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11-15-2004 MinutesCommission Action # 1 1 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS November 15, 2004 4:00 p.m. The City Commission convened at 2:30 p.m. in a Study Session for a Salina Community Theatre and Salina Art Center Briefing. 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. There were present: Mayor Monte Shadwick, Chairman presiding Commissioner Alan E. Jilka Commissioner Donnie D. Marrs Commissioner Paul G. Webb comprising a quorum of the Board, also present: Dennis M. Kissinger, City Manager Greg Bengtson, City Attorney Lieu Ann Elsey, City Clerk Absent: Commissioner Deborah P. Divine CITIZEN FORUM None. AWARDS - PROCLAMATIONS None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public hearing on Petition #4256, filed by Darrell Victory, representing Kansas Wesleyan University, requesting the vacation of the 22.5 feet right-of-way lying adjacent to and immediately south of Lots 2, 4 and 6, except the west 11 feet on the north side of Claflin Avenue in the Grounds of Kansas Wesleyan University. (5.1 a) First reading Ordinance No. 04-10249. Brad Johnson, City Engineer, explained the request, creation of offset in the right-of-way, property not being landlocked, parking lot requirements, conditional use permit received by the petitioner, and landscape buffering. Mr. Johnson continued to explain that there is an existing gas line in the area and Kansas Gas Service has indicated that they would support the vacation if the petitioner would agree to one of the following: 1. The City of Salina would retain a public utility easement for the entire proposed vacation area. 2. The petitioner would agree to dedicate a utility easement under separate instrument for the exact location of the gas line. 3. The petitioner agrees to pay Kansas Gas Service to relocate their gas line out of the proposed vacation area. Shawn O'Leary, Director of Public Works, responded to Commissioner Marrs' questions regarding other similar vacations done in the past and use of a license agreement. Mr. O'Leary answered Commissioner Jilka's question regarding property ownership. A discussion followed between Commissioner Marrs, City Manager Dennis Kissinger, Mr. O'Leary, and Mr. Johnson pertaining to parking lot access, size of the right-of-way, vacation of the whole block, landscaping buffer, and variances needed. Jeff Gilliam, architect for the petitioner, commented on the request and the future plan of removing the off-street parking in this area. Mr. Gilliam then responded to Mr. Kissinger's question regarding the elimination of off-street parking. Page 1 Commission Action # u 1 1 04-665( 04-665') 04-66591 04-66601 Darrell Victory, Kansas Wesleyan University, commented on the request and staff's concerns of offsetting of the right-of-way, use of property to the north, parking lot paving, and landscape buffering. A discussion followed between Commissioner Webb, Commissioner Marrs and the petitioner regarding the use of the conditional use permit, buffering requirements, and tree removal. Commissioner Marrs commented on his opposition of the request and the design would require several variances. Commissioner Jilka commented on the need for additional parking, but reluctant to support the vacation. Mayor Shadwick asked if the Commission had any other ideas for the applicant, so they would be able to achieve their goal. Commissioner Marrs suggested the use of the property to the north. Moved by Commissioner Marrs, seconded by Commissioner Webb, to deny the request of Petition # 4256. Aye: (3). Nay: (1) Shadwick. Motion carried. CONSENT AGENDA (6.1) Approve the minutes of November 8, 2004. Moved by Commissioner Webb, seconded by Commissioner Marrs, to approve the consent agenda as presented. Aye: (4). Nay: (0). Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION (8.1) Resolution No. 04-6130 adopting design standards for residential driveways. Shawn O'Leary, Director of Public Works, explained the request for the Salina Homebuilders Association, current regulations, proposed standards, and Planning Commission's recommendation. A discussion followed between Commissioner Marrs and Dean Andrew, Director of Planning and Community Development, regarding maximum lot and paving coverage in a residential area. Moved by Commissioner Webb, seconded by Commissioner Marrs, to adopt Resolution No. 04-6130. Aye: (4). Nay: (0). Motion carried. (8.2) Resolution No. 04-6131 authorizing a license agreement with Lee Haworth Construction Company, Inc. for installation of center islands at the intersection of Pine Crest Circle and Cedar Ridge Drive and Timber Drive and Cedar Ridge Drive. Dean Andrew, Director of Planning and Community Development, explained the request and license agreement. Moved by Commissioner Jilka, seconded by Commissioner Webb, to adopt Resolution No. 04-6131. Aye: (4). Nay: (0). Motion carried. (8.3) Request for Executive Session (legal and real estate). Moved by Commissioner Jilka, seconded by Commissioner Marrs, to recess into executive session for 10 minutes to discuss with the City Attorney matters subject to the attorney client privilege for the reason that public discussion would waive the privilege and for preliminary discussions relating to the acquisition of real estate for the reason that public discussion of the matter could jeopardize the ability of the City to potentially acquire the subject real estate; and reconvene at 4:52 p.m. Aye: (4). Nay: (0). Motion carried. Page 2 1 Commission Action # The City Commission recessed into executive session at 4:42 p.m. and reconvened at 4:52 p.m. No action was taken. None. OTHER BUSINESS ADJOURNMENT 04-6661 Moved by Commissioner Marrs, seconded by Commissioner Webb, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion carried. The meeting adjourned at 4:52 p.m. Deborah Divine, Vice -Mayor [SEAL] ATTEST: Lieu Ann Elsey, City Clerk Page 3