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06-04-1979 Minutes2'7 City of Salina, Kansas Regular Meeting of the Board Of Commissioners June 4, 1979 The Regular Meeting of the Board of Commissioners met in the City Commission Meeting Room, City -County Building, on Monday, June 4, 1979, at four o'clock p.m. The Mayor asked everyone to stand for the opening ceremony. There were present: Mayor Karen M. Graves, Chairman presiding Commissioner Roy W. Allen Commissioner Keith G. Duckers Commissioner Dan S. Geis Commissioner Merle A. Hodges comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney Rufus L. Nye, City Manager D. L. Harrison, City Clerk Absent: None printed. The minutes of the Regular Meeting May 21, 1979, were approved as STAFF AGENDA AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE providing for the vacation of certain street right-of-way in the City of Salina, Kansas." (Morrison Avenue from Montrose west to the Missouri Pacific Railroad tracks, requested in Petition Number 3760, filed by Edwin Lowrey). A motion was made by Commissioner Geis, seconded by Commissioner Allen to adopt the ordinance as read and the following vote was had: Ayes: Duckers, Geis, Hodges, Allen, Graves (5). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8717. The ordinance was introduced for first reading May 21, 1979. THE CITY ENGINEER filed a feasibility report for street and utility improvements in part of Wallerius Addition and part of the SE/4 of the SE/4 26-14-3, requested in Petition Number 3758, filed by Max McClintock. A motion was made by Commissioner Duckers, seconded by Commissioner Hodges to accept the feasibility report as filed by the City Engineer and to proceed with the project. Ayes: (5). Nays: (0). Motion carried. A LETTER was received from the City Planning Commission recommending the approval of Petition Numbers 3755 and 3756, filed by Darrell Francisco and Colleen Hawk Francisco, for the annexation of part of Lot 1, Surveyor's Plat 53 in Saline County, Kansas, and that the property be zoned "RS(FP)". A motion was made by Commissioner Geis, seconded by Commissioner Duckers to accept the recommendation of the City Planning Commission, and to introduce the annexation ordinance for first reading. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: A LETTER was received from the City Planning Commission recommending the approval of Petition Number 3757, filed by Oscar and Delores Tappendick, for the annexation of part of Lot 1, Surveyor's Plat 53 in Saline County, Kansas, and that the property be zoned "RS(FP)11. A motion was made by Commissioner Duckers, seconded by Commissioner Allen to accept the recommendation of the City Planning Commission and to introduce the annexation ordinance for first reading. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: 28 A RESOLUTION was introduced and passed entitled: "A RESOLUTION authorizing the City Manager to execute the funding agreement for fifth year Community Development Block Grant Funds." A motion was made by Commissioner Hodges, seconded by Commissioner Geis to adopt the resolution as read and the following vote was had: Ayes: Duckers, Geis, Hodges, Allen, Graves (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3429. WILSON $ COMPANY filed plans and specifications for rebuilding the calcining plant at the water plant. A motion was made by Commissioner Duckers, seconded by Commissioner Allen to approve the plans and specifications for the calcining plant, as submitted by Wilson $ Company. Ayes: (5). Nays: (0). Motion carried. Mr. Bob Seim, Wilson & Company, stated the plans and specifications have been approved by the State and that the project has a completion date of February 1, 1980. A MOTION was made by Commissioner Duckers, seconded by Commissioner Allen to set the date of July 2, 1979 as the date to receive bids for rebuilding the calcining plant, and to instruct the City Clerk to advertise for bids. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Allen, seconded by Commissioner Hodges to authorize the City Manager to sign the license for the YWCA to conduct a pre-school program in a portion of Friendship Neighborhood Center. Ayes: (5). Nays: (0). Motion carried. PUBLIC AGENDA PETITION NUMBER 3762 was filed by Bud Clovis for the City Commission not to permit the Salina flood protection levee south of Magnolia Road to be used as a jogging trail or running track. It is believed that such proposed use would not be in the best interests of the City of Salina at large, and that such use would be very harmful and detrimental to those who own and use property adjoining such levee. It should be pointed out that the proposed use is a departure from the original purposes of the project and was not contemplated at the time of the original condemnation proceedings. The Commissioners discussed the use of the levee as a jogging track and the cost of modifying the gates. A motion was made by Commissioner Duckers, seconded by Commissioner Hodges to accept and file the petition. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3763 was filed by N. Royce Nelson, Attorney for the First National Bank and Trust Company for the extension of Century Plaza Drive (frontage road adjacent to Ninth Street between Magnolia and Saturn Avenue) north of its current north terminus through its intersection with Saturn Avenue, and the extension of Saturn Avenue from Ninth Street through its intersection with said Century Plaza Drive. A motion was made by Commissioner Allen, seconded by Commissioner Duckers to refer the petition to the City Engineer for a recommendation. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3764 was filed by Mr. and Mrs. Kenneth Wicken to vacate an alley running south from an alley between the 100 blocks of South Oakdale and South Penn. A motion was made by Commissioner Duckers, seconded by Commissioner Allen to refer the petition to Engineering and Planning for a recommendation. Ayes: (5). Nays: (0). Motion carried. A CEREAL MALT BEVERAGE License application was filed by Fred J. Schurz, d/b/a Channel Ridge 66, 1622 East Iron. (New application). The City Clerk reported the applicant has paid the required fee, and the application has been approved by the Health Department, Zoning Officer and the Police Department. A motion was made by Commissioner Allen, seconded by Commissioner Geis to approve the license application and authorize the City Clerk to issue the license. Ayes: (5). Nays: (0). Motion carried. 1 1 29 CEREAL MALT BEVERAGE License applications were filed by QuikTrip Corporation to change the location of Store #302 from 2740 Belmont to 2629 Market Place, and the location of Store #303 from 1118 West Cloud to 1221 West Cloud. The City Clerk reported there is no fee involved, and the applications have been approved by the Health Department and the Zoning Officer. A motion was made by Commissioner Hodges, seconded by Commissioner Allen to approve the transfer of locations and to authorize the City Clerk to amend the original licenses. Ayes: (5). Nays: (0). Motion carried. COMMISSION AGENDA A MOTION was made by Commissioner Geis, seconded by Commissioner Duckers to add change orders for the Bicentennial Center to the agenda for consideration. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Duckers, seconded by Commissioner Geis to approve change orders 1 through 20 for the Bicentennial Center. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Mayor Graves, seconded by Commissioner Allen that letters of appreciation be sent to the Police Department, Fire Department, Mickey Yerger and his staff for their fine work in the opening activities of the Bicentennial Center. Ayes: (5). Nays: (0). Motion carried. The Commissioners did not bring any other items to the floor for discussion. A MOTION was made by Commissioner Duckers, seconded by Commissioner Allen that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. The meeting adjourned at 4:42 P.M. AkL'14L D. L. Harrison, City Clerk