Monday, June 20, 2016

06/06/2016-Approved City Commission Meeting Minutes

MONDAY 

June 06, 2016 

The Governing Body of the City of Pratt met in Regular session in the Commission Room located in City Hall. 

PRESENT:       

Lucus Kumberg            Mayor
Gary Skaggs                 Commissioner
Doug Meyer                 Commissioner           

ALSO PRESENT:

LuAnn Kramer             City Clerk
Ken Van Blaricum        City Attorney
Diana Garten                Finance Director
Russell Rambat             Public Works Dir.
Jamie Huber                 Dir. of Electric Utilities
Bruce Pinkall                Recreation Director
                                                                                                                                                           
CALL TO ORDER: 

The regular meeting was called to order by Mayor Kumberg.  The Mayor instructed the Clerk to note that all Commissioners were present with the exception of Commissioner Hlavachick and Commissioner Taylor. 

The Mayor reminded the audience that this meeting may be taped and/or recorded. 

INVOCATION AND PLEDGE OF ALLEGIANCE: 

Commissioner Meyer led the staff and audience in the invocation and Mayor Kumberg led the Pledge of Allegiance. 

MINUTES:

Commissioner Meyer made a motion to approve the minutes of the May 16, 2016 recessed City/County Joint meeting, the May 16, 2016 regular Commission meeting and the May 23, 2016 Special Call meeting.  The motion was seconded by Commissioner Skaggs and carried unanimously.  

BUSINESS: 

CONSIDERATION AND APPROVAL OF THE PURCHASE OF A NEW SERVICE TRUCK FOR THE WATER DEPARTMENT:

Water Superintendent Kelvin Clay informed the Commission that bids had been sent out for a new service truck that would replace an eighteen year old truck that had become unreliable.  Mr. Clay stated that he usually tries to make a vehicle last twelve to fourteen years, but they had made this one last a little longer; however, the street department had asked if they could have the 1998 truck and use their 1986 GMC as a trade-in.  Mr. Clay commented that it makes sense to get a few more years out of it as a spare vehicle. 

Mr. Clay stated that two bids had been sent out and two were returned.  Mr. Clay explained that the low bid was from Lanterman Motors for $48,188.90 with sales tax and trade-in included and Doug Reh Chevrolet had bid $48,637.98 with sales tax and trade-in included.  Mr. Clay stated that both bids met his specifications and he would recommend the low bid from Lanterman Motors in the amount of $48,188.90 for a 2017 Ford F-250 Super Duty regular cab truck.  Commissioner Meyer questioned whether we install the equipment.  Mr. Clay stated that we do the caution lights, but Lanterman Motors had a company install the utility bed.  Commissioner Skaggs asked if the departments do their own maintenance on their vehicles.  Mr. Clay stated that they do and that was usually around 3,000 miles or every four months.  Public Works Director Rambat added that most departments do their own, but the City does not have their own mechanic.   

With no further discussion, Commissioner Skaggs made a motion to approve the bid from Lanterman Motors in the amount of $48,188.90 that includes sales tax and trade-in.  Commissioner Meyer seconded the motion.  Mayor Kumberg stated that this truck had over 200,000 miles on it.  Mr. Rambat explained that it was going to be used sparingly by the street department and not their everyday vehicle.  The motion and second passed unanimously. 

UPDATE ON PRMC PROJECT: 

PRMC President and CEO Susan Page stated that they were seeing the light at the end of the tunnel after years of planning and over three years of construction.  Ms. Page explained that the emergency room was now open and the court yard should be completed in the next three weeks.  Ms. Page added that June was going to be to get the punch list items completed.  Ms. Page commented that they would have their last meeting on Wednesday and that would be their one hundredth meeting.  Ms. Page stated that the community passed a ¾ cent sales tax in July 2013 that was to be used to retire the debt and nothing else.  Ms. Page added that they had taken $1 ½ million in excess sales tax dollars in November 2015 and refinanced $8.4 million of the bond at 2.48% interest.  Ms. Page commented that that resulted in $1.7 million in present value savings and would allow them to pay off the bond two to three years earlier.  Ms. Page thanked the City for their support on this project.  Commissioner Skaggs asked about the landscaping.  Ms. Page stated that it was not included, but it would be something they talk about at the meeting.  Commissioner Skaggs questioned what they would be using the dirt for.  Ms. Page commented that the County would use what was left once some was used to level out sections.  Commissioner Meyer stated that we had an incredible medical complex. 

UPDATE ON BLYTHE FAMILY FITNESS: 

Blythe Family Fitness Executive Director Kristina Kaufman thanked the Commission for their support.  Ms. Kaufman stated that there were several upcoming events she wanted to share with them.  Ms. Kaufman informed the Commission that there would be a KU basketball camp on July 1st and 2nd and Josh Jackson, John Graham and/or one other person would be there also.  Ms. Kaufman stated that there was a freshman that was 7’, 280 pounds and only sixteen years old from Nigeria that they may get to come.  Ms. Kaufman explained that two of those four players would be attending the camp.

