11-10-1986 MinutesCITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
NOVEMBER 10, 1986
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, November 10, 1986, at four
p.m.
There were present:
Acting Mayor Stephen C. Ryan, Chairman presiding
Commissioner John F. Burgess
Commissioner Merle A. Hodges
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:
Mayor Joseph M. Ritter
None
CITIZEN FORUM
AWARDS - PROCLAMATIONS
(4.1) The Mayor proclaimed the Week of November 9 through 15, 1986 -
"YOUTH APPRECIATION WEEK". No one was present to read the proclamation.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting November 3, 1986.
(6.2) Resolution Number 86-3864, authorizing and directing the issuance of
temporary notes of the City of Salina, Kansas, in the amount of $1,500,000 for
the purpose of providing funds to pay a portion of the cost of the acquisition
and improvement of property for approximately 290 to 350 off-street parking
spaces, the acquisition of property and construction of arcades and crosswalks,
the improvement of streets and other facilities by landscaping and weather
shelters and the relocation and burial of utilities in the central business district
in said city.
(6.3) Resolution Number 86-3865, authorizing the Mayor or City Manager to
execute amendment number four (4) to the Department of Housing and Urban
Development Annual Contributions Contract KC -7015.
(6.4) Resolution Number 86-3866, authorizing the Mayor or City Manager to
execute amendment number six (6) to the Department of Housing and Urban
Development Annual Contributions Contract FW -1114.
(6.5) Authorize the Mayor to sign an audit contract with Kennedy and Coe,
Certified Public Accountants, to audit the 1986 city accounts.
(6.6) Authorize the Mayor to sign a consent to assignment by the Salina
Nursing Center, Inc., to Pinnacle Care Corporation of Salina. [IRB's issued
April 1, 1979.1
86-230 1 Moved by Commissioner Hodges, seconded by Commissioner Burgess
that all items on the Consent Agenda be approved. Aye: (4). Nay: (0).
Motion adopted.
DEVELOPMENT BUSINESS
li;
86-231
86-232
86-233
— 86-234
86-235
ADMINISTRATION
(8.1) Second Reading Ordinance 86-9165, vacating a certain utility easement
in part of Lot 4, Block 20, and Lot 8, Block 21, Replat of Key Acres Addition.
[Requested in petition Number 3928, filed by Richard McGinley]
Moved by Commissioner Burgess, seconded by Commissioner Soderberg
that Ordinance Number 86-9165, vacating a certain utility easement in part of Lot
4, Block 20, and Lot 8, Block 21, Replat of Key Acres Addition, be adopted.
Aye: Burgess, Hodges, Soderberg, Ryan (4). Nay: (0). Mayor Ritter absent.
Motion adopted.
(8.2) The City Clerk reported on bids received at 2 p.m. for $1,983,000
Internal Improvement Bonds, Series P-232, and recommended the contract be
awarded to Stern Brotners 8 Company of Kansas City, Missouri for a total
interest cost to the City of $696,101.00, with an average annual interest rate of
5.532075%.
Moved by Commissioner Soderberg, seconded by Commissioner Hodges
that the contract be awarded to Stern Brothers 8 Company to purchase
$1,983,000 Internal Improvement Bonds, Series P-232 for a total interest cost to
the City of $696,101.00 with an average annual interest rate of 5.532075%. Aye:
(4) . Nay: (0) . Motion adopted.
(8.3) First Reading Ordinance Number 86-9166 - authorizing the issuance of
$1,983,000 Internal Improvement General Obligation Bonds, Series P-232.
Moved by Commissioner Hodges, seconded by Commissioner Burgess
that Ordinance Number 86-9166, authorizing the issuance of $1,983,000 Internal
Improvement General Obligation Bonds, Series P-232, be introduced for first
reading. Aye: (4). Nay: (0). Motion adopted.
(8.4) Distribution of approximately $45,000 in Special Alcohol Tax Funds for
1987.
Moved by Commissioner Burgess, seconded by Commissioner Soderberg
that the Special Alcohol Tax Funds for 1987 be distributed $40,000 to Central
Kansas Foundation, and $5,000 to Citizens Coalition on Drug and Alcohol Abuse.
Aye: (4). Nay: (0). Motion adopted.
None
OTHER BUSINESS
ADJOURNMENT
Moved by Commissioner Burgess, seconded by Commissioner Hodges
that the Regular Meeting of the Board of Commissioners be adjourned. Aye:
(4). Nay: (0). Motion adopted. The meeting adjourned at 4:05 p.m.
oseph M. Ritter, Mayor
[SEAL]
ATTEST:
D. L. Harrison, City Clerk