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12-20-1976 Minutes1.41 City of Salina, Kansas Regular Meeting of the Board of Commissioners December 20, 1976 The Regular Meeting of the Board of Commissioners met in the Commissioner Room, City -County Building, on Monday, December 20, 1976, at four o'clock p.m. The Mayor asked everyone to stand for the pledge of allegiance to the Flag and a moment of silent prayer. There were present: Mayor Gerald F. Simpson, Chairman presiding Commissioner Robert C. Caldwell Commissioner Keith G. Duckers Commissioner Jack Weisgerber comprising a quorum of the Board, also: L. O. Bengtson, City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: Commissioner W. M. Usher The Minutes of the Regular Meeting December 13, 1976 were approved as printed. STAFF AGENDA AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE providing for filing fees for zoning certificate, occupancy certificate, variance, conditional use permit or amendment, or the filing of a notice of appeal, pursuant to the zoning ordinance of the City of Salina, Kansas; enacting Section 27-4 of the Salina Code." A motion was made by Commissioner Duckers, seconded by Commissioner Caldwell to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Duckers, Weisgerber, Simpson (4). Nays: (0). Commissioner Usher absent. The Mayor approved the ordinance and it is numbered 8527. The ordinance was introduced for first reading December 13, 1976. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE providing for the vacation of certain easements in Block Eight (8), Key Acres Addition to the City of Salina, Saline County, Kansas." A motion was made by Commissioner Weisgerber, seconded by Commissioner Duckers, to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Duckers, Weisgerber, Simpson (4). Nays: (0). Commissioner Usher absent. The Mayor approved the ordinance and it is numbered 8528. The ordinance was introduced for first reading December 13, 1976. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE ordering the condemnation and appropriation of certain land in Saline County, Kansas, for construction of a sludge disposal pond and attendant facilities, all as authorized by K.S.A. 13-1023, and amendments thereto, and pursuant to the Eminent Domain Procedure Act, K.S.A. Chapter 26, and amendments thereto, as the same relates to condemnation by cities and further pursuant to Resolution Number 3301 of the City of Salina, Kansas." A motion was made by Commissioner Caldwell, seconded by Commissioner Weisgerber to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Duckers, Weisgerber, Simpson (4). Nays: (0). Commissioner Usher absent. The Mayor approved the ordinance and it is numbered 8529. The ordinance was introduced for first reading December 13, 1976. 142 THE STAFF reported on the request from the Housing Authority for $50,000.00 for a winterization/weatherization program. (Tabled December 13, 1976) Mr. Rawlings reported he has visited with some local insulation contractors and the area HUD office, and recommends, if the Commission wishes to initiate the program this winter, not to amend the 3rd year application at this point, but rather have it taken out of the first two CD grants. He said there are a couple of options, either earmark $50,000 from $190,000 rehabilitation with the possible idea of replacing that at a later time or pulling $50,000 out of local option money and adding it to the rehabilitation. He said the staff would like to go into more detail on preferences at the meeting called for tomorrow at 2 p.m. After discussion on how to proceed with action on the request, a motion was made by Commissioner Weisgerber, seconded by Commissioner Duckers to delay action on allocation of funds until the Special Meeting to be held December 21st, at 2 p.m. Ayes: (4). Nays: (0). Motion carried. THE COMMISSIONERS considered an ordinance making it unlawful to conduct a bankrupt, quitting business or similar type sale within the City of Salina, without first obtaining a license therefor. The City Attorney explained the ordinance is patterned after similar ordinances of McPherson and Wichita, and that they should specify the number of days to be allowed for the liquidation sale, and the amount of the license fee. The staff and commissioners discussed how the ordinance would be enforced, the