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06-20-2005 MinutesCommission Action # �osa�aza�e„�a C 05-6726 CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS June 20, 2005 4:00 p.m. The City Commission convened at 3:00 p.m. in a Study Session for a 2005 Legislative Report, Kenwood Park Agreements with USD 305, and Miscellaneous Items. 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 Deborah P. Divine, Chairman presiding Commissioner Alan E. Jilka Commissioner Donnie D. Marrs Commissioner R. Abner Perney Commissioner John K. Vanier II comprising a quorum of the Board, also present: Dennis M. Kissinger, City Manager Greg Bengtson, City Attorney Lieu Ann Elsey, City Clerk Absent: None CITIZEN FORUM Sidney Shultz, 1218 E. Ellsworth, commented on government spending and to use the funds more wisely. Donald Wittman, 317 E. Prescott, commented on government spending. Mayor Divine announced amnesty program taking place at the Municipal Court. AWARDS - PROCLAMATIONS None. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME (5.1) Public hearing on Petition No. 4263, filed by St. Elizabeth Ann Seaton Catholic Church, requesting the vacation of a portion of a public utility easement in Block 8, Twin Oaks II Subdivision. (5.1a) First reading Ordinance No. 05-10285. Commissioner Marrs recused himself due to conflict of interest. Mayor Divine opened the public hearing. Brad Johnson, City Engineer, explained the request and the proposed easement. There being no further comments, the public hearing was closed. Moved by Commissioner Pemey, seconded by Commissioner Jilka, to adopt Ordinance No. 05-10285 on first reading. Aye: (4). Nay: (0). Abstained: (1) Marrs. Motion carried. Commissioner Marrs returned. CONSENT AGENDA (6.1) Approve the minutes of June 13, 2005. (6.2) Reject bids for the 2005 Manhole and Valve Box Regrades, Project No. 05-1520 and authorize staff to re -bid the project. Page 1 Commission Action # 05-6727 05-6728 I n Moved by Commissioner Marrs, seconded by Commissioner Jilka, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. None. DEVELOPMENT BUSINESS ADMINISTRATION Commissioner Perney recused himself due to conflict of interest. (8.1) Second reading Ordinance No. 05-10281 amending Chapter 42, Sections 42-302 and 42- 303 pertaining to permitted and conditional uses in the C-4 district. Mayor Divine noted that Ordinance No. 05-10281 was passed on first reading and since that time no comments have been received. Moved by Commissioner Jilka, seconded by Commissioner Vanier, to adopt Ordinance No. 05-10281 on second reading. A roll call vote was taken. Aye: (4) Jilka, Marrs, Vanier, Divine. Nay: (0). Abstained: (1) Perney. Motion carried. Commissioner Perney returned. (8.2) Authorize agreement with Kent Williams Environmental Design for creation and installation of public art at the Water Treatment Plant (postponed from the June 13, 2005 meeting). Shawn O'Leary, Director of Public Works, explained the revisions to the agreement since the June 13, 2005 meeting. Mr. O'Leary also commented on the original agreements with Wilson & Company and funding of the project. Donald Witmman, 317 E. Prescott, questioned the need of the public art. Mayor Divine responded to Mr. Whitman's inquiry. Nicolet Mitchel, 127 S. Front Street, commented on the improvements and support of the project. Ms. Mitchell also commented on the increase in pedestrian and vehicle traffic in the area and that the atheistic improvement would enhance the area. George Montis, 1233 Louise Lane, expressed his opposition of spending public funds on the art project at the Water Treatment Plant. Melinda Ryburg, 824 Highland Avenue, commented on the PUMA Market Base plan and how it addressed the use of public art within the downtown area. Ms. Ryburg expressed her support on the public art project. Hampton McDowell, 124 Overhill Road, expressed his support of the community public art and how art demonstrates pride within the community. Sidney Shultz, 1218 E. Ellsworth, expressed his opposition of the public art. Mr. Shultz claimed that the majority of the citizens do not want the art. Donald Whitman commented on the condition of the river and how it contaminates the water supply. Mayor Divine noted that she has received a river study that has been conducted by Wilson & Company. Commissioner Perney commented the past commitment to the project since the year 2000. He also noted the importance of following through with the prior Commission's December 2004 decision that instructed staff and the artist to prepare the contract and complete the project. Page 2 Commission Action # 05-6729 1 05-6730 05-6731 u Moved by Commissioner Perney, seconded by Commissioner Jilka, to authorize the agreement with Kent William Environmental Design for creation and installation of public art at the Water Treatment Plant, in an amount not the exceed $118,940. Commissioner Jilka commented on the need to review the public art policy prior to starting a public art project. Commissioner Jilka also noted that he felt that the public art is apart of economic development. Commissioner Marrs commented on the history of the project; he felt that the project was flawed from the beginning, by the scheduling of the project, the commitment from the artist, and that the art should have been placed in the original project. He continued to state that dealing with public art issues will always have controversy and the public art guidelines that were originally developed have never been approved by the City Commission. Commissioner Marrs also felt that a task force needs to be appointed by the City Commission through the Expression of Interest process, so that they are representing the City Commission. Mayor Divine called the question. Aye: (3). Nay: (2) Marrs, Vanier. Motion carried. (8.3) Approve fabrication and installation of a simulated oak tree in the Smoky Hill Museum lobby, as part of the Crossroads of the Heartland Gallery Renovation, Project No. 04-1506. Commissioner Marrs recused himself due to conflict of interest. Dennis Kissinger, City Manager, explained the project, bids received, and funding of the element. Mr. Kissinger then responded to Commissioner Jilka's question regarding as to why this element was not bid with the original project. He also clarified that the project is being funded through private donations. Moved by Commissioner Vanier, seconded by Commissioner Perney, to authorize the City Manager to approve a $15,000 contract with Clarke Design for the fabrication and installation of a free-standing simulated oak tree for the Smoky Hill Museum lobby. Aye: (4). Nay: (0). Abstained: (1). Marrs. Motion carried. Commissioner Marrs returned. OTHER BUSINESS Commissioner Perney urged citizens to take advantage of the upcoming public entertainment that is scheduled in the near future. ADJOURNMENT Moved by Commissioner Marrs, seconded by Commissioner Perney, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:44 p.m. [SEAL] ATTEST: Lieu Ann Elsey, City Deborah Divine, Mayor Page 3