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09-09-1985 Minutes CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS SEPTEMBER 9, 1985 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City-County Building, on Monday, September 9, 1985, at four p.m. There were present: Mayor Merle A. Hodges, Chairman presiding Commissioner John F. Burgess Commissioner Joseph /vl. 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 (4.1) The Mayor proclaimed the Week of September 17 through 23, 1985 - "CONSTITUTION WEEK". The proclamation was read by Loberta Schwartz, Constitution Week Chairwoman, Dale Wade Strother Chapter of the Daughters of the American Revolution. (4.2) The Mayor proclaimed the Week of September 9 through 13, 1985 - "HUMAN RELATIONS WEEK". The proclamation was read by Joe Stewart, Chairman of the Human Relations Commission. (4.3) The Mayor presents plaques of appreciation to past board and commission members: John Mize, Board of Building Appeals; Kenneth N. White, Board of Zoning Appeals; Kay Kent, Building Code Advisory Board; Morrie Soderberg, Business Improvement District Number 1 Advisory Board; Kenneth N. White, City Planning Commission; Russ Jones, Heritage Commission; Rev. J. E. Jones, Housing Advisory and Appeals Board. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on the proposed assessments for Engineering Project 83-712 for the improvement of Crawford Street from Marymount Road to the East city limits. (5.1a) Introduce Assessment Ordinance 85-9093 for first reading. There were no protests, written or oral, filed and the Mayor declared the public hearing closed. 85-192 Moved by Commissioner Burgess, seconded by Commissioner Ritter that Ordinance Number 85-9093, levying special assessments on lots, pieces, and parcels of ground in the City of Salina for the purpose of paying a portion of the cost of curbing, gutering, paving, grading, compaction, drainage structures and utility improvements in Crawford Street from the east line of Marymount Road to the East City Limits, be adopted. Aye: Burgess, Ritter, Ryan, Soderberg, Hodges (5). Nay: (0). Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting August 26, 1985. (6.2) Petition Number 3914, filed by The Brown Mackie Corporation for curbing, guttering, paving, grading Foxboro Drive to serve ali lots in the proposed Wheatridge Addition. [Refer to the City Engineer for a recommendation ] (6.3) Petition Number 3915, filed by Hixson and Lehenbauer, for the naming of a street north of Hixson Drive to Atkinson. [Refer to Planning for a recommendation] (6.4) Request by a number of residents affected by the continuing dust problem on an unimproved section of Smoky Hill Drive for the reconsideration of Petition Number 3878. [Refer to the City Engineer for a recommendation ] (6.5) Resolution Number 85-3805 - relating to benefits obtainable by cities under the program for federal and state aid on highway construction. [Project 85U-1040-01 installation of a traffic signal system at the intersection of Ohio Street and Albert Avenue] 85-193 Moved by Commissioner Ritter, seconded by Commissioner Ryan that all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS (7.1) Recommendation by the City Planning Commission that Petition Number 3905, filed by Ron Barta, attorney for the Country Estates Owners Association, Inc. for an amendment of the protective covenants of the Country Hills Estates, be approved. 85-194 Moved by Commissioner Burgess, seconded by Commissioner Soderberg that the recommendation of the City Planning Commission be accepted and that the amendment of the protective covenants of the Country Hills Estates be approved. Aye: (5). Nay: (0). Motion adopted. (7.2) Recommendation by the City Planning Commission that Zoning Application 85-9, filed by Thomas Taylor for the rezoning of Lot 27, Hazeiwood Addition to C-1, Restricted Business District, be approved. [Introduce Ordinance Number 85-9094 first reading] 85-195 Moved by Commissioner Soderberg, seconded by Commissioner Burgess that the recommendation of the City Planning Commission be accepted and that Zoning Application 85-9 be approved, and that Ordinance Number 85-9094 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 introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (7.3) Recommendation by the City Planning Commission that PDD application 85-2, filed by H. W. Steele for the rezoning of Lots 1 through 6, Block 9, Belmont Addition to a planned development district, be approved. [Introduce Ordinance Number 85-9095 first reading] 85-196 Moved by Commissioner Burgess, seconded by Commissioner Ryan that the recommendation of the City Planning Commission be accepted and that Planned Development District 85-2 be approved, and that Ordinance Number 85-9095, 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 introduced for first reading. Aye: (5). Nay: (0). Motion adopted. ADMINISTRATION (8.1) Second Reading Ordinance Number 85-9092 providing for the vacation of a portion of a certain north south alley located between Fourth Street and Fifth Street, from the north line of Elm Street to a point 25 feet north of the southeast corner of Lot 37, Fifth Street, Original Townsite. 85-197 Moved by Commissioner Ritter, seconded by Commissioner Soderberg that Ordinance Numnber 85-9092, providing for the vacation of a portion of a certain north south alley located between Fourth Street and Fifth Street, from the north line of Elm Street to a point 25 feet north of the southeast corner of Lot 37, Fifth Street, Original Townsite, be adopted. Aye: Burgess, Ritter, Ryan, Soderberg, Hodges (5). Nay: (0). Motion adopted. (8.2) Recommendation by the City Engineer that Petition Number 3902, filed by Sunset Plaza, Inc. for the vacation of YMCA Drive be approved. [Introduce Ordinance Number 85-9096 first reading] 85-198 Moved by Commissioner Soderberg, seconded by Commissioner Ryan that the recommendation of the City Engineer be accepted and that Ordinance Number 85-9096, providing for the vacation of YMCA Drive in Westbend Addition to the City of Salina, Saline County, Kansas, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (8.3) Recommendation by the City Engineer that Petition Number 3912, filed by Dale Hanzlicek for the vacation of Sprecker Drive be denied. 85-199 Moved by Commissioner Burgess, seconded by Commissioner Soderberg that the recommendation of the City Engineer be accepted and that Petition Number 3912 be denied. Aye: (5). Nay.' (0). Motion adopted. (8.4) Report by Board of Advisors of Business Improvement District # 1 on property acquisition for parking and arcade improvements. John Poos, Chairman of the Business Improvement District Advisory Board, stated that the Board recommends that the city purchase 12 downtown buildings and two parking lot properties for this project. Dan West explained the plan to the City Commissioners concerning the number of additional parkin§ spaces, cost of property and the pedestrian arcades. Mayor Hodges said no action would be taken today, that it will be on the agenda on September 16, 1985. 85-200 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 4:30 p.m. Merle A. Hodges, M.I~., Mayor [SEAL] ATTEST: D. L. Harrison, City Clerk