number of days to be allowed for the sale, the beginning inventory required, the collection of personal property tax at the time of the sale. Mr. Harris suggested a copy of the proposed ordinance be furnished to several types of merchants and the Retail Activities Committee of the Salina Area Chai-I)er of Commerce to get their reaction to it to point out possible problems. A motion was made by Commissioner Duckers, seconded by Commissioner Caldwell to introduce the ordinance for first reading establishing the sale should not exceed 60 days for a fee of $45.00 and for a renewal license for an additional period of 30 days and $30.00, and under Section 3 the City Clerk shall renew a license for an additional 30 days on in addition to the original 60 days, permitted in the original license not to exceed 90 calendar days. Section 4 under time limitation such license shall not be issued to any one person for a longer period of time than 90 days. Ayes: (4). Nays: (0). Motion carried. Ordinance Passed: Number: THE CITY ENGINEER filed a feasibility report for street and utility improvements in Dow Addition, as requested in Petition Number 3603 which was filed by Clinton Bowers. A motion was made by Commissioner Weisgerber, seconded by Commissioner. Caldwell to accept the feasibility report as filed. Ayes: (4). Nays: (0). Motion carried. PUBLIC AGENDA PETITION NUMBER 3608 was filed by Gary L. Gorrell, for the rezoning of Lot 1 and the West 90 feet of Lot 2, Block 2, Tucker Park Addition to the City of Salina, Saline County, Kansas, from District "A" (Second Dwelling House District) "R" (Single Family Residential District) to District "C" (Apartment House District) "R-2" (Multi -Family Residential District). A motion was made by Commissioner Weisgerber, seconded by Commissioner Caldwell to refer the petition to the City Planning Commission. Ayes: (4). Nays: (0). Motion carried. 1 1977 CEREAL MALT BEVERAGE LICENSE APPLICATIONS RENEWAL APPLICATIONS Harlan C. Rimmerman Harlan C. Rimmerman Taco Tico, Inc. Elaine M. Hawk Londa R. Woodin Jimmie G. Mar Fraternal Order of Eagles Gary L. Partridge Garland EI Hill Dale Blocker Music Box Cabaret, Inc. Eldene Diaz Margaret Musgrove Salina Moose Lodge #721 Leonard J. Dahl Salina Lodge #718 B.P.O.E. Lorraine and Robert Albers and Gibson Products Company, Inc. Wise Enterprises, Inc. Jerry D. Dumas The Lighthouse, Inc. C. R. Nicholson Veterans of Foreign Wars Post Columbian Home Association (Knights of Columbus) Robert G. Graybeal Gas -A -Way, Inc. #80 NEW APPLICATIONS Michael Gryn Wyn A. Titus Mary A. Martin 1300 East Iron 127 South Santa Fe 916 East Crawford 144 South Fifth 616 North Broadway 712 South Broadway 146 North Seventh 260 Smither 1601 North Ninth 347 North Seventh 925 West Lincoln 1409 West Crawford 340 North Twelfth 1700 Beverly Drive 540 Willis 124 North Seventh Gayle Leister 1111 West South 321 South Broadway 409 South Broadway 1300 South Santa Fe 671 South Broadway 116 South Broadway 1432 1108 West Crawford 115 North Tenth 1012 North Broadway 842 North Santa Fe 1329 East Iron 244 South Sbnta Fe 605 East Crawford 1 143 PETITION NUMBER 3609 was filed by Connie Schmidt for the installation of a sidewalk on the east side of Ohio Street adjacent to Lot 1, Block 1, Mayfair Addition to the City of Salina. A motion was made by Commissioner Duckers, seconded by Commissioner Weisgerber to refer the petition to the City Engineer for a report. Ayes: (4). Nays: (0). Motion carried. A REQUEST was received from Sunset Plaza, Inc., by Dan Bolen for recessed parking at the southeast corner of Sunset Plaza similar to the recessed parking to the north of 708-714 Plaza Drive. This will require removal of approximately 110 feet of curb and gutter starting at a point approximately 50 feet north of the southeast corner of Lot 16, Block 6, Sunset Manor Addition, then due north approximately 110 feet. A motion was made by Commissioner Caldwell, seconded by Commissioner Weisgerber to refer the request to the City Engineer for a recommendation. Ayes: (4). Nays: (0). Motion carried. A LETTER was received from Larry Justus, Salina Cable T.V. System, Inc., to appear at the Commission meeting to discuss amendments to and renewal of Ordinance Number 6291 granting a franchise to Salina Cable TV Systems, Inc. Mr. Justus was present and explained that the FCC required that all