Monday, June 4, 2018

05/21/2018-Approved City/County Joint Meeting Minutes


MONDAY
MAY 21, 2018

The Governing Body of the City of Pratt met in a Recessed City/County joint meeting in the Commission Room located in City Hall.
PRESENT:

Lucus Kumberg  Mayor
Doug Meyer  Commissioner
Gary Schmidt  Commissione
Don Peters  Commissioner

ALSO PRESENT:

Roy Eckert  City Manager
Diana Garten  Finance Director
Regina Goff  City Attorney
Glenna Borho  County Commissioner
Joe Reynolds  County Commissioner
Dave Ward  County Commissioner
Sherry Kruse  County Clerk
Bob Schmisseur  County Counselor                  
                                        
 CALL TO ORDER: 

The recessed meeting was called to order by Mayor Meyer.  Mayor Meyer instructed the Clerk to note that all Commissioners were present with the exception of Commissioner Leslie.

BUSINESS:

DISCUSSION ABOUT CLEAN-UP WEEK:

County Landfill Supervisor Jason Winkel provided a handout of data collected during the free disposal clean up week.  Mr. Winkel reported that several tires were brought in; however, they were not twenty inches in diameter like last year.  Mr. Winkel added that there were more tires brought in this year that were attached to a rim which had a higher cost.  Mr. Winkel stated that they took in 37.87 tons of concrete, which was more than last year by 25.52 tons, solid waste was down by 18 tons; however, only eleven fewer customers were serviced. 

Mr. Winkel commented that the event was very similar to last year with customers bringing in smaller loads of waste and that the total cost to the City was  $6,781.20, which was $627.23 less than in 2017.  Mr. Winkel commended the City for the help that was sent out to assist with the event and stated that they were very helpful and knew what needed done, which helped everything run very smooth. 

Mr. Winkel also reported that the recycle center had taken in more hazardous materials during the week than they did a year ago.  Mr. Winkel also stated that the recycle center had taken more HHW during the past year than in prior years.  Mr. Winkel commented that the recycle center was open seven days a week and had recently taken old paint from Skaggs Ace Hardware, which they were able to stir, check it, and allow people to come in and take it for use.  Mr. Winkel asked that they return any unused paint.  Mr. Winkel added that they also recycle paint from Barber County’s swap shop since Pratt had a larger population and success in swapping out the paints.  Mayor Meyer asked Mr. Winkel about single stream recycling possibilities since it was brought up at the joint taxing entity meeting last week.  Mr. Winkel stated that a plant would be needed and it was probably not feasible to build in a community of Pratt’s size.  Mr. Winkel added that they had put out some recycling containers in an attempt to get more of the community involved in recycling but it did not appear they were being used much.  Mr. Winkel stated that they needed to do a recycling campaign to raise awareness.   Mr. Winkel also reported that they send electronics to a company in Manhattan that test them and, if they work, they sell them on e-bay and the County gets a portion of those proceeds.  Mr. Winkel explained that they only send electronics that did not have any type of personal data or information stored on them; such as toasters, monitors and towers without hard drives.   Mr. Winkel stated that businesses were charged $.10 per pound, but everything else was taken for free at the recycle center.  

HEATHER MORGAN:

Ms. Heather Morgan passed out a set of information which included the County sales tax distribution report for April 2018 and a report that showed that Pratt County was down by 8.7% from 2017 and was the 4th greatest loss in the State, which shows a downward trend.  Ms. Morgan reported that Kansas was up 4.4% statewide, which made Pratt County’s numbers look pretty bad.  Ms. Morgan also supplied a pie chart of the Pratt County property tax distribution that showed that the County receives 33.6%, PCC 25.2%, schools 29.96% and the City 8.85%.            

Ms. Morgan gave an update on legislative issues stating that the Airport bill passed; however, the property tax lid fix legislation did not pass.  Ms. Morgan reported that there was a big push in Topeka to eliminate ROZ because it was not being run as intended and since it was not truly an Economic Development tool, she expected it to be repealed.  Ms. Morgan commented that there was also talk of re-instating opportunity zones for sales tax exemption of new projects.  Ms. Morgan added a warning to expect a lot of changes from Topeka during the next year as the KDOC and the Department of Agriculture were at odds over who should manage Economic Development in the State.  Ms. Morgan stated that post audits were being performed and changes would be forthcoming.

