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07-17-2023 Minutes- L ,- "' "' z 0.. w "' .~ <ii (/) ~ :!2 g c: 0 u 23-0201 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS July 17, 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 None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (5.1) Approve the minutes of the meeting of July 10, 2023. (5.2) Award the bid for project number 23018A, 2023 Minor Concrete -Pavement Repair for $96,428.90 with a 5% ($4,821.45) construction contingency for a total project authorization not to exceed $101,250.35 and authorizing the City Manager to execute a contract with Morgan Brothers Construction of La Crosse, Kansas, upon fulfillment of all prerequisites under the bid documents. Moved by Commissioner Ryan, seconded by Commissioner Longbine, to approve the consent agenda as presented. Aye: (5). Nay (0). Motion carried. ADMINISTRATION (6.1) Approve Ordinance No. 23-11162, on second reading, changing the zoning district classification of a 12.64 acre tract of land located on the east side of North Ohio Street from C-7 (Highway Commercial) and A-1 (Agricultural) to I-2 (Light Industrial) to allow a utility company/contractor to relocate to the former Harley- Davidson dealership site. Mayor Hoppock stated Ordinance No. 23-11162 was passed on first reading on July 10, 2023. Since that time no comments have been received. ,... 23-0202 Moved by Commissioner Longbine, seconded by Commissioner Davis, to approve Ordinance No. 23-11162, on second reading. A roll call vote was taken. Aye: (5). Nay (0). Motion carried . .. Page 1 - L "' "' 23-0203 (6.2) Authorize publication of the Notice of Budget Hearing for the 2024 budget which sets August 28, 2023 as the date for public hearing to exceed the Revenue Neutral Rate and the date for public hearing on the 2024 budget, and establishes the maximum limits of the 2024 budget. Debbie Pack, Director of Finance and Administration, explained the request, fiscal impact and action options. A brief discussion occurred related to additional revenue, bond interest and the debt service plan. Moved by Commissioner Davis, seconded by Commissioner Ryan, to authorize publication of the Notice to exceed Revenue Neutral Rate Public Hearing and Notice of Budget Public Hearing for the 2024 Budget which sets August 28th as the date for the public hearings and establishes the maximum property tax revenue at $15 ,423 ,210 and estimated mill levy rate of 29.6020 with the final mill levy rate being determined by the County Clerk upon final certification. Aye: (5). Nay (0). Motion carried. (6.3) Consider bids received for project number 23006, 2023 Broadway Medians. Dan Stack, City Engineer, explained the request, fiscal impact and action options. A discussion followed to include use of bricks, stamped concrete, maintenance, traffic, n endurance and weed barrier. ._ Cliff McClellan, Salina, Kansas, shared his thoughts on the use of bricks and concrete. .. 23-0204 Moved by Commissioner Longbine, seconded by Commissioner Ryan, to reject all bids and instruct staff to conduct bids with an expanded or altered scope of work. Aye: (5). Nay (0). Motion carried. (6.4) USDOT Essential Air Service Request for Proposals Response Community Comment Letter Authorization. Mike Schrage, City Manager, explained the request, fiscal impact and action options. Tim Rogers. Executive Director of the Salina Airport Authority, provided an update on the matter. A discussion developed related to continued flight service, pilot shortage, regulations, need for flight instructors and scholarships and incentives for future pilots. 23-0205 Moved by Commissioner Davis, seconded by Commissioner Lenkiewicz, to authorize the Mayor to execute the attached community comment letter as presented. Aye: (5). Nay (0). Motion carried. DEVELOPMENT BUSINESS None . Page 2 - L - .. r .. OTHER BUSINESS Commissioner Davis spoke of an unsolicited call from a citizen concerned with the square footage of units in the South View development not meeting the specifications of the development agreement after which a brief discussion followed regarding the same. Commissioner Ryan recused himself from the discussion. The discussion continued which included contents of the development agreement, remedies, determination of why the existing units did not sell, notice to developer, clarification of square footage measurement, and action options. Mike Schrage, City Manager, indicated staff would investigate the matter. Commissioner Ryan rejoined the meeting. 23-0206 Moved by Commissioner Longbine, seconded by Commissioner Ryan, to add an executive session to the agenda following Citizens Forum. Aye: (5). Nay (0). Motion carried. CITIZENS FORUM Anna Bates, Salina, Kansas, advocated for the senior citizens of Salina and the lack of services provided to them for summer and winter maintenance such as mowing and shoveling. Norman Mannel, Salina, Kansas, shared his thoughts on the water shortage, pilot shortage, and occupation of Native American lands . Tiffany Moss, Lindsborg, Kansas, presented the idea of a Safe Haven Baby Box being installed at Fire Station No. 1 in Salina and distributed information in support of said project. EXECUTIVE SESSION 23-0207 Moved by Commissioner Lenkiewicz, seconded by Commissioner Davis, that the city commission recess into executive session for 20 minutes to discuss with legal counsel the subject of the legal considerations resulting from the ruling of the Saline County District Court on the City's motion for summary judgment in the case of Tim LePage vs. City of Salina, et al., 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 5:55 p.m. Aye: (5). Nay (0). The City Commission recessed into executive session at 5:35 p.m. and reconvened at 5:55 p.m. Also present in executive session were Mike Schrage, City Manager; Jacob Wood, Deputy City Manager, Shawn Henessee, Assistant City Manager, Greg Bengtson, City Attorney; and Terrelle Mock. No action was taken . Page 3 23-0208 "' "' ADJOURNMENT Moved by Commissioner Ryan, seconded by Commissioner Davis, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 5:55 p.m. [SEAL] ATTEST: ---- o onna Page4