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05-04-1981 Minutes252 v CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS MAY 4, 1981 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, May 4, 1981, at four o'clock p.m. There were present: Mayor Merle A. Hodges, Chairman presiding Commissioner John F. Burgess Commissioner Keith G. Duckers Commissioner Karen M. Graves Commissioner Charles B. Roth 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 presented plaques of appreciation to past members of the Bicycle Route Committee: Steve Ascher, Dave Fancher, and Adrian Shottenkirk. (4.2) The Mayor proclaimed the Month of May, 1981 - "BICYCLE MONTH". The proclamation was read by Twila Schneiders, Salina Bicycle Coordinator. (4.3) The Mayor proclaimed the week of May 10 - 16, 1981 - "NATIONAL NURSING HOME WEEK". The proclamation was read by JoAnn Misner, Activity Director of Salina Nursing Center. (4.4) The Mayor proclaimed the Week of May 4 - 8, 1981 - "SCHOOL GUIDANCE WEEK". The proclamation was read by Dr. Harry Anderson, Director of Pupil Personn 1. (4.5) The Mayor proclaimed the day of May 23, 1981 - "ANNUAL POPPY DAY". The proclamation was read by Melvin Drake, V.F.W. Poppy Chairman. (4.6) The Mayor proclaimed the Week of May 3 - 9, 1981 - "BE KIND TO ANIMALS WEEK". The proclamation was read by Nancy Hodges. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting April 27, 1981. (6.2) Petition Number 3809 - filed by Chuck Brown, Pepsi-Cola Bottling Company, 604 North Ninth Street, for the removal of parking meter #8, located in the 100 block of West Iron on the south side of the First National Bank and Trust for an unloading zone. (6.3) Petition Number 3810 - filed by Jay Alley for the vacation of the South 10 feet of Decatur Street from the alley west to 7th Street. (6.4) Petition Number 3811 - filed by Vaughn C. Hofineier for curbing, gutterin , paving, grading of certain streets in Mayfair Addition, and the installation of a storm sewer system in Nottingham Drive. 253 (6.5) Letter from the Citizens' Advisory Committee recommending a change in speed limit at South Ninth and Broadway. 81-106 Moved by Commissioner Burgess, seconded by Commissioner Graves, that all items on the consent agenda be approved except item (6.2). Aye: (5). Nay: (0). Motion adopted. 81-107 Moved by Commissioner Duckers, seconded by Commissioner Burgess that item (6.2) be approved making the "Loading and Unloading Zone" parallel and that Resolution Number 81-3542, authorizing the removal of one (1) parking meter on the north side of Iron Avenue, first meter west of Santa Fe Avenue and designating it as a loading and unloading zone, be adopted. Aye: (5). Nay: (0). Motion adopted. None DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Second Reading Ordinance Number 81-8847 - providing for the rezoning of Lots 1, 2, 10, 11, and 12, Block 4, Replat of Blocks 4, 10, 11, and 12, Georgetown Addition. (P.D.D. 81-1, filed by Elly Drown.) (This ordinance was tabled for one week at the April 27, 1981 meeting.) 81-108 Moved by Commissioner Roth, seconded by Commissioner Duckers 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 adopted. Aye: Burgess, Duckers, Graves, Roth, Hodges (5). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance Number 81-8848 - providing for the rezoning of Lots 1 and 2, Block 10, Shalimar Plaza Addition. [Zoning Application 81-3, filed by Bill Chaffee.] 81-109 Moved by Commissioner Burgess, seconded by Commissioner Graves that Ordinance Number 81-8848, 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 adopted. Aye: Burgess, Duckers, Graves, Roth, Hodges (5). Nay: (0). Motion adopted. (8.3) Discuss increasing the speed limit to 40 mph and the marking of three lane traffic on Marymount Road. (Sponsored by Commissioner Graves.) Dr. Daniel Bratton, 2218 Melrose Lane, representing the P.T.A. of Meadowlark Ridge School, requested the speed limit be left at 30 mph on Marymount Road. Mrs. Joseph Alfred, 2245 Ruskin Road, wanted the speed limit left at 30 mph. 81-110 Moved by Commissioner Graves, seconded by Commissioner Roth that the speed limit on Marymount Road be increased to 35 mph. Aye: Graves, Roth (2). Nay: Burgess, Duckers, Hodges (3). Motion defeated. (8.4) Request from Development Consultants, Inc. for permission to make improvements on two parking spaces located in Parking Lot Number 5 on South Fifth Street. (Referred to staff at the April 20, 1981 meeting.) 81-111 Moved by Commissioner Duckers, seconded by Commissioner Graves that Resolution Number 81-3543, determining that the City of Salina has more than adequate off street parking facilities for the downtown and that some of the existing off street parking spaces are no longer needed for said purpose, be adopted and that the City Manager be authorized to sign a license agreement for $125.00 per space per year for 25 years. Aye: (5). Nay: (0). Motion adopted. 254 OTHER BUSINESS 81-112 Moved by Commissioner Graves, seconded by Commissioner Burgess to recess into executive session to discuss appointments to Boards and Commissions until 5:15 p.m. Aye: (5). Nay: (0). Motion adopted. The Commissioners recessed at 4:45 p.m. and reconvened at 5:25 p.m. 81-113 Moved by Commissioner Duckers, seconded by Commissioner Roth to recess into executive session to discuss a personnel problem until 5:45 p.m. Aye: (5). Nay: (0). Motion adopted. The Commission recessed at 5:25 p.m. and reconvened at 5:50 p.m. The Mayor, with the approval of the Board of Commissioners made the following appointments: Board of Zoning Appeals Roberta Kaufman, appointed to succeed William Grosser, Jr., for a 3 year term to May 3, 1984. Laura Lockwood, reappointed for a 3 year term to May 3, 1984. C. L. (Chris) Christian appointed to succeed Dr. D. Wayne Montgomery, for a 3 year term to May 3, 1984. City Planning Commission Steve Ryan, appointed to succeed Jerry Exline, for a 3 year term to May 3, 1984. Mrs. 0. S. Fent, reappointed for a 3 year term to May 3, 1984. Ken White, appointed to succeed Carl Ramsey, for a 3 year term to May 3, 1984. Ken Short, appointed to replace Dr. Richard Ferrin until May 3, 1982. Library Board Dr. Susan Glenn, appointed to succeed Clarabelle Geis, for a 4 year term to April 30, 1985. Lavern Myers, reappointed for a 4 year term to April 30, 1985. Convention and Tourism Joe Fisher, appointed to replace Bob Castle until October 1, 1983. 81-114 Moved by Commissioner Roth, seconded by Commissioner Duckers that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0) Motion adopted. The meeting adjourned at 5:52 p.m. Merle A. Hodges, WD., Mayor (SEAL) ATTEST: A4mv-.4 �- D. L. Harrison, City Clerk