Thursday, January 31, 2019

02/04/2019 - City Commission Meeeting Agenda

C
MONDAY

FEBRUARY 04, 2019

PRATT CITY COMMISSION – REGULAR COMMISSION MEETING 

COMMISSION ROOM – 5:00 P.M.

1.      CALL TO ORDER (Remind the audience that meeting is being recorded and/or taped.)
2.      ROLL CALL
3.      INVOCATION & PLEDGE OF ALLEGIANCE
4.   CONSENT AGENDA:
      4.1 Minutes:           January 21, 2019 Regular Commission Meeting
                                                                                                            
5.   BUSINESS:

5.1 Consideration and Approval of Street Closures for Pratt County Preparedness Fair – Ashley Cook, Pratt County Health Department 

5.2 Discussion on Annual Food Drive – Jason Winkel

5.3 Consideration and Approval of Bid for Two F-150 Police Responders – Nate Humble, Police Chief
 
5.4 Consideration and Approval for the Sale of City Property – Rick Eckert, 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 

***NOTE:  The next meeting will be on Tuesday, February 19th since Monday, February 18th is Presidents Day and City Offices are closed.

Monday, January 21, 2019

01/14/2019-Approved City Commission Meeting Minutes

MONDAY

JANUARY 14, 2019 

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

PRESENT:  
 
Doug Meyer  Mayor
Gary Schmidt  Commissioner
Don Peters  Commissioner
Jason Leslie  Commissioner
Zach Deeds  Commissioner
 
ALSO PRESENT: 
 
Roy Eckert  City Manager
LuAnn Kramer  City Clerk
Regina Probst  City Attorney
Diana Garten  Finance Director
Nate Humble  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 Meyer.  The Mayor instructed the City Clerk to note that all Commissioners were present.

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

INVOCATION AND PLEDGE OF ALLEGIANCE: 

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

CONSENT AGENDA: 

·        December 17, 2018 Regular Commission Meeting
·        January 14, 2019 Special Call Commission Meeting 

Commissioner Schmidt made a motion to approve the consent agenda.  The motion was seconded by Commissioner Kumberg and carried unanimously. 

BUSINESS:

PRESENTATION OF PLAQUES: 

·                  Mayor’s Plaque: 

City Manager Eckert awarded Mayor Meyer with the Mayor’s plaque and thanked him for his hard work the past year.

·                  Outgoing Commissioner’s Recognition:

Mayor Meyer stated that Commissioner Kumberg had been on the Commission since he had been elected and had been the youngest Mayor in Pratt’s history.  Mayor Meyer added that he had also served as Mayor for two consecutive years.  Mayor Meyer thanked Commissioner Kumberg for his past service to the City of Pratt and that he had enjoyed his time on the Commission with him as well as a co-worker.  Commissioner Kumberg was given a glass plaque for his years with the City of Pratt.   

CERTIFICATION OF NOVEMBER 06, 2018 CITY GENERAL ELECTION: 

City Clerk Kramer read the election certification letter she had received from County Clerk/Election Officer Kruse confirming that Mr. Zach Deeds had received a majority of the votes in the November 06, 2018 general election. 

OATH OF OFFICE GIVEN TO NEWLY ELECTED CITY COMMISSIONER: 

City Clerk Kramer administered the Oath of Office to Commissioner Deeds and he took his place at the dais. 

REORGANIZATION OF PRATT CITY COMMISSION:

·                  Nomination for Mayor: 

Commissioner Schmidt made a motion for Mayor Meyer to continue as Mayor for 2019.  Commissioner Schmidt stated that he was very impressed with Mayor Meyer’s leadership and the attitude that he had had holding the Mayor position for the past year.  The motion was seconded by Commissioner Peters and carried unanimously. 

·                  Nomination for Vice-Mayor: 

Mayor Meyer stated that he would make a motion to nominate Commissioner Schmidt as Vice-Mayor.  The motion was seconded by Commissioner Peters and carried unanimously. 

·                  Designation of Official City Depositories: 

Commissioner Peters made a motion to approve The Peoples Bank, Legacy Bank and the First State Bank as the Official City Depositories.  The motion was seconded by Commissioner Schmidt and carried unanimously.

·                  Designation of Official City Newspaper: 

Commissioner Leslie made a motion to approve The Pratt Tribune as the official newspaper.  The motion was seconded by Commissioner Deeds and carried unanimously. 

BUSINESS: 

PRESENTATION TO THE RECIPIENT OF THE 2018 JOE WYNN VOLUNTEER AWARD:

Mayor Meyer awarded Ms. Mary Harms with the 2018 Joe Wynn Volunteer Award for all her work with the Christmas lights in Lemon Park.  Mayor Meyer stated that this was something that the City awards annually and it was not just given to someone but that they had earned it with countless volunteer hours of work for the satisfaction of making the City better. 

DISCUSSION ON FIREWORKS: 

Ms. Cynthia Geesling, 223 Cambridge Drive, stated that she had concerns with fireworks.  Ms. Geesling commented that she had been born here and had moved back in September 2017 to enjoy her retirement, but she had not been aware of the fireworks.  Ms. Geesling read her presentation to the Commission stating her concerns for veterans and animals along with the medical helicopter that flies over her house.  Ms. Geesling questioned why fireworks were allowed anytime of the year and not totally banned.  Ms. Geesling asked for more teeth to get this stopped.  Ms. Geesling stated that she had finally called the police department at midnight on New Year’s Eve and she commented that loud noises should not be allowed after 10:00 p.m.   

Ms. Geesling stated that there were several in her area that had new roofs and no one wanted that on their roofs or in their yards.  Ms. Geesling suggested that the City Commission work with the County Commission to ban fireworks within a two mile radius of town.  Ms. Geesling added that banning fireworks in town would make Pratt a quiet town and a safer place.  Mayor Meyer questioned if we did not already have a ban on fireworks in town.  Police Chief Humble stated that that was correct.  Mayor Meyer commented that the City would get with the County Commission.  Ms. Geesling stated that she thought this was a danger.  Mayor Meyer stated that he appreciated her coming in. 

CONSIDERATION AND APPROVAL OF CEMETERY BOARD RE-APPOINTMENTS: 

Public Works Director Rambat stated that there were two Cemetery Board members whose terms were up at the end of this month.  Mr. Rambat commented that Ms. Lori Jones and Ms. Tonya Mantey were very involved and had good attendance.  Mr. Rambat explained that they did not meet a whole lot unless there were new projects, but they did get together to see what their plans were for veterans or holidays.  Mr. Rambat stated that it was his recommendation to re-appoint Ms. Jones and Ms. Mantey to the Cemetery Board for an additional three year term.  Commissioner Peters stated that it was great that they took an interest and attend the meetings.  With the Commissioners all in agreement, Mayor Meyer re-appointed Ms. Jones and Ms. Mantey to an additional three year term to the Cemetery Board. 

PRESENTATION BY PRATT CITY FIRE DEPARTMENT: 

·                  2018: 

Fire Chief David Kramer stated that they had been asked several times to give a report about their year and he would be reviewing 2018 and sharing their priorities for 2019.  Chief Kramer stated that 2018 was a very interesting year and it involved the worst fire in the department’s history and would stay with them their entire lives and it was a sad moment for the department and the community.  Chief Kramer commented that he could not be more proud of his guys than in this past year.  Chief Kramer explained that they had nearly one hundred calls of a wide variety.   

Chief Kramer stated that training was very important to the department and they had spent hundreds of hours doing a variety of training drills.  Chief Kramer added that the guys had spent a lot of time setting up their training house to train in a real live structure fire environment.  Chief Kramer stated that since the January 2018 tragic fire, the department had started a smoke detector program and it had exploded.  Chief Kramer explained that they had installed two hundred twenty-one detectors in 2018 and he credited Captain Dan Decker, Engineer Justin Schwab and others for going out every Wednesday night and some weekends to install the smoke detectors for free.  Chief Kramer stated that the State Fire Marshall’s office had a smoke detector program; however, their rules were that you had to own your home.  Chief Kramer explained that his department tries to get to everybody and the State law was that every home had to have a working detector.  Chief Kramer added that they would install a smoke detector in a rental that the renter had to maintain. 