Ms. Kaufman commented that the Skyline basketball league was having forty-seven teams in for a tournament.  Ms. Kaufman added that they had the high school teams playing on Tuesday’s and junior high played on Thursday’s, which would last five weeks with a tournament at the end.  Ms. Kaufman stated that there was also the high school volleyball league that involved thirteen teams and four of those teams were from Pratt.  Ms. Kaufman added that those games start at 6:00 p.m. and end around 10:00 p.m. to 10:30 p.m.  Ms. Kaufman commented that some of the teams play twice or just rest until their next game, so they were stuck here and this would last seven weeks.  Ms. Kaufman stated that gymnastics would be here in January and she was hoping to host an event that could bring four to six hundred competitors to Pratt at the end of February.  Ms. Kaufman commented that she had contacted the hotels to let them know what Blythe Family Fitness had coming.  Ms. Kaufman commented that she had also been contacted by Cunningham concerning league volleyball as had Skyline. 

Ms. Kaufman stated that there would be a kid’s camp in the afternoon this summer and in the fall they would again do Jack’s After School Program for third to eighth grade.  Ms. Kaufman stated that seventeen had attended the last session that went from December to the end of the school year.  Ms. Kaufman explained that she was working with the PCC womens soccer team to host an indoor soccer tournament on July 9th.  Ms. Kaufman added that she had coordinated that with Chamber Director Kim DeClue and the sidewalk sale.  Commissioner Meyer stated that she was doing a good job.  Mayor Kumberg questioned if a majority of these events were overnight stays.  Ms. Kaufman stated that they were.  Ms. Kaufman stated that they were also looking at indoor archery again starting in March 2017 and that was a fun and different crowd.  Commissioner Skaggs asked how many employees there were.  Ms. Kaufman stated that there were five full time and two part time.

READING OF PROCLAMATION FOR MISS KANSAS WEEK: 

Mayor Kumberg read a proclamation prepared by Chamber Director Kim DeClue declaring the City’s appreciation for their sixty-one years of commitment to Pratt.  Mayor Kumberg added that he had written a welcome letter to the Miss USA and Miss Kansas organization’s and had stated that we hoped to keep them another sixty-one years.  Ms. DeClue stated that the Miss Kansas organization appreciates all that Pratt does for them and it was a major economic development event.  Commissioner Skaggs asked how many contestants there were this year.  Ms. DeClue stated that there were thirty-six Miss Kansas contestants, twenty-one Miss Outstanding Teen contestants and seventy-seven Sunflower Princess contestants. 

UPDATED REPORT ON THE DOWNTOWN PARK: 

Ms. Carol Stull and Ms. Tracey Beverlin, representatives of the 2011 Leadership 2000 class, thanked the Commission for their support.  Ms. Stull reviewed their summary of in-kind donations from the community and businesses.  Ms. Stull commented that they should start work in the next few weeks and it should be able to be completed in thirty days, weather permitting.  Ms. Stull stated that they had not received the $10,000 from Travel and Tourism yet; however, they would be okay with not receiving any more dollars from the City.  Ms. Stull explained that the difference in price was the concrete and the money from Travel and Tourism was to pay for that.  Ms. Stull pointed out that the parking area would have to be built up and the sidewalk was not included in the earlier drawing, but it would be beautiful.  Ms. Stull commented that the lights, trash cans and benches would match the Streetscape, as well as the lights.  Ms. Stull stated that she felt that they would receive more donations as the park finishes.   

Commissioner Meyer questioned how they were going to work with the Farmers Market.  Ms. Stull stated that the Farmers Market Association would set-up the rules and they would be there on Saturday mornings and maybe Wednesday evenings.  Ms. Stull commented that there would be no parking in the park, but they could set-up tables and you could pull carts on it.  Commissioner Skaggs asked if the concrete would have enforcement.  Ms. Stull stated that they were going down 15”.  Ms. Stull added that it would be great if it was too small to hold all the vendors, because then they could go down Main Street. 

CONSIDERATION AND APPROVAL OF LOW BID FOR THE SOUTH MAIN STREET KLINK PROJECT: 

Public Works Director Rambat stated that he had opened up bids with EBH Engineers for the KLINK project on South Main Street.  Mr. Rambat explained that they received two bids for the project that was from the Recycling Center to the north edge of the bridge and then from the south end of the bridge to the City limits.  Mr. Rambat commented that the engineer’s estimate was $126,340, which was about two years ago; however the costs of oil had dropped along with the cost of asphalt being down.  Mr. Rambat stated that the bid from Venture Corporation out of Great Bend was $113,972 and APAC-Kansas out of Hutchinson bid $86,938.39.  Mr. Rambat explained that he had visited with the representative from APAC-Kansas and they would like to start in August.  Mr. Rambat commented that that would be a good time since harvest would be over; however, we may still have some wind farm parts coming through town.  Mr. Rambat added that they would do half at a time, so that should not be a problem.  Mr. Rambat stated that the project should only take about a week to finish. 

