06/03/2013 City Commission Meeting Agenda

MONDAY
June 03, 2013
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 20, 2013 Regular City Commission Meeting
May 28, 2013 Work Session

5. BUSINESS:

5.1 Consideration and Approval of 2014 Budget Request – Rochelle Westerhaus, Pratt Public Library

5.2 Discussion on Date for the Budget Work Session – Diana Garten, Finance Director

5.3 Consideration and Approval of the Purchase of Cooling Tower Replacement – Kelly Hemphill, Dir. of Electric Utilities

5.4 Consideration and Approval of the Contracts for Reallocation of Baseload Power Agreements with Garden City and Meade – Dave Howard, City Manager

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

7. REPORTS

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

8. ADJOURN

05/06/2013-Approved City Commission Meeting Minutes

MONDAY

May 06, 2013

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

PRESENT:

Jeff Taylor Mayor 
Bill Hlavachick Commissioner
Gary Skaggs Commissioner
Karen Detwiler Commissioner
Lucus Kumberg Commissioner

ALSO PRESENT:

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

CALL TO ORDER:

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

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

INVOCATION AND PLEDGE OF ALLEGIANCE:

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

MINUTES:

A motion by Commissioner Detwiler to approve the minutes of the April 15, 2013 regular meeting.  The motion was seconded by Commissioner Hlavachick and carried unanimously.

BUSINESS:

PRESENTATION OF EMC DIVIDEND CHECK:

Mr. Rich Sanders, Sanders Agency, stated that he had a dividend check in the amount of $30,253, which he presented to the Commission.  Mr. Sanders commented that that was seven percent of the premium last year and it was a little bit lower than last year.

DISCUSSION ON BIKE ROUTES AND SIDEWALK DEVELOPMENTS:

Pratt Health Foundation Executive Director DeWayne Bryant stated that the Health Foundation had a goal to get people to eat less, exercise more and live longer, Mr. Bryan stated that there was a grant that would help expand the sidewalks around the Southwest School area and it would help with $24,000 of the $48,000 project.  Mr. Bryan commented that they would need the matching funds and he would let the Commission know that progress.  Mr. Bryan explained that they were scheduling an event on June 29th that would encourage people to get out and exercise and it would involve biking, walking and  running and would also promote the City parks.

Mr. Bryan explained that they were looking at other grant opportunities for a bike and sidewalk routes on Sixth Street and would ask for the Commission’s help with that.  Commissioner Skaggs questioned if the east west proposed walkway would cut through property owned by the school system.  Commissioner Skaggs added that he had heard that they were planning on putting in a track there.  Mr. Bryan stated that the USD was part of the coalition and he hoped that they were corresponding with the school.  Mr. Bryan added that he thought this was far enough away that it would not interfere with their plans.  

Commissioner Hlavachick commented that he had served on the Health Foundation Committee and he liked the idea of a bike path down Sixth Street and was glad to see that the committee was coming forward.  Mayor Taylor questioned if they needed anything on June 29th from the City, such as blocking off streets.  Mr. Bryan stated that they would be crossing Highway 54 one time at an unregulated intersection and might need help then.  Mayor Taylor stated that he should get with Chief Myers to work that out.  Mr. Bryan added that he had talked to Recreation Director Pinkall about having them stop at the pool and swim a lap, but that was not definite yet.

DISCUSSION ON PROPOSED PURCHASE OF 2 ACRES FROM BLOCK 3, SANDY CREEK ADDITION:

City Manager Howard introduced the interested party of two acres of the three acre tract that borders K-61 in the Sandy Creek Addition.  Mr. Warren Wadley, Realty Alliance One, stated that he was interested in the front two acres to build a seventy-one to seventy-seven room Hampton by Hilton Hotel.  Mr. Wadley commented that he had seen market studies that work in this community and this property was a good fit since it was flat and would be close to the interlope of the highway.

Commissioner Skaggs questioned if we would have to do a replat on the one acre.  Mr. Howard stated that we would just have to do a lot split and that goes before the Planning and Zoning Commission.  Mr. Howard commented that the issue would be the electric and water and we would have to run a sewer line, which would cost about $60,000 if we did the work.  Commissioner Skaggs questioned if we would have to update the sewer line.  Mr. Howard explained that one was a 10” and that was more than adequate.

Mr. Wadley stated that, with the right mix, he might look at a restaurant.  Mr. Wadley commented that they knew they could do the hotel, but they were still talking to prospects concerning a restaurant.  Commissioner Hlavachick questioned when they would begin construction.  Mr. Wadley stated that it would be 90 days, but they would start working on the plans with an architect next week.  Commissioner Kumberg questioned the location of the restaurant.  Mr. Wadley stated that they might want to buy the remaining acre, because it takes about 1 ½ acres to build a hotel when you consider the property setbacks.

Mr. Howard stated that they would draw up a contract with City Attorney Ken Van Blaricum if the Commission approves moving forward.  Mr. Howard explained that some of the language used in the Letter of Intent would also be in the contract.  Mayor Taylor questioned if there had been any price negotiations.  Mr. Howard stated that he had quoted $250,000 for the three acres.

After little more discussion, Commissioner Hlavachick made a motion to have the City Attorney proceed with the purchase of two acres of Block 3 in the Sandy Creek Addition.  Commissioner Kumberg seconded the motion and it carried unanimously.

DISCUSSION ON LEFT TURN LANES AT INTERSECTION OF HIGHWAYS 54 AND 281:

City Manager Howard stated that there was a meeting with KDOT on March 27th concerning the proposed left hand turn lanes.  Mr. Howard commented that they had thrown out other ideas such as dealing with Jackson Street and Ninnescah Street. Mr. Howard explained that the $800,000 would not change and he was not sure if there were more funds available.  Mr. Howard added that our cost was 10% and KDOT wanted to know if the City was interested in expanding the project or staying with the original project.  

Mr. Howard commented that he had watched Jackson Street around 8:00 a.m. and he explained that there were a lot of left turns onto Jackson Street, but it did not last long.  Mr. Howard stated that he was not sure that a turn lane for Jackson Street would help at all.  Mayor Taylor stated that semi’s used to be backed up west bound by Ninnescah Street and they were polite about leaving space to get across.  Public Works Director Rambat commented that you could expand the center lanes and tapper out to the side streets than go to a middle lane.  Mr. Howard stated that Jackson Street would be problematic, as well as Iuka Street, but we could propose looking at it.  Commissioner Kumberg questioned if that would take more of a bite out of the church property and the others in that area.  Mr. Rambat stated that he would assume that they would take an equal amount on each side, but they would not leave anything less than a 4’ sidewalk.  Commissioner Kumberg questioned if it was viable if it did not help solve the problem.  

Mr. Howard stated that we had to look at what we want to do. Mayor Taylor commented that he thought that we should continue to check into turning lanes at First Street and Main Street.  Commissioner Skaggs stated that that would alleviate a lot of problems; therefore, he was in favor of doing the original proposal.  Commissioner Detwiler made a motion to stay with the original proposals of left turn lanes on Highway 54 and Highway 281.  The motion was seconded by Commissioner Skaggs and carried unanimously.

CONSIDERATION AND APPROVAL OF BID FOR SANDY CREEK SUB-DIVISION - MASS GRADING, STREET AND SEWER IMPROVEMENT:

EBH Engineer Alan Luttrell explained to the Commission that bids had been opened last week for mass grading, street and sewer improvements for sixteen lots in the Sandy Creek Addition.  Mr. Luttrell stated that he had left it up to the contractor as to whether they bid asphalt or concrete, which also would let the Commission decide on the lowest asphalt or the lowest concrete bid.  

Mr. Luttrell commented that, in doing the project, he had to look at encompassing all forty-eight lots for the mass grading or we would not get the dirt work leveled out.  Mr. Luttrell added that the storm sewer pipe was for more than Phase One of the project and would be going underground.  Mr. Luttrell stated that there would be rock and geo fabric installed as a preventive measure against erosion and the mass grading plan had been approved by KDHE and the environmental reviews.

