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11-02-2015 Minutes15-0422 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS November 2, 2015 4:00 p.m. The City Commission convened at 2:30 p.m. for Street Funding and at 3:45 p.m. for Citizens Forum. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in Room 107, City -County Building. Roll call was taken followed by the Pledge of Allegiance and a moment of silence. Those present and comprising a quorum: Mayor Jon R. Blanchard (presiding), Commissioners Kaye Crawford, Trent Davis, Randall Hardy, and Karl Ryan. Also present: Jason Gage, City Manager; Michael Schrage, Deputy City Manager; Greg Bengtson, City Attorney; and Shandi Wicks, City Clerk. AWARDS AND PROCLAMATIONS Commissioner Davis read a letter he received from a 9 year old citizen thanking the City for the new playground equipment installed at Jerry Ivey Park. CITIZEN FORUM None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of October 26, 2015. (6.2) Authorize Resolution No. 15-7295 for concurrence of construction contract award with the Kansas Department of Transportation (KDOT) for the replacement of the Greeley Avenue bridge over the old Smoky Hill River channel, (KDOT Project No. 85 U-2119-01) City Project No. 08-2709. Commissioner Hardy requested that Item 6.2 be removed from the consent agenda. Moved by Commissioner Davis, seconded by Commissioner Crawford, to approve the consent agenda less item 6.2. Aye: (5). Nay: (0). Motion carried. (6.2) Authorize Resolution No. 15-7295 for concurrence of construction contract award with the Kansas Department of Transportation (KDOT) for the replacement of the Greeley Avenue bridge over the old Smoky Hill River channel, (KDOT Project No. 85 U-2119-01) City Project No. 08-2709. Commissioner Hardy asked if there was a savings for the City on the project. Dan Stack, City Engineer, stated that the budget amount was $190,000 and the City portion of the bid would be $121,000. Page 1 Commissioner Hardy asked when the project was projected to be completed. Mr. Stack stated that the completion date of the project was projected for late summer. Mayor Blanchard asked for clarification on the estimated total City share spent to this point on the project. Mr. Stack stated that the amount spent thus far was for w designing the roadway, surveying, and right-of-way acquisition. 15-0423 Moved by Commissioner Hardy, seconded by Commissioner Davis, to adopt Resolution No. 15- I 7295 for concurrence of construction contract award with the Kansas Department of Transportation (KDOT) for the replacement of the Greeley Avenue bridge over the old Smoky Hill River channel, (KDOT Project No. 85 U-2119-01) City Project No. 08-2709. Aye: (5). Nay: (0). Motion carried. ADMINISTRATION (7.1) Second reading Ordinance No. 15-10809 amending the Future Land Use Map of the Salina, Kansas Comprehensive Plan to change the future land use designation of the west side of South Ohio Street, north and south of the Ohio - Midway intersection from future Urban Residential to future Public/Semi-Public. Mayor Blanchard noted that Ordinance No. 15-10809 was passed on first reading on October 26, 2015 and since that time no comments have been received. 15-0424 Moved by Commissioner Davis, seconded by Commissioner Ryan, to adopt Ordinance No. 15- 10809 amending the Future Land Use Map of the Salina, Kansas Comprehensive Plan to change the future land use designation of the west side of South Ohio Street, north and south of the Ohio - Midway intersection from future Urban Residential to future Public/Semi-Public on second reading. A roll call vote was taken. Aye: (5) Crawford, Davis, Hardy, Ryan, Blanchard. Nay: (0). Motion carried. (7.2) Discuss and consider providing direction to City staff with regard to the topics of sanitation service collection automation and community -wide, curbside recycling. Jason Gage, City Manager, explained the current services provided and the automated sanitation collection and community -wide, curbside recycling options. Commissioner Davis stated that he was in favor of the feasibility study and he would like to push for a community -wide recycling program as long as the program did not price the City out of the market but thought it would be up to the technical folks to determine if the automated sanitation collection was feasible. Commissioner Hardy stated that he was currently a recycling customer, felt that the current recycling system was inefficient; but recycling was supported by many people in the community so he felt that it was good to consider a community -wide recycling program. Commissioner Ryan stated with the information provided in the study session, he was in favor of approving the business plan. Commissioner Crawford requested that her comments be included in the minutes. Commissioner Crawford provided the following statement. "Recycling is admirable and everyone knows our society has become kind of trashy. At the presentation last Page 2 y week the consultant gave the following information, as well as I understood what he said. He recommended all new automated refuse trucks, whether we would trade in our current trucks or simply get rid of them wasn't answered. These are huge trucks and they cannot pick up refuse in alleys or on very narrow streets where cars park. The consultant also suggested a $4 fee on everyone's bill in Salina for hauling recycled material. These materials once picked up have to be hauled to a recycling