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04-21-1975 Minutes Organizational65 City of Salina, Kansas Regular Meeting of the Board of Commissioners April 21, 1975 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Monday, April 21, 1975, 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 W. M. Usher, Chairman presiding Commissioner Robert C. Caldwell Commissioner Norma G. Cooper Commissioner Mike Losik, Jr. 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 April 14, 1975 were approved as printed. THE MAYOR PROCLAIMED the Week of April 20 through 26, 1975 - "NATIONAL YWCA WEEK". The proclamation was read by Mrs. Sue Tyll, YWCA Publicity Chairman. THE MAYOR PROCLAIMED the Week of April 28 through May 4, 1975 - "LETTER CARRIER WEEK". The proclamation was read by Wes Beichley, Vice -President of Letter Carrier Branch 486. THE MAYOR PROCLAIMED the Week of April 20 through 26, 1975 - "REALTOR WEEK". The proclamation was read by Rosetta Ogborn, Chairman of Realtor Week for the Salina Board of Realtors. THE MAYOR PROCLAIMED the Week of April 20 through 26, 1975 - "SECRETARY WEEK". The proclamation was read by Mrs. Corrinne Edwards, Secretary of the First Christian Church. STAFF AGENDA AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE levying special assessments on lots, pieces and parcels of ground in the City of Salina, Kansas, for the purpose of paying a portion of the cost of: Curbing, guttering, paving and grading of Ray Avenue from the south line of Neal Avenue to the south line of Scott Avenue. Curbing, guttering, paving and grading of Scott Avenue from the west line of Ray Avenue to the south line of Lot 29, Block 32, Key Acres Addition Number 2. Water main, sanitary sewer, service lines and storm sewer to serve Lots 18 - 29, Block 32, and Lots 2 - 11, Block 35, Key Acres Addition Number 2 Sanitary sewer, service lines, and storm sewer to serve Lots 7 - 17, Block 32, and Lots 12 - 20, Block 35, Key Acres Addition Number 2 Paving, grading and water main on Upper Mill Heights Drive from Upper Mill Terrace to Crawford Avenue." (Engineering Project 74-571) 1 1 66 A motion was made by Commissioner Weisgerber, seconded by Commissioner Losik to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Weisgerber, Usher (5). Nay: (0). Carried. The Mayor approved the ordinance and it is numbered 8427. The ordinance was introduced for first reading April 14, 1975• AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE levying special assessments on lots, pieces and parcels of ground in the City of Salina, Kansas, for the purpose of paying a portion of the cost of: A sanitary sewer to serve a tract of land located in the East half (E/2) of the Northeast Quarter (NE/4) of Section Twenty-six (26), Township Fourteen South (T14S), Range Three West (R3W) of the Sixth Principal Meridian in Saline County Kansas. A sanitary sewer to serve Block One (1), Meadowlark Acres Addition Number 2, an addition to the City of Salina, Saline County, Kansas. " (Engineering Project 74-576) A motion was made by Commissioner Cooper, seconded by Commissioner Caldwell to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Weisgerber, Usher (5). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8428. The ordinance was introduced for first reading April 14, 1975• AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE creating and defining a certain lateral sanitary sewer district in the City of Salina, Kansas, designated as Lateral Sanitary Sewer District Number 531, and providing for the construction of a lateral sanitary sewer in said Lateral Sanitary Sewer District Number 531, so created and providing for the payment of the cost thereof and for the levying of special assessments against the property in said district for the payment of the cost of such construction and for the issuing of bonds to pay the cost thereof." A motion was made by Commissioner Weisgerber, seconded by Commissioner Cooper to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Weisgerber, Usher (5) Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8429. The ordinance was introduced for first reading April 14, 1975. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE providing for the amendment of Zoning Ordinance Number 6613 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." (Rezoning of Loyd Addition, requested in Petition Number 3467, filed by Jerry Knowles.) A motion was made by Commissioner Caldwell, seconded by Commissioner Losik to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Weisgerber, Usher (5). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8430. The ordinance was introduced for first reading February 24, 1975. A RESOLUTION was introduced and passed entitled: "A RESOLUTION authorizing and ordering certain water main improvements, ordering preparation of plans and specifications, and the estimate of costs." (Water main on Van Hor Street). A motion was made by Commissioner Losik, seconded by Commissioner Caldwell to adopt the Resolution as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Weisgerber, Usher (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3230. A LETTER was received from the City Planning Commission recommending the approval of the final plat of Capitol Subdivision, as requested in Petition Number 3473, filed by Capitol Federal Savings and Loan Association. A motion was made by Commissioner Losik, seconded by Commissioner Weisgerber to accept the recommendation of the City Planning Commission and approve the final plat of Capitol Subdivision and authorize the Mayor to sign. Ayes: (5). Nays: (0). Motion carried. 67 A LETTER was received from the City Planning Commission recommending the approval of the rezoning of the East 60 feet of Lot 1, Vanderbilt Addition from District "B" (Two -Family Dwelling House District) to District "D" (Local Business District), as requested by AAA Electric in Petition Number 3474. A motion was made by Commissioner Cooper, seconded by Commissioner Losik to accept the recommendation of the City Planning Commission and introduce the rezoning ordinance for first reading. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: THE CITY COMMISSIONERS considered an agreement between the County, Building Authority, City and School Board concerning the restaurant equipment in the City -County Building to return the title to the equipment to the County which purchased the equipment originally. A motion was made by Commissioner Weisgerber, seconded by Commissioner Caldwell to approve the agreement and authorize the Mayor to sign. Ayes: (5). Nays: (0). Motion carried. None COMMISSION AGENDA PUBLIC AGENDA PETITION NUMBER 3484 was filed by A. B. Seelye Company, Inc. for the paving, either asphalt or concrete, from Crawford Avenue to Country Hills Road, for Fairdale Road in Country Hills Addition Number 2. A motion was made by Commissioner Cooper, seconded by Commissioner Losik to refer the petition to the City Engineer for a report. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3485 was filed by David Werth, 2041 Ridgeview for the rezoning of Lots 1 and 12, Block 8, Replat of Faith Addition from District "A" (Second Dwelling House District) to District "B" (Two -Family Dwelling House District). A motion was made by Commissioner Cooper, seconded by Commissioner Losik to refer the petition to the City Planning Commission. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3486 was filed by Sue Baxter, 110 East Iron, for the rezoning of Lots 1 through 6, Block 5, Northeast Industrial Park, Blocks 4 through 6, to the City of Salina, Saline County, Kansas. A motion was made by Commissioner Losik, seconded by Commissioner Weisgerber to refer the petition to the City Planning Commission. Ayes: (5). Nays: (0). Motion carried. Commissioner Cooper commented, "I only know so many words in the English language and I've used most of those in the past. The ones I didn't use I decide weren't appropriate then and they wouldn't serve me now; so short of repeating myself I don't think that there is anything that I can say." Commissioner Losik commented, "About all I have to say that the work is all cut out for the new commissioners to be sworn in. I wish that God bless 'em all in their decisions and that let's get on with the business of running the citYl.'' THE NEWLY ELECTED COMMISSIONERS, Keith G. Duckers, Gerald F. Simpson, and W. M. Usher, were present, and having filed the required bonds, the Oath of Office was administered to them by the City Clerk, D. L. Harrison, and they assumed their offices as City Commissioners. ORGANIZATIONAL MEETING The Board of Commissioners convened for the purpose of organizing. D. L. Harrison, City Clerk presiding. There were present: Commissioner Robert C. Caldwell Commissioner Keith G. Duckers Commissioner Gerald F. Simpson 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 Nominations for Mayor: A motion was made by Commissioner Usher, seconded by Commissioner Weisgerber to nominate Commissioner Caldwell for Mayor and Chairman of the Board of Commissioners. There were no other nominations. The Presiding Officer declared the nominations closed, and a vote was taken. Ayes: (5). Nays: (0). Commissioner Caldwell was declared unanimously elected Mayor and Chairman of the Board of Commissioners. Nominations for Acting Mayor: A motion was made by Commissioner Weisgerber, seconded by Commissioner Duckers to nominate Commissioner Simpson for Acting Mayor and Vice Chairman of the Board of Commissioners. There were no other nominations. The Presiding Officer declared the nominations closed, and a vote was taken. Ayes: (5). Nays: (0). Commissioner Simpson was declared unanimously elected Acting Mayor and Vice Chairman of the Board of Commissioners. The City Clerk turned the gavel over to Mayor Caldwell. Mayor Caldwell commented, "I appreciate the opportunity to serve as Mayor; maybe the third time around I might do a little better job. The third time is a charm. I think as Commissioner Losik mentioned a while ago, we should get on with the business of government. I know each new administration has different ideas on what they would like to do, and I am hoping that this Commission will be able to gel in response to the wishes of the City and not that we haven't been doing a good job in the past, but we might do a better one in the future." Commissioner Usher commented, "I don't really have a whole lot to say except I do want to thank the community for the opportunity of having served as the Mayor. I count it as one of the high spots in my life and I appreciate very much that opportunity, and I am looking forward to another two years on the Commission and we have got a good city, we have got a good staff and we have got a real good opportunity." Commissioner Simpson commented, 11I am looking forward to the challenge of working on the City Commission and am hopeful that we can keep the business of the community moving forward and on behalf of the citizens I would like to thank Mike and Norma for their 4 years of service and 1 know all the time and effort they have put in in service to Salina." Commissioner Duckers commented, "Mayor Caldwell and members of the Commission, I am delighted to join such a distinguished group of gentlemen on the Commission of Salina, Kansas. I have had a long admiration for the professional staff of the City, many of whom are gathered here this afternoon. I think they are a great group and 1 am looking forward to a real partnership and good municipal government for Salina. I too, would like to pay my respects to you Mrs. Cooper and Mike Losik for 4 years of dedicated service to Salina and I know all of the citizens are grateful for your work and your effort in years past; and I pledge my best efforts in the months and years ahead with best interest in Salina." Commissioner Weisgerber commented, "I think I would repeat what has been said, I think that we are all looking forward to trying to serve the best interest of the citizens of Salina during the weeks and the months and the years that lie ahead. We will certainly do the best that we can." Mayor Caldwell commented, "I would personally like to thank Commissioners Cooper and Losik for their efforts. As any Commission, as we as Commissioners know that we are not always in agreement, but hopefully we will c up with some of the will and the wishes of the City." Mr. Olson commented, "Having been selected to serve as Mayor, this is the third time Mr. Caldwell will serve Salina as Mayor and it is the first time in the history of Salina since the Commission -Manager form of government was organized in 1921, that this particular distinction has ever been bestowed on a citizen of the community." Mr. Olson presented the two new commissioners with copies of the Code Book, Budget, along with various studies and reports, and said the staff looks forward to working with them. A motion was made by Commissioner Usher, seconded by Commissioner Weisgerber that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: Usher, Weisgerber (2). Nays: Duckers, Simpson (2). Mayor Caldwell declared the Regular Meeting adjourned. CLv�c.L�w D. L. Harrison, City Clerk n 1