Category Archives: Government

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

Bourbon County Commission Agenda for Dec. 3

Agenda

Bourbon County Commission Room

1st Floor, County Courthouse

210 S. National Avenue

Fort Scott, KS 66701

Tuesdays starting at 9:00

Date: December 3, 2019

1st District-Lynne Oharah Minutes: Approved: _______________

2nd District-Jeff Fischer Corrected: _______________

3rd District-Nick Ruhl Adjourned at: _______________

County Clerk-Kendell Mason

9:00-9:45 – Jim Harris

9:45-10:15 – Bob Reed – Medical

10:15-10:30 – Wind Farms – set a meeting date to discuss

10:30-10:45 – William Downey – Vehicle Registration Fees

11:00-11:45 – Justin Meeks

Fort Scott City Commission Minutes of Nov. 19

CITY OF FORT SCOTT

CITY COMMISSION MEETING

Minutes of November 19th, 2019 Regular Meeting #21

The regular meeting of the Fort Scott City Commission was held November 19th, 2019 at 6:00 p.m. in the City Commission Room, 123 S. Main, Fort Scott, Kansas.

ROLL CALL:

Commissioners Adamson, Bartelsmeyer, Mitchell, and Nichols were present with Mayor Parker presiding.

INVOCATION: Pastor Allen Schellack, Compassionate Ministries said a prayer asking God for guidance for the City, our Government and City officials.

AUDIENCE IN ATTENDANCE: Dave Bruner, Travis Shelton, Jacky Warren, Deb McCoy, Richard Clark, Michael Hoyt, Chad Brown, Devin Tally, Jenna Campbell, Reita Clark, Burton Harding, Josh Jones, Harold Martin, Jacky Martin, Nancy Van Etten, Seth Needham, Bobbi Kemna, Patrick Wood, Max Daly, Laurie Daly, Allen Schellack, Nick Ruhl, Michael Mix, Jim Adams, Tim Colegrove, Stan Jones, Bret Shogren, Allyson Turvey, Pete Allen, Max Fanning, Kevin Allen, Susan Bancroft, Paul Ballou, Robert Uhler, Deb Needleman, Clayton Miller, and representing the press, Jason Silvers of the Fort Scott Tribune.

PROCLAMATIONS/RECOGNITIONS: None

APPROVAL OF MINUTES AND APPROPRIATIONS/CONSENT AGENDA:

  1. Approval of minutes of the regular meeting of November 5th, 2019.

  1. Approval of Appropriation Ordinance 1250-A totaling $295,043.24.

  1. Christmas Parade Permit Form- December 3rd, 2019.

  1. Certificate of Appropriateness – 3 W. Oak Signage

Patio Seating with Gates

Addition of Outbuilding

  1. Certificate of Appropriateness – 5 East Wall Street – Sign

  1. Certificate of Appropriateness – 24 N. National – Addition to building

  1. Resolution No. 25-2019 – Notice of Hearing with Reference to alleged unsafe and dangerous structure located at 510 S. Heylman Street – Public Hearing Date – 1/7/2020 at 6:15 p.m.

  1. Resolution No. 27-2019 – Notice of Hearing with Reference to alleged unsafe and dangerous structure located at 501 S. Osbun Street – Public Hearing Date – 1/7/2020 at 6:15 p.m.

Bartelsmeyer moved to approve the Consent Agenda. Nichols seconded. All voted aye.

APPROVED CONSENT AGENDA.

APPEARANCE/COMMENTS/PUBLIC HEARING:

  1. APPEARANCE:

Susan Bancroft, Director of Finance, introduced Seth Needham to the Commission. She said he has been a long time friend of hers and he has a vision for the City parks.

Seth Needham said that he left his notes he had wrote out at work. He said that he is an advocate for the parks. He said thirteen (13) days ago he had an idea to bring a few people together to assist with some of the issues at the parks. In that 13 days, he now has 275 members on his Facebook page. They had their first work day and had planned to get about one project done, but ended up getting four projects done. Some people just brought in bottled water to them. Bobbi Kemna volunteered to paint the teeter totter. In the future, they are focusing on Gunn Park and right now the first playground area. People have donated materials for these projects. They look to work on the roof on the bathroom, siding, paint, swing set area, bring in mulch and move onto another area of the park. We can assist the park personnel so they can focus on bigger projects. He thanked Chad Brown and Susan Bancroft for their assistance.

City Manager thanked him and his volunteers for their work.

B. CITIZEN COMMENTS (Concerning Items Not on Agenda – 3 minute

limit per citizen)

Richard Clark – Mr. Clark said that the Commission is supposed to talk about the sewer increase for the lake tonight. He heard recently where a grinder pump went out and the people had to pay like $900 and he is concerned about that happening all over. He would like to see a $1.00 a month extra to cover the grinder pumps and you could replace two or three a year. He would rather replace his with his own grinder pump. He said there are 197 grinder pumps at the lake. These were put in due to poor lake quality and doesn’t want that to happen again.

City Manager said he would take this under consideration.

