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12-19-1977 Minutes24 City of Salina, Kansas Regular Meeting of the Board of Commissioners December 19, 1977 The Regular Meeting of the Board of Commissioners met in the Commissione Room, City -County Building, on Monday, December 19, 1977, at four o'clock p.m. The Acting Mayor asked everyone to stand for the opening ceremony. There were present: Acting Mayor Jack Weisgerber, Chairman presiding Commissioner Dan S. Geis Commissioner Karen M. Graves Commissioner Gerald F. Simpson comprising a quorum of the board, also: i L. 0. Bengtson, City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: Mayor Keith G. Duckers The Minutes of the Regular Meeting of December 12, 1977, were approved as printed. STAFF AGENDA BIDS WERE RECEIVED for Engineering Project 77-631 for a 30'' water line from the water plant to the intersection of Crawford and Ohio: J. S. Frank Construction Company, Inc. $533,397.40 Commence February 1, 1978 and require 160 calendar days Smoky Hill, Inc. 544,099.00 Commence April 1, 1978 and require 180 calendar days Stevens Contractors, Inc. 575,645.00 Commence April 1, 1978 and require 180 calendar days Emerson Construction, Inc., Topeka, Kansas 641,470.00 Commence April 1, 1978 and require 200 calendar days Wilson Constructors, Inc. 647,470.00 Commence April 1, 1978 and require 450 calendar days Earth Excavation, Inc. 651,955.00 Commence March 6, 1978 and require 180 calendar days Garney Utilities Company, Kansas City, Missouri 689,630.00 No specified time to commence or complete Engineer's Estimate 600,940.00 A motion was made by Commissioner Geis, seconded by Commissioner Graves to award the contract to J. S. Frank Construction Company, Inc., in the amount of $533,397.40, subject to approval by the City Engineer. Ayes: (4). Nays: (0). Motion carried. 1 1 1 25 BIDS WERE RECEIVED for the construction of Centennial Park Neighborhood Center: Will require 240 calendar days to complete. Salina Building Systems, Inc. Salina, Kansas Base $202,000.00 Alternate G-1 2,500.00- G-2 12,000.00- G-3 1,000.00- G-4 8,300.00 G-5 1,800.00 Will require 360 calendar days to complete. GENERAL CONSTRUCTION Harbin Construction, Inc. Western Construction Base $209,500.00 Salina, Kansas Base G-2 $175,500.00 G-3 Alternate G-1 2,60o.0o- 8,500.00 G-5 G-2 14,000.00- 300 calendar days to complete. J. S. Frank Construction Company, Inc. G-3 1,150.00- Base $217,300.00 G-4 2,200.00 G-2 13,000.00- G-5 1,639.00 550.00 Carpeting 4,026.00 1,800.00 Will require 240 calendar days to complete. 200 calendar days to complete. Johnson Builders, Inc. Salina, Kansas Base $180,8o0.o0 Alternate G-1 2,4o0.0o- G-2 14,200.00- G-3 1,200.00- G-4 3,100.00 G-5 1,800.00 Will require 240 calendar days to complete. Rapp and Gaines Construction, Inc. Salina, Kansas Base $191,000.00 Alternate G-1 3,300.00- G-2 13,500.00- G-3 1,200.00- 6-4 8,000.00 G-5 1,800.00 Combined $263,000.00 Will require 240 calendar days to complete. Salina Building Systems, Inc. Salina, Kansas Base $202,000.00 Alternate G-1 2,500.00- G-2 12,000.00- G-3 1,000.00- G-4 8,300.00 G-5 1,800.00 Will require 360 calendar days to complete. Harbin Construction, Inc. Salina, Kansas Base $209,500.00 Alternate G-1 2,500.00- G-2 12,500.00- G-3 525.00 G-4 8,500.00 G-5 1,700.00 Will require 300 calendar days to complete. J. S. Frank Construction Company, Inc. i Salina, Kansas Base $217,300.00 Alternate G-1 2,200.00- G-2 13,000.00- G-3 550.00 G-4 4,026.00 G-5 1,650.00 Will require 200 calendar days to complete. 