CITY OF FORT SCOTT

CITY COMMISSION MEETING

Minutes of December 15^th, 2020 Regular Meeting #23

The regular meeting of the Fort Scott City Commission was held December 15^th, 2020 at 6:00 p.m. in the City Commission Meeting Room at City Hall, 123 S. Main Street, Fort Scott, Kansas.

ROLL CALL:

Commissioners P. Allen, K. Allen, J. Jones and L. Watts were present with Mayor R. Nichols presiding.

INVOCATION: Pastor Ian Johnson, Community Christian Church said a prayer asking God for guidance for the City, our Government and City officials.

AUDIENCE IN ATTENDANCE: Travis Shelton, Russell Lingerfelt, Dave Bruner, Michael Hoyt, Jeff Hancock, Rachel Pruitt, Bret Shogren, Stan Jones, Thomas Decker, Monalynn Decker, Ian Johnson, Lynette Westhoff, Scott Johnson, Michael Miles, Max Fanning, Anne Dare, and Michael Mix.

PROCLAMATIONS/RECOGNITIONS: None

Mayor Nichols announced that the City Commission is getting closer to hiring a permanent City Manager. The Commission met on Monday, December 14^th and reviewed resumes and selected some semi-finalists. The Commission will meet again on Saturday, January 9^th, 2021 at 9:00 a.m. to interview these candidates.

There will be a work session next Monday, December 21^st, 2020 at 6:00 p.m. The proposed topic on the agenda is Charter Ordinance No. 31. A second item if time permits, is strategic planning for either streets or sewers.

ADDITIONS TO AGENDA: Mayor Nichols said that Item #8 under Consideration has been removed.

CONSENT AGENDA:

1. Approval of minutes of the regular meeting of December 1^st, 2020, and special meeting minutes of November 30^th, 2020

2. Approval of Appropriation Ordinance 1277-A totaling $428,332.67.

3. Certificate of Appropriateness – Signage at 17 S. Main – Star Emporium Downtown General Store

4. Schneider Electric – Final Payment – $176,049.20

5. Request to Pay – Insituform #2 – $63,600.28

6. Lauber Municipal Law Firm – November – $22,382.50

7. HDR Engineering – River Intake Project – $7,906.99

8. November financials

2021 Package Sales: (Copies on file in Clerk’s office)

Pete’s of Erie, Inc. #20 – 998 N. National

Pete’s of Erie, Inc. #27 – 605 S. National

Pete’s of Erie, Inc. #14 – 1902 S. Main

Pete’s of Erie, Inc. #28 – 1138 E. Wall

Hill’s Service, Inc. – 308 N. National

Wal-Mart Stores, Inc. #39 – 2500 S. Main

Walgreen Company – 2229 S. Main

Casey’s General Store #3399 – 2216 S. Main

G & W 2, L.L.C., 911 E. 6^th Street

Consumption on the Premises:

Debra Cagle DBA Fifthwheel Tavern – 206 Humboldt

Woodland Hills Golf Course – 2414 S. Horton

2021 Public Dance License: (Copies on file in Clerk’s office)

Elks Lodge #579 – 111 W. 19^th

Sharky’s Pub & Grub – 16 N. National

Liberty Theatre – 113 S. Main

Holmtown Pub – 206 N. National

Buck Run Community Center – 735 Scott

Memorial Auditorium – 1 E. Third Street

Josh Jones asked for discussion on the Lauber Municipal Law Firm invoice. He said that he talked to Jeff Deane, City Attorney, earlier. He asked him to come to just one meeting a month to save on costs. He also asked that all City staff go through the City Manager before contacting the City Attorney and he can decide if he needs to be contacted. Josh asked that all City Commissioners also go through Jeff Hancock, City Manager, before contacting the City Attorney. He asked that any City advisory boards go through the City Manager also first.

Jeff Deane said that he can come to the first meeting of the month. He said that he can be on call for the second meeting and be available if needed.

Josh said that this can be reevaluated in a month and see how it is going.

Josh also asked about the Schneider Electric project. He asked if the Commission can see where we are on our prior bills and what they are now since this project is final.

Susan will find out how they calculate their savings and compare it to the last two years and bring this back to them.

L. Watts moved to approve the Consent Agenda. J. Jones seconded. J. Jones, L. Watts and R. Nichols voted aye. K. Allen and P. Allen voted no. Motion carried 3-2.

