11-15-1982 Minutes9�
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
NOVEMBER 15, 1982
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commissioners Room,
City -County Building, on Monday, November 15, 1982, at four o'clock p.m.
There were present:
Acting Mayor John F. Burgess, Chairman presiding
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:
Mayor Keith G. Duckers
CITIZEN FORUM
None
AWARDS - PROCLAMATIONS
(4.1) The Mayor proclaimed Thursday, November 18, 1982 - "GREAT AMERICAN
SMOKEOUT DAY". The proclamation was read by Salina High School South Students,
Sharla Gattshal, Leigh Ann Espiniso, Amy Horniman, Margie Gomel, Tammy Klocek,
and Staci Tripp.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting November 8, 1972.
(6.2) Resolution Number 82-3623, pertaining to the parking of motor vehicles
in the Downtown Business District; repealing Resolution Number 81-3569•
82-241 Moved by Commissioner Roth, seconded by Commissioner Hodges, that all
items on the consent agenda be approved. Aye: (4). Nay: (0). Motion adopted.
DEVELOPMENT BUSINESS
(7.1) Recommendation from the City Planning Commission that Planned Developmen
Application 82-2, filed by Charter Investments, Inc. and Tom Dunn Enterprises,
Inc., for the rezoning of Lot 5, Block 3; the East 64 feet of Lot 2, all of Lots
3, 4, 5, 6, and the East 64 feet of Lot 7, Block 4, Countryside Addition from 11R-
1" (Single -Family Residential) to "C-3,P.D.D." (Shopping Center, Planned Developme t
District), be approved.
82-242 Moved by Commissioner Roth, seconded by Commissioner Hodges, that the
recommendation of the City Planning Commission be accepted, and that Ordinance
Number 82-8947, 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: (4). Nay: (0). Motion adopted.
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ADMINISTRATION
(8.1) Second Reading Ordinance Number 82-8946, authorizing the City of
Salina, Kansas, to issue $500,000 Industrial Revenue Bonds for Exline, Inc.
82-243 Moved by Commissioner Graves, seconded by Commissioner Hodges, 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 describ d
and to construct and purchase buildings, improvements, machinery and equipment to
be leased to Exline, Inc.; and prescribing the form and authorizing the execution
of a lease by and between said City and said Company, be adopted. Aye: Graves,
Hodges, Roth, Burgess (4). Nay: (0). Mayor Duckers absent. Motion adopted.
(8.2) Resolution Number 82-3624 - determining that certain real estate is no
longer needed by the City of Salina for park purposes and that a sale thereof
would be in the best interest of the City.
82-244 Moved by Commissioner Hodges, seconded by Commissioner Graves, that
Resolution Number 82-3624, determining that certain real estate is no longer
needed by the City of Salina for park purposes and that a sale thereof would be
in the best interest of the City, be adopted. Aye: (4). Nay: (0). Motion
adopted.
The Acting Mayor announced there will be a Focus Session on the
Emergency Medical Service, at 2:30 p.m. on Monday, November 22, 1982.
82-245 Moved by Commissioner Graves, seconded by Commissioner Roth, that the
Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0).
Motion adopted. The meeting adjourned at 4:07 p.m.
'_,Keith G. Duckers, Mayor
(SEAL)
ATTEST:
D. L. Harrison, City Clerk
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