Ms. Morgan talked about a Local Arts Commission grant awarded to the Pratt Art Walks allowing the purchase of banners to market them.  Ms. Morgan stated that The Kansas Arts Commission was coming to Pratt in August to highlight our museums and feature the intersection of the arts and entrepreneurship in Kansas.   Ms. Morgan explained that there was another grant she had applied for and received a grant through the County that helps businesses in our community develop logo’s and put their products online.  Ms. Morgan stated there had been success in other communities.  Ms. Morgan answered a question regarding online sales tax, which led to a discussion on the availability of high speed internet and rural broadband issues and how that impacted local ED opportunities.  Ms. Morgan spoke of limited funding for internet service in the area because Federal funding was regionalized and South Central Telcom receives that funding so it was not available as incentive to other interested companies.  Ms. Morgan suggested getting SC Telcom to the table to discuss how the internet had been underserved or find a willing local partner that would not require incentive money. 

Ms. Morgan stated that her contract was ending at the end of this month.   Ms. Morgan requested an executive session for attorney/client privilege to discuss possible ED opportunities.  County Counselor Schmisseur stated that he knew that Ms. Morgan had information to share about possible Economic Development opportunities that he felt would best be relayed in executive session under the attorney/client privilege.  Commissioner Kumberg made a motion to enter into an executive session not to exceed twenty minutes for attorney/client privilege.  The motion was seconded by Commissioner Schmidt and it carried unanimously. 

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

After lunch, Ms. Morgan presented information on the Achievement Place.  Ms. Morgan stated that they currently had nine full time employees who were paid minimally, without benefits, and the State was requesting RFP’s for two, ten bed facilities for juvenile offenders.  Ms. Morgan commented that there were currently three locations with a similar type of facility and added that the State was imposing stricter guidelines and, if awarded, the facility would have more serious offenders.  Ms. Morgan stated that they would require a new level of care and the expectation for outcomes would increase.  Ms. Morgan commented that the school had requested that they also be educated in the institution and not in the public school; therefore, Ms. Morgan was assisting Ms. Toni Perez with a response to the State.  Ms. Morgan stated that the proposal was adding four additional employees and providing for health insurance for all full-time employees increasing the budget by $200,000.  Ms. Morgan explained that the RFP’s were due by May 20th, with the facility operational by July 1st.  Ms. Morgan added that, if awarded, it would be a four year contract with two options for an additional year each.                                                

GENERAL DISCUSSION:
 
·        Dr. Calvert:
 
Commissioner Borho stated that she had invited Dr. Mike Calvert, Pratt Community College President, to come to the meeting to make a presentation to both boards at once.  Dr. Calvert stated that he was in attendance to talk about expanding Green Sports Complex to include a track and field complex.  Dr. Calvert passed out a handout of the plans for the expansion and pointed out that the original plans included Phase 5 to Green Sports Complex, which was the track facility being proposed.  Dr. Calvert stated that the City was gracious in applying for the grant for $300,000 in 2016 that had been awarded and he also reported that the PCC Foundation was on an active capital campaign to raise additional funds for the project.  Dr. Calvert added that they had formed a campaign leadership committee and Mr. Richard Kerschen of the Law Company was on that committee.  Dr. Calvert informed the Commission that Mr. Kerschen would be the project manager.  Dr. Calvert pointed out the event impact details provided by Recreation Director Bruce Pinkall and talked about the impact a track facility would have on the community.  Dr. Calvert stated that there were various other activities that would be able to use the facility.  Dr. Calvert commented that the project had expanded into a $3.5 million project and PCC was privately fund raising and they had a $1 million anonymous challenge grant where the donor would like to see others put some skin into the project.  Dr. Calvert reported that he had had some preliminary requests with the schools, one County Commissioner, a City representative and the City Commissioners and the formal requests would be coming in the next month.   Commissioner Kumberg asked if there was a long term viability plan for lane and turf replacement and general maintenance.  Dr. Calvert stated that the focus was on the construction of the facility at this time and he viewed the project as a community project.  Dr. Calvert commented that the project would happen, but they needed some local skin in the game to get there.  Commissioner Kumberg questioned how much was being planned for the lane and turf replacement.  Dr. Calvert stated that currently the focus was on funding the project and a long-term plan had not been made at this time.  Dr. Calvert stated that data indicated that Pratt had the ninth highest pull factor in the State.  Dr. Calvert added that the timeline and date of completion had not been finalized yet; however, they would like to start moving dirt in November or December of 2018.  Mayor Meyer asked if the facility could be used for multi-purpose events, such as concerts.  Dr. Calvert stated that it could be, but the initial seating capacity would be modest at approximately five hundred.