He had one other item. He asked if there were grants available for fire hydrants. On the east side of the lake there are fire hydrants, but on the west side of the lake there are not any. He would be willing to assist in working on a grant for this. The insurance premiums are much higher on the west side of the lake due to this.

Mayor Parker said that is a good point and the City will look into this.

Michael Hoyt – Mr. Hoyt that said that he attended the Bourbon County Commission meeting this morning and have continued to express his concerns about who is overseeing our overall implementation plan in Bourbon County in case of an emergency. He is not saying what kind of an emergency, a storm emergency, an active shooter emergency, anything, but it became very clear to him that the County wants no part of that leadership role. They went on to say that if anything went on they would call the Department of Homeland Security. They are in Lees Summit, Missouri. It would take them a while to get here. Back to the 911 issue we talked about three or four months ago, he got a call from the communications specialist here. He can’t say that he got a full response, but in our latest High School incident, the parental notification system failed. Some parents did not get notified until after 7:00 p.m. in the evening that there was a lockdown in the school. That is not acceptable. The High School has not published their plan. His understanding is that they have to pay a company to monitor social media for key words and then funnel any threats to law enforcement or whomever. I think this needs to be looked at. There needs to be some central coordination. We aren’t that big of a county that we can’t do that together.

Mayor Parker thanked him for his comments.

Nancy Van Etten – Ms. Van Etten said that she lives at the lake and was recently appointed to the Lake Advisory Board. There has been some questions about the closure of Indian Road and asked if there were any updates. She hasn’t seen anything in the newspaper about it.

City Manager said that the environmentals are still being conducted. A grant has been applied for but the environmentals have to be completed on the land first. A public hearing will be published once these are complete. No other discussions have been held.

  1. PUBLIC HEARINGS:

Mitchell moved to open the Public Hearing at 6:15 p.m. Adamson seconded. All voted aye.

OPENED PUBLIC HEARING AT 6:15 P.M.

6:00 p.m. Lake Sewer District Sewer Increase Public Hearing – Susan Bancroft, Director of Finance, informed the Commission that to give them a little background on this district is that the Lake Sewer District was created in 2011. It was created by Bourbon County and we are under a 40 year agreement. These rates have not been increased since 2011. We went through the proper procedures to notify the Lake residents of this proposed increase. The rate will match what the City residents now pay. It will go from $15.77 to $22.79. It is quite an increase, but considering it has not been raised since 2011, it is bringing it up to what City residents pay. The City residents pay sewer based on their water usage per gallon used. The City does not meter their water at the lake but is based on the annual average user charge of new users within the City limits. This increase will be effective January 1, 2020. In the future, the rate will be increased with any rate increase approved for the City residents. Bourbon County will be notified of any increases each year.

City Manager said that they have found out that the County is not the actual Lake Sewer District board and that one needs to be formed.

Harold Martin, Lake Resident, said that he thinks the increase is inappropriate. He said he has water at the lake that is metered.

Susan Bancroft said that Rural Water supplies their water and they are not willing to share that information with the City.

Mr. Martin said that his water usage is between 1,500 and 2,000 gallons per month and he lives there full time. There are a lot of people who don’t live there full time and they would be charged the same amount. He thinks that is unfair.

Mr. Martin said that this should be tabled until the sewer board is put together.

Nancy Van Etten said that she lives at the lake. She thinks the Lake Advisory Board should get together and talk about this first. She said that is too much money and is too big of an increase.

Kevin Allen said that the City and Rural Water needs to work out any issues with billing and metering water use. He said we should work together and take care of any animosity.

Mr. Martin said that it is unfair that the City play catch up on the Lake residents.

City Manager said that the City is a partner with the County on this. This is really a County issue. We charge the rates. City Manager said that he will reach out to the County on this issue.

Bartelsmeyer moved to table this issue at this time until more information can be obtained. Mitchell seconded. All voted aye.

TABLED THE LAKE SEWER INCREASE UNTIL MORE INFORMATION CAN BE OBTAINED.

Bartelsmeyer moved to close the Public Hearing at 6:29 p.m. Adamson seconded. All voted aye.

CLOSED PUBLIC HEARING AT 6:29 P.M.

CONSIDERATION:

  1. Consideration of Resolution No. 26-2019 authorizing for sale of General Obligation Temporary Notes, Series 2019-1, of the City of Fort Scott, Kansas – River Intake Project – Susan Bancroft, Director of Finance, introduced Stan Jones and Bret Shogren with Stifel Public Finance to the Commission.

Stan Jones informed the Commission that Stifel is a public finance company who helps cities and schools issue bonds. He is based out of Kansas City and Bret is based out of Wichita. They focus on Kansas bonds. Their company is national with over 7,000 employees. They are able to market bond issues coast to coast which is important. He focuses on small towns and counties. Rates are low right now compared to traditional rates. The ten year treasury is 1.77. At the beginning of the year it was 2.5. He does not think that the rates will skyrocket.

