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01-24-2022 Minutes... I'" .. .. CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS January 24, 2022 4:00 p.m. Mayor Davis asked the Clerk for verification that not ic e had been se nt for today's City Comm iss ion meeting. The Clerk replied yes. The Regular Meeting of the Board of Commissioners was called to o rder at 4:00 p.m. in Room I 07 , City- County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of s il ence. Those present and comprising a quorum: Mayor Trent W. Davi s, M.D. (presiding), Michael L. Hoppock , Greg Lenkiewicz, Bill Longbine and Karl Ryan. Also present: Mike Schrage , City Manager, Jacob Wood , Deputy City Manager, Shawn He nessee, Ass istant City Manager , Greg Bengtson, City Attorney; and JoYonna A. Rutherford , City Clerk. AWARDS AND PROCLAMATIO S (3 .1) Recognition of the month of January , 2022, as National Stalking Awarenes s Month in the city of Salina. Jarah Cooper, Domestic Violence Advocate for DY ACK , read the proclamation and announced related events. (3.2) Recognition of the month of January , 2022, as National Slavery a nd Human T rafficking Prevention Month in the city of Salina. Aries Duran , Housing Specialist for DY ACK , read the proclamation and announced related events. CITIZENS FORUM James O'Shea, Salina , Kansas , inquired about the recent ordinance vote being contested by the Governing Body. A discussion followed related to the vote being placed o n th e ballot , the purpo se of the vote , legal process, judicial scrutiny, constitutionality a nd validity of the petition , the pending case in Saline County District Court, attorney's fees expended on sa id case , taxpayer expense , justification of expense, and the return of authority to the Governing Body to make deci s io ns in all emergency situations, not just COYID related s ituation s, if the Judge rul es on the s ide of th e Governing Body. Carol Reed , Salina, Kansas , stated she was in agreement with Mr. O'Shea and inquir ed as to the amount spent on attorney's fees to fight the ordinance a nd what attorney or attorneys were working on it. Greg Bengtson, City Attorney , confirmed Jake Pet e rson , a partner at C la rk , Mize & Linvill e, Chartered was acting as the lead attorney. Mr. Bengtson further confirmed that Clark , Mize & Linville , Chartered, as a whole, represents the City of Salina , not ju st Mr. Bengtson him se lr, and that currently approximately $36,000 had been spent on attorney 's fees . Kevin Korb , Salina , Kansas, indicated he was the individual that initiat ed the petiti on and po int ed out that through the month of November, 2021 , $36,00 0 had been spe nt by the C it y of Sa lin a fighting the will of the people while he had only spent $5 ,000 on his attorney . Mr. Korb stated that the Governing Body was elected to represent the people of Salina vvho ove rwhelmin g ly indi cated they wanted the ordinance and asked that the lawsuit be dropped. Dalton McDowell , Salina, Kansas , inquired as to where the Governing Body was gett in g a ll of their medical information to which Mayor Davis replied the CDC. Cheri Harp, Salina, Kansas , shared that many people who s igned the petition and voted for th e ordinance do not even make $36,000 per year and asked the Governing Body to drop the cour t case. Page I ,.. ... - L "' "' ,.... 22-0017 ... Greg Bengtson , City Attorney, stated the petition was probably the most s ignificant governing iss ue the City of Salina has ever been confronted with s ince he ha s served as the C it y Attorney . Further discussion ensued related to the form of the petition , hom e rul e aspect of th e pet1t1 on, constitutionality of the petition , intention of the petition , expenses involved in the proc ess, current stage of the process and related documents being available to the public for rev iew. Greg Bengtson , City Attorney , shared that the reason he wears a mask during meeting s is o ut of an abundance of caution to protect his grandchildren and it was not meant to be a political statement. Norman Manne!, Salina , Kansas , shared his thoughts on the water crisis and the di sc uss ions takin g place across the country as a result of said crisis . Chad Farber , Salina , Kansas , welcomed the new commissioners and new mayor. Mr. Farber s har ed his thoughts on liberty and justice , as well as the March for Life that wa s held in Washington D.C. last week to advocate for the unborn that do not have a voice as a result of abortion. Mr. Fa rb e r also shared his thoughts on the recently passed ordinance and the response of the citiz ens to lac k of freedom. A brief discussion was held to clarify judicial sc rutiny as to form of the petition as well as s ub stanc e of the petition , judicial review and purpose of petition. Mayor Davis suggested everyone should go ho me and read the ord inanc e so ther e would be a bet te r understanding as to its content. PUBLIC HEARINGS ANO ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public Hearing-Naming Initiative for Future Tennis Co mpl ex. (5.la) Conduct Public Hearing . (5.1 b) Approve Resolution No . 