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09-26-2022 Minutes.. .. ........., L CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS September 26, 2022 4:00 p.m. Mayor Davis asked the Clerk for verification that notice had been sent for today 's City Commission meeting. The Clerk replied yes. The Regular Meeting of the Board of Commissioners was called to order at 4 :00 p.m . in Room 107, City-County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of silence . Those present and comprising a quorum: Mayor Davis (presiding), Michael L. Hoppock, Greg Lenkiewicz, Bill Longbine and Karl Ryan. Also present: Mike Schrage , City Manager , Jacob Wood, Deputy City Manager, Shawn Henessee , Assistant City Manager, Greg Bengtson, City Attorney; and Jo Vonna A. Rutherford, City Clerk. AWARDS AND PROCLAMATIONS (3 .1) ISIS Shrine (3 .1 a) Recognition of the 1501h anniversary of Shriners International. Casey Flinn, ISIS Shrine Recorder, read the proclamation and announced related activities. (3 .1 b) Recognition of the 1001h anniversary of Shriners Children's Hospital. Casey Flinn, ISIS Shrine Recorder, read the proclamation and announced related activities . PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (4.1) Salina/Saline County Solid Waste Management Plan (4.la) Conduct a public hearing on the Salina/Saline County Solid Waste Management Plan. (4.lb) Approve Resolution No. 22-8072 approving the Solid Waste Management Plan for Salina/Saline County as part of the required Kansas Department of Health and Environment five-year review process. Jim Kowach, Public Works Operation Manager, explained the request, fiscal impact and action options. Mayor Davis opened the public hearing . There were no comments. Mayor Davis closed the public hearing. 22-0259 Moved by Commissioner Hoppock, seconded by Commissioner Lenkiewicz , to approve Resolution No . 22-8072 approving the Saline County Solid Waste Management Plan for the required five-year Solid Waste Management Plan Update the consent agenda as presented. Aye: (5). Nay (0). Motion carried . ( 4.2) Taxable Industrial Revenue Bonds (4.2a) Conduct a public hearing on the issuance of $5,000 ,000 Taxable Industrial Revenue Bonds Series 2022 (Geoprobe/Dominion Project). Page 1 - Ill .. ( 4.2b) Optional executive session for discussion of any attorney/client-privileged project considerations. (I move the city commission recess into executive session for _ minutes to discuss the subject of legal considerations relating to the issuance of taxable industrial revenue bonds for the Geoprobe/Dominion project with legal counsel based upon the need for consultation with an attorney for the public body which would be deemed privileged in the attorney-client relationship pursuant to K.S.A. 75- 4319(b)(2). The open meeting will resume in this room at_ p.m.). (4.2c) Approve Resolution No. 22-8079 authorizing the issuance of $5,000,000 Taxable Industrial Revenue Bonds Series 2022 (Geoprobe/Dominion Project). Mitch Robinson Salina Community Economic Development Organization, explained the request, fiscal impact and action options. Tom Omli, Geoprobe, Salina, Kansas, presented additional information on Geoprobe locations, what they do, who they serve, future expectations, planned growth, revenue, facility expansion, research and development and proposed tax abatement. A discussion followed which included new employees, type of training needed, hiring difficulties, entry level wage, benefits package, method of travel of customers visiting Salina and delivery of equipment. Jon Blanchard, Salina, Kansas, inquired about the estimated value of tax abatements to which Mayor Davis provided an answer. Mayor Davis opened the public hearing. There were no comments. Mayor Davis closed the public hearing. A short discussion developed regarding total project amount, clarification of resolution language and confirmation of no financial obligation by the city. There was no motion for an executive session. 22-0260 Moved by Commissioner Ryan, seconded by Commissioner Longbine, to approve Resolution No. 22-8079. Aye: (5). Nay (0). Motion carried. CONSENT AGENDA (5.1) Approve the minutes of September 19, 2022. (5.2) Authorize Amendment No. 1 to the Loan Agreement between the Kansas Department of Health and Environment and the City of Salina, Kansas, for the purpose of financing the Markley/Magnolia Sewer System Improvements. (5.3) Authorize Amendment No. 2 to the Loan Agreement between the Kansas Department of Health and Environment and the City of Salina, Kansas, for the purpose of financing the South Well Field & Water Treatment Plant Project. Commissioner Hoppock requested Item 5.3 be removed from the Consent Agenda . Page 2 ... 