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09-21-1981 Minutes29� Commission CITY OF SALINA, KANSAS Action # REGULAR MEETING OF THE BOARD OF COMMISSIONERS SEPTEMBER 21, 1981 4:00 p.m. The Regular Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Monday, September 21, 1981, at four o'clock p.m. There were present: Mayor Merle A. Hodges, Chairman presiding Commissioner John F. Burgess 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 W. E. Harris, Assistant City Manager Absent: Commissioner Keith G. Duckers Rufus L. Nye, City Manager CITIZEN FORUM Donna Godsey, 420 Venus, asked the Commission what Mr. Warmack is going to do about the drainage for South Salina if he gets to build the mall? AWARDS - PROCLAMATIONS (4.1) The Mayor proclaimed the Week of September 27 through October 3, 1981 - "AMATEUR RADIO WEEK". The proclamation was sponsored by the Central Kansas Amateur Radio Club, but no one was present to read the proclamation. (4.2) The Mayor proclaimed Wednesday, September 23, 1981 - "NATIONAL R.S.V.P. DAY". The proclamation was read by Clara Carlson, RSVP Volunteer. (4.3) The Mayor proclaimed September 19 through 27, 1981 - "ARTS BLITZ'. The proclamation was read by renowned humorist and lecturer, Mark Twain. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None CONSENT (6.1) Approve the Minutes of the Regular Meeting September 14, 1981. 81-256 Moved by Commissioner Burgess, seconded by Commissioner Graves that all items on the consent agenda be approved. Aye: (4). Nay: (0). Motion adopted. DEVELOPMENT BUSINESS None ADMINISTRATION (8.1) Request by the Salina Area Chamber of Commerce, the Homebuilders' 4ssociation of Salina, and the Salina Board of Realtors, that the City Commission repeal Resolution 3113 and 3119 regarding the installation of general improvements in undeveloped properties within the City. [Tabled for one week at the August 17, 1981 meeting, tabled two weeks at the August 24, 1981 meeting, tabled one week at the September 14, 1981 meeting.] 0Uk) 81-257 Moved by Commmissioner Graves, seconded by Commissioner Burgess that the item be removed from the table for consideration. Aye: (4). Nay: (0). Motion adopted. 81-258 Moved by Commissioner Burgess, seconded by Commissioner Graves, that Resolution Number 81-3558, repealing Resolutions 3113 and 3119 pertaining to the policy of the Board of Commissioners regarding the installation of general improvements in undeveloped property within the City, be adopted and that staff be instructed to prepare guidelines to include the requirement that all taxes be current on all property owned by the petitioner. Aye: (4). Nay: (0). Motion adopted. Flavel Simcox, President of the Salina Area Chamber of Commerce thanked the City Commission for its action. (8.2) Resolution Number 81-3562 relating to benefits obtainable by cities under the program for federal aid on highway construction. (Authorizes the Mayor and City Clerk to execute Supplement No. 1 to agreement 72-80 between the City and the Kansas Department of Transportation concerning the bike path program.) [Tabled for one week at the September 14, 1981 meeting.] 81-259 Moved by Commissioner Burgess, seconded by Commissioner Roth that the item be removed from the table for consideration. Aye: (4). Nay: (0). 81-260 Moved by Commissioner Graves, seconded by Commissioner Burgess that Resolution Number 81-3562, relating to benefits obtainable by cities under the program for federal aid on highway construction, be adopted. Aye: Burgess, Graves, Hodges (3). Nay: Roth (1). Motion adopted. (8.3) Second Reading Ordinance Number 81-8869, providing for the rezoning of Lots 175, 177, 179 and 181 on 5th Street and Lots 180, 182 and 184 on 4th Street, Original Townsite to District "C-4", requested in Z81-11, filed by the Salina Journal. 81-261 Moved by Commissioner Roth, seconded by Commissioner Burgess that Ordinance Number 81-8869, 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, Graves, Roth, Hodges (4). Nay: (0). Motion adopted. (8.4) Second Reading Ordinance Number 81-8876, ordering the condemnation and appropriation of certain land in Saline County, Kansas, for construction of a fire station in Key Acres Addition. 