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11-03-1986 Minutes86-224 86-225 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS NOVEMBER 3, 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 3, 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 Rufus L. Nye, City Manager Jacqueline Shiever, Deputy City Clerk Absent: D. L. Harrison, City Clerk None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) Resolution Number 86-3862, expressing gratitude and appreciation to Ronald G. Kriegh for serving as a Firefighter, Fire Equipment Operator and Fire Lieutenant of the Salina Fire Department from October 16, 1965 to October 18, 1986. Moved by Commissioner Ryan, seconded by Commissioner Burgess that Resolution Number 86-3862, expressing gratitude and appreciation to Ronald G. Kriegh for serving as a Firefighter, Fire Equipment Operator and Fire Lieutenant of the Salina Fire Department from October 16, 1965 to October 18, 1986, be adopted. Aye: (5) . Nay: (0) . Motion adopted. Ron Kriegh was present and the Mayor presented the proclamation to him. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting October 27, 1986. (6.2) Authorize the City Manager to sign a mutual aid agreement between the Helping Hand Ambulance Service and the Salina Fire Department / Emergency Medical Service. [Postponed May 5, 19861 (6.3) Report on bids received October 30, 1986 for Engineering Project 86-740 E for restrooms in the Downtown Redevelopment. [Contract awarded to Don Vanci I Construction Company for $133,333.1 (6.4) Resolution Number 86-3863, authorizing the City Manager to execute an agreement by and between the City of Salina and the Saline County Board of Commissioners to provide computer systems management for Saline County. Moved by Commissioner Burgess, seconded by Commissioner Ryan that all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. 86-226 86-227 86-228 Commissioner Soderberg asked that the vote on Commission Action Number 86-223 reflect a vote of three - zero. Staff reported this error had already been corrected. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second Reading Ordinance 86-9164, creating the Building Codes Advisory and Appeals Board; repealing certain sections of the Salina Code including Article II of Chapter 8, Section 8-38; subdivision II of Division 2 of Article V of Chapter 8; Sections 8-133 through 8-136; Chapter 8; disbanding the Board of Building Appeals, Board of Electrical Examiners; Board of Plumbing and Gas Fitting Examiners, Board of Plumbing Appeals, Building Code Advisory Board and Electrical Code Panel; and providing for a new article 11 of Chapter 8 of the Salina Code. Moved by Commissioner Hodges, seconded by Commissioner Ryan that Ordinance Number 86-9164, creating the Building Codes Advisory and Appeals Board; repealing certain sections of the Salina Code including Article If of Chapter 8, Section 8-38; Subdivision If of Division 2 of Article V of Chapter 8; Sections 8-133 through 8-136; Chapter 8; disbanding the Board of Building Appeals, Board of Electrical Examiners; Board of Plumbing and Gas Fitting Examiners, Board of Plumbing Appeals, Building Code Advisory Board and Electrical Code Panel; and providing for a new article II of Chapter 8 of the Salina Code, be adopted. Aye: Burgess, Hodges, Ryan, Soderberg, Ritter (5). Nay: (0) . Motion adopted. (8.2) First 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 Hodges 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 introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (8.3) Request by Bobby J. Morris, 801 Hanson Hollow, to be present at the Commission meeting on November 3, 1986 to discuss the matter of allowing access to Hanson Hollow by residents of Sherman Street. Bobby J. Morris and Warren Hollingsworth, 815 Hanson Hollow, explained the neighborhood is upset because a variance was granted to reduce the rear yard setback requirements which would allow a garage on a lot which faces Sherman, and because a driveway access has been granted for the lot to use Hanson Hollow for access to the garage and there is a potential for 6 lots to do the same. They are concerned because Hanson Hollow is a cul-de-sac and the lots facing Hanson Hollow were the only lots in the benefit district to pay for the improvements and now other lots are being allowed access to this street. Mr. Rawlings explained that the variance has nothing to do with curb cuts, that the only recourse from a Board of Zoning Appeals decision is District Court; but the City Commission can change the policy on curb cuts. Staff recommended that the City Commission ask the Board of Zoning Appeals to reconsider the variance request. OTHER BUSINESS Moved by Commissioner Soderberg, seconded by Commissioner Hodges that the Board of Commissioners recess into Executive Session to discuss a personnel evaluation for and hour and a half, until 5:55 p.m. The Board recessed at 4:25 p.m. and reconvened at 5:46 p.m. 86-229 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 adjourned at 5:47 p.m. [SEAL] ATTEST: D. L. Harrison, City Clerk Ste hen �CRyanActing Mayor