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01-08-1979 Minutes'?C I City of Salina, Kansas Regular Meeting of the Board of Commissioners January 3, 1979 The Regular Meeting of the Board of Commissioners met in the City Commissioner's Meeting Room, City -County Building, on Monday, January 8, 1979, at four o'clock P.M. The Mayor asked everyone to stand for the opening ceremony. There were present: Mayor Jack Weisgerber, Chairman presiding Commissioner Keith G. Duckers Commissioner Dan S. Geis Commissioner Karen M. Graves comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney William E. Harris, Acting City Manager D. L. Harrison, City Clerk Absent: None The Minutes of the Regular Meeting December 18, 1978, and the Special Meeting December 27, 1978, were approved as printed. The City Clerk administered the oath of office to William Usher, and he took his place on the Board of City Commissioners. i STAFF AGENDA THE CITY ENGINEER filed plans and specifications for a 12'' water line from Woodland north to Gold Road. (Engineering Project 78-641). A motion was made by Commissioner Graves, seconded by Commissioner :!sher to accept the plans and specifications as filed. Ayes: (5). Nays: (0). Motion carried. j i A MOTION was made by Commissioner Graves, seconded by Commissioner Usher to set the date of January 22, 1979 to receive bids for Engineering Project 78-641, and to instruct the City Clerk to advertise for bids. Ayes: (5)• Nays: (0). Motion carried. THE CITY ENGINEER filed a feasibility report for water main improvements to serve the Presbyterian Manor Subdivision, as requested in Petition (lumber 3733• Mayor Weisgerber asked that the feasibility report be tabled for one week, because representatives of Presbyterian Manor were unable to be present at this meeting. A motion was made by Commissioner Duckers, seconded by Commissioner Graves to table consideration of the feasibility report until January 15, 1979. Ayes: (5). Nays: (0). Motion carried. THE CITY CLERK reported the assessment rolls are ready for the followings improvements, to -wit: (Engineering Project 77-620). Key Acres Second Addition Improvements Curbing, guttering, paving and grading of GAIL DRIVE from Scott Avenue to the west right-of-way line of the Union Pacific Railroad Curbing, guttering, paving and grading of SCOTT AVENUE from the north line of Lot Twenty-seven (27), Block Thirty-seven (37) to the south line of Lot One (1), Block Thirty-nine (39), all in Key Acres 2nd Addition to the City of Salina, Saline County, Kansas i Curbing, guttering, paving and grading of RAY AVENUE from the north line of Lot Fifteen (15), Block Thirty-seven (37), to the south line of Lot Fourteen (14), Block Thirty-nine (39), all in Key Acres 2nd Addition to the City of Salina, Saline County, Kansas Water main and services to serve certain lots in Key Acres Second Addition to the City of Salina, Saline County, Kansas Lateral Sanitary Sewer 569 Lateral Sanitary Sewer 570 Dow Addition Improvements Curbing, guttering, paving and grading of ELLSWORTH AVENUE from Ohio Street to Courtney Drive Curbing, guttering, paving and grading of LOUISE LANE from Ellsworth Avenue to the south line of Lot One (1), Block Eight (8), Replat of Lot Twenty-two (22), Block Three (3), and Lot Nine (9), Block Six (6), Dow Addition Water main and service to serve certain lots in Dow Addition and the Replat of Lot Twenty-two (22), Block Three (3), and Lot Nine (9), Block Six (6), Dow Addition Lateral Sanitary Sewer 585 Lateral Sanitary Sewer 586 Georgetown Addition Improvements Curbing, guttering, paving and grading GEORGETOWN ROAD from Brookwood Lane to Seitz Drive Curbing, guttering, paving and grading of STEWART LANE from Brookwood Lane to Seitz Drive Curbing, guttering, paving and grading of BROOKWOOD LANE from Georgetown' Road to Seitz Drive Curbing, guttering, paving and grading of APPLEWOOD LANE from Georgetown Road to Seitz Drive Water main and services to serve certain lots in Georgetown Addition Lateral Sanitary Sewer 571 Lateral Sanitary Sewer 572 I Lateral Sanitary Sewer 573 Lateral Sanitary Sewer 574 Lateral Sanitary Sewer 575 i Lateral Sanitary Sewer 576 as authorized by Resolution Number 3330, passed by the Board of Commissioners) on the 11th day of July, 1977 A motion was made by Commissioner Geis, seconded by Commissioner Usher to instruct the City Clerk to publish notice in the official city newspaper at least once not less than ten days prior to the date of January 22, 1979, the date set for the hearing on said assessments, and.that at the same time notice is published to mail to the owners of property made liable to pay the assessment, at their last known post office address, a notice of the hearing and a statement of the cost proposed to be assessed against the land so owned and assessed. Ayes: (5)• Nays: (0). Motion carried. 