Mr. Rambat recommended that the Commission approve the low bid from APAC-Kansas in the amount of $86,938.39.  Mr. Rambat stated that this had been contingent on KDOT’s approval, but they had since given their approval.  Commissioner Meyer questioned what our portion would be.  Mr. Rambat stated that it was a 75/25 split.  Commissioner Meyer made a motion to approve the bid from APAC-Kansas in the amount of $86,938.39 for the KLINK South Main Street project.  The motion was seconded by Commissioner Skaggs and carried unanimously. 

CONSIDERATION AND APPROVAL OF 4 MILLS FOR THE 2017 AIRPORT AUTHORITY BUDGET: 

Finance Director Diana Garten informed the Commission that there was a letter in the packet from Airport Manager Reid Bell concerning their four mill for the 2017 Airport Authority budget.  Ms. Garten reminded the Commissioners that they had asked last year to access the additional mill for a total of four mills and they still had that need.  Commissioner Skaggs questioned if the mill was for improvement projects and if this was all on the up and up.  Mayor Kumberg stated that we levied three mill and then an additional mill for improvement projects.  Commissioner Skaggs questioned if we knew where the money was going, but added that we may need to get with the Airport Authority for that answer.  Ms. Garten stated that she could get with Mr. Bell about coming in to report where that money was going.   

After little more discussion, Commissioner Meyer made a motion to approve the four mill request from the Airport Authority as presented.  The motion was seconded by Commissioner Skaggs and carried unanimously.

OPEN AGENDA: 

·        Luca Matei: 

Mr. Luca Matei addressed the Commission about the police doing something dirty after he had complained about a tenant.  Mr. Matei stated that this was the local government and they serve the people and the police were law breakers.  Mayor Kumberg interrupted Mr. Matei and stated that this was not the place to deface the police.  Mr. Matei made a remark that if something happens to him…  The end of that remark was not understandable because Mr. Matei was walking away from the microphone. 

·        Suzan Patton: 

USD 382 Superintendent Suzan Patton stated that she realized that she had not come before the Commission for some time and she commented that we take relationships for granted.  Ms. Patton commented that she wanted to thank the City at the end of this school year since both of us had similar interests in serving Pratt.  Ms. Patton explained that they get calls for police and fire, but they were thankful for all that the Pratt Recreation Department does at the Green Sports Complex.  Ms. Patton added that City Recreation and the school work cooperatively during the summer on the daily activities and lunches.  Ms. Patton stated that she did not want to take this relationship for granted.  Ms. Patton commented that forty businesses had shadowed USD students and that included the police, fire, EMT’s and a variety of others.   

·        Supreme Court Issue: 

Commissioner Meyer asked if Ms. Patton would like to comment on the Supreme Court issue with schools shutting down.  Ms. Patton stated that she had attended a meeting earlier and there were also several legislators there.  Ms. Patton commented that there was a feeling that a special session was in the works and there was a strong desire to reconcile this.  Ms. Patton stated that they were not going to play the blame game, but the schools were the pawns in this situation.  Ms. Patton explained that the school was the third largest employer in Pratt and many would be effected by a shutdown; however, teachers would have the option to be paid for July and August with contracts ending the 30th of June.  Ms. Patton added that they had to remain optimistic since they were in the middle of the plan. 

Mayor Kumberg questioned if the teachers would actually get paid if there was no one to write the check.  Ms. Patton stated that they would shut down the school and, with the budget beginning on July 1st, any spending or distributing of that money would be unconstitutional.  Ms. Patton added that it would mean that they would be there every day, but we could not pay a bill or receive any money.  Ms. Patton stated that their assumption was that they would not shut down on June 30th.  Ms. Patton commented that there would be no incentive to come to work, so there was a lot of unknowns. 

Commissioner Skaggs questioned if they were working on a back-up plan.  Ms. Patton stated that the back-up plan was to wait and see.  Mayor Kumberg commented that utilities could be shut off if there was no solution for a month.  Ms. Patton stated that the most challenging thing would be health care and then they would look at utilities getting paid, which would probably require a visit with the City.  Ms. Patton explained that they could also use their contingency fund, so that lead her to believe that there were some outs.  Ms. Patton stated that she was more optimistic after the meeting today.  Commissioner Meyer commented that the public should notice how important the school is and that he thought that it would get resolved.  Ms. Patton stated that you did not recognize the impact if you were not from a small town.  Commissioner Meyer stated that we do take for granted our health care system.  Ms. Patton stated that she felt fortunate that they have the support for our school system. 