Mr. Luttrell stated that Mies Construction out of Wichita was low bidder over APAC-Kansas by $1,000.  Mr. Luttrell explained that Mies Construction and APAC-Kansas bid as contractors and sub-contractors.  Mr. Luttrell added that the difference for the street maintenance between asphalt and concrete was $38,000, but he explained that you get a longer run with concrete than asphalt.  Mr. Luttrell stated that these were great prices that could be spread over all forty-eight lots and some over sixteen lots.  Mr. Luttrell added that he had talked to Kansas Gas Service and the cost to do their main line would be $36,258.

Mr. Luttrell stated that the City would get about $810 back if each lot was built on.  Mr. Luttrell explained that a big majority of the lots would come off of K-61 and the rest would get spread out over the sub-division.  Mr. Luttrell commented that, as the City does more lots, there would be a 100% wash as people build.  Mr. Luttrell stated that he had talked to City staff and they would like to keep cost down to get the lots to a reasonable fee.  Mr. Luttrell commented that lots in Great Bend twelve to fifteen years ago were at $35,000 and it looked like these lots would be anywhere from $30,000 to $35,000.  Mr. Howard added that the City did pay $125,000 for the land and adding about 30% to all the lots would bring them closer to the $32,000 to $35,000 range.  Mr. Howard commented that you could sell the lots for $15,000 and do specials on the utilities, but agents were saying that they could sell them regardless of which way the Commission decides to go.  

Mr. Howard explained that they thought that a doable figure for the project was $500,000 and we were at that number.  Mr. Howard commented that we would do the sewer line to the motel and then run the service to lots so that streets would not be affected.  Commissioner Kumberg questioned where the gas would come in at.  Mr. Luttrell stated that it would be on the south side of Maple Street and run on the west side of K-61, come down behind the curb and tie into there.  Mayor Taylor questioned if the motel would be accessed from Maple Street and K-61.  Mr. Howard stated that you would go into the division without getting onto Maple Street.

Commissioner Detwiler questioned Mr. Luttrell about his experience on maintenance of concrete.  Mr. Luttrell commented that, if built right, concrete holds well, but the base was the secret to the whole thing.  Mr. Luttrell explained that there should not be many maintenance issues if you get a good base under it and he would take concrete 10 to 1 over asphalt.

Mr. Luttrell stated that he needed a motion to issue the Notice Award once the Commission decided on whether they wanted asphalt or concrete.  Commissioner Kumberg questioned if he had worked with Mies Construction before.  Mr. Luttrell stated that Mies Construction had done the waterline improvement on Sandy Creek and they were one of the top contractors and professional to work with.  Commissioner Kumberg questioned when they would start.  Mr. Luttrell stated that the City would come in and do the sewer improvement, which would take about six weeks, than the contractor would come in and do the mass grading.  Mr. Luttrell added that the City would do the waterline and electric work and then the streets would be done.  Mr. Howard stated that the figures given to the Commission included most of Phase One and it would take until the end of the year to take the line all the way to K-61, with weather being an obstacle.  

Commissioner Kumberg made a motion to give the Notice of Award to Mies Construction from Wichita for Phase One of the Sandy Creek Addition for concrete mass grading, sewer and street improvements.  The motion was seconded by Commissioner Skaggs and carried unanimously.

Mr. Howard commented that they had also been working on how to advertise the lots and Recreation Director Pinkall was in the initial phase of that.  Mr. Pinkall stated that he was currently running a special promotion and there would be an ad about Pratt being progressive.  Mr. Pinkall continued explaining that people would be able to use their smart phone as well as checking out our community on-line.  Mr. Howard stated that it could also be done by blowing up the plat and people could look at it.  Mr. Pinkall stated that the City’s next ad would include a film of Sandy Creek Addition, the Airport and the Withers Addition.  Mr. Howard stated that we want people to come here to live and not just to shop.

CONSIDERATION AND APPROVAL OF CONTRACT BETWEEN CITY AND EBH & ASSOCIATES FOR THE 2014 KLINK PROJECT:

Mr. Luttrell reminded the Commission that the City had applied for the 2014 KLINK project in 2012 and it involved the middle 24’ from First Street to Blaine Street.  Mr. Luttrell commented that the first 40’ would be replaced with concrete and the middle 24’ would also be concrete.  Mr. Luttrell stated that the City had to pay for the engineering and then KDOT picks up their share up to a certain amount.  Mr. Luttrell added that he would like to get to this project later this fall.  A motion by Commissioner Skaggs to approve the Engineering Contract for the 2014 KLINK Project was seconded by Commissioner Hlavachick.  The motion and second passed unanimously.

CONSIDERATION AND APPROVAL TO SUBMIT THE 2015 KLINK APPLICATION:

Public Works Director Rambat stated that the 2015 KLINK Application was due at the end of the week and he had looked at maintenance on the highway.  Mr. Rambat pointed out that the asphalt between Jackson Street and Mound Street was beginning to fail.  Mr. Rambat commented that he felt that the drainage box between Hamilton Street and Iuka Street should have concrete folded over the top of it.  Commissioner Skaggs questioned if this included a bridge deck.  Mr. Rambat explained that this was not one and it was 11” of pavement, but there was curb work to be done in that area also.  Mr. Rambat continued to explain that the State does not participate in curb projects.

Mr. Rambat stated that we do not have to accept the funds if we got approved and had come up with other ideas after the application had been submitted.  Mayor Taylor commented that he thought it was a good idea.  Mr. Rambat stated that traffic was tremendous and the highway could get beyond our control if it starts to fail.  Mayor Taylor questioned if we had talked to KDOT about the increase in traffic.  Mr. Howard stated that they were not working any direction but south, so they were not working on the highway.

Commissioner Skaggs questioned whose responsibility it was to take care of the river bridge going south on Main Street.  Mr. Rambat commented that we had just recently found out that that was ours.  Mr. Howard stated that at least the east side of the road was the City’s.  Mr. Rambat stated that we had patched it in, but they would be doing a mill and overlay next to the bridge.  Commissioner Skaggs asked about ownership from the railroad tracks to Lake Road.  Mr. Howard stated that he did not think it was our responsibility, but he needed to review the contract.

Mayor Taylor took a quick vote on whether to submit the 2015 KLINK Application and all were in agreement that Highway 54 from Jackson Street to Mound Street was acceptable.

CONSIDERATION AND APPROVAL OF RE-APPOINTMENTS TO THE PLANNING COMMISSION:

Building Inspector Brad Blankenship stated that Ms. Linda Fletcher and Mr. Tom Haltom had regularly attended the Planning and Zoning meetings as members and they were both agreeable to another three year term.  Mr. Blankenship commented that the Planning Commission was in agreement and recommended the approval.  Commissioner Kumberg made a motion to reappoint Ms. Fletcher and Mr. Haltom for another three year term on the Planning Commission.  The motion was seconded by Commissioner Skaggs and carried unanimously.

CONSIDERATION AND APPROVAL OF PRICE INCREASE FOR GREENLAWN CEMETERY:

Public Works Director Rambat commented that the Cemetery Board had discussed cemetery pricing at their last meeting and they felt it was time to address the issue of Saturday and after hour fees.  Mr. Rambat stated that the last increase was in 2011 and that increased the regular working hour rates.  Commissioner Skaggs asked if the employees got paid extra.  Mr. Rambat stated that they did and this was something that could not be avoided.  Mr. Rambat added that, although this was not a large increase, it was appropriate.  Commissioner Hlavachick made a motion to approve the price increase for Greenlawn Cemetery as presented by the Cemetery Board.  The motion was seconded by Commissioner Detwiler and carried unanimously.

OPEN AGENDA:

• Hospital progress report:

President and CEO of PRMC Susan Page thanked City staff for their support, cooperation and responsiveness.  Ms. Page stated that they were in the early stages, but the City had been great and she suggested that she come monthly to give updates on the hospital project.  Mayor Taylor stated that that would be appreciated and suggested the first Monday of the month starting in June.  Ms. Page stated that would work for her.

