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07-08-1974 Minutes179 City of Salina, Kansas Regular Meeting of the Board of Commissioners July 8, 1974 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Monday, July 8, 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 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 July 1, 1974, were approved as mailed. STAFF AGENDA A PUBLIC HEARING was held on the environmental effects of the proposed Water Treatment Plant Improvements. Mr. James C. Dowell and Mr. Robert Crawford, of Wilson and Company, were present. Mr. Dowell presented the Environmental Assessment of the project and explained the public hearing is being held as one of the requirements for a grant application that has been made on behalf of the City of Salina, for a project to improve the Salina Water Treatment Plant, principally to upgrade the sludge disposal facilities and to discontinue dumping sludge disposal in the Smoky Hill River. He also explained that the hearing is to discuss the environmental impact of the project and also to promote public participation in the project. "I. Probable Impact of the Project on Environment. The existing operational mode of the Salina Water Treatment Plant is not compatible with State and Federal regulations governing water quality. The City has been ordered by the State to cease the practice of discharging backwash water calcining plant effluent, and sludge from the desilting basin to the Smoky Hill River. For this reason, the City is preparing to undertake a project to conform with applicable regulations. "The project basically consists of the installation of two basins, a dewatering building and associated pipelines and appurtenances. One basin would be used for storage of backwash water. After sufficient time has passed for some settling to occur, the supernatant from this basin would be pumped to the seconda settling basin while the settled sludge would be pumped to the calcining facility 180 The second basin would be used to store centrate from the centrifuge in the calcining plant and settled sludge from the desilting basin. Settling and thickening would occur in this basin. The sludge collected here would be pumped to the dewatering building which would house either a centrifuge, vacuum filter or other dewatering device to separate water from the sludge. The centrate or filtrate from the dewatering building would be pumped to the secondary settling basin while the solids would be transported by truck to a landfill area. Miscellaneous improvements contained in the project include the installation of a sludge collection mechanism in the desilting basin and the replacement of three worn sludge pumps located in the pit between the upflow basins. "Construction of the proposed project will present a positive environmental impact by eliminating all discharges of sludge and washwater from the municipal water treatment plant. This will serve to promote water quality in the Smoky Hill River. "We have originally taken a look at two potential sites for the project One site is at the existing water treatment plant and actually within the confine fenced off in that area. The other site we looked at was across the river in Oakdale Park. We have done a little research and investigation and we think it would probably be more feasible to construct the proposed facilities right there at the plant, principally because it would be handier and also you are not taking space from the park so these comments are directed toward that. "The project could present a negative impact on the environment in the event that the project site is chosen on the east side of the river. This site is currently part of a city park. While the proposed project will occupy only a small fraction of the total park area, the project would present an encroachment on an area reserved for recreational activities. "II. Any Probable Adverse Environmental Effects Which Cannot be Avoided. One adverse environmental effect which cannot be avoided is related to ultimate disposal of dewatered sludge. The proposed project provides for hauling of the sludge to landfill. The sludge will contain compounds such as calcium carbonate, magnesium hydroxide, and alum, but the bulk of the sludge will be silt settled from the river water. These substances are relatively inert and it is anticipate that they will not cause severe ecological problems if disposed in landfill. A certain amount of land will, however, have to be reserved for this specific purpose which may prevent it from being used for a more desirable purpose. "III. Alternates Considered With Evaluation of Each. One alternative solution was considered although it was not discussed in the Engineering report. This alternative was to construct a sludge lagoon to store and dry the waste sludges. Dried sludge would be hauled to landfill by truck. This solution was, however, found to be unfeasible due to the lack of available land in the vicinity of the water treatment plant. "IV. Any Irreversible and Irretrieveable Commitment of Resources. The project will require the permanent allocation of land sites for the project itself and for the ultimate disposal of sludge. The sites considered for construction of the project have been discussed previously. It is anticipated that the existing sanitary landfill facility can be used for ultimate sludge disposal. These two land sites will represent the only irretrieveable commitmen of resources other than the monies, labor, and materials required for design and construction of the project. "V. Public Objections to the Project, If Any, and Their Resolution. The Citizens of Salina have been informed of the project through the local news media and through this public hearing. To date, no objections to the project have been voiced; however this hearing is for anyone to voice objections they do have to the project. Interested persons, of course, have this opportunity. 