26 Bob Albers Construction Salina, Kansas Base $225,896.00 Alternate G-1 6,140.00- ` G-2 12,000.00- G-3 1,400.00- G-4 3,450.00 G-5 1,670.00 Combined Bid 302,893.00 Will require 300 calendar days to complete. Busboom and Rauh Salina, Kansas Base $227,700.00 Alternate G-1 3,910.00- G-2 12,800.o0 - G -3 520.00 G-4 8,200.00 G-5 1,640.00 Will require 325 calendar days to complete. Engineer's Estimate Base $215,390.00 Combined $299,150.00 G-1 4,150.00- G-2 13,000 -00 - MECHANICAL WORK Lucas Plumbing and Heating Company Salina, Kansas Base $44,989.00 Gage Plumbing and Heating Salina, Kansas Base 46,300.00 Robertson Plumbing and Heating Company Salina, Kansas Base 49,632.00 Salina Heating & Air Conditioning Salina, Kansas Base 52,422.00 G. H. Bowman Company, Inc. Wichita, Kansas Base 56,980.00 Kendall, Inc. Wichita, Kansas Base 61,910.00 Engineer's Estimate 55,360.00 ELECTRICAL WORK Electrical Equipment Company, Inc., Salina, Kansas Star Electric, Salina, Kansas AAA Electric, Inc., Salina, Kansas Lytle Electric, Salina, Kansas Merriman and Hoeffner Electric, Salina, Kansas Substitute Midwest fixtures for Metalux Webb Johnson Electric, Salina, Kansas Engineer's Estimate $22,300.00 25,378.00 25,900.00 27,075.00 27,730.00 1,010.00- 30,980.00 $25,200.00 1 1 CARPETING Brann's Warehouse, Inc. Western Construction Engineer's Estimate $1,497.92 :t1 11 3,200.00 2 �7 A motion was made by Commissioner Simpson, seconded by Commissioner Geis to refer the bids to the architect and staff for a report back to the Commission on January 9, 1978. Ayes: (4). Nays: (0). Motion carried. BIDS WERE RECEIVED for air conditioning system revisions at the Police Administration Building: Salina Heating and Air Conditioning, Salina, Kansas $22,361.00 Commence February 1, 1978 and require 45 calendar days General Air Conditioning and Electrical Company, Inc. Salina, Kansas 22,587.00 Commence February 6, 1978 and require 30 calendar days Gage Plumbing and Heating Company, Inc., Salina, Ks. 23,640.00 Commence February 6, 1978 and require 30 calendar days A motion was made by Commissioner Graves, seconded by Commissioner Simpson to award the contract for air conditioning system revisions at the Police Administration Building to Salina Heating and Air Conditioning in the amount of $22,361.00, providing the bid meets the specifications. Ayes: (4). Nays: (0). Motion carried. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE authorizing the issuance of Park Improvement Bonds, Series PK -220, of the City of Salina, Kansas, in the aggregate amount of $250,000.00 to pay the cost of improving the public parks in said city." A motion was made by Commissioner Geis, seconded by Commissioner Graves to adopt the ordinance as read and the following vote was had: Ayes: Graves, Simpson, Geis, Weisgerber (4). Nays: (0). Mayor Duckers absent. The Acting Mayor approved the ordinance and it is numbered 8609. The ordinance was introduced for first reading December 12, 1977. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE prescribing the corporate limits of the City of Salina, Kansas, including land described in Ordinance Numbers 8537, 8538, 8564, 8579, 8592, 8593, 8600, 8606, and repealing Ordinance Number 8524." A motion was made by Commissioner Simpson, seconded by Commissioner Graves to adopt the ordinance as read and the following vote was had: Ayes: Graves, Simpson, Geis, Weisgerber (4). Nays: (0). Mayor Duckers absent. The Acting Mayor approved the ordinance and it is numbered 8610. The ordinance was introduced for first reading December 12, 1977. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE appropriating money from the various funds to pay payrolls and claims against the City of Salina, Saline County, Kansas for the calendar year of 1978." A motion was made by Commissioner Graves, seconded by Commissioner Simpson to adopt the ordinance as read and the following vote was had: Ayes: Graves, Simpson, Geis, Weisgerber (4). Nays: (0). Mayor Duckers absent. The Acting Mayor approved the ordinance and it is numbered 8611. The ordinance was introduced for first reading December 12, 1977. AN ORDINANCE was introduced for second reading entitled: "AN ORDINANCE providing for the vacation of certain easements in Blocks Two (2), Five (5), Six (6), Seven (7), Eight (8), Sixteen (16), Georgetown Addition." A motion was made by Commissioner Geis, seconded by Commissioner Simpson to adopt the ordinance- as read and the following vote was had: Ayes: Graves, Simpson, Geis, Weisgerber (4). Nays: (0). Mayor Duckers absent. Carried. The Acting Mayor approved the ordinance and it is numbered 8612. The ordinance was introduced for first reading December 12, 1977. 28 A RESOLUTION was introduced and passed entitled; "A RESOLUTION setting the date for a public hearing for the consideration of annexing certain property to the City of Salina, Kansas, and repealing Resolution Number 3347." (Annexati of the remainder of Mayfair Addition). (Setting the hearing date of February 27, 1978). A motion was made by Commissioner Geis, seconded by Commissioner Graves to adopt the Resolution as read and the following vote was had: Ayes: Graves, Simpson, Geis, Weisgerber (4). Nays: (0). Mayor Duckers absent. The Acting Mayor approved the Resolution and it is numbered 3349. PUBLIC AGENDA PETITION NUMBER 3673 was filed by Richard Barlow for the installation of city sewer lines to service Lots 1, 2, Block 1, and Lots 1, 2, 31 4, 5, 61 Block 3, Eastridge Addition. A motion was made by Commissioner Graves, seconded by Commissioner Geis to refer the petition to the City Engineer for checking. Ayes: (4). Nays: (0). Motion carried. THE CITY COMMISSIONERS considered an agreement between the City of Salina, Salina Area Chamber of Commerce and Salina Convention and Tourism Committee to establish a convention and tourism bureau to encourage, promote and solicit tourism and conventions for the City of Salina. Mr. Roy Allen, Salina Area Chamber of Commerce, was present and explained the agreement. A motion was made by Commissioner Simpson, seconded by Commissioner Graves to authorize the Acting Mayor to sign the agreement. Ayes: (4). Nays: (0). Motion carried. A LIST OF 91 cereal malt beverage license applications for 1978 was considered by the Board of Commissioners. There are 82 renewals and 7 new applications. The City Clerk reported all have paid the required fee and have been approved by the Zoning Officer, Health Department and Police Department. Two renewal applications have paid the required fee and have been approved by the Zoning Officer and Police Department, but have not yet been approved by the Health Department. A motion was made by Commissioner Simpson, seconded by Commissioner Graves to approve the 82 renewals and 7 new applications and authori the City Clerk to issue the licenses; and to approve the license applications for the 2 remaining renewal applications subject to the final approval of the Health Department and to authorize the City Clerk to issue the licenses at that time. Ayes: (4). Nays: (0). Motion carried. (list attached) COMMISSION AGENDA Mr. Olson reported that approximately $50,000 will be available on December 31, 1977 from the 1977 general fund budget