Mayor Taylor asked about the contractor having to stop demolition due to the noise.  Ms. Page stated that they did have to go do other things while the doctors were in surgery because they could not hear.  Ms. Page explained that the project was on schedule and the demo in the front was done.  Ms. Page commented that Fire Chief David Kramer had brought the firemen out to spend some time with Mr. Mike Patton and would be doing that on a periodic basis, which was a good thing to have them familiar with what was going on.  Mayor Taylor stated that that was good forethought on their part.

REPORTS:

City Manager:

• Konkel property:

City Manager Howard commented that Ms. Konkel was to have all that she wanted to keep from her property gone by May 15th.  Mr. Howard stated that they had done a lot of clean-up and had taken down the fence and he felt that she had moved most of what she wanted.  Mr. Howard stated that we would be bringing in some dirt to fill in the area.  Commission Skaggs questioned using some of the dirt from Sandy Creek.  Mr. Howard stated that he would like to leave that out there in case someone would need dirt when they were building.  Mayor Taylor commented that the barbed wire fence was just laying there.  Mr. Howard stated that he would look at that, but the one that separated the park was gone.

• United Development:

Mr. Howard stated that United Development was cleaning up the area across from Wal-Mart and was going to straighten it up and make it through north and south.

• Emergency siren:

Mr. Howard commented that the siren on the Municipal Building had failed and it was sixty years old, so it was time to replace it.  Mr. Howard stated that it cost $20,000 to replace and abandon this one, but it would have all the same parts as the other working sirens.  Mr. Howard explained that they would like to relocate it over by the fire station.

Mr. Howard stated that it takes ten to twelve weeks for delivery and, if they would wait for the next meeting, they would not have a siren during any bad weather.  Mr. Howard requested the Commission consider foregoing the bid process and authorize him to buy the brand that we had in the past.  Commissioner Skaggs made a motion to forego the bid process to purchase a storm siren for the Municipal Building replacement not to exceed $20,000.  The motion was seconded by Commissioner Hlavachick and carried unanimously.

• Executive Session:

Mr. Howard requested an executive session for ten minutes at the end of the meeting for attorney/client privilege.

City Attorney:

• Hospital deed:

City Attorney Van Blaricum stated that he had been working on a new deed for the hospital concerning the west side property that had belonged to the City.  Mr. Van Blaricum commented that he had been working with County Counselor Schmisseur and that deed was ready to be signed after the meeting.

• Municipal Court:

Mr. Van Blaricum stated that Municipal Court had been busy along with the police department.  Commissioner Kumberg asked if the jail was still full.  Police Chief Myers stated that they had brought in eight this afternoon and they were still full.  Commissioner Skaggs questioned if they were housing prisoners from other Cities.  Chief Myers stated that they only have County prisoners and none from outside the County.  

Public Works:

• 6th & Haskell ditch:

Public Works Director Rambat stated that the fence was complete at the new ditch at Sixth Street and Haskell Street.  Mr. Rambat added that they had also put the last of the grass seed down.

• South park:

Mr. Rambat informed the Commission that the parking was done on the South Main Park.

• Pool update:

Mr. Rambat commented that the pool was primed and ready to paint.

• Wastewater project:

Mr. Rambat stated that the wastewater project was underway and they were working on the waterlines for the new structures.

• Stripers:

Mr. Rambat commented that the stripers had come through the intersection at Highway 54 and K-61.

Inspection Department:

• Hospital inspection:

Building Inspector Blankenship stated that he had done the first inspection at the hospital.  Mr. Blankenship explained that they were connecting the old part at the lower level to the four story structure.

• Car wash:

Mr. Blankenship commented that the car wash was bricked over the weekend.

• Arrowhead West:

Mr. Blankenship stated that the Arrowhead West construction was moving along quickly.

• Property nuisances:

Mr. Blankenship informed the Commission that property nuisances were keeping him busy and the letters were about ready to go out.  Mr. Blankenship stated that that process takes time.

• Building on Main:

Commissioner Skaggs commented that the building by Woody’s had not had anything done to it yet.  Mr. Van Blaricum stated that we might have to keep pushing him.

Recreation Department:

• Weekend tournaments:

Recreation Director Pinkall stated that they had had their second tournament over the weekend with fifteen teams playing for two days.  Mr. Pinkall commented that it was cold and windy, but everything went well.

Mr. Pinkall commented that the high school also had a successful tennis tournament this past weekend.  Mr. Pinkall explained that they had a change due to the weather, but were able to finalize it on Sunday when the weather was more favorable.

Power Plant:

• Engines ready:

Power Plant Superintendent Smith stated that both engines were ready to run for the summer.  Mr. Smith added that they continue to do preventive maintenance and routine maintenance.

Police Department:

• Shortage of ammunition:

Police Chief Myers stated that his officers were staying busy and they had cleared some major cases.  Chief Myers also informed the Commission that they were experiencing the nationwide shortage of ammunition, which meant that they could not obtain any for training purposes.  Chief Myers commented that the shortage had driven the prices sky high.

Commission:

• Protection Act:

Commissioner Kumberg commented that there had been a lot of discussion on the Protection Act and he questioned if it should be on the next agenda so that we could see how it would affect us.  Commissioner Kumberg added that it takes affect July 1st.  Mr. Van Blaricum stated that he could get it on the next agenda.  Mr. Howard commented that he would like to have Sheriff Vernon Chinn in on that discussion.

• Labor charges:

Commissioner Skaggs stated that he had a City of Pratt Labor Charges sheet, but it was dated August 2000.  Commissioner Skaggs questioned if we had an updated sheet.  Mr. Rambat commented that there was a newer one that was dated 2009.

• Apartment complex:

Commissioner Hlavachick questioned if we had heard anymore about the apartment complex.  Mr. Howard stated that he had only heard that the applications were being reviewed and they were hopeful.

• Konkel property:

Commissioner Detwiler commented that Commissioner Skaggs had asked about the plans for the Konkel property in the last meeting, but had not gotten an answer and she wondered what that plan was.  Mr. Howard stated that the contract had some things that had to be left, but we would knock down the junk,  figure out a drainage plan and fill it in with dirt.  Mr. Howard explained that we may have to pay Simpson to come in and level it down.  Commissioner Skaggs questioned what we were doing with the quonset hut.  Mr. Howard commented that we would take it apart and move it per the arrangement.  Commissioner Skaggs asked what we were going to do with the little building on the north end.  Mr. Howard stated that we would use that for storage.  Commissioner Detwiler questioned if this was the one that the Christmas lights were in instead of the west shelter house.  Mr. Howard answered that they were using that one as well in lieu of building on.

• Executive session:

Mayor Taylor made a motion to enter into executive session for ten minutes to discuss attorney/client privilege with no action to be taken.  Commissioner Hlavachick seconded the motion and it passed unanimously.

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

ADJOURN:

Upon proper motion and second, the meeting was adjourned.

