Thursday, April 30, 2015

05/04/15-City Commission Meeting Agenda

MONDAY
 
MAY 04, 2015

PRATT CITY COMMISSION – REGULAR COMMISSION MEETING

COMMISSION ROOM – 5:00 P.M.

1.      CALL TO ORDER (Remind audience that meeting is being recorded and/or taped.
2.      ROLL CALL
3.      INVOCATION & PLEDGE OF ALLEGIANCE
4.      MINUTES       April 20, 2015   Recessed Jt. City/County Meeting  
                                   April 20, 2015   Regular Commission Meeting
5.      BUSINESS:
5.1          Consideration and Approval of a 5K Run on Saturday, June 6th – Kim DeClue, Chamber Executive Director
5.2          Consideration and Approval of the Low Bid for the 2015 KLINK Project from Jackson Street to Mound Street – EBH Representative; Russell Rambat, Public Works Director
5.3          Consideration and Approval of Low Bid for a Sanitation Packer – Russell Rambat, Public Works Director
5.4          Consideration and Approval of the appointment of Dr. Ian Kovach to finish out the term of Mr. Austin Bond – Dave Howard, City Manager
6.      OPEN AGENDA (City Matters Only)(3 Minute Time Limit)
7.      REPORTS:

7.1             City Manager
7.2             City Attorney
7.3             Department Superintendents
7.4             Mayor
7.5             City Commission
8.      ADJOURN

Monday, April 20, 2015

04/06/15-Approved City Commission Meeting Minutes


MONDAY

April 06, 2015 
 
The Governing Body of the City of Pratt met in Regular session in the Commission Room located in City Hall.
 
PRESENT:       
           
Jeff Taylor                    Mayor
Bill Hlavachick             Commissioner
Gary Skaggs                 Commissioner
Lucus Kumberg            Commissioner
Doug Meyer                 Commissioner

ALSO PRESENT:        
 
Dave Howard               City Manager
LuAnn Kramer             City Clerk
Ken Van Blaricum        City Attorney
Diana Garten                 Finance Director
Gary Myers                   Police Chief     
Russell Rambat             Public Works Director
Brad Blankenship         Building Inspector
Jamie Huber                 Dir. of Electric Utilities
Bruce Pinkall                Recreation Director                                                           

CALL TO ORDER:

The regular meeting was called to order by Mayor Taylor.  The Mayor instructed the Clerk to note that all Commissioners were present.

Mayor Taylor reminded the audience and staff that this meeting was being recorded and/or taped.

INVOCATION AND PLEDGE OF ALLEGIANCE:

Mayor Taylor led the staff and audience in the invocation and Pledge of Allegiance.

MINUTES:  

Commissioner Skaggs made a motion to approve the minutes of the March 16, 2015 regular Commission meeting.  The motion was seconded by Commissioner Hlavachick and passed unanimously.

BUSINESS:
 
PROCLAMATION DECLARING APRIL 7, 2015 AS MAYORS DAY OF RECOGNITION FOR NATIONAL SERVICE:
 
Mayor Taylor commented that this proclamation was in recognition of anyone who does a national service.  Mayor Taylor introduced Ms. Tiffany Ailstock, Pratt County RSVP.  Ms. Ailstock stated that there were one hundred one volunteers 55 years of age and over that had turned in 18,131 volunteer hours in 2014. Ms. Ailstock commented that these were hours for just the volunteers and did not involve any civic clubs.  Ms. Ailstock continued stating that there were nineteen volunteers that had served one hundred eighty hours distributing stable foods, and fifty-eight volunteers had served 3,466 hours providing public transportation as well as twenty-seven volunteers who had served 3,013 hours at Friendship Meals.  Mayor Taylor stated that there were a lot of volunteer services in our community.  Mayor Taylor read the Proclamation declaring April 7, 2015 as ‘Mayors Day of Recognition for National Service’ followed by Ms. Ailstock, Mayor Taylor and the Commission being photographed for the Pratt Tribune.

