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01-22-2024 Minutes CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS January 22, 2024 4:00 p.m. Mayor Longbine 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 Bill Longbine (presiding), Trent W. Davis, M.D., Mike Hoppock, Jerry Ivey, and Greg Lenkiewicz. Also present: Mike Schrage, City Manager; Jacob Wood, Deputy City Manager; Shawn Henessee, Assistant City Manager; Greg Bengtson, City Attorney; and Nikki Goding, City Clerk. AWARDS AND PROCLAMATIONS (3.1) Recognition of the month of January, 2024, as Stalking Awareness Month. Mary Cookson, Domestic Violence Association of Central Kansas (DVACK) Victim Advocate, read the proclamation and discussed related activities. (3.2) Recognition of the month of January, 2024, as National Slavery and Human Trafficking Prevention Month. Angela White, DVACK Sexual Assault Advocate, read the proclamation and discussed related activities. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (4.1) Public Hearing for and approval of Resolution No. 24-8185, adopting the 2024-2029 Neighborhood Revitalization Plan, including designation of Revitalization Areas. Mayor Longbine opened the public hearing. Spencer Aiken, City Planner, explained the request, fiscal impact, and action options. Lee File with Agri-Center thanked the Commissioners for adding his property to the NRP area. Mayor Longbine closed the public hearing. 24-0009 Moved by Commissioner Davis, seconded by Commissioner Hoppock, to approve Resolution No. 24-8185. Aye: (5). Nay: (0). Motion carried. CONSENT AGENDA (5.1) Approve the minutes of the meeting of January 8, 2024. (5.2) Approve Resolution No. 24-8184 appointing a member to the Salina Community Economic Development Organization. (5.3) Authorize the City Manager to execute a Pipeline Crossing Agreement with Union Pacific Railroad Company (UPRR) for Pipeline Crossing of Railroad Property at Mile Post 495.75. Page 1 (5.4) Authorize the purchase of a Type 1 Osage Ambulance remount on a new 2024 Ford F550 4X4 chassis in the amount of $203,840.00 from Emergency Services Supply, the authorized Osage Ambulance sales vendor for Kansas. N Mike Schrage, City Manager, reminded Mayor Longbine that the public can request removal w of items from the Consent Agenda as well. Mayor Longbine asked if any member of the public wished for removal of any item from the Consent Agenda, but no one stepped forward. 24-0010 Moved by Commissioner Hoppock, seconded by Commissioner Lenkiewicz, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. ADMINISTRATION (6.1) Approve Resolution No. 24-8183 amending and updating the City of Salina Personnel Manual. Natalie Fischer, Director of Human Resources, explained the request, fiscal impact, and action options. A short conversation on the specifics of the call back pay followed. Norman Mannel, Salina, Kansas, asked about overtime pay after 8 hours worked per day and hazard pay for utility workers. al 24-0011 Moved by Commissioner Lenkiewicz, seconded by Commissioner Davis, to approve Resolution No. 24-8183. Aye: (5).Nay: (0). Motion carried. (6.2) Approve Resolution No. 24-8186 amending and approving the City Commission Agenda General Order of Business and City Commission Meeting Public Participation Policy document. Shawn Henessee, Assistant City Manager, explained the request, fiscal impact, and action options. 24-0012 Moved by Commissioner Davis, seconded by Commissioner Ivey, to approve Resolution No. 24- 8186 as amended to add language regarding the Consent Agenda to the Public Comment section. Aye: (5). Nay: (0). Motion carried. (6.3) Announce Mayor's appointment of City Commissioners to Citizen Boards and Commissions. Mayor Longbine announced the appointments. DEVELOPMENT BUSINESS (7.1) Authorize City staff preparation of a Special Assessment Engineering Feasibility Report for internal improvements serving the Overlook Estates Addition and authorize staff to design, acquire needed easements, prepare cost estimates and an engineering feasibility report, and construct an off-site water line extension serving the Overlook Estates Addition. Page 2 Lauren Driscoll, Director of Community and Development Services, explained the request, fiscal impact, and action options. N A discussion ensued on the history of the agreement to complete the water line and financial details of the special assessments on the lots. Wi Derek Lee, Overlook Estates Developer, added details on the cost per square foot of the assessments for these lots, highlighting that they are less expensive than smaller developments like River Run and that there is great interest in the lots and homes to be built there. 