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05-06-1985 Minutes CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MAY 6, 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 6, 1985, at four p.m. There were present: Mayor Merle Ao 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 t~one AWARDS- PROCLAMATIONS (4.1) The Mayor proclaimed the Week of May 12 through 18, 1985 - "NURSING HOME WEEK". The proclamation was read by Shirley Warnow, Activity Director and Social Service Designee of Windsor Estates Nursing Home. (4.2) The Mayor proclaimed the Week of May 5 through 11, 1985 - "BE KIND TO ANIMALS WEEK" The proclamation was read by Betty Lambert, President of the Saline County Humane Association. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting April 22, 1985. (6.2) City Engineer report on bids received May 1, 1985 for Engineering Project 85-725 for utility improvements in Mayfair, Meyer, Nord, River Place PDD, Riverdale, American Properties, Eastgate, and Georgetown Additions. [Contract awarded to Wilson Constructors in the amount of $297,978.00] (6.3) City Engineer report on bids received May 1, 1985 for Engineering Project 85-726 for street improvements in Mayfair, Meyer, Nord, River Place PDD, Riverdale, American Properties, Eastgate, and Georgetown Additions. [Contract awarded to Brown & Brown, Inc. in the amount of $719,253.00] (6.4) City Engineer report on bids received April 25, 1985 for Engineering Project 85-727 for heating and air conditioning improvement at Fire Station No. 2. [Contract awarded to General Air Conditioning & Electrical Company, Inc. in the amount of $11,900.00] (6.5) Recommendation from the City Planning Commission that Urban Renewal Application 85-1, filed by Jack Wilson, d/b/a Special Purpose Controls, for the approval of the final development plan for Lot 1, Block 14, Northeast Industrial Park be approved. 85-89 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 None ADMINISTRATION (8.1) Request by Dr. Terry Terril, Superintendent of Schools, that the City Commission remove the two school district properties (Roosevelt- Lincoln Junior High and the Instructional Materials Center / Warehouse) from the Business mprovement District assessment. Steve Ascher, President of the Unified School District 305 Board of Education, stated that the school should be removed from the assessment for the downtown improvement. We have serious concerns about spending education tax dollars for retail and commercial development. Our only source of revenue is from tax dollars and should be used for educational purposes. The Board of Education is not against the downtown improvement, but feels the school property should not be in the assessment district. Andy Peele, 751 Comanche, stated that he feels this is double taxation and doesn't think it is fair to the taxpayer. He said let the businesses downtown pay the school and churches shares because the consumer will pay the bill in the long run. John Poos, President of City Center, Inc., stated the Board of Directors oppose the removal of the school property from the downtown improvement district. He said if everyone else is removed the City will have to pay the difference because the district cost has been set by resolution. Bob Bostater, speaking as a private individual, said he feels the school board has failed to address their parking problem in the downtown area. They have provided parking at the other schools. These properties are a part of the downtown businesses and should bare their share. The City Commission took no action. (8.2) Request by Paul Adrian, of the Salina Board of Realtors, who wants to address the City Commission on the Wilson and Company Flood Control Program and the Federal Emergency Management Agency report. Paul Adrian, representing the Salina Board of Realtors, read a prepared statement, the 50% rule set by FEMA is not fair and not understood by the people in the flood areas, and should be changed. Alice Denning and Dean Boone stated that the City has to coordinate its efforts with the Corps so that FEMA will give us credit. The Board of Realtors wants the City to use part or all of Wilson & Company proposals, and to comply with the Corps demands and work something out on the Holmquist Addition problem before the appeal deadline of May 22, 1985. Mayor Hodges said he and the City Manager would discuss these to see if some of these differences can be worked out. The City Commission took no action. OTHER BUSINESS The Mayor, with the approval of the City Commissioners, made the following appointments: Board of Zonin~l Appeals Lynn Steele, appointed to succeed Dean Boone, for a 3 year term from May 8, 1985 to May 3, 1988. Roger Wilbur, reappointed for a 3 year term to May 3, 1988. City Planning Commission James M. Hall, III, appointed to fill the unexpired term of Stephen C. Ryan to May 3, 1987. Library Board Merle A. Hodges Museum Committee Merle A. Hodges North Central Kansas Regional Planning Commission Joe Ritter The Regional Conservation and Development Commission Merle A. Hodges Salina Arts and Humanities Commission Sydney Soderberg Salina City Center, Inc. John Burgess Salina-Saline County Building Authority John Burgess Joe Ritter Salina-Saline County Board of Health John Burgess Joe Ritter Stephen Ryan Salina-Saline County Emergency Preparedness Stephen Ryan Salina Recreation Commission Stephen Ryan Sydney Soderberg Tri-Governmental Advisory Board Merle A. Hodges United Way Representative Sydney Soderberg 85-90 Moved by Commissioner Ritter, 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 4:55 p.m. Merle A. Hodg'es, [SEAL] ATTEST: D. L. Harrison, City Clerk