Chief Kramer stated that the department was honored with the Tom McGaughey Award for going above and beyond the call of duty and this was a very prestigious award.  Chief Kramer stated that they closed out 2018 by being awarded a $5,500 Kansas Firefighter Recruitment and Safety Grant and that was enough for two sets of bunker gear and another $5,000 for an extractor.  Chief Kramer explained that there was a huge push about cancer risks and that firefighters were three times more likely to get cancer.  Chief Kramer commented that they wash down their gear really well and had a respiratory protocol.  Chief Kramer stated that there was a lot of heartache in 2018; however there was a lot that they were proud of and they appreciated all the support from the Commission. 

·                  2019: 

Chief Kramer stated that the department officers met regularly and training was at the top of their list to continue in 2019.  Chief Kramer explained that they wanted to propose to the Commission that they acquire a training facility.  Chief Kramer commented that he had visited with Police Chief Humble, Sheriff and County departments and they thought a training facility could also be utilized by them.  Chief Kramer explained that real live burns were beneficial and there was property north of the college that would be a good space that probably would not be developed, but could work for this.  Chief Kramer stated that the facility would be made out of shipping containers and they gave a presentation of several different training facilities using the containers.  Captain Todd Hoffman stated that they would like to train on a three story facility with different props; however, they would start simple with the potential to get larger.  Chief Kramer stated that the containers were usually 20’ and 40’.  Commissioner Leslie questioned what the containers cost.  Chief Kramer stated that the 20’ containers were $1,950 and the 40’ were $2,500.  Chief Kramer explained that one of their configurations was using four 40’ and two 20’ and then one additional 20’ container for storage, which totaled about $15,850.  Chief Kramer stated that he had visited with the other departments and they would configure this facility so that it could be set up for tactical use as well as useful for the Police and Sheriff departments.   

Chief Kramer explained that they would need a fire hydrant in that area and would also like to be able to consider a mobile classroom for training.  Chief Kramer added that they would also need some area lighting that would require some minimal electrical work, but that could be added as they go along.  Chief Kramer commented that he had visited with Water Superintendent Kelvin Clay about the waterline.  Public Works Director Rambat stated that water should not be an issue.  Commissioner Leslie suggested that they get some numbers together.  Chief Kramer stated that they would do that and he just wanted a consensus that the Commission was okay with them doing the facility over the next few years.  Commissioner Peters asked if any of this was in their 2019 budget.  Chief Kramer stated that he had talked about the container part, but they would not do it without the Commission’s support.

Commissioner Schmidt commented that they should bring it to the Commission when they were ready.  Mayor Meyer stated that the State Fire Marshall had told him that this was the best volunteer fire department that he had ever seen; therefore, he had no opposition at all.  Chief Kramer assured the Commission that they wanted this to look nice and would paint it and it would be well kept.  Chief Kramer added that the guys were very skilled and they did not mind getting their hands dirty.  

·                  Vehicle situation: 

Chief Kramer stated that they had been trying to figure out how to proceed with a proposal for a vehicle to ‘fill in a gap’ for the fire flow requirement of 3,500 gallons per minute during an ISO survey.  Chief Kramer stated that the last ISO survey included Engine 6 and moved us up to a Class 4, which was pretty good for a community of our size and a volunteer department.  Chief Kramer explained that this could affect our insurance rating if we did not have a third engine and they did another ISO survey. 

Chief Kramer stated that they had been looking around to see what could be available and ran across a truck in St. Louis.  Chief Kramer commented that they had the truck listed for $75,000, but said that they would take $50,000 after we explained to them who we were.  Chief Kramer explained that their Chief wanted this to go someplace that they would feel good about giving it to.  Chief Kramer stated that one of his firefighters would be in St. Louis this Wednesday and was going to go take a look at it.  Chief Kramer commented that they would like to find a way to make this happen with reserve money; however, they certainly were only asking the Commission to consider it.  Commissioner Peters questioned if they would hold it for us.  Chief Kramer stated that there was a chance that it could sell before we had an answer; however, they were excited that we were going to be talking to our Commissioners tonight.  Commissioner Leslie asked how much a new one like this would cost.  Chief Kramer stated that it would easily be $1,000,000. 

Commissioner Peters asked how much insurance could go up if our rating changed.  Commissioner Leslie explained a formula and said that it could be as much as $200 on a normal size home.  Chief Kramer stated that the State used ISO as a rating and that they go through your water supply, communications and fire departments to come up with a formula.  Chief Kramer stated that we could possibly drop to a Class 3 if we had this vehicle that alone pumps 2,000 gallons per minute.  Chief Kramer added that it takes a lot and, based on their point system, we get a full credit for full time employees and half credit for volunteers.  Chief Kramer commented that the ISO surveys used to be every twenty years and now they were doing them every four. 