·        Sinkhole at Lake: 

Commissioner Borho informed the Commissioners of a sinkhole issue at the Pratt County Lake and suggested that, if the waterline was going to be extended to KDWLPT, that it be further extended to the Lake at the Counties expense.  Commissioner Borho stated that Mr. Doug Freund stated that the lake would have to be drained in order to address the sinkhole issue and hooking onto the City waterline could benefit both the lake and the City in perfecting water rights in 2021.  Mr. Schmisseur suggested someone contact Representative Greg Lewis and ask him to author a bill allowing municipalities to maintain current water rights and to also contact the Ethanol Plant to discuss perfecting the water rights and if they would need more water for future expansion. 

·        Jail project:

Commissioner Kumberg questioned where they were at on the jail project.  Commissioner Borho explained that there had been a large change order due to the shower specifications.  

·        Theatre:

Commissioner Borho reported that they were still working on funding pledges for the movie theatre.

ADJOURN:

Mayor Meyer made a motion to adjourn.  Commissioner Schmidt seconded the motion and it carried unanimously.
 
_____________________________
DOUG MEYER, Mayor

ATTEST: 

_____________________________
LUANN KRAMER, City Clerk

 

Tuesday, May 22, 2018

05/22/2018-Special Call Meeting Agenda


CALL FOR A SPECIAL MEETING
 
OF THE

GOVERNING BODY 

TO:  MEMBERS OF THE GOVERNING BODY:

A Special meeting of the Governing Body of the City of Pratt is hereby called to be held in the City Commission Room located at 619 South Main Street at 10:00 a.m. on Tuesday, May 22, 2018 with the object and purpose of said meeting to be the following: 

1.     Executive Session to Discuss the Solar Farm.

 SIGNED:

 ________________ __________________
 Commissioner
 
___________________________________
 Commissioner\
                                                                                                                                                                      ___________________________________
Commissioner

NOTICE TO THE PUBLIC: 

A Special meeting of the Governing Body of the City of Pratt is hereby called to be held in the City Commission Room located at 619 South Main Street at 10:00 a.m. on Tuesday, May 22, 2018 with the object and purpose of said meeting to be the following:

1.     Executive Session to Discuss the Solar Farm.

WITNESS MY HAND AND THE SEAL OF THE CITY OF PRATT, KANSAS, THIS 21ST DAY OF MAY, 2018.

(SEAL)

SIGNED:
                                                                                    ___________________________________                                                                                           
LuAnn Kramer, City Clerk

TO THE CHIEF OF POLICE, HIS DEPUTY, OR A POLICE OFFICER OR OTHER CITY EMPLOYEE:

You are hereby directed to serve the above notice at once personally to each Commissioner or to leave it at his/her place of residence or business before 5:00 p.m. on Monday, May 21, 2018.

05/07/2018-Approved City Commissison Meeting Minutes


MONDAY

MAY 07, 2018

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

Doug Meyer  Mayor
Lucus Kumberg  Commissioner
Gary Schmidt  Commissioner
Don Peters  Commissioner
Jason Leslie  Commissioner

ALSO PRESENT:

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

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

CONSENT AGENDA:

·                       Minutes:       April 16, 2018 Regular Commission Meeting
April 19, 2018 Recessed Work Session

Commissioner Kumberg made a motion to approve the Consent Agenda.  Commissioner Schmidt seconded the motion and it passed unanimously. 

BUSINESS:

CONSIDERATION AND APPROVAL OF CONTRACT FOR ENGINEERING SERVICES FOR AIRPORT WATERLINE IMPROVEMENT: 

Public Works Director Rambat informed the Commission that this Engineering Contract was another step forward in the airport water line project.  Mr. Rambat stated that the current status of the water at the airport was not good and continues to decline.  Mr. Rambat stated that we could scale down some and let the water department do some of the work on this project. 