APPROVED CONSENT AGENDA.

Public Comment:

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

Michael J. Hoyt – Mr. Hoyt said that you have heard this before, but he is going to bring it up again. He told them that their meeting yesterday was a K.O.M.A. violation. You used the personnel exception, and the personnel exception cannot have words added to it like reviewing resumes. He printed and handed out several Attorney General opinions. (He did not give the Clerk a copy). He referenced that Commissioner Allen once said that if we’re going to go down, you’re going to go down with us. The Attorney General doesn’t quite see it that way. He said that he highlighted a letter from Ms. Mendoza to him that states Mr. Deane is not a member of the public body and the meeting with K.O.M.A. cannot be found to have violated its provisions. If you want to accept bad advice and pay for it, he’s the one that is going to walk away. You’re the one going down. Page 2 he has highlighted and put in plain language and understanding, ordinary meaning says that personnel has been defined in Webster’s dictionary as a body of employees that employ some services. So, instead of trying to work around the law, how about trying to work in the law. If you want to have discussion of your resumes, just call them candidate 1 through candidate 100, if that’s what you’re trying to protect. What you should be showing to the voters is the process that you’re going through. You came in here, turned the cameras off and closed the doors and you could have been hiring Dr. Nichols’ brother. We don’t know whether you’re interested in education or experience. Maybe we would have some input on that. You don’t have to divulge anyone’s name. He’s sure the search firm would prefer to leave those things quiet, so they don’t get poached from them. You can speak in general terms and still go through the process of being open and transparent like K.O.M.A. would want you to do.

Ordinance No. 31 – He gave them notes as soon as he got certification of the petition. Now we are running up against an election. He thought they would do the right thing, and leave the money in one spot, and revoke Ordinance No. 31. He understands that we have spent $3,500 in ballots but why not spend another $10,000 and do the right thing. Think of the politics and objects of it. You drag all of the voters in on the 5^th of January to vote on something that they may or may not understand. He hopes that they understand it and vote no. Then you will drag them in again on March 5^th and try to get them to vote on a sales tax which will be even a harder sale as this is not a tax ordinance 31. We just want you to keep the money where it came into and spend it where it came into. He knows that Commissioner Allen has posted a couple of sewer failures. Let’s spend some money on the sewers instead of letting them go. Keep the money where it is – it’s not a tax. We probably need it for the streets and the parks. You might be standing there on March 5^th with two $15,000 bills for special elections. Think about that.

Advisory Boards – He removed his name from the Airport Advisory Board for no other reason than he is coming up with an initiative with the County and he would like to with the City – to strengthen and give our advisory boards structure. The Airport Advisory Board met yesterday for the first time in a year. With all we have going on out there, and they haven’t met in a year. I would think that all boards should have five minutes before you with their Chairman. He said that he provided a 90 page booklet provided by the E.P.A. It is a generic book. Maybe you need an advisory board coordinator to get the agendas going in the right direction.

K. Allen said it would be nice, once a month, for a liaison from each board to report to them.

K. Allen asked Jeff Deane about interviewing candidates out in public.

Jeff Deane said that the Attorney General’s opinion specifically states that personnel matters, the hiring and firing and discipline of employees is covered. If you are trying to hire an employee that is specifically a personnel matter and that interpretation is covered by the Attorney General’s opinion. The Attorney General has the statutory and constitutional rights to interpret a law. It states that the hiring of employees falls under exception number 1.

Scott Johnson – Mr. Johnson said that he spoke with Frank Halsey today regarding the building at 10 N. National. He asked if the City has a LandBank in place?

Susan Bancroft said yes they do.

Scott that he handed them a paper regarding the urgent shape of the building. He said that Mr. Halsey is still on board. He understands the efforts in trying to sell the building, but it is his strong belief, that if we don’t do something right away, we won’t have a building to save or sell. He believes with extreme urgency, the building needs some structure work done immediately. It may be in the best interest of the building and Mr. Halsey to move forward on the transfer of ownership now, so we can all save this historic building.

Scott also asked that a port-a-potty be placed at the skate park as well as a bench.