Commissioner Leslie questioned how much they might have in reserves.  Finance Director Garten stated that she did not know.  Mayor Meyer asked how we could make this happen.  Ms. Garten commented that she would need some time to look at it.  Mayor Meyer questioned if we could do a loan.  Ms. Garten stated that she would see what was in the fire equipment reserve and capital reserves.  Ms. Garten reminded the Commission that the fire department still had three or four years on their new truck.  Chief Kramer stated that this truck would fill the gap and then they would start rebuilding that truck once the newer one was paid off.  Chief Kramer stated that this truck would not go out on every call.  Ms. Garten stated that the new truck’s lease payment was $37,188 per year and that was serviced by the one mill assessed to the fire department.  Ms. Garten added that there could be some left over depending on the valuations. 

Chief Kramer informed the Commission that this truck was taken off line only because they got a new one.  Mayor Meyer stated that this was a real opportunity; however, we had to be mindful of the budget.  Commissioner Peters asked who would look it over.  Chief Kramer stated that Firefighter Clint Phye would look at it this week and then a couple more would go look at it if he felt it would be worth the trip to St. Louis.  Chief Kramer commented that the Chief and Deputy Chief in St. Louis both told him that it was not about the money as much as needing the space.  Mayor Meyer asked if they were storing it outside.  Chief Kramer stated that they were not. 

Chief Kramer stated that the department appreciated the Commission even considering this truck.  With little more discussion, Mayor Meyer stated that there was a consensus of the Commission that they continue to investigate.  Chief Kramer thanked the Commission and commented that this truck was not used to being driven eight to nine hours at a time out on the highway; therefore, they would have to have D & R Trucking transport it to Pratt.  Chief Kramer stated that D & R would do this at a minimal cost; however, their concern was the height of the truck even using a drop trailer.  With no more discussion, Chief Kramer stated that he would keep them informed. 

OPEN AGENDA:

·                  The Gopher Trapper: 

Mr. Jesse Stucky thanked the Commission for a little bit of their time and he explained that he was the owner/operator of a specialty trapping business.  Mr. Stucky stated that his service was available to residential and commercial properties as well as municipalities that owned cemetery and park property.  Mr. Stucky commented that he offered something that was unique and preferred doing a contract so that there would be regularly scheduled maintenance.  Commissioner Peters asked if he had any examples of what he did.  Mr. Stucky stated that he focuses on trapping to reduce the population and did not use poisons.  Mr. Stucky explained that rodents could undermine utility systems, sprinkler systems and weaken the ground enough that a headstone could fall over.  Mr. Stucky stated that he would be happy to collaborate with the Commission and would like to work for them. 

REPORTS: 

City Manager: 

·                  Paula Downs training:

City Manager Eckert stated that today’s training with Ms. Paula Downs from WSU was very well done.  Mr. Eckert commented that she would be doing this every time there was a new Commissioner coming on board.  Mr. Eckert explained that Ms. Downs changed her training to be current with what was happening in Topeka. 

·                  Strategic Plan:

Mr. Eckert commented that he had been working on the strategic plan and he should have the first draft of the basics done tomorrow or Wednesday.  Mr. Eckert stated that this takes all of us and it would show where we want to go in the next ten or fifteen years. 

·                  Succession Plan: 

Mr. Eckert stated that the staff continues to work with him on a succession plan and it was almost done. 

City Attorney: 

·                  IRB & Solar Farm Documents: 

City Attorney Probst stated that she continued to work on IRB documents and some issues on the solar farm.  Ms. Probst also commented that she was working with the Management Committee.  Commissioner Peters questioned if the solar farm was about all behind us.  Ms. Probst stated that he should ask her that at the next meeting, but we were close on both the IRB and solar farm issues. 

Public Works: 

·                  Annual Permits: 

Public Works Director Rambat stated that he had been busy renewing annual permits for the wastewater treatment plant and noxious weeds. 

·                  Lemon Park Bathroom: 

Mr. Rambat stated that the street department had started work on the dirt pad for the bathroom facility at the east end of the Lemon Park.  Mr. Rambat commented that the water and sewer were available now and the facility should be done by the end of the summer.  Mr. Rambat explained that they would set the transformer once the bathroom was in place. 

