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05-05-1980 Minutes137 Commission CITY OF SALINA, KANSAS Action # REGULAR MEETING OF THE BOARD OF COMMISSIONERS MAY 5, 1980 14:00 P.M. The Regular Meeting of the Board of Commissioners met in the City Commission Meeting Room, City -County Building, on Monday, May 5, 1980, at four o'clock P.M. There were present: Mayor Dan S. Geis, Chairman presiding Commissioner Roy W. Allen Commissioner Keith G. Duckers comprising a quorum of the Board, also present: L. 0. Bengtson, City Attorney D. L. Harrison, City Clerk W. E. Harris, Assistant City Manager Absent: Commissioner Karen M. Graves Commissioner Merle A. Hodges Rufus L. Nye, City Manager CITIZEN FORUM Barbara Mesloh, President of the Gleniffer Hill PTA, and Jim Hughes, Principa of Gleniffer Hill School, asked the City Commission to review the Iron Avenue school crossing. Ward Mesloh, showed the Commission a map of the area and asked that the Commission review the school crossing presently at Wisconsin and Iron and see if it could be moved to another location with flashing lights or a signalized crossing. 80-120 Moved by Commissioner Duckers, seconded by Commissioner Allen that staff be instructed to study the school crossing on East Iron and that they consult with the Gleniffer Hill School committee, and make a recommendation to the Commission. Aye: (3). Nay: (0). Motion adopted. Faith Hronek, 131 South Penn, is concerned that Don Jolly of the Recreation Commission, is allowing only senior citizens the use of Friendship Center. She is also concerned about the proposed golf course fee structure. AWARDS - PROCLAMATIONS (4.1) Presentation of plaques of appreciation to past board members. The Mayor presented a plaque of appreciation to Kitty Beverly, past member of the Library Board. (4.2) The Mayor proclaimed the Month of May, 1980 - "A B W A SCHOLARSHIP MONTH". There was no one present to read the proclamation. (4.3) The Mayor proclaimed the Week of May 11 through 18, 1980 - "NURSING HOME WEEK". The proclamation was read by Anita Payne, Activities Director of Windsor Estates, for Kenwood View Nursing Home, Presbyterian Manor, Shalimar Plaza Nursing Home, and Windsor Villas and Windsor Estates. (4.4) The Mayor proclaimed the Week of May 4 through 10, 1980 - "BE KIND TO ANIMALS WEEK". The proclamation was read by Nancy Schroeder, Vice president of the Saline County Humane Association. None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME CONSENT (6.1) Approve the Minutes of the Regular Meeting April 28, 1980. 138 (6.2) Resolution Number 80-3486, authorizing the preparation and filing with the Kansas Land and Water Conservation Fund Program a grant application for the dredging of Lakewood Lake and the construction of additional recreational facilities at Lakewood Park, and designating the City Manager as the authorized representative of the City of Salina to act in connection with the application. (6.3) Petition Number 3783, filed by Duane Pollard for permission to establish recessed parking along the north side of Ellsworth east of Santa Fe at 107 and 109 East Ellsworth. (6.4) Petition Number 3784, filed by Bruce Roberts, for curbing, guttering, paving, grading, storm sewer pipe and inlets on Westbend Avenue from Westchester Drive to Edison Place, Edison Place from Westbend Avenue to Ohio Street and certain revisions to the Ohio Street and Edison Place intersection. 80-121 Moved by Commissioner Allen, seconded by Commissioner Duckers that item 6.2 be removed from the consent agenda and considered separately. Aye: (3). Nay: (0). Motion adopted. 80-122 Moved by Commissioner Duckers, seconded by Commissioner Allen that all other items on the consent agenda be approved. Aye: (3). Nay: (0). Motion adopted. 80-123 Moved by Commission Allen, seconded by Commissioner Duckers that action on Resolution Number 80-3486 be postponed until May 12, 1980 so staff can research the cost to the city in additional taxes and to see if park improvements has a higher priority in the Capital Improvement Program than other projects. Aye: (3)• Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None ADMINISTRATION (8.1) First Reading Ordinance Number 80-8791, amending Section 11 of Ordinance Number 80-8774, authorizing the City of Salina to issue Industrial Revenue Bonds for Windsor Nursing Home Associates, Inc. 80-124 Moved by Commissioner Allen, seconded by Commissioner Duckers that Ordinance Number 80-8791, amending Section 11 of Ordinance Number 80-8774, passed March 24, 1980, authorizing the City of Salina, Kansas, to acquire real property and 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 1980, of said City; and repealing said Section 11 of said Ordinance Number 80-8774 as originally enacted, be introduced for first reading. Aye: (3). Nay: (0). Motion adopted. (8.2) First Reading Charter Ordinance Number 18, relating to the imposition and collection of Municipal Court cost and related fees. 80-125 Moved by Commissioner Duckers, seconded by Commissioner Allen that Charter Ordinance Number 18, relating to the imposition and collection of Municipal Court cost and related fees, be introduced for first reading. Aye: (3). Nay: (0). Motion adopted. OTHER BUSINESS None 80-126 Moved by Commissioner Duckers, seconded by Commissioner Allen that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (3). Nay: (0). Motion adopted. (SEAL) 4�- ATTEST: H 19 Dan S. Geis, Mayor D. L. Harrison, City Clerk