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07-20-1987 MinutesCommission 87-137 87-138 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JULY 20, 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 20, 1987, at 4:00 p.m. There were present: Mayor Stephen C. Ryan, Chairman presiding Commissioner Robert E. Frank Commissioner Vi Justus Commissioner Sydney S. Soderberg Commissioner Joseph A. Warner comprising a quorum of the Board, also present: Greg Bengtson, City Attorney Robert K. Biles, City Clerk Rufus L. Nye, City Manager Absent: None None None CITIZEN FORUM AWARDS - PROCLAMATIONS PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting July 13, 1987. Moved by Commissioner Warner, seconded by Commissioner Justus that the item on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission that Zoning Application 87-9, filed by the City Planning Commission, for an amendment to Salina Code Section 42-25 to delete the required findings -of -fact for text amendments and zoning map amendments, be approved. [introduce Ordinance Number 87-9195 for first reading] Moved by Commissioner Soderberg, seconded by Commissioner Justus that the recommendation of the City Planning Commission be accepted, that Zoning Application 87-9 be approved, and that Ordinance Number 87-9195, amending Section 42-25 of the Salina Code pertaining to the required findings of fact and recommendation of planning commission be introduced for first reading. Aye: (5) . Nay: (0) . Motion adopted. (7.2) Recommendation from the City Planning Commission that Zoning Application 87-10, filed by the City Planning Commission, for the addition of automobile sales and rental, within a completely enclosed building, and automobile service and accessory stores, provided that all service shall be conducted within a completely enclosed building, as permitted uses in the C-3 (Shopping Center District), be approved. [introduce Ordinance Number 87-9196 for first reading] Commission 87-139 Moved by Commissioner Frank, seconded by Commissioner Soderberg that the recommendation of the City Planning Commission be accepted, that Zoning Application 87-19 be approved, and that Ordinance Number 87-9196, prescribing the permitted uses in C-3, Shopping Center Districts; amending Sections 42-282 and 42-630 and repealing the existing sections; and by adding Section 42-630.1 be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. ADMINISTRATION (8.1) Second Reading Ordinance Number 87-9194, amending Salina Code Sections 24-5, 24-6, 24-7, 24-8, and 24-9 pertaining to the abatement of nuisances and repealing the existing sections. 87-140 Moved by Commissioner Frank, seconded by Commissioner Warner that consideration of Ordinance Number 87-9194, amending Salina Code Sections 24-5, 24-6, 24-7, 24-8, and 24-9 pertaining to the abatement of nuisances and repealing the existing sections be postponed until July 27, 1987. Aye: (5). Nay: (0) . Motion adopted. (8.2) Authorize the Mayor to sign an agreement with Key and Company of Boulder, Colorado, for a recreational facility feasibility study for Salina. 87-141 Moved by Commissioner Justus, seconded by Commissioner Frank that the Mayor be authorized to sign an agreement with Key and Company of Boulder, Colorado for a recreational facility feasibility study for Salina. Aye: (5). Nay: (0) . Motion adopted. (8.3) Authorize the Mayor to sign a contract with United Securities, Inc. for financial services in relation to the improvement of the City's water and sewerage utility. Mr. Gary Duff, representative of Dean Witter Reynolds, Inc. of Salina, and Mr. Stephen Shogren, representative of United Securities, Inc., of Wichita, presented information relative to their respective firms. 87-142 Moved by Commissioner Frank, seconded by Commissioner Justus that the Mayor be authorized to sign a contract with United Securities, Inc. for financial services in relation to the improvement of the City's water and sewerage utility. Aye: Frank, Ryan (2). Nay: Justus, Soderberg, Warner (3). Motion did not carry. 87-143 Moved by Commissioner Soderberg, seconded by Commissioner Justus that the Mayor be authorized to sign a contract with Dean Witter Reynolds, Inc. for financial services in relation to the improvement of the City's water and sewerage utility. Aye: Justus, Soderberg, Warner, Ryan (4) . Nay: Frank (1) . Motion adopted. OTHER BUSINESS None ADJOURNMENT 87-144 Moved by Mayor Ryan, seconded by Commissioner Warner that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 4:45 p.m. S�dney' S. Soder erg, Acting Mayor [SEAL] ATTEST: 4,:o�b e r t K. Iles, City Clerk