cable tv systems file for a certificate of compliance before March 1977, and since their franchise expires in December 1978 he asked that amendments to their franchise be made at this time to make that in compliance with the federal requirements and at the same time renew the franchise for a 15 year period. He presented the Commissioners with a proposed ordinance for their consideration. Mr. Bengtson recommended that the City Commissioners take the proposed ordinance under advisement, so that the legal department will have an opportunity to make its suggestions to the Commissioners. A motion was made by Commissioner Duckers, seconded by Commissioner Weisgerber to refer the proposed ordinance to the legal department. Ayes: (4). Nays: (0). Motion carried. A LIST of Twenty-nine cereal malt beverage license applications for 1977 was considered by the Board of Commissioners. There were 26 renewals and 3 new applications, all of which have been approved by the Zoning Officer, Health Department and the Police Department. A motion was made by Commissioner Duckers, seconded by Commissioner Weisgerber to approve the license applications and authorize the City Clerk to issue the licenses. Ayes: (4). Nays: (0). Motion carried. COMMISSION AGENDA The City Attorney asked the Commissioners to consider an item not on the agenda. He said, "Some time ago in regards to our water and sewage treatment improvements we did ask the First Securities Company of Wichita to make a feasibility study as to the needs, as to our rates, and to their recommendations in regards j to financing it. Mr. Larry McKown is here today and he does have a report to submit to you and explain at this time." I A motion was made by Commissioner Duckers, seconded by Commissioner Weisgerber to place the item on the agenda for consideration. Ayes: (4). Nays: (0). Motion carried. Mr. Larry McKown, First Securities Company of Wichita, explained the report. According to the list of projects: Water Treatment Plant Sludge Disposal Facilities, South Santa Fe Avenue Main, West Crawford Main, East Crawford Main, North Fourth Main, Northwest Main, North Elevated Tower, South Ohio Main, it is necessary to issue $3,000,000.00 in Revenue Bonds, and to raise the water and sewer rates 400. He explained that the revenue has been increasing 5% a year and the expenditures have been increasing 10% a year over the last five years. 144 A motion was made by Commissioner Duckers, seconded by Commissioner Weisgerber to accept the feasibility report as filed and to introduce an ordinanc for first reading authorizing 15 days notice to be given of the intention of the City of Salina, Kansas, to repair, alter, extend, reconstruct, enlarge and improve its water and sewerage system. Ayes: (4). Nays: (0). Motion carried. Ordinance Passed: Number: Commissioner Caldwell said he would like to have the City and County meet to discuss a City -County Human Relations Commission, and that possibly it could be an item for the Tri -Governmental Council. A LETTER was received from Commissioner Caldwell resigning from the Board of City Commissioners to be effective December 21, 1976. A motion was made by Commissioner Duckers, seconded by Commissioner Weisgerber to accept his resignation and offer him the Commission's very best wishes in his new governmen endeavors. Ayes: (3). Nays: (0). Motion carried. Mayor Simpson thanked Commissioner Caldwell, on behalf of the community, for his service on the City Commission for these past several years, and for his terms as Mayor. Commissioner Caldwell said he appreciated that, and he will always have the city in mind. A MOTION was made by Commissioner Weisgerber, seconded by Commissioner Duckers that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (4). Nays: (0). Motion carried. D. L. Harrison, City Clerk 1 WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, being the duly elected, qualified and acting Commissioners of the City of Salina, Kansas, and constituting a majority of the Board of Commissioners of the City of Salina, Kansas, do hereby waive notice and consent to the holding of a special meeting of the Board of Commissioners on the 21st day of December, 1976, at 2:00 P.M. for the purpose of Discussing the First, Second and Third Year Community Development Applications. Dated this 21st day of December, 1976. Commissioners