Bret Shogren said that he was based out of Wichita. In previous years, improvements were authorized to the River Intake Structure. U.S.D.A. will be doing the long term financing. Shifel will be doing the short term temporary financing. The total size of the project is $4,925,000. The project is projected to take 1 to 1 ½ years to complete. They are recommending a note to mature in June of 2022. The note will be advertised nationwide and placed in the local newspaper as well as the Kansas Register. The City has a credit rating of A-2 which is a great rating. A competitive sealed bid will be received and brought before them at their December 3rd, 2019 meeting.

Parker moved to approve Resolution 26-2019 authorizing the sale of General Obligation Temporary Notes. Nichols seconded. All voted aye.

APPROVED RESOLUTION NO. 26-2019 AUTHORIZING THE OFFERING FOR SALE OF GENERAL OBLIGATION TEMPORARY NOTES, SERIES 2019-1, OF THE CITY OF FORT SCOTT, KANSAS.

  1. Approval of Financials – Susan Bancroft, Director of Finance, informed the Commission that this approval of financials will be on the consent agenda after this meeting, but she wanted to explain the financials to them. She shared with the Commission that the Sales and Compensating Use Tax make up 43% of our general fund. The Ad valorem taxes (personal property tax) make up 24% of the general fund. The franchise fees from private utilities make up 18% of the general fund. As of October 31st, 2019, 84% of the budget has been expended. This is on target for the number of months we have encountered for the year. Spending will be tightened as the end of the year draws near to meet cash carryover targets. She also showed the bank reconciliation figures showing that the books are balanced each month.

COMMISSION/STAFF:

  1. Director Updates:

Allyson Turvey – Ally informed the Commission that she created a Fort Scott Animal Shelter Facebook page for the Police Department. In two weeks since it was created, there have been over 300 likes. There have been four dogs posted with over 3,500 views. She invited the Commission to check out and like the page.

Veteran’s Weekend – Ally said that the Veteran’s Day celebration actually turned into a four day celebration. This event was made possible with a grant from the Fort Scott Area Community Foundation. The V.F.W. was heavily involved. Live Local sponsored the Veteran’s Day Parade. The Fort Scott Southern Baptist Church sponsored a concert. The E-3 Foundation cooked hamburgers. The Friends of the Fort sponsored their annual Grand Ball. The Boiler Room Brewhaus hosted a parade watch party. The Fort Scott Nazarene Church hosted a church service and did free Veteran portraits. The Fort hosted events the entire weekend. The Lowell Milken Center provided freebies for the Veteran’s along with a ton of community involvement. She said the goal was to get people to come to the event. Last year there were 14 Veterans which were local. This year there were 44 Veteran’s with a few from out of town. They plan to hold it again next year.

Robert Uhler – Robert said that he has a couple of projects to update them on. The first is the Capital Recovery and Reinvestment Project which is the energy audit upgrade project. They have been to all the City facilities since April and made suggestions for improvements. We are now looking at the scope of work and looking at financing for these improvements. More information regarding this project and financing will be heard at the December 3rd, 2019 meeting.

Smart Growth America – The City of Fort Scott was chosen as one of six communities in the United States to serve with a technical assistance program. Representatives will be in Fort Scott on January 14th and 15th and will help us look at our long term strategic plan and our economic liability about how we grow and make sure we grow smart. This is exciting for Fort Scott. This is about a $90,000 grant.

  1. City Commission:

Bartelsmeyer Nothing to report.

Mitchell Nothing to report.

Nichols Nothing to report.

Adamson – Nothing to report.

Parker – Nothing to report.

  1. City Manager:

  1. Lake Sewer Increase – City Manager said he wanted to make sure in reading the contracts that the City is really a vendor in this process. The County doesn’t have a wastewater treatment plant. The sewer comes through our sewer plant just like the City residents. We are a support system for your sewer system. We want to work together and work with the Rural Water District also. It can’t just be the City – it has to be everybody. We are here to support the sewer system at the lake.

Harold Martin said that every time they look one of the utilities is raising their rates. He is charged $30.00 availability fee every month for his electric bill.

  1. City Manager asked that the next meeting time be changed due to the Christmas parade to 5:00 p.m.

Bartelsmeyer moved to change the time of the December 3rd. 2019 meeting to 5:00 p.m. for the Downtown Christmas parade. Parker seconded. All voted aye.

APPROVED TO CHANGE THE TIME OF THE DECEMBER 3rd, 2019 MEETING TO 5:00 P.M.

EXECUTIVE SESSION:

City Manager asked for a 15 minute Executive Session to discuss personnel matters of non-elected personnel. He asked that the City Commission, Director of Finance, and himself be included in this meeting. There is no action anticipated.

Nichols moved to adjourn into a 15 minute Executive Session to discuss personnel matters on non-elected personnel to include the City Commission, City Manager, and Director of Finance with no action anticipated. Parker seconded. All voted aye.

ADJOURNED INTO EXECUTIVE SESSION AT 7:02 P.M.

Bartlesmeyer moved to come out of Executive Session at 7:07 p.m. Adamson seconded. All voted aye.

EXITED OUT OF EXECUTIVE SESSION AT 7:07 P.M.

ADJOURNMENT:

Nichols moved to adjourn the meeting at 7:08 p.m. Mitchell seconded. All voted aye.

ADJOURNED MEETING AT 7:08 P.M.