Interim City Manager Report and Comments: Jeff Hancock stated that he moved his comments towards the top of the agenda. He provided a written report of all the things he has done in the last three weeks. The Commission and the public knows what he is doing. It’s not just a three day a week job as he is taking calls on Thursday and Friday. He appointed Allyson Turvey as the Acting Zoning Administrator to fill in for Nate. We developed a new street cut process. This puts some teeth into the process. He will send them out a copy of this new process. It will go before the Plumbing Board before it is implemented.

Kevin Allen said that he would like to look at this before it is implemented.

Lindsey Watts asked if they could look at it at the next work session.

Jeff Hancock said that we need to set priorities on what to look at for our work sessions.

Pete said that we have a good ordinance concerning street cuts in place. We’ve never enforced it or taught it to the workers. Pete thanked Jeff Hancock for his efforts since he has been here.

Old Business: None

Appearances: None

New Business:

1. Municipal Advisory Services Agreement – Stifel – Susan Bancroft, Director of Finance, introduced Bret Shogren and Stan Jones of Stifel, Inc. This company replaced the previous company called George K. Baum, which is the City’s financial advisor.

Bret Shogren said that he is officed in Wichita and Stan Jones is officed in Kansas City. He hopes to assist with refinancing some of the General Obligation bonds that the City has. Last year when he was here he was with George K. Baum and Company. Last year, Stifel acquired their firm. They are operating under Stifel. This company asked them to renew the agreement under their new name. The terms and conditions are the same as well as the fees. This agreement asks for Stifel to be the financial advisor of record at a cost of $250.00 per hour and for bond issues at a $10,000 minimum fee.

J. Jones moved to approve the agreement with Stifel for the City’s financial advisor of record. L. Watts seconded. All voted aye.

APPROVED THE AGREEMENT WITH STIFEL FOR THE CITY’S FINANCIAL ADVISOR OF RECORD.

2. Refinancing of Bonds – Gilmore & Bell – Approval of Resolution and all supporting documentation for the Mayor to sign – Bret Shogren, informed the Commission that they are here to assist with the refinancing of the City General Obligation bonds. He shared the trend of interest rates. We are very near the lowest interest rates in 30 years. When rates are low it is an opportunity to sell bonds. The City currently has six General Obligation bonds which are from 2009, 2010-A, 2011-A, 2011-B, 2012-A, and 2012-B. Those have outstanding interest rates between 1.6% and 4.1%. Current market conditions show that we can pay off those loans with a 0.67% true interest cost which would reflect a gross savings of $77,465.17. This is roughly about $15,500 per year over the next five years. Industry standards show that the City would benefit by refinancing these bonds. The bond documents are drafted by Gilmore & Bell. The bond date bid would be February 2^nd, 2021 at 10:00 a.m. He would appear again at the February 2^nd, 2021 City Commission meeting and notify the Commission of the interest rates that were submitted in the bids. Approval of the Resolution is needed to proceed along with the sale documents.

L. Watts moved to approve Resolution No. 20-2020 authorizing the offering for sale of General Obligation Bonds, Series 2021-A, of the City of Fort Scott, Kansas. J. Jones seconded. All voted aye.

APPROVED RESOLUTION NO. 20-2020 AUTHORIZING THE OFFERING FOR SALE OF GENERAL OBLIGATION BONDS, SERIES 2021-A OF THE CITY OF FORT SCOTT, KANSAS.

3. Sales Tax Resolution – Approval of either Option 1 or Option 2 and all supporting documentation for the Mayor to sign – Susan Bancroft, Director of Finance, informed the Commission that they met on December 8^th, 2020 for a work session regarding the renewal of the .5% sales tax. There were two options discussed and it was determined to move forward with a special election to be held on March 5^th, 2021. Option 1 include the .5% sales tax renewal would be for five (5) years with 90% allocated for street improvements, sidewalks, bike lanes, and curb and gutter with these proceeds to be designated to a specific transportation sales tax fund, and 10% of the proceeds to be used for parks and community facilities with a designated community sales tax fund.

Option 2 could read 10% of the proceeds could be used for parks, community facilities, and health care services and improvements with proceeds designated to a community sales tax fund.

Discussion was held regarding the two options.

