07-06-1987 MinutesCommission
_ 87-123
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JULY 6, 1987
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, July 6, 1987, at 4:05 p.m.
There were present:
Acting Mayor Sydney S. Soderberg, Chairman presiding
Commissioner Robert E. Frank
Commissioner Joseph A. Warner
comprising a quorum of the Board, also present:
Greg Bengtson, City Attorney
Rufus L. Nye, City Manager
Jacqueline Shiever, Deputy City Clerk
Absent:
Mayor Stephen C. Ryan
Commissioner Vi Justus
None
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) Resolution Number 87-3902 expressing gratitude and appreciation to
William Roland Mitchell for serving as an equipment operator and maintenance
worker for the Salina Street Department from April 1, 1962 to June 30, 1987.
Moved by Commissioner Warner, seconded by Commissioner Frank that
Resolution Number 87-3902, expressing gratitude and appreciation to William
Roland Mitchell for serving as an equipment operator and maintenance worker for
the Salina Street Department from April 1, 1962 to June 30, 1987, be adopted.
Aye: (3) . Nay: (0) . Motion adopted.
Acting Mayor Soderberg read the Resolution to William Mitchell and
presented it to him.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting June 22, 1987.
(6.2) City Engineer files plans and specifications for Engineering Projects
87-752 and 87-753 for street and utility improvements in Twin Oaks 11, Mayfair,
Key Acres Second, Georgetown, Wheatridge, and the Replat of Faith Addition.
[Set July 23, 1987 to receive bids]
(6.3) Report on bids received June 25, 1987 for the installation of relief
wells, observation wells, piping, etc. near the Holmquist Estates Addition.
[Award the contract to Clarke Well and Equipment, Inc. in the amount of
$24,983.901
87-124 Moved by Commissioner Warner, seconded by Commissioner Frank that
all items on the Consent Agenda be approved. Aye: (3). Nay: (0). Motion
adopted.
Commission
87-125
87-126
87-127
87-128
87-129
DEVELOPMENT BUSINESS
(7.1) Recommendation from the City Planning Commission that Plat
Application 86-1A, filed by Wallace W. Storey, Jr. for Riffel Estates, (generally
located south of Schilling Road and west of South 9th Street) be approved,
subject to certain conditions.
Moved by Commissioner Frank, seconded by Commissioner Warner that
the recommendation of the City Planning Commission be accepted and that the
Final Plat of Riffel Estates be approved, subject to the conditions set out by the
City Planning Commission, and that the Mayor be authorized to sign the final
plat. Aye: (3). Nay: (0). Motion adopted.
(7.2) Recommendation from the City Planning Commission that Plat
Application 87-2A, filed by Gary L. Brown, for River Place Addition, (generally
located north of Iron Avenue and west of the Smoky Hill River cutoff channel)
be approved.
Moved by Commissioner Warner, seconded by Commissioner Frank that
the recommendation of the City Planning Commission be accepted and that the
Final Plat of River Place Addition be approved and that the Mayor be authorized
to sign the final plat. Aye: (3) . Nay: (0) . Motion adopted.
(7.3) Recommendation from the City Planning Commission that County Plat
Application 87-1A, filed by Kenneth W. Wasserman, for South Salina Service
Center Addition, (generally located east of South 9th Street and south of Berg
Road) be approved.
Moved by Commissioner Frank, seconded by Commissioner Warner that
County Plat Application 87-1A, filed by Kenneth W. Wasserman, for South Salina
Service Center Addition be tabled until July 15, 1987 so all Commissioners can be
present when this item is considered. Aye: (3). Nay: (0). Motion adopted.
(7.4) Recommendation from the City Planning Commission that the 1988-1992
Capital Improvement Program be approved as a plan to guide future capital
expenditures.
Moved by Commissioner Warner, seconded by Commissioner Frank that
the 1988-1992 Capital Improvement Program be approved as a plan to guide
future capital expenditures. Aye: (3) . Nay: (0) . Motion adopted.
None
None
ADMINISTRATION
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Warner, seconded by Commissioner Frank that
the Regular Meeting of the Board of Commissioners be adjourned. Aye: (3).
Nay: (0). Motion adopted. The meeting adjourned at 4:15 p.m.
[SEAL]
ATTEST:
0. n'tAA4.'� S tM to w
Jacqueline Shiever, Deputy City Clerk
,4k,4,; �
Stephen C. Ryan, Mayor