The next regularly scheduled meeting is to be held on December 3rd, 2019 at 5:00 p.m.

RECORDED BY:

DIANE K. CLAY

CITY CLERK

Fort Scott City Commission Agenda for Dec. 3

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 – $1,062.50 – 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 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

Bourbon County Commission Agenda Nov. 26

Agenda

Bourbon County Commission Room

1st Floor, County Courthouse

210 S. National Avenue

Fort Scott, KS 66701

Note new time.

Date: November 26, 2019

1st District-Lynne Oharah Minutes: Approved: _______________

2nd District-Jeff Fischer Corrected: _______________

3rd District-Nick Ruhl Adjourned at: _______________

County Clerk-Kendell Mason

1:30-2:15 – Jim Harris

2:15-2:30 – Robert Uhler – Smart Growth America

3:00-3:30 – Justin Meek – Executive Session

4:30-6:00 – Lunch

6:00-7:30 – Jody & Jeff – Economic Development Incentive Guidelines

City Offices Closed Nov. 28-29

The City of Fort Scott offices will be closed on Thursday, November 28th and Friday, November 29th, 2019 in observance of the Thanksgiving Day Holiday. The regular offices will reopen on Monday, December 2nd, 2019.

The City’s tree and brush dump site located on North Hill St. will also be closed on Thursday, November 28th, and Saturday, November 30th, 2019 for the Thanksgiving Day holiday. It will be open again on Tuesday, December 2nd, 2019 from 4:00 p.m. to 6:00 p.m.

City Seeking Citizens For Boards

The City of Fort Scott is seeking citizens for boards.

Please see below the above openings for City of Fort Scott Boards:

  • Five openings (Four City residents – One County resident) on the Fort Scott Planning Commission.

  • Three openings (Three City residents) on the Design Review Board

  • Two openings on the Airport Advisory Board.

  • One opening (One County resident) on the Golf Course Advisory Board

Planning Commission

The function of the Planning Commission is to review and adopt (as well as update) the Comprehensive Plan for the City of Fort Scott, to establish zoning districts and allowable uses, to review zoning regulations within the City and to review requests for special permits or conditional uses within certain zoning districts in the City. Also reviews site plans for planned areas and is responsible for zoning within the 3 mile limit of the City of Fort Scott. Their recommendations are given to the City Commission for final approval. They meet on an “as needed” basis.

Design Review Board

The function of the Design Review Board is to review requests for Certificate of Appropriateness in the historic district of our downtown. They meet on an “as needed” basis.

Airport Advisory Board

The function of the Airport Advisory Board is to advise the City Manager and City Commissioners on matters pertaining to the continued growth and improvement of the airport. Their recommendations are given to the City Commission for final approval.

Golf Course Advisory Board

The function of the Golf Course Advisory Board is to advise the City Commission in all matters referred to them regarding the Woodland Hills Golf Course. They will also independently evaluate all aspects of the operation of the Golf Course and make recommendations to the City Commission and City Manager. They meet on an “as needed” basis.

If you have a desire to serve on any of these Boards and meet the above requirements, please submit a letter of interest to the City Clerk, Diane Clay, 123 S. Main, Fort Scott, Kansas 66701. She will then submit your letter of interest for consideration by the City Commission.

All of the boards and commissions serve on a volunteer basis and are not compensated.

If you would like more information on any of these boards, please contact Diane Clay, City Clerk at 620-223-0550 or [email protected]. Please submit your letter of interest by December 13th, 2019 at 5:00 p.m.

Lake Fort Scott Advisory Board Formed

A board has been formed to help the local government entities keep informed of safety and other issues at Lake Fort Scott.
The chairman of the board will be determined at the first meeting, according to Robert Uhler, Fort Scott Community Development Director.
“The chairman will be determined at the first meeting. I am sending out a Doodle Poll this week to plan for the first meeting.”
“We thought it would be a good idea to start an advisory to help guide the city in all things happening at the lake,” he said. “Just like we have the design review board for the downtown historic district and the airport advisory board for the airport.”
Robert Uhler

The Fort Scott Lake Advisory Board had its organizing meeting at the Sleep Inn Hotel Meeting Room on Oct. 17, 2019.

Fort Scott City Manager David Martin called the meeting to order and explained that he is getting the group started, but would have Uhler facilitate the lake advisory board meetings, according to a press release from the city.

 Uhler then had the attendees introduce themselves and give a brief explanation of their interest in serving on the advisory board, according to the press release.

He explained the system of voting for the candidates for the board.

After a brief discussion, the attendees then voted to complete the board as per city ordinances.

After counting the votes, the following names were submitted to the Fort Scott City Commission on Nov. 5 for approval to serve on the board:

The east side lake representatives are Nancy Van Etten and Shane Wood; west side representative’s are Tom Brink and Dean Striler.

The at-large representative is Nancy Maze.

Other representatives are Jolynne Mitchell, Fort Scott City Commissioner; Jeff Fisher, Bourbon County Commissioner; Don Banwart and Marcy Myer, both city/county residents.