L. Watts moved to approve that Option 1 be approved and to approve Resolution No. 21-2020 authorizing and providing for the calling of a special election in the City of Fort Scott, Kansas, for the purpose of submitting to the electors of the City the question of imposing a one-half percent (0.5%) city-wide retailers’ sales tax and providing for the giving of notice of said election. The .5% sales tax renewal would be for five (5) years with 90% allocated for street improvements, sidewalks, bike lanes, and curb and gutter with these proceeds to be designated to a specific transportation sales tax fund, and 10% of the proceeds to be used for parks and community facilities with a designated community sales tax fund. J. Jones seconded. All voted aye.

approved that Option 1 be approved and to approve Resolution No. 21-2020 authorizing and providing for the calling of a special election in the City of Fort Scott, Kansas, for the purpose of submitting to the electors of the City the question of imposing a one-half percent (0.5%) city-wide retailers’ sales tax and providing for the giving of notice of said election. The .5% sales tax renewal would be for five (5) years with 90% allocated for street improvements, sidewalks, bike lanes, and curb and gutter with these proceeds to be designated to a specific transportation sales tax fund, and 10% of the proceeds to be used for parks and community facilities with a designated community sales tax fund.

4. Water Rate Increase – Approval of Ordinance No. 3570 – Susan Bancroft, Director of Finance, informed the Commission that this ordinance increases the water rates by 5% for 2021. This increase is due to the River Intake Project. There will also need to be an increase next year.

L. Watts moved to approve Ordinance No. 3570 setting new water rates and repealing Ordinance No. 3551 for the City of Fort Scott, Bourbon County, Kansas, pursuant to the Fort Scott Municipal Code, Chapter 13.04.030. R. Nichols seconded. All voted aye.

approved Ordinance No. 3570 setting new water rates and repealing Ordinance No. 3551 for the City of Fort Scott, Bourbon County, Kansas, pursuant to the Fort Scott Municipal Code, Chapter 13.04.030.

5. Scope & Fee for Engineering Services for Phase 2 of the River Intake Project – Dam Improvements – Michael Mix, Public Utilities Director, informed the Commission that before them is the agreement for engineering services for Phase 2 of the River Intake Project. The amount of the engineering for Phase 2 is $330,000. This amount is covered through the U.S.D.A. loan. The grand total of this project is $5,000,000.

P. Allen moved to approve the engineering services agreement with H.D.R. for Phase 2 of the River Intake Project. This agreement totals $330,000. L. Watts seconded. All voted aye.

approved the engineering services agreement with H.D.R. for Phase 2 of the River Intake Project. This agreement totals $330,000.

6. Timken Grant Application – Rachel Pruitt, Economic Development Director, informed the Commission that she is filling in for Ally tonight due to the inclement weather. The Fire Department received a Fort Scott Area Community Foundation Grant recently in the amount of $2,500 to go towards the rehab of the 20 year old fire safety trailer which is used at area schools to teach children about fire safety. This grant will fund part of this project, but more funds are needed. She asked for approval to apply for a Timken Foundation grant for the remainder of the required funding. Tinken grants require a minimum request of 10,000, so in addition to the safety trailer rehab, they are requesting $5,000 in CPR Training Program Materials, and $3,000 in ALICE Training Equipment. The total grant request for Timken Foundation is in the amount of $10,500.

L. Watts moved to approve to apply for the Timken Grant in the amount of $10,500. J. Jones seconded. All voted aye.

APPROVED TO APPLY FOR THE TIMKEN GRANT IN THE AMOUNT OF $10,500.

7. Consideration of Scooters Funding – Rachel Pruitt, Economic Development Director, informed the Commission that Culaccino Coffee development has constructed the new Scooter’s Coffeehouse at 2400 S. Main. The total cost of this project was $337,000. Verbal approval was given by City administration to assist with development costs in the amount of $6,000. This new coffeehouse will bring 15 new jobs to town.

J. Jones moved to approve the allocation of $6,000 for development costs for Culaccino Coffee located at 2400 S. Main Street. L. Watts seconded. All voted aye.

approved the allocation of $6,000 for development costs for Culaccino Coffee located at 2400 S. Main Street.

8. Fuel Flow Fee Agreement – AG Spraying Company – Approval for the Mayor to sign the agreement – This was removed from the agenda per the City Manager.

