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04-23-1979 MinutesCity of Salina, Kansas Regular Meeting of the Board of of Commissioners April 23, 1979 The Regular Meeting of the Board of Commissioners met in the City Commissioner's Meeting Room, City-County Building, on Monday, April 23, 1979, at four o'clock p.m. i The Mayor asked everyone to stand for the opening ceremony. There were present: Mayor Karen M. Graves, Chairman presiding � Commissioner Roy W. Allen i Commissioner Keith G. Duckers Commissioner Dan S. Geis Commissioner Merle A. Hodges, M.D. comprising a quorum of the Board, also: i L. 0. Bengtson, City Attorney George blood, Administrative Assistant D. L. Harrison, City Clerk Absent: W. E. Harris, Acting City r1anaoer j I i The Minutes of the Regular Meeting April 16, 1979 were approved as printed. THE MAYOR PROCLAIMED the Heek of kori1 22 - 26, 1979 - "NATIONAL YUCA WEEK". The proclamation was read by Marlene Hiebe Moore, Executive Director of the YWCA. STAFF AGENDA THE CITY COMMISSIONERS considered an ordinance for second reading authorizing the City of Salina, Kansas to acquire the real property hereinafter described and to acquire, purchase, construct and equip a 100 bed nursing home facility located and to be located thereon to be leased to Salina Nursing Center, Inc., for commercial purposes; authorizing and directing the issuance of $1,400,000 principal amount of Industrial Revenue Bonds, Salina Nursing Center, Inc., Series of 1979, of said City for the purchasing, constructing and equipping said nursing home facility to be leased to Salina Nursing Center, Inc.; prescribing the form and authorizing the execution of a lease by and between said city and Salina Nursing Center, Inc; and prescribing the form and requiring the execution of a separate guaranty agreement by Salina Nursing Center, Inc., and by Joe N. Carmichael, Josaille Carmichael, Leonard E. Stolz, Elizabeth C. Stolz, Clifford K. Ledoux, Ella L. Ledoux, William S. Bradley and Betty K. Bradley, as guarantors. I A Motion was made by Commissioner Hodges, seconded by Commissioner Allen to table consideration of the ordinance for one week to give the new commissioners time to get more input into these people that operate this nursing home. I Steve Shogren, United Securities, was present and asked the City Commission to adopt this ordinance today, because the closing date has already been set for Friday, April 27, 1979, and it will cause them considerable inconvenience if the ordinance is not adopted today. Mr. Leonard Stolz, President of SSS "Jursing Center Management Company, said the operation has been checked out by the Department of health and Environment, that this department sets the standards and polices the operations of nursing homes in Kansas. He asked if the quality of nursing home care might not be better, discerned at their licensing agency level? The Mayor called for a vote on the motion to table for one week. Ayes: (5). Nays: (0). Motion carried. I I AN ORDINANCE was introduced for second reading entitled; "AN ORDINANCE designating certain streets and avenues within the City of Salina as main trafficways." A motion was made by Commissioner Geis, seconded by Commissioner Duckers to adopt the ordinance as read and the following vote was had: Ayes: Allen, Duckers, Geis, Hodges, Graves (5). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8710. The ordinance was introduced for first reading April 16, 1979. THE CITY ENGINEER filed a feasibility report for Petition Number 3753 which was filed by Richard Barlow for water and sanitary sewer improvements in Eastridge Addition. A motion was made by Commissioner Duckers, seconded by Commissioner Geis to approve the feasibility report as filed. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Duckers, seconded by Commissioner Geis to place the discussion of an ordinance for second reading to amend the zoning ordinance for M & K Development on the agenda for consideration. Ayes: (5). Nays: (0). Motion carried. Ron Williamson, Bucher and !-li.11is, representing M & K Development was present and explained they are working on a tight schedule to meet a May 11, 1979 filing date for the final Planned Development District plan and asked the ordinance be adopted, but suggested publication be withheld until the stipulation set out by the City Planning Commission are met. A motion was made by Commissioner Duckers, seconded by Commissioner Allen to adopt an ordinance entitled: AN ORDINANCE 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." and to instruct the City Clerk to hold publication of the ordinance for a maximum of 60 days until the stipulations are met. (P.D.D. 79-1 was filed by M & K Development Company for Wheatridge and Fox Run Additions) Ayes: Allen, Duckers, Geis, Hodges, Graves (5). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8711. The ordinance was introduced for first reading April 16, 1979. PUBLIC AGENDA PETITION NUMBER 3754 was filed by Carol Rohrer, Safety Chairman of Meadowlark School PTA, for reduction of speed limit from 40 MPH to 30 MPH on Marymount Road from Iron Avenue to Crawford Street, for the following reasons: 1. residential area, 2. children crossing Marymount Road going to and from school, 3. both Iron and Crawford approaching Marymount Road are in the 30 MPH zones. A motion was made by Commissioner Duckers, seconded by Commissioner Geis to refer the petition to the City Engineer for study and a recommendation. Ayes: (5). Nays: (0). Motion carried. A LETTER was received from Robert J. Rous, Melvin Mobile Homes, Inc., to be present at the Commission meeting to discuss a driveway problem at 9th and Euclid Streets. He said trying to maneuver an 80 foot trailer, it is impossible to turn onto Euclid and then into the driveway without holding up traffic for several minutes. Mr. Rous was present, and he and Mr. Boyer approached the bench with a map of the area to discuss the problem with the City Commissioners. A motion was made by Commissioner Duckers, seconded by Commissioner Hodges to refer the request to the City Engineer for a recommendation. Ayes: (5). Nays: (0). Motion carried. A LETTER was received from Carol Brandert, President of Salina N E A for representatives of the Board of Education of USD 305 and the local teachers' association to be present to discuss the city's parking plans relative to the Roosevelt -Lincoln complex. Marilyn Green, a teacher at Roosevelt -Lincoln, was present and explained the problems the teachers are having parking in the proximity of the school complex, and asked the City Commission to reconsider and be willing to open negotiations with the Board of Education to see if we can handle this at a higher level before it gets to be a morale problem for the staff. 