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10-01-1979 Minutes69 City of Salina, Kansas Regular Meeting of the Board of Commissioners October 1, 1979 The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, October 1, 1979, at four o'clock p.m. 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 D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: None AWARDS - PROCLAMATIONS THE MAYOR PROCLAIMED the Week of October 7 - 13, 1979 - "FIRE PREVENTION WEEK". The proclamation was read by Fire Inspector Ron Kriegh. THE MAYOR PROCLAIMED Saturday, October 6, 1979 - "TOOTSIE ROLL DAY". The proclamation was read by Bob Hinnenkamp, Grand Knight of the Knights of Columbus. THE MAYOR PROCLAIMED Thursday, October 25, 1979 - "DAY IN COURT FOR LEGAL SECRETARIES". The proclamation was read by Sue Fuller. THE MAYOR PROCLAIMED Saturday, October 13, 1979 - "PETER FRAMPTON DAY". The proclamation was read by Micky Yerger, Manager of the Salina Bicentennial Center.. THE MAYOR presented plaques of appreciation to past board members: Bill Usher, Bob Whitworth, Ed Pogue, Ken Stephenson, Ralph Reitz, Dean Evans, Rollin Johnson, Very Rev. Frederic Litchman, Glorine Shelton, Barbara Knight, Eugene Revels, Mrs. Hilmer Andersen, and June Jennison. THE MAYOR presented service awards to city employees with 10 and 25 years of service. CONSENT AGENDA Approval of theā€¢Minutes of the Regular Meeting September 17, 1979. Cereal Malt Beverage license application filed by Ashton's Affiliated, 901 West Crawford. (New application) Cereal Malt Beverage license application filed by Kwik Shop, Inc., d/b/a Kwik Shop #742, 657 Fairdale Road. (New application) Cereal Malt Beverage license application filed by Falley's Inc., d/b/a Food 4 Less, 500 South Broadway. (Transfer of location from 901 West Crawford Ito 500 South Broadway). A City Engineer reported on the sufficiency of Petition Number 3774, filed by M & S Enterprises, Inc., for street and utility improvements in Meyer Addition, that the petition contains the signatures of owners representing 14% of the property owners and 51% of the property within the benefit district. Petition Number 3775, filed by Robert 14. Smalley for the vacation of an easement on the back line of Lot 8, and the East 150 feet of Lots 9 and 10, Replat of the East z of Block 10, Riker Addition. Petition Number 3776, filed by Wilbur W. and Aliene M. Steed for permission to install a curb sidewalk at 533 Seitz Drive on Lot 4, Block 13, Georgetown Addition. Moved by Commissioner Duckers, seconded by Commissioner Hodges to approve all items on the consent agenda. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS Moved by Commissioner Allen, seconded by Commissioner Hodges that Planned Development District Application 79-5, filed by Frank E. Roth, for the rezoning of Lots 1 and 2, Block 7, Rolling Hills Addition, be referred back to the City Planning Commission for reconsideration. Aye: (5). Nay: (0). Motion adopted. Larry Frederiksen, 660 Briarcliff Road; Mr. and Mrs. John Eckes, 672 Briarcliff Road; and David Warrington, 680 Briarcliff Road, protested the rezoning in P.D.D. 79-5. Frank Roth, spoke in favor of the rezoning. Moved by Commissioner Geis, seconded by Commissioner Duckers that Urban Renewal Application 79-4, filed by Famdoc, Inc., for the approval of the development plan for the North 146 feet of Lot 6, Block 5, Northeast Industrial Park, be approved. Aye: (5). Nay: (0). Motion adopted. Moved by Commissioner Allen, seconded by Commissioner Hodges that Urban Renewal Application 79-5, filed by Famdoc, Inc., for the approval of the development plan for Lot 5 and the South 19 feet of Lot 6, Block 5, Northeast Industrial Park, be approved. Aye: (5). Nay: (0). Motion adopted. Moved by Commissioner Allen, seconded by Commissioner Duckers that Planned Development District Application 79-3, filed by Burwell, Butcher and Roberts, for the rezoning of Lot 2, less the East 200 feet, Surveyor's Plat 52, be approved and that Ordinance Number 8752, be introduced for first reading. Aye: Allen, Duckers, Hodges (3). Nay: Geis, Graves (2). Motion adopted. John Mize, Nathan Butcher, Ralph Ricklefs, Charles Towner, Ed Pogue spoke in favor of the rezoning requested in Planned Development District Applicati n 79-3. ADMINISTRATION The following bid was received September 27, 1979 for Engineering Project 79-653 for tennis court resurfacing in Sunset Park: Brown and Brown, Inc. $14,150.00 Engineer's Estimate 15,400.00 The City Engineer recommended the contract be awarded to Brown and Brown, Inc. Moved by Commissioner Geis, seconded by Commissioner Duckers that the Engineer's recommendation be accepted and the contract be awarded to Brown and Brown, Inc. Aye: (5). Nay: (0). Motion adopted. 