1 1 L LJ' 1..81 "VI. Agencies Consulted About the Project. Various state agencies have had an opportunity to comment on the project through the State Clearinghouse review. Their remarks are attached to the grant application which has been submitted. All comments received from these agencies have been in favor of the project. "VII. Summary and Conclusions. The City of Salina is preparing to undertake a project which will enhance the water quality of the Smoky Hill River. Construction of the project will eliminat all discharge from the water treatment plant to the river while minimizing negative environmental effects." Mr. Dowell said if anyone has a prepared comment to read, they should be allowed to comment at this time. There was no response. Commissioner Cooper said, "If no one else has any questions, I have. In your report you stated that the first conclusion reached by the engineering department was that on site sedement basin would be better as opposed to somethin across the park. Mr. Dowell replied, "Yes." Commissioner Cooper asked, "Where on site?" Mr. Dowell replied, "It is getting a little crowded; however we have one basin located and there is just enough room to put it in right at the intersection of South Street and Fourth Street. Commissioner Cooper asked if that would be East of the building itself? Mr. Dowell explained, "There is a little area in the yard, just enough room to build a holding basin. What we would be putting in there is a backwash water, which would, of course, contain some inerts and things that have fallen of on the filters. When you go to clean the filters this stuff needs to be caught before it is discharged into the river. The other basin is a dewatering basin facility which will be built at the south end of the plant site, which is on the south side of that very large desilting basin and that is where we will have a holding tank which will hold calcining centrate as well as sludge from the desilting basin and sludge from the secondary settling basin and then there will be a dewatering building right there. The object of these two holding basins of course is settled by gravity as much of the solids out as you can; then you run them through a centrafuge or a vacuum filter or some other dewatering device like this and this further squeezes more water out of the sludge, so you have less sludge to dispose of, and then you take the centrate from the centrafuge and filtrate from the vacuum filter and run it back through the secondary settling basin, consequently you don't waste any water either." Commissioner Cooper said, "Gravity really does your large percentage of your project though, doesn't it?" Mr. Dowell replied, "No, Ma'am." Commissioner Cooper said, "It does not?" Mr. Dowell replied, "No, Ma'am, actually you are squeezing the sludge quite a bit through the centrafuge or the vacuum filter. You probably get quite a bit of water out of there." Commissioner Cooper asked, "If the two sites that you are considering on the present water department ground, if they are going to be adequate for the amount of residue that will have to receive treatment, will they be adequate say at least good planning in the future - 10 years down the road?" 184 Mr. Crawford said, "I can't tell you just exactly how much the volume is, it is not a tremendous amount, but it will occupy some space with the new landfill operation. I don't anticipate too many problems in space." Commissioner Losik said, "I might add we have a section of land out there and we, I think this is a part of the thinking when we purchased that much, that eventually we would have to designate certain areas to take care of these special areas, so we have ample land." Mr. Crawford said, "Incidentally the volume will vary a lot depending upon how much river water we have to use, or how much well water we have to use and the condition of the river at the time we are using it; so actually the volume will vary considerably from time to time." A LETTER was received from the City Planning Commission recommending the approval of the Final Plat of White Truck Addition, as requested by Mr. R. J. Meyer in Petition Number 3426. A motion was made by Commissioner Caldwell, seconded by Commissioner Losik to accept the recommendation of the City Planning Commission and approve the Final Plat of White Truck Addition, and authorize the Mayor to sign. Ayes: (5). Nays: (0). Motion carried. A LETTER was received from the City Planning Commission recommending the denial of the rezoning of Lots 46 - 51 inclusive, Block 6, and Lots 12, 13, 14, 16, 17, 18 and 19, Block 5, Replat of Edgemere Addition from District "A" (Second Dwelling House District) to District "D" (Local Business District) as requested by Mr. Gene Addison in Petition Number 3430. A motion was made by Commissioner Cooper, seconded by Commissioner Losik to accept the recommendation of the City Planning Commission and deny the petition for rezoning. Ayes: (5). Nays: (0). Motion carried. A MOTION was made by Commissioner Caldwell, seconded by Commissioner Losik to introduce an ordinance for first reading relating to non-discrimination in employment by any head of a department, official agent, or employee of the City of Salina, establishing procedure by which the intent of the ordinance shall be implemented, Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: THE CITY COMMISSIONERS reconsidered a request by