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06-22-1981 MinutesCommission Action # CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS JUNE 22, 1981 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, June 22, 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 None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Resolution Number 81-3551 - a resolution of intent to issue $3,200,000 Industrial Revenue Bonds for Broadway Plaza, Ltd. John Mize, Attorney for Broadway Plaza, Ltd. said there will be no tax forgiveness on the project, that construction will begin this Fall, and the project will employ 200 additional people. Flavel Simcox, President of the Salina Area Chamber of Commerce, supported the project. Norman St. John, expressed his objection to the issuance of Industrial Revenue Bonds. There were present: There were no other protests, written or oral, filed, and the Mayor Mayor Merle A. Hodges, Chairman presiding Moved by Commissioner Roth, seconded by Commissioner Duckers, that Commissioner John F. Burgess Commissioner Keith G. Duckers Hodges Commissioner Karen M. Graves Approve the Minutes of the Regular Meeting June 15, 1981. 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 None PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Resolution Number 81-3551 - a resolution of intent to issue $3,200,000 Industrial Revenue Bonds for Broadway Plaza, Ltd. John Mize, Attorney for Broadway Plaza, Ltd. said there will be no tax forgiveness on the project, that construction will begin this Fall, and the project will employ 200 additional people. Flavel Simcox, President of the Salina Area Chamber of Commerce, supported the project. Norman St. John, expressed his objection to the issuance of Industrial Revenue Bonds. There were no other protests, written or oral, filed, and the Mayor declared the hearing closed. 81-158 Moved by Commissioner Roth, seconded by Commissioner Duckers, that Resolution Number 81-3551, a resolution of intent to issue $3,200,000 Industrial Revenue Bonds for Broadway Plaza, Ltd., be adopted. Aye: Burgess, Duckers, Roth, Hodges (4). Nay: (0). Commissioner Graves abstained. Motion adopted. CONSENT AGENDA (6.1) Approve the Minutes of the Regular Meeting June 15, 1981. (6.2) City Engineer files plans and specifications for street and storm sewer improvements in Mayfair Addition. Set July 9, 1981 to receive bids. [Engineering Project 81-6781 (6.3) City Engineer files plans and specifications for sidewalk improvements n Ray Avenue and Fairdale Road. Set July 2, 1981 to receive bids. [Engineering Project 81-6831 (6.4) Report on bids received June 18, 1981 for Engineering Project 81-681 for bitumunous overlay improvements. (6.5) Report on bids received June 18, 1981 for Engineering Project 81-682 for window revisions at Fire Station Number 1. (6.6) Petition Number 3812 was filed by residents of Salina requesting four- way stop signs at the intersection of Iron Avenue and Marymount Road in lieu of the present three-way stop signs. (6.7) Report by the City Engineer on Roy M. Wilbur's request to use street right-of-way for aesthetic purposes. 81-159 Moved by Commissioner Duckers, seconded by Commissioner Burgess that all items on the consent agenda be approved. Aye: (5). Nay: (0). Motion adopted DEVELOPMENT BUSINESS None ADMINISTRATION (8.1) Second Reading Ordinance Number 81-8853 - levying special assessments on lots, pieces and parcels of ground in the City of Salina, Kansas, for the purpose of paying a portion of the cost of the Mayfair Drainage Canal. 81-160 Moved by Commissioner Burgess, seconded by Commissioner Graves, that Ordinance Number 81-8853, levying special assessments on lots, pieces and parcels of ground in the City of Salina, Kansas, for the purpose of paying a portion of the cost of the Mayfair Drainage Canal be adopted. Aye: Burgess, Duckers, Graves, Roth, Hodges (5). Nay: (0). Motion adopted. (8.2) Second Reading Ordinance Number 81-8854 - 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. [Rezoni g of Lot 15, Block 5, EMI Addition, requested in Zoning Application 81-6.1 81-161 Moved by Commissioner Graves, seconded by Commissioner Roth that Ordinan Number 81-8854, 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) Second Reading Ordinance Number 81-8855 - providing for the amendment of Section 36-907(5) of the Salina Code, and repealing the existing section. [Requested in Zoning Application 81-7, filed by Ron Tremblay, Chief Building and Zoning Inspector.] 81-162 Moved by Commissioner Duckers, seconded by Commissioner Graves that Ordinance Number 81-8855, providing for the amendment of Section 36-907(5) of the Salina Code, and repealing the existing section, be adopted. Aye: Burgess, Duckers, Graves, Roth, Hodges (5). Nay: (0). Motion adopted. (8.4) Second Reading Ordinance Number 81-8857 - providing for the amendment of Section 36-902(12) of the Salina Code, and repealing the existing section. [Requested in Zoning Application 81-10, filed by Hedges Neon Sales, Inc.] 81-163 Moved by Commissioner Duckers, seconded by Commissioner Burgess that Ordinance Number 81-8857, providing for the amendment of Section 36-902(12) of the Salina Code, and repealing the existing section, be adopted. Aye: Burgess, Duckers, Roth, Hodges (4). Nay: Graves (1). Motion adopted. (8.5) Second Reading Ordinance Number 81-8858 - annexing certain land to the City of Salina, Kansas, in conformity with the provisions of K.S.A. 12-519 to 12-526, inclusive, and repealing Ordinance Number 81-8845. 81-164 Moved by Commissioner Roth, seconded by Commissioner Graves that Ordinance Number 81-8858, annexing certain land to the City of Salina, Kansas, in conformity with the provisions of K.S.A. 12-519 to 12-526, inclusive, and repealin Ordinance Number 81-8845, be adopted. Aye: Burgess, Duckers, Graves, Roth, Hodges (5). Nay: (0). Motion adopted. (8.6) Authorize the City Manager to negotiate the purchase of property in South Salina, for a fire station. 81-165 Moved by Commissioner Burgess, seconded by Commissioner Graves that the City Manager be authorized to negotiate the purchase of property in South Salina for a fire station. Aye: (5). Nay: (0). Motion adopted. (8.7) Request by Frank C. Norton, on behalf of Ed Warmack, to discuss the possible issuance of Industrial Revenue Bonds to finance the cost of a portion of the South Salina drainage improvements included in the zoning approval granted with respect to the Central Mall tract. 81-166 Moved by Commissioner Duckers, seconded by Commissioner Graves, to recess into Executive Session to discuss the possible issuance of Industrial Revenue Bonds for one hour. Aye: (5). Nay: (0). Motion adopted. The Commissioners recessed at 4:09 p.m. and reconvened at 5:07 p.m. OTHER BUSINESS Mayor Hodges announced that in the future, the Commission will convene at 3:00 p.m. on Commission meeting days in the City Manager's Conference Room, at which time they will discuss items of interest to the Commission. The public is invited to attend these sessions. These sessions shall be for information and discussion purposes only. The Mayor also requested that the media publicize these 3:00 p.m. sessions in the appropriate manner and that the City Manager included notice of the 3:00 p.m. meeting on the Commission's agenda. 81-167 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 5:08 p.m. Merle A. Hodges, M.D., ayor (SEAL) Attest: D. L. Harrison, City Clerk