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01-24-1977 Minutes1 City of Salina, Kansas Regular Meeting of the Board of Commissioners January 24, 1977 The Regular Meeting of the Board of Commissioners met in the Commis Room, City -County Building, on Monday, January 24, 1977, 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 Keith G. Duckers Commissioner Karen M. Graves Commissioner W. M. Usher Commissioner Jack Weisgerber comprising a quorum of the Board, also: printed. L. O. Bengtson, Norris D. Olson, D. L. Harrison, Absent: None City Attorney City Manager City Clerk The Minutes of the Regular Meeting January 17, 1977 were approved as STAFF AGENDA l_G3 A RESOLUTION was introduced and passed entitled: "A RESOLUTION directing the City Engineer to prepare a feasibility report relative to the advisability of the installation of certain street improvements within the City of Salina." (Curbing, guttering, paving and grading of East Crawford from the east side of the Smoky Hill River Bridge to the East City Limits) A motion was made by Commissioner Usher, seconded by Commissioner Duckers to adopt the Resolution as read and the following vote was had: Ayes: Usher, Weisgerber, Duckers, Graves, Simpson (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3303. Mr. Robert Frobenius, was present and asked the Commissioners to consider how long the road will be closed for construction, the possible use of the street while construction is going on, and that specific instructions be given to have the road closed a minimum amount of time. He said the people should know what the plans are for the development of the street, and if it is going to be widened, and if another bridge is going to be constructed. He said there will be a lot more development east of Marymount and there will be a teriffic amount of traffic on that road. He asked that any water lines proposed for the area be installed before the street is put in. He said the area residents want an orderly development without being torn up, and an extensive plan should be made now for the future. A LETTER was received from the City Planning Commission recommending the approval of the final plat of Block 8, Northeast industrial Park, as request in Petition Number 3414-G, which was filed by the Salina Urban Renewal Agency. A motion was made by Commissioner Weisgerber, seconded by Commissioner Graves to approve the final plat of Block 8, Northeast industrial Park and authorize the Mayor to sign. Ayes: (5). Nays: (0). Motion carried. 164 A LETTER was received from the City Planning Commission informing the City Commission it has reconsidered Petition Number 3605 which was filed by Waters Realty and now recommends the rezoning of the North 50 feet of Lot 1 and all of Lot 2, Block 1, Waters Subdivision from District "A" (Second Dwelling House District) "RS" (Single Family Residential District) to District "D" (Local Business District) "C-5" (Service Commercial District) and the rezoning of Lots 3, 4, 5, Block 1, Waters Subdivision from District "A" (Second Dwelling House District) "RS""(Single Family Residential District) to District "C" (Apartment House District) "R-3" (Multiple Family Residential District). A motion was made by Commissioner Duckers, seconded by Commissioner Weisgerber to accept the recommendation of the City Planning Commission and to introduce the rezoning ordinance for first reading. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: A LETTER was received from the City Planning Commission recommending the amendment and approval of Petition Number 3608 which was filed by Gary Gorrell for the rezoning of Lot 1 and the West 90 feet of Lot 2, Block 2, Tucker Park Addition from District "A" (Second Dwelling House District) "R" (Single Family Residential District) to District "B" (Two -Family Dwelling House District) "R-2" (Multiple Family Residential District). A motion was made by Commissioner Usher, seconded by Commissioner Weisgerber to accept the recommenda of the City Planning Commission and to introduce the rezoning ordinance for first reading. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: A RESOLUTION was introduced and passed entitled: "A RESOLUTION authori the temporary investment of approximately $1,100,000.00 of Idle Funds of the City of Salina, Kansas." A motion was made by Commissioner Duckers, seconded by Commissioner Weisgerber to adopt the Resolution as read and the following vote was had: Ayes: Weisgerber, Duckers, Graves, (3). Nays: (0). Commissioner Usher and Mayor Simpson abstained. The Mayor approved the Resolution and it is numbered 3304. AN ORDINANCE was introduced for second reading entitled: "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 Commissioners reviewed the history of the proposed ordinance, which was drafted by the legal department, and discussed the revised ordinance drafted by the Retail Council of the Salina Area Chamber of Commerce and the Downtown Merchants Association. Commissioner Usher commented that the ordinance proposed by the staff is apparently too strict and the revised ordinance is so watered down it would be useless to adopt it. Commissioner Graves commented that perhaps the commission is trying to legislate in areas it does not belong, that possibly the public does not want the commission's protection. She said she has reservations about whether anybody will be happy with it, and whether it is enforceable, and whether it can be uniformly enforced. Mr. Frobenius commented that he thinks the ordinance is unconstitutional No one was present in support of the ordinance. The Commissioners, Mr. Don Weiser of the Chamber of Commerce, and City Attorney discussed the purpose of the revised version of the ordinance. Mr. Weiser suggested it be tabled for one week so Mr. Gene Kruse of the Retail Council could be present. A motion was made by Commissioner Graves, seconded by Commissioner Duckers to table the ordinance for one week. Ayes: (5). Nays: (0). Motion carried. 