·                  Website: 

Mr. Rambat stated that the website was in its final phases and was nice to get the first look at the prototype.  Mr. Rambat commented that City Manager Eckert and City Clerk Kramer had looked it over with him and it was very promising.  Mr. Rambat added that we should have enough product to show the Commission in the next couple months.

·                  Storms: 

Mr. Rambat commented that he was thankful that we had dodged the storms last weekend; however, we would have to wait to see what happens this next weekend. 

·                  Sixth Street Park: 

Commissioner Peters questioned if we were doing some things in Sixth Street Park.  Mr. Rambat explained that the Pilot Club had gotten a grant and had purchased real nice playground equipment.  Mr. Rambat stated that we were laying it out for them and doing some edging.  Mr. Rambat added that Park Superintendent Eckhoff had been working well with them. 

Building Inspections: 

·                  Dollar Tree and Americare: 

Building Inspector Blankenship stated that the plat for Dollar Tree had been recorded at the Register of Deeds and would now be ready to go out for bid.  Mr. Blankenship commented that they should get going soon since their deadline to finish was June 1st. 

Mr. Blankenship explained that he had not heard anything from Americare since October, but he finally got a call from a contractor today so they must be getting ready. 

Electric Department: 

·                  Solar Farm: 

Director of Electric Utilities Huber stated that the solar farm was going and was up to 6 mg watts today, which meant that it was producing about 60% of our load.  Mr. Huber explained that there would be another couple of weeks of testing and then they would sign it over to us.  Mr. Huber commented that there was a monitor up front so that the public could see what the solar farm was doing.  Mr. Huber stated that it was important for it to register the right data since it was vital for the power plant, Sunflower Electric and KMEA.  Mayor Meyer asked if they would be moving the buildings soon.  Mr. Huber stated that they would be.  Mayor Meyer questioned the observation area.  Mr. Huber explained that the ground was so flat that it would have had to be very tall.  Mayor Meyer asked if they would have to take care of any weed control.  Mr. Huber stated that they would.  Mr. Huber added that they would plant grass on the inside once it gets nicer out and Public Works Director Rambat and Street Superintendent Sinclair had been working on the road and would be putting in a couple of culverts to help with drainage in the low areas.   

Recreation Department: 

·                  Park Flood Damage Improvements: 

Recreation Director Pinkall stated that they would be working on improving areas damaged by the flood since the Christmas decorations were down.  Mr. Pinkall added that the shell and fencing should be in in the next couple weeks.  Mayor Meyer asked if we were getting any FEMA money.  Finance Director Garten stated that we should and it would pay for most everything, but they were checking on the fencing.  Ms. Garten explained that the City did not have flood insurance in the parks; therefore, they were not sure whether the fencing was a fixture or a structure. 

·                  Management Committee Meeting: 

Mr. Pinkall stated that the Management Committee would be meeting on Thursday at 1:30 p.m. at the Law Office in Wichita to talk over some specifics. 

Commissioner Schmidt took this time to thank Mr. Pinkall for handling the meeting the other day.  Commissioner Schmidt stated that Mr. Pinkall anticipated every question with authority and knew what he was talking about.  Mayor Meyer added that the Interlocal Cooperative Agreement was outstanding and he felt that other Cities would be using it as a template. 

Police Department: 

·                  Bid Requests: 

Police Chief Humble informed the Commission that he had gone out for bids for two new F-150 Interceptors.   Chief Humble commented that utility vehicles were going up and the F-150’s were about $2,000 to $3,000 less and would not be ready until 2020.  Chief Humble stated that we might not get the options we were used to; however, the F-150’s would be administrative vehicles with no extra equipment.  Chief Humble commented that they would be trading in a 2013 Tahoe and a 2008 Impala. 

·                  Humane Society: 

Chief Humble stated that he had finally gotten ten months’ worth of numbers back from the Humane Society.  Chief Humble explained that the City had turned in seventy-two animals and, with the $3,000 monthly donation from the City, we were paying $416 per animal we took out there.  Chief Humble commented that the normal fee for animals taken in there was $40; therefore, there was a significant difference between the two.  Chief Humble stated that seventy-two animals at $416 was $29,952 and seventy-two animals at $40 was $2,880.  Chief Humble commented that he would get with City Manager Eckert and City Attorney Probst to see if there was a solution for this.  Mayor Meyer clarified that we were paying ten times more.  Chief Humble stated that was correct; however, that did not include the $6,000 utility allowance per year.  Commissioner Peters asked if he got this report monthly.  Chief Humble stated that he would now.  Chief Humble added that the Humane Society did not accept cats that were taken there by the City. 