CONSIDERATION AND APPROVAL OF THE SOUTH KANSAS MULTI-HAZARD, MULTI-JURISDICTIONAL MITIGATION PLAN:

Pratt Emergency Management Manager Tim Branscom stated that this emergency plan had to be approved at the State level and something that had to be done every five years.  Mr. Branscom commented that he would touch on points of interest in the emergency plan so that everyone would know what is in them and what they were about.  Mr. Branscom explained that hazard mitigation could not eliminate all the hazards, but was required to get certain types of mitigation grants.

Mr. Branscom stated that the perks of having a mitigation plan were that it helps identify hazards and builds the foundation for long-term strategies in reducing disaster losses.  Mr. Branscom continued stating that local governments would benefit from mitigation planning by identifying cost effective actions for risk reduction, focusing resources on the greatest risks, increasing education and awareness of hazards and in aligning risk reduction.

Mr. Branscom explained that the Kansas Division of Emergency Management broke the State up into twelve regions with six to ten counties per region.  Mr. Branscom stated that the State funded the planning through grant funds at no cost to the jurisdictions except for their time spent gathering information and attending meetings.  Mr. Branscom commented that Region E included the counties of Barber, Barton, Comanche, Edwards, Kiowa, Pawnee, Pratt and Stafford.  Mr. Branscom explained that there were three meetings within each region and the initial meeting was with State representatives and County Emergency Managers, the second meeting was with State Representatives, County Emergency Managers and County stakeholders and the third meeting was with State representatives and County Emergency Managers who verified plan information.

Mr. Branscom stated that the plan was reviewed at the State level and forwarded to FEMA for their approval.  Mr. Branscom added that the plan was then returned for minor corrections and returned to FEMA, who officially approved the plan on January 06, 2015.  Mr. Branscom explained that the plan contained the planning process, regional profile, risk assessment, capability assessment and mitigation actions.  Mr. Branscom pointed out that Pratt County hazards included hail storms, wind storms, winter storms, wildfires, tornados and utility/infrastructure failure.  Mr. Branscom stated that the City had come up with their action items, but they could be readjusted during the next review if necessary.  Mr. Branscom informed the Commission that the plan would be reviewed annually with the Kansas Division of Emergency Management facilitating and changes would be made as required.  Mr. Branscom added that the plan would be good for five years.  

City Manager Howard stated that they had been working on the action plans dealing with the floodplain and the electrical lines so that they did not get knocked out.  Mr. Branscom commented that we could be looking at underground electric lines down the road.  Mr. Howard explained that we would start saving for a tornado shelter at the Sports Complex since there were not a lot of basements in that area.  Commissioner Kumberg questioned if we would qualify for grants.  Mr. Howard stated that we had eleven projects that had been funded by FEMA, but we would not qualify for grant money without this plan.  Commissioner Kumberg commented that there was not much time if the target date was 2020.  Mr. Howard stated that the tornado shelter would be on this year’s budget even though it was just a thought and he did not have any details.  Commissioner Skaggs questioned if it would hold as many as a hundred people.  Commissioner Skaggs added that that was a pretty good size storm shelter and could cost around $40,000.  Mayor Taylor asked if we were responsible for a shelter for the public venue or the entire community.  Mr. Howard commented that he did not think we were responsible legally, but responsible to the community to look at it.  

Commissioner Kumberg questioned what would happen if we did not hit the completion dates in the mitigation plan.  Mr. Branscom stated that we could take them out.  Public Works Director Rambat added that we could also extend the time frame.  Mr. Howard commented that we had already implemented a better storm warning than we had had in the past.  Commissioner Kumberg questioned if the plan was available online.  Mr. Branscom stated that it was.

After little more discussion, Commissioner Skaggs made a motion to approve the South Kansas Multi-Hazard Multi-Jurisdictional Hazard Mitigation Plan.  The motion was seconded by Commissioner Kumberg and carried unanimously.

CONSIDERATION AND APPROVAL OF RES. 040615 ADOPTING THE SOUTH KANSAS (REGION E) MULTI-HAZARD, MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN:

The following Resolution 040615 was then presented to the Commission for their approval:  ADOPTING THE SOUTH KANSAS (REGION E) MULTI-HAZARD, MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN.  Commissioner Hlavachick made a motion to approve Resolution 040615 adopting the South Kansas (Region E) Multi-Hazard Multi-Jurisdictional Hazard Mitigation Plan.  A second was made by Commissioner Meyer and carried unanimously.

