Thursday, March 14, 2019

03/18/2019-City/County Commission Meeting Agenda

MONDAY

MARCH 18, 2019 

PRATT CITY COMMISSION – JOINT CITY/COUNTY COMMISSION MEETING 

COMMISSION ROOM – 11:00 a.m. 

1.        CALL RECESSED MEETING TO ORDER  

2.     ROLL CALL

3.     DISCUSSION TOPICS: 

3.1 Discussion on Clean-up Week – Jason Winkel, Russell Rambat, Public Works Director 

3.2 Discussion Requested by County  

3.3 Discussion Requested by City Pertaining to LEC 

3.4 General Discussion

4.   ADJOURN

Monday, March 4, 2019

02/26/19-Approved City Special Call Commission Meeting Minutes

TUESDAY

FEBRUARY 26, 2019

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

 PRESENT:  

Doug Meyer  Mayor
Don Peters  Commissioner
Jason Leslie  Commissioner
Zach Deeds  Commissioner


ALSO PRESENT: 

Roy Eckert  City Manager
LuAnn Kramer  City Clerk
Diana Garten  Finance Director
Nate Humble  Police Chief                                                                                                     


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 with the exception of Commissioner Schmidt. 

BUSINESS: 

DISCUSSION ON HARDWARE/SOFTWARE ISSUES AT THE CITY POLICE DEPARTMENT: 

Police Chief Humble stated that the server needing upgraded had come quicker than he had anticipated.  Chief Humble explained that a drive had failed this weekend along with the back-up.  Chief Humble commented that he was going to have to get a recovery team in to recover things pertinent for cases they were working on.  Chief Humble stated that he had visited with EMC Insurance and they gave him a verbal guarantee that they would cover a majority of the cost.  Chief Humble added that they had a G-drive for the immediate stuff they were doing now, so that was taken care of. 

Chief Humble informed the Commission that he had two quotes for the servers, licenses, etc.  Chief Humble stated that Huber and Associates out of Jefferson City, Missouri bid $34,266.48.  Chief Humble explained that that was for two servers and all the licensing, storage and Interpol services.  Chief Humble added that that would also include a three year warranty on the set-up, equipment and diagnostics.  Chief Humble commented that the Scope of Work included migrating everything with the servers to the new servers and domino server and we would also be up to date with the required licensing from the State and those costs of $8,100 and $4,100 were included in the $34,266. 

Chief Humble stated that Quality Tech, Inc. bid a different brand; however, it was apples to apples.  Chief Humble commented that their bid of $43,903.00 was just for the servers, equipment and some software.  Chief Humble explained that the $8,000 and the $4,000 to migrate things over would put their bid over $53,000.  Mayor Meyer confirmed that the bid from Huber and Associates was for two servers.  Chief Humble stated that it was.  Chief Humble stated that he had used Huber and Associates for a lot of stuff and they could handle things remotely and the department was getting good results.  Chief Humble commented that he had hired an administrative assistant and he was also an IT guy, which had helped out a lot with this situation.   

Chief Humble stated that his recommendation was for the Commission to accept the bid from Huber and Associates for the hardware, software and licensing in the amount of $34,266.48.  Mayor Meyer asked if Q-Tech would help them out at all.  Chief Humble stated that they call Q-Tech occasionally; however, he had not signed any contract with them.  Chief Humble commented that it would not be necessary to call them with Huber and Associates on board.  Chief Humble explained that Huber and Associates were very good about getting back to them in no more than an hour when they had issues and they were very helpful and user friendly.  Chief Humble commented that Huber and Associates had the main server, the back-up server as well as a back-up in Jefferson City.  Mayor Meyer questioned that they had all their police securities in place.  Chief Humble stated that they had all their certificates with the State of Kansas and law enforcement was one of their specialties.  Mayor Meyer asked if the body cam data was stored on these server or was it separate.  Chief Humble stated that it was separate and under Axon Enterprises.  Chief Humble added that they had their own cloud that we download our data to.  Commissioner Peters asked how soon this would all happen.  Chief Humble stated that it should be immediately since he would call them this afternoon to get things going.   