EBH Engineer Mike Youngers addressed the Commission stating that this was moving pretty quick and this was a big step to keep it going.  Mr. Youngers commented that the City had applied in 2017 and it verbally sounded good with KDHE.  Mr. Youngers stated that they expect the paperwork to be in place soon.  Mr. Youngers informed the Commission that the project would cost about $1.75 million if it was all bid out.  Mr. Youngers stated that there was a 30% forgiveness on this loan once it was closed.  

Commissioner Kumberg asked where we were with the carbon tet issue with the Army Corp of Engineers.  City Manager Eckert stated that we had heard nothing more from the State.  Mr. Eckert commented that the letter named three parties, the City, Boeing and the Army Corp of Engineers and we were to respond to it by April 1st.  Mr. Eckert stated that we had responded on time as did Boeing, but they had not heard from the Army Corp of Engineers.  Mr. Eckert added that the attorney had stated that the City was clean.  Commissioner Kumberg questioned if we would get any assistance from them.  Public Works Director Rambat stated that the round table visit was strictly pointed towards source water and they were always interested in combining two water systems.  Mr. Rambat added that the water department would only have to test one system instead of two.  Mr. Rambat stated that water was a precious resource and you did not want to lose your water rights by not using them.  Mr. Rambat commented that we had 30 acre feet at the airport.  Mr. Youngers stated that Water Superintendent Clay had a type of looping system at the airport. 

Mr. Youngers stated that this loan had a twenty year payoff.  With no more discussion, Commissioner Leslie made a motion to approve the contract of engineering services for the waterline improvement at the airport as presented not to exceed $326,646 with 30% loan forgiveness.  The motion was seconded by Commissioner Kumberg and carried unanimously. 

CONSIDERATION AND APPROVAL OF A CONDITIONAL USE FOR THE SOLAR FARM PROPERTY WITH NO RECOMMENDED CONDITIONS ADDED: 

Building Inspector Blankenship stated that this request for conditional use was for the property the City owns east of Prairie Parkway Business Park.  Mr. Blankenship explained that Kenyan Energy has asked for a conditional use permit.  Mr. Blankenship commented that they had to give a twenty day notice for a public hearing and that two people had shown up for that hearing.  Mr. Blankenship commented that the Planning and Zoning Board had given their approval with no conditions on it.  Commissioner Kumberg questioned what the difference was between what we were going to do and what this was.  Mr. Blankenship stated that we own the property and they own the field.  Mr. Blankenship added that they felt better with what the property was.  With no further discussion, Commissioner Kumberg made a motion to approve the conditional use for the solar farm.  The motion was seconded by Commissioner Schmidt and carried unanimously. 

CONSIDERATON AND APPROVAL OF THE SEWELL POINTE PRELIMINARY PLAT:

Mr. Blankenship explained that the Sewell property was where Americare would be building.  Mr. Blankenship stated that this was the preliminary plat.  Mayor Meyer questioned if the Planning and Zoning had any problems with it.  Mr. Blankenship stated that they had not.  Commissioner Leslie made a motion to approve the Sewell Pointe preliminary plat.  The motion was seconded by Commissioner Peters and carried unanimously. 

CONSIDERATON AND APPROVAL OF THE SEWELL POINTE FINAL PLAT: 

Mr. Blankenship stated that this final plat would need to be signed by the City Clerk, Mayor, two Commissioners, the attorney hired by Mr. Sewell and the Planning and Zoning Commission before it would be recorded at the County.  Mr. Blankenship commented that the City had sewer and water there.  Mr. Blankenship added that this was all contingent on the sale of the property.  Commissioner Schmidt made a motion to approve the final plat for Sewell Point.  The motion was seconded by Commissioner Peters and carried unanimously. 

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

Building Inspector Blankenship stated that Mr. Kenny Gates would be stepping down at the end of his term and Mr. Monte Hostetler and Mr. Pat Quinn were up for re-appointment.   Mr. Blankenship commented that the Planning and Zoning Commission had recommended Mr. Mark Farney as a replacement for Mr. Gates.  Commissioner Kumberg made a motion to approve Mr. Mike Farney, Mr. Pat Quinn and Mr. Monte Hostetler for three year terms on the Planning and Zoning Commission.  The motion was seconded by Commissioner Leslie and carried unanimously. 

