Monday, June 5, 2017

05/15/2017-Approved City Commission Meeting Minutes

MONDAY

MAY 15, 2017 

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

PRESENT:  
 
Doug Meyer  Vice-Mayor
Bill Hlavachick  Commissioner
Gary Schmidt  Commissioner
Don Peters  Commissioner

ALSO PRESENT:
 
Roy Eckert  City Manager
LuAnn Kramer  City Clerk
Regina Goff  City Attorney
Diana Garten  Finance Director
Gary Myers  Chief of Police
Russell Rambat  Public Works Director
Brad Blankenship Building Inspector
Bruce Pinkall  Recreation Director 
                                                                                                                

CALL TO ORDER: 

The regular meeting was called to order by Vice-Mayor Meyer.  The Vice-Mayor instructed the City 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 Schmidt led the staff and audience in the invocation and Vice-Mayor Meyer led the Pledge of Allegiance.

MINUTES: 

Commissioner Hlavachick made a motion to approve the minutes of the May 01, 2017 recessed City/County joint meeting and the May 01, 2017 regular Commission meeting.  The motion was seconded by Commissioner Schmidt.  Vice-Mayor Meyer asked if there was any discussion.  Commissioner Peters asked the City Attorney if she had contacted Ms. Fernandez about the concerns mentioned in the May 1st minutes.  City Attorney Goff stated that she had not contacted her yet, but she would be.  Commissioner Peters asked if she could tell them what her concerns were.  Ms. Goff stated that she had read through the agreement and there were several protections for the company; however there were not many for the City.  Vice-Mayor Meyer also had a correction on the vote for Mr. Fred Sullivan’s re-appointment to the Planning Commission.  Vice-Mayor Meyer stated that the vote was not unanimous, but four approved and one opposed vote.  The motion and second for approval of the minutes with change noted passed unanimously. 

BUSINESS:

CONSIDERATION AND APPROVAL OF ENGINEERING SERVICE CONTRACT FOR THE TRACK AND FIELD PRELIMINARY DESIGN: 

Recreation Director Pinkall stated that this was the engineering contract with EBH for the track and soccer field’s preliminary design.  Mr. Pinkall commented that they would proceed with Section 1 if the Commission approved the contract and he would later return with the design and the cost.  Vice-Mayor Meyer questioned who would pay for that.  Mr. Pinkall explained that the grant was through the City; however, he was going to take this to the college to see if they would pay for it since the City was giving them the property.  Mr. Pinkall stated that they would get reimbursed by the grant and they had said that they had $1.5 million for the project.  Commissioner Peters asked what liability there was for the City.  Mr. Pinkall stated that the grant was a 50/50 split, so we would get back 50% of everything that we spent.  Commissioner Peters asked if this was in the flood zone.  Mr. Pinkall stated that parts of it were, but it was also like the Sports Complex.  Mr. Pinkall added that the elevation was above the flood zone.  Commissioner Peters commented that that was a lot of dirt work.  Mr. Pinkall stated that the dirt was there. 

Commissioner Schmidt asked if we would need to get together with the college once things got approved.  Mr. Pinkall stated that City Manager Eckert and Dr. Calvert would start talking about it and Public Works Director Rambat wanted to maintain the street going west along with the easements and utilities.  Mr. Pinkall added that there was a lot to be done until then.  Mr. Pinkall added that we had a cooperative agreement when we filed for the grant.  With no more discussion, Commissioner Hlavachick made a motion to accept the Engineering Service Contract for the Track and Soccer Field Preliminary Design in the amount of $8,420 for Section 1.1 and $15,950 for Section 1.2.  Commissioner Peters seconded the motion and it passed unanimously.

CONSIDERATION AND APPROVAL OF FUEL BID FOR CITY VEHICLES AND EQUIPMENT:

Public Works Director Rambat informed the Commission that he had requested bids for the City’s fuel and he had stipulations in that bid so that the City had 24/7 cardtrol access and there were security cameras.  Mr. Rambat also asked that they submit their bids on a cost plus basis showing the current base price plus taxes, freight and profit margin.  Mr. Rambat stated that we had been under the same fuel contract since 2008 and he felt it was a good time to go shop with some new additions in town.   

