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12-13-1982 Minutes'o4 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS DECEMBER 13, 1982 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commissioners Room, City -County Building on Monday, December 13, 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 None CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Mayor presented a plaque of appreciation to Ben Vidricksen, past member of the Convention and Tourism Committee. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting December 6, 1982. (6.2) Cereal Malt Beverage license applications for 1983. 81 renewal applications and 1 new application. 82-26011 Moved by Commissioner Roth, seconded by Commissioner Burgess that all items on the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second Reading Ordinance Number 82-8949 - providing for the rezoning of Wheatridge Addition from P.D.D. to R-1; amending Ordinance Number 8711. 82-261 Moved by Commissioner Hodges, seconded by Commissioner Graves that Ordinance Number 82-8949, providing for the rezoning of Wheatridge Addition from P.D.D. to R-1; amending Ordinance Number 8711, be adopted. Aye: Burgess, Graves, Hodges, Roth, Duckers (5). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance Number 82-8950 - prescribing the corporate limits of the City of Salina, Kansas. 82-262 Moved by Commissioner Roth, seconded by Commissioner Burgess that Ordinance Number 82-8950, prescribing the corporate limits of the City of Salina, Kansas, including land described in Ordinance Numbers 82-8895 and 82-8940, and repealing Ordinance Number 81-8892, be adopted. Aye: Burgess, Graves, Hodges, Roth, Duckers (5). Nay: (0). Motion adopted. {05 L (8.3) Second Reading Ordinance Number 82-8951 - providing for the issuance of $400,000 Industrial Revenue Bonds for Harry J. Jett, D.D.S. 82-263 Moved by Commissioner Roth, seconded by Commissioner Burgess that Ordinance Number 82-8951, an ordinance authorizing the City of Salina, Kansas, to acquire the facility hereinafter described and to construct and purchase buildings, improvements, and equipment to be leased to Harry J. Jett, D.D.S. ("Dr. Jett"), authorizing and directing the issuance of $400,000 principal amount of Harry J. Jett, D.D.S., Revenue Bonds, Series of 1982, of said City for the purpose of providing funds to pay the cost of acquiring the facility hereinafter described and to construct and purchase buildings, improvements, and equipment to be leased to Dr. Jett, and prescribing the form and authorizing the execution of a lease by and between said city and Dr. Jett, be adopted. Aye: Burgess, Hodges, Roth, Duckers (4). Nay: (0). Commissioner Graves abstained. Motion adopted. (8.4) Resolution Number 82-3627 - appropriating the sum of $468,280.00 being the contract price for materials and labor supplied and furnished in the matter of the construction of certain curbing, guttering, paving, grading, compaction, drainage structures, and utility improvements in Crawford Street in the City of Salina, and further providing for the issuance of one temporary note in the sum of $468,280.00. 82-264 Moved by Commissioner Graves, seconded by Commissioner Hodges that Resolution Number 82-3627, appropriating the sum of $468,280.00, being the contract price for materials and labor supplied and furnished in the matter of the construction of certain curbing, guttering, paving, grading, compaction, drainage structures, and utility improvements in Crawford Street in the City of Salina, and further providing for the issuance of one temporary note in the sum of $468,280.00, be adopted. Aye: (5). Nay: (0). Motion adopted. (8.5) Intergovernmental agreement between the City of Salina and Saline County to provide for city management of the Emergency Medical Service system. 82-265 Moved by Commissioner Roth, seconded by Commissioner Graves, that the intergovernmental agreement be approved. Commissioners Roth and Graves agreed to continue their motion providing that the approval of the Intergovernmental Agreement be amended to read Section 4, paragraph 2, sentence 2 to -wit: "The final budget shall be approved by the City Commission and the County Commission." That said agreement be further amended in Section 4, paragraph 2, sentence 3 to strike the word negotiated and substitute the word approved. The Mayor called for a vote on Commission Action #82-265: Aye: Graves, Hodges, Roth (3). Nay: Burgess, Duckers (2). Motion adopted. (8.6) Request for $1,300,000.00 Industrial Revenue Bonds, filed by Kansas Care Centers, a Kansas General Partnership, Salina, Kansas. 82-266Moved by Commissioner Graves, seconded by Commissioner Hodges that the City Commission recess into executive session to discuss the possible issuance of Industrial Revenue Bonds for two minutes. Aye: (5). Nay: (0). Motion adopted. The Commission recessed at 4:17 p.m. and reconvened at 4:19 p.m. 82-267 Moved by Commissioner Hodges, seconded by Commissioner Graves that the request for Industrial Revenue Bonds filed by Kansas Care Centers, be denied. Aye: (5). Nay: (0). Motion adopted. 82-268 Moved by Commissioner Burgess, seconded by Commissioner Hodges that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 4:20 p.m. (SEAL) ATTEST: Keith Duc ers, Mayor D. L. Harrison, City Clerk