24-0013 Moved by Commissioner Hoppock, seconded by Commissioner Lenkiewicz, to authorize staff to prepare an Engineering Feasibility Report and Resolution of Advisability for Overlook Estates Addition (11 lots) for future consideration by the City Commission as requested. Aye: (5). Nay: (0). Motion carried. 24-0014 Moved by Commissioner Hoppock, seconded by Commissioner Davis, to authorize staff to initiate design, easement acquisition, and preparation of cost estimates and an Engineering Feasibility Report for the off-site water line extension. Aye: (5). Nay: (0). Motion carried. OTHER BUSINESS Commissioner Ivey highlighted the Fire Department and Police Department promotion ceremonies. Mayor Longbine also attended the events and encouraged employee recognition of this kind. Commissioner Davis asked about the date for the 2024 strategic planning session, which City Manager Mike Schrage provided. Mayor Longbine, seeing the concerned citizens in the audience, provided background on the current full status of the Animal Shelter and his desire to alleviate the capacity issues caused by the pit bull ban. CITIZENS FORUM Michele Timson, Minneapolis, Kansas, urged repealing breed specific legislation, highlighting her history with fostering, showing, grooming, and raising dogs. Debrah Corrales, Salina, Kansas, spoke on the timeline of Salina's ban and the repeals of bans in surrounding communities, while also talking about specific dogs who were euthanized based solely on their breed. Richard Humphrey, Salina, Kansas, suggested pairing senior dogs with senior citizens and stressed the importance of civic engagement. Rose Base, Salina, Kansas, also asked for the repeal of breed specific legislation. Laura Curry, Salina, Kansas, said that dogs should not be judged based on appearance, especially since society teaches us not to judge people on how they look. Norman Mannel, Salina, Kansas, spoke on the history of white Christian supremacy and slavery and his disagreement with breed specific legislation as well. Page 3 EXECUTIVE SESSION (10.1) Request for Executive Session—Property Acquisition 24-0015 Moved by Commissioner Hoppock, seconded by Commissioner Lenkiewicz, that the City Commission recess into executive session for 45 minutes following a 3 minute break to discuss the W potential acquisition of specific real estate, the identification of which would be contrary to the public interest, based upon the need for the preliminary discussion of the acquisition of real co property pursuant to K.S.A. 75-4319(b)(6). The open meeting will resume in this room at 6:30 p.m. Aye: (5)Nay: (0). Motion carried. N C O U The meeting adjourned at 5:42 p.m. and reconvened at 6:30 p.m. Also present in the executive session were Mike Schrage, City Manager; Greg Bengtson, City Attorney; Jacob Wood, Deputy City Manager; Shawn Henessee, Assistant City Manager; Jim Teutsch, Director of Public Works; and Lauren Driscoll, Director of Community and Development Services. 24-0016 Moved by Commissioner Hoppock, seconded by Commissioner Lenkiewicz, that the City Commission recess into executive session for another 25 minutes to discuss the potential acquisition of specific real estate, the identification of which would be contrary to the public interest, based upon the need for the preliminary discussion of the acquisition of real property pursuant to K.S.A. 75-4319(b)(6). The open meeting will resume in this room at 6:55 p.m. Aye: (5) Nay: (0). Motion C carried. The meeting adjourned at 6:30 p.m. and reconvened at 6:55 p.m. Also present in the executive session were Mike Schrage, City Manager; Greg Bengtson, City Attorney; Jacob Wood, Deputy City Manager; Shawn Henessee, Assistant City Manager; and Jim Teutsch, Director of Public Works. No action was taken. (10.2) Request for Executive Session—Attorney/Client Privileged 24-0017 Moved by Commissioner Hoppock, seconded by Commissioner Davis, that the City Commission recess into executive session for 30 minutes to discuss with legal counsel the subject of confidential legal considerations relating to points of negotiation with Salina Destination Development, LLC, regarding Phase II of 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 7:27 p.m. Aye: (5)Nay: (0). Motion carried. The meeting adjourned at 6:57 p.m. and reconvened at 7:27 p.m. Also present in the executive session were Mike Schrage, City Manager; Greg Bengtson, City Attorney; Jacob Wood, Deputy City Manager; Shawn Henessee, Assistant City Manager; and Lauren Driscoll, Director of Community and Development Services. No action was taken. Page 4 ADJOURNMENT 24-0018 Moved by Commissioner Lenkiewicz, seconded by Commissioner Davis, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting 2 adjourned at 7:28 p.m. 2 a w -; o(6 ... il__ _y_r_ ttgA,:ft cod itl O N C [SEAL] Bill Longbine, Mayor ATTEST: , Nikki Goding, City Clerk G I C Page 5