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11-14-2022 Minutes,.. .. ... z 0.. w "' £ n; en ~ :!l 0 "' c: 0 () 22-0318 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS November 14, 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 4:02 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 Nikki Goding, Deputy City Clerk. AWARDS AND PROCLAMATIONS (3 .1) Recognition of the 1001h anniversary of the Dunbar School. Scarlet Sharpe , 5th grade student from Cottonwood Elementary School, read the proclamation. Mike Boswell, alumnus of Dunbar School, provided additional information and announced related activities . Mayor Davis took this opportunity to remind the public of the Salina Downtown Holiday Parade of Lights coming up on November 19, 2022 as well as thanking the participants of the Veterans' Day services at Sunset Park the preceding weekend. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (5.1) Approve the minutes of November 7, 2022. (5.2) Approve Resolution 22-8082, appointing members to citizen boards, commissions, and committees. (5.3) Authorize the Salina Fire Department to purchase a new Fire Station Alerting System from US Digital Designs. Commissioner Longbine requested Item 5.3 be removed from the consent agenda. Moved by Commissioner Hoppock, seconded by Commissioner Lenkiewicz, to approve the minutes of November 7, 2022 and to approve Resolution 22-8082. Aye: (5). Nay (0). Motion carried. Commissioner Longbine stated he wished to remove Item 5 .3 from the consent agenda to discuss the Alarm System more due to the costs associated with it. Anthony Sneidar, Salina Fire Department Chief, explained some of the benefits of the new system but deferred to Captains Chris Stansberry and Michael Robinson of the Salina Fire Department for more technical questions, as they spearheaded the project. Page 1 • "' "' z a.. w "' .!: iii (/) 22-0 l 19 :!2 g c: 8 22-0320 Mike Schrage, City Manager, advised that this is an item that has been in discussion for a while and is funded through the Capital Improvements Program. A discussion followed regarding reliability of the new system, integration into the new Fire Station #4, and the logistics of the contractors who will be installing the system. Jacob Wood, Deputy City Manager, commended the Captains for their work on the project. Moved by Commissioner Hoppock, seconded by Commissioner Lenkiewicz, to authorize the purchase of a new Fire Station Alerting System. Aye: (5). Nay (0). Motion carried. ADMINISTRATION (6.1) Consider renewal of land lease for property located approximately at Section Thirty (30), Township Fourteen (14) South, Range Two (2) West in Saline County, Kansas and bounded by the old and new channels of the Smoky Hill River. Shawn Henessee, Assistant City Manager, explained the request, fiscal impact, and action options. A conversation followed about the automatic renewal of Mr. Arnold Tillberg's lease at a price of $70 per year. Many of the Commissioners felt that the low price at which Mr . Tillberg leases the land offsets the costs the City would pay in maintenance of the land should the lease be terminated. Commissioner Longbine disagreed, stating he felt the lease price should be brought up to be a set price per acre, suggesting $10 per acre for the 17-acre parcel of land . Norman Mannel, Salina, Kansas, inquired about what would happen if Mr. Tom Pestinger lost the water rights he currently has on the property. Moved by Commissioner Ryan, seconded by Commissioner Hoppock, to automatically renew the land lease for the aforementioned property at the current lease rate. Aye: (4). Nay (I-Longbine). Motion carried. DEVELOPMENT BUSINESS None. OTHER BUSINESS A study session on Bird Scooters in Salina had been held before the regular meeting, and staff chose to resume further discussion on the scooters at this time . The following discussion touched on the financial viability of the Bird company, concerns of operating the scooters unsafely on sidewalks or in the roads, finding proper fleet managers, changes to City code that may be necessary to legislate the proper use of the scooters, and the possibility of creating an education and awareness campaign with the Salina Police Department to disseminate through social media. Lauren Driscoll, Director of Community and Development Services, reminded the Commission that the Bird scooter pilot program comes with a 30-day trial period. If the City Page 2 "' "' is unhappy with the way the scooters are utilized, the program can be terminated within that time. Mayor Davis advised that further work on researching for this program would not be wasted, as even if the City doesn't contract with Bird specifically, a foundation is there should another company approach to contract with Salina. CITIZENS FORUM Norman Mannel, Salina, Kansas, commented on lakes banning electric vehicles for safety reasons and reckless drivers one-bikes. EXECUTIVE SESSION 22-0321 Moved by Commissioner Longbine, seconded by Commissioner Ryan, to recess into executive session for 25 minutes to discuss with legal counsel the subject of ongoing legal considerations relating to the Drever Partners, LLC housing development proposal, including discussion of information critical to pending confidential negotiations for possible implementation of a version of the proposal by Presidio Development Partners, LLC, of San Francisco, California 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 5:23 p.m. Aye (5). Nay (0). Motion carried. The City Commission recessed into executive session at 4:58 p.m. and reconvened at 5:24 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 22-0322 Moved by Commissioner Ryan, seconded by Commissioner Longbine, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 5:24 p.m. ~~ [SEAL] Trent W. Davis, M.D., Mayor Page 3