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04-22-1985 Minutes CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS APRIL 22, 1985 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City-County Building, on Monday, April 22, 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 Wo E. Harris, Assistant City Manager Jacqueline Shiever, Acting City Clerk Absent: D. L. Harrison, City Clerk Rufus L. Nye, City Manager CITIZEN FORUM None AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed May 1, 1985 - "LAW DAY U.S.A.". No one was present to read the proclamation, so it was read by an attorney in the audience. (4.2) The Mayor proclaimed the Week of April 21 through 27, 1985 - "NATIONAL YWCA WEEK IN SALINA, KANSAS". The proclamation was read by Connie Hocking, President of the YWCA. (4.3) The Mayor proclaimed the Week of April 22 through 28, 1985 - "NATIONAL CONSUMER CREDIT EDUCATION WEEK". The proclamation was read by Ruth Ann Olson, Manager of the Credit Bureau of Salina and 2nd Vice President of the Kansas State Credit Women International. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting April 15, 1985. 85-86 Moved by Commissioner Ritter, seconded by Commissioner Ryan that the minutes of the Regular Meeting of April 15, 1985 be approved with the correction of the spelling of Stephen C. Ryan's name. Aye: (5). Nay: (0). fvlotion adopted. DEVELOPMENT BUSINESS None ADMINISTRATION (8.1) Second Reading Ordinance Number 85-9072 - levying special assessments on lots, pieces and parcels of ground in the City of Salina for the purpose of paying a portion of street and utility improvements in Sullivan, Replat of Faith, Valley View and Fairway Estates Additions. 85-87 Moved by Co~amissioner Burgess, seconded by Commissioner Ritter that Ordinance Number 85-9072, levying special assessments on lots, pieces and parcels of ground in the City of Salina for the purpose of paying a portion of street and utility improvements in Sullivan, Replat of Faith, Valley View and Fairway Estates Additions, be adopted. Aye: Burgess, Ritter, Ryan, Soderberg, Hodges (5). Nay: (0). Motion adopted. (8.2) Request by Alice Denning, Chairperson of the AD HOC committee appointed by Mayor Charles Roth to study the National Flood Insurance Program, to be present at the meeting for the purpose of reporting to the Commission with recommendations. Alice Denning, read a prepared statement, with recommendations of the Salina Board of Realtors concerning the National Flood Insurance Program. Bob Haworth, Salina Homebuilders Association, stated that the Homebuilders Association supports the Salina Board of Realtors position. The City Commissioners asked Alice Denning, Commissioner Soderberg, a member of the Salina Homebuilders Association, staff members Keith Rawlings, City Planner and Don Hoff, Assistant City Engineer attend the meeting in Kansas City next week with the National Flood Insurance Program agency. OTHER BUSINESS The Mayor, with the approval of the City Commissioners, made the following appointments. City Planning Commission Liz Duckers, reappointed for a 3 year term to May 3, 1988. Sherry Denton, appointed to succeed Bruce Roberts, for a 3 year term to May 3, 1988. Wally Storey, appointed to succeed Roy Presley, for a 3 year term to May 3, 1988. Library Board John Black, appointed to succeed Dr. Susan Glenn, for a 4 year term to April 30, 1989 Marie Draemel, appointed to succeed Lavern M. Myers, for a 4 year term to April 30, 1989 Salina Airport Authority Ken Stephenson, appointed to succeed Joe Cloud, for a 4 year term to April 26, 1988. Charlie Walker, appointed to succeed Carl Engstrom, for a 4 year term to April 26, 1988. Salina Arts and Humanities Commission Karen Graves, appointed to succeed Glenn Ethridge, for a 3 year term to December 7, 1988. David "Dusty" Moshier, appointed to succeed Tom Poos, for a 3 year term to December 7, 1988. 85-88 Moved by Commissioner Ryan, 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 4:24 p.m. Merl~ A. I~d~es~Mayor [SEALI ATTEST: " D.L. Harrison, City Clerk