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02-07-1983 MinutesCITY OF SALINA, KANSAS REGULAR MEETING OF THE FEBRUARY 7, 1983 4:00 p.m. BOARD OF COMMISSIONERS The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, February 7, 1983, at 4:00 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 Frank Roth, member of the Board of Zoning Appeals, and Charles Roth's brother, submitted his letter of resignation to the Mayor, because of the Attorney General's recent opinion. AWARDS - PROCLAMATIONS (4.1) The Mayor Proclaimed the Week of Febreuary 6 through 12, 1983 - "SCOUTING ANNIVERSARY WEEK". The proclamation was read by John Hager. (4.2) The Mayor Proclaimed the Week of February 6 through 12, 1983 - "VOCATIONAL EDUCATION WEEK". The proclamation was read by a Vo -Tech Instructor (4.3) The Mayor Proclaimed the Week of February 12 through 18, 1983 - "BLACK AMERICAN HISTORY AND CULTURE WEEK". The proclamation was read by Maryland Parker, Secretary of the NAACP. 83-21 Moved by Commissioner Roth, seconded by Commissionr Hodges that Resolution Number 83-3032, a resolution expressing appreciation and gratitude for outstanding services rendered by Robert C. Caldwell as a responsible and very dedicated citizen of the city of salina and that he be recognized and officially named "AMBASSADOR OF GOODWILL", be adopted. Aye: (5). Nay: (0). Motion adopted. (4.4) The Mayor Proclaimed the Week of February 7 through 12, 1982 - "FBLA-PHL WEEK". The proclamation was read by James LaFrenz, President of Phi Beta Lambda. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public hearing on the possible issuance of $700,000 Industrial Revenue Bonds for Salina Super 8 Motel, Inc. Dean Owens, Attorney, representing the applicants who are requesting $700,000 Industrial Revenue Bonds for the construction of a Super 8 Motel on West Crawford, gave the history of the Industrial Revenue Bonds from its beginning and gave the benefits the City would gain from this motel. He asked the Commission to vote favorably on this request. Joe Fisher, President of the Salina Motel Association and President of North Salina Businessmen's Association, and owner of Airliner Motel, and Harry Steele, owner of Motel 7, spoke against the city issuing Industrial Revenue Bonds for Super 8. They felt there is no need for additional rooms in the city. Bud Jilka, 2026 Leland Way, spoke against issuing the Industrial Revenue Bonds. 83-22 Moved by Commissioner Roth, seconded by Commissioner Hodges that Resolution Number 83-3631, a resolution of intent to issue $700,000 Industrial Revenue Bonds for Salina Super 8 Motel, Inc., be adopted. Aye: Roth, Duckers (2). Nay: Burgess, Graves, Hodges. (3). Motion defeated. CONSENT AGENDA 1(6.1) Approve the Minutes of the Regular Meeting January 24, 1983. (6.2) Set the date of February 24, 1983 to receive bids on Engineering Project 82-699 for the construction of a metal storage building in Kenwood Park. (6.3) Surety on Bail Bond Licenses for Jack Kindlesparger, d/b/a B & K Bonding; Scott Kindlesparger and Stephen Klingzell agents for B & K Bonding. 83-23 Moved by Commissioner Hodges, seconded by Commissioner Roth 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 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 improvements in Country Hills #2, Replat of Lakewood Addition, and Twin Oaks II Subdivision. 83-24 Moved by Commissioner Hodges, seconded by Commissioner Burgess 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 improvements in Country Hills #2, Replat of Lakewood Addition, and Twin Oaks II Subdivision, be adopted. Aye: Burgess, Graves, Hodges, Roth, Duckers (5). Nay: (0). Motion adopted. (8.2) Resolution Number 83-3630 - authorizing and establishing certain charges for the operation of the Salina Municipal Golf Course, amending Resolution Number 80-3499 and repealing the original resolution. (Action postponed at the January 17, 1983 meeting) 83-25 Moved by Commissioner Roth, seconded by Commissioner Burgess that Resolution Number 83-3630, authorizing and establishing certain charges for the operation of the Salina Municipal Golf Course, amending Resolution Number 80-3499 and repealing the original resolution. Frank Kean, 537 Sunset Drive, Blaine Dailey, 767 Windsor Drive, Irvin Hans, 735 Carl, Tom Kauffman, 916 West Cloud, spoke against the proposed fee schedule. They said it will be too costly for the average golfer. 83-26 Moved by Commissioner Graves, seconded by Commissioner Hodges that the Resolution be amended by adding "husband and wife $275, family $350, including senior citizens" to fee schedule. Commissioner Hodges withdrew his second. Motion died. The Mayor called for a vote on Commission Action #83-25. Aye: (5). Nay: (0). Motion adopted. OTHER BUSINESS None ;.18 83-27 Moved by Commissioner Hodges, seconded by Commissioner Roth that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 5:40 p.m. (SEAL) -41;� ATTEST: h ei . Duckers, Mayor D. L. Harrison, City Clerk 1 1