OPEN AGENDA:

·        Roller Skating Rink:

Mr. Rich Sanders approached the Commission concerning the Roller Skating Rink.  Mr. Sanders informed the Commission that the owners had put in new flooring and air conditioning looking for ways to improve the facility.  Mr. Sanders explained that they already had a loan through Great Plains Development.  Mr. Sanders questioned if they should look at going to the Economic Development Board or the Travel and Tourism Board.  Mr. John Hamm stated that the owners of the skating rink had approached him and let him know that they had been using their own funds to make it work and they could not continue to do that.  Mr. Hamm commented that they would have to close if the City, ED or Travel and Tourism could not put money towards their business.  Commissioner Leslie stated that he had been on Facebook and saw their plea to the public and questioned what kind of numbers they were looking at.  Mr. Hamm stated that they hoped that the ED Board could help with $30,000 this year and next year, which would help them be in proper form.  

Commissioner Kumberg questioned if they had been to ED previously.  Mr. Hamm stated that they had not, but he was willing to send them there with positive thoughts.  Finance Director Garten commented that they did have a loan through Great Plains and the County.  Mr. Hamm stated that $3,200 to $4,000 a month would help.  Commissioner Peters commented that he knew that they had struggled for years but, as a business, if it does not succeed, it just does not.  Mr. Hamm added that they were not asking for extra for their pockets.  Mayor Meyer suggested they get on the agenda of an ED Board meeting.  Mr. Hamm commented that he would like to take something back to them.  Commissioner Leslie questioned that they had already gone through Great Plains.  Ms. Garten stated that they had gotten a micro loan a couple of years ago.  Commissioner Peters stated that it was great to have them in Pratt and people already complain because there was not enough to do here.  Commissioner Kumberg expressed his concern with financing a private business.  Mayor Meyer questioned if Great Plains would refinance the whole thing.  Ms. Garten stated that she was not sure.
 
REPORTS:

City Manager:

·        Drought conditions: 

City Manager Eckert stated that we were in a serious drought and it included over fourteen Counties.  Mr. Eckert commented that crops were getting ready to mature and the rain last week did not break the drought.  Mr. Eckert added that it was better to waste water than to lose our water rights. 

·        Civicplus: 

Mr. Eckert informed the Commission that Public Works Director Rambat and City Clerk Kramer would be going with him to Manhattan to visit Civicplus about our new website.  Mr. Eckert commented that this was a great opportunity and their main focus was on governmental sites. 

·        Bike race:

Mr. Eckert commented that there was a great turnout for the bike race and it was a great weekend in town.  Mr. Eckert stated that the bike race could become an annual event.

City Attorney:

·        Church bells:

City Attorney Goff reminded the Commission that they had discussed a complaint by a business concerning the church bells.  Ms. Goff stated that the business had been in contact with Commissioner Leslie and Chief Myers asking for enforcement of the noise ordinance.  Ms. Goff commented that Chief Myers had checked the decibels of the bells and they were well below what the business had reported and that the semis were louder than the bells.  Ms. Goff stated that an email had asked that she interpret the ordinance and that the church bells were disturbing the peace and quiet of the neighbors; however, a vast majority of the community think that they are an asset.  Ms. Goff commented that a nuisance was a defense and the church bells had been ringing for several years.

Ms. Goff stated that, unless there was a larger outcry or she was told to do something by the City Manager or the Commission, she had no intentions of filing an action against the church.  Mayor Meyer stated that we had investigated the decibels and they were lower than reported; therefore, we were done with that.  Commissioner Leslie commented that they had done what the business had asked them to do.

Public Works:
 
·        Sidewalk project:

Public Works Director Rambat stated that the sidewalk trail project was completed on Sixth Street.  Mr. Rambat commented that Mr. DeWayne Bryan should get some recognition for helping get that done.  Mr. Rambat added that there were some funds leftover, so they would be pursuing another trail that fit into Mr. Bryan’s budget.

