Agenda for FS City Commission Meeting on Jan. 19

NOTICE OF AND AGENDA FOR
MEETING OF
FORT SCOTT CITY COMMISSION
CITY HALL

CITY COMMISSION MEETING ROOM

123 SOUTH MAIN STREET
JANUARY 19, 2021
6:00 P.M.

Call to Order

1. Roll Call:

K. Allen P. Allen R. Nichols L. Watts J. Jones

II. Flag Salute:

3. Invocation: Led by: (To be Announced)

4. Approval of Agenda:

5. Proclamations/Recognitions:

6. Consent Agenda:

1. Approval of minutes of the regular meeting of January 5^th, 2021 and special meeting minutes of January 9^th, 2021 and January 14^th, 2021.

2. Approval of Appropriation Ordinance 1280-A totaling $519,586.80.

3. Request to Pay – Lauber Municipal Law (December) – $11,777,50.

4. Request to Pay – H.D.R. Engineering – River Intake Project – $8,787.50.

5. December financials

3. Public Comment:

(Sign up required. Comments on any topic not on agenda and limited to five (5) minutes per person, at Commission discretion)

3. Interim City Manager Reports and Comments:

3. Director Reports: Rachel Pruitt, Economic Development Director

3. Old Business: None

3. Appearances: Kristen Bishop – Splash Pad Update

3. New Business:

1. Approval of Emergency Medical Services contract

2. Approval of Medical Director Contract

3. Sewer District #1 – Refinancing of Bonds – Lynne Oharah

4. Consideration to Pay – Skitch’s Hauling & Excavation, Inc. – Port-a-Potties (December) – $1914.50

XII. Reports and Comments:

A. Commissioners Reports and Comments:

B. City Attorney Reports and Comments:

C. Sales Tax Discussion – Susan Bancroft, Director of Finance

XIII. Executive Session – If requested, (please follow script in all motions for Executive Sessions)

XIV. Adjournment: