03-24-1986 Minutes86-050
86-051
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BCARD OF COMMISSIONERS
MARCH 24, 1986
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, March 24, 1986, at four p.m.
There were present:
Mayor Merle A. Hodges, Chairman presiding
Commissioner John F. Burgess
Commissioner Joseph M. Ritter
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
Mr. George Toland asked for more than five minutes for the Citizens
Forum to discuss his concerns.
AWARDS - PROCLAMATIONS
(4.1) The Mayor read Resolution Number 86-3835, expressing gratitude and
appreciation to Keith Waugh for serving as an employee of the City of Salina
Street Department from March 25, 1966 to April 1, 1986, and presented a plaque
to Mr. Waugh.
Moved by Commissioner Burgess, seconded by Commissioner Ritter that
Resolution Number 86-3835, expressing gratitude and appreciation to Keith Waugh
for serving as an employee of the City of Salina Street Department from March
25, 1966 to April 1, 1986, be adopted. Aye: (5). Nay: (0). Motion adopted.
(4.2) The Mayor proclaimed the Month of April, 1986 - "CHILD ABUSE
PREVENTION MONTH". The proclamation was read by Frances Grant,
Representative of the Salina Coalition for the Prevention of Child Abuse.
PUBLIC HEARINGS AND ITEIviS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting March 17, 1986.
(6.2) Report on bids received March 20, 1986 for Engineering Project 86-740
Downtown Redevelopment utility installation. [Contract awarded to Bob Albers
Construction, Inc. for $960,291.00).
(6.3) Approve Surety on Bail Bonds licenses for E. P. Nichols d/b/a Nichols
Bonding; and Jack Kindlesparger d/b/a B S K Bonding; and agent licenses for
Scott Kindlesparger, Stephen Klingzell, and Bruce Kriegh.
(6.4) Resolution Number 86-3836 - determining it necessary to acquire
private property for the use of the City of Salina, Kansas, for the purpose of
constructing arcades and crosswalks in the downtown business district as
authorized by Resolution Number 85-3779, and authorizing and directing the City
Manager to acquire said property. (Traylor Travel Building)
Moved by Commissioner Soderberg, seconded by Commissioner Burgess
that all items on the Consent Agenda be approved. Aye: (5). Nay: (0).
Motion adopted.
DEVELOPMENT BUSINESS
None
ADMINISTRATION
(8.1) Second Reading Ordinance Number 86-9127 - Providing for the
rezoning of Lot 5, Block 3, Phillips East Salina Addition to District C-5, Service
Commercial District. [Zoning Application 86-3, filed by George F. Johnson]
86-052 Moved by Commissioner Ritter, seconded by Commissioner Ryan that
Ordinance Number 86-9127, 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, Ritter, Ryan, Hodges (4). Nay: (0). Commissioner Soderberg
abstained. Motion adopted.
(8.2) Second Reading Ordinance Number 86-9128 - Providing for the
rezoning of Lot 6, Block 2, Woodland Addition to District C-6, Heavy Commercial
District. [Zoning Application 86-4, filed by Wallace W. Storey]
86-053 Moved by Commissioner Burgess, seconded by Commissioner Soderberg
that Ordinance Number 86-9128, 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, Ritter, Ryan, Soderberg, Hodges. (5). Nay: (0).
Motion adopted.
(8.3) Second Reading Ordinance Number 86-9129 - Authorizing the City of
Salina to issue $900,000 Industrial Revenue Bonds for EI Dorado Motor
Corporation Project, and repealing Ordinance Number 85-9113.
86-054 Moved by Commissioner Burgess, seconded by Commissioner Ryan that
Ordinance Number 86-9129, authorizing the City of Salina, Kansas to issue its
industrial revenue bonds, Series A, 1986, (EI Dorado Motor Corporation Project)
in the aggregate principal amount of $900,000 for the purposes of constructing,
equipping and remodeling an existing facility; authorizing execution of a trust
indenture by and between the city and the Southwest National Bank of Wichita,
in the City of Wichita, Kansas, as trustee; authorizing the City to lease said
project to EI Dorado Motor Corporation and authorizing execution of a lease
between said City and EI Dorado Motor Corporation; approving the form of a
guaranty agreement by and between EI Dorado Motor Corporation and the
Southwest National Bank of Wichita; and authorizing the execution of the bond
purchase agreement for the bonds by and among the City, EI Dorado Motor
Corporation and First Securities Company of Kansas., Inc., as purchase of the
bonds, and repealing Ordinance Number 85-9113, be adopted. Aye: Burgess,
Ritter, Ryan, Soderberg, Hodges (5). Nay: (0). Motion adopted.
(8.4) Second Reading Ordinance Number 86-9130 - vacating a portion of the
utility easement in Lot 14, Block 7, Fox Run Addition to the City of Salina,
Saline County, Kansas. [ Requested in Petition Number 39201
86-055 Moved by Commissioner Soderberg, seconded by Commissioner Burgess
that Ordinance Number 86-9130, providing for the vacation of a portion of the
20' utility easement located on the east side of Lot 14, Block 7, Fox Run
Addition to the City of Salina, Saline County, Kansas, be adopted. Aye:
Burgess, Ritter, Ryan, Soderberg, Hodges (5). Nay: (0). Motion adopted.
— 86-056 Moved by Commissioner Soderberg, seconded by Commissioner Ritter
that an item be added to the agenda for consideration. Aye: (5). Nay: (0).
Motion adopted.
86-057 (8.5) Moved by Commissioner Soderberg, seconded by Commissioner Burgess
that the Commission consider authorizing the Mayor to sign an agreement with
United Securities, Inc. to study and develop, if it is feasible, a program to
defease previously issued Single Family Mortgage Revenue Bonds. Aye: (5).
Nay: (0). Motion adopted.
86-058 Moved by Commissioner Soderberg, seconded by Commissioner Ritter
that the Mayor be authorized to sign an agreement with United Securities, Inc.
to study and develop, if it is feasible, a program to defease previously issued
Single Family Mortgage Revenue Bonds. Aye: (5). Nay: (0). Motion adopted.
None
OTHER BUSINESS
ADJOURNMENT
86-059 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 4:14 p.m.
erl/'Hodges,
A.D Mayor
[SEAL]
ATTEST:
D. L. Harrison, City Clerk