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11-08-1982 Minutes94 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS NOVEMBER 8, 1982 4.00 p.m. The Regular Meeting of the Board of Commissioners met in the Commissioners Room, City -County Building, on Monday, November 8, 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 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 (4.4) The Mayor proclaimed the Week of November 7 - 13, 1982 - "NATIONAL RADIOLOGIC TECHNOLOGY WEEK". The proclamation was read by Ginger Allen, Secretary of District 5 of Kansas Society of Radiological Technicians and a staff technician at St. John's Hospital. (4.5) The Mayor proclaimed Thursday, November 11, 1982 - "VETERANS DAY". The proclamation was read by Melvin L. Dick, Commander of the Veterans of Foreign Wars, Post 1432. (4.6) The Mayor proclaimed Thursday, November 18, 1982 - "GREAT AMERICAN SMOKEOUT". The proclamation was read by Charles Griffin, President of the American Cancer Society. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting November 1, 1982. 82-231 Moved by Commissioner Graves, seconded by Commissioner Roth that the item on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None AWARDS - PROCLAMATIONS (4.1) The Mayor presented plaques of appreciation to past members of the Citizens' Advisory Committee: Judy Crook, Fred Handlin, Barbara Marshall, John Hoyne, Leonard Bohm, Dean Boone, Etta Maye Hogard, Etta Langshaw, Earl Van Cleef, E. H. Hagen, Lloyd Webb, Robert Tombaugh, Naomi Wooster, Gordon Horst, Merlin Stephens, Carmen Wilson, Craig Kern. (4.2) The Mayor proclaimed the Week of November 7 - 14, 1982 - "NATIONAL GUARD AWARENESS WEEK". The proclamation was read by John Peret, Unit Administrator of Company B, 1/635th Armor. (4.3) The Mayor proclaimed the Week of November 7 - 13, 1982 - "INTERNATIONAL KEY CLUB WEEK". The proclamation was read by Jerry Pettle, President of Noon Kiwanis. (4.4) The Mayor proclaimed the Week of November 7 - 13, 1982 - "NATIONAL RADIOLOGIC TECHNOLOGY WEEK". The proclamation was read by Ginger Allen, Secretary of District 5 of Kansas Society of Radiological Technicians and a staff technician at St. John's Hospital. (4.5) The Mayor proclaimed Thursday, November 11, 1982 - "VETERANS DAY". The proclamation was read by Melvin L. Dick, Commander of the Veterans of Foreign Wars, Post 1432. (4.6) The Mayor proclaimed Thursday, November 18, 1982 - "GREAT AMERICAN SMOKEOUT". The proclamation was read by Charles Griffin, President of the American Cancer Society. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting November 1, 1982. 82-231 Moved by Commissioner Graves, seconded by Commissioner Roth that the item on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None 95 ADMINISTRATION (8.1) Second Reading Ordinance Number 82-8945, providing for the rezoning of Lots 159, 161, 163, 165, 167, Seventh Street, Original Townsite to District "R-3", Multiple -Family Residential District. [Z82-13, filed by Carolyn Larson.] 82-232 Moved by Commissioner Burgess, seconded by Commissioner Hodges that Ordinance Number 82-8945, 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 adopted. Aye: Burgess, Graves, Hodges, Roth, Duckers (5). Nay: (0). Motion adopted. (8.2) First Reading Ordinance Number 82-8946, providing for the issuance of $500,000 Industrial Revenue Bonds for Exline, Inc. 82-233 Moved by Commissioner Roth, seconded by Commissioner Burgess that Ordinance Number 82-8946, authorizing the City of Salina, Kansas, to acquire for development purposes the real property hereinafter described and to construct and purchase buildings, improvements, machinery and equipment to be leased to Exline, Inc. authorizing and directing the issuance of $500,000 principal amount of Revenue Bonds, Exline, Inc., Series of 1982 of said city for the purpose of providing funds to pay the cost of acquiring the real property hereinafter described and to construct and purchase buildings, improvements, machinery and equipment to be leased to Exline, Inc.; prescribing the form and authorizing the execution of a lease by and between said city and said company, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. (8.3) City Engineer reported on Petition Number 3841, filed by Gordon Horst, Manager of BRC Bearing Company, 121 North Broadway, for the vacation of the alley behind Lots 1 and 2, Block 2, Leavenworth Addition, and recommended the petition be denied. 