71 The following bids were received September 27, 1979 for Engineering Project 79-654 for street improvements on York and Francis Streets: Smoky Hill, Inc. $45,010.80 Wilson Constructors 45,266.10 Engineer's Estimate 45,513.00 The City Engineer recommended the contract be awarded to Smoky Hill, Inc. Moved by Commissioner Allen, seconded by Commissioner Duckers that the Engineer's recommendation be accepted and the contract awarded to Smoky Hill, Inc. Aye: (5). Nay: (0). Motion adopted. The following bids were received September 27, 1979 for Engineering Project 79-656 for water main improvements on West Crawford Street: Smoky Hill, Inc. $247,501.00 Stevens Contractors, Inc. 340,200.00 Arkansas Construction 354,897.00 The City Engineer recommended the contract be awarded to Smoky Hill, Inc. Moved by Commissioner Duckers, seconded by Commissioner Allen that the Engineer's recommendation be accepted and the contract awarded to Smoky Hill, Inc. Aye: (5). Nay: (0). Motion adopted. Moved by Commissioner Allen, seconded by Commissioner Hodges that Resolution Number 3452, authorizing the preparation and filing with the Department of Housing and Urban Development of a Small Cities Community Development Block Grant Program Pre -application; designating the City Manager as the authorized representative of the City of Salina to act in connection with the application; and to provide such additional information as may be requested, be adopted. Aye: (5). Nay: (0). Motion adopted. Moved by Commissioner Duckers, seconded by Commissioner Hodges that Ordinance Number 8754, amending Chapter 3, Table 3A of the Uniform Mechanical Code, enacting Section 9-440.1 of the Salina Code, be adopted. Aye: Allen, Duckers, Geis, Hodges, Graves (5). Nay: (0). Motion adopted. Moved by Commissioner Hodges, seconded by Commissioner Duckers that Ordinance Number 8755, establishing a Mechanical Contractor License; providing for the fee and requirements for a license; providing for the inspection of work performed by Mechanical Contractors and the costs thereof, be adopted. Aye: Allen, Duckers, Geis, Hodges, Graves (5). Nay: (0). Motion adopted. The City Clerk reported the assessment rolls are ready for improvements in Engineering Project 78-636, as authorized by Resolution Number 3360, passed by the Board of Commissioners on the 10th day of April, 1978. Moved by Commissioner Duckers, seconded by Commissioner Allen that the City Clerk be instructed to publish notice in the official city newspaper at least once not less than ten days prior to the date of October 22, 1979, the date set for the hearing on said assessments, and that at the same time notice is published to mail to the owners of property made liable to pay the assessment at their last known post office address, a notice of the hearing and a statement of the cost proposed to be assessed against the land so owned and assessed. Aye: (5). Nay: (0). Motion adopted. 72 OTHER BUSINESS Moved by Commissioner Duckers, seconded by Commissioner Allen that appointments to boards and commissions be added to the agenda for consideration. THE MAYOR, with the approval of the Board of Commissioners, made the following appointments: Board of Electrical Examiners Karl Gordon, Master Electrician, reappointed for a 2 year term to July 24, 1981 Bruce Broce, Electrical Contractor, reappointed for a 2 year term to July 24, 1981 Orville L. Darrow, Electrical Inspector, reappointed for a 2 year term to July 24, 1981 Convention and Tourism Committee Bob Castle, reappointed for a 4 year term to October 1, 1983 Russ Norwood, reappointed for a 4 year term to October 1, 1983 Mike Harmon, reappointed for a 4 year term to October 1, 1983 Housing Authority of the City of Salina Dan Boyer, appointed to succeed Peter L. Peterson, for a 4 year term to September 11, 1983 Human Relations Commission Barbara Knight, appointed to fill the unexpired term of Leon Boldridge to June 7, 1981 Neighborhood Centers Board John Divine, reappointed for a 4 year term to October 19, 1982 Joyce Jones, reappointed for a 4 year term to October 19, 1982 Moved by Commissioner Duckers, seconded by Commissioner Allen that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nay: (0). Motion adopted. The meeting adjourned at 6:10 P.M. (SEAL) ATTEST: 1 D. L. Harrison, City Clerk Karen M. Graves, Mayor