REPORTS: 

City Attorney: 

·        Executive Session: 

City Attorney Ken Van Blaricum requested an executive session to last forty-five minutes to discuss attorney/client privilege.  Mr. Van Blaricum added that this could be done after staff reports. 

Public Works: 

·        Miss Kansas parade: 

Public Works Director Rambat stated that he had met with the department heads and they were ready for the Miss Kansas parade on Friday at 6:30 p.m.  Mr. Rambat added that they would have the regular detour route. 

·        Old Vehicles: 

Mr. Rambat stated that there were a bunch of old vehicles at the parks department and he was working hard to get rid of them.  Mr. Rambat commented that there were three that you could not call a vehicle and they had no windows or tires, so he had called 21st Century Recycling to come and look at them for scrap metal.  Mr. Rambat stated that they offered $.70 a ton and he asked the Commission’s approval to get rid of those three vehicles.   

Mr. Rambat stated that he would line up the vehicles and take closed bids after the Miss Kansas parade was over and see what we could get for them.  Mayor Kumberg stated that that was a good idea.  Mr. Rambat commented that we were getting the titles around for these vehicles and he would work on the other older equipment later this year.  Mr. Rambat explained that he would like to get with Hamm Auction to have the equipment auctioned off.  Mr. Rambat stated that the cost of metal was at a low rate, but we did not want to wait around.  Commissioner Skaggs commented that we should keep our stuff up since we expect that of the City patrons.  Mr. Rambat added that Park Superintendent Eckhoff likes to keep his things maintained also.  After little more discussion, Commissioner Skaggs made a motion to approve the sales of three scrap vehicles to 21st Century Recycling for $.70 per ton.  The motion was seconded by Commissioner Meyer and carried unanimously. 

·        Fogging for mosquitoes: 

Mr. Rambat stated that they would be fogging for mosquitoes Wednesday and Thursday at midnight.  Mr. Rambat commented that there were pellets that go in standing water to minimize reproduction.  Mr. Rambat added that this should help with the parade Friday and Recreation Director Pinkall’s huge tournament this weekend. 

·        Casey’s:

Commissioner Skaggs asked if there was any new news about Casey’s.  Mr. Rambat stated that Building Inspector Blankenship had finished the review of some plan changes and he had helped him with the landscaping ordinance.  Mr. Rambat added that a return email had been sent.   

Electric Department: 

·        Arby’s: 

Director of Electric Utilities Huber informed the Commission that they had temporary power at Arby’s and they were now waiting on their electricians.  Mr. Huber commented that they were getting ready to start the concrete work. 

·        Poles at the Feedlot: 

Mr. Huber stated that they had spent a lot of time at the feedlot after the storm and had replaced several poles.  Mr. Huber commented that they were up and going again. 

·        1st Street Traffic Light: 

Mr. Huber commented that the traffic light at First Street and Main Street had been hit over the weekend.  Mr. Huber added that it had been fixed now. 

Recreation Department: 

·        Weekend tournament: 

Recreation Director Pinkall stated that they had thirty-nine teams coming to town this weekend for a tournament and they would be playing all four fields at the Sports Complex and two at Lemon Park. 

·        Main Street lights: 

Commissioner Skaggs informed Mr. Pinkall that some of the lights on the trees were not working on South Main Street.  Mr. Pinkall stated that there should be two per tree, but he had not checked on them lately.  Commissioner Skaggs commented that they should still be under warranty.  Mr. Pinkall stated that he would get those changed.  Mr. Huber stated that there could be a problem with the GFI breakers since we have had so much rain.

·        Auditors: 

Finance Director Garten stated that the auditors would be at the next meeting to present the 2015 audit.  Ms. Garten added that she would get the reports out later this week. 

·        Bids for Auditor: 

Ms. Garten commented that we usually go out for bids ever three years for an auditor; however she asked the Commission to consider keeping Adams, Brown, Beran and Ball LTD for another year with all the changes that we would be going through.  The Commission did not see a problem with that. 

·        Budget work session: 

Ms. Garten asked about a date to go over the budget for 2017.  Ms. Garten stated that Commissioner Skaggs was generally gone the middle of July, so they could go before he leaves or after he gets back.  Commissioner Skaggs stated that he would be gone from July 12th to July 23rd.  Ms. Garten stated that she would look at the calendar again and send an email to everyone with some options. 

·        Sales Tax: 

Commissioner Meyer commented that it looked like there was an upswing in sales tax.  Ms. Garten stated that it was up a little, but she would look at it in another month to see how it looks.

