12-02-1985 Minutes CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
DECEMBER 2, 1985
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City-County Building, on Monday, December 2, 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. Bengtson, City Attorney
D. L. Harrison, City Clerk
Rufus L. Nye, City Manager
Absent:
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 November 25, 1985.
(6.2) Resolution Number 85-3820 - determining the days which shall be
considered legal holidays, amending Section IV-3 of the Personnel Manual
approved by Resolution Number 3428, and repealing Section 2 of Resolution
Number 82-3617.
85-278 Moved by Commissioner Burgess, seconded by Commissioner Ritter that
all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion
adopted o
DEVELOPMENT BUSINESS
(7.1) Recommendation from the City Planning Commission that Zoning
Application 85-10, filed by Dennis Wolf, for the rezoning of Lot 1 and the West
25' of Lot 10, Block 3, Replat of Lots 1 - 15, inclusive, Garden Home Addition,
to District C-3 (Shopping Center District) be denied.
85-279 Moved by Commissioner Soderberg, seconded by Commissioner Burgess
that the recommendation of the City Planning Commission be accepted and that
Zoning Application 85-10 be denied. Aye: (5). Nay: (0). Motion adopted.
ADMINISTRATION
(8.1) Second Reading Ordinance Number 85-9113 - An ordinance authorizing
the City of Salina, Kansas to issue its Industrial Revenue Bonds, Series A, 1985
(El Dorado Motor Corporation Project) in the aggregate principal amount of
$900,000.
85-280 Moved by Commissioner Ritter, seconded by Commissioner Ryan that
Ordinance Number 85-9113, An ordinance authorizing the City of Salina, Kansas
to issue its Industrial Revenue Bonds, Series A, 1985 (El Dorado Motor
Corporation Project) in the aggregate principal amount of $900,000 for the
ourposes 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 El Dorado Motor Corporation and
authorizing execution of a lease between said City and El Dorado Motor
Corporation; approving the form of a guaranty agreement by and between El
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, El Dorado Motor Corporation and Lowell H. Listrom & Co., Inc.,
as purchaser of the bonds, be adopted. Aye: Burgess, Ritter, Ryan,
Soderberg, Hodges (5). Nay: (0). Motion adopted.
(8.2) Second Reading Ordinance Number 85-9114 - An ordinance authorizing
the City of Salina, Kansas to issue its multifamily housing revenue bonds, (Maize
Acres Project) in the aggregate principal amount of $13,300,000.
85-281 Moved by Commissioner Burgess, seconded by Commissioner Ritter that
Ordinance Number 85-9114, An ordinance authorizing the City of Salina, Kansas
to issue its multifamily housing revenue bonds, (Maize Acres Project) in the
aggregate principal amount of $13,300,000 for the purposes of purchasing,
acquiring, constructing and installing multifamily residential rental units for the
elderly; authorizing execution of a trust indenture by and between the City and
a trustee; authorizing the City to lease said project to Independent Living
Center of Salina, a limited partnership and authorizing execution of a lease
between said city and Independent Living Center of Salina, a limited
~artnership; and authorizing the execution of the bond purchase agreement for
the bonds by and among the City, Independent Living Center of Salina, a limited
~artnership and Matthews & Wright, Inc., as purchaser of the Bonds and
authorizing the execution of the land use restriction agreement among the City,
the trustee and Independent Living Center of Salina, a limited partnership, be
adopted. Aye: Burgess, Ritter, Ryan, Soderberg, Hodges (5). Nay: (0).
Motion adopted.
(8.3) First Reading Ordinance Number 85-9115 - An ordinance prescribing
the corporate limits of the City of Salina, Kansas, and repealing Ordinance
Number 84-9054.
85-282 Moved by Commissioner Burgess, seconded by Commissioner Ryan that
Ordinance Number 85-9115, an ordinance prescribing the corporate limits of the
City of Salina, Kansas, and repealing Ordinance Number 84-9054, be introduced
for first reading. Aye: (5). Nay: (0). Motion adopted.
(8.4) Consideration of a recommendation from the City Engineer that a
request from Lou Wagner, representing Burger King, 520 South Broadway
Boulevard, requesting the removal of the median adjacent to their exit only
driveway on Broadway Boulevard, be denied. (Tabled November 25, 1985)
85-283 Moved by Commissioner Soderberg, seconded by Commissioner Ritter
that consideration of a request from Lou Wagner be removed from the table for
consideration. Aye: (5). Nay: (0). Motion adopted.
Eric Nelson, representing Burger King was present asking the City
Commission to remove the median adjacent to their exit at 520 South Broadway.
He stated they have similar situations in Great Bend and Junction City and those
cities have removed the median strip and no accidents were caused by the
remova I.
85-284 ~oved by Commissioner Soderberg, seconded by Commissioner Ryan
that the recommendation of the City Engineer be accepted and that the request
be denied. Aye: (5). Nay: (0). Motion adopted.
(8.5) Request by Warta Buick, Inc. for $150,000 Economic Development
Revenue Bonds.
85-285 Moved by Commissioner Soderberg, seconded by Commissioner Ritter
that the Board of Commissioners recess into executive Session for 15 minutes to
discuss the possible issuance of Economic Development Revenue Bonds. Aye:
(5). Nay: (0). Motion adopted.
The Board of Commissioners recessed at 4:15 p.m. and reconvened at
4:19 p.m.
85-286 Moved by Commissioner Soderberg, seconded by Commissioner Ryan
that the City of Salina generally approve the application of Warta Buick, Inc. for
the issuance of industrial revenue bonds of the City in the estimated amount of
$150,000 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 December 23, 1985
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
None
ADJOURNMENT
85-297 Moved by Commissioner Burgess, seconded by Commissioner Ritter that
the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5).
Nay: (0). Motion adopted. The meeting adjourned at 4:20 p.m.
Merle A. Hodges, M.D.,VMayor
[SEAL]
ATTEST:
D. L. Harrison, City Clerk