Tuesday, September 5, 2017

08/21/2017-Approved City Commission Meeting Minutes

MONDAY

AUGUST 21, 2017 

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

PRESENT: 

Lucus Kumberg  Mayor
Doug Meyer  Commissioner
Bill Hlavachick  Commissioner
Gary Schmidt  Commissioner
Don Peters  Commissioner

ALSO PRESENT:

Roy Eckert  City Manager
LuAnn Kramer  City Clerk
Regina Goff  City Attorney
Diana Garten  Finance Director
Gary Myers  Chief of Police
Jamie Huber  Director of Electric Utilities
Bruce Pinkall  Recreation Director 
                                                                           
CALL TO ORDER: 

The regular meeting was called to order by Mayor Kumberg.  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 Peters led the staff and audience in the invocation and Mayor Kumberg led the Pledge of Allegiance.

MINUTES: 

Commissioner Meyer made a motion to approve the minutes of the August 07, 2017 regular meeting.  The motion was seconded by Commissioner Hlavachick and carried unanimously.  

BUSINESS:

2018 PROPOSED CITY OF PRATT BUDGET – MAYOR AND COMMISSION: 

·        Open Public Hearing: 

Mayor Kumberg made a motion to enter into the public hearing on the proposed 2018 City of Pratt budget.  Commissioner Hlavachick seconded the motion and it passed unanimously. 

·        Discussion: 

Mayor Kumberg asked if there was any discussion on the proposed 2018 budget.  Finance Director Garten stated that the budget had been published a couple of weeks ago and the total budget was $23,059,477.  Ms. Garten added that that levies taxes in the amount of $2,153,585 and, after the neighborhood revitalization rebate is taken out, the City would receive $1.9 million, which was additional taxes of $144,500 over last year.  Ms. Garten stated that a mill was worth $39,297, which was a small three mill increase and was well within the tax lid limits. 

·        Close the public hearing:

Mayor Kumberg made a motion to close the public hearing.  The motion was seconded by Commissioner Schmidt and carried unanimously. 

CONSIDERATION AND APPROVAL OF THE 2018 PROPOSED CITY OF PRATT BUDGET: 

Mayor Kumberg stated that this budget was difficult; however, the Commission and staff had stayed within their means and had no extravagant purchases built in.  Mayor Kumberg commented that they had raised the mill levy by three mills; however, the number of the mill was not what we needed to pay attention to.  Mayor Kumberg continued stating that it was the dollar value of the mill.  Mayor Kumberg commented that this decision had not come lightly.   

Commissioner Hlavachick made a motion to approve the 2018 proposed budget as presented.  The motion was seconded by Commissioner Peters.  Commissioner Meyer stated that the Commission did not want to raise taxes, but it had been the advice of the auditors for the last couple of years.  Commissioner Meyer commented that they were doing the right thing; however, it was hard to do.  Mayor Kumberg explained that we had been pulling money out of reserves for earmarked projects; therefore, our reserves were $20 million but were dwindling down.  Mayor Kumberg added that we had not had to pay interest and were very responsible.  With no more discussion, the motion and second passed unanimously. 

UPDATE ON THE CIRCLES PROGRAM: 

Ms. Jeanette Siemens thanked the Commission for their support of the Circles program and she wanted to give them updates periodically.  Ms. Siemens stated that they had completed their first two years last January and several of the leaders had moved on.  Ms. Siemens commented that the fifth class was going to start in September and the Circle leaders were asked to make a two year commitment.  Ms. Siemens explained that Circles gives them the support they need and teach them budgeting, etc.  Ms. Siemens stated that, after the twelve weeks of basic training had been completed and they graduate, they are matched with two allies in the community.  Ms. Siemens stated that an ally was a friend who listens and helps them work through issues and they meet every Monday evening.  Ms. Siemens commented that they have a meal every Monday by someone in the community and everyone has the chance to say something good after the meal. 

Ms. Siemens explained that they have programs and budgeting classes and are taught how to stretch a meal, how to do car maintenance and how to think about doing something that they would not normally think about doing.  Ms. Siemens stated that they had one Circle leader enroll at the college to get a business degree, another wants an apartment of their own so they started saving for the deposit and rent with a goal to be in before the end of the year and another started a retirement plan.  Ms. Siemens commented that progress was different for each one and sometimes it was one step forward and two steps back but they keep going.  Ms. Siemens stated that it had been an experience getting it going; however, it was rewarding.