Finance Department: 

·                  Busy January: 

Ms. Garten stated that January was a busy month for her department and that they had gotten the employees W-2’s out today.  Ms. Garten commented that they were also working on 1099’s along with finalizing year end.  Ms. Garten explained that she had to look at encumbrances so nothing was left out and get work papers ready for the auditors. 

·                  Sales Tax: 

Ms. Garten stated that the end of year sales tax report showed that we were up 8.4% over last year and that amounted to about $166,000.  Mayor Meyer commented that that was great considering we started out 2018 behind. 

Mayor and Commission: 

·                  Thanks to Luke: 

Commissioner Leslie thanked outgoing Commissioner Kumberg for his leadership this past year and for his patience and guidance with him as a new Commissioner.

·                  Thanks: 

Commissioner Deeds thanked everybody for their patience as his makes the transition to the Commissioner position.

ADJOURN: 

Commissioner Peters made a motion to adjourn.  That motion was seconded by Commissioner Leslie and carried unanimously.
 
__________________________________ 
Doug Meyer, Mayor

ATTEST:
                                                                      
LuAnn Kramer, City Clerk

Thursday, January 17, 2019

01/21/2019-Regular City Commission Meeting Agenda

MONDAY

JANUARY 21, 2019

PRATT CITY COMMISSION – REGULAR COMMISSION MEETING 

COMMISSION ROOM – 5:00 P.M.

1.      CALL TO ORDER (Remind the audience that meeting is being recorded and/or taped.)
2.      ROLL CALL
3.      INVOCATION & PLEDGE OF ALLEGIANCE
4.   CONSENT AGENDA:
      4.1  Minutes:  January 14, 2019 Regular Commission Meeting                                              
 5.   BUSINESS:

5.1 Discussion on Pilot Club Express Train Insurance – Rich Sanders, Sanders Insurance 

5.2 Continued Discussion on a Replacement Fire Truck – David Kramer, Fire Chief 

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, January 14, 2019

01032019-City Commission Special Call Meeting Minutes

THURSDAY 

JANUARY 03, 2019

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

PRESENT:  

Doug Meyer  Mayor
Lucus Kumberg  Commissioner
Gary Schmidt  Commissioner
Don Peters  Commissioner
Jason Leslie  Commissioner
 
ALSO PRESENT: 
 
Roy Eckert  City Manager
LuAnn Kramer  City Clerk
Regina Probst  City Attorney
Bruce Pinkall  Recreation Director                                             

CALL TO ORDER: 

The special call meeting was called to order by Mayor Meyer.  The Mayor instructed the City Clerk to note that all Commissioners were present. 

CONSIDERATION AND APPROVAL OF IRB RELATED DOCUMENTS:

·        Ordinance 1902: 

City Attorney Probst stated that Ordinance 1902 was an enabling ordinance and was giving approval of the adoption of the Interlocal Cooperation Agreement and we had already done that; however, this gave the official approval of the Governing Body.  Mayor Meyer asked if the Management Committee would be appointed today.  Ms. Probst stated that they would be. 

With no further discussion, the following Ordinance 1902 was presented to the Commission for their approval:  AN ORDINANCE APPROVING THE FORM OF AND AUTHORIZING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT WITH PRATT COMMUNITY COLLEGE RESPECTING THE CONSTRUCTION, USE AND OPERATION OF A TRACK AND FIELD FACILITY.  Commissioner Leslie made a motion to approve Ordinance 1902 as presented.  The motion was seconded by Commissioner Kumberg and carried unanimously.

·        Management Committee:

Mayor Meyer stated that he felt that the persons doing the most on the Interlocal Agreement should be on this committee; therefore, he recommended that Commissioner Gary Schmidt and Commissioner-elect Zach Deeds be on the Management Committee.  Mayor Meyer added that Recreation Director Pinkall would always be on there.  With no discussion, Commissioner Kumberg made a motion to approve the appointments of Commissioner Gary Schmidt and Commissioner-elect Zach Deeds to the Management Committee for the track and field complex.  The motion was seconded by Commissioner Peters and carried unanimously.  Mayor Meyer thanked everyone for the work they had done on this.

