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02-01-1982 Minutesx CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS FEBRUARY 1, 1982 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, February 1, 1982, at four o'clock p.m. There were present: Mayor Merle A. Hodges, Chairman presiding Commissioner John F. Burgess Commissioner Keith G. Duckers Commissioner Karen M. Graves Commissioner Charles B. Roth 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 CITIZEN FORUM None (4.3) The Mayor proclaimed the Week of February 7 through 13, 1982 - "VOCATION L EDUCATION WEEK". The proclamation was read by Deborah Cates, District President for VICA. None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT AGENDA (6.1) Approve the minutes of the Regular Meeting January 25, 1982. (6.2) Tree Trimming and Treating license applications. 82-15 Moved by Commissioner Roth, seconded by Commissioner Burgess that all items on the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of February 7 through 13, 1982 - "SCOUTING ANNIVERSARY WEEK". The proclamation was read by Kent Lorenson, Boy Scout from Troop 214 and Jason Bergkamp, Cub Scout from Pack 20. (4.2) The Mayor proclaimed the Week of January 30 through February 6, 1982 - ''SALINA JAYCEE APPRECIATION WEEK". The procoamation was read by Mark Healey, Jaycee Representative. (4.3) The Mayor proclaimed the Week of February 7 through 13, 1982 - "VOCATION L EDUCATION WEEK". The proclamation was read by Deborah Cates, District President for VICA. None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT AGENDA (6.1) Approve the minutes of the Regular Meeting January 25, 1982. (6.2) Tree Trimming and Treating license applications. 82-15 Moved by Commissioner Roth, seconded by Commissioner Burgess that all items on the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None 10 ADMINISTRATION (8.1) Second Reading Ordinance Number 82-8896 providing for the vacation of certain alleys between Fourth and Fifth Streets, and Ash and Elm Streets, in the Original Townsite. (Post Office Site) 82-16 Moved by Commissioner Graves, seconded by Commissioner Duckers, that Ordinance Number 82-8896, providing for the vacation of certain alleys between Fourth and Fifth Streets, and Ash and Elm Streets, in the Original Townsite of the City of Salina, Saline County, Kansas, be adopted. Aye: Burgess, Duckers, Graves, Roth, Hodges (5). Nay: (0). Motion adopted. (8.2) The City Engineer reported.on the sufficiency of Petition Number 3828 filed by Max Bishop, President of Lakewood Development, Ltd. for the curbing, guttering, paving, grading and storm sewer on Circle Drive, and sanitary sewer and water system to serve certain lots in the Replat of Blocks 3, 4, 5, 6, and 8, Lakewood Addition. Max Bishop said the property has been sold to Farm Bureau Insurance and they have started construction of a new office building. 82-17 Moved by Commissioner Roth, seconded by Commissioner Graves that the City Engineer's report be accepted and that Petition Number 3828 be approved. Aye: (5). Nay: (0). Motion adopted.' (8.3) The City Engineer reported on the sufficiency of Petition Number 3829 filed by Lee Haworth, President of Lee Haworth Construction Company, Inc., for sanitary sewer and water main to serve certain lots in Twin Oaks II Subdivision and the pavement of Burr Oake Lane from Ohio Street to a point 230 feet west of the west property line of Redbud Lane, and the required drainage improvements within Twin Oaks II Subdivision. Lee Haworth said the improvements are needed for the new Catholic Church, which is under construction. 82-18 Moved by Commissioner Graves, seconded by Commissioner Duckers that the City Engineer's report be accepted and that Petition Number 3829 be approved. Aye: (5). Nay: (0). Motion adopted. OTHER BUSINESS The Mayor, with the approval of the City Commissioners, made the following appointments: Board of Electrical Examiners Bob Johnson (Master Electrician), appointed to succeed Karl Gordon for a 2 year term to July 24, 1983. John Wickersham (Master Electrician), appointed to succeed Stanley Swander for a 2 year term to July 24, 1983• Jerry Robertson (Electrical Engineer), reappointed for a 2 year term to July 24, 1983. Ron Tremblay, (Electrical Inspector), reappointed for a 2 year term to July 24, 1983. Larry Gagnon, (Electrical Contractor) appointed to succeed Bruce Broce for a 2 year term to July 24, 1983, Bill Jolly, (Electrical Contractor), reappointed for a 2 year term to July 24, 1983. Building Cade Advisory Board Kay Kent, Realtor, appointed to fill the unexpired term of Margy Hall, to June 1, 1984. 11 Electrical Code Panel Rollin Johnson, Master Electrician, appointed to succeed Bill Phillips, for a 5 year term to April 6, 1986. Grievance Committee John Black, appointed to succeed Mrs Leo (Irma) Schaefer, for a 3 year term to August 9, 1984. Mobile Home Craftsman Board of Examiners Jim Chase, Mobile Home Craftsman, reappointed for a 1 year term to January 19, 1983. Ron Tremblay, Electrican Inspector, reappointed for a 1 year term to January 19, 1983. Don Mergen, Plumbing Inspector, reappointed for a 1 year term to January 19, 1983. Salina -Saline County Emergency Preparedness Board Karen M. Graves, City Commissioner, reappointed for a 1 year term to January 20, 1983. 82-19 Moved by Commissioner Duckers, 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 5:16 p.m. ( SEAL) ATTEST: D. L. Harrison, City Clerk ;J Merle A. Hodges, M.D., ayor