·        Pool crew:

Mr. Rambat stated that the pool crew had completed all the white painting and had been working on the stripes.  Mr. Rambat stated that they should be done by the end of the week and then the slide rehabilitation company would come in.  Mr. Rambat commented that he hoped to get water in the pool a week before the kids get in.  Mayor Meyer asked about the fees.  Mr. Eckert stated that a survey showed us on the low end.  Commissioner Kumberg stated that something should get published soon if prices were going to rise.  Mayor Meyer agreed that there should be no surprises.

·        Clean-up week:

Mr. Rambat stated that this was clean-up week and we had four different employees out at the landfill to help out.  Mr. Rambat commented that we had gotten a fair number of tires out of the City last year during clean-up week.

·        Maple Street bridge:

Mayor Meyer asked about work on the Maple Street bridge.  Mr. Rambat stated that he had gone out for bids; however, he was not happy with them.  Mr. Rambat commented that there were good concrete guys in town and they were more than capable of doing this project so he would be going back out for bids this fall.  

·        Rain:

Mr. Rambat stated that we had 2” of rain in about thirty minutes last week and it was hard for the drainage boxes to keep up.  Mr. Rambat commented that the 100 block of South New Street, Third Street and Fifth Street had the ditches maxed out in fifteen minutes.  Mr. Rambat explained that the thunder box in May Dennis Park had gotten plugged up and that was a good thing because it held the water back north of the tracks.

·        Water Tower project:

Commissioner Schmidt asked how the water tower project was going.  Mr. Rambat stated that there was good news and bad news.  Mr. Rambat explained that they were buttoning up Champa Street and it should be back online tomorrow.  Mr. Rambat added that the interior of the tower at the Business Park looked great; however, they were power washing the exterior and the clear coat came off the bottom where the algae had been collecting.  Mr. Rambat stated that the interior of the tower at Champa Street did not look good, so we were looking at a complete sandblast of the interior for the big tower.  Commissioner Kumberg questioned how old that tower was.  Mr. Rambat stated that it was put in around the mid-80’s.  Mr. Rambat commented that we got valuable information and this was cheaper than a new water tower.  Commissioner Schmidt asked if they had drained the tower.  Mr. Rambat stated that they had and it flows about 600 gallons a minute.  Mr. Rambat added that they then fill it up and bring the chlorine up for so many hours to dilute it.

Inspection Department:

·        McDonald’s:

Building Inspector Blankenship stated that there had been a change in the plans for the McDonald’s project.  Mr. Blankenship commented that they were not going where the grass was and they would be laying off the employees and demolishing the building; therefore, we would be without a McDonald’s for a few months.  Mr. Blankenship explained that they would be shifting to the west a little bit, the building would be bigger and there would be two drive throughs.  

Recreation:

·        Tournaments:

Recreation Director Pinkall stated that tournaments were in full swing and they were expecting thirty-three teams this weekend.  Mr. Pinkall added that there would be the KSHAA softball here in a couple of weeks. 

Mr. Pinkall commented that we had been chosen for the 3-2-1A tennis tournament that would be hosted by Kingman.  Mr. Pinkall stated that he hoped that this would be a continuing opportunity for us.  

·        Lemon’s sign:

Commissioner Leslie asked about the sign at Lemon Park after the storm.  Mr. Rambat stated that the deductible hurt us, but we were waiting on some estimates.  Mr. Rambat commented that they had salvaged the bulk of the sign.
 
City Clerk/Utility Billing:

·        Filing deadline:

City Clerk Kramer reminded everyone that the deadline to file for a City Commission position was June 1st at noon.  Ms. Kramer added that no one had filed that she knew of.

Mayor and Commission:

·        Take back program:

Mayor Meyer thanked the police department on doing a great job with the drug take back program.  Mayor Meyer added that they took in around seventy pounds.

·        Open Gravel Race: 

Commissioner Kumberg thanked Mr. Eric Sutter for coming up with the idea of the Open Gravel Race and doing all of it while on active duty in Kuwait.  Commissioner Kumberg stated that Mr. Sutter had put his whole heart into this project and it was a big success and he got some good exposure.  Commissioner Kumberg added that he hoped he would come back.

·        Skating Rink:

Commissioner Leslie commented that he felt they should talk about the skating rink a little more.  Mayor Meyer stated that the first step would be to get an application and take it to Economic Development.  Commissioner Schmidt stated that it was the only avenue open.  Mr. Eckert suggested that it could be put on the special call agenda we would be having for the solar farm.  Mayor Meyer commented that we should see what happens with the application.  Commissioner Leslie stated that they needed to come up with some type of resolution.
 