_______________________________________
JEFF A. TAYLOR, Mayor 

(SEAL)
ATTEST:

____________________________________
LUANN KRAMER, City Clerk

05/20/2013-City Commission Meeting Agenda

MONDAY

May 20, 2013

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 06, 2013 Regular City Commission Meeting

5. BUSINESS:

5.1 Discussion on South Wind Hospice Bankruptcy and Approval of Limited Warranty Deed and Bill of Sale – Ken Van Blaricum, City Attorney; Edward Nazar, Redmond & Nazar, LLP

5.2 Presentation of the 2012 City of Pratt Audit – Vicki Dreiling, Adams, Brown, Beran & Ball Chtd.

5.3 Discussion on the Possible Purchase of Two City Owned Lots – Zach Deeds

5.4 Consideration and Approval of the Purchase of a New 4X4 Truck with Dump Bed – Jamie Huber, Line Distribution Superintendent

5.5 Consideration and Approval of the Contract of Sale for Tract of Land Located in Block 3 of the Sandy Creek Addition – Ken Van Blaricum, City Attorney; Dave Howard, City Manager

5.6 Consideration and Approval of KGS Contract for the Extension of Natural Gas Facilities – Dave Howard, City Manager

5.7 Discussion on the Personal and Family Protection Act – Mayor, Commission and Staff

5.8 Discussion Concerning a Possible Work Session to Discuss City Power Supply Contracts – Dave Howard, City Manager

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

7. REPORTS

7.1 City Manager

7.2 City Attorney

7.3 Department Superintendents

7.4 Mayor

7.5 City Commission

8. ADJOURN

04/15/2013-Approved City Commission Meeting Minutes

MONDAY

APRIL 15, 2013

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

PRESENT:

Jeff Taylor Mayor

Bill Hlavachick Commissioner

Gary Skaggs Commissioner

Karen Detwiler Commissioner

Lucus Kumberg Commissioner

ALSO PRESENT:

Dave Howard City Manager

LuAnn Kramer City Clerk

Ken Van Blaricum City Attorney

Diana Garten Finance Director

Gary Myers Police Chief

Russell Rambat Public Works Director

Brad Blankenship Building Inspector

Bruce Pinkall Recreation Director

CALL TO ORDER:

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

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 Pledge of Allegiance.

MINUTES:

A motion by Commissioner Skaggs to approve the minutes of the April 01, 2013 regular meeting. The motion was seconded by Commissioner Kumberg and carried unanimously.

CERTIFICATION OF APRIL 02, 2013 CITY COMMISSION ELECTION:

City Clerk Kramer read the certification of the April 02, 2013 City General election that had been sent by County Clerk Sherry Kruse indicating that Commissioner Taylor and Commissioner Skaggs had received the majority of the votes; therefore, voted in to serve an additional term as City Commissioner.

OATH OF OFFICE GIVEN TO NEWLY ELECTED CITY COMMISSIONERS:

City Clerk Kramer gave the oath of office to Commissioner Taylor and Commissioner Skaggs. The Commissioners signed the City Oath of Office before the meeting continued.

PRESENTATION OF MAYOR’S PLAQUE:

City Manager Dave Howard presented outgoing Mayor Hlavachick with a plaque and stated that he and the staff appreciated his leadership the past year and he knew that there was another good one in front of us.

REORGANIZATION OF PRATT CITY COMMISSION:

NOMINATION FOR MAYOR:

A nomination by Commissioner Skaggs for Commissioner Taylor to serve as Mayor. Mayor Hlavachick asked if there were any further nominations for Mayor and, hearing none, closed the nomination process. Commissioner Skaggs made a motion to appoint Commissioner Taylor as Mayor. Commissioner Kumberg seconded the motion and the motion and second passed unanimously. Mayor Taylor took his place at the dais as the Mayor for 2013/2014.

NOMINATION FOR VICE-MAYOR:

A nomination by Commissioner Kumberg for Commissioner Skaggs to serve as Vice-Mayor. Mayor Taylor asked for other nominations for Vice-Mayor and, hearing none, closed the nomination process. Commissioner Kumberg made a motion to appoint Commissioner Skaggs as Vice-Mayor. Commissioner Hlavachick seconded the motion and the motion and second passed unanimously.

DESIGNATION OF OFFICIAL CITY DEPOSITORIES – THE PEOPLES BANK, FIRST NATIONAL BANK, FIRST STATE BANK AND TRUST:

A motion by Commissioner Kumberg to approve The Peoples Bank, First National Bank and The First State Bank as the official City depositories. The motion was seconded by Commissioner Hlavachick and carried unanimously.

DESIGNATION OF OFFICIAL CITY NEWSPAPER – THE PRATT TRIBUNE:

A motion by Commissioner Hlavachick to approve The Pratt Tribune as the official newspaper for the City of Pratt. The motion was seconded by Commissioner Kumberg and carried unanimously.

BUSINESS:

CONSIDERATION AND APPROVAL OF APPOINTMENTS TO THE PRATT LIBRARY BOARD:

Mayor Taylor stated that there were two seats on the Library Board that needed to be filled and the Board recommended that Ms. Robin Waddle and Mr. Jeff Ward fill those two positions. Mayor Taylor added that these were three year terms. A motion by Commissioner Skaggs to appoint Ms. Waddle and Mr. Ward to the Pratt Library Board for a three year term. The motion was seconded by Commissioner Hlavachick and carried unanimously.

CONSIDERATION AND APPROVAL OF REQUESTS FROM PRATT HIGH SCHOOL FOR TENNIS EVENTS:

Recreation Director Bruce Pinkall informed the Commission that the High School would be hosting two tennis events and the first event would be the boys Regional Tennis Tournament on May 2nd and 3rd. Mr. Pinkall added that they would like to use the Scout Cabin both of those days. Mr. Pinkall also requested, on behalf of Pratt High, the use of the Scout Cabin on October 18th and 19th for the fall Girls 1A – 3A State Tennis Tournament. Mr. Pinkall explained that they were looking for a new venue and we were their choice. Mr. Pinkall commented that they were also requesting that Rochester Street between Third and Fourth Streets be closed during the tournament. Mr. Pinkall stated that the High School puts the barricades up and takes them down when they are done for the day.

Commissioner Hlavachick made a motion to accept the recommendation from Mr. Pinkall for the Boys Regional Tennis Tournament on May 2nd and 3rd and the Girls State Tournament in October, with Rochester Street being closed from Third and Fourth Streets and to have use of the Scout Cabin for both events. The motion was seconded by Commissioner Kumberg. Mayor Taylor questioned if we had had other State tournaments here. Mr. Pinkall stated that we had hosted several and some went as far back as Mr. Mike Harvey’s coaching days. The motion and second passed unanimously. Mr. Pinkall stated that he would notify Mr. Curtis Nightingale.

CONSIDERATION AND APPROVAL TO SUBMIT 2016 GEOMETRIC IMPROVEMENT APPLICATION:

Public Works Director Russell Rambat stated that he had filled out an application for the 2016 Geometric Improvement Project and he hoped that the third time would be the charm. Mr. Rambat commented that he would like to get a smooth road surface on the center point from Blaine Street and south of the tracks. Mr. Rambat explained that he was looking at putting funding towards upgrading and replacing the water line in that area.

Mr. Rambat stated that KLINK had approved our application to do Highway 54 to Blaine Street last fall. Mayor Taylor questioned if the 2016 GEO Project would be curb to curb. Mr. Rambat stated that it would not be, but the first 40’ of South Main Street would be through the KLINK program. Mr. Rambat added that this was a 90/10 split with the State covering the 90%. Commissioner Skaggs questioned if there needed to be a motion on this. Mr. Rambat stated that he did not believe so, but just wanted their approval to send in the application. The Commissioners were in agreement that it should be sent in. Mr. Rambat commented that he had three or four options for the 2015 KLINK Application that he would bring before the Commission to see what direction they want to go.

CONSIDERATION AND APPROVAL OF PROPOSAL TO RESTRIPE 200’ OF THE WEST SIDE OF US-54 AND K-61 INTERSECTION:

Public Works Director Rambat informed the Commission that KDOT was doing a mill and overlay project on Highway 54 from K-61 Highway going east about three miles. Mr. Rambat stated that he had visited with Mr. Scott Mullen and inquired about their sub-contractor that was doing the striping. Mr. Rambat commented that he felt this would be a good opportunity to get the west side restriped. Mr. Rambat explained that there would be a 200’ area that, if approved, would match KDOT’s.

Mr. Rambat commented that we were limited to our resources concerning striping in heavy traffic areas and ours does not hold up. Mr. Rambat stated that Roadsafe out of El Dorado had given him an estimate of $12,375 to stripe the 200’ area. Commissioner Kumberg questioned if the State would help out with any of this. Mr. Rambat stated that this would be under a KLINK agreement and we do most of the maintenance inside the City limits ourselves.

