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06-02-1986 Minutes86-101 86-102 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS June 2, 1986 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, June 2, 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 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 May 19, 1986. (6.2) Approve the Minutes of the Special Meeting May 29, 1986. (6.3) Resolution Number 86-3845, requesting that the director of accounts and reports waive the requirements of law relating to the preparation of financial statements and financial reports pursuant to K.S.A. 1982 Supp. 75-1120a. (6.4) Request from owners and operators of the Burger King Restaurant at 520 South Broadway, for a reduction in the speed limit on Broadway between Ash Street (on the north) and Wendy's (on the south), to 30 mph. [Referred to City Engineer for a recommendation] Moved by Commissioner Hodges, seconded by Commissioner Burgess, that all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission regarding Miscellaneous Application 86-1, Annual Review of the Comprehensive Plan. Moved by Commissioner Burgess, seconded by Commissioner Ryan, that the City Commission recommend to the City Planning Commission that the Annual Review of the Comprehensive Plan be approved. Aye: Burgess, Hodges, Ryan, Ritter (4). Nay: Soderberg (1). Motion adopted. 86-103 86-104 86-105 86-106 86-107 ADMINISTRATION (8.1) Second Reading Ordinance Number 86-9135 - providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the city and prescribing the proper uses thereof. [Z86-8, filed by Tracy and Marilyn Dilling for the rezoning of E 34' Lot 1 , Block 1 , West Evergreen Park Addition and Lot 13, Block 1 , Evergreen Park Addition to District R-21 Moved by Commissioner Hodges, seconded by Commissioner Burgess that Ordinance Number 86-9135, providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the city and prescribing the proper uses thereof, be adopted. Aye: Burgess, Hodges, Ryan, Soderberg, Ritter. (5). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance Number 86-9136 - providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the city and prescribing the proper uses thereof. [ Z86-9 filed by Chuck and Rose Barnett, for the rezoning of Lot 9, on Ninth Street, Bishop's Addition to District C-51 Moved by Commissioner Burgess, seconded by Commissioner Soderberg that Ordinance Number 86-9136, providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the city and prescribing the proper uses thereof, be adopted. Aye: Burgess, Hodges, Ryan, Soderberg, Ritter. (5). Nay: (0). Motion adopted. (8.3) Ratify Resolution of the Board of Directors of the Salina Airport Authority - Amending bylaws of the Board of Directors of the Salina Airport Authority to include an assistant Secretary -Treasurer as one of the officers of the Authority. Moved by Commissioner Hodges, seconded by Commissioner Ryan that the resolution of the Board of Directors of the Salina Airport Authority amending the bylaws to include an assistant Secretary -Treasurer as one of the officers of the authority be ratified. Aye: (5). Nay: (0). Motion adopted. OTHER BUSINESS Moved by Commissioner Soderberg, seconded by Commissioner Burgess that the Board of Commissioners recess into Executive Session to discuss a legal matter not to exceed 1 hour. Aye: (5) . Nay: (0) . Motion adopted. The Commissioners recessed at 4:08 p.m. and reconvened at 4:45 p.m. Mayor Ritter announced that the Board of Commissioners will not recess into executive session to consider economic development revenue bond issues in the future. ADJOURNMENT Moved by Commissioner Hodges, seconded by Commissioner Burgess that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 4:46 p.m. [SEAL] ATTEST: D. L. Harrison, City Clerk /se'/phP1Ritter, Mayor