Mr. Rambat explained that he only got one bid returned and that was from Ampride/Kanza Coop.  Mr. Rambat stated that the margin for all fuels to the City was .350 cents lower than their current market price.  Mr. Rambat commented that we had been at .275 cents lower than market price since 2008, so our fuel was set for two years at a better rate even though we only got one bid.  Commissioner Peters made a motion to approve the fuel bid to Kanza Coop.  The motion was seconded by Commissioner Schmidt and carried unanimously. 

CONSIDERATION AND APPROVAL OF ORDINANCE 1706 CONCERNING WATER/DROUGHT EMERGENCY: 

Public Works Director Rambat stated that this was a template ordinance from the State of Kansas that needed to be passed so that we would be eligible for a revolving water loan if we needed it.  Mr. Rambat clarified that we had the same type of thing at the wastewater treatment plant.  Mr. Rambat explained that City Attorney Goff had modified the rates and fees.  Mr. Rambat stated that this had three different stages that could be declared as far as water warnings or water emergency and it was for metered or bulk water.  Mr. Rambat commented that this gives the City the legal right to protect our citizens from danger by shutting our water system down.  Mr. Rambat added that it also helps with State funding. 

Commissioner Schmidt asked if this does anything to replace what we already have in place.  Mr. Rambat stated that it mingles with it.  Vice-Mayor Meyer stated that this was well written and asked Ms. Goff about the modifications.  Ms. Goff explained that this was identical to what other Cities had except for the penalties.  Ms. Goff commented that she had worked with City Clerk Kramer so that we would not have to revisit this ordinance continually due to the dollar amounts.  Ms. Goff stated that she had just equaled it to the disconnection fee of residential water and had set the municipal offense to $100 which was more than adequate.   

The following Ordinance 1706 was then presented to the Commission for their approval:  WATER DROUGHT/EMERGENCY ORDINANCE.  Commissioner Hlavachick made a motion to approve Ordinance 1706 dealing with the water drought emergency.  The motion was seconded by Commissioner Peters and passed unanimously. 

CONSIDERATION AND APPROVAL OF RESOLUTION 051517 APPROVING INTERFUND TRANSFERS FROM THE WATER BOND RESERVES AND WASTEWATER RESERVES FOR BUDGETED COMMISSION APPROVED EXPENDITURES IN 2016: 

Finance Director Garten stated that this was a formality requested by the auditors for Interfund transfers done in 2016.  Ms. Garten explained that they had no problems with the transfers, but they needed a resolution number on their reports and this was retroactive so that it met requirements for them.  With no further discussion, the following Resolution 051517 was presented to the Commission for their approval: A RESOLUTION APPROVING INTERFUND TRANSFERS FROM WATER BOND RESERVES AND WASTEWATER RESERVES FOR BUDGETED, COMMISSION APPROVED EXPENDITURES DURING CALENDAR YEAR 2016.  Commissioner Schmidt made a motion to approve Resolution 051517 as presented.  The motion was seconded by Commissioner Hlavachick and carried unanimously. 

OPEN AGENDA: 

·        State gymnastics: 

Ms. Kristina Kaufman, Blythe Family Fitness, addressed the Commission to let them know that Blythe Family Fitness had been given the State gymnastic competition in 2018.  Ms. Kaufman commented that this would be the last weekend in April and they expected at least a thousand competitors in town.  Ms. Kaufman stated that she had visited with someone at Wamego, which was where it was held last year, and they had nine hundred eighty-eight competitors and she told Ms. Kaufman to be prepared.  Ms. Kaufman informed the Commission that the board was impressed with how involved the City was and with Pratt in general.  Vice-Mayor Meyer asked how you notify the hotels and restaurants.  Recreation Director Pinkall stated that it was communication. Ms. Kaufman explained that she had contacted Recreation Director Pinkall in case he had a tournament scheduled for that weekend.  Commissioner Hlavachick asked if this was all age groups.  Ms. Kaufman stated that it was second grade through high school.  Vice-Mayor Meyer questioned how many lead days they needed to get set up for this.  Ms. Kaufman stated that the rental company would set up the Thursday before.  Ms. Kaufman added that she had also visited with the college and their athletics were going to help.