Commissioner Detwiler made a motion to approve the expenditure of $12,375 to restripe 200’ of Highway 54 at the K-61 intersection. Commissioner Skaggs seconded the motion. Mayor Taylor questioned how long their striping lasts compared to ours. Mr. Rambat stated that he would give theirs a four to six year life, because theirs hardens like poxy. Mayor Taylor questioned if we restripe every year. Mr. Rambat stated that we do, but it was not always enough. Commissioner Kumberg questioned if we get any type of guarantee from Roadsafe. Mr. Rambat stated that they guarantee their work for a year. The motion and second were passed unanimously.

UPDATE ON SANDY CREEK SUBDIVISION DEVELOPMENT:

City Manager Howard stated that the bid advertisement had been sent out on the Sandy Creek sub-division and it would be for the mass grading, storm water and street work. Mr. Howard explained that the utilities would be done by the City and Line Distribution Superintendent Jamie Huber and Line Tech Dennis Cox would be in charge of the electric and Water Superintendent Kelvin Clay would be doing the water and sewer. Mr. Howard pointed out the estimated material prices that were in the packet and informed the Commission that those costs do not include our labor. Mr. Howard commented that we would not have all the heavy equipment we need, such as an excavator and shoring equipment. Mr. Howard explained that the water estimates were divided between the first phase of the project and the higher estimate was to take it out to K-61 Highway and loop it into our system.

Mr. Howard commented that the bids would be opened on April 30th and that included sixteen lots of development. Mr. Howard stated that the Commission could request a work session for further discussion if they wanted, because they needed to talk about how to advertise them and sell them, as well as whether we sell them straight up or do specials. Mr. Howard added that there should be something in the deed that states they had to build within a year. Mr. Howard commented that he had seen a development done by putting a big sign up so people could see what this phase would be and he mentioned that he was going to visit with Mayor Taylor about making a big sign for the development. Building Inspector Blankenship stated that they had done that in the Swisher Addition and they had put an ‘X’ on a lot when it was taken.

Commissioner Skaggs questioned if there was going to be any area for a park. Mr. Howard stated that there was not in this phase, but pointed out several areas that would work for that. Commissioner Skaggs asked about sidewalks being required. Mr. Howard stated that they would not be required in the newer development since the only people entering were the people living there.

Mr. Howard explained that they would be running service lines onto each property so that yards would not have to be dug up and doing the mains was a straight forward shot. Mayor Taylor questioned if there would have to be an ordinance or covenants if we wanted sidewalks after the construction. Mr. Howard commented that that would be things that would need to be discussed. Mr. Howard reminded the Commission that they do have the right to reject any or all bids if we decide to not move forward. Mayor Taylor questioned who the bids had been sent to. Mr. Howard stated that he was not sure, but quite a few had picked up the specs.

Commissioner Skaggs questioned what was involved with the mass grading part of the development. Mr. Howard stated that we would hire somebody to take out unwanted hills and valleys. Mr. Howard added that it would cost double to break it up into sections according to some earth movers that he had talked to. Mr. Howard commented that, if there was enough dirt, there could be a dirt barrier to the south. Mr. Howard explained that some areas were not getting touched.

Commissioner Kumberg questioned what the time frame was to get it started and ready to build on. Mr. Howard stated that that would be discussed with the contractor, but he would hope to be done by the end of the summer. Commissioner Hlavachick stated that he was anxious to get started. Mr. Howard commented that there would be street lighting down Maple Street. Commissioner Skaggs questioned if the utilities would be underground. Mr. Howard stated that they would be.

Mayor Taylor questioned Mr. Howard on how much the City would be saving doing some of the work ourselves. Mr. Howard stated that it could be around the $150,000 to $200,000 range. Commissioner Kumberg stated that they had done an excellent job on the Wither’s Addition, so we would have quality there too. Commissioner Skaggs questioned if the outside contractor would be limited on the number of hours they would be allowed to work in a week. Mr. Howard stated that the bid says six weeks, so he thought that it could be done in that time frame.

CONSIDERATION AND APPROVAL FOR APPOINTMENT OF DIRECTOR #1 TO THE KMEA BOARD OF DIRECTORS:

City Manager Howard commented that he was the Vice-President of the KMEA Executive Board and Commissioner Hlavachick was the current Director #1. Mr. Howard stated that Commissioner Hlavachick’s term was up this year, but he could be reappointed if he wanted to continue. Commissioner Hlavachick stated that he had enjoyed being on the board and would gladly accept another term. A motion by Commissioner Skaggs to appoint Commissioner Hlavachick to an additional term on the KMEA Board of Directors was seconded by Commissioner Detwiler. The motion and second passed unanimously.

OPEN AGENDA:

• Movie in the Park:

Mr. John Beverlin, member of Pratt Young Professionals Group, addressed the Commission about having a 2nd annual Movie in the Park on July 13th. Mr. Beverlin stated that they would like to use the same location on the west side of the park and added that they had not decided on what the movie would be or what time they would start. Commissioner Hlavachick stated that it was well attended last year. Mr. Beverlin commented that they had quit counting at 300. Commissioner Skaggs questioned if there was sufficient parking. Mr. Howard stated that he thought it had worked. Mr. Beverlin explained that they would start setting up about 6 p.m. or 7 p.m. Mayor Taylor questioned if Park Superintendent Mark Eckhoff had had any issues. Mr. Howard stated that he had only heard positive things. Commissioner Hlavachick made a motion to allow Pratt Young Professional Group to bring in movie equipment to Lemon’s Park on July 13th. The motion was seconded by Commissioner Detwiler and carried unanimously.

REPORTS:

City Manager:

• Fly-in:

Mr. Howard pointed out the flyer explaining the Airport Fly-in on June 1st and 2nd. Mr. Howard stated that there was more information on the flyer.

• New building for Stallions:

Mr. Howard stated that Stallion Oilfield Services was going to build a new building on site at the airport and they would be doing it without economic help. Mr. Howard commented that Crescent Services and Stallion’s had increased their employees. Mayor Taylor commented that Crescent had gone past their forty. Commissioner Kumberg questioned if they would lease or own their building. Mr. Howard stated that they lease them from the Airport Authority. Commissioner Skaggs questioned if they own the building. Mr. Howard commented that he would have to get with Mr. Reid Bell, but thought it might be ‘right of first refusal’. Mr. Howard added that he knew they could own the building, but not the ground.

City Attorney:

• Property north of Woody’s:

City Attorney Van Blaricum commented that Mr. John Arndt owned the property that had been brought up at the last meeting and was just north of Woody’s Sports Bar. Mr. Van Blaricum stated that Mr. Arndt had lived in Pratt, but had retired to Nortonville, Kansas. Mr. Van Blaricum explained that he was going to be in Pratt this week and had plans to rebuild the roof. Mr. Van Blaricum commented that Mr. Arndt would like to clear his stuff out and sell it. Mr. Van Blaricum stated that he was a very pleasant individual to talk to, but had not given us a time frame. Commissioner Skaggs questioned if the property taxes were paid. Mr. Van Blaricum stated that the first half had been paid and Mr. Arndt knows that we are concerned. Mayor Taylor questioned if there had been any other complaints. Mr. Blankenship stated that he had not had any.

• Nuisance properties:

Mr. Van Blaricum informed the Commission that he had been working with Mr. Blankenship on nuisance properties that were in Municipal Court.

• South Wind Hospice bankruptcy:

Mr. Van Blaricum stated that he had gotten a phone call from Mr. Ed Nazar concerning the bankruptcy filed by South Wind Hospice. Mr. Van Blaricum explained that the bond holders would be partially paid off for their investment, but Mr. Nazar would like to come out to the next meeting and explain what the plan was for those bond holders.

Public Works:

• Pool Update:

Public Works Director Rambat stated that the contractor was about 70% done sand blasting the pool and should be done by the end the week. Mr. Rambat added that they would start patching the first of next week and then start painting.