22-0261 Moved by Commissioner Ryan, seconded by Commissioner Hoppock, to approve Items 5.1 and 5.2 11111 of the consent agenda as presented. Aye: (5). Nay (0). Motion carried. .. "' "' z 0.. 22-0 :462 .£ <ii (fJ ~ '2 Si c: 8 Martha Tasker, Director of Utilities, explained the payment variance contained in Item 5.3. Moved by Commissioner Hoppock , seconded by Commissioner Lenkiewicz , to approve Item 5.3 of the consent agenda as presented. Aye: (5). Nay (0). Motion carried. ADMINISTRATION (6.1) Approve Ordinance No. 22-11130 , on second reading, levying Salina Business Improvement District No . 1 service fees for 2023. Mayor Davis stated that Ordinance No. 22-11130 was approved on first reading on September 19 , 2022 , and since that time no comments have been received. 22-0263 Moved by Commissioner Ryan , seconded by Commissioner Hoppock , to approve Ordinance No. 22-11130 , on second reading. A roll call vote was taken. Aye: (5). Nay (0). Motion carried . 22-0264 (6.2) Approve Ordinance No. 22-11131 , on second reading, authorizing the issuance of $270,000,000 Taxable Industrial Revenue Bonds Series 2022 for the SFC Global Supply Chain Project. Mayor Davis stated that Ordinance No. 22-11131 was approved on first reading on September 19 , 2022 , and since that time no comments have been received . Moved by Commissioner Longbine , seconded by Commissioner Lenkiewicz, to approve Ordinance No. 22-11131, on second reading. A roll call vote was taken. Aye: (5). Nay (0). Motion carried. DEVELOPMENT BUSINESS (7.1) Approve Ordinance No. 22-11134, on first reading, changing the zoning classification of a 52.90 acre tract of land in the River Run Addition from A-1 (Agricultural) to PDD-R (Single-Family Residential). Dean Andrew, Planning and Zoning Administrator, explained the request, fiscal impact and action options . A lengthy discussion ensued related to emergency access , waterline, flow of water , cost of waterline, allocation of cost , location, special assessments , turning radius for fire trucks in the cul-de-sac , responsibility of cost of waterline by existing residents , infrastructure costs , sidewalks , lots remaining in development and real estate market. Norman Mannel , Salina, Kansas , commented on the wildlife area and tax issues related thereto. Mr. Andrew provided further explanation on the common area and taxation. Page 3 - L • - Morrie Soderberg, Salina, Kansas, shared his concerns about the cost allocation for the waterline and possible damage that could be caused to roads and trees by construction equipment. Derek Lee, River Run Estates , Salina, Kansas, provided a brief background on the waterline and indicated the developer was willing to pay up to $100,000 for the waterline so there would be no cost assessed to existing residents in phase one. Mr. Lee also indicated they were working on access to the development from the Great Life property. Sydney Soderberg, Salina, Kansas , commented on the common area and conservation area and voiced her concern regarding what could be allowed to be done to change those areas as they have always enjoyed it how it was. Sid Reitz, Salina, Kansas , stated he had lived there for 16 years and paid all the initial specials so it was a surprise to learn of possible additional assessments for the waterline. Mr. Rietz also commented on the common area, conservation easement and stated the residents just wanted a complete plan. An additional lengthy discussion developed which included the common area, conservation easement, final plat , covenants that govern the common area, authority of the homeowners association, timeline of the process and action options . Jon Blanchard, Salina, Kansas , expressed his appreciation of the thoughtful questions and comments from the Governing Body . Mr. Blanchard also shared his thoughts on the lack of a second emergency access to the development. A brief discussion followed regarding the single point of entry to the development. 