Minutes of FS City Commission Special Meeting Dec. 12

CITY OF FORT SCOTT
SPECIAL CITY COMMISSION MEETING
123 SOUTH MAIN STREET
FORT SCOTT, KANSAS 66701
NOVEMBER 7, 2022, AT 12:00 PM

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CITY OF FORT SCOTT

SPECIAL CITY COMMISSION MEETING

Minutes of December 12, 2022

A special meeting of the Fort Scott City Commission was held December 12
th,
2022, at 5:15 p.m. in the City Commission Meeting Room, 123 S. Main Street,
Fort Scott, Kansas.

ROLL CALL:

Commissioners: Josh Jones, Tim VanHoecke, Matthew Wells, Edwin Woellhof
and Kathryn Harrington, Mayor

FLAG SALUTE

AUDIENCE IN ATTENDANCE: Jeff Hancock, Interim City Manager, Brad
Matkin, Assistant City Manager, Rob Harrington, Bourbon County REDI, Emily
Diebolt, Grants Manager of Bourbon County REDI, Tammy Helm, Editor of The
Fort Scott Tribune, Jessica Allison, and Lisa Lewis, City Clerk.

CONSIDERATION:

1.
Approval of Grant for Memorial Hall Work
M. Wells stated that he called for a special Commission meeting to approve a
Grant found by Rob Harrington and Emily Diebolt of Bourbon County REDI.
The Grant would include funds for remodeling the Genealogy Department,
removing the mold, repairing the steps at the front of the building, sealing up
the exterior of the building and installing more energy efficient windows.

Rob Harrington addressed the Commission stating that Bourbon County REDI
just recently found this grant through the National Parks Service and spoke of
the need to repair Memorial Hall. He stated that the total to do the basement,
steps, exterior and new windows would be $881,220.00 and the grant is a
50/50 match. $440,610.00 will be requested from the federal government. The
remaining $440,610.00 that the City is responsible for could come from cash
In-Kind Donation (materials or services). The grant allows for up to 25% (federal
portion and cost share) to use for Administrative costs. R. Harrington stated
that Bourbon County REDI would waive that 25% ($220,305.00) which would
be used toward the In-Kind donation which would make the City’s portion
$220,305.00. He stated that the City has already budgeted $125,000.00
bringing the City’s portion down to $95,305.00 to each the total match needed
to repair all the items previously stated. He stated that a 10% contingency was
added to the total in the event of price increases. The grant is awarded in July;
therefore, some items would have to be held off until the award is announced.
He also discussed the option of not including the contingency.

CITY OF FORT SCOTT
SPECIAL CITY COMMISSION MEETING
123 SOUTH MAIN STREET
FORT SCOTT, KANSAS 66701
NOVEMBER 7, 2022, AT 12:00 PM

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R. Harrington stated that what he is asking the Commission to act upon is to
allow Bourbon County REDI to move forward with the grant application with
the understanding that the City will pay the match not to exceed $700,000.00

R. Harrington said that with this grant, not all money is needed when the
application is submitted, only a plan is needed of how the money will be
obtained.

T. VanHoeck asked if the Commission would be going out for bids for this
project.

R. Harrington stated that following federal procurement regulations were
included in this grant process which requires going out for bids.

Discussion was had about In-Kind Donations and prevailing wage rate.

J. Hancock asked R. Harrington to look check other grants to see if the others
were comparable to the 25% Administrative Fee, which seemed high to him.

R. Harrington stated that he agreed it was high, but the purpose was to be able
to put it toward the match for the City.

R. Harrington said the grant application is due on December 20
th, 2022, and
that is why he is asking for the Commission to act tonight.

M. Wells motioned to allow Bourbon County REDI to apply for the National
Parks Grant to make the repairs to Memorial Hall and allow for the
contingencies but not to exceed $700,000.00. J. Jones seconded the motion.

All voted aye.

APPROVED TO ALLOW BOURBON COUNTY REDI TO APPLY FOR THE
NATIONAL PARKS GRANT TO MAKE THE REPAIRS TO MEMORIAL HALL
AND ALLOW FOR THE CONTINGENCIES BUT NOT TO EXCEED
$700,000.00.

ADJOURNMENT:

J. Jones motioned to adjourn the meeting at 5:33 PM. M. Wells seconded. All
voted aye.

ADJOURNED MEETING AT 5:33 P.M.

Respectfully submitted,

Lisa Lewis

City Clerk

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