82-234 Moved by Commissioner Graves, seconded by Commissioner Hodges that the recommendation of the City Engineer be accepted and that Petition Number 3841 be denied. Aye: (5). Nay: (0). Motion adopted. (8.4) Report from the City Engineer on bids received October 21, 1982 for the renovation of 7 restrooms in Oakdale, Kenwood and Sunset Parks (Engineering Project 82-697) and recommended the bid be awarded to Western Construction, Inc. in the amount of $90,982.00. 82-235 Moved by Commissioner Graves, seconded by Commissioner Burgess that the recommendation of the City Engineer be accepted and that the contract be awarded to Western Construction Inc. for Engineering Project 82-697. Aye: (5). Nay: (0). Motion adopted. (8.5) Report on the changes by the Greater Downtown Salina and the Salina Area Chamber of Commerce concerning parking in downtown Salina. The proposal of the Greater Downtown Salina and the Chamber of Commerce is that all street and lot parking meters, except those adjacent to the Post Office, be removed. Two-hour parking be permitted in all parking spaces. Permit parking be allowed in certain clearly marked spaces. Permit parking is for longer than two -hours. Meter poles are to remain for the purpose of signing. The City is to continue to enforce the parking regulations, both on and off street. Bud Jilka, Chairman of the Parking Committee of Greater Downtown Salina thinks parking fines should be part of the Parking Revenue. The combination of greater permit sales and use of fine revenue and lower cost because of less maintenance will make the operation self-supporting. This is to be implemented on December 1, 1982. Don Williams, Chairman of the Parking Committee of the Salina Area Chamber of Commerce endorces the parking proposal as submitted by Greater Downtown Salina. Ron Dupy said that the parking fines Should go into the Parking Meter Fund to offset expenses. 96 82-236 Moved by Commissioner Burgess, seconded by Commissioner Graves to accept the parking proposal of the Greater Downtown Salina and to implement it on December 1, 1982. Aye: Burgess, Graves (2). Nay: Roth, Duckers (2). Commissioner Hodges abstained. Motion defeated. 82-237 Moved by Commissioner Hodges, seconded by Commissioner Burgess to accept the parking proposal of the Greater Downtown Salina and the Chamber of Commerce, to be implemented on December 1, 1982 on a six month trial basis and to re-evaluate the finances at that time. Aye: (5)• Nay: (0). Motion adopted. 82-238 Moved by Commissioner Burgess, seconded by Commissioner Graves that a resolution and agreement concerning Mortgage Revenue Bonds being issued by Saline County be placed on the agenda for consideration. 82-239 Moved by Commissioner Graves, seconded by Commissioner Roth that Resolution Number 82-3622, authorizing the Mayor to deliver a copy of this resolution as evidence of the City of Salina, Kansas' interest and intent to the Board of County Commissioners of Saline County, Kansas, regarding Mortgage Revenue Bonds being issued by Saline County, and authorizing the Mayor to sign a cooperation agreement. Aye: (5). Nay: (0). Motion adopted. OTHER BUSINESS The Mayor, with the approval of the Board of Commissioners, made the following appointments: Board of Building Appeals Norman Yenkey, appointed to succeed Sheldon Burr, for a 5 year term to August 17, 1987. Board of Plumbing Appeals Robert K. Parker, Journeyman Plumber, appointed to succeed Earl Caldwell, for a 2 year term to June 24, 1984. Grievance Committee Kathy Dupy, reappointed for a 3 year term to August 9, 1985• Heritage Commission Mrs. Charles Campbell, Historian or Archaeologist, appointed to succeed Mary Jarvis for a 3 year term to November 26, 1985• 82-240 Moved by Commissioner Hodges, seconded by Commissioner Burgess, that the Regular Meeting be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 5:00 p.m. Joh r. Burgess Acting Mai r (SEAL) ATTEST: D. L. Harrison, City Clerk