Ms. Siemens introduced Ms. Mary McCune and stated that she had been on board since the beginning and also Ms. Billie Blair, who was new to the community, but would become the coordinator of the program starting October 1st.  Ms. Siemens explained that she would continue coaching along with Ms. McCune.  Ms. Siemens thanked the Commission again for their support and let them know that it had made a difference.  Ms. Blair commented that she was retired clergy and delighted to be in Pratt.  Ms. McCune stated that she had worked with finance for years, but when she came to be a part of Circles, she gets it now.  Ms. McCune commented that we forget how poor poor is and she works with people and their finances and teaches them how to do a budget.  Ms. McCune encouraged the Commission to continue their support.  Commissioner Peters stated that he had participated as an ally and had met people who were reaching out and looking for hope and Circles gave them a way to get started.  Commissioner Peters added that it gave them some spark of positivity that they could take with them.  Commissioner Peters commented that Ms. Siemens and Ms. McCune’s work with those people give them hope and we were blessed to have them in this program.  Mayor Kumberg added that the things that Ms. Siemens and her crew do were pretty amazing. 

CONSIDERATION AND APPROVAL OF YOUTH CORE MINISTRIES EVENT ON SUNDAY, SEPTEMBER 17TH:

Core Life Director Tyler Bousman informed the Commission that Youth Core would like to have a dodge ball tournament on September 17th from 5:00 p.m. to 7:00 p.m.  Mr. Bousman stated that they would request closure of Jackson Street from Third Street to Fourth Street.  Ms. Bousman added that the First Southern Baptist Church and Reach Church would also be participating in the event.  Public Works Director Rambat stated that that should not be a problem with parking since it was a Sunday.  Mr. Rambat commented that we would set out barricades that Friday before and they could set them up and take them down themselves.  Mr. Bousman stated that they could do that.  Recreation Director Pinkall stated that Dirks Office Products parks their vehicles on Jackson Street, but we could get hold of them and ask them to park elsewhere that weekend.  Mr. Rambat added that we would get some extra polycarts from the Municipal Building or the Sports Complex for them to use.  With no further discussion, Commissioner Peters made a motion to approve the Youth Core event on September 17th from 5:00 p.m. to 7:00 p.m. and to close Jackson Street from Third Street to Fourth Street.  The motion was seconded by Commissioner Schmidt and carried unanimously. 

CONSIDERATION AND APPROVAL OF RESOLUTION 082117 ENDING THE WATER WARNING FOR THE CITY OF PRATT DECLARED BY RESOLUTION 080717A:

City Attorney Goff stated that the Commission had passed Resolution 080717A at the last Commission meeting that allowed the City Manager to ask for voluntary measures for water restriction due to water leaks.  Ms. Goff commented that the water shortage situation had been remedied and tonight’s resolution ends that warning.  Mr. Rambat stated that people took notice and responded voluntarily and that does not always happen.  Commissioner Schmidt questioned if the towers were stable.  Mr. Rambat stated that they were.  City Manager Eckert stated that he had received some information from Water Superintendent Clay and there had been eighteen leaks as of August 21, 2017 and there were nineteen leaks this time last year.  Mr. Eckert added that this runs pretty close to our history for this time of year.    Mr. Eckert stated that there was possibly a small earthquake earlier in the evening that caused six wells to fire up.  Mayor Kumberg asked if we knew how much water we lost.  Mr. Rambat stated that it was hard to quantify, but it could have been around 1,600 gallons per minute.  Commissioner Peters questioned where the water goes and if we could see street damage.  Mr. Rambat stated that we could, but that usually happens with slower leaks and a rupture blows hard to get to the path of least resistance. 

With no further discussion, the following Resolution 082117 was then presented to the Commission for their approval:  A RESOLUTION DECLARING THE END OF THE WATER WARNING ESTABLISHED BY RESOLUTION 080717A FOR THE CITY OF PRATT, KANSAS.  Commissioner Hlavachick made a motion to approve Resolution 082117 ending the water warning.  The motion was seconded by Commissioner Meyer and carried unanimously. 

