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01-21-1980 MinutesCommission CITY OF SALINA, KANSAS Action # REGULAR MEETING OF THE BOARD OF COMMISSIONERS JANUARY 21, 1980 4:00 P.M. The Regular Meeting of the Board of Commissioners met in the City Commission Meeting Room, City -County Building, on Monday, January 14, 1980, 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 present: L. 0. Bengtson, City Attorney D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: None None None CITIZEN FORUM AWARDS - PROCLAMATIONS PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Resolution Number 80-3476-1a resolution of intent to issue $400,000 Industrial Revenue Bonds for Yellow Van Movers, Inc. 80-21 Moved by Commissioner Geis, seconded by Commissioner Hodges that Resolution Number 80-3476-1a resolution of intent to issue $400,000 Industrial Revenue Bonds for Yellow Van Movers, Inc., be adopted. Aye: (5). Nay: (0). Motion adopted. CONSENT AGENDA (6.1) Approval of the Minutes of the Regular Meeting January 14, 1980. (6.2) City Engineer filed plans and specifications for engineering Project 80-659 for street improvements in Fox Run Addition. Bids to be received February 14, 1980. (6.3) Award the contract for Memorial Hall Repairs, Phase II, to Rapp & Gaines for front steps and interior repairs for $14,786, and to Serrault Roofing for the roof repairs for $8,600. (Bids were received January 17, 1980.1 80-22 Moved by Commissioner Duckers, seconded by Commissioner Allen that all items on the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None 10 ADMINISTRATION (8.1) Second Reading Ordinance 80-8774 authorizing issuance of $1,450,000 Industrial Revenue Bonds for Windsor Nursing Home Associates, Inc. 80-23II Moved by Commissioner Allen, seconded by Commissioner Hodges that action be postponed for two weeks. Aye: (5). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance 80-8775, franchise ordinance for Salina Cable TV System, Inc. [Deregulation of cable TV rates.] 80-24 Moved by Commissioner Duckers, seconded by Commissioner Hodges that Ordinance Number 80-8775, granting to Salina Cable T.V. System, Inc., a . corporation, its successors, lessees and assigns, for a term of fifteen (15) years, the right, authority, power and franchise to establish, construct, acquire, maintain and operate a community antennae and closed-circuit electronic system within the City of Salina, Kansas, to render, furnish and sell community antennae and closed-circuit electronic service therefrom within the City of Salina, Kansas, and environs thereof, and to use and occupy the streets and other public places of the City of Salina, Kansas, for such community antennae and public places of the City of Salina, Kansas, for such community antennae and closed-circuit electronic system; and repealing Ordinance Number 8544, be adopted. Aye: Duckers, Hodges, Graves (3)• Nay: Allen, Geis (2). Motion adopted. Lee Lorenz, 1945 Rolling Hills Circle, feels the City should maintain sufficient control of cable TV rates. Evelyn Amend, 2323 Edgehill Road, is against the deregulation of cable TV rates. Harry Steele, 104 North Hilldale Road, wants the rates to be regulated by the City. Larry Justus, Manager of Salina Cable TV, reminded the City of the capital improvements they have made and they will continue to make improvements for better cable TV service. (8.3) City Clerk reported the assessment rolls are ready for Engineering Project 79-647 for water main improvements to Presbyterian Manor Subdivision. 80-25 Moved by Commissioner Allen, seconded by Commissioner Hodges 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 February 4, 1980, 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. OTHER BUSINESS Moved by Commissioner Geis, seconded by Commissioner Hodges to put the Joe Garman Fund on the agenda. Aye: (5). .Jay: (0). Motion adopted. The City Commissioners contributed their last pay check for 1979 to the Joe Garman Fund. 80-26 Moved by Commissioner Allen, seconded by Commissioner Duckers that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. (SEAL) _* - Karen M. Graves, Mayor (ATTEST) yG ` D. L. Harrison, City Clerk