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07-24-2023 Minutes i E i 1 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS July 24, 2023 4:00 p.m. N 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 JoVonna A. Rutherford, City Clerk. AWARDS AND PROCLAMATIONS None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. LCONSENT AGENDA (5.1) Approve the minutes of the meeting of July 17, 2023. (5.2) Approve Resolution No. 23-8142 authorizing the City Manager to execute certain documents related to the unwinding of the New Markets Tax Credits financing transaction. (5.3) Approve Resolution No. 23-8141 supporting an agreement with representatives of the Central Kansas Disc Golf Club for the construction of limited improvements for a disc golf course to be located at Berkley Family Recreational Area. Commissioner Longbine requested that Item 5.3 be removed from the Consent Agenda. 23-0209 Moved by Commissioner Ryan, seconded by Commissioner Davis, to approve Items 5.1 and 5.2 of the Consent Agenda as presented. Aye: (5). Nay (0). Motion carried. In relation to Item 5.3, Commissioner Longbine expressed a concern with the location of the proposed disc golf course. Jeff Hammond, Director of Parks and Recreation, explained the location and intended use in more detail. Larry Pankratz, Salina, Kansas, shared his thoughts in support of the disc golf course at this location. Page 1 1 23-0210 Moved by Commissioner Longbine, seconded by Commissioner Lenkiewicz, to approve Resolution No. 23-8141 authorizing the mayor to enter into an agreement with representatives of the Central Kansas Disc Golf Club for the construction of limited improvements for a disc golf course located at Berkley Family Recreational Area. Aye: (5). Nay (0). Motion carried. ADMINISTRATION Lu (6.1) General Obligation Internal Improvement Bonds Series 2023-A. (6.1 a) Receive report on bids received on sales of Bonds. (6.1b) Approve Ordinance No. 23-11155, on second reading, authorizing the issuance and delivery of $3,175,000 (subject to change) principal amount of General Obligation Internal Improvement Bonds, Series 2023-A. (6.1c) Approve Resolution No. 23-8140, prescribing the form and details of and authorizing the delivery of $3,175,000 (subject to change) principal amount of General Obligation Internal Improvement Bonds, Series 2023-A. Debbie Pack, Director of Finance and Administration, explained the request, fiscal impact and action options. David Arteberry, Stifel Nicolaus, provided information on the bonds, bids received, projects, and interest rates. A brief discussion followed related to annual payment amounts and interest rate. 23-0211 Moved by Commissioner Longbine, seconded by Commissioner Davis, to approve Ordinance No. 23-11155, on second reading, authorizing the issuance and delivery of not to exceed $3,175,000 (subject to change) principal amount of General Obligation Internal Improvement Bonds, Series 2023-A. A roll call vote was taken. Aye: (5). Nay (0). Motion carried. 23-0212 Moved by Commissioner Davis, seconded by Commissioner Ryan, to approve Resolution No. 23-8140 prescribing the form and details of and authorizing the delivery of General Obligation Internal Improvement Bonds, Series 2023-A. Aye: (5). Nay (0). Motion carried. (6.2) Approve Ordinance No. 23-11161, on second reading, requesting the annexation of a 19.80 acre tract of land located on the west side of North Ohio Street south of I-70. Mayor Hoppock recused himself. Vice Mayor Longbine stated that Ordinance No. 23-11161 was approved on first reading on July 10, 2023; and, since that time, no comments have been received. 23-0213 Moved by Commissioner Lenkiewicz, seconded by Commissioner Davis, to approve Ordinance No. 23-11161 on second reading. A roll call vote was taken. Aye: (4). Nay (0). Motion carried. Mayor Hoppock rejoined the meeting. L (6.3) Notice Requirements for the City of Salina. Shawn Henessee, Assistant City Manager, explained the request, fiscal impact and action options. Page 2 A lengthy discussion developed which included website notification lists, publication 111 avenues, publication fees, cost savings, statutory publication requirements, circulation comparison of The Salina Journal and Salina 311, concern with decreasing use of newspapers, internet usage, City's new website, other Kansas cities using their websites for publications, and history of The Salina Journal in the city. Joshua Barnhart, Salina, Kansas, an owner of Salina 311, provided information on subscriptions and pricing as well as stated the publication was 100% locally owned. Norman Mannel, Salina, Kansas, stated it was the taxpayers' money being messed with. There was no action taken. The discussion concluded with action options and next steps of the Governing Body and City staff. DEVELOPMENT BUSINESS None. OTHER BUSINESS Commissioner Davis inquired about water metering and charges connected to accounts with second meters. Mike Schrage, City Manager, indicated he was not prepared for the question and would provide a detailed answer at a later meeting. CITIZENS FORUM Norman Mannel, Salina, Kansas, shared his thoughts on AI. Ken Reitz, Salina, Kansas, commented on water meters and newspaper publications. EXECUTIVE SESSION 23-0214 Moved by Commissioner Lenkiewicz, seconded by Commissioner Davis, that the City Commission recess into executive session for 60 minutes, following a 3-minute break, to discuss with special legal counsel the subject of confidential legal considerations relating to points of negotiation with Salina Destination Development, LLC, regarding the City's multi-family housing project, 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 6:20 p.m. Aye: (5). Nay (0). The City Commission recessed into executive session at 5:20 p.m. and reconvened at 6:20 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; Lauren Driscoll, Director of Community and Development Services; Steven Sparks; and Matt Webster. No action was taken. Page 3 23-0215 Moved by Commissioner Lenkiewicz, seconded by Commissioner Davis, that the City Commission recess into executive session for 20 minutes to discuss with special legal counsel the subject of confidential legal considerations relating to points of negotiation with Salina Destination Development, LLC, regarding the City's multi-family housing project, based upon the need for consultation with an attorney for the public body which would be deemed privileged in the attorney- s client relationship pursuant to K.S.A. 75-4319(b)(2). The open meeting will resume in this room at 6:43 p.m. Aye: (5). Nay (0). The City Commission recessed into executive session at 6:23 p.m. and reconvened at 6:43 y o p.m. U Also present in executive session were Mike Schrage, City Manager; Jacob Wood, Deputy City Manager, Shawn Henessee, Assistant City Manager, Greg Bengtson, City Attorney; Lauren Driscoll, Director of Community and Development Services; Steven Sparks; and Matt Webster. No action was taken. 23-0216 Moved by Commissioner Lenkiewicz, seconded by Commissioner Davis, that the City Commission recess into executive session for 20 minutes to discuss with special legal counsel the subject of confidential legal considerations relating to points of negotiation with Salina Destination Development, LLC, regarding the City's multi-family housing project, 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 7:05 p.m. Aye: (5). Nay (0). The City Commission recessed into executive session at 6:45 p.m. and reconvened at 7:05 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; Lauren Driscoll, Director of Community and Development Services; Steven Sparks; and Matt Webster. No action was taken. ADJOURNMENT 23-0217 Moved by Commissioner Davis, 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 7:07 p.m. 7i/ Michael L. Hop Mayor [SEAL] � AT /filikinno -:`'T(th •, City Cler Page 4 I