CONSIDERATION AND APPROVAL OF BID FOR THE 2017 CHIP SEAL PROJECT: 

Public Works Director Rambat stated that he had not elected to do a chip seal project last year, but had gone out for bids for one this year.  Mr. Rambat explained that the project would be from Tenth Street to Iowa Street going west to the City limits, Stout Street from First Street to School Street and the two main streets at the Business Park.  Mr. Rambat informed the Commission that he had sent bids out to three companies; however, only one was returned.  Mr. Rambat commented that he had done some homework and the price per square yard was about the same as it was in 2015 so he was not uncomfortable receiving only one bid.  Mr. Rambat stated that Heft and Sons LLC out of Greensburg had bid $152,659.24 and that was $1.94 per square yard for 78,046 square yards in the project.  Mr. Rambat added that Heft and Sons had a plant on the north end of Pratt; therefore, they were considered a local business.  Mayor Kumberg questioned if they had done work for us before.  Mr. Rambat stated that they had about four years ago on Fincham Street and East Sixth Street.  A motion by Commissioner Meyer to approve the bid from Heft and Sons LLC in the amount of $152,659.24 for the 2017 chip seal project.  The motion was seconded by Commissioner Hlavachick and carried unanimously. 

OPEN AGENDA: 

·        Thank you: 

Mr. Nelson Burrell took a moment to thank Director of Electric Utilities Huber and Street Superintendent Sinclair for promptly cutting out a tree that was causing a lot of destruction at Haskins School.  

·        Yield Signs needed: 

Mr. Burrell also requested yield signs for the east and west traffic at Second and Third Streets.  Mr. Burrell commented that he rode a motorcycle and had encountered a high schooler that did not yield; however, he was not hurt but there was the potential for a serious accident to happen.  After little discussion, Public Works Director Rambat and Police Chief Myers stated that they would take a look at it. 

REPORTS: 

City Manager: 

·        Budget:

City Manager Eckert commended the staff for the job done on the budget.  Mr. Eckert stated that they had gone to the wall on some things, but he was glad that we got a balanced budget. 

·        Dog Park: 

Mr. Eckert stated that they were still looking into a dog park and there were a couple of options on where to put it.  Mr. Eckert commented that it was going to go to the Parks Advisory Board and that Park Superintendent Eckhoff had some good suggestions.  Mr. Eckert commented that they should have more information next month.  Mr. Eckert reminded the Commission that the fence had been donated at no cost to the City.

·        Airport water issues: 

Mr. Eckert stated that they had been working on some water issues at the airport and it was getting ramped up with a lot of discussion with KDHE. 

·        Electric Issues: 

Mr. Eckert commented that there were some significant electrical issues that would be discussed during an executive session after the meeting. 

·        Bids for Auditors:

Mr. Eckert stated that we were going out for bids for auditors for the next budget year and that it was time for a change since we had had the same one for the last ten years. 

City Attorney: 

·        Contract negotiations: 

City Attorney Goff stated that it was a busy season with contract negotiations, but things were going well.

Public Works: 

·        Pool: 

Public Works Director Rambat stated that we were at the end of the pool season and the last day it would be open would be September 4th.  Mr. Rambat explained that there were adult swims during the week and full on weekends until then. 

·        Sidewalk and Curb project: 

Mr. Rambat stated that Arensdorf Construction had started on some of the sidewalk and curb project on the north side of town and he should be starting on the south end of Ninnescah Street soon. 

·        Mill and Overlay project:

Mr. Rambat stated that he had mailed the contract to APAC for the mill and overlay project by the hospital.  Mr. Rambat explained that he did not have a time or date of when they would be starting; however, he felt that we were next on their list once they get done in Kingman. 

·        KDOT email: 

Mr. Rambat commented that he had gotten an email from KDOT and he had put the City’s name in the hat for two different projects that were KLINK or GEO; however, we did not get it this year.  Mr. Rambat stated that he would submit it again next year. 

·        Railroad crossing on Country Club Road: 

Mr. Rambat informed the Commission that he had had a phone conversation with the railroad concerning the crossing on Country Club Road and they were not interested in replacing it; therefore we would be trying to smooth it up again.  Mr. Rambat stated that he would continue to work on a more permanent solution. 

Electric Department: 

·        Testing units:

Director of Electric Utilities Huber stated that both departments had been busy and the power plant had been testing all of their units.   

·        Circuit feeders: 

Mr. Huber informed the Commission that the distribution guys were replacing two circuit feeders from the inter-substation out to the main line poles.  Mr. Huber explained that one was up and operating and the other one would need to be terminated.  Mr. Huber commented that they would be firing up the new breaker soon, but there was a lot of work to do yet.  Mr. Huber added that this would get some of the load off of the southeast rural circuit.   

·        Storm:


Mr. Huber stated that there was only one outage during the storm last night; however, the lightning had hit several poles.  Mr. Huber commented that only one would need to be replaced. 

·        Shorthanded:

Mr. Huber stated that electric production was shorthanded by one or two and distribution had hired a new intern today.  Commissioner Peters asked if those leaving were leaving Pratt.  Mr. Huber stated that two of the guys went to truck driving and some did not like the shift work.  Mr. Huber added that the power plant was 24/7, but he would never hold anyone back. 