9. Donation of Fire Truck – Michael Miles, Deputy Fire Chief, informed the Commission that before them tonight is approval to donate the 1991 pumper truck that is now out of service. This pumper truck was taken out of service after the delivery of our new pumper truck back in the beginning of 2020. A letter was sent out to all Bourbon County Fire Districts in August and we received letters of interest from all of the fire districts. This letter was sent to Garland Fire District, Scott Township Fire, and District 3 Fire. Garland Fire District can use this truck and immediately place it into service. They have the space to station this truck and have plans to build a future station to help their resident’s ISO ratings. That would lower the cost of insurance for residents of Garland. Garland also has mutual aid agreements with county fire departments including Scott Township. This truck would be available for them for to request assistance.

Scott Township would like this apparatus to potentially use around the area of Lake Fort Scott. They currently do not have an area established to house this truck if awarded. This would also reduce a major expense from having to purchase a truck to house at a future location.

District 3 is in dire need of replacing a 1978 Fire Engine and could use this apparatus as a major upgrade for their fleet and reduce a major expense of purchasing one.

Michael said that he and the Fire Chief met and believe that at this time Garland Fire would be best suited to be awarded this pumper truck. Garland can immediately use this truck. With upcoming future purchases, the other two districts will be possibly awarded other used trucks that the Fire Department has.

J. Jones moved to recommend that Garland Rural Fire District be awarded this pumper truck. L. Watts seconded. All voted aye.

APPROVED TO AWARD THE USED PUMPER TRUCK TO GARLAND RURAL FIRE DISTRICT.

10. Consideration of Board Appointments:

Planning Commission (6) – Diane Clay, City Clerk, said that letters of interests were received for the two open City positions and three open County positions on the Planning Commission. The two current City positions are held by Mark Lewis and Josh Jones. Mark Lewis has decided not to ask to be renewed. Josh Jones is now a City Commissioner which prohibits him from serving. There are three open County positions which are currently held by: Darcy Smith, Mark McCoy and Geoffrey Clark. Letters of interest were received by the current board members: Darcy Smith, Geoffrey Clark, and Mark McCoy for the County position and from Mitch Quick for the City position. Other letters received were from Denise Brezik (City), and from Anne Dare (County). The Planning Commission met on December 14^th, 2020 and recommended to the City Commission that the reappointments of Darcy Smith, Mark McCoy, Geoffrey Clark, and Mitch Quick be approved, and the new appointment of Denise Brezik be approved.

L. Watts moved to approve the appointments of Darcy Smith, Mark McCoy, Geoffrey Clark, and Mitch Quick and Denise Brezik. K. Allen seconded. All voted aye.

approved the appointments of Darcy Smith, Mark McCoy, Geoffrey Clark, and Mitch Quick and Denise Brezik to the planning commission.

Board of Zoning Appeals (1) – Diane Clay, City Clerk, said that letters of interests were received for the City position that will be expiring at the end of December. It is currently held by Brian Rhoades. Letters of interest were submitted, and the City received two. One was from Brian Rhoades and the other was from Denise Brezik.

L. Watts moved to approve the reappointment of Brian Rhoades to the Board of Zoning Appeals. K. Allen seconded. All voted aye.

APPROVED THE REAPPOINTMENT OF BRIAN RHOADES TO THE BOARD OF ZONING APPEALS.

Airport Advisory Board (4) – Diane Clay, City Clerk, said that letters of interests were received for the six positions that are either expiring or have expired on the board. These positions are currently held by Greg Post, Bill Waldron, Mary Pemberton, and Jim Gladbach. The two previous members Carson Felt, and Matt McGehee chose not to renew their terms. Letters of interest were received from the following: Greg Post, Bill Waldron, Mary Pemberton, and Jim Gladbach, Kaitlyn Doherty, Larry Davenport, and Anne Dare. The Board met on Monday, 12/14/2020 and recommended the appointments of Greg Post, Bill Waldron, Mary Pemberton, Jim Gladbach, Kaitlyn Doherty, and Larry Davenport.

L. Watts moved to approve the Board’s recommendations. K. Allen seconded. All voted aye.

APPROVED REAPPOINTMENTS OF GREG POST, BILL WALDRON, MARY PEMBERTON, JIM GLADBACH, KAITLYN DOHERTY, AND LARRY DAVENPORT TO THE AIRPORT ADVISORY BOARD.

Design Review Board (2) – L. Watts asked that the Design Review Board review these letters of interest before they are brought before them to vote on. Diane will get a meeting scheduled of this board.

Reports and Comments:

1. Director Reports: None

2. Commissioner Reports and Comments:

J. Jones – Josh asked if the Commission can have an update on the First Source building. He asked where we are at. Are we going to keep the building? Sell the building?

