Agenda Of Fort Scott Commission Nov. 5

AGENDA

FORT SCOTT CITY COMMISSION

FORT SCOTT CITY HALL

COMMISSION ROOM

123 SOUTH MAIN

NOVEMBER 5, 2019

6:00 P.M.

I. ROLL CALL:

ADAMSON BARTELSMEYER MITCHELL NICHOLS PARKER

II. FLAG SALUTE

III. INVOCATION: Pastor Michael Apfel, Trinity Lutheran Church

IV. PROCLAMATIONS/RECOGNITIONS:

V. CONSENT AGENDA:

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

1. B. Approval of Appropriation Ordinance 1249-A totaling $391,129.40.

1. C. Parade Permit – Veteran’s Day Parade – November 9^th, 2019.

3. D. Consideration of Resolution No. 23-2019 – Support for a Moderate Income Housing Grant with the Kansas Housing Resources Corporation.

E. Approval of Change Order #1 – Request Proposals 2 through 6 – River Intake and Dam Project – Credit of $49,350.10.

VI. APPEARANCE/COMMENTS/PUBLIC HEARING:

1. APPEARANCE: Brian Allen, President, H.P.A.

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

C. PUBLIC HEARINGS/COMMENTS: None

VII. CONSIDERATION:

1. Consideration of appointments to Lake Fort Scott Advisory Board

2. Consideration of KCAMP board member appointments

3. Consideration of Resolution No. 24-2019 determining the advisability of issuing taxable Industrial Revenue Bonds.

4. 4. Consideration of Water Rate Increase – Ordinance No. 3551

4. 5. Consideration of Wastewater Rate Increase – Ordinance No. 3552

6. Consideration of Storm Water Rate Increase – Ordinance No. 3553

7. Consideration of award of low bid for Water Treatment Plant Clarifier painting and sand blasting

VIII. COMMENTS:

1. Director Updates: Robert Uhler

Dave Bruner

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

IX. MOTION FOR ADJOURNMENT: ROLL CALL