Radio Cab Company/ Yellow Taxi for a 15(t per trip increase in taxi fares. (Tabled at the July 1, 19 meeting) Mr. French was given a copy of the proposed ordinance change which would eliminate the City setting the cab rates. A motion was made by Commissioner Losik, seconded by Commissioner Cooper to introduce an ordinance for first reading providing that the rates of fare that the taxi cabs must be kept on file with the City Clerk and posted in all cabs; amending Section 34-68 of the Salina Code and repealing the existing section. Commissioner Losik said he wished the news media would give some publication, so if there are complaints or suggestions from the public that they get them between now and time for second reading. Mayor Usher called for a vote on the motion. Ayes: (5). Nays: (0). Motion carried. Ordinance Passed: Number: 185 COMMISSION AGENDA THE MAYOR, with the approval of the City Commission, made the following appointments: AMERICAN_ REVOLUTION BICENTENNIAL COMMITTEE To make the plans and submit an application to the Kansas Bi -Centennial Commission for its approval and then on to the National Bi -Centennial Commission for their final approval so that the City of Salina can become a Bi -Centennial community. Mrs. Karen Graves Dr. John Dahlquist RECREATION COMMISSION Mr. Stan Nelson appointed for a 4 year term to June 9, 1978 to succeed Mr. Allen Dodge. PUBLIC AGENDA A LETTER was received from Mr. Richard Worth, Executive Directof of the Urban Renewal Agency relating to cash grant-in-aid of $45,000 for the six month period starting July 1, 1974 and ending December 31, 1974. Mayor Usher asked, "So it is available then?" Commissioner Cooper asked, "When did Campus notify the City regarding their decision to postpone?" Mr. Olson replied, "I think probably in the neighborhood of 30 days ago, 45 days or so. Commissioner Losik said, "Norris, on this figure you say we have according to Dick's figures we have $33,000 is that what you are indicating we should use now?" Mr. Olson replied, "No. In committing the $45,000 balance, the difference between the $78,000 that Dick gave you and the $33,000 that we have for credits would leave a balance of $45,000 that we either have to have credits for or in lieu of cash and unless we can come up with $45,000 worth of credits between now and the end of December it would have to be cash." Commissioner Usher added, "If they get started on the project?" Commissioner Losik said, "But in the mean time you want to use the $33,000 that we would be deferred from the present?" Mr. Olson replied, "No, those are credits ...11 Commissioner Losik said, "These are credits that we already have. I see. Okay." Commissioner Cooper commented, "Contingent upon the funding, didn't you say something like that?" Mr. Worth said, "We have available in Federal money $236,000 which would be used to complete the project in the Central City we have started, to extend the street improvements on south on Santa Fe to Walnut. That would include street widening, relocation of some fire hydrants, sidewalk improvements. It would not be acquiring any property or displacing anybody. In order to qualify for the $236,000 we need to have $78,000 in local credits, we have available $33,000 in credits. We need an additional $45,000 to make up the difference. I think Mr. Olson has some ideas how that might be met." Mr. Olson replied, "I Larry Bengtson a couple different talked with Dick, Dean Boyer, Don Harrison and of times. It would be our recommendation that if you approve this request that you do so with a stipulation, 'if and when the money is needed'. I think our recommendation also would be that the $45,000 be committed from our present Urban Renewal street improvement fund. I mention this on the basis that we have not yet initiated any work in the Northeast Industrial area, and that the recent decision by Campus Company to defer any positive act on their part for at least 6 months to a year." Mayor Usher asked, "So it is available then?" Commissioner Cooper asked, "When did Campus notify the City regarding their decision to postpone?" Mr. Olson replied, "I think probably in the neighborhood of 30 days ago, 45 days or so. Commissioner Losik said, "Norris, on this figure you say we have according to Dick's figures we have $33,000 is that what you are indicating we should use now?" Mr. Olson replied, "No. In committing the $45,000 balance, the difference between the $78,000 that Dick gave you and the $33,000 that we have for credits would leave a balance of $45,000 that we either have to have credits for or in lieu of cash and unless we can come up with $45,000 worth of credits between now and the end of December it would have to be cash." Commissioner Usher added, "If they get started on the project?" Commissioner Losik said, "But in the mean time you want to use the $33,000 that we would be deferred from the present?" Mr. Olson replied, "No, those are credits ...11 Commissioner Losik said, "These are credits that we already have. I see. Okay." Commissioner Cooper commented, "Contingent upon the funding, didn't you say something like that?" 186 Commissioner Losik said, "What we are doing is we are telling them that we are going to obligate ourselves for a total of $78,000..." Mr. Olson added, "If and when they are needed. If we could scare up these credits between now and Christmas we wouldn't have to come up with the cash if we don't we definitely would have to come up with the cash in order to have a project." ODmmissioner Losik said, "And we couldn't use Revenue Sharing because we can't use it for matching, we could use it for release money, but we couldn't use it for this, so we would have to come up with somehwere else." Commissioner Weisgerber asked, "Has it been determined yet exactly what would be done with this money?" Mr. Olson said, "The project, as I understand it, Dick and you can either explain it or keep me honest." Mr. Worth said, "I'll keep you honest 'till you get dishonest." Mr. Olson said, This is what is called for in the amendatory applicatio that was filed 30 days ago, plus or minus; as I understand it the project include the widening of Santa Fe, it includes the underground installation of utilities, the moving of fire hydrants. Basically these are the major items of the project. Commissioner Weisgerber commented, "We have talked a lot of time in the Mr. Boyer, the City Engineer, said, "Basically, travelwise you will have four 12' lanes plus the parking lane." Commissioner Cooper asked, "Where is it coming from?" Mr. Boyer replied, "The sidewalks go down to 8-3/4 feet." Commissioner Weisgerber said, "Well I may be talking off the top of my head here, but to me it sounds like a lot more important and a lot more practical thing to use this money on storm sewers than it is to widen Santa Fe, which doesn't seem to me to be a too bad a situation as it is." Mr. Boyer replied, "I don't think our storm sewers are bad in the area we are talking about. It was combined in this downtown area and I don't think we have any left here to separate right now." Commissione Weisgerber said, "Oh yes." Mr. Boyer said, "Is there more down at the south end?" Mr. Olson said,"Oh I think you have got them all the way down to Walnut, Dean. You have already separated about half of the 100 block of North Santa Fe. " Mr. Boyer said, "I had Mr. Bassett check it and he didn't think there was anything left that needed to be done in this confined area." Mr. Olson said, "You mean along Santa Fe." Commissioner Cooper said, "Well the 100 block North, is what you are talking about, right?" Commissioner Weisgerber said, "I may be talking on the spur of the moment, but it seems to me there are ways this money could be used down there a lot better than widening Santa Fe." Mr. Boyer said, "Well I think, of course, one of the things you have to think of is they are going to do a portion of Santa Fe anyway, and instead of stopping in the middle of this would give us a chance to end up through an intersection." past about the need to separate sanitary and storm sewers down town and we have talked about using that money for this project. I mean, if we would get this money using it for that particular thing, and getting utilities underground, mayb I am wrong. There was talk of changing the type of parking but I didn't think in our last talk we were talking about widening the street. How much wider? What are we talking about on this?" Mr. Olson replied, "6 feet or so on each side of the street, I believe. Mr. Boyer, the City Engineer, said, "Basically, travelwise you will have four 12' lanes plus the parking lane." Commissioner Cooper asked, "Where is it coming from?" Mr. Boyer replied, "The sidewalks go down to 8-3/4 feet." Commissioner Weisgerber said, "Well I may be talking off the top of my head here, but to me it sounds like a lot more important and a lot more practical thing to use this money on storm sewers than it is to widen Santa Fe, which doesn't seem to me to be a too bad a situation as it is." Mr. Boyer replied, "I don't think our storm sewers are bad in the area we are talking about. It was combined in this downtown area and I don't think we have any left here to separate right now." Commissione Weisgerber said, "Oh yes." Mr. Boyer said, "Is there more down at the south end?" Mr. Olson said,"Oh I think you have got them all the way down to Walnut, Dean. You have already separated about half of the 100 block of North Santa Fe. " Mr. Boyer said, "I had Mr. Bassett check it and he didn't think there was anything left that needed to be done in this confined area." Mr. Olson said, "You mean along Santa Fe." Commissioner Cooper said, "Well the 100 block North, is what you are talking about, right?" Commissioner Weisgerber said, "I may be talking on the spur of the moment, but it seems to me there are ways this money could be used down there a lot better than widening Santa Fe." Mr. Boyer said, "Well I think, of course, one of the things you have to think of is they are going to do a portion of Santa Fe anyway, and instead of stopping in the middle of this would give us a chance to end up through an intersection." 18*1 Commissioner Cooper said, "When you say you are going to do Santa Fe, what do you mean by 'do'?" Mr. Boyer said, "We are going to do a portion of this widening under the present contract." Mayor Usher said, "It is already let." Commissioner Cooper said, "Okay." Mr. Boyer said, "This concept was presented in the original plan on the f i rst project." Commissioner Weisgerber said, "They are also talking about changing the curb line and making a, what shall I say, jutting?" Commissioner Cooper said, "Sawtooth. That is what I was going to ask if this had any bearing on this Ash Street sawtooth parking?" Mr. Olson replied, "The sawtooth has been eliminated." Commissioner Losik said, "I am glad to hear that." Mr. Boyer said, "I think the project is about the same, except it will not be sawtooth curb parking." Commissioner Weisgerber said, "I know that was eliminated because of the difficulty of cleaning the street and this sort of thing. Well, somewhere then I missed this change." Mr. Boyer said, "Basically this is the same street widening concept as we had with the sawtooth." Commissioner Cooper asked, "Dean, what kind of appearance is this going to have if you are going to do this