09-10-1984 Minutes84-213
84-214
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
SEPTEMBER 10, 1984
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in Heritage Hall of the
Bicentennial Center, on Monday, September 10, 1984, at four p.m.
There were present:
Mayor Charles B. Roth, Chairman presiding
Commissioner John F. Burgess
Commissioner Fortino B. Bonilla
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 the Week of September 17 - 23, 1984 -
"CONSTITUTION WEEK". The proclamation was read by Mrs. Rudolph Barta.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
(5.1) Public Hearing on the possible issuance of $10,000,000 Industrial
Revenue Bonds for Ed Warmack.
Mary Elizabeth St. John, 2406 Drake, asked about the flooding potential
of the development. She read from a letter from the Corps of Engineers about the
flooding problems in the Holmquist Estates Addition.
The Mayor declared the public hearing closed.
(5.1a) Resolution Number 84-3733 - expressing the intention of the City
of Salina, Kansas to issue Revenue Bonds in an amount of not to exceed
$10,000,000 for the purpose of financing certain commercial and retail
facilities comprising a shopping center.
Moved by Commissioner Ritter, seconded by Commissioner Burgess that
Resolution Number 84-3733, expressing the intention of the City of Salina,
Kansas, to issue Revenue Bonds in an amount of not to exceed $10,000,000 for the
purpose of financing certain commercial and retail facilities comprising a
shopping center. Aye: (5). Nay: (0). Motion adopted.
Commissioner Burgess, for the record, reminded Mr. Warmack of his
offer a year ago where if he would reduce the IRB issue from 19.1 million to 10
million he would vote for the bonds and he would be building the wall.
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting August 27, 1984
(6.2) Approve the Minutes of the Special Meeting August 31, 1984.
Moved by Commissioner Hodges, seconded by Commissioner Bonilla that
all items on the Consent Agenda be adopted. Aye: (5). Nay: (0). Motion
adopted.
None
DEVELOPMENT BUSINESS
ADMINISTRATION
(8.1) Resolution Number 84-3734 - establishing city policy as it relates
to economic development including a program for redevelopment of the central
business district and the City's policy pertaining to the issuance of economic
development bonds.
84-215 Moved by Commissioner Hodges, seconded by Commissioner Bonilla that
Resolution Number 84-3734, establishing city policy as it relates to economic
development including a program for redevelopment of the central business
district and the City's policy pertaining to the issuance of economic development
bonds.
84-216 11 Moved by Commissioner Burgess, seconded by Commissioner Bonilla that
the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay:
(0). Motion adopted. The meeting adjourned at 4:20 p.m.
IN ON
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[SEAL]
ATTEST:
D. L. Harrison, City Clerk