Thursday, March 17, 2016

03/21/16-City Commission Meeting Minutes


MONDAY
 
March 21, 2016

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  March 07, 2016 Recessed Jt. Commission meeting
                               March 07, 2016 Regular Commission meeting
                               March 15, 2016 Special Call meeting
5.      BUSINESS:
5.1          Pilot Club – Anel Cox, Linda Broce, Kay Sewell and Faye Kuhn (No information for packet)
5.2          Discussion on ‘First Draft’ Flyer for Clean-Up Week – 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

Tuesday, March 15, 2016

03/15/2016-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 4:30 p.m. on Tuesday, March 15, 2016 the object and purpose of said meeting to be the following:

             1.    Executive Session for Non-elected Personnel to Last One Hour                                     

SIGNED:

Bill Hlavachick_____________________
Commissioner                                                                            
 
Doug Meyer_________________________ 
Commissioner                                                                                   

Gary Skaggs_________________________
Commissioner

NOTICE TO THE PUBLIC:
 
            You are hereby notified that there will be a Special meeting of the Governing Body of the City of Pratt at 4:30 p.m. on Tuesday, March 15, 2016 in the City Commission Room located at 619 South Main Street, for the purpose of:
 
            1.         Executive Session for Non-elected Personnel to Last One Hour

WITNESS MY HAND AND THE SEAL OF THE CITY OF PRATT, KANSAS, THIS 15TH DAY OF MARCH, 2016.

(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 12:00 p.m. on Tuesday, March 15, 2016.

Monday, March 7, 2016

02/29/2016-Speical Call City Commission Meeting Minutes

MONDAY

FEBRUARY 29, 2016

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

PRESENT:                  
 
Lucus Kumberg            Mayor
Bill Hlavachick            Commissioner
Jeff Taylor                    Commissioner
Gary Skaggs                 Commissioner
Doug Meyer                 Commissioner
 
ALSO PRESENT:        
 
LuAnn Kramer             City Clerk
Ken Van Blaricum        City Attorney
                                                          
CALL TO ORDER: 

The Special Call meeting was called to order by Mayor Kumberg.  The Mayor instructed the Clerk to note that all Commissioners were present. 

BUSINESS:

EXECUTIVE SESSION FOR NON-ELECTED PERSONNEL TO LAST ONE HOUR: 

Mayor Kumberg made a motion to enter into executive session for non-elected personnel for approximately one hour.  The motion was seconded by Commissioner Taylor and carried unanimously.

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

ADJOURN:

Commissioner Hlavachick made a motion to adjourn the Special Call meeting.  The motion was seconded by Commissioner Taylor and carried unanimously.
 
_________________________________
LUCUS KUMBERG, Mayor

ATTEST:
__________________________________
LUANN KRAMER, City Clerk

02/20/2016-Emergency City Commission Meeting Minutes

SATURDAY

February 20, 2016

The Governing Body of the City of Pratt met in Emergency session in the Commission Room located in City Hall.
 
PRESENT:                  
 
Lucus Kumberg           Mayor
Bill Hlavachick            Commissioner
Jeff Taylor                    Commissioner
Gary Skaggs                 Commissioner
Doug Meyer                 Commissioner         

ALSO PRESENT:    
    
LuAnn Kramer             City Clerk
Ken Van Blaricum        City Attorney                                                                                      

CALL TO ORDER:

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

Mayor Kumberg stated that this was an emergency meeting and he had been assured by the City Attorney that we were meeting KOMA regulations.  Mr. Kumberg commented that he had visited with City Clerk Kramer concerning notifications of when we were meeting and she told him that there was no one that made that request.  Mr. Van Blaricum stated that one of the KOMA guidelines was common sense, as well as statutory requirements.  Mr. Van Blaricum commented that the Commission had recessed their last meeting and we could come out of recess for an executive session.  Mr. Van Blaricum said we could meet during this emergency type of situation.  Mr. Van Blaricum commented that the Commission needs to be direct and candid with the public.  

BUSINESS:

EXECUTIVE SESSION TO DISCUSS NON-ELECTED PERSONNEL TO LAST ONE HOUR:

Mayor Kumberg made a motion to go into executive session for one hour to discuss non-elected personnel.  The motion was seconded by Commissioner Taylor and carried unanimously.