·        Mapping:

Commissioner Meyer questioned how mapping was going.  Mr. Huber stated that it was going well and that they had gotten a paper copy last week.   

Recreation Department: 

·        Gym Floor: 

Recreation Director Pinkall stated that the maintenance staff had finished resurfacing the gym floor.

·        Community Center:

Mr. Pinkall commented that they were working on the bathroom on the senior side of the Community Center and would continue doing stair step projects. 

Police Department:

·        Oktoberfest: 

Police Chief Myers stated that he had met with Mr. Dakota Haltgrieve and Mr. John Beverlin.  Chief Myers commented that they had talked about the security plans and it continued to be a work in progress.  Chief Myers informed the Commissioner that they had great ideas on how to make sure no minors consumed alcohol. 

·        July Statistics:

Chief Myers went over the July statistics for the department and Municipal Court.  They are below.


2017 Crime Stats
Feb ‘17
Mar ‘17
Apr. '17
May '17
June '17
July '17
 
 
 
 
 
1
1
Abandoned Vehicle - Towed
1
3
1
1
5
2
Animal Bite
 
1
1
1
 
 
Aggravated Assault/Battery
 
 
1
 
2
 
Alcohol
 
2
 
2
 
2
Animal/Livestock
3
6
5
3
 
1
Assault / Battery
 
 
2
4
3
4
Assault / Battery - DV
 
 
 
 
1
 
Assist Fire
 
 
2
2
2
2
Assist Other Agency
 
6
2
2
2
5
Burglary - Building
1
1
2
2
1
 
Burglary - Vehicle
 
2
1
1
2
 
Care/Treatment
 
 
 
1
 
 
Child Abuse
 
1
1
2
 
3
Child in Need of Care
3
4
1
3
4
8
Citizen Assist
 
1
 
2
 
2
Death Investigation
7
4
6
10
4
6
Disturbance
18
14
11
15
11
5
DL Violations
3
2
2
2
 
1
Drug Violation - Felony
3
4
2
3
1
 
Drug Violation - Misdemeanor
 
 
1
2
1
1
DUI
1
1
2
1
 
1
Forgery / Counterfeit
 
 
1
 
 
1
Identify Theft
 
 
 
2
 
2
Incident Type Not Listed
18
13
16
14
13
17
Larceny / Embezzlement / Fraud
5
3
3
4
4
5
Lost / Found Property
1
 
 
 
 
 
Missing Person - Juvenile
3
 
 
 
 
 
No Type Listed
 
 
 
2
 
 
Obstruct/Interfere Law Enf.
 
 
 
 
 
1
Offenses Against Fam/Children
 
 
2
 
 
 
Open Door
4
4
9
10
5
10
Other Offense
 
 
 
 
 
1
Pharmaceutical Theft
4
3
5
8
 
6
Property Damage
 
 
1
1
3
 
Prowler
 
1
 
 
 
 
Robbery
1
 
 
 
 
 
Sex Crime - Child
 
3
3
2
 
 
Specific Request
1
 
 
 
 
 
Stalking
 
2
 
 
1
1
Stolen Property
 
 
1
 
 
 
Theft - Motor Vehicle
1
 
 
1
 
1
Threat
 
1
2
1
1
1
Traffic Accident – Injury
10
15
10
18
19
15
Traffic Accident - Prop. Damage
 
5
 
2
1
2
Trespass
 
1
2
 
 
1
Violation of PFA/PFS
4
6
3
7
3
8
Warrant Arrests
 
1
 
 
 
 
Weapons/Firearms
 
 
 
 
 
 
 
92
110
101
131
90
116
Total Cases
 
 
 
 
 
 
 
Municipal Court Caseload
Feb ‘17
Mar ‘17
Apr. '17
May '17
June '17
July '17
 
82
82
82
82
82
82
Cases Pending
1
 
1
1
2
 
DUI
1
 
 
 
 
 
Fleeing a Police Officer
115
 91
69
155
108
54
Other Traffic Violations
2
 3
5
5
2
5
Crimes Against Persons
4
 7
7
6
7
11
Crimes Against Property
4
 4
 
5
1
1
Other Crimes
9
4
1
1
1
1
Parking Violations
 
1
 
 
6
 
Dog Violations
136
110 
165
173
127
72
Total Filings
218
 192
247
255
209
154
Total Case Load
 
 
 
 
 
 
 
 
 
 
 
 
 
Number of Cases Disposed of
DUI
All Other Cases
 
 
 