Others who attended the meeting:  Becky Howard, Richard Clark, Valerie Graham, Tom Graham, Harold Martin, Jon Eden, Bob Talbot,  Debbie Talbot, Dana Davis, Kerry Van Etten, Bourbon County Sheriff Bill Martin, Bourbon County Sheriff’s Office Major Bobbie Reed and Fort Scott Chamber of Commerce Director Lindsay Madison.

 

Lake Fort Scott is located on Indian Road, southwest of Fort Scott.

Fort Scott City Commission Updated Agenda for November 19

AGENDA

FORT SCOTT CITY COMMISSION

FORT SCOTT CITY HALL

COMMISSION ROOM

123 SOUTH MAIN

NOVEMBER 19, 2019

6:00 P.M.

I. ROLL CALL:

ADAMSON BARTELSMEYER MITCHELL NICHOLS PARKER

II. FLAG SALUTE

III. INVOCATION: Pastor Allen Schellack, Compassionate Ministries

IV. PROCLAMATIONS/RECOGNITIONS:

V. CONSENT AGENDA:

  1. Approval of minutes of the regular meeting of November 5th, 2019.

  1. Approval of Appropriation Ordinance 1250-A totaling $295,043.24.

  1. Christmas Parade Permit Form- December 3rd, 2019.

  1. Certificate of Appropriateness – 3 W. Oak Signage

Patio Seating with gates

Addition of Outbuilding

  1. Certificate of Appropriateness – 5 East Wall Street – Sign

  1. Certificate of Appropriateness – 24 N. National – Addition to building

  1. Resolution No. 25-2019 – Notice of Hearing with Reference to alleged unsafe and dangerous structure located at 510 S Heylman Street – Public Hearing Date – 1/7/2020 at 6:15 p.m.

  1. Resolution No. 27-2019 – Notice of Hearing with Reference to alleged unsafe and dangerous structure located at 501 S. Osbun Street – Public Hearing Date – 1/7/2020 at 6:15 p.m.

VII. APPEARANCE/COMMENTS/PUBLIC HEARING:

  1. APPEARANCE: Seth Needham

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

C. PUBLIC HEARINGS/COMMENTS:

6:00 p.m. Lake Sewer District Sewer Increase Public Hearing

VIII. CONSIDERATION:

  1. Consideration of Resolution No. 26-2019 authorizing for sale of General Obligation Temporary Notes, Series 2019-1, of the City of Fort Scott, Kansas – River Intake Project

  1. Approval of financials

IX. COMMENTS:

  1. Director Updates: Allyson Turvey

Robert Uhler

  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

Bourbon County Commission Agenda for Nov. 19

Agenda

Bourbon County Commission Room

1st Floor, County Courthouse

210 S. National Avenue

Fort Scott, KS 66701

Tuesdays starting at 9:00

Date: November 19, 2019

1st District-Lynne Oharah Minutes: Approved: _______________

2nd District-Jeff Fischer Corrected: _______________

3rd District-Nick Ruhl Adjourned at: _______________

County Clerk-Kendell Mason

9:00-9:45 – Jim Harris

9:45-10:00 – Patty Love – Executive Session – Non-elected

10:00-10:30 – Jody Hoener – Property Tax & NRP

10:30-11:00 – David Neville – Elevator Repair

11:00-11:15 – Justin Meeks – Executive Session

Fort Scott City Commission Minutes of Nov. 5

CITY OF FORT SCOTT

CITY COMMISSION MEETING

Minutes of November 5th, 2019 Regular Meeting #20

The regular meeting of the Fort Scott City Commission was held November 5th, 2019 at 6:00 p.m. in the City Commission Room, 123 S. Main, Fort Scott, Kansas.

ROLL CALL:

Commissioners Adamson, Bartelsmeyer, Mitchell, and Nichols were present with Mayor Parker presiding.

INVOCATION: Pastor Michael Apfel, Trinity Lutheran Church said a prayer asking God for guidance for the City, our Government and City officials.

AUDIENCE IN ATTENDANCE: Dave Bruner, Travis Shelton, Darrell Parker, Deb McCoy, Tony Krsnich, Patrick Wood, Michael Mix, Lindsey Watts, Burton Harding, Kevin Allen, Jason Gorman, Susan Bancroft, Brian Allen, Rachel Pruitt, Paul Ballou, Robert Uhler, Deb Needleman, Clayton Miller, and representing the press, Jason Silvers of the Fort Scott Tribune.

PROCLAMATIONS/RECOGNITIONS:

APPROVAL OF MINUTES AND APPROPRIATIONS/CONSENT AGENDA:

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

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

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

  1. 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.

Bartelsmeyer moved to approve the Consent Agenda. Nichols seconded. All voted aye.

APPROVED CONSENT AGENDA.

APPEARANCE/COMMENTS/PUBLIC HEARING:

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

City Manager said that the City has an opportunity to transfer ownership of the parking lot at Wall and Scott where the depot is currently located. The depot is owned by H.P.A. and the parking lot is owned by the City. They have a project they have been working on for the last two years. He asked the Commission to give him authority to work with our City Attorney and H.P.A.’s attorney to transfer ownership of this parking lot to H.P.A. with two conditions. The first condition would be with Trader Dave’s to make sure that property which adjoins has a shared driveway so they can get to their doors. The next condition is that they have two years to complete the project or the property will revert back to the City. This contract would come back before the Commission at their next meeting for their approval.

