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09-08-1980 MinutesCommission Action # CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS SEPTEMBER 8, 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, September 8, 1980, at four o'clock P.M, There were present: Mayor Dan S. Geis, Chairman presiding Commissioner Roy W. Allen Commissioner Karen M. Graves 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: Commissioner Keith G. Duckers None CITIZEN FORUM AWARDS - PROCLAMATIONS The Mayor presented plaques of appreciation to past board and commission members. Citizen's Advisory Commission members - Charles Gooden, Godfrey Lundgrin Dr. Jerry Lundgrin, Dr. I. E. Nickell, Lois Bobin, Norma Montgomery, Terry Mottley Byron Norris, Hazel Shea. Electrical Code Panel member - Alfred Kirchner, Jr. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting August 25, 1980. (6.2) Resolution Number 80-3503 - authorizing a lease agreement between the Union Pacific Railroad Company and the City of Salina for right-of-way on Fourth Street from Prescott to Cloud. (6.3) Set the date of September 22, 1980 for a public hearing on the proposed assessments for Engineering Project 79-654 for street and utility improvements in the Northeast Industrial Park. (6.4) Petition Number 3793 - filed by Elly Drown, Realty Associates, Inc. and W. C. Chaffee, Mid -Continent Enterprises, Ltd for the vacation of the 30 foot setback requirements to 25 foot as standard in the City on all of Block 4, in the Replat of Blocks 4, 10, 11, 12, Georgetown Addition. (6.5) Petition Number 3794 - filed by Larry W. Wicks for no parking on the south side of Shalimar Drive from Ohio Street to Corsaut Court. 80-240 Moved by Commissioner Hodges, seconded by Commissioner Allen that all items on the Consent Agenda be approved. Aye: (4). Nay: (0). Motion adopted. 17 10 DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission to approve Zoning Application 80-13, filed by Charter Investments, Inc., for the rezoning of Lot 4, Block 3, Phillips East Salina Addition, from R-2 to C-5. 80-241 Moved by Commissioner Allen, seconded by Commissioner Graves that the recommendation of the City Planning Commission be accepted and Zoning Application 80-13 be approved and that Ordinance Number 80-8809, 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: (4). Nay: (0). Motion adopted. (7.2) Recommendation from the City Planning Commission to approve Plat Application 80-6A, filed by Development Consultants, Inc., for approval of the final plat of CKS Addition, containing 7.713 acres, at approximately 1600 West Crawford. 80-242 Moved by Commissioner Graves, seconded by Commissioner Hodges that the recommendation of the City Planning Commission be accepted and the final plat of CKS Addition be approved, and that the Mayor be authorized to sign the final plat. Aye: (4). Nay: (0). Motion adopted. (7.3) Recommendation from the City Planning Commission to approve the revised site plan at 555 East North Street, requested in Urban Renewal Application 80-3, filed by Anna M. Lightfoot. 80-244 Moved by Commissioner Hodges, seconded by Commissioner Allen that the staff be authorized to purchase the Stimmel School for $35,000 from Unified School District Number 305. Aye: (4). Nay: (0). Motion adopted. 80-245 Moved by Commissioner Allen, seconded by Commissioner Hodges that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion adopted. G'4'- ,I,, X�r Dan S. Geis, Mayor (SEAL) ATTEST: I D. L. Harrison, City Clerk 80-243 Moved by Commissioner Hodges, seconded by Commissioner Graves that the recommendation of the City Planning Commission be accepted and that the site plan for 555 East North Street be approved. Aye: (4). Nay: (0). Motion adopted. ADMINISTRATION (8.1) Consider the purchase of Stimmel School from Unified School District Number 305. 80-244 Moved by Commissioner Hodges, seconded by Commissioner Allen that the staff be authorized to purchase the Stimmel School for $35,000 from Unified School District Number 305. Aye: (4). Nay: (0). Motion adopted. 80-245 Moved by Commissioner Allen, seconded by Commissioner Hodges that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion adopted. G'4'- ,I,, X�r Dan S. Geis, Mayor (SEAL) ATTEST: I D. L. Harrison, City Clerk