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06-03-1985 Minutes CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JUNE 3, 1985 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City-County Building, on Monday, June 3, 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 (4.1) The Mayor presented plaques of appreciation to past board and commission members: Dean Boone and Roy Presley, Board of Zoning Appeals; Roy Presley, Bruce Roberts, and Stephen Ryan, City Planning Commission; Dr. Susan Glenn and Lavern M. Myers, Library Board; Joe Cloud, and Carl Engstrom, Salina Airport Authority; Glenn Ethridge and Tom Poos Salina Arts and Humanities Commission. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting May 20, 1985. (6.2) City Engineer files plans and specifications for Engineering Project 85-729 for machine laid seal to various streets. Set the date of June 13, 1985 to receive bids. (6.3) City Engineer files plans and specifications for Engineering Project 85-730 for latex modified slurry seal to various streets. Set the date of June 13, 1985 to receive bids. (6.4) Resolution Number 85-3785 - authorizing the State Secretary of Transportation to award a contract for the bridge replacement project at 4th Street and Iron Avenue. 85-103 Moved by Commissioner Burgess, seconded by Commissioner Ritter 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 Planned Development Application 85-1, filed by Brown Mackie Corporation, for the rezoning of property located in College Park be approved. [Introduce Ordinance Number 85-9075 for first reading] 85-104 Moved by Commissioner Ritter, seconded by Commissioner Ryan that the recommendation of the City Planning Commission be accepted and that Planned Development District Application 85-1, be approved and that Ordinance Number 85-9075 be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (7.2) Recommendation from the City Planning Commission that Zoning Application 85-6, filed by George F. Johnson, for the rezoning of Lot 13, Block 2, Evergreen Park Addition, be approved. [Introduce Ordinance Number 85-9076 for first reading] 85-105 Moved by Commissioner Burgess, seconded by Commissioner Ryan that the recommendation of the City Planning Commission be accepted and that Zoning Application 85-6 be approved and that Ordinance Number 85-9076 be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (7.3) Recommendation from the City Planning Commission that Miscellaneous Application 85-4, filed by the City Planning Commission for the Capital Improvement Program for the City of Salina for the years 1986 to 1990 be approved. 85-106 Moved by Commissioner Burgess, seconded by Commissioner Ritter that the Capital Improvement Program for the City of Salina for the years 1986 to 1990 be received. Aye: (5). Nay: (0). Motion adopted. ADMINISTRATION (8.1) Second Reading Ordinance Number 85-9073 - providing for the vacation of Valley Ridge Lane in Valley View Addition to the City of Salina, Saline County, Kansas. 85-107 Moved by Commissioner Ritter, seconded by Commissioner Burgess that Ordinance Number 85-9073, providing for the vacation of Valley Ridge Lane in Valley View Addition to the City of Salina, Saline County, Kansas, be adopted. Ayue: Burgess, Ritter, Ryan, Soderberg, Hodges (5). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance Number 85-9074 - providing for the amendment of Section 42-517 of the Salina Code, pertaining to signs permitted in a residential zoning district, and repealing the existing section. 85-108 Moved by Commissioner Burgess, seconded by Commissioner Ryan that Ordinance Number 85-9074, providing for the amendment of Section 42-517 of the Salina Code, pertaining to signs permitted in a residential zoning district, and repealing the existing section, be adopted. Aye: Burgess, Ritter, .Ryan, (3). Nay: Soderberg, Hodges (2). Motion adopted. OTHER BUSINESS 85-109 Moved by Mayor Hodges, seconded by Commissioner Burgess that the City Commissioners recess into executive session to discuss personnel matters for 25 minutes. Aye: (5). Nay: (0). Motion adopted. The Commission recessed at 4:12 p.m. and reconvened at 4:35 p.m. The Mayor, with the approval of the City Commissioners made the following appointments: Board of Zoning Appeals ~'Ken White, City Planning Commission representative, appointed to fill the unexpired term of Roy Presley to May 3, 1986 Human Relations Commission Robert Bostater, appointed to succeed Jerry Dyck, for a 3 year term to June 7, 1988 Rev. Wenners Ballard, appointed to succeed Hasan Jafar, for a 3 year term June 7, 1988 Don Morris, reappointed for a 3 year term to June 7, 1988 Charles Kelly, appointed to fill the unexpired term of Bernice D'Souza to June 7, 1986 85-110 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 adjourn~ed at 4:36 p.m. ATTEST: ~. Merle~ -- ~~A. Hodges,~/layor D. L. Harrison, City Clerk