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03-15-2004 MinutesThe City Commission convened at 2:30 p.m. in a Study Session for a briefing by the Executive Director of the North Central Regional Planning Commission. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in Room 107, City -County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of silence. There were present: Mayor Alan E. Jilka, Chairman presiding Commissioner Deborah P. Divine Commissioner Donnie D. Marrs Commissioner Monte D. Shadwick Commissioner Paul G. Webb comprising a quorum of the Board, also present: Dennis M. Kissinger, City Manager Greg Bengtson, City Attorney Penny Day, Deputy City Clerk Absent: None None. CITIZEN FORUM AWARDS — PROCLAMATIONS (4.1) Proclamation recognizing the flag of the former Republic of Vietnam as the official flag of the Vietnamese Community in Salina, Kansas. Penny Day, Deputy City Clerk, read the proclamation. Ru Huynh, 2349 Shalimar, thanked the city commission for the proclamation and explained the events importance. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public hearing to consider adoption of Resolution No. 04-6053 providing for the repair or removal of dangerous structures. Mayor Jilka opened the public hearing. Mike Roberts, Building Official, explained the process for declaring these locations as dangerous structures. Commissioner Marrs asked if any of the properties had been removed since the process began in January. Mr. Roberts responded that no properties had been removed. Ron Peters, representing Sunflower Realty explained that the new owners of the property located at 109 N. Chicago would like the property to be removed from the dangerous structures list, so that they can get a clear title, which would enable them to sell this property. A discussion followed between the Commission, Mr. Peters, Mr. Roberts, Mr. Kissinger, Mr. Morgan, and City Attorney Greg Bengtson regarding the unsafe conditions, possibility of acceptance of financial security to insure the structure would be made safe, and the property owners Commission Action # future intent for this property. Dennis Kissinger, City Manager, requested that the commissioners resume the public hearing after agenda item 8.2 to give staff a chance to discuss the options open to Mr. Peters. CONSENT AGENDA (6.1) Approve the minutes of March 1, 2004. (6.2) Authorize the city manager to execute an agreement with Insurors 8i Investors to provide insurance broker services. (6.3) Resolution No. 04-6059 appointing Dallas Bruhl and Vernie Stillings to the Building Advisory Board. 04-6311 Moved by Commissioner Shadwick, seconded by Commissioner Divine, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second reading Ordinance No. 04-10188 requesting an annexation of a tract of land located on the East side of South Ninth Street in the South Industrial Area. Mayor Jilka explained that there have been no comments received since the first reading. 04-6312 Moved by Commissioner Shadwick, seconded by Commissioner Divine, to adopt Ordinance 04-10188 on second reading. A roll call was taken. Aye: (4) Divine, Shadwick, Webb, Jilka. Nay: (1) Marrs. Motion carried. (8.2) Resolution No. 04-6058 authorizing an agreement for a waste characterization study with Camp, Dresser & McKee, Inc. in an amount not to exceed $52,650. Mike Fraser, Director of General Services, explained that it had been 7 or 8 years since the last characterization study, and that information from the previous study needed to be updated. A discussion followed between Commission Marrs, City Manager Dennis Kissinger, and Mr. Fraser regarding the importance of the study and information that would be provided by conducting the study. 04-6313 Moved by Commissioner Divine, seconded by Commissioner Webb, to adopt Resolution No. 04-6058. Aye: (5). Nay: (0). Motion carried. (8.3) Request for Executive Session (legal). Request for Executive Session was cancelled. (5.1) Continuation of public hearing on dangerous structures. Dennis Kissinger, City Manager, stated after referring with staff that it was their recommendation that this property not be removed from the dangerous structure listing. Commissioner Shadwick commented that because of the unsafe condition of the property, he did not feel that it could be justified to remove the property from the dangerous stricture listing at this time. There being no further comments, the public hearing was closed. 04-6314 Moved by Commissioner Shadwick, seconded by Commissioner Webb, to adopt Resolution No. 04-6053 Aye: (5). Nay: (0). Motion carried. 2 ADJOURNMENT 04-6315 Moved by Commissioner Marrs, seconded by Commissioner Shadwick, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). 'Votion carried. The meeting adjourned at 4:46 p.m. JAII;ano'Ellka:Aayoi4 [SEAL] ATTEST: Lieu Ann Elsey, City Cl k 3