12-08-1986 Minutes86-239
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CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
DECEMBER 8, 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 8, 1986, at four
p.m.
There were present:
Mayor Joseph M. Ritter, Chairman presiding
Commissioner John F. Burgess
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:
Commissioner Merle A. Hodges
None
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) Resolution Number 86-3867, expressing gratitude and appreciation to
Larry Kenison for serving as a Firefighter and Fire Lieutenant of the Salina Fire
Department from June 2, 1960 to November 22, 1986.
Moved by Commissioner Burgess, seconded by Commissioner Ryan that
Resolution Number 86-3867, expressing gratitude and appreciation to Larry
Kenison for serving as a Firefighter and Fire Lieutenant of the Salina Fire
Department from June 2, 1960 to November 22, 1986, be adopted. Aye: (4) .
Nay: (0). Motion adopted.
Larry Kenison was present and the Mayor presented the resolution to
him.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting November 17, 1986.
(6.2) Resolution Number 86-3868 - authorizing a Supplemental Agreement
with the Union Pacific Railroad Company for a storm sewer line crossing.
(6.3) Resolution Number 86-3869 - prescribing the corporate limits of the
City of Salina, Kansas.
Moved by Commissioner Burgess, seconded by Commissioner Soderberg
that all items on the consent agenda be approved. Aye: (4). Nay: (0). Motion
adopted.
None
DEVELOPMENT BUSINESS
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ADMINISTRATION
(8.1) 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.
Moved by Commissioner Soderberg, seconded by Commissioner Burgess
that action on Resolution Number 86-3870, be postponed until December 15, 1986.
Aye: (4). Nay: (0). Motion adopted.
(8.2) First 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 Burgess, seconded by Commissioner Ryan 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 introduced for first reading.
Aye: (4). Nay: (0). Motion adopted.
(8.3) First 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 Ryan, seconded by Commissioner Soderberg
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 introduced for first reading.
Aye: (4). Nay: (0). Motion adopted.
(8.4) First 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
introduced for first reading. Aye: (4). Nay: (0). Motion adopted.
None
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Burgess, seconded by Commissioner Ryan that
the regular meeting of the Board of Commissioners be adjourned. Aye: (4) .
Nay: (0). Motion adopted. The meeting adjourned at 4:06 p.m.
Joseph M. Ritter, Mayor
[SEAL] /I
ATTEST:
D. L. Harrison, City Clerk