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11-25-1985 Minutes CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS NOVEMBER 25, 1985 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City-County Building, on Monday, November 25, 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: D. L. Harrison, City Clerk Absent: L. O. Bengtson, City Attorney Rufus L. Nye, City Manager CITIZEN FORUM None AWARDS - PROCLAMATIONS None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on a Community Development Block Grant Application. (5.1a) Resolution Number 85-3818, authorizing the preparation and filing with the Kansas Department of Economic Development of a Small Cities Community Development Block Grant Program Application for Economic Development Assistance for Fiscal Year 1985; designating the City Manager as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested. There were no protests, written or oral filed, and the Mayor declared the public hearing closed. 85-271 Moved by Commissioner Soderberg, seconded by Commissioner Burgess, that Resolution Number 85-3818, authorizing the preparation and filing with the Kansas Department of Economic Development of a Small Cities Community Development Block Grant Program Application for Economic Development Assistance for Fiscal Year 1985; designating the City Manager as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested, be adopted. Aye: (5). Nay: (0). Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting November 18, 1985. (6.2) 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. (6.3) Resolution Number, 85-3819, authorizing the Mayor or City Manager to execute Amendment Number Three (3) to the Department of Housing and Urban Development Annual Contributions Contract KC-7015. 85-272 Moved by Commissioner Burgess, seconded by Commissioner Ryan that all items on the Consent Agenda be approved, except Item 6.2 and that it be put on the December 2, 1985 agenda. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None ADMINISTRATION (8.1) Second Reading Ordinance Number 85-9111 - 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. [Z85-15, for Lot 24, Block 2, Replat of Blocks 1 and 2, Evergreen Park Addition] 85-273 Moved by Commissioner Ritter, seconded by Commissioner Ryan that Ordinance Number 85-9111, 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 certainproperty within the City and prescribing the proper uses thereof, be adopted. Aye: Burgess, Ritter, Ryan, Soderberg, Hodges (5). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance Number 85-9112 - changing the name of Marlow Drive in the Replat of Blocks 11 and 12 and Part of Blocks 10 and 14, Mayfair Addition to the City of Salina, Kansas, to Revere Drive. 85-274 Moved by Commissioner Burgess, seconded by Commissioner Soderberg that Ordinance Number 85-9112, changing the name of Marlow Drive in the Replat of Blocks 11 and 12 and Part of Blocks 10 and 14, Mayfair Addition to the City of Salina, Kansas, to Revere Drive, be adopted. Aye: Burgess, Ritter, Ryan, Soderberg, Hodges (5). Nay: (0). Motion adopted. (8.3) First 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 $90O,OOO. 85-275 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, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (8.4) First 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. 85-276 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, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. OTHER BUSINESS None ADJOURNMENT 85-277 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 4:06 p.m. Merle A. Hodges, M.I~'., Mayor [SEAL] ATTEST: D. L. Harrison, City Clerk