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05-20-1985 Minutes CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MAY 20, 1985 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City-County Building, on Monday, May 20, 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: Rufus L. Nye, City Manager Jacqueline Shiever, Acting City Clerk Absent: L. O. Bengtson, City Attorney D. L. Harrison, City Clerk CITIZEN FORUM None AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of May 19 through 21, 1985 - "NATIONAL INSURANCE WOMEN'S WEEK", and Tuesday May 21st as "AWARENESS DAY". The proclamation was read by Jill Lundgrin, Public Relations Officer of Insurance Women of North Central Kansas. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting May 13, 1985. (6.2) Petition Number 3900 - filed by Gary Wagner, for the installation of storm sewer system to drain the rear easement of Blocks 3 and 7, Replat of Faith Addition. [Refer to the City Engineer for a recommendation] (6.3) Recommendation by the City Engineer that Petition Number 3898, filed by Richard and Claudia Esch and Dorothy Lynch, for the vacation of Valley Ridge Lane be approved. [Introduce Ordinance Number 85-9073 for first reading. ] (6.4) Authorize the Mayor to sign an agreement with Bucher & Willis for Engineering and Architectural Services at the Bicentennial Center. 85-96 Moved by Commissioner Soderberg, seconded by Commissioner Ritter that Item 6.4 be removed from the Consent Agenda and added to the Administration agenda for consideration. Aye: (5). Nay: (0). Motion adopted. 85-97 Moved by Commissioner Bug ress, seconded by Commissioner Ryan that all items on the Consent Agenda, with the exception of item 6.4 be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission that Zoning Application 85-4, filed by the City Planning Commission, for amendment of Section 42-517 of the Salina Code, be approved. [Introduce Ordinance Number 85-9074 for first reading.] 85-98 Moved by Commissioner Ritter, seconded by Commissioner Ryan that the recommendation of the City Planning Commission be accepted and that Zoning Application 85-4, filed by the City Planning Commission be approved and 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 introduced for first reading. Aye: (5). Nay: (0)o Motion adopted. ADMINISTRATION (8.1) Recommendation by the Housing Authority of the City of Salina that Resolution Number 85-3782, providing for cooperation in development and operation of Iow-rent housing projects, be adopted. 85-99 Moved by Commissioner Soderberg, seconded by Mayor Hodges that Resolution Number 85-3782, providing for cooperation in development and operation of Iow-rent housing projects, be adopted. Aye: Soderberg, Hodges, Burgess (3). Nay: (0). Commissioners Ritter and Ryan abstained. Motion adopted. (8.2) Recommendation by the Housing Authority of the City of Salina that Resolution Number 85-3783 PHA resolution in support of public housing project, be adopted. 85-100 Moved by Commissioner Soderberg, seconded by Mayor Hodges that Resolution Number 85-3783, PHA Resolution in support of public housing project, be adopted. Aye: Soderberg, Hodges, Burgess (3). Nay: (0). Commissioners Ritter and Ryan abstained. Motion adopted. (8.3) Resolution Number 85-3784 - determining it necessary to appropriate private property for the use of the City of Salina, Kansas, for the purpose of constructing approximately 290 to 350 off-street parking spaces, arcades and crosswalks in the Downtown Business District as authorized by Resolution Number 85-3779 and authorizing and directing the City Engineer to make a survey and description of the land necessary for such purposes. 85-101 Moved by Commissioner Burgess, seconded by Commissioner Soderberg that Resolution Number 85-3784, determining it necessary to appropriate private property for the use of the City of Salina, Kansas, for the purpose of constructing approximately 290 to 350 off-street parking spaces, arcades and crosswalks in the Downtown Business District as authorized by Resolution Number 85-3779 and authorizing and directing the City Engineer to make a survey and description of the land necessary for such purposes, be adopted. Mr. D. E. Watson, Attorney, asked the Commissioners if the proposed parking is for the convenience of the Santa Fe merchants only, with no consideration of people with businesses on the east side of 7th Street. I mogene Campbell, Heritage Commission, again asked the City Commission to exclude the Great Plains Building, the Credit Bureau Building, and Cozy Inn Building from demolition. The Mayor called for a vote on Commission Action Number 85-101. Aye: (5). Nay: (0). Motion adopted. (8.4) The Commissioners considered item 6.4 of the Consent Agenda - to authorize the Mayor to sign an agreement with Bucher and Willis for Engineering and architectural services at the Bicentennial Center. Mayor Hodges asked for a motion to authorize the contract for architectural services. The matter died for lack of a motion. 85-102 Moved by Commissioner Soderberg, 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 4:26 p.m. ~ Me'rlE~ -A. Hodges, Ma~l~i'r [SEAL] ATTEST: D. L. Harrison, City Clerk