Commissioner Peters asked how we were going to pay for it.  Finance Director Garten stated that she would have to visit with Chief Humble sometime, but something would have to give; however, there was what had already been budgeted for, the special police fund and some other areas they could use funds from.  Ms. Garten commented that the $12,000 licensing fee had already been budgeted to pay Huber and Associates, so that would help.  Commissioner Deeds clarified that we had been paying licensing fees to Huber and Associates already.  Ms. Garten stated that we had programs through them, but not always through the server, but programs that we paid them for licensing.  Ms. Garten added that we could still get some insurance money for the recovery.  Mayor Meyer asked if Quality Tech had included recovery.  Chief Humble stated that they had not and they would have out sourced that.  Commissioner Deeds questioned if we would have to worry about data recovery with the cloud.  Chief Humble stated that Huber and Associates made a replication every time they closed out of something, but it would be possible.  Chief Humble commented that the G-drive would not be recovered in what they offer on their server, but it was being backed up. 

With no further discussion, Commissioner Leslie made a motion to approve the quote as presented from Huber and Associates not to exceed $34,266.48 plus any recovery fees.  The motion was seconded by Commissioner Peters and carried unanimously. 

ADJOURN: 

Commissioner Leslie made a motion to adjourn and the motion was seconded by Commissioner Deeds.  The motion and second passed unanimously. 

                                                          
Doug Meyer, Mayor

ATTEST:

                                                           
LuAnn Kramer, City Clerk

02/19/19-Approved City Commission Meeting Minutes

MONDAY

FEBRUARY 19, 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
Diana Garten  Finance Director
Nate Humble  Police Chief
Brad Blankenship Building Inspector
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: 

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

CONSENT AGENDA: 

·        February 04, 2019 Regular Commission Meeting 

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

BUSINESS: 

DISCUSSION CONCERNING THE PIT BULL BAN BEING LIFTED: 

Mayor Meyer informed Mr. Troy McEachern that the Commission had been briefed by Commissioner Leslie about the attack on his dog in the park by a pit bull.  Mr. McEachern stated that he would like to request that the ban be brought back and he explained that his dog had been attached by a pit bull that had kjumped out of a truck.  Mr. McEachern commented that his dog does not bark; however, the pit bull took his dog by the throat and they could not kick him off.  Mr. McEachern stated that he had a gun and told the owner that he would shoot the dog if he did not get him off.  Mr. McEachern added that he would have shot the pit bull, but he could not get a good shot without hurting his own dog. 

Mr. McEachern questioned what the City gained by allowing these animals back in the parks and added that the Commission should have listened to Commissioner Leslie.  Mayor Meyer stated that they had modeled the new ordinance off of other Cities and their definition of vicious dogs.  Mayor Meyer commented that the past Chief of Police told them that the ordinance was not enforceable and could be lumped in as a vicious dog.  Mr. McEachern stated that pit bulls were not normal dogs.  Mayor Meyer commented that the Commission had talked about this in length, but they could talk about it again.  Police Chief Humble stated that he had confirmed that pit bull bites were double in 2018 compared to the prior years.  Commissioner Peters asked what happened to the owners.  Chief Humble stated that they get a citation and had to appear in court.  Commissioner Peters questioned if that dog had been removed from the City.  Chief Humble stated that he would have to look and see. 

Chief Humble stated that, in Mr. McEachern’s incident, the owner would have to appear in court.  Commissioner Peters stated that it should be removed from the City.  Mr. McEachern stated that this owner lived in Preston.  Mr. McEachern commented that parks were a public place that should be protected.  Commissioner Schmidt commented that the biggest issue the Commission had was that they were told that the ordinance was not enforceable the way it had been written.  Commissioner Schmidt added that the officers did not know what they were to do and they also wanted an ordinance that they could enforce.  Mr. McEachern commented that this should be posted in the parks.  Mayor Meyer stated that the dog should have been on a leash.  Mr. McEachern stated that he had seen the owner walk the dog on a leash before and it took both hands to keep it under control. 

Mr. McEachern stated that he was up to $750 in vet bills and he had gotten stitches.  Mr. McEachern added that this was in the Commission’s hands now.  Mayor Meyer stated that they had lumped all breeds together and thought it would fix things.  Mr. McEachern commented that they should pay attention to the stats.  Commissioner Schmidt questioned if it would have made any difference if the original ban had been in place.  Commissioner Schmidt added that he did not know how you regulate it if someone had one in their truck.  Commissioner Leslie stated that stats had increased since the City had lifted the ban.  Commissioner Peters asked Chief Humble how many incidents there had been.  Chief Humble stated that there were thirteen in 2018 that involved pit bulls.  Commissioner Leslie commented that he had thought that this was not a permanent thing until they saw the impact on the community.  Mayor Meyer stated that we would start gathering more statistics.  Commissioner Peters commented that he wanted to see more information about what happened after the bite, such as how much the fine was.   