22-8017 for the phil anthropic namin g 1n1t1 at1 ve fo r construction of a future tennis complex by Salina Tennis All iance in agreement with the city of Salina. Jeff Hammond , Interim Director of Parks & Recreati on, explained the request, fi sca l impact and action options. Clark Renfro , Salina Tennis Alliance, gave a pre se ntation on the propo sed tennis faci lit y to include diagrams , timeline of fundraising , naming rights opportunities , facility and court map s, s ign s and dimensions , shelter, donor wall idea s, donor recognition , and recognition of the Ken Nordb oe family. Mayor Davis opened the public hearing . There were no comments or questions. Mayor Davis closed the public hearing . Moved by Commissioner Ryan , seconded by Commissioner Hoppock , to approve Resoluti on No. 22-8017 for the philanthropic naming initiative of the future tennis complex by Sa lin a Tennis A lli ance. Aye: (5). Nay (0). Motion carried . Page 2 - L 22-0018 22-0019 .. 22-0020 ... (5 .2) Pub I ic Hearing -Vacation of a 5 ft. North-South alley located at the rear of the lots located on the east side ofN01th 3rd Street between Otis Avenue and Euclid Avenue . (5.2a) Conduct Public Hearing. (5.2b) Approve Ordinance No. 22-1 I 097 vacating the 5 ft. alley between Otis A venue and Euclid Avenue. Dean Andrew, Director of Planning , explained the request , fiscal impact and action opt ions. A sho1t discussion took place related to owner access to the property. Mayor Davis opened the public hearing. There were no questions or comments. Mayor Davis closed the public hearing . Moved by Commissioner Hoppock , seconded by Commissioner Greg Lenkiewicz, to approve Ordinance No. 22-11097 vacating the 5 ft. alley between Otis Avenue and Euclid Avenue. Aye: (5). Nay (0). Motion carried. CONSENT AGENDA (6.1) Approve the minutes of .January 10 , 2022 . Moved by Commissioner Longbine, seconded by Commissioner Hoppock , to approve the consent agenda as presented. Aye : (5). Nay (0). Motion carried . ADMINISTRATION (7.1) Approve Ordinance No. 22-11095, on second reading , amending the Salina Co de regard in g contractor licensing . Mike Schrage, City Manager, explained revisions to the ordinance and confirmed the origina l intent of the ordinance remains the same. Lauren Driscoll , Director of Community and Deve lopment Services , further exp lain ed the revi s ion s. A discussion followed in relation to testing and the approval process for future testing . Moved by Commissioner Hoppock, seconded by Commissioner Rya n, to approve Ord in ance No. 22-11095 , as amended, on second reading. Aye: (5). ay (0). Motion carried. (7.2) Consider Constitutional T ax Abatement for Expansion of REP CO. Mike Schrage, City Manager , explained the connection between the city of Salina and the Sa lin a Community Economic Development Organization which was the prep a re r of the inform ation for the agenda item. Mitch Robinson, Executive Director of the Salina Community Economic Development Orga ni zat ion, explained the request, fiscal impact and action options . Page 3 "' "' z 0.. w "' -~ n; (/) ~ :2 g c: 0 22-0~2 I 22-0022 22-0023 Mr. Schrage continued with a process overview and indicated a po lic y wa s in pl ace , which was adopted back in 1991 , containing information on property tax abatement calculation s as we! I as provisions related to the Governing Body 's discretion for action. A discussion ensued which included the 1991 policy , current status of pol ic y, revi ew of po li cy , need for update of policy , use of policy, new job requirements , hirin g tim e lin e, edu cat iona l job requirements and wages. Monte White, President of REPCO , thanked the Governin g Bod y for it s co ns iderati on and pr ese nt ed information on REPCO and the nature of the business . Moved by Commissioner Ryan, seconded by Commissioner Longbine, that staff be in s tru cted to move forward with this matter and set a date of February 7, 2022 , fo r th e publi c he a rin g. Aye: (5). Nay (0). Motion carried . DEVELOPMENT BUSINESS None . OTHER BUSINESS (9.1) Request for executive session (real estate). (9. la) Possible action to follow . Moved by Commissioner Longbine , seconded by Commis s ioner Ryan to rec ess int o executiv e sess ion, afte r a 5-minute break , for 30 minutes for preliminary discussions regardin g the potential acqui s iti o n o r s pec ific real estate , the identification of which would be contrary to the public int e res t, ba se d up on th e nee d fo r preliminary discussion of the acquisition of real property , pursuant to K.S.A . 75-43 I 9(b)(6). T he o pe n meeting will resume in this room at 6:45 p.m . Aye : (5). Nay (0). Motion carri ed . The City Commission recessed into executive se ssion at 6: 15 p.m. and rec onvened at 6:45 p.111 . No action was taken. Also present in the executive session were Mike Schra ge, City Mana ger , Jaco b Woo d, De put y C it y Manager , Shawn Henessee , Assistant C it y Manager , Gre g Ben gtso n, C it y Att orn ey, and .l im Teutsch , Director of Public Works. ADJOURNMENT Moved by Commissioner Hoppock , seconded by Commi ss ioner Lenki ewicz , that th e reg ul a r mee tin g of th e Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carri ed. Th e mee tin g adj ourn ed at 6:46 p.m . ~~J ~ Trent W. Davi s, M.D., Ma yo r [SEAL] ATTEST: Page 4