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06-19-1978 Minutes1 1 L_. 145 City of Salina, Kansas Regular Meeting of the Board of Commissioners June 19, 1978 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Monday, June 19, 1978, at four o'clock P.M. The Acting Mayor asked everyone to stand for the opening ceremony. There were present: Acting Mayor Karen M. Graves, Chairman presiding Commissioner Keith G. Duckers Commissioner Dan S. Geis Commissioner Gerald F. Simpson comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: Mayor Jack Weisgerber The Minutes of the Special Meeting of June 9, 1978, the Regular Meeting of June 12, 1978, and the Special Meeting of June 16, 1978 were approved as printed. STAFF AGENDA THE CITY ENGINEER reported on Petition Number 3699, filed by J. Elliott Richard for permission to construct a recessed parking area at 1113 Faith Drive, and quoted the Salina Code, Article VII, Sections 32-116, 32-116(9), 32-130, and 32-130(4). ''Faith Drive is only 32' in width and the parking between the curb and the property line is only 13.5' in width. Both are inadequate to meet the requirements of the code. ''Faith Drive and McAdams Road and the only two streets with ingress and egress to Faith Addition. Due to the geographical location Faith Drive carries most of the traffic. ''Parallel parking is now permitted on boh sides of Faith Drive. It becomes a hazardous condition for vehicles to back out of driveways and recessed parking area into a narrow traffic lane. 'It is the recommendation of this office that Petition Number 3699, for recessed parking, at 1113 Faith Drive be denied.'' Mr. Elliott Richard was present and said there are numerous duplexes and one apartment building that have recessed parking on Faith Drive and that recessed parking would eliminate some of the parallel parking, and it would not be a bad idea to get some of the cars off Faith Drive. Acting Mayor Graves suggested that petitioners be notified when a report on their petition will be on the agenda. A motion was made by Commissioner Geis, seconded by Commissioner Simpson to accept the recommendation of the City Engineer and to deny the Petition. Ayes: (4). Nays: (0). Motion carried. 146 A RESOLUTION was introduced and passed entitled: "A RESOLUTION authorizing the City Manager to execute the funding agreement for Fourth Year Community Development Block Grant Funds." A motion was made by Commissioner Duckers, seconded by Commissioner Simpson to adopt the Resolution as read and the following vote was had: Ayes: Simpson, Duckers, Geis, Graves (4). Nays: (0). Mayor 4leisgerber absent. Carried. The Acting Mayor approved the Resolution and it is numbered 3378. A LETTER was received from the Salina Park Advisory Board, "At their regular meeting of June 13, 1978, the Salina Park Advisory Board unanimously voted to recommend that a five member committee, with two Park Board members included, be appointed to conduct a contest for the naming of the new park in southeast Salina. The Board also voted to accept the offer by the Salina Journal to print a coupon in their newspaper and to post a $250 prize for the winning entry. This five member committee would contact the other news media to invite their participation in the contest, which would be scheduled to start in July and continue for 30 days. "It was also unanimously recommended that the following parcels of land, presently included in the parks system, be disposed of and the money be reverted back as park funds: 1. That part of Thomas Park on the east side of US 81; 2. Park No. 1, located north of North Street and east of Broadway; 3. Park No. 2, located west side of Broadway, between North and Logan; 4. Park No. 3, located west of Broadway and north of Ash; and 5. Park No. 5, located at the southeast corner of University and Broadway. "A motion was unanimously approved to recommend the development of Park No. 7, located south of Village Missionary Church, between Osage and Broadway; into a neighborhood park." Mr. Olson explained the City could not sell the property and retain the money in a separate fund, that the proceeds from the sale of land must be deposited into the general fund, then in the subsequent year budget, budget the cash carry over and budget a like amount as an expenditure. Commissioner Simpson suggested the little voting building on Putnam, and any other unused and