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08-22-1983 Minutes1 1 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS AUGUST 22, 1983 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, August 22, 1983, at four o'clock p.m. There were present: Mayor John F. Burgess, Chairman presiding Commissioner Fortino B. Bonilla Commissioner Merle A. Hodges Commissioner Joseph M. Ritter comprising a quorum of the Board, also present: Rufus L. Nye, City Manager Jacqueline Shiever, Acting City Clerk Absent: Commissioner Charles B. Roth L. 0. Bengtson, City Attorney D. L. Harrison, City Clerk None CITIZEN FORUM AWARDS - PROCLAMATIONS The Mayor proclaimed August 26, 27, 28, 1983 - "SMOKY HILL - SCHILLING DAYS". The proclamation was read by James L. Geisendorf, Co-chairman of the Chamber of Commerce committee. None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting August 15, 1983. (6.2) Resolution Number 83-3659, authorizing and ordering certain curbing, guttering, paving and grading improvements, ordering preparation of plans and specifications, and the estimate of costs. [Engineering Project 83-707 on North Third, East Otis, and East Harsh] (6.3) Petition Number 3856 - filed by Cal Miller, Jr. to leave Fifth street parallel parking from Crawford Street to Republic Street, as is. (6.4) Cereal malt beverage license applications filed by: 1. H. Kay Laessig, d/b/a Stop and Shop, 220 West Crawford. 2. Donald E. Larson, d/b/a The Ritz, 1012 North Broadway. 3. Euaawll L. Hutton, d/b/a Easy Gas, 552 North Broadway. (6.5) The City Engineer files plans and specifications for bituminous overlay and machine laid seal street improvements. [Engineering Project 83-708]. Set the date of September 8, 1983 to receive bids. 83-148 Moved by Commissioner Bonilla, seconded by Commissioner Hodges that all items on the consent agenda be approved. Aye: (4). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None ,_ "74 ADMINISTRATION (8.1) Second Reading Ordinance Number 83-8969 - providing for the adoption and appropriation, by fund, of the budget of the City of Salina for the year beginning January 1, 1984. 83-149 Moved by Commissioner Hodges, seconded by Commissioner Bonilla that Ordinance Number 83-8969, providing for the adoption and appropriation, by fund, of the budget of the City of Salina for the year beginning January 1, 1984; and appropriating money from the various funds to pay payrolls and claims against the City of Salina for the calendar year 1984, be adopted. Aye: Bonilla, Hodges, Ritter, Burgess (4). Nay: (0). Commissioner Roth absent. Motion adopted. (8.2) Second Reading Ordinance Number 83-8970 - providing that canopies over gasoline pumps could extend into the front yard setback; amending Sections 42-270, 42-285, 42-320, 42-335, 42-365, 42-385 of the Salina Code, and repealing the existing sections. [Zoning Application 83-4, filed by the Board of Zoning Appeals] 83-150 Moved by Commissioner Ritter, seconded by Commisasioner Bonilla that Ordinance Number 83-8970, providing that canopies over gasoline pumps could extend into the front yard setback; amending Sections 42-270, 42-285, 42-320, 42-335, 42-365, 42-385 of the Salina Code, and repealing the existing sections, be adopted. Aye: Bonilla, Hodges, Ritter, Burgess (4). Nay: (0). Commissioner Roth absent. Motion adopted. (8.3) Request by James F. Frobenius, Roselawn Cemetery, for vacation of a portion of land in Union Cemetery Addition. 83-151 Moved by Commissioner Bonilla, seconded by Commissioner Hodges that September 12, 1983 be set for public hearing. Aye: (4). Nay: (0). Motion adopted. 83-152 Moved by Commissiuoner Hodges, seconded by Commissioner Ritter that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion adopted. The meeting adjourned at 4:09 p.m. (SEAL) ATTEST: D. L. Harrison, ity erk 1 61 Jon urg ss, ayor