in the 100 block north and not the 100 block south?" Mr. Boyer replied, "The 100 Block South will be done." Commissioner Cooper replied, "Oh, okay." Mayor Usher said, "They are going to Walnut." Mr. Boyer said, "This is why we were going to do in the second project. In the first project we are going to do 2 a block, almost, and then stop right there." Mayor Usher asked, "You are going to take 4 feet off of each side of the street?" Mr. Boyer replied, "I think it will probably be at least 4 feet. Commissioner Weisgerber said, "What do you hope to gain doing that, really? What is going to be the advantage?" Mr. Boyer said, "You won't lose anything. The thing you will gain will be safer traffic on Santa Fe." Commissioner Cooper asked how hazardous is it at the present time? Commissioner Weisgerber commented, "I don't see it." Mr. Boyer replied, "It is pretty hazardous. If you get two full sized cars going side by side, the inside car is always holding back because they think there is a bumper sticking out too far and sometimes they are." Commissioner Weisgerber commented, "You have to move all the parking meters." Commissioner Losik commented, "That is progress, Jack." Commissioner Cooper said, "If you don't, you are losing out." 188 Commissioner Weisgerber said, "Well, if Santa Fe were a really narrow street, I could see the point of it, but it just doesn't seem that there is that much traffic down town to justify needing to widen Santa Fe. If we had stayed with that old original super block concept and a lot of the things that were to go on in that north 100 block, that tied in in an entirely different way." Mr. Boyer said, "Well I think the question that keeps turning in my mind is what about this project that is already approved? This concept has already been approved and started." Commissioner Weisgerber said, "Well somewhere along the line most of the talk that we had both when we were down at Kansas City sometime ago, they were talking about additional funds and we have talked here, has involved not so much on the streets as it has on getting the storm sewers and the sanitary sewers separated. Somewhere I had the idea that if we could get extra money, a lot of that would be used for this particular purpose, and that it was somethin that certainly needed to be done. If they aren't separated and there is a lot of pressure again on this environmental thing to get that separation made, the money would be better spent for that then it would on widening Santa Fe. It seem to me." Commissioner Cooper said, "Staff said most of it was taken care of in that two block area, right?" Mr. Boyer said, "I would check to make certain of this." Commissioner Weisgerber said, "I don't think this is the information we have had, and it certainly isn't in the south block surely, where you are going to go and widen. I think you have separate storm and sanitary sewers there. Am I wrong in this Norris?" Mayor Usher asked, "How soon do you have to know about this, Dick?" Mr. Worth replied, "We are in that six month period now. So if we need to delay, it probably should be delayed one week and a definite consideration made next week." Commissioner Weisgerber said, "Alright Dick, is this money, if we put up this $45,000 either in cash or in services, is your application such, and the grant that is being made to you from HUD such that the money has to be spent for the widening or could it be varied if some study would be made and it seemed there would be another more practical way to spend the money than widening Santa Fe or are you committed?" Mr. Worth replied, "It would have to be spent in that immediate area, but it could be switched from one item to another." Commissioner Weisgerber said, "Well I certainly think that would bear some study before we just blank go along and widen that street." Commissioner Losik said, "Jack, I'll go along with that. I'd suggest we table it until next week and have staff come up to make sure they are or aren't separated." Commissioner Cooper said, "We don't need to table it if there is that flexibility within the application. You can go ahead and approve it, then if you find you can more or less ear mark this money if approved and forthcoming for that purpose. If you find out that your sewers and your utilities are in good shape in the 100 block south and the 100 block north, then you are going to have to spend the money, right? There is some rule that says you have to spend the money." Mr. Boyer said, "You have the flexibility for which side of the street you want to spend it on, that can be decided after." Commissioner Losik said, "For some reason, that isn't the way it ends up. I would recommend that we table it, get this information, make the decision. Dick said that one week isn't going to hurt, because what will happen, we approve it today, a week will go by and the first thing you know a month will go by and none of this will be resolved, and the next thing you know the bulldozers are widening Santa Fe." 189 Commissioner Weisgerber said, "I don't object to putting up the $45,000, but we certainly want to be sure that the money, both ours and the Federal Government's, is being spent to the best advantageous manner, and that is what I am questioning." Commissioner Losik said, "Sure, I think so too." Mr. Worth said, "There is a lot of pressure and some explaining to do." Commissioner Weisgerber said, "I don't object to going ahead and approving the $45,000, but I think this City Commission certainly should have a say somewhere along the line as to how that money is going to be spent and be sure we are in agreement on where it is going to go." Mr. Olson said, "The law specifically