 
 
0
77
63
67
160
53
Guilty Pleas
0
0
0
0
0
0
Bond Forfeitures
0
13
23
21
32
27
Dismissals
0
1
3
0
2
0
Trials (Not Guilty Pleas)
0
7
6
4
20
1
Diversion Agreement
0
98
95
92
214
88
Total Dispositions
 
 
 
 
 
 
 
0
94
152
163
7
66
Cases Pending at End of July '17
 
 
 
 
 
 
154 Case Load - 88 Cases Disposed)
 
 
 
 
 
 
 
 
 
 
 
 
 
MUNICIPAL COURT REVENUE
JAN. '16
JAN. '17
 
 
 
 
 
$10,347.00
$14,544.00
 
 
 
 
 
 
 
 
 
 
 
 
FEB. '16
FEB. '17
 
 
 
 
 
$14,467.00
$16,809.76
 
 
 
 
 
 
 
 
 
 
 
 
MAR. '16
MAR. '17
 
 
 
 
 
$13,793.00
$20,131.74
 
 
 
 
 
 
 
 
 
 
 
 
APR. '16
APR. '17
 
 
 
 
 
$10,000.00
$15,142.00
 
 
 
 
 
 
 
 
 
 
 
 
MAY '16
MAY '17
 
 
 
 
 
$12,678.00
$10,108.00
 
 
 
 
 
 
 
 
 
 
 
 
JUNE '16
JUNE '17
 
 
 
 
 
$11,834.12
$14,798.55
 
 
 
 
 
 
 
 
 
 
 
 
JULY '16
JULY '17
 
 
 
 
 
$10,274.00
$13,421.00
 
 
 
 
 
 
 
 
 
 
 
 
$83,393.12
$104,955.05
 
 
 
 
Totals

Finance Department: 

·        Signature page: 

Finance Director Garten stated that she had a signature page for the budget that needed to be signed by all of the Commissioners so that she could get it submitted to the County Clerk by Friday. 

Executive Session #1: 

Mayor Kumberg made a motion to go into executive session for twenty minutes to discuss the acquisition of real estate.  The motion was seconded by Commissioner Hlavachick and carried unanimously. 

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

Mayor Kumberg made a motion to go back into executive session for an additional twenty minutes to discuss the acquisition of real estate.  The motion was seconded by Commissioner Peters and carried unanimously. 

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

Executive Session #2: 

Mayor Kumberg made a motion to go into executive session for twenty minutes for confidential data relating to financial affairs or trade secrets of second parties.  The motion was seconded by Commissioner Peters and carried unanimously. 

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

Mayor Kumberg made a motion to go back into executive session for an additional twenty minutes for confidential data relating to financial affairs or trade secrets of second parties.  The motion was seconded by Commissioner Schmidt and carried unanimously. 

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

Executive Session #3:

Mayor Kumberg made a motion to go into executive session for twenty minutes for confidential data relating to financial affairs or trade secrets of second parties.  The motion was seconded by Commissioner Hlavachick and carried unanimously.

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

Mayor Kumberg made a motion to go back into executive session for an additional twenty minutes for confidential data relating to financial affairs or trade secrets of second parties.  The motion was seconded by Commissioner Schmidt and carried unanimously. 

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

Executive Session #4: 

Mayor Kumberg made a motion to go into executive session for twenty minutes for non-elected personnel.  The motion was seconded by Commissioner Meyer and carried unanimously. 

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

ADJOURN:
 
Mayor Kumberg made a motion to adjourn.  Commissioner Hlavachick seconded the motion and it passed unanimously. 

______________________________
LUCUS KUMBERG, Mayor                                   

          
ATTEST:                       

_______________________________
LUANN KRAMER, City Clerk

Thursday, August 31, 2017

09/05/\2017-City Commission Meeting Agenda

 AMENDED

TUESDAY 

SEPTEMBER 05, 2017 

PRATT CITY COMMISSION – REGULAR COMMISSION MEETING

COMMISSION ROOM – 5:00 P.M. 

