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09-20-1982 Minutes78 Commissior CITY OF SALINA, KANSAS Action # REGULAR MEETING OF THE BOARD OF COMMISSIONERS SEPTEMBER 20, 1982 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, September 20, 1982, at four o'clock p.m. There were present: Mayor Keith G. Duckers, Chairman presiding Commissioner John F. Burgess Commissioner Karen M. Graves Commissioner Merle A. Hodges Commissioner Chalres 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 AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of September 19 through 25, 1982 - "CYSTIC FIBROSIS WEEK". The proclamation was read by Brenda Smith, President of the Salina Jaycee Jaynes. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public hearing on the possible issuance of $500,000 Industrial Revenue Bonds for Exline, Inc. There were no protests, written or oral, filed and the Mayor declared the public hearing closed. 82-194 Moved by Commissioner Burgess, seconded by Commissioner Roth that Resolution Number 82-3609, a resolution of intent to issue $500,000 Industrial Revenue Bonds for Exline, Inc., be adopted. Aye: (5). Nay: (0). Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting September 13, 1982. (6.2) Cereal malt beverage license application filed by Lola M. Graybeal, d/b/a The Caddy Shack, 1035 East Pacific. (6.3) Resolution Number 82-3610, recommending that the Board of County Commissioners vacate a portion of Marlow Drive and a public utility easement in Mayfair Addition. (6.4) Petition Number 3838 filed by Wilson and Company for street and utility improvements on Coachlight Lane. 82-195 Moved by Commissioner Graves, seconded by Commissioner Burgess that all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. 7b DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission that Zoning Application 82-9, filed by Walther's Oil Company, requesting the rezoning of Lots 1, 2, and 3, Block 5, Southern Heights Addition to District "C-5", Service Commercial District, be approved. 82-196 Moved by Commissioner Hodges, seconded by Commissioner Roth that the recommendation of the City Planning Commission be accepted and that Ordinance Number 82-8937, providing for the amendment of Ordinance Number 8526, the same being Chapter 36 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. (7.2) Recommendation from the City Planning Commission that Zoning Application 82-10, filed by St. John's Housing Finance Corporation, requesting the rezoning of the South 82 feet of Lot "A", all of Lot 2, the West 10 feet of Lot 3 and all of Lot 4, Block 1, Wights Addition to District "R-3", Multiple -Family Residential District, be approved. 82-197 Moved by Commissioner Roth, seconded by Commissioner Burgess that the recommendation of the City Planning Commission be accepted and the Ordinance Number 82-8938, providing for the amendment of Ordinance Number 8526, the same being Chapter 36 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 None 82-198 Moved by Commissioner Roth, 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 4:09 p.m. (SEAL) ATTEST: D. L. Harrison, City Clerk 11 John F. Burgess, ting Mayor 1 REQUEST FOR SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being duly elected, qualified and acting City Commissioners of the City of Salina, Kansas, do hereby request a special meeting of the Board of Commissioners of the City of Salina, Kansas, be held on the 29th day of September, 1982, at 3:00 P.M. for the following purposes, to -wit: (1) Consideration of the filing of a Community Development Block Grant Application with the Department of Housing and Urban Development for the fiscal year 1983• (2) Adopting Resolution Number 82-3611, authorizing the preparation and filing with the Department of Housing and Urban Development of a small cities Community Development Block Grant Program Application; designating the City Manager as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested. Dated this 29th day of September, 1982. 4-- Commissioners Dated this 29th day of September, 1982. AQL t.yimw D. L. Harrison, City Clerk NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS r� To: Commissioner Merle A. Hodges, M.D. You are hereby notified that pursuant to a request signed by the and correct majority of the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, M.D. Kansas, will be held on the 29th day of September, 1982, at 3:00 P.M. of said day, in the Commissioners Room at the City -County Building for the purpose of place considering and voting upon the following: (1) Consideration of the filing of a Community Development Block at Grant Application with the Department of Housing and Urban Development for the fiscal year 1983. to the (2) Adopting Resolution Number 82-3611, authorizing the preparation and filing with the Department of Housing and Urban Development of a small cities Community Development Block Grant Program Application; designating the City Manager as the Authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested. Dated this 29th day of September, 1982. AQL t.yimw D. L. Harrison, City Clerk Dated this 29th day of September, 1982. CERTIFICATE OF SERVICE r� I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Merle A. Hodges, M.D. (by serving a copy upon him personally) or (by leaving a copy at his usual place of residence) and that the same was served on the 29th day of September, 1982, at 1,'52- ;5Lo'clock o'clockF.M., which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 29th day of September, 1982. r� Dated this 29th day of September, 1982. Acro , D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Charles B. Roth (by serving a copy upon him personally) or (by leaving a copy at his usual place of residence) and that the same was served on the 29th day of September, 1982, at o'clock A.M., which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 29th day of September, 