center, which in this case, may very well be Topeka or Hutchinson because we do not have a recycling center here in Salina and that was at a cost of $25,000 or $35,000, or the possibility is for Salina to have to build a recycling center plus buy these large trucks that are automated and probably likely to have a lot of automated maintenance. Recycling is a significant service and it has financial implications both to the public and the city organization as it says in the blue sheet. As we study this type of operation it may very well take a property tax increase, I feel, and layoffs of employees if we go the route of automated trucks. I believe if we need a fifth route, which we obviously probably do need a fifth route for refuse collection, should we budget for a new truck, like the ones we presently have and hire a few more employees instead of laying off employees for automated refuse collection. I also think we should continue with our voluntary recycling program but purchase larger containers, those containers don't allow for anywhere near enough recyclables. I'm not opposed to progress, I'm not opposed to recycling but it's a very costly endeavor. I think the public out there needs to understand this is not something that's ... ifs going to cost, it costs the city, in the long run and it's going to cost each individual tax payer. There is already a significant amount spent, if the consultant could come up with some more ideas that are not so costly. The most expensive part of the study was presented to the Commission as the recommended choice which was the automated trucks, everyone paying $4 a month on their bill, which if you think your water bill is high enough, its going to be higher. I do not mind looking at another study but I think the tax payer needs to know that this is something that would not bring money into the city especially with commodities as they are now." Mr. Gage responded by stating the estimates for automated pickup overall after the cost of the trucks would be more efficient and could reduce the actual unit cost by as much as 10%. He also stated that staff had not looked at personnel deeply enough to tell if there would be layoffs or not. Typically there had been a lot of turnaround in that position, so the transition could be dealt with through attrition. He also stated the cost of the recycling would be included in the business plan. Mayor Blanchard asked if the useful life of the equipment would be included as part of the business plan for the fifth route and if there would be a way to repurpose the current sanitation trucks to run a recycling program to determine if there was interest in the community. Mr. Gage stated that the equipment currently owned would be evaluated as part of the business plan. Mayor Blanchard also asked if the business plan would include input from the high volume commercial businesses, their likelihood of participating in the recycling program and what the impact may be. Mr. Gage stated the business plan would only address residential service and would not address the commercial service. Page 3 Mayor Blanchard asked if the recycling program would be strictly residential. Mr. Gage stated that the pickup portion would be residential but at this point the consultant would recommend the recyclables be transported to a nearby materials recovery facility instead of building a new materials recovery facility. Mayor Blanchard asked what the cost was for the business plan. Mr. Gage stated the cost would be $35,000 to address the automated sanitation and recycling. Commissioner Davis asked if the feasibility study would address the competitive recycling options. Mr. Gage stated that the business plan would address the other recycling options available and customers would have the option to have trash service through a private refuse hauler. He also stated that the Commission could establish regulations for the collection of sanitation and recycling by private haulers. Mayor Blanchard asked if only sanitation automation was considered, would a study be needed. Mr. Gage stated that he felt the study should be done. Commissioner Crawford asked who determined that a fifth route for sanitation was needed. Mr. Gage stated that the current routes were overloaded and based on the number of customers and the hours worked by staff; the creation of a fifth route would be needed to equal out the hours. Mayor Blanchard asked what the cost was for the initial feasibility study. Jim Teutsch, Operations Manager, stated that the cost was $55,000. Commissioner Crawford asked if the firm sold the automated trash trucks. Mr. Teutsch stated that the firm did not sell the automated trash trucks. They were an engineering firm with a background in developing sanitation and recycling programs for cities across the United States. Commissioner Crawford stated that she had heard the new trucks required additional maintenance and that it might be helpful to contact another city that was using the new trucks for additional information. Mr. Gage stated that staff had obtained information on the new trucks and the maintenance of the trucks would be included in the plan. Mr. Teutsch provided additional information on sanitation automation and the current sanitation system. Mr. Gage explained the ratio of injuries to the maintenance of vehicles. He went on to say that the injury frequency in sanitation employees were in general higher which would be eliminated with the new system. Mr. Teutsch