·        Ordinance 1901:

City Attorney Probst stated that this ordinance authorizes the Mayor to sign other documents pertaining to the IRB’s once they were approved by the City Attorney as to form.  Ms. Probst explained that Mr. Kevin Cowan from Gilmore and Bell had let her know that the other documents could not be signed until Monday the 7th, because the bonds were set to go on sale then and they did not have the detailed numbers yet.  Ms. Probst commented that there was always going to be some lag unless we had a meeting the same time as the college.  Mayor Meyer asked who would sign if something happened to him.  Ms. Probst stated that it would be Commissioner Kumberg as Vice-Mayor. 

Ms. Probst stated that there were two sections that she had visited with Mr. Cowan about and the first one was Section C (ii).  Ms. Probst read the corrected wording that she had requested, which was ‘ (ii)  a Lease dated as of January 29, 2019 (the “Lease”), with the Tenant, under which the Project will be acquired, constructed and equipped and leased to the Tenant in consideration of Basic Rent and other payments’.  Ms. Probst also commented that Section 5 was also corrected to read:  ‘The Project will be acquired, constructed and equipped and leased to the Tenant according to the provisions of the Lease in the form approved in this Ordinance. The Site Lease and the proposed sublease of the Project to Pratt Community College, a Kansas community college (the "Subtenant") are approved by the Issuer.’
 
Commissioner Peters asked about Section 9 and who would take charge if someone rents the facility or who would be the bookkeeper.  Ms. Probst stated that that had been dealt with through the Interlocal Agreement.  Ms. Probst added that the Management committee would decide that and there would only be a charge if it was used by a third party.  Mr. Pinkall stated that they would develop a schedule or program on how it was going to work and whether it would be run through the City, but everything should go to one place.   

Commissioner Peters asked if there were more than our three committee members.  PCC President Dr. Calvert stated that he was also on that committee along with Foundation Board member Darrell Shumway.  Mr. Pinkall commented that the committee could change members yearly so that they stayed current with Commissioners that were coming and going.  Commissioner Schmidt commented that they would be able to invite someone else to address certain issues and they would welcome their input.  Commissioner Schmidt stated that there were a lot of ifs and unknowns on how this would play out.  Mayor Meyer stated that this agreement was very well written and he felt that other facilities would want to use it.  Mayor Meyer questioned if Pratt citizens would have the option to buy these bonds or if they were already sold.  Mr. Kent Adams, PCC Vice-President of Finance and Operations, stated that Stiffel-Nichols had contacted all the local banks to give them priority and he would guess that someone would buy the entire issue.  
 
With no further discussion, the following Ordinance 1901 was presented to the Commission for their approval:  AN ORDINANCE AUTHORIZING THE CITY OF PRATT, KANSAS TO ISSUE ITS INDUSTRIAL REVENUE BONDS, SERIES 2019 (PRATT COMMUNITY COLLEGE TRACK AND FIELD FACILITY) FOR THE PURPOSE OF ACQUIRING, CONSTRUCTING AND EQUIPPING A RECREATIONAL FACILITY; AND AUTHORIZING CERTAIN OTHER DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH.  Commissioner Leslie made a motion to approve Ordinance 1901 authorizing the City of Pratt, Kansas to issue its industrial revenue bonds, series 2019 (Pratt Community College track and field facility) for the purpose of acquiring, constructing and equipping a recreational facility; and authorizing certain other documents and actions in connection therewith.  The motion was seconded by Commissioner Schmidt and carried unanimously.

Dr. Calvert thanked the Commission for all their hard work and congratulated them as well.

EXECUTIVE SESSION FOR ATTORNEY/CLIENT PRIVILEGE TO LAST THIRTY MINUTES: 

Mayor Meyer made a motion to enter into executive session for attorney/client privilege to last thirty minutes.  The motion was seconded by Commissioner Leslie and carried unanimously. 

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

ADJOURN:
 
Upon proper motion, the meeting was adjourned. 

___________________________________ 
 Doug Meyer, Mayor

ATTEST:

                                                                       
LuAnn Kramer, City Clerk