Commissioner Peters stated that we pass stuff and lay out what we need to do and then it falls through the cracks because we had bigger things to work on.  Commissioner Peters added that it was important to enforce something and keep people accountable.  Commissioner Peters questioned if Mr. McEachern would be filing something against the owner in court.  Mr. McEachern stated that he would not get anything out of it.  Commissioner Schmidt stated that you could not solve all those problems no matter how strict.  Mayor Meyer stated that we were not saying that we were going to change things, but we could look at the increase in the number of pit bulls after the ban was lifted.   

Mayor Meyer questioned what we would do when we get a dog park.  Commissioner Deeds asked what the City’s risk exposure would be going different directions.  Mayor Meyer stated that we were not the first community to not be breed specific and we would not be the last.  Commissioner Peters commented that all liability should fall to the dog owner.  Commissioner Leslie stated that it did; however, it also poses a risk with the City when something was lifted that was for the safety of the citizens.  Commissioner Leslie added that it was heart breaking to hear about this stuff.  Mayor Meyer stated that we had a new Chief of Police so we had a new opinion.  Commissioner Deeds stated that he would rather see a proactive ordinance rather than a reactive one.  Commissioner Peters commented that they needed as much information as they could to make their decisions.   

Chief Humble explained that this one was in town visiting so it would have gotten a pass because it was not violating the ordinance since the owner did not live in the City.  Commissioner Leslie stated that he would like research done to see both sides of the coin and to see about leashes and collars and if they put the responsibility on the owner.  Commissioner Peters commented that it should make them accountable and maybe we needed to go a step further.  Commissioner Schmidt commented that maybe we should look at jail time instead of a fine.  Mayor Meyer stated that this would go on a future agenda for further discussion once they get more information. 

CONSIDERATION AND APPROVAL OF RESOLUTION 021919A PROVIDING FOR A HEARING ON UNSAFE STRUCTURE AT 609 SOUTH OAK: 

Building Inspector Brad Blankenship stated that things had changed with this item since the agenda went out.  Mr. Blankenship commented that the owner had come into his office and was willing to allow the City to do what they normally do to abate the property and put a lien on it.  Mr. Blankenship explained that any money made off of the house would go back to the City and the remainder would go to the owner.  Mr. Blankenship added that this was a peaceful outcome and that the house should come down.  Commissioner Peters asked if the taxes had been paid.  Mr. Blankenship explained that he did not get that information and that would not affect us.  Mr. Blankenship commented that the owner was taking care of his ailing mother; therefore, he would start the process after 90 days which would be around May 10th.  Mr. Blankenship stated that he would start the labs for asbestos on May 13th.  After little more discussion, the Commissioners were all in agreement with this arrangement. 

CONSIDERATION AND APPROVAL OF RESOLUTION 021919B PROVIDING FOR AN ABATEMENT OF INJURIOUS RESIDENTIAL PREMISES AT 307 N. PEARL: 

Building Inspector Blankenship stated that the property at 307 North Pearl Street had been a problem since he had been at the City and they had been to court twice with past City Attorney Van Blaricum and once or twice with the current City Attorney.  Mr. Blankenship commented that we were getting nowhere with this property and the owner did not have the money to do anything.  Mr. Blankenship added that what some think as cleaned up and nice was different than what he thought.  Mr. Blankenship stated that this property was a constant battle. 

Mr. Blankenship read 8.04.12 from the Code of the City of Pratt, Kansas that pertained to abatements and a hearing before the Governing Body.  Mr. Blankenship commented that the City could remove the stuff and store the things that the owner feels are valuable for thirty days; however, he feels that everything is valuable.  Mr. Blankenship continued to explain that anything left after the thirty days could be sold.  Mayor Meyer asked if there was a lot of stuff.  Mr. Blankenship stated that there was.  Mr. Blankenship stated that he usually did not take it this far, but nothing was going to happen on this one.  Commissioner Leslie commented that the owner adjacent to this property felt that their property was still vacant and had not sold in two years due to this property. 

Commissioner Deeds questioned who determines the value of the items.  Mr. Blankenship stated that he could, but it was not going to be easy and could take a court order or help from the police department.  Mr. Blankenship commented that he had invited Mr. Hollister to the meeting, but he was not present.  Mr. Blankenship stated that nothing had worked in the last ten years and this was a disrespect for the law.  Mayor Meyer thanked Mr. Blankenship for taking it to this level.  Mr. Blankenship suggested that maybe the bite to the fine was not big enough and some did not care about jail time.  Mayor Meyer stated that the owners had been opposed to KDHE cleaning up that other property, but they had ended up being grateful.   

With no more discussion, the following Resolution 021919B was presented to the Commission for their approval:  RESOLUTION PROVIDING FOR ABATEMENT OF INJURIOUS OR DETRIMENTAL CONDITIONS ON RESIDENTIAL PREMISES PURSUANT TO PRATT MUNICIPAL CODE SECTION 8.04.020.  Commissioner Leslie made a motion to approve Resolution 021919B providing for the abatement of injurious or detrimental conditions at 307 North Pearl Street.  The motion was seconded by Commissioner Peters.  Mr. Blankenship added that City Attorney Probst would take the process from here.  The motion and second passed unanimously. 

CONSIDERATION AND APPROVAL FOR APPOINTMENTS TO THE AIRPORT AUTHORITY BOARD: 

Mayor Meyer stated that there was a letter from the Airport Authority Board informing the Commission that they had two appointments that were going to expire April 14th.  Mayor Meyer commented that the members were Skye Bare, who was willing to serve another term, and Sue Peachey, who declined another term on the board.  Mayor Meyer stated that the Board recommended Mr. Mark McManaman as her replacement.  With the Commissioners all in agreement, Mayor Meyer appointed Ms. Bare and Mr. McManaman to a three year term on the Airport Authority Board.

CONSIDERATION AND APPROVAL OF RESOLUTION 021919 PROVIDING FOR THE ADOPTION OF TAX AND SECURITIES COMPLIANCE PROCEDURES RELATING TO OBLIGATIONS ISSUED AND TO BE ISSUED BY THE CITY: 

Mayor Meyer stated that he had contacted City Attorney Probst about the Tax and Securities Compliance Procedures and she had recommended that the Commission approve the Resolution adopting them.  Mayor Meyer commented that the opinion of Mr. Kevin Cowan from Gilmore and Bell explained it well.  Mayor Meyer asked if Finance Director Garten got her questions answered.  Ms. Garten stated that the City had passed a resolution in 2014 that was similar and she had questioned if this resolution would replace that.  Ms. Garten stated that Mr. Cowan had stated that it would complement it by giving more information on the tax side of it as opposed to the disclosure side.  Ms. Garten explained that the Government had requested or talked for several years about more detailed reporting by non-profit organizations on their outstanding bonds to make it clearer to those that had bought the bonds.  Ms. Garten stated that the City had been doing that through the 2014 resolution; however, the IRS must be requesting additional information and that was why Mr. Cowan wanted the City to pass the resolution.  Mayor Meyer clarified that we needed to do this due to the issuance of the IRB’s.

With no more discussion, the following Resolution 021919 was presented to the Commission for their approval:  A RESOLUTION PROVIDING FOR THE ADOPTION OF TAX AND SECURITIES COMPLIANCE PROCEDURES RELATING TO OBLIGATIONS ISSUED AND TO BE ISSUED BY THE CITY OF PRATT, KANSAS.  Commissioner Peters made a motion to approve Resolution 021919 providing for the adoption of Tax and Securities Compliance Procedures relating to obligations issued and to be issued by the City.  The motion was seconded by Commissioner Leslie and carried unanimously.   

OPEN AGENDA: 

No one in the audience wished to address the Commission. 

REPORTS: 

City Manager: 

·        Absenteeism:

City Manager Eckert stated that we had had a large run on absenteeism in all the departments due to illness; therefore, we were short staff.  Commissioner Peters stated that he had seen a lot of ads in the papers and asked if that was causing any problem with the departments keeping up.  Mr. Eckert commented that the City was in good shape overall and this was not out of the ordinary.  Recreation Director Pinkall stated that he was going to be filling the position in his department that had previously been held by Mr. George Brown.  Mr. Pinkall commented that he had waited until the beginning of the year.  Ms. Garten also added that the water department had delayed hiring until now as well and the street department had had typical turnovers.  Mr. Eckert stated that the turnovers were not bad for a City our size. 