for the Smoky Hill River Channel study ($38,000) and for the drainage study at 4th Street slew, north to Crawford and to the river channel ($11,560.00). A motion was made by Commissioner Graves, seconded by Commissioner Simpson to place the item on the agenda for action. Ayes: (4). Nays: (0). Motion carried. The Staff and Commission discussed the scope of the studies and the alternate funding possibilities and it was suggested that $11,560.00 for Fourth Street study could possibly be funded sometime next year, if necessary. A motion was made by Commissioner Graves, seconded by Commissioner Simpson to authorize the expenditure of $38,000 for the Smoky Hill River Channel Study, subject to having the money available on December 31, 1977, or to encumber any lesser amount of money available, and to authorize the Mayor to sign a contract with Wilson and Company for the River Channel Study. Ayes: Graves, Simpson, Weisgerber (3). Nays: Geis (1). Motion carried. Mr. Allen said the Salina Area Chamber of Commerce had asked the City Commission to fund this project early in the year and thanked the City Commission: for its action. i 1978 CEREAL MALT BEVERAGE LICENSE APPLICATIONS RENEWALS I. John P. Gunder (Blue Lounge) 249 North Santa Fe 2. Falley's, Inc. #8 901 West Crawford 3. Weeks, Inc. 505 South Santa Fe 4. Fraternal Order of Eagles 146 North Seventh 5. K -S, Inc. (Klepper Oil Company) 1501 West Crawford 6. Salina Community Inn of America, Inc. (The Hilton Inn) 100 North Fifth 7. The Inn (The Inn Club 100 North Fifty 8. Safeway Stores, Inc. 1808 South Ninth 9. Highway Oil, Inc. 624 North Santa Fe 10. Taco Tico, Inc. 916 East Crawford 11. Norman Bird (Bird's Superette) 301 North Ninth 12. Josephine F. Peterson (P.J. Lounge) 433 South Broadway 13. Verlyn W. Hawk (The Anchor) 736 North Santa Fe 14. Elaine M. Hawk (The Office) 144 South Fifth 15. QuikTrip Corporation Store #302 2740 Belmont Boulevard 16. QuikTrip Corporation Store #303 1118 West Cloud 17. QuikTrip Corporation Store # 304 1307 South Santa Fe 18. QuikTrip Corporation Store #305 1322 East Iron 19. Gibson Products Company of Salina, Inc. (Gibson Discount Center) 32.1 South Broadway 20. Kathryn G. Pickering (Cozy Inn) 108 North Seventh 21. Dillon Companies, Inc. Store #53 2012 South Ohio 22. Janis C. Hawk (Boon Docks Tavern) 701 North Broadway 23. Dillon Companies, Inc. Store #27 511 East Iron 24. Dillon Companies, Inc. Store #41 1201 West Crawford 25. Salina Country Club 2101 Country Club Road 26. Gayle Leister and Helen Leister (Red Pussy Cat Club) 1111 West South 27. EI Rancho of Salina, Inc. 624 Reynolds 28. Kwik Pantry Food Stores, Inc. #8-80 842 North Santa Fe 29. Wyn A. Titus (Tony's Restaurant) 244 South Santa Fe 30. Chester E. Lawson (Union Station Tavern) 717 Bishop 31. Salina Moose Lodge #721 1700 Beverly Drive 32. American Legion Post #62 142 South Seventh 33. C. R. Nicholson (Peacock 11) 116 South Broadway 34. Falley's, Inc. (Food 4 Less #16) 2534 South Ninth 35. Music Box Cabaret, Inc. (Western Playboy Club 925 West Lincoln 36. Vidricksen Catering Service (Cavalier Club) 716 North Twelfth 37. Sirocco Oil Company, Inc. (Site Service Station) 1715 South Ninth 38. Ruby M., Ben E., and Robert H. Vidricksen (Red Hen Lounge) 748 North Broadway 39. Theodore J. Ludes (Sazerac Tavern) 427 South Broadway 40. Margaret P. Crawford (Mopsey's II) 723 Bishop 41. Pizza Inn of Hays, Inc. (Pizza Inn of Salina) 641 South Broadway 42. Jimmie G. Mar (Mars Restaurant) 712 South Broadway 43. Jimmie G. Mar (Ramada Inn Restaurant) 222 Diamond Drive 44. Steve Sterling (Channel Ridge 