1.      CALL TO ORDER (Remind audience that meeting is being recorded and/or taped.)
2.      ROLL CALL
3.      INVOCATION & PLEDGE OF ALLEGIANCE
4.      MINUTES –          August 21, 2017 Regular Commission Meeting
5.      BUSINESS:
5.1             Update on Youth Core Ministries – Sheryl White, Development Coordinator for Youth Core Ministries 

5.2             Update on ‘Jack’s Run’ October 14, 2017 – Kristina Kaufman, Blythe Family Fitness 

5.3             Discussion with American Legion – Legion Members, Mayor, Commission and Staff 

5.4             Consideration and Approval of Bid for Auditing Services for the City of Pratt– Rick Eckert, City Manager; Diana Garten, Finance Director

5.5             Consideration and Approval of the Appt. of City Manager to the KMEA Board as the Alternate Member – Rick Eckert, City Manager; Regina Goff, City Attorney
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.   RECESS – Monday, September 18, 2017 @ 11:00 a.m. for City/County Meeting

 

Monday, August 21, 2017

08/07/2017-Approved City Commission Meeting Minutes

MONDAY
 
AUGUST 07, 2017

The Governing Body of the City of Pratt met in Regular session in the Commission Room located in City Hall.
 
PRESENT:
                
Lucus Kumberg                    Mayor
Doug Meyer                         Commissioner
Bill Hlavachick                    Commissioner
Gary Schmidt                       Commissioner
Don Peters                            Commissioner

ALSO PRESENT: 
 
Roy Eckert                            City Manager
LuAnn Kramer                     City Clerk
Regina Goff                         City Attorney
Diana Garten                        Finance Director
Jeff Ward                              Police Detective
Russell Rambat                    Public Works Director
Brad Blankenship                 Building Inspector
Jamie Huber                         Director of Electric Utilities
Bruce Pinkall                       Recreation Director       
                                     

CALL TO ORDER: 

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

MINUTES: 

Commissioner Hlavachick made a motion to approve the minutes of the July 17, 2017 recessed City/County joint meeting, the July 17, 2017 regular meeting and the July 27, 2017 special call meeting.  The motion was seconded by Commissioner Schmidt and carried unanimously.  

BUSINESS: 

CONSIDERATION AND APPROVAL OF RESOLUTION 080717 AUTHORIZING THE CONSUMPTION AND SALE OF ALCOHOL AT GREEN SPORTS COMPLEX FOR OKTOBERFEST 2017: 

Attorney John Beverlin stated that the Oktoberfest group needed this required resolution to apply for the State permit to sell alcohol liquor.  Commissioner Meyer asked if they were selling more than cereal malt beverages.  Mr. Beverlin commented that it mimics the ordinance for regular beer.  Mr. Dakota Haltgrieve commented that they had twenty-eight local businesses sponsoring the event and had raised $9,800; therefore, the event was completely funded.  Mr. Holtgrieve stated that any money made on ticket and beer sales would be donated to the Pratt Rotary Club in memory of Dr. Bruce Kempton.  Mr. Holtgrieve informed the Commission that there would be life size games such as Jinga, chess and ladder jacks and live music.  Mr. Holtgrieve commented that you did not have to drink beer to come and that this was a fun clean event.  Commissioner Hlavachick questioned that it was from 4:00 p.m. to 9:00 p.m.  Mr. Holtgrieve stated that that was correct.  Mr. Holtgrieve asked that there be a police presence since their liability waiver depended on security.  Mayor Kumberg asked that he get in contact with Chief Myers to set that up.  

The following Resolution 080717 was then presented to the Commission for their approval:  A RESOLUTION AUTHORIZING THE CONSUMPTION AND SALE OF ALCOHOL AT THE GREEN SPORTS COMPLEX, PRATT, KANSAS, FOR PRATT OKTOBERFEST ON SEPTEMBER 23, 2017 AS A SPECIAL EVENT PURSUANT TO K.S.A. 41-2645.  Commissioner Hlavachick made a motion to approve Resolution 080717 authorizing the consumption and sale of alcohol at Green Sports Complex for the Pratt Oktoberfest on September 23, 2017.  The motion was seconded by Commissioner Meyer and carried unanimously.

CONSIDERATION AND APPROVAL OF THE AGREEMENT FOR THE TRANSFER OF REAL ESTATE TO PRATT FAMILY DENTAL: 

City Attorney Goff stated that this agreement with Pratt Family Dental included the adjoining lot across from the Green Sports Complex.  Ms. Goff explained that they needed the northern 100’ of that lot; however, to avoid the complication of a lot split, the idea was brought up that they purchase the entire lot and leave the easement for the City.  Ms. Goff stated that both organizations were in agreement; therefore,  the deed was attached and everything was in order.  Commissioner Meyer made a motion to approve the written agreement to transfer real estate to Pratt Family Dental in the amount of $7,300.  The motion was seconded by Commissioner Schmidt and carried unanimously. 