surplus property could be disposed of at the same time. Mr. Bengtson suggested the matter be referred to the staff to be checked, as some of the property might have been dedicated to the city for park purposes only with a reverter clause, and after the research has been done on the pieces of land, decide at that point if they are or are not to be sold. A motion was made by Commissioner Duckers, seconded by Commissioner Geis to accept the recommendation of the City Attorney and refer the matter to staff to be researched and to report back on the best procedure to dispose of the land as soon as possible, and to dispose of it. Ayes: (4). Nays: (0). Motion carried. Acting Mayor Graves asked the Salina Park Advisory Board to assume the responsibility for naming the 5 member contest committee, and to hold a contest to name the new park in Southeast Salina. Mrs. Ann Jett, Park Advisory Board Member, was present and said the board would be willing to conduct the contest. Acting Mayor Graves also thanked the Salina Park Advisory Board for their many volunteer hours, and for their speedy recommendation. 1 1 1 147 RALPH RICKLEFS, Wilson and Company, presented a report on the Old Smoky Hill River Channel Study, authorized by the City Commission on December 19, 1977. He proposed the construction of a desilting basin, river channel improvements, and the construction of a linear parkway system from Indian Rock Park, to Kenwood and Oakdale Parks, to Founders Park, to Riverside Park, to Lakewood Park, and returning again to Indian Rock Park. Mr. Ricklefs asked for Commission permission to make public presentation$ on the Old Smoky Hill River Channel Study. A motion was made by Commissioner Duckers, seconded by Commissioner Simpson to give Mr. Ricklefs permission to make public presentations. Ayes: (4). Nays: (0). Motion carried. The City Commissioners took no action to accept the report. PUBLIC AGENDA PETITION NUMBER 3703 was filed by George Etherington for the approval of the replat of Lots 1 through 8, Block 1, Dow Addition. A motion was made by Commissioner Geis, seconded by Commissioner Duckers to refer the petition to the City Planning Commission. Ayes: (4). Nays: (0). Motion carried. PETITION NUMBER 3704 was filed by David Werth for the approval of the replat of Lot 1 and Lots 5 through 14, Block 1, Country Hills Addition Number 2. A motion was made by Commissioner Duckers, seconded by Commissioner Simpson to refer the petition to the City Planning Commission. Ayes: (4). Nays: (0). Motion carried. A CEREAL MALT Beverage license application was filed by Elida G. Gutierrez, d/b/a Gutierrez Mexican and American Cuisine, 1927 South Ohio. (New application) The City Clerk reported the applicant has paid the required fee, and the application has been approved by the Health Department, Zoning Officer and Police Department. A motion was made by Commissioner Geis, seconded by Commissioner Simpson to approve the license application and authorize the City Clerk to issue the license. Ayes: (4). Nays: (0). Motion carried. COMMISSION AGENDA The Commissioners did not bring anything to the floor for discussion. A MOTION was made by Commissioner Simpson, seconded by Commissioner Duckers to recess into executive session until 5:15 P.M. to discuss the possible issuance of Industrial Revenue Bonds. Ayes: (4). Nays: (0). Motion carried. The Commissioners recessed at 5:02 P.M. and reconvened at 5:15 P.M i A MOTION was made by Commissioner Simpson, seconded by Commissioner 11 Geis to add the consideration of a resolution of intent to issue Industrial Revenue Bonds to the agenda for consideration. Ayes: (4). Nays: (0). Motion Icarried. A RESOLUTION was introduced and passed entitled: ''INDUSTRIAL REVENUE BOND RESOLUTION''.. (Authorizing the issuance of approximately $350,000 Industrial Revenue Bonds for the Pepsi Cola Bottling Company of Salina, Inc.) A motion was I made by Commissioner Simpson, seconded by Commissioner Geis to adopt the Resolution as read and the following vote was had: Ayes: Simpson, Duckers, Geis, Graves y (4). Nays: (0). Mayor Weisgerber absent. Carried. The Acting Mayor approved the Resolution and it is numbered 3379• A MOTION was made by Commissioner Duckers, seconded by Commissioner Simpson that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (4). Nays: (0). Motion carried. The meeting adjourned at 5:17 P.M. D. L. Harrison, City Clerk