Mayor and Commission: 

·        Jack Ewing Park:

Mayor Kumberg thanked the City staff for the success of the celebration in memory of Jack Ewing.  Mayor Kumberg stated that everybody had stated that it was a fantastic event.

·        Dir. of Electric Utilities recognized: 

Mayor Kumberg informed the staff and audience that Director of Electric Utilities Huber had received the 2016 Daryle Nelson Distinguished Service Award for Mutual Aid at the KMU meeting a few weeks ago.  Mayor Kumberg had constructed a letter in appreciation of the work that Mr. Huber does to help others out when they need it the most. 

Executive Session: 

Mayor Kumberg made a motion to enter into executive session for forty-five minutes to discuss attorney/client privilege.  Commissioner Skaggs seconded the motion and the motion and second passed unanimously.  Mayor Kumberg asked that Director of Electric Utilities Huber join the Commission and City Attorney in the executive session. 

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

Mayor Kumberg made a motion to go back into executive session for fifteen minutes to discuss non-elected personnel.  The motion was seconded by Commissioner Skaggs and carried unanimously.

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

ADJOURN:

Commissioner Skaggs made a motion to adjourn.  The motion was seconded by Commissioner Meyer and carried unanimously.
 
______________________________________
LUCUS KUMBERG, Mayor

ATTEST:

______________________________________
LUANN KRAMER, City Clerk

Friday, June 17, 2016

06/16/2016-City Commission Meeting Agenda

MONDAY
June 20, 2016
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  June 06, 2016 Regular Commission Meeting          
5.      BUSINESS:
5.1          Presentation of 2015 City of Pratt Audit – Vicki Dreiling, Adams, Brown, Beran and Ball (Separate email from packet info due to size)
5.2          Consideration and Approval of SHAREFEST 2016 to Use Lemon Park on August 13, 2016 – Bryan Beittel, Sharefest Director
5.3          Consideration and Approval of the Use of Lemon Park on September 24, 2016 for a Kids Festival – Jason Hewatt          
5.4          Consideration and Approval of 4 Mills for the Pratt Pubic Library’s 2017 Budget – Rochelle Westerhaus, Library Director
5.5          Consideration and Approval of Ordinance 1604 Authorizing the Execution of the 4th Amendment to the Loan Agreement Between the City and KDHE for the Wastewater Treatment Plant Project – Ken Van Blaricum, City Attorney
5.6          Consideration and Approval of Ordinance 1605 Providing for the Adoption of the 2015 Edition of the International Building Code – Ken Van Blaricum, City Attorney; Brad Blankenship, Building Inspector
6.      OPEN AGENDA (City Matters Only)(3 Minute Time Limit)
7.      REPORTS:
7.1             City Manager
7.2             City Attorney
·        Legislative Updates
7.3             Department Superintendents
7.4             Mayor
7.5             City Commission
8.   RECESSTuesday, July 5, 2016 –City/County Meeting at City Hall at 11:00 a.m.

Monday, June 6, 2016

05/23/16-Approved Special Call City Commission Meeting Minutes

MONDAY

MAY 23, 2016

The Governing Body of the City of Pratt met in a Special Call session in the Commission Room located at City Hall.

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

ALSO PRESENT:        
 
LuAnn Kramer             City Clerk
Ken Van Blaricum        City Attorney                                                          
                                                        
CALL TO ORDER:

The Special Call meeting was called to order by Mayor Kumberg.  The Mayor instructed the Clerk to note that all Commissioners were present.

BUSINESS: 

EXECUTIVE SESSION FOR NON-ELECTED PERSONNEL TO LAST TWO HOURS: 

Mayor Kumberg made a motion to enter into executive session for non-elected personnel for approximately two hours.  The motion was seconded by Commissioner Meyer and carried unanimously. 

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

CONSIDERATION AND APPROVAL OF THE CONTRACT FOR LEAGUE EXECUTIVE/ADMINISTRATIVE POSITION SEARCH: 

After discussion in the executive session, Commissioner Hlavachick made a motion to approve the contract for the League Executive/Administrative Position Search.  The motion was seconded by Commissioner Taylor and carried unanimously.

ADJOURN:

Upon proper motion and second, the meeting was adjourned.
 
______________________________________
LUCUS KUMBERG, Mayor
 
ATTEST:
_______________________________________
LUANN KRAMER, City Clerk 

05/16/16-Approved Regular City Commission Meeting Minutes

MONDAY

May 16, 2016

The Governing Body of the City of Pratt met in Regular session in the Commission Room located in City Hall.