CONSIDERATION AND APPROVAL OF QUITCLAIM DEED FOR PROPERTY SOLD TO PRATT FAMILY DENTAL: 

City Attorney Goff stated that this was the deed that went along with the purchase agreement.  A motion by Commissioner Peters to approve the Quitclaim Deed for the property sold to Pratt Family Dental was seconded by Commissioner Schmidt and passed unanimously. 

CONSIDERATION AND APPROVAL OF LOW BID FOR THE 2017 MILL AND OVERLAY PROJECT: 

Public Works Director Rambat stated that he had gone out for bids for the mill and overlay project that would involve Third Street from Rochester Street to Howard Street and north of the fountain around the corner to Stout Street and First Street.  Mr. Rambat commented that he had gotten a really good bid on that and he was thinking about putting an extension on it.  Mr. Rambat explained that he got two bids back and they were $58,097.04 from APAC-Kansas and $99,569.90 from Holland Paving.  Mr. Rambat commented that he felt that APAC was doing a project in Kingman and had their plant set up there; therefore, that was the reason their bid was so much lower.   

Mr. Rambat stated that we had never had a problem with APAC and he would recommend the low bid from them for $58,097.04.  Mr. Rambat commented that their bid was low enough that he might add from Third Street north going to the fountain.  With little more discussion, Commissioner Hlavachick made a motion to approve the low bid from APAC-Kansas, Shears Division in the amount of $58,097.04 for the mill and overlay project on Third Street from Rochester Street to Howard Street and the fountain area.  The motion was seconded by Commissioner Peters and carried unanimously. 

CONSIDERATION AND APPROVAL OF RESOLUTION 080717A DECLARING A WATER WARNING FOR THE CITY: 

City Attorney Goff stated that she had been informed that there were issues with leaking water main lines and she had been asked to draw up this resolution.  Ms. Goff stated that this resolution pertains to Ordinance 1705 and would give the City Manager authority to request voluntary conservation to decrease water usage until another resolution was passed to lift the warning.  Ms. Goff went on to explain that the resolution used what was in the ordinance declaring a water warning and this warning was the middle of the road. 

City Manager Eckert explained that there were major water issues this morning and they involved four 12” water mains.  Mr. Eckert stated that there was a very deep hole at Pine Street and Sixth Street and that pipe had several holes.  Mr. Eckert commented that the leak had happened in the night and the City was working off of six wells versus our normal two.  Mr. Eckert explained that the water was drawing down the wells and causing concern; however, the crews were working hard to seal those leaks.  Mr. Rambat added that leaks could be misleading, because this was not about the available water we had but about the stress on the distribution system.  Mr. Rambat stated that we did not necessarily have a water shortage; however, shortage of supply through the distribution system.  Mr. Rambat reported that the water superintendent had been noticing that we had been using a lot of water the last few weeks and multiple leaks could hide for a while.  Building Inspector Blankenship stated that Water Superintendent Clay had told him that the Champa Street tank had to be refilled one hundred times and it was a 750,000 gallon tank.  Mr. Blankenship commented that that was not normal.  Commissioner Schmidt questioned if this would put stress on the car wash businesses.  Ms. Goff stated that this was a voluntary measure, so that would be up to the business owners.  Mr. Eckert added that there were no fines at this point; however, we would address that if there were more problems.   

The following Resolution 080717A was then presented to the Commission for their approval:  A RESOLUTION DECLARING A WATER WARNING FOR THE CITY OF PRATT, KANSAS.  Commissioner Meyer made a motion to approve Resolution 080717A declaring a water warning.  The motion was seconded by Commissioner Hlavachick and carried unanimously. 

OPEN AGENDA: 

No one in the audience wished to address the Commission. 

REPORTS: 

City Manager: 

·        Cooper Street: 

City Manager Eckert stated that he had been working on the Cooper Street situation and had met with two representatives today.  Mr. Eckert commented that the representative from KDOT and Mr. Withers would also be working with the County and there should be a very positive outcome shortly.  Mr. Eckert added that the issue was to get Cooper Street to open up to Highway 54.

·        KMEA: 

Mr. Eckert stated that we were waiting for a letter back on the KMEA situation and he was hoping that no news was good news. 

·        Budget:

Mr. Eckert stated that the budget process was just about there and he was pleased with the outcome. 

City Attorney:

·        Research & Negotiations:

City Attorney Goff stated that she had been busy doing research for different departments and working on negotiations with KMEA, which could be discussed in executive session if the Commission wanted to.  Ms. Goff commented that she was seeing fewer cases come before her in Municipal Court. 

Public Works: 

·        Chip Seal bid:

Public Works Director Rambat informed the Commission that he would be opening bids for the chip seal project tomorrow at 10:00 a.m. and would be on the next agenda. 