• Park dept.:

Mr. Rambat stated that the Park Department had been grinding on the deck at the pool where it had settled and also working on replacing some plastic plumbing in the bathrooms.

• PYP picked up trash:

Mr. Rambat stated that he had gotten yellow vests and trash bags for Ms. Tracy Beverlin, a member of the Pratt Young Professionals Group, and they had picked up trash north on Highway K-61. Mr. Rambat commented that that was greatly appreciated.

• Wastewater Treatment Plant progress:

Mr. Rambat stated that APAC had moved in their equipment at the wastewater treatment plant and had dug up the front yard.

• Summer Chip Seal Project:

Mr. Rambat stated that he would be working with Street Department Superintendent Dancaster and Street Foreman Sinclair in the next week or two to determine streets for the Chip Seal project. Mr. Rambat explained that they had talked about foregoing the Curb and Gutter Project this year and dedicating those funds to the streets. Mr. Rambat commented that the curb project was a good project but he had a lot of streets to keep going. Mr. Rambat stated that they would look at doing curb and gutter again next year.

Inspection Department:

• Property Nuisances:

Building Inspector Blankenship stated that he had already sent out a lot of property nuisance letters and some of them were habitual every year. Mr. Blankenship explained that they clean up and then it goes right back to a nuisance state. Mayor Taylor commented that there was one gentleman that would move cars from one property to another. Mr. Howard stated that that was one we were dealing with now. Mr. Blankenship commented that people were taking more pride in their neighborhoods, but some were stubborn and they end up in Mr. Van Blaricum’s hands. Mr. Van Blaricum stated that the one individual had been sentenced to jail time if it had not been cleaned up, but the probation time was up, so there was no jail time hanging over his head now. Mr. Blankenship stated that it looks like an explosion on his property, but he reminded the Commission that there was due process that had to be followed. Commissioner Kumberg questioned what the fine was. Mr. Van Blaricum stated that the maximum fine was $100, which needed to be changed. Mr. Blankenship commented that he had promises from the individual, but nothing gets done.

Electric Department:

• KMEA’s request for power:

Power Plant Superintendent Smith commented that they had run the power plant about three times for KMEA last week. Mr. Smith explained that Southern Pioneer had one plant go down and there was not enough wind energy to carry the load.

Police Department:

• Jail full:

Police Chief Myers informed the Commission that he had gotten a call Friday from Sheriff Chinn to let him know that the jail was full. Chief Myers stated that he was to make other arrangements if there were any problems, but he had made some transports out of town, which were juvenile. Commissioner Skaggs questioned how many cells there were in the jail. Chief Myers stated that there were over thirty and most of those were serving sentences or waiting for court.

• Airplane sold:

Chief Myers stated that they had sold the airplane that had been seized in a drug bust. Chief Myers explained that they would do a complete bill of sale and the gentleman had bought it as is. Chief Myers added that they do have a permit to fly it out and the mechanic had signed off on it.

Finance Department:

• Auditors:

Finance Director Garten informed the Commission that the auditors would be here next Tuesday for two or three days.

Commission:

• Stop sign on Jackson:

Commissioner Skaggs questioned if we had ever thought about a stop sign on North Jackson. Mr. Howard stated that there was a lot of traffic there and it had been talked about, but nothing was decided.

• Plans for Konkel property:

Commissioner Skaggs asked if there were any plans for the area purchased from the Konkel family at the Lemon Park entrance. Mr. Howard stated that Mr. Blake Himmelwright wanted the quonset hut taken out, but it works as a big open area. Mr. Howard added that the money donated by the trust was to do upgrades.

• Covenant Housing:

Commissioner Skaggs questioned the situation with Covenant Housing. City Attorney Van Blaricum stated that the process was being settled out.

• Policy on trash trucks:

Commissioner Skaggs questioned what the policy for trash trucks was when things fall off or out of the truck. Commissioner Skaggs added that some dumpsters were overloaded. Mr. Rambat commented that they try to get them to do that. Commissioner Skaggs stated that, when it was right in the middle of the street, patrons do not feel that they should have to pick-up their trash and neither do our men. Mr. Rambat stated that he would visit with them. Mr. Howard commented that there were containers that were habitually overloaded and they should be made to get a second container. Mayor Taylor questioned if there was a 200 lb. limit. Mr. Rambat stated that that was about the limit. Commissioner Skaggs stated that it was more the patron’s fault than the employee. Mr. Rambat stated that he would make an announcement to the employees.

• Stop Lights:

Commissioner Skaggs questioned whose responsibility it was to synchronize the stop lights. Mr. Howard answered that it was ours. Commissioner Skaggs questioned why the lights were all the same after 10 or 11 p.m. Mayor Taylor stated that trucks would actually drive ¾ of a block and then run the red light, so from midnight thru 5 a.m., they flash red. Mr. Howard added that the lights on Stout Street and Highway 54 and K-61 were motion activated, but they all flash red after 11 p.m.

• Nature trail:

Commissioner Detwiler commented that there were some young people with white bags in Lemon’s Park to pick up trash on the Nature Trail, but she was not sure who they were. Commissioner Detwiler added that they should be thanked for doing that. Mr. Rambat stated that he was not sure who that was. Commissioner Hlavachick commented that the 4-H group used to do that.

ADJOURN:

Commissioner Kumberg made a motion to adjourn. The motion was seconded by Commissioner Hlavachick and carried unanimously.

_______________________________________

JEFF A. TAYLOR, Mayor

(SEAL)

ATTEST:

__________________________________

LUANN KRAMER, City Clerk

05/06/2013-City Commission Meeting Agenda

MONDAY

May 06, 2013
PRATT CITY COMMISSION – REGULAR COMMISSION MEETING
COMMISSION ROOM – 5:00 P.M.

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

2. ROLL CALL

3. INVOCATION & PLEDGE OF ALLEGIANCE

4. MINUTES – April 15, 2013 Regular City Commission Meeting

5. BUSINESS:

5.1 Presentation of EMC Dividend Check – Rich Sanders, Sanders Agency

5.2 Discussion on Bike Routes and Sidewalk Developments – DeWayne Bryan, Pratt Health Foundation Exec. Director

5.3 Discussion on Proposed Purchase of 2 Acres from Block 3, Sandy Creek Addition – Dave Howard, City Manager; Warren Wadley, Reality Alliance One

5.4 Discussion on Left Turn Lanes at Intersection of Highways 54 and 281 – Dave Howard, City Manager; Russell Rambat, Public Works Director

5.5 Consideration and Approval of Bid for Sandy Creek Sub-Division - Mass Grading, Street and Sewer Improvement – Alan Luttrell, EBH Engineer; Dave Howard, City Manager

5.6 Consideration and Approval of Contract Between City and EBH & Associates for the 2014 KLINK Project – Alan Luttrell, EBH Engineer; Dave Howard, City Manager; Russell Rambat, Public Works Director

5.7 Consideration and Approval to Submit the 2015 KLINK Application – Russell Rambat, Public Works Director

5.8 Consideration and Approval of Re-appointments to the Planning Commission – Brad Blankenship, Building Inspector

5.9 Consideration and Approval of Price Increase for Greenlawn Cemetery – Russell Rambat, Public Works Director

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

04/01/2013-Approved City Commission Meeting Minutes

MONDAY

April 01, 2013

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

PRESENT:

Bill Hlavachick, Mayor

Jeff Taylor, Commissioner

Gary Skaggs, Commissioner

Karen Detwiler, Commissioner

Luke Kumberg, Commissioner

ALSO PRESENT:

 Dave Howard, City Manager

LuAnn Kramer, City Clerk

Ken Van Blaricum, City Attorney

Diana Garten, Finance Director

Russell Rambat, Public Works Director

Gary Myers, Chief of Police

Brad Blankenship, Building Inspector

Kelly Hemphill, Dir. of Electric Utilities

Bruce Pinkall, Recreation Director

CALL TO ORDER:

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

INVOCATION AND PLEDGE OF ALLEGIANCE:

Commissioner Taylor led the staff and audience in the Invocation and Pledge of Allegiance.