PRESENT:                  
 
Bill Hlavachick             Vice-Mayor
Jeff Taylor                    Commissioner
Gary Skaggs                 Commissioner
Doug Meyer                 Commissioner
          
ALSO PRESENT:        
 
LuAnn Kramer             City Clerk
Ken Van Blaricum       City Attorney  
Diana Garten                Finance Director
Gary Myers                   Chief of Police 
Russell Rambat             Public Works Dir.
Brad Blankenship         Building Inspector
Bruce Pinkall                Recreation Director
                                                                                                                                                          
CALL TO ORDER: 

The regular meeting was called to order by Vice-Mayor Hlavachick.  The Vice-Mayor instructed the Clerk to note that all Commissioners were present with the exception of Mayor Kumberg. 

The Mayor reminded the audience that this meeting may be taped and/or recorded. 

INVOCATION AND PLEDGE OF ALLEGIANCE: 

Commissioner Taylor led the staff and audience in the invocation and Vice-Mayor Hlavachick led the Pledge of Allegiance. 

MINUTES:

Commissioner Meyer made a motion to approve the minutes of the May 02, 2016 regular Commission meeting.  The motion was seconded by Commissioner Skaggs and carried unanimously. 
BUSINESS:

CONSIDERATION AND APPROVAL OF THE KDHE LOAN AMENDMENT NO. 4 APPLICATION
·        Loan Amendment No. 4 Application to Increase Loan Amount to $4,397,038.00
·        Equipment Purchase:
     o   Air Capital ($199,204)
o   Allwater Supply ($10,242.80)
·        Change Order No. 2 with APAC ($547,128.00) for Installation of Equipment, Etc.
·        Contract Amendment No. 2 with EBH Engineering ($265,000.00) 

EBH Engineer Alan Luttrell stated that the original plan on the wastewater treatment plant was to upgrade the digesters and we had an estimate cost of $1.6 million.  Mr. Luttrell added that we looked at different ways to fund it and how we could be innovative tapping into money KDHE had in their loan program.  Mr. Luttrell commented that we ended up getting 40% forgiveness on their loan since we were using energy efficient sources.  Mr. Luttrell explained that the first loan amendment pushed the payment date back six months.  Mr. Luttrell stated that the original plant was built in 2001 and, based on an EPA audit, improvements to other parts of the facility were added to improve the overall efficiency, which increased the loan amount to $3.4 million with $656,800 in forgiveness.   

Mr. Luttrell informed the Commission that problems started shortly after the plant was running.  Mr. Luttrell explained that a standard anaerobic system uses air and pushed more air than oxygen and we were using an oxygen process.  Mr. Luttrell added that some of the equipment had not worked as good as it should have and there were operational issues that had to be dealt with.  Mr. Luttrell commented that it all collapsed at one time, so he stepped up to the plate and EBH bought fifteen year old used equipment and got it working.  Mr. Luttrell stated that they figured out where the problems were last year.  Mr. Luttrell explained that you decant a lot more water and dried sludge which makes the process work pretty good; however, that was different from the initial plan.  Mr. Luttrell stated that they had to sort out what would work and what would not.  Mr. Luttrell commented that it was simple to operate and cost effective.  Mr. Luttrell commented that the upgrade after the audit put the loan amount to $2.7 million and KDHE came back with more loan forgiveness to upgrade the plant and help us solve the problem; therefore, we were back to where we were at that one point.  Mr. Luttrell stated that the staff worked hard with us and the City was going to have a great product out there.

Mr. Luttrell stated that the loan amendment #4 would buy the upgrade on the oxygen generating and compressor equipment from Air Capital Equipment out of Wichita for $199,204 and we would have someone close by if there were any problems.  Mr. Luttrell added that we would also purchase an upgrade of the polymer feed equipment from Allwater Supply out of Colorado for $10,242.80.  Mr. Luttrell stated that the agreement with APAC-Kansas was still open and retainage had been held back so we had negotiated with them.  Mr. Luttrell commented that Change Order #2 was in the amount of $547,128, which would include the installation of the equipment, upgrade the building roof, handrails on the building roof, digester decanting lines and equipment, telemetry equipment and other miscellaneous work.  Mr. Luttrell explained that the EBH Engineering contract amendment #2 was in the amount of $265,000. 

Mr. Luttrell stated that he had laid all the cards on the table.  Commissioner Taylor commented that City staff had caught the Commission up earlier and they let them know that EBH had done a lot to keep things up.  Mr. Luttrell stated that there was night and day difference in the system.  Mr. Luttrell commented that they had a meeting to go over the plans and specs with the staff and had incorporated their ideas.  Commissioner Meyer questioned if the patrons would see an increase.  Finance Director Garten stated that they should not with the 40% forgiveness over the total loan amount.  Ms. Garten added that we were paying $93,000 twice a year and that would be going to $90,000 and the life of the loan was the same.  Ms. Garten commented that this was a twenty year loan and it was down now to fifteen.  Mr. Luttrell commented that there may need to be a rate increase in two or three years.  Ms. Garten stated that there were some savings, but we would need to evaluate it again in two to three years.   