PRATT COUNTY EMERGENCY OPERATIONS PLAN:

Mr. Branscom stated that the Emergency Operations Plan was to be done every five years and this one was approved in July 2014.  Mr. Branscom explained that it was basically the responsibility of elected and appointed officials to have the Emergency Operations Plan in place.  Mr. Branscom commented that the purpose of the plan was to be used as a tool in the preservation of lives and property in the event there was a disaster. 

Mr. Branscom pointed out that the plan includes mitigation, which we just went over, preparation on how to prepare for it, how we were going to respond and how we were going to recover.  Mr. Branscom stated that the plan was developed to establish policies, practices and guidelines in the event of a disaster.  Mr. Branscom added that this plan provides administrative personnel, Government departments and other entities the information to function as a team.  Mr. Branscom stated that an ‘All Hazard’ plan was adaptable for all types of events.

Mr. Branscom reviewed what was in the plan such as County/City profiles and capability assessments, roles and responsibilities of Federal, State, County and local Governments as well as other entities and the private sector.  Mr. Branscom commented that there were methods of operations, administrative, financial and logistics information and references and authorities.  Mr. Branscom explained the fifteen emergency support functions that included things such as transportation, communications, public works, firefighting and emergency management.

Mr. Branscom stated that each jurisdiction or agency would be responsible for their initial response, but they could request additional resources through the management office if theirs had been depleted.  Mr. Branscom commented that any requests for assistance outside the County had to go through the County Emergency Manager and informed the Commission that the County Commission were the only ones that could declare a local disaster to the State.

REVIEW OF THE UPDATED LEMON PARK/SIXTH STREET PARK IMPROVEMENT PROJECT:

Mr. Blake Himmelwright shared a new composite drawing of the proposed Lemon Park/Sixth Street Park improvement project.  Mr. Himmelwright pointed out the entrance redesign and the new parking area.  Mr. Himmelwright stated that the park would remain one way throughout, but the road by the playground would be moved.  Mr. Himmelwright added that there would be a splash pad and the ball park area would be beautified.  Mr. Himmelwright commented that the dead trees needed to be removed and replaced in both parks.  Mr. Himmelwright stated that the current road would be shifted to the north so that the park would be as much in the middle as possible.
 
Mr. Himmelwright introduced the drawing of the big glass event center that would fit about two hundred people and would face towards Sixth Street. Mr. Himmelwright stated that the event center would serve various things, such as meetings and weddings.  Mr. Himmelwright added that this event center would be more expensive since there was so much glass.  Mr. Himmelwright estimated the cost to be around $2 million for the event center and $500,000 for the improvements.  Mr. Himmelwright stated that this event center would have economic potential and he thought that that would be about the same cost as the Sports Complex.  Mr. Himmelwright added that the Municipal Building was terribly dated.

Commissioner Hlavachick stated that he liked this concept better than the other one.  Mr. Himmelwright agreed and added that this would eliminate the floodplain hazard they had in Lemon Park.  Commissioner Kumberg questioned if there would be issues with the two-way traffic through Sixth Street Park.  Mr. Himmelwright explained that Sixth Street and Lemon Park would be joined if the track were removed.  Commissioner Meyer commented that, after Mr. Branscom’s talk, he was concerned that there was no storm shelter.  Mr. Himmelwright suggested putting a basement under the structure, but that would be at an extra cost.  Mr. Himmelwright stated that this building would have great appeal to the citizens of Pratt and it would be a way to make money.

Commissioner Hlavachick stated that he would like to see the priority being an attack on Lemon Park first and let people see that we were going to do fun things like the splash park.  Commissioner Skaggs commented that we needed to make a priority list because we could not sell the whole thing at once without it being a bond issue or a tax increase.  Commissioner Skaggs questioned if the event center would be the crowning glory.  Mr. Himmelwright suggested forming some type of steering committee with two Commissioners being on it and they would need to be actively for it.  Mr. Himmelwright stated that we needed to get this going and see what money there was that could be committed to the project.  Mr. Himmelwright added that the City’s indebtedness needed to be looked at and also see where they were with the bed tax.  Commissioner Skaggs stated that the bed tax already had some heavy obligations, so he was not sure we should rely on that.

