Agenda for Fort Scott City Commission Dec. 3, Updated

AGENDA

FORT SCOTT CITY COMMISSION

FORT SCOTT CITY HALL

COMMISSION ROOM

123 SOUTH MAIN

DECEMBER 3, 2019

6:00 P.M.

I. ROLL CALL:

ADAMSON BARTELSMEYER MITCHELL NICHOLS PARKER

II. FLAG SALUTE

III. INVOCATION: Michael Mix – Public Utilities Director

IV. PROCLAMATIONS/RECOGNITIONS:

V. CONSENT AGENDA:

  1. Approval of minutes of the regular meeting of November 19th, 2019

  1. Approval of Appropriation Ordinance 1251-A totaling 216,872.18.

  1. Request to Pay – Crossland Construction Pay Request #1 – $51,062.50 – River Intake Structure Project

  1. Request to Pay – Crossland Construction Pay Request #2 – $62,206.80 – River Intake Structure Project

  1. Request to Pay – Crossland Construction Pay Request #3 – $308,966.02 – River Intake Structure Project

  1. Request to Pay – Crossland Construction Pay Request #4 – $71,059.43 – River Intake Structure Project

VII. APPEARANCE/COMMENTS/PUBLIC HEARING:

  1. APPEARANCE: None

B. CITIZEN COMMENTS (Concerning Items Not on Agenda – 3 minute limit per citizen)

C. PUBLIC HEARINGS/COMMENTS: None

VIII. CONSIDERATION:

  1. Consideration of Employee Christmas bonus

  1. Consideration of Lake Sewer District Sewer Increase
  1. Debt Service Structure Presentation
  1. Approval to publish Budget Amendment for the December 17th, 2019 meeting
  1. Consideration of approval of Energy Services Contract with Schneider Electric

  1. Consideration of Ordinance No. 3554 authorizing the City of Fort Scott, Kansas to enter into a lease purchase transaction, the proceeds of which will be used to pay the costs of acquiring certain equipment for use in the City; and to approve the execution of certain documents in connection therewith.

Approval of Resolution 28-2019 – Authorizing the City to enter into an Energy Savings Contract for the acquisition and installation of certain energy savings improvements in the city.

  1. Consideration of architectural services from Zingre’ & Associates for repairs to the Water Treatment Plant facility

IX. COMMENTS:

  1. Director Updates: Dave Bruner

Susan Bancroft

  1. Commission:
  1. City Manager:

EXECUTIVE SESSION:

I MOVE THAT THE CITY COMMISSION RECESS INTO EXECUTIVE

SESSION FOR ________________________________ IN ORDER TO

(see below justification)

DISCUSS ______________________________________. THE

EXECUTIVE SESSION WILL BE ___________ MINUTES AND THE OPEN

MEETING TO RESUME AT ________________.

Justifications for Executive Sessions:

  • Personnel matters of non-elected personnel

  • Consultation with an attorney for the body or agency which would be deemed privileged in the attorney-client relationship

  • Matters relating to employer-employee negotiations whether or not in consultation with the representative or representatives of the body or agency

  • Confidential data relating to financial affairs or trade secrets of corporations, partnerships, trusts and individual proprietorships

  • Preliminary discussions relating to the acquisition of real property

X. MOTION FOR ADJOURNMENT: ROLL CALL

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