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

·        Eric Nystrom comments and questions:
 
Mr. Eric Nystrom addressed the Commission and informed them that he had heard from City Manager Howard.  Mr. Nystrom stated that he was asked to bond Mr. Howard out of jail and was planning on doing that, but wanted to know if the Commission had anything that needed to be conveyed to Mr. Howard.  After little discussion, Mr. Nystrom left the meeting with agreement from the Commission that he do what he felt was the right thing to do.  

·        Term Limits:

Mr. Van Blaricum addressed the Commission on what a recent Kansas Supreme Court ruling on petition ordinances.  No action was taken but Mr. Van Blaricum agreed to more fully discuss this ruling as an agenda item at a regular Commission meeting. 

RECESS:

A motion was made to recess until March 7, 2016 at 11:00 a.m. at City Hall and to meet with the County.  The motion was properly seconded and carried unanimously.
 
_____________________________
LUCUS KUMBERG, Mayor

ATTEST:
______________________________
LUANN KRAMER, City Clerk

02/15/16-City Commission Meeting Minutes

MONDAY

February 15, 2016

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

PRESENT:                  
 
Lucus Kumberg            Mayor
Bill Hlavachick             Commissioner
Jeff Taylor                    Commissioner
Gary Skaggs                 Commissioner
Doug Meyer                 Commissioner
          
ALSO PRESENT:      
 
Dave Howard                City Manager
LuAnn Kramer              City Clerk
Ken Van Blaricum        City Attorney  
Gary Myers                   Chief of Police
Russell Rambat             Public Works Director
Brad Blankenship         Building Inspector
Jamie Huber                 Dir. of Electric Utilities
Bruce Pinkall                Recreation Director
                                                                                                                                                       
CALL TO ORDER:

The regular meeting was called to order by Mayor Kumberg.  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 Mayor Kumberg led the Pledge of Allegiance.

MINUTES:

Commissioner Taylor made a motion to approve the minutes of the February 01, 2016 regular Commission meeting.  The motion was seconded by Commissioner Hlavachick and carried unanimously.  

BUSINESS:

READING OF THE PROCLAMATION PROCLAIMING FEBRUARY 2016 AS GIRL SCOUT COOKIE MONTH:

Mayor Kumberg tabled the reading of the proclamation to see if anyone from the Girl Scouts shows up.

CONSIDERATION AND APPROVAL OF LOW BID FOR A NEW POLICE VEHICLE:

Police Chief Myers informed the Commission that he had sent out bid requests to two dealers on January 20th and those were opened on February 10th.  Chief Myers stated that Lanterman Motors bid a 2016 Ford Explorer Utility Police Interceptor all-wheel drive at $28,729 and Doug Reh Chevrolet bid a 2016 Chevrolet Tahoe Special Service Vehicle 4WD 1500 for $38,575.  Chief Myers recommended the low bid from Lanterman Motors.  Chief Myers explained that they would be trading in a 2009 Chevy Impala with 90,000 miles and there were budgeted funds for the new police vehicle.  Commissioner Taylor questioned if the cost of the vehicles included the trade-in.  Chief Myers stated that they did. 

Commissioner Skaggs asked if the bids were usually closer.  Chief Myers stated that the Tahoe was $300 more the last time they bid a vehicle, but Lanterman had made an error with the trade-in.  Chief Myers added that this was the first time the individual had worked on one of these at Doug Reh Chevrolet.  Commissioner Meyer asked if the Ford had all the options needed.  Chief Myers stated that it did and it was quicker to turn around and easier to maneuver.  Commissioner Meyer questioned if it came with the modifications that the department needed.  Chief Myers stated that it comes with the police package and we add the light bar and sirens.  Mayor Kumberg questioned if we could use the Impala somewhere else.  Chief Myers stated that he would not recommend transferring it to another department because there were issues with the transmission.

Commissioner Hlavachick made a motion to approve the purchase of the 2016 Ford Explorer police interceptor from Lanterman Motors for $28,729.  The motion was seconded by Commissioner Skaggs and carried unanimously.

READING OF THE PROCLAMATION PROCLAIMING FEBRUARY 2016 AS GIRL SCOUT COOKIE MONTH:
 
Mayor Kumberg read the proclamation for the Girl Scouts even though no one had shown up.  Commissioner Hlavachick stated that he was buying six boxes of cookies and challenged the other Commissioners to do the same or more.

OPEN AGENDA:
 
No one in the audience wished to address the Commission.