MINUTES:

Commissioner Kumberg made a motion to approve the minutes of the March 18, 2013 regular Commission meeting. The motion was seconded by Commissioner Skaggs and carried unanimously.

BUSINESS:

CONSIDERATION AND APPROVAL OF A DISC GOLF TOURNAMENT IN MAY DENNIS PARK ON MAY 11TH AT 10:00 A.M.:

Mr. Michael Nall requested the Commission’s approval for a disc golf tournament to be held in May Dennis Park on May 11th. Mr. Nall stated that this would be a fund raiser for the Sacred Heart Youth Group. Mr. Nall commented that this was one of the better courses in Kansas and should bring a large crowd. Commissioner Taylor questioned if the tournament would only be in May Dennis Park. Mr. Nall stated that it would and they hoped to host another one in September. Commissioner Taylor commented that this was a great thing for the community and questioned how long it would last. Mr. Nall stated that they would have registration at 9:00 a.m., start playing at 10:00 a.m. and should be done by 4:00 p.m.

Commissioner Detwiler made a motion to allow the Disc Golf Tournament on May 11th to start at 10:00 a.m. in May Dennis Park and to include the alternate date of May 18th in case of inclement weather. The motion was seconded by Commissioner Kumberg and carried unanimously.

CONSIDERATION AND APPROVAL OF RE-APPOINTMENTS TO THE PRATT AIRPORT AUTHORITY BOARD:

City Manager Dave Howard stated that the Airport Authority Board terms of Mr. Keith Sexson and Mr. Bob Blasi were going to expire at the end of the month and the board recommends that they both be reappointed. Commissioner Taylor made a motion to approve the reappointments of Mr. Keith Sexson and Mr. Bob Blasi to another three year term on the Pratt Airport Authority Board. Commissioner Skaggs seconded the motion and it passed unanimously.

CONSIDERATION AND APPROVAL OF RE-APPOINTMENTS TO THE BUILDING BOARD:

Building Inspector Brad Blankenship stated that Mr. Gary Schmidt should have been reappointed to the Building Board last year, but was missed and Mr. Brian Gordon and Mr. Dan Shumway’s appointments were expiring at the end of April. Mr. Blankenship informed the Commission that they were all willing to serve an additional term.

Mr. Blankenship requested that the Commission allow the appointments to be staggered; therefore, Mr. Schmidt’s term would include last year as his first year of his term. Mr. Blankenship added that Mr. Gordon and Mr. Shumway were both very helpful on the Board. A motion by Commissioner Skaggs to approve the reappointments of Mr. Gary Schmidt, Mr. Brian Gordon and Mr. Dan Shumway to the recommended three year terms on the Building Board was seconded by Commissioner Kumberg. The motion and second passed unanimously.

CONSIDERATION AND APPROVAL FOR THE SELL OF A 1966 CESSNA AIRCRAFT:

Police Chief Gary Myers explained to the Commission that the police department had seized a 1966 Cessna 310K airplane in December 2010 that had been trafficking cocaine. Chief Myers stated that the Police Department was awarded possession after the court proceedings in April 2011 and the DEA having no interest in keeping it. Chief Myers commented that the plane had cost about $5,500 in storage fees at the airport since the Police Department had been awarded possession. Chief Myers explained that the plane had flying status when it was seized, but had no current paperwork and was illegal. Chief Myers added that he had visited with Mr. Randy Huitt and he had suggested selling it for scrap since it would take thousands of dollars to bring it into compliance.

Chief Myers stated that Detective Jeff Ward had met with a prospective buyer that was interested in rebuilding the plane and having it flight worthy. Chief Myers added that this person was willing to pay $15,000 for the plane the way it sits now. Chief Myers stated that he was requesting the Commission allow the sale of the plane without the requirements of auction or sealed bids. Chief Myers stated that they would proceed with a meeting with the buyer if the request was granted. Chief Myers stated that Assistant County Attorney Gaten Wood was involved and they wanted to make sure that there was an understanding that there was no title. Commissioner Detwiler questioned if we had advertised the plane at all. Chief Myers stated that they had not, but Mr. Huitt had informed them that they would have to advertise it as salvage. Commissioner Taylor questioned what price it would bring if it was salvage. Commissioner Detwiler stated that it would be more than $15,000. Chief Myers stated that the plane was flying when it came in, but he was not sure about the mechanics and engine and the cabin was not in good shape. Chief Myers explained that smugglers transport cocaine in these types of aircraft so that they were not out much money if they were seized. Chief Myers commented that no one was going to look at the plane for free and he had asked Mr. Huitt to look into that about a year ago and he had not gotten back to him.

Commissioner Skaggs suggested that we goggle it and see what we could find out. Commissioner Detwiler stated that we should advertise it for sell as is, telling them what it is and we still had the right to reject any and all bids. Commissioner Kumberg commented that you have to know how to advertise it and should be careful. Mayor Hlavachick stated that the plane came to us free and we were in debt now $5,500 and was costing us every day. Finance Director Diana Garten informed the Commission that it cost $209 per month for storage. Commissioner Detwiler questioned why it was housed when City vehicles were not. Commissioner Taylor stated that the wind would tear the wings off. Chief Myers added that there was no space available at the airport for an unprotected plane. Commissioner Skaggs questioned if the plane was all they got. Mr. Howard commented that they also got a lot of cocaine. Chief Myers stated that any money they would have gotten would have been put in the forfeiture fund.

Mr. Howard stated that he had suggested putting the sell on the agenda so that it could be talked out. Mr. Howard added that Detective Ward had stated that the plane would have been worth about $50,000 if it were certified and legal. Mr. Howard explained that you do not know what all could be going on with a drug plane. Chief Myers stated that the prospective buyer was from a well-to-do family out of Wichita and owns an aircraft school and this fits his bill perfect. Chief Myers added that he (the potential buyer) felt that this was a reasonable amount for this plane and understood that he would have to put thousands of dollars into it. Commissioner Detwiler pointed out the paragraph in Chief Myers’ letter concerning the buyer offering $15,000 as is and free of warranties on the condition that a mechanic he supplies determines that the motor is repairable. Commissioner Detwiler stated that we were not selling it as is with that condition on here. Commissioner Kumberg commented that he had friends who were commercial pilots in Salina and he thought that they would not transport the plane on a truck, but would get it flyable to get to where they need to go. Commissioner Detwiler stated that that was still not taking it as is.

Chief Myers stated that they were still in negotiations and he was only asking for permission to move forward with those negotiations and to have the Commission waive the ordinance bid requirements. City Attorney Ken Van Blaricum commented that we could advertise on Craig’s List or the Wichita Eagle, but then you have more City staff time involved in checking it out and getting it done. Mr. Van Blaricum added that we might get more out of the plane, but we would spend a lot more time researching it. Mayor Hlavachick stated that this was an encumbrance and we should take the money and run. Commissioner Detwiler stated that she agreed with that, but she would like to see it on the condition that a mechanic we supply determines the motor is repairable, because they could be moved on a truck or trailer if you take the wings off. Chief Myers stated that the plane was not legally registered and did not have the proper FAA paperwork and it was his understanding that the individual was going to truck it out. Commissioner Detwiler questioned if it had to be determined runnable if they were going to truck it out. Chief Myers stated that the engines were running when it was seized, but it had not been started since then because we do not have any insurance on it. Chief Myers added that insurance would have been an added expense and Mr. Huitt had removed the battery so no one could come in and attempt to start it. Commissioner Detwiler questioned if this individual was going to supply and pay for the mechanic or if the City was. Chief Myers stated that it was his understanding that the offer was with no warranties. Chief Myers stated that the individual wanting to purchase the plane had come to look at it and now he wants to bring out a mechanic to look at it before anything is finalized. Chief Myers added that any expense for inspection would be his responsibility.

