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04-20-1981 Minutes Organizational246 Commission Action # CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS APRIL 20, 1981 4:00 P.M. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, April 20, 1981, 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 None AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed Monday, April 27, 1981 - "SALINA SYMPHONY DAY". The proclamation was read by Mrs. Bev Olson, Vice President of the Salina Symphony PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT (6.1) Approve the Minutes of the Regular Meeting April 13, 1981. (6.2) Recommendation from the City Planning Commission on Petition Number 3808 filed by Bill and Delores Pettinger requesting that a rezoning application be filed on Lots 2, 3, 4, Block 8, Replat of Lot 22, Block 3, and Lot 9, Block 6, Dow Addition. (6.3) Surety on Bail Bond license application filed by Stephen M. Klingzell, agent for B & K Bonding. 81-90 Moved by Commissioner Duckers, seconded by Commissioner Weisgerber that all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission to approve Zoning Application 81-1, filed by Lambertz & Associates for the rezoning of a tract of land located in the Northeast Quarter of Section 35, Township 14 South, Range 3 West, from "A-1" (Agricultural) to "C-3" (Shopping Center), subject to platting. 81-91 Moved by Commissioner Hodges, seconded by Commissioner Graves that the recommendation of the City Planning Commission to approve Zoning Application 81-1 subject to platting, be accepted, and that Ordinance Number 81-8846 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. There were present: Mayor Dan S. Geis, Chairman presiding Commissioner Keith G. Duckers Commissioner Karen M. Graves Commissioner Merle A. Hodges Commissioner Jack Weisgerber 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 None AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed Monday, April 27, 1981 - "SALINA SYMPHONY DAY". The proclamation was read by Mrs. Bev Olson, Vice President of the Salina Symphony PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT (6.1) Approve the Minutes of the Regular Meeting April 13, 1981. (6.2) Recommendation from the City Planning Commission on Petition Number 3808 filed by Bill and Delores Pettinger requesting that a rezoning application be filed on Lots 2, 3, 4, Block 8, Replat of Lot 22, Block 3, and Lot 9, Block 6, Dow Addition. (6.3) Surety on Bail Bond license application filed by Stephen M. Klingzell, agent for B & K Bonding. 81-90 Moved by Commissioner Duckers, seconded by Commissioner Weisgerber that all items on the Consent Agenda be approved. Aye: (5). Nay: (0). Motion adopted DEVELOPMENT BUSINESS (7.1) Recommendation from the City Planning Commission to approve Zoning Application 81-1, filed by Lambertz & Associates for the rezoning of a tract of land located in the Northeast Quarter of Section 35, Township 14 South, Range 3 West, from "A-1" (Agricultural) to "C-3" (Shopping Center), subject to platting. 81-91 Moved by Commissioner Hodges, seconded by Commissioner Graves that the recommendation of the City Planning Commission to approve Zoning Application 81-1 subject to platting, be accepted, and that Ordinance Number 81-8846 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. 241 (7.2) Recommendation from the City Planning Commission to approve the development plan requested in UR76-2C, filed by Delbert Chopp, for part of Lot 3, Block 7, Northeast Industrial Park. 81-92 Moved by Commissioner Graves, seconded by Commissioner Duckers that the recommendation of the City Planning Commission to approve development plan UR76-2C be accepted and approved. Aye: (5). Nay: (0). Motion adopted. (7.3) Recommendation from the City Planning Commission to approve Planned Development District Application 81-1, filed by Elly Drown, for the rezoning of Lots 1, 2, 10, 11, and 12, Block 4, Replat of Blocks 4, 10, 11 and 12, Georgetown Addition from "R-2" (Multiple -Family Residential) to "R-2(P.D.D.) (Multiple - Family Planned Development District) 81-93 Moved by Commissioner Duckers, seconded by Commissioner Weisgerber that the recommendation of the City Planning Commission to approve Planned Development District 81-1 be accepted and that Ordinance Number 81-8847, 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. ADMINISTRATION (8.1) Request from Development Consultants, Inc. for permission to use city property (two parking spaces in Parking Lot #5 on South Fifth Street) for aesthetic purposes. Jim Maes, Vice president of Development Consultants, Inc., showed development plans for 133-135 South Fifth Street. He suggested a 25 year lease or a license fee on the two parking lot spaces. 81-94 Moved by Commissioner Hodges, seconded by Commissioner Duckers to refer the request to staff to see if the legal problems can be worked out. Aye: (5). Nay: (0). Motion adopted. OTHER BUSINESS Mayor Geis thanked the people of Salina for electing him to the City Commission and expressed his appreciation for the opportunity to serve as Mayor. ORGANIZATIONAL MEETING The Board of Commissioners convened for the purpose of organizing. D. L. Harrison, City Clerk, presiding. The City Clerk administered the oath of office to John F. Burgess, Karen M. Graves, Merle A. Hodges, Charles B. Roth, the newly elected Commissioners and having the proper bonds on file, they took their places on the Board of Commissioners. There were present: L. 0. Bengtson, City Attorney D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: None Commissioner John F. Burgess Commissioner Keith G. Duckers Commissioner Karen M. Graves Commissioner Commissioner Merle Charles A. Hodges B. Roth comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: None 246 81-95 Moved by Commissioner Duckers, seconded by Commissioner Graves that Commissioner Hodges be nominated for Mayor and Chairman of the Board of Commissioners. There were no other nominations. The Presiding Officer declared the nominations closed, and a vote taken. Aye: (5). Nay: (0). Commissioner Hodges was declared unanimously elected Mayor and Chairman of the Board of Commissioners. 81-96 Moved by Commissioner Burgess, seconded by Commissioner Roth that Commissioner Duckers be nominated for Acting Mayor and Vice-chairman of the Board of Commissioners. There were no other nominations. The Presiding Officer declared the nominations closed, and a vote taken. Aye: (5). Nay: (0). Commissioner Duckers was declared unanimously elected Acting Mayor and Vice-chairman of the Board of Commissioners. 81-97 Moved by Commissioner Duckers, seconded by Commissioner Graves that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion adopted. The meeting adjourned at 4:25 p.m. (SEAL) ATTEST: �1 D. L. Harrison, City Clerk 1 Ju.o•_ Merle A. Hodges, MayoiV