Brian Allen, President, H.P.A., said that they have been working with an investor for some time about a development for the depot. He doesn’t want to open a business without owning the land the business is sitting on. They are excited about the revenue that they will receive from this sale. They will be able to move their artifacts inside the depot to the Old Congregational Church and upgrade the church also and be able to display them. They are also wanting to take some of the proceeds and use for some of the downtown buildings and assist in saving them. He cannot go into any detail at this time about the investor. This is the oldest M.K.&T. structure in the world Mr. Allen said. They also plan to have a clause in their agreement that if the owner decides to close the business after five or ten years, the building will revert back to H.P.A. or have the right of first refusal.

Adamson moved to approve for the City Manager to work with the City Attorney and H.P.A.’s attorney to draw up a contract to transfer ownership of the parking lot at Wall and Scott to H.P.A. with the above stipulations. Parker seconded. All voted aye.

APPROVED FOR THE CITY MANAGER TO WORK WITH THE CITY ATTORNEY AND THE ATTORNEY FOR H.P.A. TO DRAW UP A CONTRACT TO TRANSFER OWNERSHIP OF THE PARKING LOT AT WALL AND SCOTT TO H.P.A. WITH THESE STIPULATIONS: WORK WITH TRADER DAVE’S BUSINESS TO ALLOW AN ADJOINING DRIVEWAY SO THEY CAN GET TO THEIR BUSINESS; AND ALLOW H.P.A. TO HAVE THIS PROJECT COMPLETED IN TWO YEARS OR THE PROPERTY WILL REVERT BACK TO THE CITY.

B. CITIZEN COMMENTS (Concerning Items Not on Agenda – 3 minute

limit per citizen) – None

  1. PUBLIC HEARINGS: None

CONSIDERATION:

  1. Consideration of appointments to Lake Fort Scott Advisory Board – Robert Uhler, Community Development Director, informed the Commission that he notified all of the individuals who had submitted letters of interest to serve on the Lake Fort Scott Advisory Board. There were 21 interested individuals. A meeting was held on October 17th, 2019, and Robert had each of them introduce themselves and give a brief explanation of their interest in serving on the board. All of the attendees then submitted a vote for a representative. The following names were approved to be submitted to the City Commission:

East Side Representatives:

  1. Nancy K. Van Etten

  2. Shane Wood

West Side Representatives:

  1. Tom Brink

  2. Dean Striler

At Large Representative:

  1. Nancy Maze

Other Representatives:

  1. JoLynne Mitchell, City Commissioner

  2. Jeff Fisher, County Commissioner

  3. Don Banwart, City/County Resident

  4. Marci Myers, City/County Resident

Mr. Uhler asked for approval for the above individuals be appointed to the Lake Fort Scott Advisory Board.

Bartelsmeyer moved to approve the above individuals be appointed to the Fort Scott Lake Advisory Board. Mitchell seconded. All voted aye.

APPROVED THE FOLLOWING INDIVIDUALS BE APPOINTED TO THE LAKE FORT SCOTT ADVISORY BOARD:

East Side Representatives:

  1. Nancy K. Van Etten

  2. Shane Wood

West Side Representatives:

  1. Tom Brink

  2. Dean Striler

At Large Representative:

  1. Nancy Maze

Other Representatives:

  1. JoLynne Mitchell, City Commissioner

  2. Jeff Fisher, County Commissioner

  3. Don Banwart, City/County Resident

  4. Marci Myers, City/County Resident

  1. Consideration of KCAMP board member appointments – Deb Needleman, Human Resource Director, informed the Commission that the voting and alternate delegates need to be appointed for the KCAMP Board, which is our property and casualty insurance carrier. Her recommendation is JoLynne Mitchell as the voting delegate and Dr. Randy Nichols as the alternate delegate. Approval was recommended.

Mitchell moved to approve the voting and alternate delegates for the KCAMP Board of Directors. Adamson seconded. All voted aye.

APPROVED JOLYNNE MITCHELL AS THE VOTING DELEGATE AND DR. RANDY NICHOLS AS THE ALTERNATE VOTING DELEGATE FOR THE KCAMP INSURANCE BOARD OF DIRECTORS.

  1. Consideration of Resolution No. 24-2019 determining the advisability of issuing taxable Industrial Revenue Bonds – Rachel Pruitt, Economic Development Director, informed the Commission that approval is needed for the approval of Resolution No. 24-2019 for the purpose of providing a sales tax exemption for the Union Lofts Building.

Rachel said that she also wanted to update the Commission that she has submitted our CDBG application for the ladder fire truck. As part of that application process, was to quantify our capital investment for the past five years. She and Susan Bancroft actually documented over $37 million in capital investment over the last five years. Private investment was also included. Over $20 million was spent in the downtown area, which is a staggering amount. A lot of that credit does go to Flint Hills Holding.

