01-21-1985 Minutes CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JANUARY 21, 1985
4:00 p.m.
The Re§ular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City-County Building, on Monday, January 21, 1985, at four p.m.
There were present:
Acting Mayor Merle Ao Hodges, Chairman presiding
Commissioner John F. Burgess
Commissioner Joseph M. Ritter
comprising a quorum of the Board, also present:
L. O. Bengtson, City Attorney
D. L. Harrison, City Clerk
Rufus L. Nye, City Manager
Absent:
Mayor Charles B. Roth, Chairman presiding
Commissioner Fortino 13. Bonilla
CITIZEN FORUM
Nancy Clark, President of the Smoky Hills Audubon Society, submitted a
proposal to rename Airport Park to Waddell Park.
AWARDS- PROCLAMATIONS
None
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
No~e
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting Jar~uary 14, 1985.
(6.2) Resolution Number 84-3760 - determining the advisability of sanitary
sewer improvements, estimating the cost thereof, defining the boundaries of the
improvement district, method of assessment, and apportioning the cost between
the improvement district and the city-at-large. (Requested by Charles Stover
in Petition 3888)
(6.3) Disbursement of Alcohol Tax.
85-14 Moved by Commissioner Ritter, seconded by Commissioner Burgess that
all items on the Consent Agenda be approved. Aye: (3). Nay: (0)o Motion
adopted.
DEVELOPMENT BUSINESS
None
ADMINISTRATION
(8.1) The Housing Authority will be present to discuss the following
items:
1. Presentation of the Authority's 1984 annual report.
2. Payment of the Housing Authority Fiscal Year 1984 payment
in lieu of taxes.
3. Resolution Number 85-3761 to fund $250,000 of improvements
to the 75 houses now owned by the City in HUD project KS038002.
4. Resolution Number 85-3762 to fund a new project KS 16-PO38-003,
to acquire 25 existing dwelling units for public housing use.
85-15 Moved by Commissioner Burgess, seconded by Commissioner Hodges that
Resolution Number 85-3761 to fund $250,000 of improvements to the 75 houses now
owned by the City in HUD project KSO38002, be adopted. Aye.- Burgess, Hodges
(2). Nay: (0). Commissioner Ritter abstained. Motion adopted.
85-16 Moved by Commissioner Burgess, seconded by Commissioner Hodges that
Resolution Number 85-3762 to fund a new project KS 16-PO38-003, to acquire 25
existing dwelling units for public housing use, be adopted. Aye: Burgess,
Hodges (2). Nay: (0). Commissioner Ritter abstained. Motion adopted.
OTHER BUSINESS
None
85-17 Moved by Commissioner Burgess, seconded by Commissioner Ritter that
the Regular Meeting of the Board of Commissioners be adjourned. Aye: (3).
Nay: (0). Motion adopted. The meeting adjourned at 4:10 p.m.
Charles B. Roth, Mayor
[SEAL]
ATTEST:
D. L. Harrison, City Clerk