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12-12-1977 Minutes1 D ?1 City of Salina, Kansas Regular Meeting of the Board of Commissioners December 12, 1977 The Regular Meeting of the Board of Commissioners met in the Commissione Room, City -County Building, on Monday, December 12, 1977, at four o'clock P.M. The Mayor asked everyone to stand for the opening ceremony. There were present: Mayor Keith G. Duckers, Chairman presiding Commissioner Dan S. Geis Commissioner Karen M. Graves Commissioner Gerald F. Simpson Commissioner Jack Weisgerber comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: None The minutes of the Regular Meeting November 28, 1977 were approved as printed. STAFF AGENDA BIDS WERE RECEIVED for General Obligation Bond Series PK -220, in the amount of $250,000.00. The bids were opened and tabulated by the City Clerk. A motion was made by Commissioner Simpson, seconded by Commissioner Weisgerber to accept the bid of George K. Baum and Company, Incorporated, for a total interest cost to the City of $63,714.05, less premium of $15.00, net interest cost to the City $63,699.06, with an average interest rate of 4.46358%, and to introduce an ordinance for first reading authorizing the issuance of General Obligation Bond Series PK -220. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: Keith Rawlings reported on bids received November 28, 1977 for a 48 passenger bus for the Martin Luther King, Jr. Child Care Center, and recommended the bid of Kansas Truck Equipment Company be accepted as the bid meets the specifications, and that the Martin Luther King, Jr. Child Care Center wishes to trade in their present bus. A motion was made by Commissioner Graves, seconded by Commissioner Simpson to award the contract to Kansas Truck Equipment Company for the bus, in the amount of $7,968.81. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Weisgerber, seconded by Commissioner Geis Weisgerber to introduce an ordinance for first reading prescribing the corporate limits of the City of Salina, Kansas, including land described in Ordinance Numbers 8537, 8538, 8564, 8579, 8592, 8593, 8600, 8606, and repealing Ordinance Number 8524. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: A MOTION was made by Commissioner Simpson, seconded by Commissioner Weisgerber to introduce and ordinance for first reading appropriating money from the various funds to pay payrolls and claims against the City of Salina, Saline County, Kansas, for the calendar year of 1978. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: rs' I 24 THE CITY ENGINEER reported on Petition Number 3660 which was filed by George Etherington for the vacation of a 50 foot oil pipeline easement in Georgetc Addition, and recommended the easement be vacated. A motion was made by Commissioner Graves, seconded by Commissioner Weisgerber to accept the City Engineer's recommendation and approve the petition and to introduce an ordinance for first reading to vacate the easement. Ayes: (5). Nays: (0). Motion carried, Ordinance Passed: Number: THE CITY ENGINEER reported on Petition Number 3671 which was filed by Robert Duffy for stop lights at the intersections of Centennial Road and Schilli Road, and at 81 Highway and Schilling Road, and recommended the stop light at Centennial Road and Schilling Road be denied as it does not meet the criteria for a stop light, and that the intersection of 81 Highway and Schilling Road is not within the city limits. A motion was made by Commissioner Weisgerber, seconded by Commissioner Graves to accept the City Engineer's recommendation and deny the petition. Ayes: (5). Nays: (0). Motion carried. A RESOLUTION was introduced and passed entitled: ''A RESOLUTION authorizi the Mayor to execute a pipe line contract, dated February 11, 1977, with the Missouri Pacific Railroad Company. (G 66 -CK -4). (Waste Sludge Disposal line). A motion was made by Commissioner Simpson, seconded by Commissioner Graves to adopt the Resolution as read and the following vote was had: Ayes: Graves, Simpson, Weisgerber, Geis, Duckers (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3348. A LETTER was received from the City Planning Commission recommending the approval of Zoning Application 77-19, filed by Development Consultants, Inc., for the rezoning of Lot 183 on Fifth Street, Original Townsite, from District R-3 to C-3. A motion was made by Commissioner Weisgerber, seconded by Commissioner Geis to accept the recommendation of the City Planning Commission and approve the zoning application, and to introduce the rezoning ordinance for first reading. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: A LETTER was received from the City Planning Commission recommending the denial of Zoning Application 77-21, filed by Robert A. Raising, for the rezoning of Lots 11, 13, 15, and 17, Block 27, Episcopal Military Institute Addition from District R-2 to 1-2, on the basis of incompatibility with the Land Use Plan and spot zoning. A motion was made by Commissioner Graves, seconded by Commissioner Weisgerber to accept the recommendation of the City Planning Commiss' and deny the request. Ayes: (5). Nays: (0). Motion carried. A LETTER was received from the City Planning Commission recommending the denial of Zoning Application 77-22, filed by Robert A. Raising, for the rezoning of the North 1/2 of Lot 14 and all of Lots 16 and 18, Block 9, Episcopal Military Institute Addition from District R-2 to 1-2 on the basis of conflict with the Land Use Plan, incompatibility with the surrounding residential uses, !' and spot zoning. A motion was made by Commissioner Weisgerber, seconded by Commissioner Simpson to accept the recommendation of the City Planning Commissionjj and deny the request. Ayes: (5). Nays: (0). Motion carried. A LETTER was received from the City Planning Commission recommending the approval of the development plan for Western Steel and Automation for Lot 2, li Block 13, Northeast Industrial Park, and to grant a waiver on the west side of 11 the proposed structure which requires that all interior drives be asphalt or concrete. A motion was made by Commissioner Weisgerber, seconded by Commissioner] Simpson to accept the recommendation of the City Planning Commission and approve the development plan and to waive the requirement for asphalt or concrete drives ;! on the west side of the structure. Ayes: (5). Nays: (0). Motion carried. A LETTER was received from the Citizens Advisory Committee recommending! the approval of the 4th Year Community Development Block Grant Application for submission to HUD. A motion was made by Commissioner Geis, seconded by Commissioner Simpson to accept the letter from the Citizens Advisory Committee and approve the application for submission to HUD. Ayes: (5). Nays: (0). Motion carried. Mayor Duckers thanked the Citizens Advisory Committee and the planning staff for their many hours of hard work in putting the application together. 1 1 1 23 PUBLIC AGENDA A CEREAL MALT BEVERAGE License application was filed by Steve Sterling, d/b/a Channel Ridge 66, 1622 East Iron Avenue. (Transfer of location from 235 South Broadway) The City Clerk reported the application has been approved by the Health Department and Zoning Officer. A motion was made by Commissioner Simpson, seconded by Commissioner Geis to approve the transfer application and authorize the City Clerk to amend the issued license. Ayes: (5). Nays: (0). Motion carried. COMMISSION AGENDA The Commissioners brought the following items to the floor for discussion: The Commissioners asked if the majority of Cereal Malt Beverage License applications for 1978 have been filed and are ready for approval? The City Clerk reported the majority of applications will be ready for approval next week. Mayor Duckers wished Tim Tyson, KSKG, good luck. Tim is moving to Alabama. Commissioner Geis asked if the Hay Associates report has been filed? i Mr. Olson said that possibly the Hay Associates report can be implemente4 the first of February or March next year; but the increases budgeted for January l 1978 will be programmed for the first payroll of 1978. A MOTION was made by Commissioner Weisgerber, seconded by Commissioner Simpson that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. The meeting adjourned at 4:39 P.M. i -/-q-'/eJ1UAA' D. L. Harrison, City Clerk