Commissioner Skaggs commented that a committee would help the Commission on ideas of where to begin and if the event center was within our grasp.  Mr. Himmelwright questioned how the Commission decided to spend $1.2 million on the Sports Complex.  Mayor Taylor stated that it was raised sales tax and voted on by the people.  Recreation Director Pinkall explained that it was put to a vote that passed and it was also financed by grants.  Mayor Taylor recalled that it only passed by fifty or sixty votes.  Commissioner Meyer asked how Derby was funding their event centers.  Mr. Howard stated that he was not sure, but he would find out.  Mayor Taylor suggested that this be talked about during budget.  Commissioner Hlavachick agreed and added that they needed to form the committee and see where to put the money first.  

Commissioner Meyer questioned if there were better estimates on what this would cost.  Mr. Himmelwright stated there were costs on every part of the previous plan.  Commissioner Skaggs stated that he would like to see that because the movement of the road and the parking area would be costly.  Mr. Himmelwright commented that he had costs on a lot of those things.  Commissioner Kumberg commented that it was hard to action on something that still had a lot of preliminary work to be done.  Commissioner Meyer added that we needed to decide how it would be done.  Mr. Himmelwright commented that it also needed to be discussed how it was going to be paid for.  Commissioner Skaggs stated that the committee should have council representation and someone from within the community that wanted to serve.  Mayor Taylor added that City staff should be involved also.  Mr. Howard questioned if the ones on the committee should be people who use the park and Commissioners and how small or large the group should be.  Mr. Howard asked if this should be a decision made by the community.  Mayor Taylor stated that we were spending City funds, so someone from the community should be on it as well as City staff so that we have the information on utilities.  

Commissioner Skaggs made a motion to have the City Manager develop a committee to develop a working plan for the Lemon Park renovation.  Commissioner Hlavachick seconded the motion.  Commissioner Meyer asked if there was a timeline.  Commissioner Kumberg commented that this takes a lot of work, but he would like to have information to consider at budget time.  Mr. Howard stated that he would get as much information as possible and he would like to see it presented to Rotary, Kiwanis and the public.  Mr. Howard commented that that would help get volunteers on the committee.  Commissioner Kumberg volunteered to be on the committee.

After little more discussion, Commissioner Skaggs amended to his original motion to include ‘and the development project as presented’.  Commissioner Hlavachick seconded the amendment to the original motion.  The motion and second passed unanimously.

CONSIDERATION AND APPROVAL OF IMPROVEMENTS TO THE AVENUE OF FLAGS AREA:
 
Public Works Director Rambat stated that an anonymous donor was wanting to see some improvements to the Avenue of Flags area and Park Superintendent Eckhoff had a drawing of what he had in mind.  Mr. Eckhoff commented that the planter was drawn by an architect in the 1970’s and it included a ramp to get from one level to the street level.  Mr. Eckhoff pointed out that there would have to be curb cutout, but it would be replaced with concrete.  Commissioner Meyer questioned if they would be taking out the red bud trees.  Mr. Eckhoff stated that they would be and that would improve the view.

Mr. Eckhoff commented that the wall would be at seat height.  Commissioner Meyer asked where people would park that come to see the Avenue of Flags.  Mr. Eckhoff stated that the City owns half of the parking lot at the Dragon’s Den and that was where a lot of people come after they eat there, but there was also a fair share that had someone in the hospital.  Mr. Eckhoff commented that there was really no place to park unless they park around the fountain.  Mr. Eckhoff stated that the Statute of Liberty came from the Scout Cabin years ago and he would take it back there.  Mr. Eckhoff informed the Commission that he had designed a sign that lists most of the parks and should be an eye catcher.  Commissioner Meyer stated that this was more respectful of the flags.  

Commissioner Meyer questioned if the City would fund any of the design.  Mr. Eckhoff stated that there would be work that City staff would do, but the rest would be contracted out.  Commissioner Kumberg asked if the flag planters would stay.  Mr. Eckhoff stated that they would.  Commissioner Meyer asked about a timeline.  Mr. Eckhoff commented that he would get the sign up as soon as possible and the rest should be in the next few months.  