·        Appreciation:

Commissioner Peters stated that he appreciated all the cards, texts and so much prayer support during his illness.  Commissioner Peters added that his wife needed those too.  Commissioner Peters commented that it had been a struggle and that he gets tired easily.  Mayor Meyer stated that we were glad to have him back.

RECESS:

Mayor Meyer made a motion to recess until Monday, May 21st at 11:00 a.m. for the City/County joint meeting.  The motion was seconded by Commissioner Leslie and carried unanimously.
 
______________________________________
DOUG MEYER, Mayor

ATTEST: 

______________________________________
LUANN KRAMER, City Clerk

Thursday, May 17, 2018

05/21/2018-City Commission Meeting Agenda


MONDAY

MAY 21, 2018

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.   CONSENT AGENDA:
      4.1 Minutes:          May 07, 2018 Regular Commission Meeting                                                                               

5.   BUSINESS:

5.1    Presentation on Gymnastics Event at the Blythe Family Fitness Center – Kristina Kaufman 

5.2    Discus the Approval of Purchasing Materials for the Water Main Extension East of Wal-Mart Contingent on Wildlife and Parks Waterline Project – Russell Rambat, Public Works Director; Rick Eckert, City Manager 

5.3    Consideration and Approval of Ordinance 1804 Pertaining to Dangerous Animals - Mayor, Commission and Staff 

5.4    Consideration and Approval of Ordinance 1805 Annexing Land to the City – Regina Goff, City Attorney 

5.5    Consideration and Approval of Ordinance 1806 Adopting the 2017 Edition of the National Electrical Code – Regina Goff, City Attorney; Brad Blankenship, Building Inspector 

5.6    Consideration and Approval of the Master Services Agreement Between CivicPlus, Inc. and the City of Pratt – Rick Eckert, City Manager

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

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

Monday, May 7, 2018

04/19/18-Approved Recessed City Commission Meeting


THURSDAY

APRIL 19, 2018

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

PRESENT:

Doug Meyer  Mayor
Lucus Kumberg  Commissioner
Gary Schmidt  Commissioner
Jason Leslie  Commissioner

ALSO PRESENT:

Roy Eckert  City Manager
LuAnn Kramer  City Clerk
Regina Goff  City Attorney
Diana Garten  Finance Director
Russell Rambat  Public Works Director
Brad Blankenship Building Inspector
Jamie Huber  Director of Electric Utilities
Bruce Pinkall  Recreation Director
                       
CALL TO ORDER: 

The recessed 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 Peters. 

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

BUSINESS:

WORK SESSION WITH PAULA DOWNS FROM WSU: 

Ms. Paula Downs had an overview for public servants and how Government functions.   

(2:00 p.m.) 

Commissioner Leslie left the work session. 

CONSIDERATION AND APPROVAL OF ORDINANCE 1803: 

Mayor Meyer stated that this had been discussed at Monday’s meeting and the City Attorney had prepared this ordinance so that the employees could receive the additional 1% cost of living increase.  Commissioner Schmidt stated that he did not think that we needed to do the ordinance since 3% had already been approved in the budget.   Ms. Goff explained that laws were redundant and the last ordinance limited the increase to 2%. 

With no more discussion, the following Ordinance 1803 was then presented to the Commission for their approval:  AN ORDINANCE AMENDING ORDINANCE 1801; CLASSIFICATION AND COMPENSATION OF HOURLY EMPLOYEES AND SALARIES OF ELECTED AND APPOINTED OFFICERS AND EMPLOYEES OF THE CITY OF PRATT, KANSAS.  Commissioner Kumberg made a motion to approve Ordinance 1803 amending salaries of elected and appointed officers and employees of the City by 1%., with the exception of the Mayor and Commission.  The motion was seconded by Commissioner Schmidt and carried unanimously.
 
ADJOURN: 

Mayor Meyer made a motion to adjourn that was seconded by Commissioner Schmidt.  The motion and second passed unanimously.
 
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DOUG MEYER, Mayor

ATTEST:
 
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LUANN KRAMER, City Clerk