12-15-1986 Minutes86-246
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
DECEMBER 15, 1986
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, December 15, 1986, 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
CITIZEN FORUM
George Toland stated he had complained about some of the Mayor's pictures
being unnamed and he is glad to see that this has been corrected.
AWARDS - PROCLAMATIONS
None
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting December 8, 1986
(6.2) Resolution Number 86-3871, providing for the rates, fees or charges
for water services rendered by the combined Water and Sewerage Department of
the City of Salina, Kansas; repealing Resolution Number 83-3656.
(6.3) Resolution Number 86-3872, providing for the rates, fees or charges
for the use of the sewerage system and services rendered by the combined water
and sewerage department of the City of Salina, Kansas, repealing Resolution
Number 83-3657.
(6.4) Resolution Number 86-3873,
determining
that certain real
estate is no
longer needed by the City of Salina,
Kansas for
the purposes of constructing a
public arcade in conjunction with the Downtown
Redevelopment
Project, and
authorizing the Mayor to execute
a special
warranty deed
transferring
ownership of certain real estate to N
is S Real
Estate, a Kansas
partnership.
(6.5) Report on Bids received December 11, 1986 for Engineering Project
86-740 C for Parking Lot Construction, Phase II, Downtown Redevelopment
Project. [Contract awarded to Frank Construction Company, Inc. for
$319,571.10]
Moved by Commissioner Burgess, seconded by Commissioner Hodges
that all items on the Consent Agenda be approved. Aye: (5). Nay: (0).
Motion adopted.
None
DEVELOPMENT BUSINESS
86-247
86-248
86-249
86-250
86-251
86-252
ADMINISTRATION
(8.1) Second Reading Ordinance Number 86-9167, amending the legal
description of the real estate to be leased by the City of Salina for the purpose
of installing and equipping certain buildings, facilities and improvements to be
subleased to Salina Central Mall Limited Partnership (Dillard's project) .
Moved by Commissioner Soderberg, seconded by Commissioner Hodges
that Ordinance Number 86-9167, amending the legal description of the real estate
to be leased by the City of Salina for the purpose of installing and equipping
certain buildings, facilities and improvements to be subleased to Salina Central
Mall Limited Partnership (Dillard's project), be adopted. Aye: Burgess, Hodges,
Ryan, Soderberg, Ritter (5). Nay: (0). Motion adopted.
(8.2) Second Reading Ordinance Number 86-9168, amending the legal
description of the real estate to be leased by the City of Salina for the purpose
of installing and equipping certain buildings, facilities and improvements to be
subleased to Salina Central Mall Limited Partnership (Penney's project).
Moved by Commissioner Hodges, seconded by Commissioner Burgess
that Ordinance Number 86-9168, amending the legal description of the real estate
to be leased by the City of Salina for the purpose of installing and equipping
certain buildings, facilities and improvements to be subleased to Salina Central
Mall Limited Partnership (Penney's project), be adopted. Aye: Burgess,
Hodges, Ryan, Soderberg, Ritter (5). Nay: (0). Motion adopted.
(8.3) Second Reading Ordinance Number 86-9169, repealing Ordinance
Number 85-9115 which prescribed the corporate limits of the City of Salina in
December, 1985.
Moved
by Commissioner
Soderberg, seconded
by Commissioner Ryan
that Ordinance
Number 86-9169,
repealing Ordinance
Number 85-9115 which
prescribed the
corporate limits of
the City of Salina
in December, 1985, be
adopted. Aye:
Burgess, Hodges,
Ryan, Soderberg,
Ritter (5). Nay: (0).
Motion adopted.
(8.4) First Reading Ordinance Number 86-9170, establishing a municipal
equipment reserve fund.
Moved by Commissioner Ryan, seconded by Commissioner Burgess that
Ordinance Number 86-9170, establishing a municipal equipment reserve fund, be
introduced for first reading. Aye: (5). Nay: (0). Motion adopted.
(8.5) First Reading Ordinance Number 86-9171, levying the annual Business
Improvement District Service Fees for 1987 applicable to all businesses located
within the Salina Business Improvement District Number 1; repealing Ordinance
Number 86-9118.
Moved by Commissioner Burgess, seconded by Commissioner Soderberg
that Ordinance Number 86-9171, levying the annual Business Improvement
District Service Fees for 1987 applicable to all businesses located within the
Salina Business Improvement District Number 1; repealing Ordinance Number
86-9118, be introduced for first reading. Aye: (5). Nay: (0). Motion
adopted.
(8.6) Consideration of Resolution Number 86-3870, levying a transient guest
tax upon the gross receipts derived from or paid by transient guests for
sleeping accommodations within the City of Salina for the promotion of tourism
and conventions; repealing Resolution Number 3339. (Action postponed at the
December 8, 1986 meeting)
Moved by Commissioner Ryan, seconded by Commissioner Burgess that
Resolution Number 86-3870, levying a transient guest tax upon the gross
receipts derived from or paid by transient guests for sleeping accommodations
within the City of Salina for the promotion of tourism and conventions; repealing
Resolution Number 3339, be adopted. Aye: (5). Nay: (0). Motion adopted.
86-253
OTHER BUSINESS
The Mayor, with the approval of the City Commissioners, made the
following appointments:
Salina Business District Improvement District Number 1 Advisory Board
Ann Knowles, appointed to fill the unexpired term of Jerry Vanier to
December 31, 1987.
Nick Hoffman, appointed for a 3 year term to succeed Gerald Shadwick
to December 31, 1989.
Convention and Tourism Committee
Bill Harris, reappointed for a 4 year term to September 19, 1990
Merle Hodges, M.D. , City Commission representative
Human Relations Commission
Ron Elliott, reappointed for a 3 year term to June 7, 1989
Charles Kelley, reappointed for a 3 year term to June 7, 1989
John Mahoney, reappointed for a 3 year term to June 7, 1989
Cynthia Laughman, appointed to succeed Rev. Wenners Ballard
to June 7, 1988.
ADJOURNMENT
Moved by Commissioner Burgess, seconded by Commissioner Ryan that
the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5).
Nay: (0). Motion adopted. The meeting ourned at 4:13 p.m.
Joseph M. Ritter, Mayor
[SEAL]
ATTEST:
r
D. L. Harrison, City Clerk