66) 1622 East Iron 45. Robert J. Loersch and Dale Hayse (The Scheme) 123 North Seventh 46. Eldene Diaz (La Hacienda) 1409 West Crawford 47. Labor Building Social Club, Inc. 2055 South Ohio 48. Andrew Chrisbens (Paramount Bar) 219 North Santa Fe 49. Varvel Denny Draper (Gi Gi's Lounge) 122 North Santa Fe 50. Curtis McDaniel (Mac's Bar-B-Que) 1100 North Ninth 51. Leonard J. Dahl (Hide Away) 540 Willis 52. Lloyd William Holmgren (Pizza Hut) 1200 South Santa Fe 53. Lloyd William Holmgren (Pizza Hut) 600 South Broadway 54. Ferd P. Balkenhol (Ebenezer's) 1416 South Santa Fe 55. Veterans of Foreign Wars Post #1432 1108 West Crawford 56. Godfather's Pizza of Salina, Inc. 2526 South Ninth 57. Columbian Home Association 115 North Tenth 1978 Cereal Malt Beverage License Applications Page 2 RENEWALS (Cont.) 58. Wehmeier's Bakery Inc. (Wehmeier's New 1108 Holiday 2. Deli and Bakery) 127 South Santa Fe 59. Colleen Francisco (Hurry Back Inn) 115 South Santa Fe 60. Larry L. McBride 409 South Broadway 61 Triplett, Inc. (Triplett Standard Service) 2218 North Ninth 62. Augustine M. Zaragoza (Cafe EI Sol) 2031 South Ohio 63. Landes Oil Company, Inc. #II 1118 North Ninth 64. Landes Oil Company, Inc. #1 802 West Crawford 65. Landes Oil Company, (The Pop Shoppe) 418 East Iron 66. Landes Oil Company, Inc. #14 547 West Cloud 67. Long John Silver's, Inc. (Long John Silver's Seafood Shoppe) 1019 East Crawford 68. Lynn Sluder (Pak-A-Sak) 601 North Broadway 69. Amy L. Frick (The Well) 1056 East Pacific 70. R. W. Pruitt (East Iron Champlin) 1041 East Iron 71. Keith W. Smedley (Smedley's I.G.A.) 1019 North Ninth 72. Mary A. Martin (Jack's IGA) 605 East Crawford 73. Mary Lee Baird (Bachelor's Inn) 328 South Broadway 74. Salina Bowling Co., Inc. (All Star Lanes) 624 South Broadway 75. Patricia A. Young (The Lift) 150 South Broadway 76. LAL, Inc. (Soup'er Sandwich Shoppe) 202 East Iron 77. William N. Saylor (Bill's Mobil Service) 676 Westport Boulevard 78. The Lighthouse of Salina, Inc. (The Lighthouse) 671 South Broadway 79. Nash Finch Company (Warehouse Market) 1740 West Crawford 80. Fun Sports of Kansas, Inc. (New Holiday Bowl) 1125 West South 81. Tida Corporation (Stra Hat Pizza) 2030 South Ohio 82. Walgreen Co. (Walgreen Drug Store) 2450 South Ninth NEW APPLICATIONS I. Douglas C. Edwards (The Red Kitten) 1108 Holiday 2. Julia Smith (Shanty Bo's) 340 North Twelfth 3. Nora Lykins (Edge Inn) 311 East Pacific 4. Howard E. Lamer (Lamer's Market) 145 North Ph i I l i ps 5. Ott Oil Company, Inc. (Hilton's 66 Service) 2230 North Ninth 6. Joe Willis (Twin Oaks) 1601 North Ninth 7. Clipper Enterprises, Inc. (Yankee Clipper of Salina 732 South Broadway RENEWAL SUBJECT TO HEALTH DEPARTMENT APPROVAL I. Londa Ruth Woodin (B & L Roadrunner Tavern) 616 North Broadway 2. Gerald S. McNamara (The Village Gate) 1329 East Iron 77 1 29 A MOTION was made by Commissioner Simpson, seconded by Commissioner Graves to recess into executive session to discuss the possible issuance of Industrial Revenue Bonds. Ayes: (4). Nays: (0). Motion carried. The Commissioner recessed at 4:55 P.M. and reconvened at 6:12 P.M. Acting Mayor Weisgerber stated they wanted all five commissioners present when they discuss the possible issuance of Industrial Revenue Bonds, and have set Friday Morning, December 23, 1977, at 10:00 A.M. for a special meeting. A MOTION was made by Commissioner Geis, seconded by Commissioner Simpson that the Regular Meeting of the Board of Commissioners be adjourned. Ayes: (4). Nays: (0). Motion carried. The meeting adjourned at 6:13 P.M. �—J1'4- D. L. Harrison, City Clerk