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11-19-1984 Minutes41 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS NOVEMBER 19, 1984 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, November 19, 1984 four o'clock p.m. There were present: Mayor Charles B. Roth, Chairman presiding Commissioner Fortino B. Bonilla Commissioner John F. Burgess Commissioner Merle A. Hodges Commissioner Joseph M. Ritter comprising a quorum of the Board, also present: L. 0. Bengtson, City Attorney D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: None None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed Tuesday, November 20, 1984 - "STEVE HAWLEY DAY". The proclamation was read by Dennis Poer. (4.2) The Mayor proclaimed the Week of November 11 through 15, 1984 - "NATIONAL SMOKE OUT DAY". The proclamation was read by South Junior High School Students. (4.3) The Mayor proclaimed the Week of November 25 through December 1, 1984 - "NATIONAL HOME HEALTH WEEK". The proclamation was read by Dorothy Weber, RN for the Health Department. (4.4) Resolution Number 84-3744 - A resolution expressing gratitude and appreciation to Darrell Wilson for serving as an employee of the City of Salina from July 1, 1962 to December 1, 1984. 84-253 Moved by Commissioner Burgess, seconded by Commissioner Ritter that Resolution Number 84-3744, expressing gratitude and appreciation to Darrell Wilson for serving as an employee of the City of Salina from July 1, 1962 to December 1, 1984, be adopted. Aye: (5). Nay: (0). Motion adopted. (4.5) The Mayor presents plaques of appreciation to past Convention and Tourism Committee members Bob Angelo and Moria Brouddus. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting November 5, 1984. (6.2) City Clerk reports on bids received at 2 p.m. for $768,000 Internal Improvement Bonds, Series P-231. Bid awarded to First Securities Company of Kansas, Inc. for total interest cost of $448,200, with average interest rate of 8.7266360. 84-254 84-255 84-256 84-257 84-258 42 (6.3) Resolution Number 84-3745 - Authorizing the installation and marking of both sides of State Street from Chicago Street to Broadway Boulevard as a no parking zone. (6.4) Petition Number 3882 - filed by Dale Rose for the vacation of the north and south alley between 12th and 13th Streets and Pacific and Woodland Avenues. (Refer to City Engineer for recommendation) (6.5) Petition Number 3883 - filed by Morrie Soderburg, partner of Santa Fe Office Plaza, for the installation of a non -signaled pedestrian crosswalk to allow for a mid -block safe crossing point between Ash and Elm Streets from an off-street parking lot to businesses and to give a shorter pedestrian route to the new post office facility and one handicapped parking space. Crosswalk and handicap parking space requested at 227 North Santa Fe. ( Refer to City Engineer for recommendation) Moved by Commissioner Bonilla, seconded by Commissioner Hodges that all items on the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS (7.1) Recommendation from City Planning Commission that the final plat of American Stores Properties, Inc. Addition be approved. [ Plat Application 84-2A filed by American Stores Properties, Inc.] Moved by Commissioner Burgess, seconded by Commissioner Hodges that the recommendation of the City Planning Commission be accepted and that the final plat of American Stores Properties, Inc. Addition be approved and that the Mayor be authorized to sign the final plat. Aye: (5). Nay: (0). Motion adopted. (7.2) Recommendation from City Planning Commission that the final plat of Eastgate Addition be approved. [ Plat Application 84-4A filed by George Etherington ] Moved by Commissioner Hodges, seconded by Commissioner Ritter that the recommendation of the City Planning Commission be accepted and that the final plat of Eastgate Addition be approved and that the Mayor be authorized to sign the final plat. Aye: (5). Nay: (0). Motion adopted. (7.3) Recommendation from City Planning Commission that Zoning Application 84-15 filed by Wallace W. Storey for the rezoning of Lots 1-15 Alt., Block 1, Pacific Addition, to District 1-2, Light Industrial be approved. [Introduce Ordinance 84-9049 for First Reading] Mr. Carl Evan Hayden owns property adjacent to the zoning request and is against the rezoning because of dirt from unimproved streets. Moved by Commissioner Ritter, seconded by Commissioner Hodges that the recommendation of the City Planning Commission be accepted and that Zoning Application 84-15, filed by Wallace W. Storey for the rezoning of Lots 1 - 15, Alt, Block 1, Pacific Addition to District 1-2, be approved and that Ordinance Number 84-9049, providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the city and prescribing the proper uses thereof, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. ADMINISTRATION (8.1) Second Reading Ordinance Number 82-8941 - for the rezoning of Hocking Addition II to District C-5 Service Commercial District. (This ordinance was introduced October 18, 1982.) Moved by Commissioner Burgess seconded by Commissioner Bonilla that Ordinance Number 82-8941, providing for the amendment of Ordinance Number 8526, the same being Chapter 42 of the Salina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the City and prescribing the proper uses thereof, be adopted. Aye: Bonilla, Burgess, Hodges, Ritter, Roth (5). Nay: (0). Motion adopted. 