stated that over the last two (2) years, the department had been short three (3) employees off and on. Commissioner Davis asked if the older trucks would need to be maintained for the special pickups. Mr. Teutsch stated that the trucks with the best maintenance records would remain in the fleet. Commissioner Crawford asked how old the current recycling truck was. Mr. Gage stated that the truck was originally purchased when the pilot recycling program was implemented. Commissioner Davis stated some of the data that was provided at the study session was approximately three (3) years old, would the business plan include current Page 4 15-0425 15-0426 information. Mr. Gage stated that the information within the business plan would be current information. Commissioner Hardy stated the current recycling customers would notice a drop in their bill and stated that there would be a decrease in the amounts at the landfill. Mr. Gage stated that there would be a hope for a decrease in the amount at the landfill but until the business plan was created, it would be hard to tell. Mayor Blanchard stated he would like to make sure the fifth route was covered in the business plan along with the recycling. Mr. Gage stated that the automation of the fifth route would be included in the plan. Mr. Gage stated staff would need an informal approval for staff to put together the scope and bring the item back to the Commission for formal consideration of the scope and contract. The Commission reached a consensus for staff to negotiate a formal agreement. (7.3) Consider appointment of a board liaison to the Community Access Television of Salina, Inc. board of directors. Jason Gage, City Manager, explained the current service agreement and the need to appoint either a member of the governing body or a Salina citizen as a liaison. Marnie Rhein, Community Access Television of Salina, Inc., stated that the board met the third Monday of the month at 7:00 p.m. Mayor Blanchard stated that he would be in favor of serving on the board. Moved by Commissioner Davis, seconded by Commissioner Ryan, to appoint Mayor Blanchard as the board liaison to the Community Access Television of Salina, Inc. board of directors. Aye: (5). Nay: (0). Motion carried. (7.4) Resolution No. 15-7294 providing for repair or removal of designated dangerous structures at 809 N. 5th Street and establishing a reasonable time within which the repair or removal of such structure shall commence and be substantially completed. Gary Hobbie, Director of Development Services, explained the condition of the structures, commence and completion dates and action options. Commissioner Hardy asked if staff had a conversation with the power of attorney regarding the cost to keep the structures from being demolished. Commissioner Davis asked if the buy-out cost should be included in the resolution. Michael Schrage, Deputy City Manager, stated that the information requested by the Commission would be best answered in an executive session prior to action on this item and stated that the Commission could make a motion to go into executive session at this time or table the item to the end of the meeting. Mayor Blanchard stated that he would prefer to table the item to the end of the meeting. Moved by Commissioner Davis, seconded by Commissioner Hardy, to table the item to the end of meeting. Aye: (5). Nay: (0). Motion carried. Page 5 1601"RAF LOPMENT BUSINESS (8.1) First reading Ordinance No. 15-10810 requesting approval of zoning change from R- 2 (Multi -Family Residential) district to a PDD (P -[EX]), (Public Use -Exposition Facilities) Planned Development District and the approval of a preliminary site development plan for proposed entryway improvements for the Bicentennial Center, including an electronic message center sign to be located at the southwest corner of South Ohio and the Midway (Application #PDD15-1/1A, filed by the City of Salina) (continued from the October 26, 2015 meeting). Dean Andrew, Director of Planning, briefly explained the request and provided information on aspect ratio. Commissioner Ryan asked for the location of the largest electronic changeable sign in Salina. Mr. Andrew stated that the largest sign in place at this time was the Masonic Temple but there was recent approval of a sign for Kansas Wesleyan University. Mayor Blanchard asked if the signs at Masonic Temple or Kansas Wesleyan University were changeable copy signs. Mr. Andrew stated that the Masonic Temple sign was an electronic changeable sign but did not have a digital display. David Greusel, Principal, with Convergence Design, stated that Ohio and the Midway should probably be the main entrance to the Bicentennial Center from his perspective. Mr. Greusel responded to questions regarding the technical aspects of the proposed entryway sign with a digital display through a power point presentation. Commissioner Hardy asked if a shroud would obscure the picture. Mr. Greusel stated no. Mayor Blanchard asked if the sign would have a range of brightness and the board would have a dimming capability. Mr. Greusel stated that the sign would have the capability to reduce the brightness and dim the brightness. Mayor Blanchard asked if 144 sq. ft. would represent the smallest effective size for the sign to still be effective. Mr. Greusel stated that 128 sq. ft would be the smallest size in order for the sign to the still be effective. Commissioner Davis asked if Mr. Greusel had experience in