This new residential complex, Fort Scott Lofts, will have 25 units in the downtown area and will result in this being an $8 million project.

Susan Bancroft, Director of Finance, informed the Commission when Industrial Revenue Bonds are issued, that it is not anything the City is liable for. This helps stimulate growth in the economy here in Fort Scott and will allow the owner assistance with the sales tax exemptions for his labor and materials. That is what this Industrial Revenue Bond is for. This is similar to the last I.R.B. that was approved for Jennifer LaRoche.

Tony Krsnich, Flint Hills Holdings, appeared before the Commission and informed them that this project unfortunately had hit a snag and he apologized for that. He was able to secure additional tax credits at the State and Federal levels. With the assistance of the Industrial Revenue Bonds, that will help them secure a bondable general contractor to stand behind this job. He has received two bids so far and is close to awarding this project. He thanked the Commission for their support with this project.

Mitchell moved to approve Resolution No. 24-2019. Adamson seconded. All voted aye.

APPROVED RESOLUTION NO.24-2019 OF THE GOVERNING BODY OF THE CITY OF FORT SCOTT, KANSAS DETERMINING THE ADVISABILITY OF ISSUING TAXABLE INDUSTRIAL REVENUE BONDS FOR THE PURPOSE OF FINANCING THE ACQUISITION, CONSTRUCTION, RENOVATION, AND EQUIPPING OF A COMMERCIAL FACILITY LOCATED IN SAID CITY; AND AUTHORIZING EXECUTION OF RELATED DOCUMENTS – FORT SCOTT LOFTS BUILDING.

  1. Consideration of Water Rate Increase – Ordinance No. 3551 – Susan Bancroft, Director of Finance, informed the Commission that this water rate increase is for 3% and was put into the 2020 budget. It will be effective January 1, 2020. Approval was recommended.

Susan said that she is planning to do an analysis of our water rates in 2020 and make sure we are in line with other communities in this area.

Nichols moved to approve Ordinance No. 3551 increasing the water rates by 3% for 2020. Adamson seconded. All voted aye.

APPROVED ORDINANCE NO. 3551 SETTING NEW WATER RATES AND REPEALING ORDINANCE NO. 3545 FOR THE CITY OF FORT SCOTT, BOURBON COUNTY, KANSAS, PURSUANT TO THE FORT SCOTT MUNICIPAL CODE, CHAPTER 13.04.030.

  1. Consideration of Wastewater Rate Increase – Ordinance No. 3552 – Susan Bancroft, Director of Finance, informed the Commission that this sewer rate increase is for 3% and was put into the 2020 budget. It will be effective January 1, 2020. Approval was recommended.

Susan mentioned that the sewer rates at Lake Fort Scott have not been increased since the inception when they were put on. She will be mailing a letter to Bourbon County notifying them of a rate increase and also a public hearing will be held regarding this rate increase at our November 19th, 2019 Commission meeting.

City Manager said that they have discovered there is not a Lake Sewer District Board so one will need to be appointed at some time in the future.

Bartelsmeyer moved to approve Ordinance No. 3552 increasing the sewer rates by 3% for 2020. Mitchell seconded. All voted aye.

APPROVED ORDINANCE NO. 3552 INCREASING THE BASIC MONTHLY CHARGE FOR SANITARY SEWER RATES IN THE CITY OF FORT SCOTT BY AMENDING CHAPTER 13.24.110 OF THE FORT SCOTT MUNICIPAL CODE AND REPEALING ORDINANCE NO. 3546.

  1. Consideration of Storm Water Rate Increase – Ordinance No. 3553 – Susan Bancroft, Director of Finance, informed the Commission that this stormwater rate increase is for 3% and was put into the 2020 budget. It will be effective January 1, 2020. Approval was recommended.

Mitchell moved to approve Ordinance No. 3553 increasing the storm water rate by 3% for 2020. Adamson seconded. All voted aye.

APPROVED ORDINANCE NO. 3553 AMENDING THE FORT SCOTT STORMWATER USER CHARGE AND REPEALING ORDINANCE NO. 3547 FOR THE CITY OF FORT SCOTT, BOURBON COUNTY, KANSAS, PURSUANT TO THE FORT SCOTT MUNICIPAL CODE, CHAPTER 13.24.121.

7. Consideration of award of low bid for Water Treatment Plant Clarifier painting and sand blasting – Michael Mix, Water Utilities Director, informed the Commission that this project was rebid in October. He asked for approval for the low bid from Insco Industries of Shawnee, Kansas in the amount of $75,757.00. This project will not begin until the Spring of 2020 as it is too cold to paint now.

Mitchell moved to approve the low bid from Insco Industries of Shawnee, Kansas in the amount of $75,757.00 for the Water Clarifier painting project. Bartelsmeyer seconded. All voted aye.

APPROVED LOW BID FROM INSCO INDUSTRIES OF SHAWNEE, KANSAS IN THE AMOUNT OF $75,757.00 FOR THE WATER CLARIFIER PAINTING REHAB PROJECT WHICH WILL NOT BEGIN UNTIL SPRING OF 2020.

