02-24-1986 MinutesCITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
FEBRUARY 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, February 24, 1986, at four
p.m.
There were present:
Acting 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
Rufus L. Nye, City Manager
Jacqueline Shiever, Acting City Clerk
Absent:
Mayor Merle A. Hodges
D. L. Harrison, City Clerk
CITIZEN FORUM
None
AWARDS - PROCLAMATIONS
(4.1) Resolution Number 86-3831 - expressing gratitude and appreciation to
Lester L. Hawbaker for serving as a Water Plant Operator of the City of Salina,
Kansas from February 1, 1973 to March 1, 1986.
86-026 Moved by Commissioner Burgess, seconded by Commissioner Ryan that
Resolution Number 86-3831, expressing gratitude and appreciation to Lester L.
Hawbaker for serving as a Nater Plant Operator of the City of Salina, Kansas
from February 1, 1973 to March 1, 1986, be adopted. Aye: (4). Nay: (0).
Motion adopted. The Acting Mayor presented a plaque of this resolution to
Mr. Hawbaker.
(4.2) The Acting Mayor proclaimed the Week of March 2 through 8, 1986 -
"SAVE YOUR VISION WEEK". The proclamation was read by Dr. John M. Welsh,
President of the Saline County Optemetric Society.
(4.3) The Acting Mayor proclaimed the Week of February 23 through
March 1, 1986 - "NATIONAL CHILD PASSENGER SAFETY AWARENESS WEEK".
The proclamation was read by Liz Bonilla, Coordinator of the Car Seat
Program at the Salina -Saline County Health Department.
(4.4) The Acting Mayor presented plaques of appreciation to past board and
commission members: Kathi Dupy, Grievance Committee; Don Tasker, Jr. Board
of Building Appeals; Naomi Wooster and Imogene Campbell, Heritage Commission.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting February 10, 1986.
(6.2) Award a contract to Watson Electric to replace the emergency generator
in the Police Station for $24,750.
86-027 Moved by Commissioner Burgess, seconded by Commissioner Ryan that
all items on the Consent Agenda be approved. Aye: (4). Nay: (0). Motion
adopted.
— 86-028
85-029
86-030
86-031
85-032
None
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Resolution Number 86-3832 - requesting that property
Salina and industrial park land outside the corporate limits of the
be designated as an enterprise zone as authorized by K.S.A.
repealing Resolution Number 85-3809.
in the City of
City of Salina
12-17,109; and
Moved by Commissioner Soderberg, seconded by Commissioner Burgess
that Resolution Number 86-3832, requesting that property in the City of Salina
and industrial park land outside the corporate limits of the City of Salina be
designated as an enterprise zone as authorized by K.S.A. 12-17,109; and
repealing Resolution Number 85-3809, be adopted. Aye: (4). Nay: (0). Motion
adopted.
(8.2) Resolution Number 86-3833 - determining the incentives to be provided
by the City of Salina for enterprise zones; and repealing Resolution Number
85-3810.
Moved by Commissioner Soderberg, seconded by Commissioner Burgess
that Resolution Number 86-3833, determining the incentives to be provided by
the City of Salina for enterprise zones; and repealing Resolution Number
85-3810, be adopted. Aye: (4). Nay: (0). Motion adopted.
(8.3) First Reading Ordinance Number 86-9122 - An ordinance authorizing
the issuance of $1,250,000 principal amount of Industrial Revenue Bonds
Series A 1986 for School Specialty Supply, Inc.
Moved by Commissioner Soderberg, seconded by Commissioner Burgess
that Ordinance Numnber 86-9122, An ordinance authorizing the City of Salina,
Kansas to purchase, construct, improve and equip an addition to an existing
manufacturing facility located and to be located on certain real property owned
by the City and to be leased to School Specialty Supply, Inc., a Kansas
Corporation for industrial purposes; authorizing and directing the issuance of
$1,250,000 principal amount of Industrial Revenue Bonds Series A 1986 of said
city for the purpose of providing funds to pay the cost of purchasing,
constructing, improving and equipping certain buildings, improvements and
equipment to be leased to School Specialty Supply, Inc. for commercial purposes;
prescribing the form and authorizing the execution of a supplemental lease by
and between said City and School Specialty Supply, Inc.; and prescribing the
form and requiring the execution of a separate guaranty agreement by School
Specialty Supply, Inc. and the National Bank of America at Salina as trustee, be
introduced for first reading. Aye: (4). Nay: (0). Motion adopted.
(8.4) Request by HRO Corporation, 1105 Hylton Heights, Manhattan, KS for
$4,100,000 Multi -Family Housing Revenue Bonds.
Moved by Commissioner Burgess, seconded by Commissioner Ryan that
the Board of Commissioners recess into executive session for approximately 20
minutes to discuss the possible issuance of Multi -Family Housing Revenue
Bonds. Aye: (4). Nay: (0). Motion adopted.
The Commissioners recessed at 4:12 p.m. and reconvened at 4:34 p.m.
Moved by Commissioner Soderberg, seconded by Commissioner Ryan
that the City of Salina generally approve the application of HRO Corporation for
the issuance of Multi -family Housing Revenue Bonds of the City in the estimated
amount of $4,100,000 and indicate the intent of the City to issue such bonds and
that the City Clerk be directed to publish notice of hearing to be held on March
17, 1986 on the issuance of such bonds with a formal resolution to be adopted
upon conclusion of such hearing and indicate that such resolution will merely
confirm the intent of the City to issue such bonds as expressed in the motion
adopted on this date. Aye: (4). Nay: (0). Motion adopted.
None
OTHER BUSINESS
86-033
ADJOURNMENT
Moved by Commissioner Burgess, seconded by Commissioner Soderberg,
that the Regular Meeting of the Board of Commissioners be adjourned. Aye:
(5). Nay: (0). Motion adopted. The meeting adjourned at 4:35 p.m.
[ SEAL]
ATTEST:
D. L. Harrison, City Clerk
Merle A. Hodges, M.D., Mayor