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09-26-1977 Minutes1 C. �Jit City of Salina, Kansas Regular Meeting of the Board of Commissioners September 26, 1977 The Regular Meeting of the Board of Commissioners met in the Commissions Room, City -County Building, on Monday, September 26, 1977. The Mayor asked everyone to stand for the pledge of allegiance to the Flag and a moment of silent prayer. There were present: Mayor Keith G. Duckers, Chairman presiding Commissioner Dan S. Geis Commissioner Karen M. Graves Commissioner Gerald F. Simpson 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 Special Meeting September 7, 1977, and the Regular Meeting September 19, 1977 were approved as printed. THE MAYOR PROCLAIMED the Week of October 2 through 8, 1977 - "THE WEEK OF THE YOUNG CHILD IN SALINA". The proclamation was read by Kitty Beverly. THE MAYOR PROCLAIMED the Week of September 26 through October 1, 1977 - ''UP WITH PEOPLE WEEK IN SALINA, KANSAS'. The proclamation was read by Lorri Olsen, a member of the Up with People group. STAFF AGENDA Bucher and Willis, Consulting Engineers and Architects reported on bids received September 2, 1977 for equipment for the Salina Bicentennial Center, and made its recommendations. A motion was made by Commissioner Simpson, seconded by Commissioner Geis to accept the recommendation of Bucher and Willis and award the following contracts: 1. 12-E. Portable basketball floor to Championship Floors, Inc., in the amount of $32,475.00 2. 12-F. Portable basketball goals to Recreation Equipment Corporation, in the amount of 5,096.00 3. 12-H. Sound reinforcement system to McClelland Sound, Inc., in the amount of 92,116.10 4. 12-I. Stage Lighting to Webb Johnson Electric Company in the amount of 30,837.00 5. 12-J. Turnstiles to Perey Manufacturing Co. in the amount of 4,658.00 6. 12-L. Food Service Equipment, to Salina Coffee House in the amount of 57,482.80 and Popcorn Machines to School Specialty Company in the amount of 4,672.00 7. 12-M. Maintenance Equipment (Items 1 and 3) to Tennant Company in the amount of 11,212.50 and (Items 2 and 4) to Sisco, Inc. in the amount of 29,160.00 8. 12-0. Carpeting to Design Central in the amount of 12,270.90 :r�s' 9. 12-P. Office Furnishings to Design Central in the amount of 8,637.70 10. 12-Q. Coat Racks to Design Central in the amount of 3,330.40 Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Simpson, seconded by Commissioner Weisgerber to reject all bids for 12-S, Money Safe and 12-T, Lobby Furniture, as they exceeded the architects estimate. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Simpson, seconded by Commissioner Geis to defer any action on bids received for 12-G, Scoreboard. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Simpson, seconded by Commissioner Graves to defer any action on bids received for 12-A, Telescoping Platforms, 12-C, Portable Seating, and 12-R, Folding Tables. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Graves, seconded by Commissioner Weisgerber to award the contract for 12-D, Portable Stage, to Hoover Brothers, Inc., in the amount of $22,358.80, plus an additional $6,580.00 to telescope the same stage to an additional height of 48''. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Geis, seconded by Commissioner Graves to award the contract for 12-13, Fixed Seating, to Hoover Brothers, Inc., in the amount of $192,962.17. Ayes: Simpson, Weisgerber, Geis, Graves (4). Nays: Duckers (1). Motion carried. The Mayor with the approval of the Commissioners set Wednesday, September 28, 1977 at 11:30 A.M. for a special meeting to consider 12-A, 12-C, 12-G, and 12-R. THE CITY ENGINEER reported on Petition Number 3652, filed by Lyle and Anna M. Lightfoot for the vacation of the west 10 feet of Front Street between North Street and the Rock Island Railroad right-of-way, adjacent to Lot 1, Block 7, Northeast Industrial Park. ''Front Street has been vacated for street purposes from the Atchison - Topeka and Santa Fe Railroad north to the Union Pacific Railroad and retained as a utility easement only. This vacation makes Front Street a dead-end street from North Street to the Santa Fe Railroad with an eighty (80) foot right-of- way. Because this part of Front Street is a dead-end street and all utilities both public and private are within a sixty (60) foot area, I would recommend that ten (10) feet of right-of-way be vacated from both the east side and the west side of Front Street from the north line of North Street to the south line of the Santa Fe Railroad. This would change the right-of-way from eighty (80) feet to sixty (60) feet on a common center line.'' A motion was made by Commissioner Simpson, seconded by Commissioner Weisgerber to accept the recommendation of the City Engineer and approve the petition, and to introduce the vacating ordinance for first reading. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: A LETTER was received from the City Planning Commission recommending the approval of Zoning Application 77-16, filed by John Mize, for the rezoning of two tracts of land in the NE 1/4 of Section 35-13-3 from A-1(FP) and C-5(FP) to C-6(FP) and 1-2(FP), subject to platting. A motion was made by Commissioner Graves, seconded by Commissioner Weisgerber to accept the recommendation of the City Planning Commission and approve the Zoning Application, subject to platting, and to introduce the rezoning ordinance for first reading. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: 1 1 1 1 1 1 `73 PUBLIC AGENDA A CEREAL MALT BEVERAGE license application was filed by Augustine Zaragoza, d/b/a Cafe El Sol, 2031 South Ohio. (New 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 the Police Department. A motion was made by Commissioner Graves, seconded by Commissioner Simpson to approve the license application and authorize the City Clerk to issue the license. Ayes: (5). idays: (0). Motion carried. PETITION NUMBER 3661 was filed by Daniel C. King for the renaming of all of Schippel Drive between Ohio Street and Lewis Street to Kings Road. A motion was made by Commissioner Simpson, seconded by Commissioner Weisgerber to refer the petition to the City Planning Commission for a recommendation. Ayes: (4). Nays: (0). Commissioner Geis abstained. Motion carried. A LETTER was received from W. E. Soldner to be present at the City Commission Meeting to develop a tax base broadening by a change in the constructio of the community building. Mr. Soldner was present and recommended that a heated, Olympic size swimming pool be constructed in the new Salina Bicentennial Center as an attractii to the young people of Salina and the surrounding counties. The Mayor and Commissioners thanked Mr. Soldner for his idea. COMMISSION AGENDA Commissioner Simpson asked that a resolution relating to the transient guest tax and a charter ordinance exempting the City of Salina from the provisions of K.S.A. 41-719, relating to the consumption of alcoholic liquor in public places, be placed on the agenda for consideration. A motion was made by Commissioner Graves, seconded by Commissioner Geis to place the items on the agenda for consideration. Ayes: (5). Nays: (0). Motion carried. A RESOLUTION was introduced and passed entitled: ''A RESOLUTION levying a transient guest tax of two percent (2i) upon the gross receipts derived from or paid by transient guests for sleeping accomodations within the City of Salina and for the promotion of tourism and convention and providing for the appointment of Convention and Tourism Committee.'' A motion was made by Commissioner Simpson, seconded by Commissioner Graves that the Resolution be adopted as read and the following vote was had: Ayes: Simpson, Weisgerber, Geis, Graves, Duckers (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3339• A MOTION was made by Commissioner Simpson, seconded by Commissioner Graves to introduce a charter ordinance for first reading entitled: "A Charter Ordinance exempting the City of Salina, Kansas, from the provisions of K.S.A. 41-719 and providing substitute and additional provisions on the same which relate to the consumption of alcoholic liquor in public places.'' The City Attorney explained this Charter Ordinance relates to the consumption, not sale, of alcoholic liquor in the Salina Bicentennial Center for conventions in specified meetings rooms of the center, and these areas must be specifically designated by ordinance. The Mayor called for a vote on the motion to introduce the Charter Ordinance for first reading. Ayes: (5). Ways: (0). Motion carried. Charter Ordinance Passed: Number: A MOTION was made by Commissioner Simpson, seconded by Commissioner Weisgerber, that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. The meeting adjourned at 4:41 P.M. D. L. Harrison, City Clerk