COMMISSION/STAFF:

  1. Director Updates:

Robert Uhler – Robert informed the Commission that he wanted to update the Commission on Schneider Electric and the energy audit project. At the November 19th meeting, there will be a proposal presented from Schneider Electric with recommendations of all the City facilities for the Commission to review.

Dave Bruner – Dave gave the Commission an update on EMS training for EMS and Fire employees. Janet Taylor, who is a flight nurse from Kansas City Life Flight and an EMS educator, came here and conducted a wilderness emergency class which was held at Gunn Park. There were 14 different scenarios held to treat and transfer patients. The next upcoming class will be on difficult airways.

Dave also updated the Commission on the Bourbon County EMS call activity. In September there were 236 calls for service with 86 transfers, 56% to Pittsburg, 62 dry runs, 174 total transports, 13 medical alarm lifts, 1 fire standby, 13 event standbys, and 2 mutual aid requests. In October there has been 194 total calls for service, 126 total transports, 68 dry runs, 56 transfers, 54% to Pittsburg, 13 medical alarm lift assists, 10 event standbys, 2 fire standbys, and 1 mutual aid request. The eight-month total is 1,638 calls for service, 1,213 total transports, 618 transfers and 425 dry runs.

Commissioner Adamson asked him for a report on fire department calls. He will bring that to the next meeting.

Dave also informed the Commission that he is working on expanding some of the health care items for our annual health fair for City employees. This will be in accordance with the 1582 guidelines that was addressed at an earlier meeting on firefighter safety. We will begin offering vision, hearing, chest x-ray, ekg’s, chest, lung function test, and stress test. More information will be forthcoming on this. The City currently does a fit for duty for new employees and employees returning to work, employee assistance program, random drug testing, employee wellness incentive program, and employee wellness newsletter. Police, Fire and EMS also have access to a regional critical and stress management team that covers the twelve counties in this area.

  1. City Commission:

Bartelsmeyer Nothing to report.

Mitchell Wished all the candidates running for office good luck tonight.

Nichols Remarked that there has been an issue during this election season with our ordinance and resolution and he has created a new ordinance for the Commissioners to review. He asked them to look this over and get back to Diane Clay, City Clerk, with any changes they would like to see made on this or any comments. He has talked with the League of Kansas Municipalities about this and they have looked at it and is awaiting their feedback. We can look at adopting this at a future meeting.

Adamson – Remarked that she is excited to see good things happening in the downtown area.

Parker – Remarked that she is excited about the $37 million investment in this community. She thanked all the directors for working together to accomplish much.

  1. City Manager:

  1. City Manager remarked that he will be glad when the election is over. He is very proud of his staff and how they have acted. We aren’t telling our story as well as we should and need to work better on this. He feels responsible that there is perception that things weren’t done right. There has been nothing done wrong. We will continue to work the way we have to move this City forward.

ADJOURNMENT:

Mitchell moved to adjourn the meeting at 6:40 p.m. Nichols seconded. All voted aye.

ADJOURNED MEETING AT 6:40 P.M.

The next regularly scheduled meeting is to be held on November 19th, 2019 at 6:00 p.m.

RECORDED BY:

DIANE K. CLAY

CITY CLERK

Fort Scott City Commission Agenda for Nov. 19

AGENDA

FORT SCOTT CITY COMMISSION

FORT SCOTT CITY HALL

COMMISSION ROOM

123 SOUTH MAIN

NOVEMBER 19, 2019

6 p.m.

I. ROLL CALL:

ADAMSON BARTELSMEYER MITCHELL NICHOLS PARKER

II. FLAG SALUTE

III. INVOCATION: Pastor Allen Schellack, Compassionate Ministries

IV. PROCLAMATIONS/RECOGNITIONS:

V. CONSENT AGENDA:

  1. Approval of minutes of the regular meeting of November 5th, 2019.

  1. Approval of Appropriation Ordinance 1250-A totaling $295,043.24.

  1. Christmas Parade Permit Form- December 3rd, 2019.

  1. Certificate of Appropriateness – 3 W. Oak Signage

  1. Certificate of Appropriateness – 24 N. National – Addition to building

  1. Resolution No. 25-2019 – Notice of Hearing with Reference to alleged unsafe and dangerous structure located at 510 S Heylman Street – Public Hearing Date – 1/7/2020 at 6:15 p.m.

  1. Resolution No. 27-2019 – Notice of Hearing with Reference to alleged unsafe and dangerous structure located at 501 S. Osbun Street – Public Hearing Date – 1/7/2020 at 6:15 p.m.

VII. APPEARANCE/COMMENTS/PUBLIC HEARING:

  1. APPEARANCE: Seth Needham

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

C. PUBLIC HEARINGS/COMMENTS:

6:00 p.m. Lake Sewer District Sewer Increase Public Hearing

VIII. CONSIDERATION:

  1. Consideration of Resolution No. 26-2019 authorizing for sale of General Obligation Temporary Notes, Series 2019-1, of the City of Fort Scott, Kansas – River Intake Project

  1. Approval of financials

IX. COMMENTS:

  1. Director Updates: Allyson Turvey

Robert Uhler

  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