1 1 1 165 The Fifteen (15) days protest period ended January 14, 1977, on the notice by the City of its intention to repair, alter, extend, reconstruct, enlarge, and improve its water and sewerage system, and no protests were filed. THE COMMISSIONERS considered an ordinance for first reading entitled: "AN ORDINANCE providing for the rates, fees or charges for the use of and services rendered by the combined water and sewerage system of the City of Salina; providing the procedure for billing and collection thereof; amending Article III of Chapter 35 and repealing the existing Article." Commissioner Usher expressed his concern that he was not present on December 20, 1976 when Mr. Larry McKown of First Securities of Wichita was here and presented and explained the financial feasibility report. He said his concerns are: they provided no alternatives; they did nothing but extend the present rates without giving some consideration to the fact, knowing that a substantial amount of increase was going to be necessary. A person living on a fixed income cannot afford this kind of an increase in their very basic commodity, water. There is no emphasis placed on the large user; there is a substantial amount of money in the bond reserves and he would like to see some figures on using that bond reserve reducing the bonds outstanding and refinancing those over a 25 year period. If we would do that we wouldn't have to come up with a 40% increase in water rates. To a person on a fixed income, using a small amount of water, the increase will add up. Commissioner Weisgerber asked Mr. Bengtson about the schedule for selling the water and sewerage revenue bonds. Mr. Bengtson explained the Commission is on a very tight schedule, as staff is requesting February 28, 1977 as the date to receive bids on the water and sewerage bonds, and prior to that date we must receive the Moody's ratings. He suggested that the ordinance be placed on first reading and Mr. Larry McKown could be present at the next meeting to discuss any questions regarding the rates and possibly they could be adjusted at that time. Mayor Simpson said he would like to have a breakdown of the total number of users for the different size meter connections, and how the minimum users break down. The Commissioners and staff discussed the matter, and Mr. Bengtson explained they would like to keep at least 3 weeks between the date to receive bids on the Water and Sewerage bonds and the General Obligation bonds, but possibly the Commission could sell the General Obligation Bonds in February and then sell the Water and Sewerage Revenue bonds in March. He explained the reasoning for selling the Water and Sewerage Revenue bonds first is because contracts for the sludge disposal facilities are being held up pending the sale of these bonds. Commissioner Usher said he thinks the bond sales should be reversed. After discussion, a motion was made by Commissioner Duckers, seconded by Commissioner Graves to introduce the ordinance for first reading. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: THE COMMISSIONERS took no action to set the date to receive bids for $3,000,000 Water and sewerage Revenue Bonds. THE CITY ENGINEER filed a feasibility report for street and utility improvements to serve the Replat of Lot 1, Block 1, Country Hills Addition Number 2, as requested in Petition Number 3611 which was filed by G. & K., Inc., by George Etherington, President. A motion was made by Commissioner Weisgerber, seconded by Commissioner Usher to accept the feasibility report as filed by the City Engineer. Ayes: (5). Nays: (0). Motion carried. 1.` 6 PUBLIC AGENDA A CEREAL MALT BEVERAGE License application was filed by B. E. Ott, d/b/a Mike's 66 Service, 2230 North 9th Street. (Renewal 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 Duckers, seconded by Commissioner Usher to approve the license application and authorize the City Clerk to issue the license. Ayes: (5). Nays: (0). Motion carried. A TREE TRIMMING AND TREATING License application was filed by Donald D. Deatherage, d/b/a Salina Tree Service. (Renewal application). The City Clerk reported the applicant has paid the required fee and has the necessary surety bond and certificate of public liability insurance on file. A motion was made by Commissioner Usher, seconded by Commissioner Duckers to approve the license application and authorize the City Clerk to issue the license. Ayes: (5). Nays: (0). Motion carried. A LETTER was received from Martha Rhea, Director of the Salina Cultural Arts Commission to appear with Marie Chapman before the City Commission to discuss the possibility of establishing the "street fair" as an ongoing activity of the City through the Cultural Arts Commission. Mrs. Rhea was present and asked the City for $5,000.00 "seed money" for initial administrative costs of the Smoky Hill River Festival, alias the "street fair". She said the Cultural Arts is the logical place for this as they are an agency of the City, and a festival is a typical activity of an arts council and they can serve many, many types of people with the activities. The festival would be held in the summer, in Oakdale Park near the gazebo, and maybe the festival would eventually pay for itself. A motion was made by Commissioner Graves, seconded by Commissioner Usher to grant their request for $5,000 "seed money" for the Smoky Hill River Festival, to be paid from the Contingencies Fund. Ayes: (5). Nays: (0). Motion carried. COMMISSION AGENDA A MOTION was made by Commissioner Duckers, seconded by Commissioner Weisgerber to add appointments to Boards and Commissions to the agenda for consideration. Ayes: (5). Nays: (0). Motion carried. THE MAYOR, with the approval of the Commissioners, made the following appointments: Citizens Advisory Committee Area "B" Sister Mary Lou Roberts, appointed to fill the unexpired term of Mrs. Grace Young to November 25, 1979. Area "C" Mrs. Charles (Michael) Kephart, appointed to fill the unexpired term of Sister Mary Buser to November 25, 1977. Area "F" Dennis Ash, appointed to fill the unexpired term of Dr. John Schwarts to November 25, 1977. Area "I" Mrs. Grace Young, appointed to fill the unexpired term of Francis Drake to November 25, 1977 Mrs. Lorina Knoll, reappointed for a 3 year term to November 25, 1979 1 1 1 117 Area "J" Auburn Baccus, appointed to fill the unexpired term of Consuelo Diaz to November 25, 1979. The Commissioners did not bring any other item to the floor for discussion. A MOTION was made by Commissioner Weisgerber, seconded by Commissioner Usher that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. (DQ � r D. L. arrison, City Clerk