81-262 Moved by Commissioner Graves, seconded by Commissioner Roth that Ordinance Number 81-8876, ordering the condemnation and appropriation of certain land in Saline County, Kansas, for construction of a fire station, all as authorized by K.S.A. 13-1023, and amendments thereto, and pursuant to the Eminent Domain Procedure Act, K.S.A. Chapter 26, and amendments thereto, as the same relates to condemnation by cities and further pursuant to Resolution Number 81- 3560, of the City of Salina, Kansas, be adopted. Aye: Burgess, Graves, Roth, Hodges (4). Nay: (0). Commissioner Duckers absent. Motion adopted. (8.5) Second Reading Ordinance Number 81-8877, providing for the rezoning of Lot 1, Block 1, Frisbie Acres Addition to "P.D.D", requested in PDD 81-3, filed by Robert Frisbie, 81-263 Moved by Commissioner Roth, seconded by Commissioner Burgess that Ordinance Number 81-8877, 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 proper uses thereof. Aye: Burgess, Graves, Roth, Hodges (4). Nay: (0). Commissioner Duckers absent: Motion adopte 301 (8.6) Resolution Number 81-3563, establishing an Emergency Preparedness Organization between the City of Salina, Kansas, and the County of Saline, Kansas. [Adding the definition of hazardous material to the present resolution) 81-264 Moved by Commissioner Burgess, seconded by Commissioner Graves that Resolution Number 81-3563, establishing an Emergency Preparedness Organization between the City of Salina, Kansas, and the County of Saline, Kansas; establishing a Salina -Saline County Emergency Preparedness Board, providing for the manner of appointment thereof and defining the powers and duties of said board; creating the position of coordinator of the Salina -Saline Emergency Preparedness Department and defining the duties thereof; providing for the Emergency Preparedness Board budget and expenditures; and repealing the provisions of Resolution Number 3245, be adopted. Aye: Burgess, Graves, Roth, Hodges (4). Nay: (0). Motion adopted. (8.7) First Reading Ordinance Number 81-8878, authorizing the issuance of $400,000 Industrial Revenue Bonds for Morrison Grain Company, Inc. 81-265 Moved by Commissioner Graves, seconded by Commissioner Burgess that Ordinance Number 81-8878, authorizing the City of Salina, Kansas, to purchase and acquire certain real estate located within three miles of the corporate limits of the City and to construct on said real estate and adjoining leasehold interests, certain railroad track sidings, tracks, ties, switches, grading and related improvements, for the enlargement and improvement of grain storage and handling warehouses, including the acquisition of the site (consisting of certain real estate and leasehold interests), necessary site preparation, structures, easements rights-of-way and appurtenances necessary and convenient for the acquisition and construction thereof, to be leased to Morrison Grain Company, Inc., of Salina, Kansas; authorizing and directing the issuance of $400,000 principal amount of Salina, Kansas, Morrison Grain Company, Inc. Revenue Bonds of 1981 of said City for the purpose of providing funds for the purchase, acquisition, construction, enlargement and improvement of said property and the improvements constructed and to be constructed thereon, to be used for agricultural and commercial facilities to be leased to Morrison Grain Company, Inc.; and prescribing the form and authorizing the execution of a lease between the City and Morrison Grain Company, Inc., be introduced for first reading. Aye: (4). Nay: (0). Motion adopted. OTHER BUSINESS None 81-266 Moved by Commissioner Roth, seconded by Commissioner Graves that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion adopted. The meeting adjourned at 4:25 p.m. Aerie A. Hodges, .D., Mayor (SEAL) ATTEST: D. L. Harrison, City Clerk