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03-04-1974 Minutes89 City of Salina, Kansas Regular Meeting of the Board of Commissioners March 4, 1974 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Monday, March 4, 1974, 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 Jack Weisgerber, Chairman presiding Commissioner Robert C. Caldwell Commissioner Norma G. Cooper Commissioner Mike Losik, Jr. Commissioner W. M. Usher comprising a quorum of the Board, also: L. 0. Bengtson, City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: No ne as mailed. The Minutes of the Regular Meeting of February 28, 1974 were approved STAFF AGENDA AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE providing for the proximity of mobile home courts to parks, public buildings, hospitals, schools and college; amending Section 21-29 of the Salina Code and repealing the existing section." A motion was made by Commissioner Usher, seconded by Commissioner Losik to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Usher, Weisgerber (5). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8338. The ordinance was introduced for first reading February 28, 1974. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE authorizing the City of Salina, Kansas to purchase and acquire the real estate hereinafter described and to construct thereon certain buildings and improvements and to purchase machinery and equipment, all to be used for industrial and manufacturing facilities, and to be leased to the Lee Company; authorizing and directing the issuance of $800,000 principal amount of Salina, Kansas, The Lee Company Industrial Revenue Bonds of 1974, of said City for the purpose of providing funds for the purchase of the real estate and the construction of buildings and improvements thereon and to purchase machinery and equipment to be used for industrial and manufacturing facilities to be leased to the Lee Company; and prescribing the form and authorizing the execution of a lease by and between said City and The Lee Company." A motion was made by Commissioner Usher, seconded by Commissioner Losik to adopt the ordinance as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Usher, Weisgerber (5). Nays: (0). Carried. The Mayor approved the ordinance and it is numbered 8339. The ordinance was introduced for first reading February 28, 1974. :a0 A RESOLUTION was introduced and passed entitled: "A RESOLUTION determining the advisability of street, water main, sanitary sewer and storm sewer improvements, estimating the cost thereof, defining the boundaries of the improvement district, method of assessment, and apportioning the cost between the improvement district and the City -at -large." (Engineering Project 74-564 for street and utility improvements in Country Hills Addition Number 2, and sanitary sewer system for Blocks 1, 2, 3, Georgetown Addition.) A motion was made by Commissioner Caldwell, seconded by Commissioner Losik to adopt the Resolution as read and the following vote was had: Ayes: Caldwell, Cooper, Losik, Usher, Weisgerber (5). Nays: (0). Carried. The Mayor approved the Resolution and it is numbered 3175. None COMMISSION AGENDA PUBLIC AGENDA PETITION NUMBER 3402 was filed by William D. Smith, 642 Starlight Drive for the rezoning of Lots 8, 9, 10, Block 3, Riverview Addition from District "A" (Second Dwelling House District) to District "C" (Apartment District). A motion was made by Commissioner Caldwell, seconded by Commissioner Losik to refer the petition to the Metropolitan Planning Commission. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3405 was filed by Bill Chaffee for the approval of the preliminary plat of Kessler Addition. A motion was made by Commissioner Usher, seconded by Commissioner Caldwell to refer the petition to the Metropolitan Planning Commission. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3406 was filed by Steven M. Hanson and Larry M. Hays, for the rezoning of Lot 8, Block 5, Walnut Grove Addition from District "B" (Two - Family Dwelling House District) to District "D" (Local Business District). A motion was made by Commissioner Cooper, seconded by Commissioner Usher to refer the petition to the Metropolitan Planning Commission. Ayes: (5). Nays: (0). Motion carried. A CEREAL MALT BEVERAGE LICENSE APPLICATION was filed by Long John Silver's, Inc., 1019 East Crawford, Jack Swift Manager. (New application.) The City Clerk reported the applicant has paid the required fee, and the application has been approved by the Zoning Officer and the Police Department, and the applicant requests approval of the license subject to the final approval by the Health Department. A motion was made by Commissioner Losik, seconded by Commissioner Usher to approve the cereal malt beverage license application subject to the Health Department's final approval, and authorize the City Clerk to issue the license at that time. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3403 was filed by Cecil F. Heart, 613 Montrose, for the rezoning of the South oof Lot 3 and the North 2 of Lot 5, Block 7, South Park Addition from District "A" (Second Dwelling House District) to District "D" (Local Business District). A motion was made by Commissioner Cooper, seconded by Commissioner Usher to refer the petition to the Metropolitan Planning Commission. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3404 was filed by Salina White Trucks, Inc., 1944 B North Ninth Street, for the rezoning of 15.2 acres of the West 2 of the Northwest Quarter of Section 36, Township 13 South, Range 3 West of the 6th Principal Meridian, from District "A" (Second Dwelling House District) to District "D" (Local Business District). A motion was made by Commissioner Usher, seconded by Commissioner Caldwell to refer the petition to the Metropolitan Planning Commission. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3405 was filed by Bill Chaffee for the approval of the preliminary plat of Kessler Addition. A motion was made by Commissioner Usher, seconded by Commissioner Caldwell to refer the petition to the Metropolitan Planning Commission. Ayes: (5). Nays: (0). Motion carried. PETITION NUMBER 3406 was filed by Steven M. Hanson and Larry M. Hays, for the rezoning of Lot 8, Block 5, Walnut Grove Addition from District "B" (Two - Family Dwelling House District) to District "D" (Local Business District). A motion was made by Commissioner Cooper, seconded by Commissioner Usher to refer the petition to the Metropolitan Planning Commission. Ayes: (5). Nays: (0). Motion carried. A CEREAL MALT BEVERAGE LICENSE APPLICATION was filed by Long John Silver's, Inc., 1019 East Crawford, Jack Swift Manager. (New application.) The City Clerk reported the applicant has paid the required fee, and the application has been approved by the Zoning Officer and the Police Department, and the applicant requests approval of the license subject to the final approval by the Health Department. A motion was made by Commissioner Losik, seconded by Commissioner Usher to approve the cereal malt beverage license application subject to the Health Department's final approval, and authorize the City Clerk to issue the license at that time. Ayes: (5). Nays: (0). Motion carried. 91 THE MAYOR, with the approval of the City Commissioners, made the following appointments: Cultural Arts Commission Mrs. Linda Barnett, appointed for a 3 year term to January 16, 1977 to succeed Mrs. Lester (Doris M.) McReynolds. Kenneth Klostermeyer, appointed for a 3 year term to January 16, 1977 to succeed Mr. Eric Stein. A MOTION was made by Commissioner Usher, seconded by Commissioner Losik that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (5). Nays: (0). Motion carried. D. L. Harrison, City Clerk