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01-24-1983 Minutes_ 14 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONRS JANUARY 24, 1983 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, January 2.4, 1983, at 4:00 p.m. There were present: Mayor Keith G. Duckers, Chairman presding Commissioner John F. Burgess Commissioner Karen M. Graves Commissioner Merle A. Hodges 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 Commissioner Charles B. Roth CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed Wednesday, January 2.6, 1983 - "SCHOOL NURSE DAY". The proclamation was read by Vera Zerger, South Junior High School Nurse. (4.2) The Mayor proclaimed February 4 and 5, 1983 - "KANSAS SPECIAL OLYMPICS WINTER GAMES -WEST". The proclamation was read by Debi Kvasnicka, Chairperson. (4.3) The Mayor proclaimed the Month of February, 1983 - "1983 NATIONAL CHILDREN'S DENTAL HEALTH WEEK". The proclamation was read by Cindy Blome, Dental Chairperson of Salina for the Salina Dental Auxiliary. (4.4) The Mayor read a proclamation expressing appreciation and gratitude to Debbie Weis for saving the lives of Sara Goure, Age 4 and Bryan Bowden, age 5, and presented her with a framed proclamation. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing on the proposed assessments for street and utility improvements in Country Hills Addition #2, Lakewood Addition Replat, and Twin Oaks II Subdivision. [Engineering Projects 82-688, 82-689, 82-690] A public hearing was held on the proposed assessments for street and utility improvements authorized in Resolution Number 82-3578, passed by the Board of Commissioners on the 8th day of July, 1982. No protests, written or oral, were filed. The Commission made no adjustment in the assessment, and the Mayor declared the hearing closed. 83-17 Moved by Commissioner Graves, seconded by Commissioner Hodges that Ordinance Number 83 8955, levying special assessments on lots, pieces and parcels of ground in the City of Salina, Kansas, for the purpose of paying a portion of the cost of street and utility and drainage channel improvements in Country Hills Addition Number 2, Lakewood Addition Replat, Twin Oaks II Subdivision, be introduced for first reading. Aye: (4). Nay: (0). Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting January 17, 1983. (6.2) Report on Bids received January 20, 1983 for Engineering Project 82-698 for roofing improvements on Fire Stations 1 and 2. (6.3) Report on Bids received January 20, 1983 for the sale of park land on South Broadway between University Place and Walnut Street. (6.4) Report on professional consultant engineering projects. Authorize the City Manager to negotiate and sign professional service contracts as detailed in the memo. Dale Martinez, representing Mid Continent Engineering, stated they had been eliminated at the beginning of the selection process for some unknown reason and they have been unable to enter the negotiation process for any of these projects. 83-18 II Moved by Commissioner Hodges, seconded by Commissioner Graves that all items on the Consent Agenda be approved. Aye: (4). Nay: (0). Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second Reading Ordinance Number 83-8954 - providing that Group Day Care Centers may be allowed as permitted uses in certain districts and amending Sections 42-252, 42-267, 42-282, 42-302, 42-317, 42-332 of the Salina Code; and repealing the existing sections. 83-19 Moved by Commissioner Burgess, seconded by Commissioner Hodges that Ordinance Number 83-8955, providing that Group Day Care Centers may be allowed as permitted uses in certain districts and amending Sections 42-252, 42-267, 42-282, 42-302, 42-317, 42-332 of the Salina Code, and repealing the existing sections, be adopted. Aye: Burgess, Graves, Hodges, Duckers (4). Nay: (0). Commissioner Roth absent. Motion adopted. 83-20 Moved by Commissioner Hodges, seconded by Commissioner Graves that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion adopted. The meeting adjourned at 4:20 p.m. Keith G.u kers, Mayor (SEAL) ATTEST: D. L. Harrison, City Clerk 1