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01-05-2015 Minutesu LI N Z W 0 N C O U 15-0001 15-0002 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS January 5, 2015 4:00 p.m. The City Commission convened at 3:45 p.m. for Citizens Forum. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in: Room 107, City -County Building. Roll call was taken followed by the Pledge of Allegiance and a moment of silence. Those present and comprising a quorum: Mayor Aaron Householter (presiding), Commissioners Jon R. Blanchard, Kaye J. Crawford, and Randall R. Hardy. Also present: Jason A. Gage, City Manager; Michael D. Schrage, Deputy City Manager; Greg Bengtson, City Attorney; and Shandi Wicks, City Clerk. Absent: Commissioner Trent Davis AWARDS AND PROCLAMATIONS None. CITIZEN FORUM None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve minutes of December 29, 2014. (6.2) Award contracts for the Right -of -Way Concrete Sidewalk Repairs, Project No.: 14-3060 to Lancaster Construction in the amount of $21,254.29 and Davis Construction in the amount of $7,287.50, with 5% construction contingencies for each. Moved by Commissioner Crawford, seconded by Commissioner Blanchard, to approve the consent agenda as presented. Aye: (4). Nay: (0). Motion carried. ADMINISTRATION (7.1) Oral report from legal counsel and possible action by Governing Body regarding proposed initiative and referendum petition relating to Resolution No. 14-7152 as it amended Section 2 of Resolution No. 13-6988. Moved by Commissioner Crawford, seconded by Commissioner Hardy, to recess into executive session for 15 minutes to discuss with legal counsel matters subject to the attorney-client privilege for the reason that public discussion of those matters would waive the privilege and adversely affect the City's interest in the matters and reconvene at 4:20 p.m. The City Commission recessed into executive session at 4:05 p.m. and reconvened at 4:20 p.m. No action was taken. Page 1 N Greg Bengtson, City Attorney, provided information regarding the proposed initiative and referendum petition that seeks to rescind Resolution No. 14-7152 that amended Section 2 of Resolution No. 13-6988 pertaining to the improvements of the Salina Bicentennial Center. Mr. Bengtson continued to talk about the differences between administrative and legislative matters and provided examples of both matters. Mr. Bengtson provided his opinion of the proposed petition and provided detailed information pertaining to the various actions taken by the City Commission regarding the Bicentennial Center Improvements since 2012. Mr. Bengtson continued to provide information regarding the Kansas Supreme Court test and applying the test to the initiative and referendum petition. Mr. Bengtson provided information regarding the next steps necessary to obtain the answer. Jason Gage, City Manager, provided information regarding the opinion of the City Attorney and Saline County Attorney and felt comfortable with the recommendation of Legal Counsel. Commissioner Blanchard asked for a timeline to obtain an answer from the Saline County District Court. Mr. Bengtson responded by stating that Legal Counsel hopes that the item can be heard quickly. Mayor Householter asked if the cost to replace the Bicentennial Center would be close to $50 - $65 million dollars. Jason Gage, City Manager, responded by stating yes and provided information regarding a recent article on the cost estimates of the renovations of the Hutchinson Community College Field House. Mayor Householter provided information regarding the improvements of the building and the added enhancements of the building. Mr. Gage provided information regarding the amount of money that could be spent to improve a building. Commissioner Hardy asked if a resolution equaled administrative and an; ordinance equaled legislative. Mr. Bengtson responded by stating that a resolution was generally administrative and an ordinance was generally legislative. Mr. Bengtson also responded by stating that the initiative and referendum statute refers to an ordinance. Commissioner Hardy asked if the petition was meant for the City Commission to create an ordinance to rescind the resolution approved. Mr. Bengtson responded by stating that the petition requests that the City Commission rescind the approval of Resolution No. 14-7152 and obtain a decision if the matter was administrative or legislative. Ray Hruska, 235 N. Santa Fe, provided information regarding the right to freedom, the need to obtain a decision if the matter was administrative or legislative, and the