REPORTS: 

City Manager: 

·        Soccer Field:

City Manager Eckert stated that we did not want to forget that there would be a driving and shooting range at the soccer field.  Commissioner Peters asked if we had to have PCC on board.  Mr. Eckert stated that this was our property, but he had mentioned it to Dr. Calvert and he was okay with it.   

·        Budget: 

Mr. Eckert stated that he had been spending time with the department heads going over the budget.  Mr. Eckert commented that he was seeing a trend of holding flat.  Mr. Eckert stated that he was very pleased with the staff and that the costs kept going up; however, we were holding the line.  Mr. Eckert commented that things were going to be tight and that we would not have a lot of money to give away.  Commissioner Peters asked if we had the mill levy yet.  Ms. Garten stated that we did not and it would be between June 15th and July 1st.  Commissioner Schmidt questioned if the tax lid pertained to the dollar amount rather than the levy.  Ms. Garten stated that that was correct. 

·        PCC Ag Program:

Mr. Eckert stated that he had written a letter in support of the agriculture program that was being implemented at the college.  Mr. Eckert added that he supports the college and all that they were doing.

·        Sunday Sales: 

Vice-Mayor Meyer asked if City Hall had heard anything from the Sunday sales ordinance.  Mr. Eckert stated that he had not had one call. 

City Attorney: 

·        Municipal Court: 

City Attorney Goff stated that she had been busy with Municipal Court, but it was going well.  Ms. Goff commented that she had discussions with some of the officers and they were feeling like they were receiving more support now.  Ms. Goff added that criminals did not like when the officers did their job.

·        Auditors: 

Ms. Goff stated that she had worked on a letter to the auditors about any litigation that the City was involved in. 

·        Revite program: 

Ms. Goff stated that she had been working on the Neighborhood Revitalization paper work. 

Public Works:

·        Alley in 200 block of Second Street: 

Public Works Director Rambat stated that Arensdorf Construction was back in town and would be making the last pour in the alley in the 200 block of Second Street.  Mr. Rambat commented that they would be moving over to South Jackson where the City would be adding off street parking on the east side across from the library.

·        Maple Street Bids: 

Mr. Rambat informed the Commission that we would be opening bids for the Maple Street bridge project on the 23rd and they would be on the next agenda.  Mr. Rambat stated that they would be milling it down to an inch or inch and a half and put a four inch cap so that it would drain better.   

·        KDOT Local project: 

Mr. Rambat commented that KDOT would be making a visit on the 18th and go on site of the two projects submitted for funding through them.  Mr. Rambat explained that Mr. Eckert and EBH would join him to look at west First Street between Mound Street and New Street and also Eighth Street to Tenth Street just south of Stanion Wholesale Electric.  Mr. Rambat commented that he was looking at replacing the center two lanes with concrete.  

Vice-Mayor Meyer asked if we were going to replace the grass with concrete at the shoe store.  Mr. Rambat stated that he was waiting for the property owner to push for that.  Mr. Rambat added that he would be doing a curb and gutter project this summer and it was on his list.  Mr. Rambat commented that he needed to do safety issues first; however, he would be more receptive if the property owner would share in the cost. 

·        Special Pick-up Week: 

Commissioner Peters asked how the trash pick-up went last week.  Mr. Rambat stated that he had not had any phone calls except for some the week before that were going to be unable to take their stuff out last week so he had arranged for them to take it out early at no charge.  Mr. Rambat commented that there was a short list left, but they were working on that. 

Inspection Department: 

·        Weed Letters: 

Building Inspector Blankenship stated that they continued to send out weed letters with all the active rain we had had lately.  Mr. Blankenship commented that he had been fairly flexible because people were trying to mow.  Mr. Blankenship added that a few elderly people had called and said that they could not get the mowing done. 