Commissioner Meyer questioned what the time line was for this.  Mr. Luttrell stated that the plant should be completed by the end of September or early October, depending on when we get the equipment.  Commissioner Skaggs asked what the life span of the plant would be.  Mr. Luttrell explained that it should last twenty years but the equipment might need work in ten.  Mr. Luttrell added that the expenses should not be that much.  Commissioner Meyer asked what would happen to the equipment that was going to be pulled out.  Mr. Luttrell stated that some of it was owned by EBH and some by the City, but we would work that out.  Mr. Luttrell commented that he was not sure on the resale value. 

After little more discussion, Commissioner Taylor made a motion to approve the KDHE Loan Amendment #4 application.  The motion was seconded by Commissioner Skaggs and carried unanimously.

CONSIDERATION AND APPROVAL OF THE APPOINTMENTS TO THE PLANNING & ZONING COMMISSION: 

Building Inspector Blankenship stated that the appointments of Ms. Linda Fletcher and Mr. Tom Haltom were to expire on May 20th and they had expressed interest in serving another three year term.  Mr. Blankenship commented that the Planning Commission recommended their reappointments.  Commissioner Meyer made a motion to approve Ms. Linda Fletcher and Mr. Tom Haltom to an additional three year term on the Planning and Zoning Commission.  The motion was seconded by Commissioner Skaggs and carried unanimously. 

CONSIDERATION AND APPROVAL OF LOW BID ON A PICK-UP FOR THE METER READERS: 

City Clerk Kramer informed the Commission that she had gone out for bids on a used replacement pick-up for the Meter Readers.  Ms. Kramer stated that she had budgeted for five years for a pick-up and their current pick-up had been handed down from the street department.  Ms. Kramer explained that the 1994 Chevy ¾ ton pick-up would be sold at the auction later this year along with other City vehicles.   

Ms. Kramer commented that she had sent bids to Mid-Kansas Auto Sales, Lanterman Motors and Doug Reh Chevrolet.  Ms. Kramer stated that Mid-Kansas Auto Sales bid $14,800 for a 2011 Ford F-150 extended cab with 103,300 miles, Doug Reh Chevrolet bid $15,799 for a 2010 Chevrolet with 106,614 miles, a 2012 Chevrolet for $18,900 with 101,322 miles and also a 2009 Chevy Silverado for $19,800 with 73,062 miles.  Ms. Kramer recommended that the Commission approve the low bid submitted by Mid-Kansas Auto Sales for a 2011 Ford F-150 in the amount of $14,800. 

Commissioner Meyer commended Ms. Kramer for looking at used vehicles.  Ms. Kramer stated that it was a very nice truck for the money and Mid-Kansas did not usually get to bid vehicles since we buy new more often than not.  Commissioner Taylor made a motion to approve the purchase of the 2011 Ford F-150 extended cab pick-up for $14,800 from Mid-Kansas Auto Sales.  The motion was seconded by Commissioner Meyer and carried unanimously. 

OPEN AGENDA: 

·        Dividend Check: 

Mr. Rich Sanders, Sanders Agency, presented the Commission with the annual dividend check in the amount of $73,029.11.  Mr. Sanders stated that the City participates in the KMU program with other Cities in Kansas and that program had been around for about forty years. 

REPORTS:

Building Inspections: 

·        Weed letters:

Building Inspector Blankenship stated that he was slowly getting a handle on the weed letters.  Mr. Blankenship commented that there were still those that we had to mow.  Commissioner Skaggs questioned if we get paid for those.  Mr. Blankenship stated that we do have a few that pay, but the rest go on a lien against the property. 

·        Abandoned vehicles: 

Mr. Blankenship stated that he had sent out a few letters for abandoned vehicles. 

·        Clean-up week: 

Mr. Blankenship commented that clean-up week had put a dent in the trash problems, which helps with his job. 

·        Site trailer: 

Mr. Blankenship stated that the site trailer for Arby’s had dropped and the engineers and surveyors had Sunday as their start date, but they actually started today. 

·        Casey’s: 

Mr. Blankenship stated that he had still not heard anything from Casey’s, but he hoped he had the plans this week.  Commissioner Skaggs commented that he thought we had the plans and had revised them.  Mr. Blankenship explained that he had the site plan and had revised those for extra truck parking.  Mr. Blankenship added that they had only twelve truck spots and City Manager Howard went back to them about utilizing forty truck spots.  Mr. Blankenship commented that they were waiting on KDOT for the agreement that would close one of the entrances and expand the east one.  Mr. Blankenship stated that they had waited for our approval of the site plan and then would move to the next step.  Commissioner Taylor asked if the forty truck spots were on concrete.  Mr. Blankenship stated that they were and that would make a nice project for a concrete company.  Commissioner Taylor commented that that would hold the dirt down.  Mr. Blankenship stated that they would be scrapping what was there and redoing it.  Commissioner Hlavachick questioned if they would be removing the underground tanks.  Mr. Blankenship stated that they would be, then KDHE would test the soil.  Mr. Blankenship added that they would get it filled in and get going.  Commissioner Hlavachick asked if Paso Junction was shut down.  Commissioner Meyer stated that they were only selling fuel.

