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03-23-1987 MinutesCommission 87-37 87-38 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS March 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, March 23, 1987, at four p.m. There were present: Mayor Joseph M. Ritter, Chairman presiding Commissioner John F. Burgess Commissioner Merle A. Hodges Commissioner Stephen C. Ryan 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: None None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) Resolution Number 87-3882, expressing gratitude and appreciation to Donald W. Bassett, for serving as Assistant City Engineer and Traffic Engineer from March 1, 1952 to March 31, 1987. The Mayor read the resolution and presented it to Don Bassett. Moved by Commissioner Ryan, seconded by Commissioner Burgess that Resolution Number 87-3882, expressing gratitude and appreciation to Donald W. Bassett for serving as Assistant City Engineer and Traffic Engineer from March 1, 1952 to March 31, 1987, be adopted. Aye: (5) . Nay: (0) . Motion adopted. (4.2) The Mayor proclaimed the Month of April, 1987 - "FAIR HOUSING MONTH". The proclamation was read by Cynthia Laughman, Human Relations Commissioner. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on the possible issuance of $800,000 industrial revenue bonds for Salina Presbyterian Manor, Inc. [Notice of public hearing was published on March 3, 19871 No protests, written or oral, were filed and the Mayor declared the public hearing closed. (5.1a) Resolution Number 87-3883 - a resolution expressing the intention of, the City of Salina, Kansas, to issue Industrial Revenue Bonds in the amount of not to exceed $800,000 for the purpose of financing the cost of purchasing, constructing, furnishing and equipping additional units at an existing nursing facility for Salina Presbyterian Manor, Inc. Moved by Commissioner Hodges, seconded by Commissioner Burgess that Resolution Number 87-3883 - a resolution expressing the intention of the City of Salina, Kansas, to issue Industrial Revenue Bonds in the amount of not to exceed $800,000 for the purpose of financing the cost of purchasing, constructing, furnishing and equipping additional units at an existing nursing facility for Salina Presbyterian Manor, Inc., be adopted. Aye: (5). Nay: (0). Motion adopted. (5.2) Public Hearing on CDBG Application for Community Improvement (housing rehabilitation). Commission — 87-39 87-40 87-41 87-42 No protests, written or oral, were filed and the Mayor declared the public hearing closed. (5.2a) Resolution Number 87-3884, a resolution authorizing the preparation and filing with the Kansas Department of Commerce of a small cities Community Development Block Grant Program application for Community Improvement (Housing Rehabilitation) assistance for fiscal year 1987; designating the City Manager as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be required. Moved by Commissioner Burgess, seconded by Commissioner Ryan that Resolution Number 87-3884, a resolution authorizing the preparation and filing with the Kansas Department of Commerce of a small cities Community Development Block Grant Program application for Community Improvement (Housing Rehabilitation) assistance for fiscal year 1987; designating the City Manager as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be required, be adopted. Aye: (5). Nay: (0). Motion carried. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting March 16, 1987 (6.2) Resolution Number 87-3885, authorizing and directing the issuance of Temporary Notes of the City of Salina, Kansas, in the amount of $1,500,000 for the purpose of providing funds to pay a portion of the cost of the acquisition and improvement of property for approximately 290 to 350 off-street parking spaces, the acquisition of property and construction of arcades and crosswalks, the improvement of streets and other facilities by landscaping and weather shelters and the relocation and burial of utilities in the Central Business District in said city. [Temporary Notes 4 and 51. (6.3) Request from Santa Fe Office Plaza asking the City of Salina and National Bank of America to consent to a collateral assignment to the Bank of Tescott. Moved by Commissioner Ryan, seconded by Commissioner Burgess that all items on the consent agenda be approved. Aye: (4) . Nay: (0) . Commissioner Soderberg abstained. Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second Reading Ordinance Number 87-9177, amending Section 14-51 of the Salina Code pertaining to the definition of fireworks. Moved by Commissioner Burgess, seconded by Commissioner Hodges that Ordinance Number 87-9177, amending Section 14-51 of the Salina Code pertaining to the definition of fireworks, be adopted. Aye: Burgess, Hodges, Ryan, Soderberg, Ritter (5). Nay: (0). Motion adopted. (8.2) First Reading Ordinance Number 87-9178, amending Section 7-31 of the Salina Code pertaining to restrictions on owning animals and repealing the existing section. Moved by Commissioner Soderberg, seconded by Commissioner Ryan that Ordinance Number 87-9178, amending Section 7-31 of the Salina Code pertaining to restrictions on owning animals and repealing the existing section, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. Commission (8.3) Recommendation from the City Engineer that Petition Number 3930, filed by Kevin and Mary Bernhardt, for the vacation of the utility easement adjacent to Lots 9 and 10, Block 3, Replat of Schippel Addition, be denied. 87-43 1 Moved by Commissioner Hodges, seconded by Commissioner Burgess that the recommendation of the City Engineer be accepted and that Petition Number 3930 be denied. Aye: (5). Nay: (0). Motion adopted. None OTHER BUSINESS ADJOURNMENT 87-44 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 4:13 p.m. A ting ayor or [SEAL] ATTEST: D. L. Harrison, City Clerk