Recreation Department: 

·        Clean-Up Week: 

Recreation Director Pinkall stated that he would add to Mr. Rambat’s comments by letting the Commission know that they had had half of the requests for assistance this year.  Mr. Pinkall commented that he had a group from the People’s Bank that had taken the list last Wednesday and got things picked up.  Mr. Pinkall added that they had a lot of limbs this year and a lot less tires and junk.  Mr. Pinkall stated that there were five pick-ups that need done today and the sanitation department would handle those. 

·        Farmer’s Market: 

Mr. Pinkall stated that the Farmer’s Market went well on Saturday.  Mr. Pinkall commented that they had used seven canopies and tables were checked out.  Mr. Pinkall added that the parking went fine after everyone was set up.  Vice-Mayor Meyer questioned if they were going to have something to hold the canopies down.  Mr. Pinkall stated that they needed to create something, but it was a work in progress.   

·        Tournament: 

Commissioner Peters questioned how many teams were in the tournament this past weekend.  Mr. Pinkall stated that there were twenty-four teams ranging from eight to fourteen.  Commissioner Peters asked who had traveled the farthest.  Mr. Pinkall stated that there were teams from Wichita, Salina, Beloit and Liberal.  Mr. Pinkall commented that they may have not stayed over if they were about an hour away.  Vice-Mayor Meyer stated that the Pratt teams had done well.  Mr. Pinkall stated that we would host regional softball tomorrow.  Vice-Mayor Meyer stated that he had been in a lot of facilities and ours was the best by far.

·        April stats:

Police Chief Myers informed the Commission of the following stats for April: 

Crime Stats
Feb ‘17
Mar ‘17
Apr. '17
 
1
3
1
Animal Bite
 
1
1
Aggravated Assault/Battery
 
 
1
Alcohol
 
2
 
Animal/Livestock
3
6
5
Assault / Battery
 
 
2
Assault / Battery - DV
 
 
2
Assist Other Agency
 
6
2
Burglary - Building
1
1
2
Burglary - Vehicle
 
2
1
Care/Treatment
 
1
1
Child in Need of Care
3
4
1
Citizen Assist
 
1
 
Death Investigation
7
4
6
Disturbance
18
14
11
DL Violations
3
2
2
Drug Violation - Felony
3
4
2
Drug Violation - Misdemeanor
 
 
1
DUI
1
1
2
Forgery / Counterfeit
 
 
1
Identify Theft
18
13
16
Larceny / Embezzlement / Fraud
5
3
3
Lost / Found Property
1
 
 
Missing Person - Juvenile
3
 
 
No Type Listed
 
 
2
Open Door
4
4
9
Other Offense
4
3
5
Property Damage
 
 
1
Prowler
 
1
 
Robbery
1
 
 
Sex Crime - Child
 
3
3
Specific Request
1
 
 
Stalking
 
2
 
Stolen Property
 
 
1
Theft - Motor Vehicle
1
 
 
Threat
 
1
2
Traffic Accident – Injury
10
15
10
Traffic Accident - Prop. Damage
 
5
 
Trespass
 
1
2
Violation of PFA/PFS
4
6
3
Warrant Arrests
 
1
 
Weapons/Firearms
 
 
 
 
92
110
101
Total Cases
 
 
 
 
Municipal Court Caseload
Feb ‘17
Mar ‘17
Apr. '17
 
82
82
82
Cases Pending
1
 
1
DUI
1
 
 
Fleeing a Police Officer
115
 91
69
Other Traffic Violations
2
 3
5
Crimes Against Persons
4
 7
7
Crimes Against Property
4
 4
 
Other Crimes
9
4
1
Parking Violations
 
1
 
Dog Violations
136
110 
165
Total Filings
218
 192
247
Total Case Load
 
 
 
 
 
 
 
Number of Cases Disposed of
DUI
All Other Cases
 
 
0
77
63
Guilty Pleas
0
0
0
Bond Forfeitures
0
13
23
Dismissals
0
1
3
Trials (Not Guilty Pleas)
0
7
6
Diversion Agreement
0
98
95
Total Dispositions
 
 
 
 
68
 
Cases Pending at End of Apr. '17
 
 
 