Commissioner Kumberg stated that he liked the design.  Mr. Eckhoff informed the Commission that he had taken the drawing to the Recreation Board over lunch today and they liked it.  Mr. Howard explained that they would go out for bids on some of the project and that would come back to the Commission for their approval.  Commissioner Skaggs asked if we would have to involve KDOT.  Mr. Howard stated that we should be okay because it was not on their right-of-way.  Mayor Taylor questioned if they would be moving the sidewalk.  Mr. Eckhoff stated that he was not.  Mayor Taylor commented that it was close to the highway and could be dangerous.  Mr. Eckhoff commented that he could look at widening the sidewalk.  Mayor Taylor stated that that would work.  

Commissioner Kumberg made a motion to approve the improvements to the flag area presented by Park Superintendent Eckhoff.  The motion was seconded by Commissioner Meyer and carried unanimously.

OPEN AGENDA:

No one in the audience wished to address the Commission.

REPORTS:
 
City Manager:

·        Joint meeting:

City Manager Howard stated that the joint meeting with the County was still on for April 20th, but the college would not be able to attend.
 
·        Downtown Project:

Mr. Howard stated that there had been a meeting with KDOT and the contractor over the downtown project.  Mr. Howard commented that KDOT had new specs for concrete, but Concrete Enterprises was a very qualified company so there should not be any issues.  Mr. Howard added that there could be a twenty-eight day delay if it failed.  Mr. Howard explained that there was one major change and that was that they would be working from the opposite end and not starting from Sanders Agency and working down.  
 
·        Sludge tonnage:
 
Mr. Howard stated that there had been a first meeting concerning the sludge being taken to the landfill.  Mr. Howard commented that Public Works Director Rambat, Sanitation Superintendent Wright and he would be staying on top of the tonnage at the landfill.  Commissioner Skaggs questioned how much tonnage we were sending out there.  Mr. Rambat stated that there were a couple of bins a week and each contained about twenty tons.  Mr. Howard suggested this be a topic when they meet with the County.
 
City Attorney:
 
·        Cemetery plots:

Commissioner Skaggs commented that he had been approached about cemetery plots and not being able to identify or contact owners.  Commissioner Skaggs added that some of these were seventy-five to one hundred years old.  Commissioner Skaggs questioned if there was a resolution to this.  City Attorney Van Blaricum stated that there could be and that would be to do a legal proceeding called Quiet Title Action.  Mr. Van Blaricum stated that these were in the older part of the cemetery and remained unused and others would like to purchase them.  

Commissioner Skaggs questioned if the interested party would have to hire an attorney.  Mr. Van Blaricum stated that it would be at their expense.  Commissioner Skaggs questioned if the cemetery would resell them or the new owner take title.  Mr. Van Blaricum stated that the City would become the new owner.  Mr. Van Blaricum added that it would be a worthy project, but needed to be down the line.  Mr. Howard stated that we usually deal with an owner and they produce a bill of sale and then we know they are the owner.  Commissioner Skaggs suggested that the sexton get a list of unoccupied lots and see if the owner could be located.  

Public Works:
 
·        Pool filters:
 
Public Works Director Rambat stated that the new pool filters were in place and plumbed in.  Mr. Rambat commented that that had been his focus lately and they hoped to get water in the pool the first or second week of May.

Electric Dept.:

·        Power Plant:
 
Director of Electric Utilities Huber stated that the power plant was busy doing maintenance and working on the backflow preventer.  Mr. Huber added that they would be testing Unit 6 on Wednesday.

·        Line Distribution:

Mr. Huber stated that the line crew had been finishing up the new line for when the intersection gets moved out by Maurice’s.

Mr. Huber commented that they made the new hotel hot today and also the new church on South Main Street.

Mayor and Commission:
 
·        Executive Session:

Mayor Taylor stated that he would be wanting an executive session to last fifteen minutes for non-elected personnel after reports.

 

·        Vote: 
 
Commissioner Kumberg reminded everyone to get out and vote tomorrow.