provides this, there will be no project unless you approve the plans." Commissioner Weisgerber said, "Well, I think on that basis ..." Mr. Olson said, "You approved the plans of the Ash Street and going south 200 feet, widening Santa Fe." Commissioner Losik said, ''Alright, but what are we asking for now? In addition to that an amendment to it, with an additional $45,000 to be obligated." Mr. Olson said, "Until you approve those plans you will not have a project." Commissioner Losik said, "Alright, but in the mean time, as I say, this one week is not going to hurt. Now gentlemen, I think that the time has come when we ask staff here for some information as to whether storm sewers are or aren't separated, we can't get that information. I think we should have it. Now if it just takes a minute to do it.." Mr. Olson said, "I'll do it now." Commissioner Losik said, "Nobody seems to know, but here we are blanketing, putting out this money, approving this thing on a .. think so basis." Mayor Usher said, "We haven't committed ourselves at all." Commissioner Weisgerber said, "I think we could approve the grant then ride herd on what we are going to do with the money later. Dick, this thing is a lot different you see now than what we originally did, because when we originally did this we were going on the at least probable assumption that there would be continuing Federal funds available and that that whole north block would be completed, but you got cut off in the middle. You didn't get your properties bought at the south end of the block all the different things that you had intended to go through with. That changes the whole concept of that block and it changes the concept of the way the money ought to be spent. It is really useless to widen the north half of the block now. It might not have been had other funds been available, and had these other things worked in, but it changes the whole thing. Is this not correct?" Commissioner Losik said, "Well I'll move that we table it and get this information submitted to us for next week to make the decision on it, 'cause Dick says one week isn't going to hurt him, then this would clearer for us." make it a little bit Mr. Worth said, "I can certainly appreciate your viewpoint. There is pressure on us to get the application in, but one week, I think they would go along." Commissioner Losik said, "Sure, I think so too." Mr. Worth said, "There is a lot of pressure and some explaining to do." Commissioner Weisgerber said, "I don't object to going ahead and approving the $45,000, but I think this City Commission certainly should have a say somewhere along the line as to how that money is going to be spent and be sure we are in agreement on where it is going to go." Mr. Olson said, "The law specifically provides this, there will be no project unless you approve the plans." Commissioner Weisgerber said, "Well, I think on that basis ..." Mr. Olson said, "You approved the plans of the Ash Street and going south 200 feet, widening Santa Fe." Commissioner Losik said, ''Alright, but what are we asking for now? In addition to that an amendment to it, with an additional $45,000 to be obligated." Mr. Olson said, "Until you approve those plans you will not have a project." Commissioner Losik said, "Alright, but in the mean time, as I say, this one week is not going to hurt. Now gentlemen, I think that the time has come when we ask staff here for some information as to whether storm sewers are or aren't separated, we can't get that information. I think we should have it. Now if it just takes a minute to do it.." Mr. Olson said, "I'll do it now." Commissioner Losik said, "Nobody seems to know, but here we are blanketing, putting out this money, approving this thing on a .. think so basis." Mayor Usher said, "We haven't committed ourselves at all." Commissioner Weisgerber said, "I think we could approve the grant then ride herd on what we are going to do with the money later. Dick, this thing is a lot different you see now than what we originally did, because when we originally did this we were going on the at least probable assumption that there would be continuing Federal funds available and that that whole north block would be completed, but you got cut off in the middle. You didn't get your properties bought at the south end of the block all the different things that you had intended to go through with. That changes the whole concept of that block and it changes the concept of the way the money ought to be spent. It is really useless to widen the north half of the block now. It might not have been had other funds been available, and had these other things worked in, but it changes the whole thing. Is this not correct?" 190 Mr. Worth replied, "Well I certainly agree there. Of course you do know we have taken bids for this work in the north half of the block. We haven't accepted them due to the fact they are over our engineer's estimate and of course I relied on the city staff in their statement that the storm sewers in the rest of these two blocks were separated. 