03-24-1980 MinutesCommission
Action # City of Salina, Kansas
Regular Meeting of the Board of Commissioners
March 24, 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, March 24, 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:
L. 0. Bengtson, City Attorney
D. L. Harrison, City Clerk
Rufus L. Nye, City Manager
Absent:
None
CITIZEN FORUM
None
AWARDS - PROCLAMATIONS
(4.1) The Mayor proclaimed the Month of April, 1980 - ''CANCER CONTROL MONTH''.
The proclamation was read by Ted Weeks, President of the Salina Unit of the
Kansas Division of the American Cancer Society.
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
None
CONSENT
ADMINISTRATION
(8.1) Second Reading Ordinance Number 80-8781 - levying special assessments
for street and utility improvements in Marydale, Woodland, Schippel, Twin Oaks,
Dow and Grain Belt Additions. [Engineering Project 79-6461
(6.1)
Approval of the Minutes of the Regular Meeting March 17, 1980.
(6.2)
Set the date of April 3, 1980 to receive bids for one 3/4 ton pickup,
one cab and
chassis for dump truck and one landfill compactor.
(6.3)
Cereal malt beverage license application filed by Lloyd William
Holmgren,
d/b/a Pizza Hut Delivery, 1210 South Santa Fe. (New application)
(6.4)
Tree Trimming license application filed by Barry Smock, d/b/a Smock
Tree Trimming Service, 340 Indiana.
80-79
Moved by Commissioner Duckers, seconded by Commissioner Hodges that all
items on
the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted.
DEVELOPMENT BUSINESS
None
ADMINISTRATION
(8.1) Second Reading Ordinance Number 80-8781 - levying special assessments
for street and utility improvements in Marydale, Woodland, Schippel, Twin Oaks,
Dow and Grain Belt Additions. [Engineering Project 79-6461
80-80 Moved by Commissioner Allen, seconded by Commissioner Geis that
Ordinance Number 80-8781, levying special assessments on lots, pieces and parcels
of ground in the City of Salina, Kansas, for the purpose of paying a portion of
the cost of street and utility improvements in Marydale, Woodland, Schippel, Twin
Oaks, Dow and Grain Belt Additions, be adopted. Aye: Allen, Duckers, Geis,
Hodges, Graves (5). Nay: (0). Motion adopted.
(8.2) Second Reading Ordinance Number 80-8774 - authorizing the issuance of
$1,450,000 Industrial Revenue Bonds for Windsor Nursing Home Associates, Inc.
80-81 Moved by Commissioner Geis, seconded by Commissioner Duckers that
Ordinance Number 80-8774, authorizing the City of Salina, Kansas, to acquire the
real property hereinafter described and to construct, purchase and install
buildings and improvements and furnishings and equipment to be leased to Windsor
Nursing Home Associates, Inc., a Kansas corporation; authorizing and directing
the issuance of $1,450,000 principal amount of Nursing Home Revenue Bonds, Series
of 1980, of said city for the purpose of providing funds to pay the cost of
acquiring said real property and constructing, purchasing and installing said
buildings and improvements and furnishings and equipment to be leased to said
company; prescribing the form and authorizing the execution of a lease by and
between said city and said company; and prescribing the form and approving the
execution of a guaranty agreement by said company; and making an election under
Section 103(b)(6)(D) of the Internal Revenue Code, be adopted. Aye: Allen,
Duckers, Geis, Hodges, Graves (5). Nay: (0). Motion adopted.
(8.3) Letter from Ben J. Frick, Concrete and Supply, Inc. to be present at
the City Commission meeting to receive information about City Commissioners
claims of defective concrete.
Removed from the agenda by Ben J. Frick. No action taken.
(8.4) First Reading Ordinance Number 80-8782 - authorizing the issuance of
$675,000 Industrial Revenue Bonds for Wilson and Company, Engineers and Architects
80-82 Moved by Commissioner Allen, seconded by Commissioner Duckers that
Ordinance Number 80-8782, authorizing the City of Salina, Kansas, to acquire the
real property hereinafter described and to construct and purchase buildings,
improvements, machinery and equipment to be leased to Bruce E. Roberts, Nathan B.
Butcher, Robert L. Baier, Robert P. Selm, Robert E. Crawford, Lewis C. Crawford,
Robert F. Sykes, John D. Smutz and Craig A. Roberts partners, doing business
under the firm name and style of Wilson & Company, Engineers and Architects
(''Company''), authorizing and directing the issuance of $675,000 principal amount
of industrial revenue bonds, second series of 1980, of said City for the purpose
of providing funds to pay the cost of acquiring the real property hereinafter
described and to construct and purchase buildings, improvements, machinery and
equipment to be leased to the Company, and prescribing the form and authorizing
the execution of a lease by and between said city and the company, be introduced
for first reading. Aye: (5). Nay: (0). Motion adopted.
OTHER BUSINESS
None
80-83 Moved by Commissioner Duckers, seconded by Commissioner Allen that the
Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0).
Motion adopted.
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Karen M. Graves, Mayor
(SEAL)
ATTEST:
D. L. Harrison, City Clerk
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WAIVER AND CONSENT TO HOLD A SPECIAL MEETING
OF THE BOARD OF COMMISSIONERS
We, the undersigned, being the duly elected, qualified and acting
Commissioners of the City of Salina, Kansas, and constituting a majority of
the Board of Commissioners of the City of Salina, Kansas, do hereby waive
notice and consent to the holding of a special meeting of the Board of
Commissioners on the 4th day of April, 1980, at 10:00 A.M. for the purpose of
considering the balancing of the 1980 budget.
Dated this 4th day of April, 1980.
Commissioners