Commissioner Taylor made a motion that we should sell the plane for $15,000, with the understanding that the individual foots the expense of the mechanic and to get it started. The motion was seconded by Commissioner Kumberg. Commissioner Taylor explained that his thinking was that, if Mr. Huitt was not interested in it, there was probably a small audience of people that would want to do this. Commissioner Taylor added that we continue to pay for it every day. Mr. Van Blaricum stated that Chief Myers had made a good point earlier when he explained that the plane could have been forfeited by the DEA and the U.S. Attorney’s office and they could have kept the money, but it was more trouble and expense to them to keep it. After no more discussion, the motion and second to sell the 1966 Cessna 310K for $15,000 passed unanimously.

DISCUSSION AND UPDATE ON WELL AT THE AIRPORT:

City Manager Howard reminded the Commission that he had informed them a couple of months ago about tearing down the building, capping the well and moving the water rights to the other well at the airport. Mr. Howard explained that that process had been approved; therefore, we could pump twenty-two acre feet on that well, which takes care of any problems of over-pumping.

Mr. Howard stated that the well still in use was high in nitrates, but it was a transient site since there were no residential properties using it. Mr. Howard commented that the conditions were that we had to plug the well and Water Superintendent Kelvin Clay was working on the cost of that. Mayor Hlavachick questioned if the well would be filled with concrete. Mr. Howard stated that it would be, but they would get someone to do that.

Mr. Howard commented that the only action needed from the Commission would be their permission to plug that water well so that it would not exist anymore. Mayor Hlavachick questioned the Commission and everyone was in agreement to plug the water well at the Airport.

OPEN AGENDA:

• Items stolen and destroyed:

Mr. Luca Matei, owner of Country Club Apartments, commented that he had been gone for twelve days and he came back to the laundry room being broken into and two washers being destroyed and this happened many times over the years. Mr. Matei stated that the point was that none of the stolen items were recovered even when he had given the police addresses of where the air conditioner and air compressor were. Mr. Matei stated that he had called the police today and he was told to raise the rent for better tenants, but people get on the edge because prices were high and he wanted to take care of them some way. Mr. Matei commented that he was also told to become a policeman if he wanted a copy of the police report.

Mr. Matei stated that the City controls the institutions and police work for everybody, so he proposed that they help them. Mr. Matei added that an $80 processing fee was outrageous and a way for the government to make money.

REPORTS:

City Manager:

• Turn lanes on Hwy. 54:

Mr. Howard stated that there had been a meeting with KDOT representatives concerning the turn lanes on 54 Highway. Mr. Howard explained that there would be a private engineer working for us at KDOT’s expense. Mr. Howard commented that there would be a public hearing or they would come before the Commission when they get a draft of what they want to do.

Public Works:

• Miss Kansas activities:

Mr. Rambat stated that the City had met with the Miss Kansas Organizer and discussed what role the City would have during that week.

• WWTP Project:

Mr. Rambat commented that the wastewater treatment plant project should get started next Monday, April 8th.

• Pool Project:

Mr. Rambat explained that the contractors would be moving in and doing some sandblasting on the pool along with patching and painting.

Inspection Department:

• Car Wash update:

Mr. Blankenship stated that he had met with the car wash owner and they should be open the first or second week of May, weather permitting pouring of concrete.

• Arrowhead West:

Mr. Blankenship commented that Arrowhead West had poured concrete and they were waiting for the metal building to go up.

• Trinity Evangelical Church:

Mr. Blankenship stated that Jorns Construction had set a pole for temporary electric at Trinity Evangelical Church and should start digging footings pretty quick.

• Building evaluations:

Mr. Blankenship shared new building evaluations for the last three years with the Commission. Mr. Blankenship explained that these figures were for evaluations of what they cost and not the cost of the permits.

• 2011 $1,656,806

• 2012 $2,649,300

• March 2013 (1 month) $9,285,902

• 2013 $9,379,000

Mr. Blankenship stated that this year was quite a jump and those figures did not include the hospital project. Mayor Hlavachick questioned if we had heard anything about the apartment complex. Mr. Howard stated that he had talked to Mr. Mooney and it was a waiting game, but he had applied for the housing tax credit, so it was in the hands of the State.

Electric Departments:

• Gas Leak:

Mr. Hemphill stated that there had been an accident that caused a gas leak last week at Stanion Wholesale Electric and the line gang had reacted quickly and as they should.

• Hospital Transformers:

Mr. Hemphill informed the Commission that the transformers for the hospital had been ordered from Stanion Wholesale Electric.

• Question concerning leak:

Commissioner Skaggs questioned how the electric department was involved with a gas leak. Mr. Hemphill explained that the emergency preparedness people had asked that the power be shut off. Mr. Hemphill stated that they had to shut off the entire east side of Main Street and that prevented any sparking from the transformer that was in the alley behind the building, which was where the broken gas line was.

Recreation Department:

• New addition:

Mr. Pinkall informed the Commission that his newest employee, Ms. Katherine McAllister, had given birth to a little boy on Saturday. Mr. Pinkall commented that it had been a long time since anyone had had a baby in his department.

Power Plant:

• #7 intercoolers:

Mr. Smith stated that they had been working on #7 intercoolers and had one done and were working on the others before putting it back together.

Finance Department:

• Sales Tax for March:

Ms. Garten informed the Commission that March sales tax shows the first quarter of 2013 up by $56,000. Commissioner Taylor questioned if that was just what the City received. Ms. Garten stated that that was correct. Commissioner Taylor stated that that would make sales in the millions of dollars.

Commission:

• KMU voting delegates:

Mayor Hlavachick stated that the 2013 Annual KMU meeting was May 10th in Wichita and they were asking for the City’s voting delegates. Mayor Hlavachick commented that he would be going and he would like the Commission’s support to be the voting delegate and Mr. Howard to be the alternate. Commissioner Skaggs made that motion. Commissioner Taylor seconded the motion and it passed unanimously.

• Building by Woody’s:

Commissioner Skaggs asked Mr. Blankenship if he had found out anything about the building by Woody’s. Mr. Blankenship stated that he had not, but he looked through it. Mr. Blankenship commented that it had been that way for ten years according to people that he had talked to. Commissioner Skaggs commented that it was unsightly and unsafe and a good habitat for animals. Commissioner Skaggs questioned if we knew who the owner was. Mr. Van Blaricum stated that he could find out.

• Municipal Building Janitors:

Commissioner Skaggs commended the Municipal Building janitors for the outstanding job they did during the Rotary chili feed. Mr. Pinkall stated that he would pass that along and added that he had also gotten a nice letter from Ninnescah Rural Electric.

• Growth in Pratt:

Commissioner Taylor commented that it was good to hear reports on the growth in Pratt and that things were going well. Commissioner Taylor added that the country was in hard economic times, but Pratt has growth and people can see what is going on.

• Explosion by VFW:

Commissioner Detwiler questioned what the explosion was by the old VFW. Mr. Howard stated that he was not sure, but it happens occasionally. Commissioner Detwiler commented that there was a rumor that someone had blown off fingers. Chief Myers stated that the hospital had a requirement to report those types of accidents and he had not had any. Chief Myers commented that they were having individuals creating their own M-80’s and they had not been able to track them down yet. Chief Myers added that there were also soda bombs, which are explosive devices, and it was a serious offense if they get caught.

• Transformers in Lemon’s Park:

Commissioner Detwiler commented that there were two big transformers sitting between the ball diamonds in Lemon’s Park that looked like they were tipping. Mr. Pinkall stated that Line Distribution Superintendent Huber had looked at those recently. Mr. Hemphill explained that there were several options for those and they needed to see what the best option was. Mr. Hemphill added that they would take care of it.

ADJOURN:

Commissioner Taylor made a motion to adjourn. Commissioner Skaggs seconded the motion and it passed unanimously.

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BILL D. HLAVACHICK, Mayor

(SEAL)

ATTEST:

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LUANN KRAMER, City Clerk