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02-13-2023 Minutes- L - L L CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS February 13, 2023 4:00 p.m. Mayor Hoppock 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 Michael L. Hoppock (presiding), Trent W. Davis , M .D ., 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) Recognition of the week of February 19 through February 25 , 2023 , as Engineers Week in the City of Salina. Rex Ritter, President of the Smoky Valley Chapter of the Kansas Society of Professional Engineers , read the proclamation and announced related activities. (3 .2) Recognition of the month of February, 2023 , as Teen Dating Violence Awareness Month in the City of Salina. Marlon Heard , Youth Advocate at DV ACK (Domestic Violence Association of Central Kansas) and Brenda Mai, Parent/Child Advocate at DV ACK, read the proclamation and explained how youth in the community are educated on the matter. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (5 .1) Approve the minutes of February 6, 2023. 23-0038 Moved by Commissioner Ryan, seconded by Commissioner Davis , to approve the consent agenda as presented. Aye: (5). Nay (0). Motion carried . ADMINISTRATION (6.1) Authorize the Mayor to enter into a first amendment to the Salina Community Economic De velopment Organization, Inc. ("SCEDO ") Members Agreement. Debbie Pack, Director of Finance and Administration , explained the request, fiscal impact and action options. A discussion followed related to records inspection , audit, number of transactions and member approval. Page 1 - L -- - L "' "' z n. w "' " .. en 23-0 ~9 :2 ~ c: 8 Greg Stephens, Salina, Kansas, shared his thoughts on the differences between reviews and audits. Ms. Pack confirmed audits can be viewed on the city website. Mitch Robinson, Executor Director of the Salina Community Economic Development Organization, indicated an accountant is now handling all transactions for the organization and internal controls for check writing are in place. Moved by Commissioner Longbine, seconded by Commissioner Lenkiewicz, to authorize the Mayor to sign the First Amendment to the Salina Community Economic Development Organization, Inc. Members Agreement. Aye: (5). Nay (0). Motion carried. DEVELOPMENT BUSINESS (7.1) Approve Resolution No. 23-8108, authorizing the preparation and submittal of an application to the Kansas Housing Resources Corporation (KHRC) for the 2023 American Rescue Plan Act -Moderate Income Housing grant program and authorizing the city manager to execute the grant agreement, direct any administrative actions, and execute any documents necessary to implement the terms of the agreement. Lauren Driscoll, Director of Community & Development Services, explained the request, fiscal impact and action options. A discussion developed related to purchase price of homes, number of units and economic incentives. Gary Hobbie, Salina, Kansas, asked for support for the moderate income housing grant and indicated any funds received would be used to buy down the cost of the homes. Further discussion developed related to ownership of units, rental units, number of units eligible for the grant, requirement for a certain number of units to be owner-occupied, payment upon completion of units, development agreement and maximum price. 23-0040 Moved by Commissioner Lenkiewicz, seconded by Commissioner Davis, to approve Resolution No. 23-8108 and approve submittal of an ARPA-MIH application and authorize the City Manager ~o accept an associated Grant Agreement at a future date. Aye: (5). Nay (0). Motion carried. (7.2) Kansas Housing Investor Tax Credit (7.2a) Approve Resolution No. 23-8109, proclaiming support for an application by Building Kansas, LLC Aero Plains Housing Development for the Kansas Housing Investor Tax Credit. (7.2b) Approve Resolution No. 23-8110, proclaiming support for an application by South View Estates Housing Development for the Kansas Housing Investor Tax Credit. (7.2c) Approve Resolution No. 23-8111, proclaiming support for an application by Shawn Kindlesparger with Brock Road Townhomes Development for the Kansas Housing Investor Tax Credit. Page 2 - L "' "' Commissioner Ryan recused himself from the meeting for Item 7 .2b. Mayor Hoppock requested Item 7.2b be addressed first. Lauren Driscoll, Director of Community & Development Services, explained the request, fiscal impact and action options of Item 7 .2b. A discussion ensued which included timeline, price points, rise of interest rates, demand, construction, lending, free market, housing needs, rental units, number of units and tax credit. Stan Byquist, Salina, Kansas, asked for support for the tax credit application. A brief discussion developed related to price increases, interest rates, target price, sales price and phases of the project. Craig Piercy, Salina, Kansas, stated the tax credit application was to benefit Phase 2 and not Phase 1. Another brief discussion developed related to the numbers presented, different phases and possible recess to allow developer and staff to determine correct numbers. 23-0041 Moved by Commissioner Lenkiewicz, seconded by Commissioner Davis, to recess for a 10-minute ,.. break. Aye: (4). Nay (0). Motion carried. • The City Commission recessed at 5: 16 p.m. for a 10-minute break. The meeting resumed at 5:26 p.m. ,.. ... 23-0042 Moved by Commissioner Longbine, seconded by Commissioner Lenkiewicz, to recess for a 10- minute break. Aye: (4). Nay (0). Motion carried. 23-0043 The City Commission recessed at 5:28 p.m. for a IO-minute break. The meeting resumed at 5:38 p.m. Lauren Driscoll, Director of Community & Development Services, apologized for the confusion and provided clarification that the applicants were requesting support for Phase 2 which included 36 units. Stan Byquist, Salina, Kansas, apologized for the misinformation and indicated he wanted to work with the city. Commissioner Longbine inquired if street lights were in place in the subdivision and it was confirmed there were street lights in place. Moved by Commissioner Davis, seconded by Commissioner Lenkiewicz, to approve Resolution ~o . 23-8110 in support of South View Estates, LLC to submit a KHITC application. Aye: (4). Nay 0). Motion carried . Commissioner Ryan rejoined the meeting. Page 3 "' "' z a.. w "' .~ <ii (/) i :'2 g c: 8 23-0044 23-0045 23-0046 Lauren Driscoll , Director of Community & Development Services , explained the request , fiscal impact and action options of Item 7 .2a and 7 .2c . Commissioner Longbine inquired about space requirements for fire trucks for the 18 units on Brock Road and it was confirmed the cul-de-sac was designed for fire trucks to successfully maneuver. Gary Hobbie , Salina, Kansas , shared the price point and buy down goal for the homes . Jessica Kindlesparger , Salina, Kansas , indicated the Brock Road units would be used as rentals and indicated tax credits would greatly affect rental charges. Mo ved by Commissioner Longbine , seconded by Commissioner Ryan, to approve Resolution No . 23-8109 in support of Building Kansas , LLC to submit a KHITC application. Aye: (5). Nay (0). Motion carried . Moved by Commissioner Ryan, seconded by Commissioner Lenkiewicz, to approve Resolution No. 23-8111 in support of Shawn Kindlesparger with Brock Road Townhomes Development to submit a KHITC application. Aye : (5). Nay (0). Motion carried. OTHER BUSINESS None . CITIZENS FORUM Richard Humphrey, Salina, Kansas , shared his thoughts on business advocacy, moderate/affordable housing, minimum wage and homelessness. Ben Windholz, Salina, Kansas , pro vided his opinion on the Salina Tennis Alliance tennis courts , availability , staffing , website reservation, and responsibility for payment of electricity and water. ADJOURNMENT oved by Commissioner Ryan , seconded by Commissioner Longbine, that the regular meeting of he Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 6: 12 p.m. [SEAL] Page 4