·        Tree committee:
 
Commissioner Meyer asked if there was still a tree committee.  Public Works Director Rambat stated that he did not know if there was or not.  Commissioner Meyer stated that he had looked at the whole folder and it was quite extensive.  Mr. Howard stated that you had to have a committee to submit a Tree City application.  Recreation Director Pinkall explained that Mr. Carlos Polk was highly involved in that and Mr. George Brown had done it for a while but he went off after the last application.  

Executive Session:

Mayor Taylor made a motion to enter into executive session for fifteen minutes to discuss non-elected personnel.  The motion was seconded by Commissioner Hlavachick and carried unanimously.

Mayor Taylor made a motion to return from executive session with nothing to report.  The motion was seconded by Commissioner Hlavachick and carried unanimously.
 
RECESS:
 
A proper motion and second to recess until Monday, April 20th at 11:00 a.m. was made and carried unanimously.
________________________________
JEFF A. TAYLOR, Mayor

ATTEST:
_________________________________
LUANN KRAMER, City Clerk

04/20/15-City Commission Meeting Agenda

MONDAY

APRIL 20, 2015

PRATT CITY COMMISSION - REGULAR COMMISSION MEETING

COMMISSION ROOM - 5:00 P.M.

1.  CALL TO ORDER (Remind audience that meeting is being recorded and/or taped)

2.  ROLL CALL

3.  INVOCATION & PLEDGE OF ALLEGIANCE

4.  MINUTES - April 05, 2015 Regular Commission Meeting

5.  CERTIFICATION OF APRIL 07, 2015 CITY GENERAL ELECTION - LuAnn
     Kramer, City Clerk

6.  OATH OF OFFICE GIVEN TO NEWLY ELECTED CITY COMMISSIONERS -
     LuAnn Kramer, City Clerk

7.  PRESENTATION OF MAYOR'S PLAQUE - Dave Howard, City Manager

8.  REORGANIZATION OF PRATT CITY COMMISSION - Mayor and Commission

     8.1  Nomination for Mayor

     8.2  Nomination for Vice-Mayor

     8.3  Designation of Official City Depositories - The Peoples Bank, First National Bank,
            First State Bank

     8.4  Designation of Official City Newspaper - The Pratt Tribune

9.  BUSINESS:

     9.1  Consideration and Approval for the Use of Lemon Park for 4th of July Park Day -
            Donna Rawlings

     9.2  Consideration and Approval of Street Closure Between 3rd and 4th Street on South
            Jackson - Brad Blankenship, Building Inspector

10.  OPEN AGENDA (City Matters Only)(3 Minute Time Limit)

11.  REPORTS

      11.1  City Manager
      11.2  City Attorney
      11.3  Department Superintendents
      11.4  Mayor
      11.5  Commission

12.  ADJOURN

04/20/15-City/County Joint Commission Meeting Agenda


MONDAY

APRIL 20, 2015

PRATT CITY COMMISSION – JOINT CITY/COUNTY COMMISSION MEETING

COMMISSION ROOM – 11:00 a.m.

1.        CALL RECESSED MEETING TO ORDER 

2.     ROLL CALL

3.     DISCUSSION TOPICS: 
 
        3.1       Humane Society Discussion
        3.2       General Discussion  

4.   ADJOURN

Tuesday, April 7, 2015

03/16/15-Approved City Commission Meeting Minutes


MONDAY
 
March 16, 2015
 
The Governing Body of the City of Pratt met in Regular session in the Commission Room located in City Hall.

PRESENT:                  
 
Jeff Taylor                    Mayor
Bill Hlavachick            Commissioner
Gary Skaggs                 Commissioner
Lucus Kumberg           Commissioner
Doug Meyer                 Commissioner

ALSO PRESENT:        
 
Dave Howard                City Manager
LuAnn Kramer              City Clerk
Ken Van Blaricum        City Attorney
Diana Garten                Finance Director
Gary Myers                   Police Chief     
Brad Blankenship         Building Inspector
Jamie Huber                 Dir. of Electric Utilities
Bruce Pinkall                Recreation Director                                                           

CALL TO ORDER:

The regular meeting was called to order by Mayor Taylor.  The Mayor instructed the Clerk to note that all Commissioners were present.

Mayor Taylor reminded the audience and staff that this meeting was being recorded and/or taped.

