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04-28-1980 MinutesCommission Action # CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS APRIL 28, 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, April 28, 1980, at four o'clock P.M 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 CITIZEN FORUM There were present: Dan Geis, 1831 East Iron, spoke as a private citizen about the recent Mayor Dan S. Geis, Chairman presiding maybe the Commissioner Roy W. Allen Commissioner Keith G. Duckers Commissioner Karen M. Graves AWARENESS 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 CITIZEN FORUM (4.5) The Mayor proclaimed Thursday, May 1, 1980 - "LOYALTY DAY". The proclamation was read by Shirley Reed, President of the V. F. W. Auxiliary. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT (6.1) Approve the Minutes of the Regular Meeting April 21, 1980. (6.2) Set the date of May 12, 1980 as the date to receive bids for $1,450,000 Internal Improvement Bonds for street and utility improvements, and $250,000 General Obligation Bonds for bridge improvements. (6.3) Resolution Number 80-3485, authorizing the preparation and filing with the Kansas State Historical Society of an Historic Preservation Grant Application and designating the City Manager as the authorized representative of the City of Salina to act in connection with the application. (6.4) Approve a contract with Kennedy and Coe for Fixed Asset Accounting. 80-113 Moved by Commissioner Duckers, seconded by Commissioner Hodges that all items on the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted. Dan Geis, 1831 East Iron, spoke as a private citizen about the recent accident at East Iron and Indiana, and wonders if traffic can be slowed down or maybe the school crossing now at Wisconsin and Iron could be moved to a better location. AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed Saturday, May 3, 1980 - "KANSAS TECHNICAL INSTITUTE AWARENESS DAY". The proclamation was read by Greg Edgington, KTI Student Governing Association President. (4.2) The Mayor proclaimed the Week of May 4 through 11, 1980 - "NATIONAL MUSIC WEEK". The proclamation was read by Mildred Robb, Chairman of Music Week, Staccato Notes Music Club. (4.3) The Mayor proclaimed the Year April 30, 1980 through April 30, 1981 - "BETA SIGMA PHI YEAR". The proclamation was read by Gail Bates, President of City Council of Beta Sigma Phi. (4.4) The Mayor proclaimed the Month of May, 1980 - "DRUG ABUSE PREVENTION MONTH". The proclamation was read by Karen Pentico, S.R.S. Social Worker. (4.5) The Mayor proclaimed Thursday, May 1, 1980 - "LOYALTY DAY". The proclamation was read by Shirley Reed, President of the V. F. W. Auxiliary. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT (6.1) Approve the Minutes of the Regular Meeting April 21, 1980. (6.2) Set the date of May 12, 1980 as the date to receive bids for $1,450,000 Internal Improvement Bonds for street and utility improvements, and $250,000 General Obligation Bonds for bridge improvements. (6.3) Resolution Number 80-3485, authorizing the preparation and filing with the Kansas State Historical Society of an Historic Preservation Grant Application and designating the City Manager as the authorized representative of the City of Salina to act in connection with the application. (6.4) Approve a contract with Kennedy and Coe for Fixed Asset Accounting. 80-113 Moved by Commissioner Duckers, seconded by Commissioner Hodges that all items on the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted. 80-117 Moved by Commissioner Allen, seconded by Commissioner Hodges that Ordinance Number 80-8788, authorizing the investment of idle funds of the City and specifying the types of investments; amending Section 2-187 of the Salina Code and repealing the existing section, be adopted. Aye: Allen, Duckers, Graves, Hodges, Geis (5). Nay: (0). Motion adopted. (8.3) Second Reading Ordinance Number 80-8789, providing the procedure for the investment of idle funds, amending Section 2-188. 80-118 Moved by Commissioner Duckers, seconded by Commissioner Allen that Ordinance Number 80-8789, providing the procedure for the investment of idle funds of the City of Salina, Kansas; amending Section 2-188 of the Salina Code and repealing the existing section, be adopted. Aye: Allen, Duckers, Graves, Hodges, Geis (5). Nay: (0). Motion adopted. OTHER BUSINESS The Mayor, with the approval of the Board of Commissioners, made the following appointment: Library Board Gayle Rose, appointed to succeed Catherine Beverly, for a 4 year term to April 30, 1984. 80-119 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. (SEAL) ATTEST: Dan S. Geis, Mayor D. L. Harrison, City Clerk DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission to approve Planned Development District Application 80-2, filed by Richard Barlow, for the rezoning of Lot 7, Block 3, Eastridge Addition from "RS" to "R(P.D.D.)". 80-114 Moved by Commissioner Graves, seconded by Commissioner Duckers that Planned Development District Application 80-2 be approved and that Ordinance Number 80-8790, providing for the amendment of Ordinance Number 8526, the same being Chapter 36 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: (5). Nay: (0). Motion adopted. (7.2) Recommendation from the City Planning Commission that the Urban Renewal contract date for commencement of construction be waived, but the date for completion of improvements remain unchanged for E. D. Jarrett, Premier Pneumatics, on Blocks 11 and 12, Northeast Industrial Park. 80-115 Moved by Commissioner Duckers, seconded by Commissioner Allen that the recommendation of the City Planning Commission be accepted and the date for commencement of construction be waived. Aye: (5)• Nay: (0). Motion adopted. ADMINISTRATION (8.1) Second Reading Ordinance Number 80-8787, ordering the condemnation and appropriation of certain land in Saline County, Kansas, for construction of improvements to East Crawford Street. 80-116 Moved by Commissioner Hodges, seconded by Commissioner Graves that Ordinance Number 80-8787, ordering the condemnation and appropriation of land in Saline County, Kansas, for construction of improvements to East Crawford Street, all as authorized by K.S.A. 13-1023, and amendments thereto, and pursuant to the Eminent Domain Procedure Act, K.S.A. Chapter 26, and amendments thereto, as the same relates to condemnation by cities and further pursuant to Resolution Number 8o-3483 of the City of Salina, Kansas, be adopted. Aye: Allen, Duckers, Graves, Geis (5). Nay: (0). Motion adopted. ,Hodges, (8.2) Second Reading Ordinance Number 80-8788, authorizing the investment of idle funds of the City, amending Section 2-187 of the Salina Code. 80-117 Moved by Commissioner Allen, seconded by Commissioner Hodges that Ordinance Number 80-8788, authorizing the investment of idle funds of the City and specifying the types of investments; amending Section 2-187 of the Salina Code and repealing the existing section, be adopted. Aye: Allen, Duckers, Graves, Hodges, Geis (5). Nay: (0). Motion adopted. (8.3) Second Reading Ordinance Number 80-8789, providing the procedure for the investment of idle funds, amending Section 2-188. 80-118 Moved by Commissioner Duckers, seconded by Commissioner Allen that Ordinance Number 80-8789, providing the procedure for the investment of idle funds of the City of Salina, Kansas; amending Section 2-188 of the Salina Code and repealing the existing section, be adopted. Aye: Allen, Duckers, Graves, Hodges, Geis (5). Nay: (0). Motion adopted. OTHER BUSINESS The Mayor, with the approval of the Board of Commissioners, made the following appointment: Library Board Gayle Rose, appointed to succeed Catherine Beverly, for a 4 year term to April 30, 1984. 80-119 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. (SEAL) ATTEST: Dan S. Geis, Mayor D. L. Harrison, City Clerk