84-259 84-260 84-261 84-262 84-263 43 (8.2) Second Reading Ordinance Number 84-9047 - authorizing the issuance of $200,000 Revenue Bonds for Famdoc, Inc. Moved by Commissioner Bonilla, seconded by Commissioner Hodges that Ordinance Number 84-9047, authorizing the City of Salina, Kansas ("City"), to acquire the real property hereinafter described and to purchase a building and real estate improvements and certain items of personality to be leased to Famdoc, Inc. ("Famdoc"), authorizing and directing the issuance of $200,000 principal amount of Famdoc Revenue Bonds, Series of 1984, of said City for the purpose of providing funds to pay the cost of acquiring the real property hereinafter described and the construction of a building and real estate improvements thereon, to be leased to Famdoc, Inc., and prescribing the form and authorizing the execution of a lease by and between said City and Famdoc, Inc., be adopted. Aye: Bonilla, Burgess, Hodges, Ritter, Roth (5). Nay: (0). Motion Adopted. (8.3) Second Reading Ordinance Number 84-9048 - providing the method of billing and collection of combined bills for water and sewerage service; providing for a delinquency penalty and the procedure for disconnection of service for nonpayment; amending Section 41-93 of the Salina Code and repealing the existing section. Moved by Commissioner Ritter, seconded by Commissioner Burgess that Ordinance Number 84-9048, providing the method of billing and collection of combined bills for water and sewerage service; providing for a delinquency penalty and the procedure for disconnection of service for nonpayment; amending Section 41-93 of the Salina Code and repealing the existing section, be adopted. Aye: Bonilla, Burgess, Hodges, Ritter, Roth (5). Nay: (0). Motion adopted. (8.4) First Reading Ordinance Number 84-9050 - authorizing the issuance of $768,000 Internal Improvement Bonds, Series P-231. Moved by Commissioner Ritter, seconded by Commissioner Hodges that Ordinance Number 84-9050, authorizing and directing the issuance, sale and delivery of $768,000 principal amount of general obligation internal improvement bonds, Series P-231, of the City of Salina, Kansas, for the purpose of providing funds to pay the cost of construction of storm sewers, water mains, sanitary sewer and street improvements in the City of Salina, Kansas; prescribing the form and details of said bonds; and providing for the levy and collection of the necessary assessments and taxes for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing an agreement between the City and the Bond Registrar, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (8.5) Consent to assignment of Inducement Resolution 84-3733 from Ed Warmack to developing partners. Frank Norton explained the assignment of the inducement resolution from Ed Warmack to the developing partners. Moved by Commissioner Burgess, seconded by Commissioner Ritter that the Mayor be authorized to sign the assignment. Aye: (5). Nay: (0). Motion adopted. (8.6) First Reading Ordinance Number 84-9052 - authorizing the issuance of $5,505,327 Revenue Bonds for DSD #1 (Ed Warmack). Moved by Commissioner Ritter, seconded by Commissioner Burgess that Ordinance Number 84-9052, authorizing the City of Salina, Kansas, to lease certain real estate located within the corporate limits of the City and to construct on said leased real estate certain buildings and improvements to be subleased to DSD #1, a limited partnership; authorizing and directing the issuance of $5,505,327 Principal amount of Salina, Kansas revenue bonds (DSD #1 Project) series of 1984 of said City for the purpose of providing funds for the construction of the improvements on said leased real estate to be used for commercial facilities to be subleased to DSD #1, a limited partnership; and prescribing the form and authorizing the execution of a sublease between the City and DSD #1, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. 44 (8.7) City Engineer reports on Petition Number 3875, filed by Archie J. Fry, for school crossing protection on Ohio Street, between Elmhurst Boulevard and Iron Avenue, and Petition Number 3880, filed by Barbara Disney, for a pedestrian stop light at the school crossing crosswalk at Ohio and Ellsworth Streets. 84-264 Moved by Commissioner Ritter, seconded by Commissioner Hodges that the recommendation of the City Engineer be accepted and that school crossing controls be installed as recommended on Ohio Street, 100 feet north of Ellsworth Avenue. Aye: (5). Nay: (0). Motion adopted. (8.8) City Engineer reports on Petition Number 3881, filed by Donald E. McConnell, for the installation of traffic signals at the corner of Fourth Street and Crawford Avenue. Donald McConnell was present questioning the traffic count done by the Engineering Department and wants the traffic signal installed for safety. 84-265 Moved by Commissioner Burgess, seconded by Commissioner Bonilla that the recommendation of the City Engineer be accepted and that Petition Number 3881 be denied. Aye: (5). Nay: (0). Motion adopted. (8.9) Petition Number 3884, filed by Jean McArthur, representing residents on North Eastborough Road, protesting the changing of house numbers as requested by the Engineering Department. 84-266 Moved by Commissioner Burgess, seconded by Commissioner Bonilla that the Salina Code be amended to leave the street numbers as they are on Eastborough Road. Aye: (5). Nay: (0). Motion adopted. (8.10) Authorize Mayor to sign contracts with Bucher & Willis and Larry Alexander for traffic and parking studies. 84-267 Moved by Commissioner Hodges, seconded by Commissioner Burgess that the Mayor be authorized to sign contracts with Bucher & Willis for a parking and traffic study for the downtown area, and Larry Alexander of Alexander and Associates, New York City, be retained as a general consultant on the Business Improvement District project. Aye: (5). Nay: (0). Motion adopted. OTHER BUSINESS Jack Beverly, was present with his nephew from Detroit, Michigan wanting the City to put up $6,000,000 and his nephew would put up $1,000,000 to develop the 274 acres at the intersection of Ohio and Pacific Streets. Mayor Roth told Mr. Beverly to discuss this with the City Manager and the City Attorney. 84-268 Moved by Commissioner Ritter, seconded by Commissioner Burgess that the regular meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 4:45 p.m. ar es B. Roth,Mayor [SEAL] ATTEST: Harrison, City er