Agenda for the Fort Scott City Commission for Feb. 5 at 6 p.m. at city hall, 123 S. Main.

I. ROLL CALL:

ADAMSON BARTELSMEYER MITCHELL NICHOLS PARKER

II. FLAG SALUTE:

III. INVOCATION: Pastor Matthew Hunt, Faith Church

IV. PROCLAMATIONS/RECOGNITIONS: Recognition of Alpha Money and Randy Ballweber – Codes Certification

V. CONSENT AGENDA:

1. Approval of minutes of the regular meeting of January 15^th, 2019.

2. Approval of Appropriation Ordinance 1231-A totaling $589,319.33.

3. Approval of 2019 Cereal Malt Beverage License – Package Sales – GW2 DBA Cash Saver, 911 E. 6^th Street

VI. APPEARANCE/COMMENTS/PUBLIC HEARING:

1. APPEARANCE: Jerry Witt, Riverfront lighting

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

C. PUBLIC HEARINGS/COMMENTS: None

VII. CONSIDERATION:

1. Consideration of Resolution 3-2019 declaring it necessary to acquire Fire Fighting Equipment for use by the Fire Department of the City of Fort Scott, Kansas and to issue General Obligation Bonds of said City to pay the costs thereof; and providing for the giving of notice of intention to acquire said equipment and to issue said General Obligation Bonds

2. Consideration of appointments to Golf Course Advisory Board

3. Approval of 2019 ADM Contract

4. Approval to purchase sewer push camera

5. Approval to solicit bids for water leak correlator

6. Consideration of new life insurance benefit offering

VIII. COMMENTS:

1. Director Updates:

2. Commission:

3. 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