structural integrity of the Bicentennial Center roof. Mr. Hruska asked if the matter was a quasi- judicial matter. Mayor Householter provided his thoughts on the improvements to the building. Mr. Bengtson spoke about the information he provided to Mr. Hruska regarding the petition. Mr. Bengtson asked Mr. Hruska if he was still obtaining signatures on the petition. Mr. Hruska asked if the City would still obtain a decision through the courts in order to obtain a decision. Page 2 N Z CL LU m in a 0 N C U 15-0003 15-0004 Mayor Householter asked Mr. Hruska if he was obtaining signatures for the petition. Mr. Bengtson provided information regarding the need for a response to the question in order for Legal Counsel to prepare needed documents. Mr. Hruska responded by stating that Mr. Bengtson already received an email from him indicating he would continue to circulate the petition to obtain signatures. Commissioner Hardy asked if Mr. Hruska's issue was with the City Commission spending money was on the Bicentennial Center or spending money period. Mr. Hruska, responded by stating that to the citizens the spending was out of control. Mr. Gage clarified that he did not speak about the needed repairs to the Bicentennial Center roof. Moved by Commissioner Blanchard, seconded by Commissioner Hardy, to authorize Legal Counsel to prepare a petition to file in Saline County District Court naming Mr. Ray Hruska seeking a judgment regarding proposed initiative and referendum petition relating tolResolution No. 14-7152 as it amended Section 2 of Resolution No. 13-6988. Aye: (4). Nay: (0). Motion carried. DEVELOPMENT BUSINESS None. OTHER BUSINESS Mayor Householter provided his thoughts and thanked City staff for all the (hard work performed. Mr. Gage thanked Mayor Householter for the compliment. Commissioner Crawford would like to thank the VFW Ladies Auxiliary for putting together and providing lap quilts and the Disabled Veterans Americans Auxiliary for the work they have done. Commissioner Hardy provided his thoughts on the care and maintenance of Oakdale Park and the effect the KKOA Car Show had on the grass in the park. Commissioner Hardy continued to provide his thoughts on the revenue of the KKOA Car Show andthe lack of the City obtaining any revenue from the car show. Commissioner Hardy would like to see an event policy created to help maintain the park and the potential to have a moratorium in place for park use during seeding season. Jason Gage, City Manager, responded by stating the use of a special events permit and the ability to have a special events pricing policy. Mayor Householter stated that the pricing policy would be a good thing to look at. Commissioner Blanchard provided thoughts on the previous week's events involving the Saline County Commission and the City's Continuous Process Improvement program. Commissioner Blanchard suggested cutting the City Commission salaries by 12% to finance the City Employee Appreciation Breakfast. Commissioner Blanchard also requested a proclamation for "Good Government Day" at the next City Commission meeting. Jason Gage, City Manager, provided his thoughts on the events that took place last week by the Saline County Commission. (9.1) Request for executive session (legal). Moved by Commissioner Crawford, seconded by Commissioner Hardy, to recess into executive session for 30 minutes to discuss with legal counsel matters subject to the attorney-client privilege Page 3 Z 15-00D5 U 15-0006 15-0007 for the reason that public discussion of those matters would waive the privilege and adversely affect the City's interest in the matters and reconvene at 6:05 p.m. The City Commission recessed into executive session at 5:35 p.m. and reconvened at 6:05 p!m. No action was taken. Moved by Commissioner Hardy, seconded by Commissioner Blanchard, to extend the current executive session for an additional 30 minutes. Aye: (4). Nay: (0). Motion carried. The City Commission recessed into executive session at 6:05 p.m. and reconvened at 6:35 p.m. No action was taken. Moved by Commissioner Blanchard, seconded by Commissioner Hardy, to extend the current executive session for an additional 15 minutes. Aye: (4). Nay: (0). Motion carried. The City Commission recessed into executive session at 6:35 p.m. and reconvened at 6:50 pm. No action was taken. ADJOURNMENT Moved by Commissioner Hardy, seconded by Commissioner Crawford, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (4). N • (0). Motion carried. The meeting adjourned at 6:50 p.m. [SEAL] ATTEST: Shandi Wicks, CMC, City Clerk Aaron K. Householter, Mayor Page 4