1982. NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS To: Commissioner Charles B. Roth You are hereby notified that pursuant to a request signed by the majority of the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 29th day of September, 1982, at 3:00 P.M. of said day, in the Commissioners Room at the City -County Building for the purpose of considering and voting upon the following: (1) Consideration of the filing of a Community Development Block Grant Application with the Department of Housing and Urban Development for the fiscal year 1983• (2) Adopting Resolution Number 82-3611, authorizing the preparation and filing with the Department of Housing and Urban Development of a small cities Community Development Block Grant Program Application; designating the City Manager as the Authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested. Dated this 29th day of September, 1982. Acro , D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Charles B. Roth (by serving a copy upon him personally) or (by leaving a copy at his usual place of residence) and that the same was served on the 29th day of September, 1982, at o'clock A.M., which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 29th day of September, 1982. NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS To: Commissioner John F. Burgess You are hereby notified that pursuant to a request signed by the majority of the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 29th day of September, 1982, at 3:00 P.M. of said day, in the Commissioners Room at the City -County Building for the purpose of considering and voting upon the following: (1) Consideration of the filing of a Community Development Block Grant Application with the Department of Housing and Urban Development for the fiscal year 1983. (2) Adopting Resolution Number 82-3611, authorizing the preparation and filing with the Department of Housing and Urban Development of a small cities Community Development Block Grant Program Application; designating the City Manager as the Authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested. Dated this 29th day of September, 1982. D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner John F. Burgess (by serving a copy upon him personally) or (by leaving a copy at his usual place of residence) and that the same was served on the 29th day of September, 1982, at o'clock 4.M., which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 29th day of September, 1982. NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS To: Mayor Keith G. Duckers You are hereby notified that pursuant to a request signed by the majority of the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 29th day of September, 1982, at 3:00 P.M. of said day, in the Commissioners Room at the City -County Building for the purpose of considering and voting upon the following: (1) Consideration of the filing of a Community Development Block Grant Application with the Department of Housing and Urban Development for the fiscal year 1983. (2) Adopting Resolution Number 82-3611, authorizing the preparation and filing with the Department of Housing and Urban Development of a small cities Community Development Block Grant Program Application; designating the City Manager as the Authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested. Dated this 29th day of September, 1982. zk- D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Mayor Keith G. Duckers (by serving a copy upon him personally) or (by leaving a copy at his usual place of residence) and that the same was served on the 29th day of September, 1982, at �';� -= o'clock I.M., which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 29th day of September, 1982. r .� s NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS To: Commissioner Karen M. Graves You are hereby notified that pursuant to a request signed by the majority of the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 29th day of September, 1982, at 3:00 P.M. of said day, in the Commissioners Room at the City -County Building for the purpose of considering and voting upon the following: (1) Consideration of the filing of a Community Development Block Grant Application with the Department of Housing and Urban Development for the fiscal year 1983. (2) Adopting Resolution Number 82-3611, authorizing the preparation and filing with the Department of Housing and Urban Development of a small cities Community Development Block Grant Program Application; designating the City Manager as the Authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested. Dated this 29th day of September, 1982. ka4wey__ D. L. Harrison, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Karen M. Graves (by serving a copy upon her personally) or (by leaving a copy at her usual place of residence) and that the same was served on the 29th day of September, 1982, at o'clock /.M., which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 29th day of September, 1982. WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being the duly elected, qualified and acting Commissioners of the City of Salina, Kansas, and constituting a majority of the Board of Commissioners of the City of Salina, Kansas, do hereby waive notice and consent to the holding of a special meeting of the board of commissioners on the lst day of October, 1982, at 3:00 P.M. for the purpose of: (1) Consideration of the filing of a Community Development Block Grant Application with the Department of Housing and Urban Development for the fiscal year 1983• (2) Adopting Resolution Number 82-3611, authorizing the preparation and filing with the Department of Housing and Urban Development of a small cities Community Development Block Grant Program Application.; designating the City Manager as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested. Dated this 1st day of October, 1982. �r Commissioners