1 am as surprised as anyone to find out they might not be. Whether they are or whether they aren't, but there is one thing, if we are doing something to dress the north half of that block up if it is possible it would be nice to do something that would dress the balance of Santa Fe so that we won't have one area that looks real nice and the other look a little bit drab." Mayor Usher said, "Of course, I think also the concept - the First National would be constructing a building and using the other lot there for parking, wouldn't make any difference if you widened that street, because they could design it so that it really wouldn't have any effect on the rest of the block. I think this is one of the reasons I was kind of - probably in the mood to accept that, but now when you start talking about going clear on down to the other end of the block, I don't know." Commissioner Caldwell said, "I don't think we would be wrong in going ahead and approving this." Mayor Usher said, "I don't either." Commissioner Caldwell said, "I think if the storm sewers are there or they are not there, we have to do this within the second week from now or we won't get the grant. I think we are just delaying it, and that is what has happened in the past. We have delayed things and then we didn't get the grant. I realize that tableing it would give us information, but even next week we would still have to approve the program, regardless of if there are storm sewers there or not." Mayor Usher said, "I think that is right." Commissioner Weisgerber said, "Well, we need to get that money, and we need to use it well, so I see no objections to really going ahead and getting a grant in aid, but let's check this thing through and ..." Commissioner Losik said, "Jack, I agree with you 100%, and in the past what happened is we say we are going to do these things, but they never get done, and we go with the original request that was submitted to us, and then we say well you people approved this months back, so this is why we are doing it, and there is no delay on this fora week, it might be well worth the time to take this week and discuss it and look it over." Commissioner Losik said, "I have had a lot of understandings on a verbal basis that we found in the fine print wasn't there, and this has happened in the past, and it will happen in the future." Commissioner Caldwell said, "If we found out that the sewers aren't the way you say they are, what will we do about the grant?" Commissioner Losik said, "Well Bob, I think what Jack brought up is one of the important things. I think there is no question that we will do it, but I think at this point we should stipulate that we would want it considered more for that point than we would just for the standpoing of just widening the street. I think there is nothing wrong with having that as a priority in here. In this short period of time we have started on this project, it has changed, the concept has changed, so what we are saying is to try to throw a priority on it on a current basis, and if the time when the money is finally getting to us and ready to break down if the situation is such that this would not be the most and highest priority, it can be changed, but let's identify it, because we are in effect committing ourselves for $45,000." Commissioner Cooper said, "I know, but it is my understanding that we have this kind of latitude." Commissioner Losik said, "I have had a lot of understandings on a verbal basis that we found in the fine print wasn't there, and this has happened in the past, and it will happen in the future." 191 Commissioner Cooper said, "So what we are talking about then is basical y a program funded for traffic purposes, aesthetic purposes and this kind of thing, right?" Commissioner Losik added, "and the utilities." CrnmissionerWeisgerber said, "In other words, I should have been listening to Dean Boyer instead of to you?" Mr. Olson said, "I wish you hadn't said that because it hurt." Commissioner Losik said, "I think it is a nicer, more secure feeling that we are all human, but on the other hand we are sure now, so I am glad of that." Mr. Olson said, "I have labored under a misconception prior to Mr. Boyer's coming to work for the City, so I have 3 or 4 years of appologizing."" Commissioner Cooper commented, "Well, see that is just one less problem that you have." Commissioner Caldwell said, "We had a motion." Mayor Usher said, "It died for lack of a second." Commissioner Losik asked, "Well, did you make the motion?" Commissioner Caldwell said, "No, I didn't make the motion, you made the motion to table, but it didn't get a second." Commissioner Losik said, "Well, at this point, now that the sewers are there, we are back to the original deal and the fact that Dick did confirm that there is this flexibility and will be, then I'll make the motion we approve this." Commissioner Caldwell seconded the motion. Ayes: (5). Nays: (0). Motion carried. Commissioner Caldwell said, "I would like to comment here, we were referring to this Campus company. I thought we had an agreement with them. (laughter) Commissioner Losik said, "Excuse me, Bob, I am not laughing at you, everybody seems to chuckle about it." Commissioner Cooper said, "Campus brings out the humor in everyone." Commissioner Cooper said, "It is going to be in the record that the flexibility is built in on this application, right? That you may go ahead and use this for utility purposes, storm sewers, sanitary, whatever, or some other kinds of improvement program in that area. That is going to be in the record because we have talked about it here today, is that not correct, Mr. Worth?" Mr. Olson returned to the room. have been Mr. Olson said, "I'll have to speak, because Mr. Boyer is correct. I laboring under a misconception for two years that there was nothing closer to Santa Fe and Iron that needed separating than 8th street, but the closest one to this project is 8th street, which would not qualify, so they are separated in the downtown area, even the 7th Street alley coming north." Commissioner Cooper said, "So what we are talking about then is basical y a program funded for traffic purposes, aesthetic purposes and this kind of thing, right?" Commissioner Losik added, "and the utilities." CrnmissionerWeisgerber