12-16-1985 Minutes CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
DECEMBER 16, 1985
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City-County 13uilding, on Monday, December 16, 1985, 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:
L. O. 13engtson, City Attorney
D. L. Harrison, City Clerk
Rufus L. Nye, City Manager
Ab sent:
None
CITIZEN FORUM
None
AWARDS - PROCLAMATIONS
None
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting December 2, 1985.
(6.2) Authorize the Mayor to sign an audit contract with Kennedy and Coe,
Certified Public Accountants, to audit the 1985 city accounts.
(6.3) Consent to collateral assignment of lease by Windsor Nursing Home
Association, Inc.
85-298 Moved by Commissioner Ritter, 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 that Zoning
Application 85-17, filed by the City Planning Commission, that text amendments
to portions of Section 42 which govern lot size requirements and bulk
regulations required for group day care centers and nursery schools in the RS,
R-l, R-2, R-2.5, R-3, and MH-S Zoning Districts, be approved. [Introduce
Ordinance Number 85-9116 for first reading]
85-299 Moved by Commissioner Soderberg, seconded by Commissioner Ritter
that the recommendation of the City Planning Commission be accepted and that
Zoning Application 85-17 be approved, and that Ordinance Number 85-9116,
reducing the area required for group day care centers and/or nursery schools in
residential districts; amending Sections 42-130, 42-145, 42-159, 42-160, 42-174,
42-175, 42-189, 42-190, 42-204, 42-205, 42-220, 42-221 of the Salina Code and
repealing the existing sections, be introduced for first reading. Aye: (5).
Nay: (0). Motion adopted.
ADMINISTRATION
(8.1) Second Reading Ordinance Number 85-9115 - prescribing the corporate
limits of the City of Salina, Kansas, and repealing Ordinance Number 84-9054.
85-300 Moved by Commissioner Burgess, seconded by Commissioner Ryan that
Ordinance Number 85-9115, prescribing the corporate limits of the City of Salina,
Kansas, and repealing Ordinance Number 84-9054, be adopted. Aye: Burgess,
Ritter, Ryan, Soderberg, Hodges (5). Nay: (0). Motion adopted.
(8.2) Consideration of requests for Special Alcohol Funds of $45,000 for
1986.
85-301 Moved by Commissioner Soderberg that Special Alcohol Funds be
allocated: $35,000 Central Kansas Foundation, $2,500 Citizens Coalition on Drugs
and Alcohol, $5,000 Domestic Violence, $2,500 Hotline. The motion died for the
lack of a second.
85-302 Moved by Commissioner Burgess, seconded by Commissioner Ritter that
Special Alcohol Funds be allocated: $40,000 Central Kansas Foundation, $5,000
Domestic Violence. Aye: (5). Nay: (0). Motion adopted.
(8.3) Application for $1,450,000 Economic Development Revenue Bonds filed
by Salina Motel Partnership.
85-303 Moved by Commissioner Soderberg, seconded by Mayor Hodges that the
Commission recess into Executive Session for 15 minutes to discuss the possible
issuance of Economic Development Revenue Bonds. Aye: (5). Nay: (0). Motion
adopted o
The Commission recessed at 4:08 p.m. and reconvened at 4:19 p.m.
85-304 Moved by Commissioner Soderberg, seconded by Commissioner Burgess
that the City of Salina generally approve the application of Salina Motel
Partnership for the issuance of industrial revenue bonds of the City in the
estimated amount of $1,450,000 and indicate the intent of the City to issue such
bonds and that City Clerk be directed to publish notice of hearing to be held on
January 6, 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: (5). Nay: (0). Motion adopted.
OTHER BUSINESS
The Mayor, with the approval of the City Commissioners, made the
following appointments:
Business Improvement District Number 1 Advisory Board
Bob 13ostater, reappointed for a 3 year term to December 31, 1988.
James Graves, reappointed for a 3 year term to December 31, 1988.
John Hauptli, reappointed for a 3 year term to December 31, 1988.
Coleta Johnson, reappointed for a 3 year term to December 31, 1988.
Heritage Commission
Esther Errebo, member-at-large, reappointed for a 3 year term to November 26, 1988.
Imogene Campbell, Historian, reappointed for a 3 year term to November 26, 1988.
ADJOURNMENT
85-305 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 4:21 p.m.
Merle ~'. Hodges, M.D., ~l'ayor
[SEAL]
ATTEST:
D. L. Harrison, City Clerk