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02-27-1984 Minutes1 84-54 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS FEBRUARY 27, 1984 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, February 27, 1984, at four o'clock p.m. There were present: Mayor John F. Burgess, Chairman presiding Commissioner Fortino B. Bonilla Commissioner Merle A. Hodges Commissioner Charles B. Roth Commissioner Joseph M. Ritter 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 proclaimed the Month of March, 1984 - "YOUTH ART MONTH". The Proclamation was read by Andrea and Jason Belthazer, Students of Heusner School. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting February 13, 1984. (6.2) Report on bids received at 2:00 p.m. for the sale of $425,000 General Obligation Bonds, Series F-230, for Fire Equipment. (6.3) Report on bids received February 23, 1984 for vehicle and equipment for various departments. (6.4) Resolution Number 84-3695 - determining that it is necessary that the City of Salina acquire certain land for the improvement of East Iron Avenue and that the Mayor be authorized to execute such instruments as may be necessary to dedicate said land for said purposes. (6.5) Report on bids received February 23, 1984 for roofing the Salina Municipal Golf Course Club House. Moved by Commissioner Bonilla, seconded by Commissioner Hodges, that all items on the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission that Plat Application 83-2A, filed by Roy A. Presley, for the approval of the final plat of Fairway Estates Addition be approved. 84-55 Moved by Commissioner Hodges, seconded by Commissioner Bonilla, that the recommendation of the City Planning Commission be accepted, and that the Mayor be authorized to sign the final plat of Fairway Estates Addition. Aye: (5). Nay: (0). Motion adopted. (7.2) Recommendation from the City Planning Commission that Zoning Application 83-9, filed by R and D Investments, for the rezoning of a tract of land in the SEI of the NEI and the NEI of the SEI of Section 19, Township 14 South, Range 2 West to R-1 and R-1(FP) be approved. Dr. James Dowell, 965 Marymount, opposes cutting the size of lots down to less that 2 an acre, and urged the Commission to vote against the rezoning. Mrs. James Dowell, 965 Marymount, remarked she would like to see 1 acre tracts. Ralph Bennett, 950 Marymount, asked how many houses could be built. He was told 14 or 15. He was also concerned about the water run off. Mrs. Rosetta Ogborn, said there will be a dedicated easement for water run off for this area. 84-56 Moved by Commissioner Roth, seconded by Commissioner Ritter that the recommendation of the City Planning Commission be accepted and that Zoning Application 83-9, filed by R and D Investments, for the rezoning of a tract of land in the SEI of the NEI and the NEI of the SEI of Section 19, Township 14 South, Range 2 West to District R-1 and R-1(FP) be approved and that Ordinance Number 84-9004, providing for the amendment of Ordinance Number 8526, the same being chapter 42 of the Salina Code, and the Zoning District Map therein and thereby adopted and providing for the rezoning of certain property within the city and prescribing the proper uses thereof, be introduced for first reading. Aye: Hodges, Ritter, Roth, Burgess (4). Nay: Bonilla (1). Motion adopted. ADMINISTRATION (8.1) First Reading Ordinance Number 84-9005 - authorizing and directing the issuance and delivery of $425,000 principal amount of General Obligation Bonds, Series F-230 of the City of Salina, Kansas. 84-57 Moved by Commissioner Ritter, seconded by Commissioner Hodges that Ordinance Number 84-9005, authorizing and directing the issuance and delivery of $425,000 principal amount of General Obligation Bonds, Series F-230 of the City of Salina, Kansas, for the purpose of providing funds to pay the cost of acquiring fire fighting equipment to be used by the Fire Department of the City of Salina, Kansas; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing an agreement between the City and the bond register, be introduced for first reading. Aye: (5). Nay: (0). Motion adopted. 84-58 Moved by Commissioner Hodges, seconded by Commissioner Bonilla 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. John F. Burgess, or [SEAL] ATTEST: arrison, City er