22-0265 Moved by Commissioner Hoppock, seconded by Commissioner Lenkiewicz, to approve Ordinance No. 22-11134, on first reading. Aye (3). Nay (2 -Davis , Longbine). Motion carried . (7.2) Aero Plains Housing Development (7.2a) Approve Resolution No. 22-8077 authorizing the preparation and submittal of an application to the Kansas Housing Resources Corporation (KHRC) for the 2022 Kansas Moderate Income Housing (MIH) grant program and authorizing the City Manager to execute a grant agreement and associated implementation and administrative documents should funds be awarded . (7.2b) Approve Resolution No. 22-8078 waiving the residential building fees associated the Building Kansas, LLC Aero Plains Rural Housing Incentive District (RHID). Commissioner Hoppock recused himself. Lauren Driscoll , Director of Community & Development Services , explained the request , fiscal impact and action options . A very brief discussion followed about budgeted permit fees . Page4 r--"22-0266 LI .. 22-026 7 z 0.. w "' £ iii (/) -6 * " g c 0 () 22-0268 Moved by Commissioner Ryan, seconded by Commissioner Lenkiewicz, to approve Resolution No. 22-8077 authorizing submittal of an MIH application and authorize the City Manager to accept an associated Grant Agreement at a future date. (4). Nay (0). Motion carried. Moved by Commissioner Ryan, seconded by Commissioner Lenkiewicz, to approve Resolution No. 22-8078 for the Building Fee Waiver for the Building Kansas, LLC Aero Plains Housing Development. (4). Nay (0). Motion carried. Commissioner Hoppock rejoined the meeting. The City Commission recessed at 6:32 p.m. for an eight-minute break. The meeting resumed at 6:40 p.m. OTHER BUSINESS None. CITIZENS FORUM Jon Blanchard, Salina, Kansas, shared information regarding the policy related to driving under the influence, a recent report made to the Salina Police Department of a possible driver under the influence, subsequent stop made, refusal of driver to take field sobriety tests and release of the individual with no infraction issued. Mr. Blanchard then inquired about open records requests and if there was any further action taken on the matter he spoke about. Norman Mannel, Salina, Kansas, stated supervisors were letting young officers down and putting them in danger. Dalton McDowell, Salina, Kansas, shared his thoughts on no action being taken on police reports being made as well as on filling the Police Chief position. Elise Carter, Salina, Kansas, suggested use of alternative power sources such as solar and wind to reduce costs on projects. Max Drever, Drever Partners, LLC, California, asked the Governing Body to consider agreeing to their proposal. EXECUTIVE SESSION Moved by Commissioner Longbine, seconded by Commissioner Hoppock, to recess into executive session for 30 minutes to discuss the subject of legal considerations relating to the Drever Partners, LLC development proposal with legal counsel based upon the need for consultation with an attorney for the public body which would be deemed privileged in the attorney-client relationship, pursuant to K.S.A. 75-7319(b)(2). The open meeting will resume in this room at 7:30 p.m. Aye (5). Nay (0). Motion carried. The City Commission recessed into executive session at 7:00 p.m. and reconvened at 7:30 p.m. Page 5 22-0 26 9 z Cl. w ., .s <ii (/) ~ :!2 g c:: 8 Also present in the executive session were Mike Schrage, City Manager, Jacob Wood , Deputy City Manager, Shawn Henessee, Assistant City Manager, Lauren Driscoll, Director of Community and Development Services and Greg Bengtson, City Attorney. Moved by Commissioner Longbine, seconded by Commissioner Hoppock, to recess into executive session for 25 minutes to discuss the subject of legal considerations relating to the Drever Partners, LLC development proposal with legal counsel based upon the need for consultation with an attorney for the public body which would be deemed privileged in the attorney-client relationship, pursuant to K.S.A. 75-7319(b)(2). The open meeting will resume in this room at 7:58 p.m. Aye (5). Nay (0). Motion carried. The City Commission recessed into executive session at 7:33 p.m. and reconvened at 7:58 p.m . Also present in the executive session were Mike Schrage, City Manager, Jacob Wood, Deputy City Manager, Shawn Henessee, Assistant City Manager, Lauren Driscoll, Director of Community and Development Services and Greg Bengtson, City Attorney. No action was taken . ADJOURNMENT 22-0270 Moved by Commissioner Hoppock, seconded by Commissioner Ryan, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 7:59 p .m. [SEAL] ~~~ Trent W. Davis, M.D., Mayor Page 6