·        Financial reports: 

Mr. Eckert stated that he was in the process of approving the financial reports for January 2019 and the year end.  Mr. Eckert commented that he was happy with how our income had come out last year. 

·        Agenda deadline: 

Mr. Eckert stated that he had been looking at ways to make our meetings better and having a deadline for items to be turned in that were to be on the agenda.  Mr. Eckert commented that the agenda items had to be turned in by Wednesday’s at 5:00 p.m. or they would not be a part of the meeting.  Mr. Eckert explained that this would also give the Commission more time to review the packet for the meetings. 

·        Website:

Commissioner Deeds asked if there was any information on the new website.  Mr. Eckert stated that the company was in the process of going over all that was on our current website and it should be up the beginning of April.  Mr. Eckert added that he was pleased with what we had. 

Building Inspections: 

·        Dollar Tree: 

Building Inspector Blankenship stated that he would be doing footing inspections at the Dollar Tree tomorrow.  Mr. Blankenship commented that they would push the snow off since these were stem wall and were in the ground and not exposed. 

·        Dirt in Lemon Park: 

Mayor Meyer questioned why we had moved all that dirt again in Lemon Park.  Mr. Blankenship stated that we were required by CST to have a third party testing where it had to be 1500 lbs. per square inch.  Mr. Blankenship explained that the third party would nuke it with a meter and then they will certified it.  Mr. Blankenship commented that we thought this would be an in-kind service, but we were going to have to get someone to do it. Mr. Blankenship stated that it had to be done in lifts 6” down and tested and then down 6” more and tested.  Mr. Blankenship commented that they would dig it out and do a profile on the soil.  Mr. Blankenship added that there was water at about 14” to 16” down, so there might have to be some rock underneath it for a cushion to build on. 

·        Track and Soccer field: 

Mayor Meyer asked if they had drilled the test holes at the Track and Soccer field.  Recreation Director Pinkall stated that Terracon had completed their testing, but the final results were not ready yet.  Mr. Pinkall commented that those results would be returned to The Law Company.  Mayor Meyer questioned if we would be able to salvage some of the trees for Sandy Creek.  Mr. Pinkall stated that the water department guys were looking at options and that would be less grubbing they would have to do to clear that area.  Mr. Blankenship stated that Water Superintendent Clay thought that there were two trees that needed to be replaced on Maple Street as well as some sage apple trees.  Mr. Blankenship commented that we had only lost a couple of the eighty trees that we had moved. 

·        307 N. Pearl: 

Mr. Blankenship stated that the owner of 307 North Pearl Street had made it to the meeting and asked if he could have a few minutes to speak to the Commission.  Mr. Donny Hollister stated that he had lumber in his yard because he was building a dog house for his neighbor and he was not sure what the complaint was now.  Mr. Blankenship stated that he had pictures and he brought those up on the overhead.  Mr. Blankenship stated that the issue was the doom buggy, a/c units, trash on the side of the camper and stuff behind the doom buggy.  Mr. Hollister stated that he was going to make a playground area for his kids and he had put tarps over it to keep it from getting ruined.  Commissioner Leslie asked about his intentions with the doom buggy.  Mr. Hollister stated that he could move it to another property, but they had had a lot of thefts. 

Mr. Blankenship stated that there were also two non-operable vehicles.  Mr. Hollister stated that they did not have tags or insurance because he was in between jobs; however, he could move those to the other property.  Commissioner Peters questioned what value some of that stuff had.  Mr. Hollister stated that it was quite a bit.  Mr. Hollister commented that he would have put cameras up at the shop to see who was stealing his things, but he did not have the money for an electrician.  Commissioner Peters asked where his shop was.  Mr. Hollister stated that it was at 1313 North Ninnescah Street.   

Mayor Meyer stated that a resolution had been passed earlier this evening that put the wheels in motion for the City to clean up the property after twenty days.  Mayor Meyer commented that this was past the point of return.  Mr. Blankenship commented that the property was an eye sore and neighbors were complaining that it lowered their property value and they could not get their house sold.  Mr. Blankenship stated that his concern was that they had been down this block before and nothing was moving.  Mr. Blankenship commented that his idea of cleaning was different than Mr. Hollister’s and he understood that it costs money.  Mr. Blankenship explained that anything that was not in working order was a property nuisance and suggested that Mr. Hollister move things to the back without junking it up either.  Mayor Meyer stated that Mr. Blankenship would be reasonable but firm; however, this was past the point that something had to be done. 