·        Sidewalk project: 

Mr. Rambat stated that Arensdorf Construction had started replacing sidewalks on the north side of town and should be moving to the southeast corner later this week. 

Building Inspections:

·        Donut Palace:

Building Inspector Blankenship stated that he had visited with Donut Palace and they would be opening August 14th.  Mr. Blankenship commented that these owners have one in Alva and this was the third one in Kansas. 

·        Projects:

Mr. Blankenship stated that he had been working with the architect and engineer for Pratt Family Dental and also with another architect and engineer on a different project.  Mr. Blankenship commented that projects were starting to open up with the tax revitalization program back in effect.   

Electric Department: 

·        Storm Outage: 

Director of Electric Utilities Huber stated that they had been called to go to Kiowa again after this last storm, but we did not have the key players to go; therefore, we had not sent anyone.  Mr. Huber commented that there were ten Cities that went to help them. 

Recreation Department:

·        Numbers from Sports Complex:

Recreation Director Pinkall stated that he had put together some numbers for Green Sports Complex that the Commission had requested.  Mr. Pinkall explained that there had be three hundred thirty-eight teams (338) teams play at the Complex with a total of eight hundred ten (810) games being played.  Mr. Pinkall commented that the gate money added up to over $41,000, concessions $46,348 and entry fees totaled $30,650.  Mr. Pinkall added that there was also a list of a majority of the teams that had come to play at Green Sports Complex.

Police Department:

·        Relationship with prosecutors:

Police Detective Ward commented that Chief Myers was on vacation, but would return back to work later in the week.  Detective Ward stated that things did appear to be down this month and that was fine with the police department.  Detective Ward added that he attributed that to the two new prosecutors and the department was enjoying a nice relationship with both of them. 

Finance Department:

·        Public Hearing:

Finance Director Garten stated that the public hearing for the 2018 budget would be at the meeting on August 21st, which was when the Commission would approve the budget.

·        Sales tax:

Ms. Garten commented that sales tax was down 3% from last year and she thought it might turn around once Casey’s shows up.  Ms. Garten added that the sales tax report was for sales through May.  Ms. Garten stated that the second quarter sales report was also in the packet.

·        Audit proposals:

Ms. Garten stated that she had sent out proposals for auditors and she was looking for those to be back in the next few weeks.

Mayor and Commission:

·        City Manager evaluation:

Mayor Kumberg stated that the Commissioners had the results of the City Manager’s evaluation and they would be discussing that in executive session at the next meeting and reporting the results to Mr. Eckert.
 
ADJOURN: 

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

 
_________________________________
LUCUS KUMBERG, Mayor                                   

ATTEST:                       

________________________________
LUANN KRAMER, City Clerk

 

Thursday, August 17, 2017

08/21/2017-City Commission Meeting Agenda

MONDAY

AUGUST 21, 2017

PRATT CITY COMMISSION – REGULAR COMMISSION MEETING

COMMISSION ROOM – 5:00 P.M.

1.      CALL TO ORDER (Remind audience that meeting is being recorded and/or taped.)
2.      ROLL CALL
3.      INVOCATION & PLEDGE OF ALLEGIANCE
4.      MINUTES –          August 07, 2017 Regular Commission Meeting

5.      BUSINESS:
5.1             2018 Proposed City of Pratt Budget – Mayor and Commission
·        Open Public Hearing
·        Discussion
·        Close Public Hearing 

5.2             Consideration and Approval of the 2018 Proposed City of Pratt Budget – Mayor and Commission

5.3             Update on the Circles Program – Jeanette Siemens

5.4             Consideration and Approval of Youth Core Ministries Event on Sunday, September 17th – Tyler Bousman, Core Life Director
 
5.5             Consideration and Approval of Resolution 082117 Ending the Water Warning for the City of Pratt Declared by Resolution 080717A – Regina Goff, City Attorney; Russell Rambat, Public Works Director

5.6             Consideration and Approval of Bid for the 2017 Chip Seal Project – 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.   EXECUTIVE SESSIONS: 

1.      20 minute executive session for Non-Elected Personnel – Rick’s evaluation.
2.      20 minute executive session for Discussion on Acquisition of Real Estate – American Legion.
3.      20 minute executive session for Confidential Data Relating to Financial Affairs or Trade Secrets of Second Parties – KMEA
4.      20 minute executive session for Confidential Data Relating to Financial Affairs or Trade Secrets of Second Parties – Meeting in Springfield 
9.   ADJOURN