said, "In other words, I should have been listening to Dean Boyer instead of to you?" Mr. Olson said, "I wish you hadn't said that because it hurt." Commissioner Losik said, "I think it is a nicer, more secure feeling that we are all human, but on the other hand we are sure now, so I am glad of that." Mr. Olson said, "I have labored under a misconception prior to Mr. Boyer's coming to work for the City, so I have 3 or 4 years of appologizing."" Commissioner Cooper commented, "Well, see that is just one less problem that you have." Commissioner Caldwell said, "We had a motion." Mayor Usher said, "It died for lack of a second." Commissioner Losik asked, "Well, did you make the motion?" Commissioner Caldwell said, "No, I didn't make the motion, you made the motion to table, but it didn't get a second." Commissioner Losik said, "Well, at this point, now that the sewers are there, we are back to the original deal and the fact that Dick did confirm that there is this flexibility and will be, then I'll make the motion we approve this." Commissioner Caldwell seconded the motion. Ayes: (5). Nays: (0). Motion carried. Commissioner Caldwell said, "I would like to comment here, we were referring to this Campus company. I thought we had an agreement with them. (laughter) Commissioner Losik said, "Excuse me, Bob, I am not laughing at you, everybody seems to chuckle about it." Commissioner Cooper said, "Campus brings out the humor in everyone." 192 Commissioner Caldwell said, "I was under the impression that they were there for a period of time and then negotiate with the City for this Urban Renewa Project. It seems like the City in some way or the Chamber od commerce, whoever is in charge of that would limit a lease agreement with Campus company and order them to conform because they will probably continue using that building as a manufacturing plant as far as I am concerned. I understood in the beginning it was a training program that was going on, and each time they continue this, that they are not going - they haven't made a commitment to the City about this project in the Northeast Industrial area. I feel like we should limit them in their lease agreement so they could conform to the program, because they are just using the City. I think. Now, maybe I am wrong. I feel that we do want them to train the people, but they are not doing anything about the project." Commissioner Cooper said, We don't have anything to do with the lease agreement, all we have to do with ..." Mayor Usher said, "They have got a least and at that time, when it comes up they will have to negotiate, but until then I think they are bound by the lease." Commissioner Losik said, "I think we are also, but on the other hand too, I believe they were interested in Industrial Revenue Bonds, too which the City is approving, and I agree with Bob, I think this thing has drug on and on and I think it is time to bring it to a head as quickly as we can legally do it, 'cause in fact even though they are not using high horse power machinery and so forth out there, they are in fact manufacturing in an area that is not designed for manufacturing." Commissioner Cooper said, "I know, but everyone was informed of that, and knew about now where do you get the idea that - they haven't submitted a request for Industrial Revenue Bonds, have they?" Commissioner Losik said, "I believe that will be forthcoming ... when they start getting ready to negotiate." Commissioner Cooper said, "That wasn't my inquiry. They have not, as of this point." Mr. Bengtson said, "You passed a resolution of intent." Commissioner Cooper asked, "For Campus?" Commissioner Losik said, "We did, that is right, you betcha. We wanted them to pay the going price of the land for the use of Industrial Revenue Bonds, and they said no we are not interested, we never use those, so then they turn right around and come back at us with that. That is right. And I think that the City can take a view - a stand on that to see if they are going to do it, if not withdraw that." Mayor Usher asked, "When is their option up, Dick?" Mr. Worth said, "Our option with them is uncertain. We have their deposit, which we are retaining. I sent them registered letters about 10 days ago telling them that they had said they would close with us something like June 4th. They have made no effort yet to do so. I got the receipt back from the letters, but no answer, yet." Commissioner Caldwell said, "I don't want to complain and lose the project, but I feel they should be better committed than what they are saying." Commissioner Losik said, "Bob, I agree with you cause you can't lose something you don't have, and we don't have it yet." Mayor Usher said, "They have 80 people employed out there." 193 Commissioner Losik said, "I know it, but then on the other hand it was supposed to be a training school and that is not what they are doing." Commissioner Cooper said, "As long as they can get by with this, I agree with Bob, they are going to." Mayor Usher said, "When their lease comes up for renewal, they are goin to have to negotiate something different." Commissioner Losik said, "We have bent over backwards because we are subsidizing them even on that lease, payment on that building, through the contingency that the revenue money we are giving them, so the City is paying for something they are not getting." Commissioner Caldwell commented, "Well at least I will say they are employing 80 people that we didn't have before." Commissioner Losik said, 111'11 agree, Bob, but the things we are looking for are the big things too." A MOTION was made by Commissioner Caldwell, 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 11