02-28-1983 Minutes21
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
FEBRUARY 28, 1983
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the City Commission
room, City -County Building, on Monday, February 28, 1983, 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
AWARDS - PROCLAMATIONS
(4.1) The Mayor proclaimed the Month of March, 1983 - "YOUTH ART MONTH".
The proclamation was read by Jeff and Jennifer Groth, 3rd grade Hageman School
Students.
(4.4) The Mayor presented plaques of appreciation to past board and
commission members: Jim Chase, Mobile Home Craftsman Board of Examiners and Bob
Johnson, Board of Electrical Examiners.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting February 14, 1983.
(6.2) Set the date of March 28, 1983 to receive bids on $921,174 Internal
Improvement Bonds, Series P-229.
(6.3) Cereal malt beverage license applications filed by:
Frederick Dean Rice, II, d/b/a Reflections of, 1056 East Pacific.
Frank Riley, d/b/a Frank's Mobil, 1910 North 9th
(6.4) Petition Number 3845, filed by property owners requesting a sanitary
sewer to serve Lots 4 through 10, Fairway Addition and the East 190 feet of Lot
1 and all of Lot 2, Van Horne Addition.
(6.5) Petition Number 3846, filed by William Winkley, Attorney for Harold
and Royanne Larson, for a waiver of the denial of access to Cloud Street from
the West 143 feet of Lot 1, Block 3, Valley View Addition.
(6.6) Report on bids received February 24, 1983 for Engineering Project
82-699 for a metal storage building in Kenwood Park.
(6.7) Report on bids received February 24, 1983 for aerial photos.
(4.2) The
SCOUT WEEK".
Mayor proclaimed
The proclamation
the Week of
March 6 through 12, 1983 - "GIRL
was read by
three girl scouts.
(4.3) The
UNDERWRITERS'
Mayor proclaimed
WEEK". The
the Week of
March 6 through 12, 1983 - "LIFE
proclamation was
the Salina Association of Life Underwriters.
read by Terry Burger, President of
(4.4) The Mayor presented plaques of appreciation to past board and
commission members: Jim Chase, Mobile Home Craftsman Board of Examiners and Bob
Johnson, Board of Electrical Examiners.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT AGENDA
(6.1) Approve the Minutes of the Regular Meeting February 14, 1983.
(6.2) Set the date of March 28, 1983 to receive bids on $921,174 Internal
Improvement Bonds, Series P-229.
(6.3) Cereal malt beverage license applications filed by:
Frederick Dean Rice, II, d/b/a Reflections of, 1056 East Pacific.
Frank Riley, d/b/a Frank's Mobil, 1910 North 9th
(6.4) Petition Number 3845, filed by property owners requesting a sanitary
sewer to serve Lots 4 through 10, Fairway Addition and the East 190 feet of Lot
1 and all of Lot 2, Van Horne Addition.
(6.5) Petition Number 3846, filed by William Winkley, Attorney for Harold
and Royanne Larson, for a waiver of the denial of access to Cloud Street from
the West 143 feet of Lot 1, Block 3, Valley View Addition.
(6.6) Report on bids received February 24, 1983 for Engineering Project
82-699 for a metal storage building in Kenwood Park.
(6.7) Report on bids received February 24, 1983 for aerial photos.
(6.8) Resolution Number 83-3632, authorizing the preparation and filing with
the Kansas State Historical Society of an Historic Preservation Grant
application and designating the City Manager as the authorized representative of
the City of Salina to act in connection with the application.
83-31II Moved by Commissioner Roth, seconded by Commissioner Hodges that all
items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted.
DEVELOPMENT BUSINESS
None
ADMINISTRATION
83-34 Moved by Commissioner Roth, seconded by Commissioner Graves that a
Special Meeting be held on March 24, 1983 at 1:30 p.m. in the Community Theatre
and that Resolution Number 83-3633, Revenue Bond Resolution, be adopted and that
the City Clerk be authorized to publish a Notice of Intent to Issue $24,600,000
Industrial Revenue Bonds for Central Mall Project and that the date of March 24,
1983 at 1:30 be set for public hearing. Aye: (5). Nay: (0). Motion adopted.
83-35 Moved by Commissioner Hodges, seconded by Commissioner Graves, that the
Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay:
(0). Motion adopted. The meeting adjourned at 5:00 p.m.
eith . Duckers, Mayor
(SEAL)
ATTEST:
D. L. Harrison, City Clerk
(8.1) Second Reading Ordinance Number 83-8956 - authorizing the City of
Salina, Kansas to issue $1,450,000 principal amount of Mowery Clinic
Building, Inc., Series of 1983, Industrial Revenue Bonds.
83-32
Moved by Commissioner Burgess, seconded by Commissioner Roth, that
Ordinance Number 83-8956, 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
Mowery Clinic Building, Inc., authorizing and directing the issuance of
$1,450,000 principal amount of revenue bonds, Mowery Clinic Building, Inc.,
Series of 1983, 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 Mowery
Clinic Building, Inc., and prescribing the form and authorizing the execution of
a lease by and between said city and said company, be adopted. Aye: Burgess,
Roth, Duckers (3). Nay: Graves, Hodges (2). Motion adopted.
(8.2) Request from Frank Norton, Attorney representing Ed Warmack and others
for Industrial Revenue Bonds in the amount of $25,600,000.
83-33
Moved by Commissioner Roth, seconded by Commissioner Hodges that the
Commission recess into Executive Session for 30 minutes to disucss the possible
issuance of Industrial Revenue Bonds. Aye: (5). Nay: (0). Motion adopted.
The Commission recessed at 4:15 p.m. and reconvened at 4:48 p.m.
83-34 Moved by Commissioner Roth, seconded by Commissioner Graves that a
Special Meeting be held on March 24, 1983 at 1:30 p.m. in the Community Theatre
and that Resolution Number 83-3633, Revenue Bond Resolution, be adopted and that
the City Clerk be authorized to publish a Notice of Intent to Issue $24,600,000
Industrial Revenue Bonds for Central Mall Project and that the date of March 24,
1983 at 1:30 be set for public hearing. Aye: (5). Nay: (0). Motion adopted.
83-35 Moved by Commissioner Hodges, seconded by Commissioner Graves, that the
Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay:
(0). Motion adopted. The meeting adjourned at 5:00 p.m.
eith . Duckers, Mayor
(SEAL)
ATTEST:
D. L. Harrison, City Clerk