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06-14-1976 MinutesC 1 City of Salina, Kansas Regular Meeting of the Board of Commissioners June 14, 1976 The Regular Meeting of the Board Room, City -County Building, on Monday, June The Mayor asked everyone to stand the Flag and a moment of silent prayer. There were present: of Commissioners met in the Commissioners 14, 1976 at four o'clock p.m. for the pledge of allegiance to Mayor Gerald F. Simpson, Chairman presiding Commissioner Robert C. Caldwell Commissioner Keith Duckers Commissioner W. M. Usher 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 of June 7, 1976 were approved as printed. Mayor Simpson said, "I would like to sponsor a Resolution, on behalf of the Community, to express our deep and sincere appreciation and thanks to all those involved in the Street Fair celebration this past weekend and certainly to Gene and Marie Chapman who were co -chairpersons of the Street Fair Committee, to all the committee members and to Chief John Woody and the Salina Police Department, all the law enforcement officers involved, and a special thanks to all the citizens of this and surrounding communities who participated in the Street Fair, I think certainly made it one of the most inspiring, enjoyable and significant events in the proud history of this community, and I just hope we don't have to wait another 200 years to do it again." A motion was made by Commissioner Usher, seconded by Commissioner Duckers that a Resolution be prepared and forwarded to the Salina American Revolution Bicentennial Commission. Ayes: Caldwell, Duckers, Usher, Weisgerber, Simpson (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3279. STAFF AGENDA The Commissioners considered an ordinance annexing certain land to the City of Salina, Kansas, in conformity with the provisions of K.S.A. 12- 520. (Remainder of Country Club Heights Addition Number 4, requested in Petition Number 3562 filed by Norman R. Harris and J. Donald Williams.) Mr. Olson explained there is a discrepancy in the legal description on the original petition. He said the petitioner has filed an amendment to the legal description and recommended the amended request for annexation be referred to the City Planning Commission for its review and recommendation. A motion was made by Commissioner Duckers, seconded by Commissioner Weisgerber to accept the recommendation of the City Manager and refer the amended etition to the City Planning Commission for its review and recommendation Ayes: (5 . Nays: (0). Motion carried. 24 A RESOLUTION was introduced and passed entitled: "WHEREAS, the City of Salina, Kansas, has been notified by the U. S. Department of Housing and Urban Development that its 2nd year application (Number B -76 -HN -20-0015) for Federal Assistance under Title I of the Housing and Community Development Act of 1974 (P.L. 93-383) has been approved." A motion was made by Commissioner Weisgerber, seconded by Commissioner Caldwell to adopt the Resolution as read and the following.vote was had: Ayes: Caldwell, Duckers, Usher, Weisgerber, Simpson (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3280. (A resolution authorizing the City Manager as chief executive officer to sign and otherwise execute a funding agreement between the City and HUD.) THE CITY ENGINEER filed a feasibility report for street improvements in Sullivan Addition, as requested in Petition Number 3536 which was filed by James E. Sullivan. A motion was made by Commissioner Caldwell, seconded by Commissioner Usher to accept the feasibility report as filed. Ayes: (5). Nays: (0). Motion carried. THE CITY COMMISSIONERS considered requests for Revenue Sharing funds: Martin Luther King, Jr. Child Care Center Association, requesting Revenue Sharing funds for a mini -bus or van. Central Kansas Alcoholic Foundation, Inc., requesting $7,400.00 in Revenue Sharing funds for the court referral program. Passport for Adventure, requesting $5,000 in Revenue Sharing funds to help underwrite the 1976 operating budget and provide scholarships for needing Salina families to participate in the Passport program. North Salina Redevelopment Association, requesting $30,000.00 in Revenue Sharing funds to be designated for a pilot "Energey Conservation Assistance Program" to assist the elderly and near poor who are identified as disadvantaged due to economic, health, age and/or other reasons beyond their control with problems created and intensified as a result of the nation's energy crisis. These problems directly affect their ability to maintain minimum living conditions and endanger their health and well being. Live Vers, Juverna Shirley, Secretary, requesting Revenue Sharing funds for a housing project for elderly citizens of the community. Mrs. Lillian Pike, requesting Revenue Sharing funds for "Youth Havens" throughout the city. Salina Recreation Commission, requesting Revenue Sharing funds for softball diamonds for the adult program. The Commissioners set Monday, June 21, 1976 at 11:00 a.m. as the date and time to consider the requests for Revenue Sharing funds. PUBLIC AGENDA A REQUEST was received from Joe Mendicina for the use of a 42 x 73 foot strip of public right-of-way adjacent to Delaware Avenue for parking facilities for Park East, on East Iron Avenue. A motion was made by Commissioner Caldwell, seconded by Commissioner Duckers to refer the request to the City Engineer for a recommendation. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3571 was filed by Salina Development Company, by Doyle D. Yockers, President, for curb, gutter, paving, sewer, water and storm drainage to serve Lots 1 through 6, Block 32; Lots 5 and 6, Block 34, Lots 1 through 16, Block 31; Lots 1 through 5, Block 30; Lots 4 through 6, Block 33, Key Acres 2nd Addition. A motion was made by Commissioner Usher, seconded by Commissioner Weisgerber to refer the petition to the City Engineer for a report. Ayes: (5). Nays: (0). Motion carried. THE BASEBALL STUDY COMMITTEE reported on its study of baseball facilities and made the following recommendations: 1. Construct a new facility adjacent to the existing facility in Kenwood Park. 2. The facility be placed under the control of an independent committee. 3. The facility to be maintained by the Park Department. Mr. John Heline was present to answer the City Commissioners questions. Mayor Simpson asked if the Committee made any dollar estimates of the facility? Mr. Heline replied that no dollar estimates were considered because they felt if the City Commission was interested in pursuing this project they would meet with the Engineering Staff and prepare some cost estimates. The Commissioners, Mr. Heline, Mr. Max Smith, Mr. Jolley, and Mr. Olson discussed the present maintenance, the required seating for the proposed new facility, the projected use of the proposed facility, the probabality of a "user fee", the criteria for use of the proposed facility, and the feasibility of multiple use. Mr. Jolley explained to the City Commissioners that the Recreation Commission needs 2 new softball diamonds for the adult program. He estimated the cost of each diamond to be $30,000, and explained this is the basis of their request for Revenue Sharing Funds. Mr. Heline explained that 2 entirely different types of programs are being discussed and he feels the two programs do not mesh because of the different requirements for each, such as length of base lines, pitchers mound, lighting, etc. Commissioner Usher said he would like to know the cost of the proposed facilities and if the city could build the diamonds? Mr. Olson said the City could do the earth moving, staking, grading, elevation, fence erection, etc, which would leave the purchase of new lighting, fencing, and bleachers. A motion was made by Commissioner Duckers, seconded by Commissioner Caldwell to direct the Baseball Study Committee to meet with the city staff sometime in the next two weeks and come up with a "ball park" figure on cost. Ayes: (5). Nays: (0). Motion carried. Mayor Simpson thanked Mr. Heline and his committee for the work they have done up to date and for the recommendation they have made. COMMISSION AGENDA The City Commissioners brought the following item to the floor for discussion: Commissioner Usher said, "Historically, cities were evolved because of several very important things, and that is provide safety and health and welfare for their citizens and also a sound economic base. I think in Salina today that we have got good fire and police protection, we have good health, welfare seem to be well taken care of and the economic base appears to me to be sound and very stable; however, I don't think we have exactly everything this community really needs and lacks very much is a center, a facility that can serve the community and northwest Kansas, our trade territory. I have thought about this for a long time, and I think it has been demonstrated recently by several events that we have had or didn't have. Memorial Hall just will not do job that this community needs to have done. I wonder if some 40 of my fellow commissioners might not agree with me that the Mayor considers appointing a special investigative committee to study the feasibility of a Bicentennial convention, sports, entertainment facility. I think it is the responsibility of this city to investigate whether this idea is really sound or not. I think we need to take a look at it and I think it is only logical that the City, the local city government do that. I visualize that the committee be charged with the responsibility to determine location, what projected costs might be, the design, what is needed in the way of size, and how it can be financed. I think this committee, if it does its job correctly, will have to spend some money. I think that money is available through the Commission budget and if not there at least through the Economic Development fund that we have. I think, Mr. Mayor, that the chairman or chairwoman, be one who is an organizer, a person who has the drive to see that the job is accomplished in a reasonable length of time, and above all he must have the respect of the entire community. In addition, I think the committee should not be a large committee, but a small one and that