1 1 1 s�8 9 Mrs. Jocelyn Palmer, President of the USD 305 Board of Education, was present and reviewed the history of the parking and the correspondence regarding the parking between the Board of Education and Bill Harris, and asked the City Commissioners to reconsider the decision and to meet with the school board and work out a solution to the parking situation. The Commissioners discussed the nature of the parking problem and the options open to solve the problem. A motion was made by Commissioner Allen, seconded by Commissioner Hodges to have the Mayor appoint 2 members from the Commission to meet with 2 members from the School Board and have further discussion on this Droblem and see if we can't arrive at an equitable solution to everyone concerned. Ayes: (5). Nays: (0). Motion carried. The Mayor, with the approval of the Board of Commissioners, appointed Commissioners Allen and Hodges to meet with members of the school board. COMMISSION AGENDA "REPORT from city staff on the progress of implementing Phase A through D, Section.3, of the Old Smoky Hill River Channel Study prepared by !Milson and Company, Engineers and Architects, in 1978." (Sponsored by Commissioner Allen) Commissioner Allen - This study was prepared a year ago, or there abouts, as I recall the answer in the recommendation was that unless we do something about the river channel filling up by somewhere around 1981 we have a problem of supplying enough fresh water to the treatment plant and there are two things, as I understand, are absolutely necessary, one is the desilting basin and the cleaning up of the lower channel. Those are the two things that must be done in order to get sufficient water and I would like to take a reading and see where we are and are we moving toward that direction. Mr. Ralph Ricklefs, l�lilson and Company, was present and explained each application which has been submitted for the appropriate permits to construct the desilting basin and clean the upper reaches of the river channel, and for 50/50 funding to acquire the land for the entire linear nark system. Mr. Robert Selm, Wilson and Company, was present and said Hilson and Company is waiting City Commission authorization to begin the design of the desilting basin. The Commissioners discussed possible funding, and that no federal funds are available for the desilting basin and cleaning the upper reaches of the river channel. Commissioner Allen suggested we are at a point where we need to have city staff take all facts and situations and see if they can come up with some recommendations of us. Mayor Graves suggested a work study session on water, and asked George !Mood to coordinate a meeting after the new City Hanauer arrives. Mr. Bob Crawford, Hilson and Company, was present and said the 1968 Water Study would be helpful for the Commissioners to study prior to their study session. A MOTION was made by Commissioner Allen, seconded by Commissioner Geis to instruct the city staff to study the information available to take care of the problem of providing the desilting basin and the cleaning of the upper reaches (of the river channel) so we can supply adequate water to the water treatment plant and report back to us in 60 days. Ayes: (5). "Jays: (0). Motion carried. "PROGRESS report and estimated time for completion of the two drainage ditches for South Salina that will control the excess water on deal Avenue and surrounding area." (Sponsored by Commissioner Allen) )(A Commissioner Allen - That is the reason I want them to tell me, I don't know much about it, but I understand there are some plans, there are some thoughts, at least, of building a drainage channel along the railroad track which I think would help a great portion of the immediate Neal area flooding and also another channel that takes water over to the Knox Sand Pit and I think we need to be brought up to date as to where we are on these things. Are they moving along, and what is happening? Mr. Boyer reported the land for the drainage ditch on the west side of Twin Oaks Addition along the railroad has been dedicated and construction has been included in a current street contract. He said the school board has given right-of-way for the construction of the ditch on the west side of the school property adjacent to the railroad property and that it may be included in a project this summer. Commissioner Allen commented that should ease the ileal area, and asked about the time frame of the other ditch. Mr. Boyer reported the drainage ditch to the east from Bonnie Ridge is in land acquisition negotiations, and would not be proper to discuss it in an open meeting. Mrs. Elder, a Bonnie Ridge resident, was present and asked about the construction of the ditches. She said when they flood, they flood twice, once from the rain and again from the water running in from the south from the county. Mr. Boyer explained that the construction of the drainage ditch along the railroad tracks to Magnolia Road should ease some of the flooding. A motion was made by Commissioner Allen, seconded by Commissioner Duckers to recess into executive session for 10 minutes to discuss the acquisitio of land for a drainage ditch. Ayes: (5). Nays: (0). Motion carried. The Commission recessed at 5:20 P.M. and reconvened at 5:29 P.M. A motion was made by Commissioner Allen, seconded by Commissioner Geis to accept the staff report on the South Salina flooding project, the two ditches in reference to today's agenda. Ayes: (5). Nays: (0). Motion carried. Mr. Craig Roberts asked the City Commissioners to meet with Wilson and Company at their earliest convenience to discuss the formulation of the Central Kansas Water Resources Management District, because with the dissolution of the Kanopolis Irrigation District, Salina should be a part of that district. Mayor Graves said Mr. Nye, the new city Manager, will be here in two weeks and this meeting should be held after his arrival. A MOTION was made by Commissioner Duckers, seconded by Commissioner Allen that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. The meeting adjourned at 5:33 P.M. D. L. Harrison, City Clerk