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04-03-2006 MinutesCommission Action # CITY OF SALINA, KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS April 3, 2006 4:00 p.m. Z The City Commission convened at 2:30 p.m. in a Study Session for a Comprehensive Plan Scope W Services discussion. The Regular Meeting of the Board of Commissioners was called to order at 4:00 m p.m. in Room 107, City -County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of silence. o 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: Jason A. Gage, City Manager Greg Bengtson, City Attorney Lieu Ann Elsey, City Clerk Absent: None 06-717811 Moved by Commissioner Marrs, seconded by Commissioner Vanier, to add Item 4.2 for a presentation of a certificate of appreciation to the agenda. Aye: (5). Nay: (0). Motion carried. None. CITIZEN FORUM AWARDS - PROCLAMATIONS (4.1) The month of April 2006 as "Fair Housing Month" in the City of Salina. Richard Frye, Human Relations Commissioner, read the proclamation and announced upcoming events. (4.2) Presentation of Certificate of Appreciation to Human Relations Director Kaye Crawford from the North Central Regional Planning Commission. Mayor Divine presented a plaque to Ms. Crawford and thanked her for her dedicated 6Y-IWTf[K4 PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of March 27, 2006. (6.2) Resolution No. 06-6272 appointing Randall Pederson to the Accessibility Advisory Board. 06-7179 Moved by Commissioner Vanier, seconded by Commissioner Jilka, to approve the consent agenda as presented. Aye: (5). Nay: (0). Motion carried. DEVELOPMENT BUSINESS None. Page 1 Commission Action # ADMINISTRATION (8.1) Resolution No. 06-6270 granting an extension of time for repair or removal of certain structures found to be unsafe or dangerous. Z Mike Roberts, Building Official, explained that the resolution would extend the deadline W for repairs as direct by the City Commission. Mr. Roberts then responded to Commissioner Marrs' 71 question regarding the exhibits attached to the resolution and the violations that were originally cited. -a m Commissioner Marrs expressed concerns regarding the citations and placing time limits on the building permit versus the nuisance. A discussion followed between Commissioner Marrs, Michael Schrage, Deputy City Manager, Jason Gage, City Manager, and Greg Bengtson, City Attorney, regarding the notification requirement to property owners, resolution requirements, and the violations outlined. 06-71 Moved Moved by Commissioner Jilka, seconded by Commissioner Perney, to adopt Resolution No. 06-6270. Aye: (4). Nay: (1) Marrs. Motion carried. (8.2) Resolution No. 06-6273 amending Section 2 of Resolution No. 05-6229 as to the advisability and authorization of improvements in the Golden Eagles Estates Addition and Golden Eagle Estates Addition No. 4. Rodney Franz, Director of Finance and Administration, explained that the estimate in the original resolution was lower than the contract awarded. Mr. Franz continued to explain that the developer has filed an amendment to the petition for the increased amount. 06-7181II Moved by Commissioner Vanier, seconded by Commissioner Marrs, to adopt Resolution No. 06-6273. Aye: (5). Nay: (0). Motion carried. (8.3) Resolution No. 06-6264 finding as to the advisability and authorizing improvements in the Quail Meadows Estates Addition, Phase H. Brad Johnson, City Engineer, explained the request, feasibility report, and project funding. Mr. Johnson responded to Commissioner Vanier's and Commissioner Marrs' questions regarding the estimate and contingency. Stan Byquist, 233 Highland, Assaria, Kansas, developer, thanked staff for their work. 06-7182II Moved by Commissioner Marrs, seconded by Commissioner Perney, to adopt Resolution No. 06-6264. Aye: (5). Nay: (0). Motion carried. None. OTHER BUSINESS ADJOURNMENT 06-7183 Moved by Commissioner Vanier, seconded by Commissioner Jilka, that the Regular Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:23 p.m. Deborah Divine, Mayor [SEAL] ATTEST: LP Y.OL� Lieu Ann Elsey, City Clerk Page 2