INVOCATION AND PLEDGE OF ALLEGIANCE:
 
Mayor Taylor led the staff and audience in the invocation and Pledge of Allegiance.
 
MINUTES:  
 
Commissioner Skaggs made a motion to approve the minutes of the March 02, 2015 regular Commission meeting.  The motion was seconded by Commissioner Hlavachick and passed unanimously.

BUSINESS:

CONSIDERATION AND APPROVAL OF THE APPOINTMENT OF TIM BARKER TO THE AIRPORT AUTHORITY BOARD:

City Manager Howard stated that the term on the Airport Authority Board for Dr. Ian Kovach would expire in April and he was not going to be able to serve an additional term due to his practice demands.  Mr. Howard explained that Mr. Tim Barker was recommended by the board to fill the vacancy and added that Mr. Barker did have an airplane based at the airport and having an attorney on the board would be an additional bonus.  

After little more discussion, Commissioner Hlavachick made a motion to approve the appointment of Mr. Tim Barker to the Airport Authority Board.  The motion was seconded by Commissioner Kumberg and carried unanimously.

CONSIDERATION AND APPROVAL OF THE RE-APPOINTMENTS TO THE BUILDING BOARD:
 
Building Inspector Blankenship stated that the terms of Mr. Gary Schmidt and Mr. Gary Thimesch would be expiring in April and they were both agreeable to serve another three year term on the Building Board.  Mr. Blankenship commented that they both had excellent attendance and were an asset to the board.  Commissioner Kumberg made a motion to approve the re-appointment of Mr. Gary Schmidt and Mr. Gary Thimesch to the Building Board for an additional three year term.  The motion was seconded by Commissioner Skaggs and carried unanimously.

CONSIDERATION AND APPROVAL OF SITE LOCATION FOR A COMMUNICATION TOWER FOR HORVATH TOWERS:

City Manager Howard commented that there would be another tower going up in the Industrial Park that would be used by Alltel.  Mr. Howard explained that it would be in the extreme southeast corner of the Industrial Park and there was about a twenty to twenty-five acre parcel there.  Commissioner Skaggs questioned how many acres they would lease.  Mr. Howard stated that their area was a little more than 100’ X 100’.  Mr. Howard commented that it should not interfere with future development and would not have any guy wires.  

Mr. Howard stated that he did not have the lease ready because there were concerns that he needed to look at with City Attorney Van Blaricum.  Mr. Howard explained that the easement we were giving them was where the roadway would be and should not interfere with any development.  Commissioner Kumberg asked how long the lease was for.  Mr. Howard stated that it was a series of five year leases that could run out to twenty or twenty-five years.  Commissioner Skaggs questioned if it would be similar to the one at the Fire Department.  Mr. Howard stated that it would be.  Commissioner Meyer questioned if it would bother the college in anyway.  Mr. Howard commented that it should not.

Mr. Howard explained that he needed approval for the site location this evening and the lease would be on the next agenda.  Commissioner Kumberg questioned if this was technically a lease if someone wanted to buy that area.  Mr. Howard explained that whoever bought it would take over the lease.  Mayor Taylor commented that that would not be a problem if the lease did not go through.  Commissioner Skaggs questioned if the price was in this information.  Mr. Howard explained that it was not yet, because there were several issues that needed to be looked at.  Commissioner Skaggs asked if there were any FCC requirements.  Mr. Howard stated that they did have height restrictions, but they were also aware of the other tower.  Commissioner Skaggs questioned why we had not steered them to another location if they did not need desirable land.  Mr. Howard commented that that was why he had pushed them into the corner.  Mr. Blankenship explained that this tower would be like the one behind O’Reilly’s with three legs and it would also be about the same square footage.  
 
With no further discussion, Commissioner Meyer made a motion to approve the site location for the Horvath tower.  Commissioner Hlavachick seconded the motion and it carried unanimously.

OPEN AGENDA:

No one in the audience wished to address the Commission.

REPORTS:
 
City Manager:

·        Airport grant:

City Manager Howard stated that the airport had received a $108,000 grant to upgrade their Automated Weather Observing System.