Susan said that a walk through has been completed by City staff and all of the utilities have been changed into the City’s name.

Josh said that he has talked to the Fort Scott High School administration and he would like to see two student representatives appointed to the Commission. They would be non-voting members. The High School will give us a list of potential qualified students and the Commission will review those. This position could start at the second meeting in January.

Josh also asked for rotating director reports. He would like to see reports on economic development, streets, water, and the other departments about what has been done in the last month.

K. Allen – Kevin said that his report is on road repairs. He is glad to see Horton Street being repaired. He asked for the City Manager to look at all City entities to assist in street repairs so they can have some extra help during the winter hours.

He talked about recruiting employees for the City. Joplin does a commercial and shows all their incentives. He asked if the City of Fort Scott could do a commercial promoting the street openings. He said it’s not that expensive.

He asked what the clothing allowance for public works employees was.

He asked that signage be put up stating that their 1% sales tax is at work.

He also said that he had talked to the Bourbon County Commission and they came up with a date. January 14^th, 2021 at 5:00 p.m. at City Hall.

P. Allen – Pete said that he had asked Jeff and Diane in an email on the status of the inspections of our sanitary sewers and our manholes and he would like to have a response and see where we stand on that.

Jeff said that he would check with Michael Mix and get him this report.

Pete said that the patches on Horton Street are very nice and commended Chad Brown and his crew.

L. Watts – Lindsey thanked Josh Jones for the research he has done for the meeting tonight.

She said that she is excited for the candidate interview on January 9^th and moving forward with this selection.

She thanked Chad Brown and his crew for the street repairs on Horton Street also.

R. Nichols – Randy said that this Thursday is the Chamber Coffee hosted by the City and asked all those that attend to be COVID safe.

He thanked the crews that worked on the big water leak on Horton Street. He knows it took them four to six hours to repair and thanked them for their hard work.

City Attorney Report and Comments: Jeff Deane pointed out that the Attorney General’s report 96-61 considers some of the items he handed out to you. The AG’s office concludes that the public bodies subject to the Kansas Open Meetings Act may go into Executive Session to interview, discuss, and consider applicants or prospective employees of that body under the personnel matters exception to the act. He provided this to Mr. Hoyt also.

EXECUTIVE SESSION:

J. Jones moved that the City Commission recess into Executive Session for the purpose of discussing non-elected personnel exception in K.S.A. 75-4319(b)(1). The open meeting will resume in the Commission meeting room at City Hall at 8:50 p.m. L. Watts seconded. All voted aye. This included the City Commission, City Attorney, City Manager, and Director of Finance.

L. Watts moved that the City Commission come out of Executive Session at 8:50 p.m. J. Jones seconded. All voted aye.

Josh announced that the City is looking into sharing some services with the County in relation to the Finance department. There will be more on that later to follow.

EXECUTIVE SESSION:

J. Jones moved that the City Commission recess into Executive Session for the purpose of discussing year end litigation review with the exception in K.S.A. 75-4319(b)(2). The open meeting will resume in the Commission meeting room at City Hall at 9:06 p.m. J. Jones seconded. All voted aye. This included the City Commission and City Attorney.

L. Watts moved that the City Commission come out of Executive Session at 9:06 p.m. J. Jones seconded. All voted aye.

Jeff Deane said back when the fire truck apparatus need was recognized, the previous Commission approved Resolution No. 4-2019 which found the need to pay for it with General Obligation Bonds. The people of the City filed a protest petition which was properly noted by the County but was not acted upon by the City. The City abandoned the plan to use General Obligation Bonds and the petition was filed by virtue of KSA 12-110-C, authorizing protest petitions when General Obligation Bonds. We did not formally rescind the resolution at that time and this needs to be done.

L. Watts made a motion to rescind or repeal Resolution 4-2019 – Resolution declaring it necessary to acquire firefighting 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. J. Jones seconded. J. Jones, L. Watts, and R. Nichols voted aye. P. Allen voted no. K. Allen abstained. Motion carried.

Adjournment:

L. Watts moved to adjourn the meeting at 9:11 p.m. R. Nichols seconded. All voted aye.

ADJOURNED MEETING AT 9:11 P.M.

Respectfully submitted,

Diane K. Clay, MMC

City Clerk