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02-11-1985 Minutes CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS FEBRUARY 11, 1985 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City-County Building, Monday, February 11, 1985, at four p.m. There were present: Mayor Charles B. Roth, Chairman presiding Commissioner Fortino B. Bonilla Commissioner John F. Burgess Commissioner Merle A. Hodges comprising a quorum of the Board, also present: L. O. Bengtson, City Attorney D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: Commissioner Joseph M. Ritter CITIZEN FORUM Mickey Cobb of KINA asked what the City is doing for Beech Aircraft in connection with the Starship I Project? The Mayor told her he had sent a letter to Beech Aircraft offering support from the City. AWARDS- PROCLAMATIONS (4.1) The Mayor proclaimed the Week of February 10 through 16, 1985 - "VOCATIONAL EDUCATION WEEK". The proclamation was read by Jo McAIlister, Salina Vo-Tech Student. (4.2) The Mayor proclaimed the Week of February 17 through 23, 1985 - "ENGINEERS' WEEK". The proclamation was read by Larry Miles, President of the Smoky Valley Chapter of the Kansas Engineering Society. (4.3) The Mayor proclaimed the Week of February 10 through 16, 1985 - "U.S. JAYCEE WOMEN WEEK". The proclamation was read by Tammy Istas, Director of Salina Jaycee Women and Chairman of the U.S. Jaycee Women's Week. [She was accompanied by Edith Herpich, President of the Salina Jaycee Women.] PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on the proposed assessments for curbing, guttering, paving, grading and storm sewer improvements in Mayfair Addition. Engineering Project 83-711. [Introduce ordinance number 85-9063 for first reading.] No protests or comments, written or oral, were received and the Mayor declared the public hearing closed. 85-24 Moved by Commissioner Hodges, seconded by Commissioner Bonilla that Ordinance Number 85-9063, levying special assessments on lots, pieces, and parcels of ground in the City of Salina, Kansas, for the purpose of paying a portion of the cost of street and storm sewer improvements in Mayfair Addition, be introduced for first reading. Aye: (4). Nay: (0). Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting February 4, 1985. 85-25 Moved by Commissioner Bonilla, seconded by Commissioner Hodges that the item on the consent agenda be approved. Aye: (4). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None ADMINISTRATION (8.1) Second Reading Ordinance Number 85-9062 - adopting by reference the Standard Traffic Ordinances for Kansas Cities as prepared and published by the League of Kansas Municipalities, Edition of 1985; amending Section 38-1 of the Salina Code and repealing the existing section. 85-26 Moved by Commissioner Hodges, seconded by Commissioner Bonilla that Ordinance Number 85-9062, adopting by reference the Standard Traffic Ordinances for Kansas Cities as prepared and published by the League of Kansas Municipalities, Edition of 1985; amending Section 38-1 of the Salina Code and repealing the existing section, be adopted. Aye.' Bonilla, Burgess, Hodges, Roth (4). Nay: (0). Commissioner Ritter absent. Motion adopted. (8.2) Second Reading Charter Ordinance Number 21 - relating to the imposition and collection of municipal court costs and related fees; amending Charter Ordinance Number 18 of the City of Salina, Kansas, and repealing the existing Charter Ordinance. 85-27 Moved by Commissioner Burgess, seconded by Commissioner Hodges that Charter Ordinance Number 21, relating to the imposition and collection of Municipal Court costs and related fees; amending Charter Ordinance Number 18 of the City of Salina, Kansas, and repealing the existing Charter Ordinance, be adopted. Aye: Bonilla, Burgess, Hodges, Roth (4). Nay: (0). Commissioner Ritter absent. Motion adopted. (8.3) First Reading Ordinance Number 85-9064 - providing for the registration of certificate or license as a prerequisite for doing plumbing work, amending Section 8-213 of the Salina Code and repealing the existing section. 85-28 Moved by Commissioner Bonilla, seconded by Commissioner Hodges that Ordinance Number 85-9064, providing for the registration of certificate or license as a prerequisite for doing plumbing work, amending Section 8-213 of the Salina Code and repealing the existing section be introduced for first reading. Aye: (4). Nay: (0). Motion adopted. (8.4) Request by Omaha Hotel, Inc. for $6,000,000 Economic Development Revenue Bonds. 85-29 Moved by Commissioner Burgess, seconded by Commissioner Hodges that the Board of Commissioners recess into executive session until 4:30 p.m. to discuss the possible issuance of Economic Development Revenue Bonds. Aye: (4). Nay: (0). Motion adopted. The Board of Commissioners recessed at 4:13 p.m. and reconvened at 4:30 p.m. 85-30 Moved by Commissioner Hodges, seconded by Commissioner Bonilla that the City Clerk be instructed to publish a notice of intention to issue $6,000,000 Economic Development Revenue Bonds for Omaha Hotel, Inc., setting March 4, 1985 at 4:00 p.m. for public hearing. Aye: (4). Nay: (0). Motion adopted. OTHER BUSINESS The Mayor, with the approval of the City Commissioners, made the following appointments: Human Relations Commission RonElliott appointed to fill the unexpired term of Linda Schumacher to June 7, 1986. Mobile Home Craftsman Board of Examiners Duane Logback, licensed Mobile Home Craftsman, reappointed for a 1 year term to January 19, 1986. Don Mergen, Plumbing Inspector, reappointed for a 1 year term to January 19, 1986. Ron Tremblay, Electrical Inspector, reappointed for a 1 year term to January 19, 1986. Salina - Saline County Emergency ,,,preparedness Board Fortino Bonilla, reappointed for a I year term to January 11, 1986. 85-31 Moved by Commissioner Burgess, seconded by Commissioner Bonilla that the Regular Meeting of the Board of Commissioners be adjourned. Aye.' (4). Nay: (0). Motion adopted. The meeting adjourned at 4:31 p.m. ,My [SEAL] ATTEST: D. L. Harrison, city' Clerk