REPORT:

City Manager:

·        Lunch Date with PCC:

City Manager Howard asked that the Commission think about a date for the PCC luncheon they wanted to have.
 
·        Big Truck Night:

Mr. Howard informed the Commission that there would be a Big Truck Night on March 8th at the old high school. Mr. Howard stated that the City would have a bucket truck, fire truck and other heavy equipment at the event.  Mr. Howard added that the event was from 5:30 p.m. to 7:30 p.m.

City Attorney:

·        Matei case dismissed:

City Attorney Van Blaricum stated that Mr. Luca Matei filed a motion asking that the City pay him $100,000 for pain and suffering after a court case a couple of years ago.  Mr. Van Blaricum commented that the motion was denied and Mr. Matei had appealed to the Kansas Court of Appeals and he had received notice that the City did not have to pay Mr. Matei $100,000.  Commissioner Taylor questioned if he could appeal it further. Mr. Van Blaricum stated that we were done with that.
 
·        Term Limits:

Commissioner Skaggs questioned if Mr. Van Blaricum had determined anything about the term limit issues.  Mr. Van Blaricum stated that he was working on that and he would have a comprehensive report at the next meeting.
 
Public Works:

·        Departments busy with maintenance:

Public Works Director Rambat stated that the departments were doing general maintenance and the street department continued to do some crack sealing and replace bad curbs.  Mr. Rambat reminded the Commission that the Frisbee Golf Tournament was this weekend and we were ready for them.  Mayor Kumberg commented that there was going to be good weather for the event.

Inspections:
 
·        Old Lesh Building:

Commissioner Skaggs asked if Building Inspector Blankenship knew what was going into the old Lesh building.  Mr. Blankenship stated that they were putting on a new front and a tool company was going in there.  

Commissioner Meyer asked about the building next to Woody’s.  Mr. Blankenship stated that they had done a lot of clean-up and they still had plans to fix it up.

Mayor and Commission:
 
·        Letter from City of Anthony:

Mayor Kumberg pointed out the thank you letter from the City of Anthony and stated that the guys had done a good job.  

·        Sand pit on 10th Street:

Mayor Kumberg stated that he had had several questions about the sand pit on Tenth Street and the trucks that were going up and down.  Mr. Howard stated that they were hauling crushed concrete and they were the sub-station for the wind farm.  Commissioner Skaggs questioned if they had to have a permit for that.  Mr. Howard stated that the mine was there before the neighborhood, but he was not sure if they stored it down there or not.  Commissioner Taylor asked if that was the most direct route.  Mayor Kumberg commented that they were more concerned with school traffic.
 
·        Truck stop rumor:

Commissioner Hlavachick asked if anyone knew anything about the truck stop rumors.  Mr. Howard stated that something was happening, but he did not know anything.

·        Animal Count:

Commissioner Skaggs asked if the Humane Society was providing us with an animal count.  Mr. Howard stated that animal control maintains a log, so we could have figures for that.  

RECESS:
 
Commissioner Hlavachick made a motion to recess until March 7th at 11:00 a.m. to meet with the County Commission at City Hall.  The motion was seconded by Commissioner Meyer and carried unanimously. 
_____________________________
LUCUS KUMBERG, Mayor

ATTEST:
______________________________
LUANN KRAMER, City Clerk

Friday, March 4, 2016

03/07/16-Commission Meeting Agenda

MONDAY

March 07, 2016

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  February 15, 2016 Regular Commission meeting
                               February 20, 2016 Emergency Commission meeting
                               February 29, 2016 Special Call meeting
5.      BUSINESS:
5.1          Discussion on a Memorial for Jack Ewing – Mayor Kumberg
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

03/07/16-Jt. Commission Meeting Agenda

MONDAY
 
MARCH 07, 2016  

PRATT CITY COMMISSION – JOINT CITY/COUNTY COMMISSION MEETING 

COMMISSION ROOM – 11:00 a.m.  

1.     CALL RECESSED MEETING TO ORDER   

2.      ROLL CALL  

3.        DISCUSSION TOPICS:  

3.1                Donna Meier-Pfeifer, American Red Cross 
3.2                Emergency Operation Center – Tim Branscom, Emergency Preparedness
Director
3.3                FEMA and Floodplain Maps  
3.4                City Clean-Up   
3.5                General Discussion          

4.    ADJOURN