165 Case Load - 97 Cases Disposed)
 
 
 
 
 
 
 
MUNICIPAL COURT REVENUE
JAN. '16
JAN. '17
 
 
$10,347.00
$14,544.00
 
 
 
 
 
 
FEB. '16
FEB. '17
 
 
$14,467.00
$16,809.76
 
 
 
 
 
 
MAR. '16
MAR. '17
 
 
$13,793.00
$20,131.74
 
 
 
 
 
 
APR. '16
APR. '17
 
 
$10,000.00
$15,142.00
 
 
 
 
 
 
$48,607.00
$66,627.50
 
Totals
Finance Department:

·        Audit Presentation: 

Finance Director Garten stated that the auditors would be presenting the audit at the June 5th meeting.

·        Budget:

Ms. Garten stated that they were working on the budget and she would be getting that compiled.  Ms. Garten asked that the Commission look at June 12 – 14 for the budget workshop and let her know if that would not work.

Mayor and Commission:
 
·        Thanks to City staff:

Commissioner Hlavachick gave a shout out to the City staff on the great job they had done making Pratt look great for the upcoming Miss Kansas events.

·        Bush Honeysuckle:

Commissioner Hlavachick asked that Mr. Rambat put something in the budget to treat the bush honeysuckle again.  Mr. Rambat stated that they had tried the chemical avenue, but that was so harmful to everything else.  Mr. Rambat commented that they may have to buy one of the apparatus’ that tears it down.

RECESS:

Commissioner Schmidt made a motion to recess until Monday, May 22nd at 11:00 a.m. at City Hall for the City/County joint meeting.  The motion was seconded by Commissioner Hlavachick and carried unanimously. 
________________________________
DOUG MEYER, Vice-Mayor
 
 ATTEST:            
________________________________
LUANN KRAMER, City Clerk

 

Thursday, June 1, 2017

06/05/2017-City Commission Meeting Agenda

MONDAY
JUNE 05, 2017
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         May 15, 2017 Regular Commission Meeting
  May 22, 2017 Recessed City/County Joint Meeting
5.      BUSINESS:

5.1             Public Hearing to Consider Interlocal Agreement Establishing Pratt County Neighborhood Revitalization Plan:

·        Open Pubic Hearing by Motion
·        Discussion
·        Close Public Hearing by Motion 

5.2             Consideration and Approval of Resolution 060517 Adopting the Revitalization Plan, Designation of Revitalization Area and Approving the Interlocal Agreement – Regina Goff, City Attorney

5.3             Consideration and Approval of Interlocal Agreement on the Revitalization Plan - Regina Goff, City Attorney 

5.4             Presentation of Community Rating System Plaque – an Award from FEMA – Steve Samuelson, NFIP Specialist, CFM, Kansas Dept. of Agriculture 

5.5             Presentation of the 2016 City of Pratt Budget – Vicki Dreiling, Adams Brown Beran and Ball (Separate email due to size) 

5.6             Consideration and Approval of the Library’s 2018 Budget Request – Rochelle Westerhaus, Library Director 

5.7             Consideration and Approval of a Concert in Merchants Park on July 8th – Jason Leslie, Pratt County Toys for Tots 

5.8             Consideration and Approval of a Car Show on September 30th in Sixth Street Park – Jason Leslie, Pratt County Toys for Tots 

5.9             Consideration and Approval of the 2017 Hot and Cold Classic Disc Golf Tournament in May Dennis Park on June 23rd – Jason Winkel, Pratt Disc Golf Club 

5.10            Consideration and Approval of Appointment to Airport Authority Board with Resignation of Taylor Briggs – Mayor and Commission 

5.11            Consideration and Approval of the Final Plat for the Green Valley Subdivision – Brad Blankenship, Building Inspector

6.      OPEN AGENDA (City Matters Only)(3 Minute Time Limit)
7.      REPORTS:

7.1             City Manager (Two Requests for Executive Sessions)
7.2             City Attorney
7.3             Department Superintendents
7.4             Mayor
7.5             City Commission
 
8.   ADJOURN