Public Works:
 
·        Arby’s: 

Public Works Director Rambat stated that the water department had worked out at the Arby’s location last week to work on the water and sewer lines and the electric department would be doing the temporary electric.  Mr. Blankenship stated that the street department would cut another line behind Stutzman’s to the transformer where the drive thru island would be.  Commissioner Meyer questioned if there would be access to Tractor Supply and Stutzman’s.  Mr. Blankenship stated that there would be with no impairment to anyone going to Long John’s Silvers, Tractor Supply or Stutzman’s.  Mr. Blankenship added that the easement to the south of Stutzman’s would be open also.

·        Pool prep: 

Mr. Rambat stated that he was about done with preparations for the pool except for washing it out.  Mr. Rambat stated that he hoped to get it filled in the next couple of weeks.  Mr. Rambat explained that Doug Reh was still working on the slide and it may not be open to use the first few days the pool was open.  Mr. Rambat added that the weather had to be just right to use the product they were using; therefore, it had delayed the project from getting done.   

·        Clean-up week: 

Mr. Rambat stated that clean-up week had ended, but they still had about six or eight pick-ups to do that were late being called in. 

·        Hot & Cold Disc Golf Tournament: 

Mr. Rambat stated that the big Hot and Cold Disc Golf Tournament was this Saturday.  Mr. Rambat commented that they were closing down Mound Street and there would be no parking on Logan Street.  Mr. Rambat added that there had been some improvements at the east end of May Dennis Park that would help a little with parking.

·        Abandoned vehicle: 

Commissioner Taylor asked that Mr. Blankenship check out an abandoned vehicle at the apartments at First Street and Hamilton Street.  Commissioner Taylor stated that the car had been on blocks for some time.  Mr. Blankenship stated that he would check on it. 

Vice-Mayor and Commission: 

·        Sports Complex: 

Commissioner Meyer stated that he was at a tournament in Alva and he wanted Recreation Director Pinkall to know that our Sports Complex was a premier location compared to others.  Commissioner Meyer commented that he had visited with people from Pratt who agreed.  Mr. Pinkall stated that it was a city wide project and we should all be proud.  Mr. Pinkall stated that he had had a good tournament this weekend with twenty-two teams and the high school regionals would start tomorrow. 

Commissioner Meyer asked if he had any artificial turf costs.  Mr. Pinkall stated that he had talked to Mr. Eddie Eastes from Manhattan and he said that one advantage to artificial turf was that you would play your games despite weather.  Mr. Pinkall added that he had some good numbers, but would be checking on other potential options. 

·        Garden of Weedin’: 

Commissioner Skaggs questioned landscapers emptying their grass at the Garden of Weedin’ and he wondered if they were selling that space for dumping.  Mr. Blankenship stated that that area was zoned agriculture and we did not have a lot of lead way.  Commissioner Skaggs commented that he wondered what the owners were getting out of that and what the future would bring.  Mr. Blankenship commented that he would visit with the owners and report back.  Mr. Blankenship stated that they could be creating a problem for themselves by not charging a dumping fee and just letting people come in there.  Mr. Blankenship explained that if there was a flood in that area, the compost would be swept down to Lemon Park.  Commissioner Hlavachick commented that he worried about spontaneous combustion.  Mr. Blankenship stated that he would look at what our ordinance says. 

·        Volunteers: 

Commissioner Taylor asked about the coordination of the volunteers for clean-up week.  Mr. Pinkall stated that there was not a huge amount of them, but there were three or four groups.  Mr. Pinkall added that People’s Bank was the biggest group.  Mr. Pinkall commented that there were forty to forty-two requests and about two-thirds or three-fourths were those that we were targeting.    Mr. Pinkall explained that there were some others that were situations that we were glad it got cleaned up.  Mr. Pinkall thanked the volunteers for all their help. 

Executive Session: 

Vice-Mayor Hlavachick made a motion to go into executive session for twenty minutes for attorney/client privilege as requested by City Attorney Van Blaricum.  The motion was seconded by Commissioner Taylor and carried unanimously.

Vice-Mayor Hlavachick made a motion to return from executive session with nothing to report.  The motion was seconded by Commissioner Skaggs and carried unanimously.
 
ADJOURN:
 
Upon proper motion, the meeting was adjourned.
 
______________________________
BILL D. HLAVACHICK, Vice-Mayor

ATTEST:

_______________________________
LUANN KRAMER, City Clerk