85 THE CITY CLERK reported the assessment rolls are ready for following improvements, to -wit: (Engineering Project 77-625) Oakdale Addition Improvements Lateral Sanitary Sewer 582 Wallerius Addition Improvements Curbing, guttering, paving and grading of TULANE AVENUE from the south line of Venus Avenue to the south line of Mercury Avenue Curbing, guttering, paving and grading of MERCURY AVENUE from the west line of Tulane Avenue west to the existing pavement Water main and services for certain lots in Wallerius Addition Lateral Sanitary Sewer 584 Nord Subdivision Improvements Curbing, guttering, paving and grading of HAGEMAN AVENUE from the north line of Saturn Avenue to the south line of Moon Drive Water main and services for certain lots in Nord Subdivision Lateral Sanitary Sewer 583 as authorized by Resolution Number 3336, passed by the Board of Commissioners! on the 15th day of August, 1977 I A motion was made by Commissioner Duckers, seconded by Commissioner Graves to instruct the City Clerk to publish notice in the official city newspaper at least once not less than ten days prior to the date of January 22, 1979, the date set for the hearing on said assessments, and that at the same time notice is published to mail to the owners of property made liable to pay the assessment, at their last known post office address, a notice of the hearing and a statement of the cost proposed to be assessed against the land so owned and so assessed. Ayes: (5). Nays: (0). Motion carried. A REQUEST was received for permission to apply for approximately $13,500.00 in grant funds from the Kansas Energy Office (KEO) to undertake and carry out Project Conserve in the City of Salina. A motion was made by Commissioner Geis, seconded by Commissioner Duckers to approve the request and authorize staff to apply for grant funds from the Kansas Energy Office for Project Conserve.; Ayes: (5). Nays: (0). Motion carried. PUBLIC AGENDA PETITION NUMBER 3739 was filed by D. L. Sampson for street paving and rolled curbing of Gold Road, starting at the frontage road of U. S. 0)1 extending east 1,181 feet. Street to be 40 feet wide plus curbs, and be paved with monolithic concrete to the specifications of the City, along with a storm sewer system draining to the east. A motion was made by Commissioner Graves, seconded by Commissioner Usher to refer the petition to the City Engineer for checking and a recommendation. Ayes: (5). Nays: (0). Motion carried. A REQUEST was received from Betty Yockers, Manager Operator Services of Southwestern Bell Telephone Company to be present at the meeting to discuss i the parking lot situation in the 100 Block of South Seventh Street. Mrs. Yockers was present and explained that Southwestern Bell has employees reporting for work every half hour of the day from 6 A.M. to 12 noon, and those reporting after 7:30 A.M. have no place to park, and are not excused to leave the building every hour or two to plug the meters. She said there are 10 hour meters down the street but by 9 A.M. they are also filled and there are still people reporting to work at 9:30, 10:00; 10:30, etc. and it is extremely dangerous for them to have to park a great distance and then at the end of their tour, get to their cars safely after dark. Granted the shopper needs a place to park but if the city expects to keep business in the downtown area they are going to have to provide adequate parking for their employees. She asked the City Commission not to make the proposed changes in the parking lot across the street from Southwestern Bell Telephone Company. Mr. Harris and Mr. Wood explained that the current parking meter study shows there is a shortage of parking meters in the central business area and the first concern is to provide short term parking nearer the core area, and to provide long term parking around the perminter of the downtown core area. Mayor Weisgerber asked if the employees could move their cars closer to Southwestern Bell after the regular business day? Mrs. Yockers said many employees don't have a dinner break until after dark. Commissioner Graves suggested a car pool system, with people and working hours being selected by a computer, as they did in I:noxville, Tennessee. The City Commissioners did not take any action on the request. Commissioner Graves thanked them for bringing the problem to their attention and said the Commission will keep on top of the situation. CEREAL MALT BEVERAGE license applications were filed by: Gutierrez, Inc., d/b/a Gutierrez Mexican and American Cuisine, 1935 South Ohio. (Renewal application) Manpower, Inc. of Wichita, d/b/a Champlin Service Station, 204 South Broadway (Renewal application) Manpower, Inc. of Wichita, d/b/a Champlin Service Station, 1041 East Iron (Renewal Application) Manpower, Inc. of Wichita, d/b/a Champlin Service Station, 1103 East Crawford (Renewal application) Nash -Finch Company, d/b/a Warehouse Market, 1740 West Crawford, (Renewal application) Joe Willis, d/b/a Twin Oaks Cafe, 1601 North Plinth (Renewal application) Randy Evans, d/b/a Souper Sandwich Shoppe, 202 East Iron (New application) The City Clerk reported the applicants have paid the required fee, and the applications have been approved by the Health Department, Zoning Officer and the Police Department. A motion was made by Commissioner Graves, seconded by Commissioner Duckers to approve the license applications and authorize the City Clerk to issue the licenses. Ayes: (5). Plays: (0). Motion carried. COMMISSION AGENDA The following items were brought to the floor for discussion: Commissioner Geis asked if Mr. Knox had been contacted about the South Salina drainage problem. Mr. Boyer replied Mr. Knox lives in Clifton during the winter months and that he has been called and they would get together when he gets back to town. Mayor Weisgerber read a statement that he feels the City Commissioners should not be in any hurry to make any changes in the organizational structure of the park department until after a new city manager has been hired. The other Commissioners did not feel this was a major consideration at this time. A MOTION was made by Commissioner Duckers, seconded by Commissioner Graves that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5)• Nays: (0). Motion carried. The meeting adjourned at 5:05 P.M. D. L. Harrison, City Clerk