it include minorities as well as senior citizens and also women. I make that suggestion, throw it out to see whether I am alone or whether I might have some interested parties." Commissioner Caldwell asked, "Is that a Bicentennial Convention Center?" Commissioner Usher said, "I don't propose that particular name, but I think in this year of the bicentennial it lends itself well, but it would be an all inclusive facility for conventions, for sports and for entertainment." Commissioner Duckers commented, "Bill, as you know there have been two or three unsuccessful attempts to get this type of facility, narrowly defeated in recent years, and I think following the Street Fair last weekend and the magnificent success that it was, and the very evident pulling together of the community of Salina, that your timing is brilliant on this and I think it would be a wonderful climax to a very historical year to get something going in the way of a Bicentennial Convention Center certainly not for sports alone but for the needs of all of the people of this community, but I would certainly endorse what you have said and urge the Mayor to make the appointment of such a committee." A motion was made by Commissioner Usher that the Mayor appoint a special investigative committee. Commissioner Weisgerber said, "In times past I think that this has been promoted pretty much by the Chamber of Commerce, if this committee is appointed by the Mayor with the City Commissioners it might have a little bit wider base. I am not just sure how their committee was chosen in the past, but you might get a broader committee on this basis that would represent more segments of the community than has been done in the past. That might be helpful." Mayor Simpson said, "I think that is important and I think the bicentennial events, and particularly the Street Fair most recently has pointed out the availability of a lot of talent and a lot of hard workers in our community, people that maybe have not been involved in other activities before and so I would certainly concur with your thoughts as far as making a broad base although necessarily a small committee so that it is workable. I would just be thrilled if we could get that accomplished at this point in our history." Commissioner Duckers said, "I think that everyone, who was on the streets of Salina during Friday and Saturday, felt just almost a magic spell about the attitudes of the people and I think that this might be the year that all of the citizens really get together and not fuss and fude over where it is going to be or what it is going to look like, but agree on the common need of the community for such a facility and let such a committee as you might appoint really make those hard decisions in the best interest of everyone. I feel the timing is very good." 1 �1 Commissioner Caldwell said, "You are suggesting a small committee, but you are involving a lot of groups." Mayor Simpson replied, "I think we have to do that. I think it is imperitive that we do involve as many areas of influence and interest as possible with a small committee and certainly these people." Commissioner Usher said, "I visualize the committee be charged with these responsibilities and would be listening to other groups, pro and con; also it is going to take some study to determine what is needed and if we did have it what would it accomplish, what kind of conventions would be available to us, what kind of an income would that generate, how do we pay for it? How does it affect the tax payer? This committee is going to be doing a whole lot of work, particularly, as I see it but they would be asking for input. Holding hearings and so forth; then come back with a recommendation to the Commission." Commissioner Weisgerber said, "If the community is well represented they can always break up into subcommittees if they need specific things done within the committee itself." Commissioner Duckers said, "Taking nothing away from the Chamber of Commerce, because I think they worked very hard on this in times past, but I think perhaps it wasn't broad enough based and I think if we get input from other groups, what their wants and needs are important." Commissioner Caldwell said, "How many times in the past we have made suggestions and concurred with the amount of work the Citizen's Advisory Committee was doing and we might turn certain things over to them. Would this be a possibility that they might, or would this be a separate group all together?' Commissioner Usher said, "I am sure they would have some input." Commissioner Weisgerber said, "I think we ought to have a special committee on this one. This is a tremendously big project and the two work together, but have a separate committee." Mayor Simpson said, "I don't know what Bill had in mind, but I would envision a special committee whatever it be called, but working in concert with the CAC." Commissioner Duckers seconded the motion. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Caldwell, seconded by Commissioner Usher that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. 34ja,,,�, D. L.'Harrison, City Clerk