Recreation Department: 

·        Fencing: 

Recreation Director Pinkall stated that the fencing in Lemon Park was almost done and they were close to having things wrapped up.  Mr. Pinkall commented that they had a few more things going on, such as replacing the scoreboards, and Director of Electric Utilities Huber would be helping with the power.  Mr. Pinkall added that the high school would start practice next week. 

Police Department:
 
·        Overtime:

Police Chief Humble stated that his department had been down with sickness also and there had been a lot of overtime.  Chief Humble informed the Commission that he had two new officers and all the slots would be filled by the end of March.  Chief Humble commented that the academy for 2019 was full, but we were in reserve for October.  Chief Humble explained that bigger departments reserve ten spots.  Chief Humble stated that an officer could work one year without attending the academy.  Commissioner Peters asked if the new officers were local.  Chief Humble stated that one had been here for two and a half years.

·        Regional Wrestling and Gymnastics: 

Chief Humble stated that one of his officers had worked during the regional wrestling and gymnastics tournaments and the event was incident free.  Chief Humble added that the City would be reimbursed for the officer’s time.

·        Server project: 

Chief Humble stated that he needed to look over the server project soon.  Chief Humble commented that Huber and Associates would be putting in a bid as well as Q-Tech by the end of the week.  Chief Humble explained that this was not like a regular service and that they had to be compliant with the KBI.  Chief Humble commented that the router was used to get returns back and was very sensitive and it needed to be checked regularly.

·        Humane Society: 

Commissioner Peters asked if he was getting regular reports from the Humane Society.  Chief Humble stated that he had not gotten one this month; however, he expected one by the 25th.   

·        K-9 update: 

Commissioner Peters questioned how the K-9 was doing.  Chief Humble stated that he had been on several deployments.  Officer McCarley stated that they had been out fifty times and were involved in about fifteen to eighteen cases.  Officer McCarley added that they had seized about $20,000.  Commissioner Peters asked if that was due to the dog.  Officer McCarley stated that it was.   

·        Working with County: 

Commissioner Leslie stated that there had been a resident that called dispatch about something and they were told that the officers were busy and to call back later.  Chief Humble stated that that was County and he had talked to Sheriff White and he would call him if anything needed taken care of.  Chief Humble added that they were working well together.

Mayor Meyer questioned if they had a process for a dangerous situation in the school system.  Chief Humble stated that he had talked to Mr. Tony Helfrich at USD 382 and David Schmidt at Skyline and they were going over that.  Chief Humble commented that their first priority in a major situation was to keep everyone safe.  Chief Humble explained that it would take a phone call to tell the school to go on lock down and then an officer would have to give the all clear.  Chief Humble stated that he had a good relationship with USD 382.  Chief Humble commented that Skyline was out of our jurisdiction; however, we would help anyway we could. 

Finance Department: 

·        Reports out: 

Finance Director Garten stated that she had sent out the year end reports as well as the end of January reports. 

·        Tax Lid Bill: 

Ms. Garten commented that she was following some things that were happening in Topeka.  Ms. Garten stated that the House had passed a regarding the tax lid; however, we were not sure what the Senate would do.  Ms. Garten stated that the Governor had put in some increased funding for transportation of about $160 million and the connecting links, which we have 12.8 miles of, and that would mean that we would get about $25,000 to help maintain our highways.  

City Clerk:

·        Fire Truck:

City Clerk Kramer stated that the new fire truck would hopefully be here sometime this next week depending on the weather.

Mayor and Commission:

·        Energy Conference:

Mayor Meyer stated that the Energy Conference on March 7th was going to be bigger than anticipated and they were coming from everywhere.  Mayor Meyer commented that Inovateus would be doing most of the work.  City Manager Eckert stated that this was invitation only and lunch would be provided.
 
ADJOURN:

Commissioner Leslie made a motion to adjourn.  The motion was seconded by Commissioner Peters and carried unanimously.  

                                                          
Doug Meyer, Mayor

ATTEST:

                                                           
LuAnn Kramer, City Clerk