placement of signs in a residential area. Mr. Greusel stated no. Mayor Blanchard asked if there were houses directly across the street from the sign and if the houses to the north and south of the red area would be less affected by the brightness of the sign. Mr. Greusel stated yes and stated that the farther out of the red area the brightness of the sign would be reduced. Moved by Commissioner Ryan, seconded by Commissioner Davis, to approve Application #PDD 15-1/1A rezoning the southwest corner of South Ohio Street and the Midway from R-2 (Multi - Family Residential) to PDD P -EX (Public Use Exposition Facilities) by approving Ordinance No. 15-10810 as proposed with the exception of the maximum sign size from 100 sq. ft. to 176 sq. ft. and Page 6 oU 15-0428 15-0429 with the exception from 50% total sign area not to exceed the 82% of the total sign area with the inclusion of the partial shroud with the finding of facts being the value of the Bicentennial Center is an important asset of the community and the proposed sign is an important feature of the entryway and the design is consistent with the traffic patterns and the traffic flow into and out of the Midway and Kenwood Park. Mayor Blanchard appreciated the technical information, provided his thoughts on the sign and stated that he felt the improvement of the property values would occur due to the improvements to the land. Jason Gage, City Manager, asked Mr. Andrew with the motion and the submittal being a PDD, is the design detail of the sign part of the approval meaning it could not be modified. Mr. Andrew stated that condition 5 of the Planning Commission recommendation would remain unless a motion was made to amend or remove the condition. Mr. Andrew stated that assistance from the architect could help staff with developing the correct size for the shroud. Mr. Andrew restated that unless condition 5 was amended then the actual design of the sign would not be decided today but at some future time, the Commission would just be deciding the size. Mr. Greusel stated that the sign board was based on an eleven (11) inch recess. Commissioner Ryan stated that he was comfortable with staff working on developing the shroud. Commissioner Davis stated that he would like to reference the drawing or amend the motion to include the shroud size. Mr. Gage stated that it would be simpler to include the shroud size into the motion than to attach a drawing to it. Commissioner Ryan amended his motion to include the eleven (11) inch shroud. Moved by Commissioner Ryan, seconded by Commissioner Davis, to approve Application #PDD 15-1/1A rezoning the southwest corner of South Ohio Street and the Midway from R-2 (Multi - Family Residential) to PDD P -EX (Public Use Exposition Facilities) by approving Ordinance No. 15-10810 as proposed with the exception of the maximum sign size from 100 sq. ft. to 176 sq. ft. and with the exception from 50% total sign area not to exceed the 82% of the total sign area with the inclusion of the eleven (11) inch shroud with the finding of facts being the value of the Bicentennial Center is an important asset of the community and the proposed sign is an important feature of the entryway and the design is consistent with the traffic patterns and the traffic flow into and out of the Midway and Kenwood Park. Mayor Blanchard called the question to approve Ordinance No. 15-10810 on first reading as amended. Aye: (5). Nay: (0). Motion carried. OTHER BUSINESS Moved by Commissioner Davis, seconded by Commissioner Hardy, to remove from the table item 7.4. Aye: (5). Nay: (0). Motion carried. Page 7 15-0430 Z a z U 15-0431 15-0432 (7.4) Resolution No. 15-7294 providing for repair or removal of designated dangerous structures at 809 N. 5th Street and establishing a reasonable time within which the repair or removal of such structure shall commence and be substantially completed. Moved by Commissioner Ryan, seconded by Commissioner Hardy, to recess into executive session for 20 minutes to discuss with legal counsel matters subject to the attorney-client privilege for the reason that public discussion of those matters would waive the privilege and adversely affect the City's interest in the matters and reconvene at 6:15 p.m. The City Commission recessed into executive session at 5:55 p.m. and reconvened at 6:15 p.m. Mayor Blanchard asked if there was one staff person having conversations with Ms. Camarena. Gary Hobbie, Director of Development Services, stated that he was the primary person having conversations with Ms. Camarena. Moved by Commissioner Ryan, seconded by Commissioner Hardy, to adopt Resolution No. 15- 7294 providing for repair or removal of designated dangerous structures at 809 N. 5th Street and establishing a reasonable time within which the repair or removal of such structure shall commence and be substantially completed. Commissioner Davis asked if the property had a single structure or multiple structures. Mr. Hobbie stated that the property included a detached garage. Mayor Blanchard asked if the property was secured. Mr. Hobbie stated that staff had secured the structures with padlocks and if the property owner would like access to the property, staff could let them into the property. Aye: (5). Nay: (0). Motion carried. ADJOURNMENT Moved by Commissioner Davis, seconded by Commissioner Ryan, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 6:20 p.m. [SEAL] 06nAlanc r , Mayor ATTEST: aw& 06A Shandi Wicks, CMC, City Clerk Page 8