·        Crack seal road at the Airport:

Mr. Howard commented that the City would crack seal the paved road at the airport during our crack seal project.  Mr. Howard added that they would just be added to the bid requests and should not be that expensive.  Commissioner Kumberg questioned if the City was responsible for the roads at the airport.  Mr. Howard explained that we had done sealing for them before, but we were not under contract with them.  Mr. Howard added that we price theirs out separately in the bid so that we know what the cost will be.

·        Tower Point letter:

Mr. Howard explained that he had tried to call Tower Point Capital about the cell tower at the Fire Station.  Mr. Howard stated that he had visited with some other people and found out that the people that operate those towers do not maintain them and owners were swapped all the time.  Mr. Howard added that the number in the letter could not be accessed from this area code.
Inspection Department:
 
·        Parrish tour:

City Inspector Blankenship stated that he had arranged for a tour of the Parrish Lofts for the Commissioners either Thursday or Friday afternoon.  After little discussion, the Commission agreed that Friday the 20th at 4:00 p.m. worked best and they would meet at the Parrish.

Recreation Department:

·        Mailbox update:

Recreation Director Pinkall stated that one of the mailboxes from Dillon’s would be moved to the south side of the west corner of the parking lot at the Fire Station.  Mr. Pinkall explained that that was the recommendation after a mail survey was done.    Mayor Taylor questioned if the public would enter from the east side.  Mr. Pinkall stated that that was correct and then they would exit through the alley.  Commissioner Skaggs questioned how many parking spaces would be lost.  Mr. Pinkall stated that we would lose three spaces.  Mr. Howard added that it would be worth it if it cured the problem on the highway.  Commissioner Kumberg asked if there would be anything put in the paper.  Mr. Pinkall commented that there would be when everything was done.  Mayor Taylor questioned if they would still do the late pickup.  Mr. Pinkall stated that they would.
 
Mayor and Commission:

·        Executive Session Request:

Mayor Taylor requested an executive session at the end of the meeting for non-elected personnel to last fifteen minutes.

·        Joint meeting:

Commissioner Meyer asked if the joint meeting with the County was going to work for April 20th.  After little discussion, the Commission set April 20th at 11:00 a.m. at City Hall for the City/County joint meeting.  Mayor Taylor commented that we had talked about inviting other taxing entities to the meeting and questioned if we should invite the college and their board to this one.  City Attorney Van Blaricum stated that the college would be glad to meet with us.  The Commissioners were all in agreement to invite the college.

·        Shopko and old Alco Store buildings:

Commissioner Hlavachick commented that he had heard that Shopko had been buying up some of the bigger Alco Stores.  Commissioner Hlavachick questioned if we should not get hold of them and sweeten the pot to get them to look at Pratt’s.  Commissioner Hlavachick added that there was a lot going in Pratt and it could not hurt.  Mr. Howard stated that he had called them and we were not on their list to be purchased at this time, but he had not approached them about incentives.  Commissioner Hlavachick commented that it would be better than an empty building.  Mr. Howard commented that Orscheln’s had picked up some of the Alco Stores also.

·        Parking lot:

Commissioner Skaggs commented that he had mentioned at the last meeting that the City should consider cementing in the parking area next door now that we own it.  Mr. Howard stated that it was on the list.  Commissioner Skaggs stated that some people have a hard time traversing that terrain and concrete would be safer.

·        Joint Meeting Agenda:

Commissioner Kumberg asked if there was an agenda for the joint meeting with the County.  City Clerk Kramer stated that the County had asked that also, but there was not one yet.

·        Purple Wave:

Commissioner Kumberg commented that the County was using Purple Wave and questioned if we had ever thought about that.  Mr. Howard stated that we had and had already bought a tractor for the water department a while back.  

Executive Session:

Mayor Taylor made a motion to enter into executive session for fifteen minutes to discuss non-elected personnel.  The motion was seconded by Commissioner Hlavachick and carried unanimously.

Mayor Taylor made a motion to return from executive session with nothing to report.  The motion was seconded by Commissioner Hlavachick and carried unanimously.

ADJOURN:
 
A motion to adjourn was made by Commissioner Skaggs and seconded by Commissioner Hlavachick.  The motion and second carried unanimously.

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JEFF A. TAYLOR, Mayor

ATTEST:
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LUANN KRAMER, City Clerk