TUESDAY August 7, :00 PM. Budget Hearing - 7:00 PM Regular Council Meeting will open immediately following the Budget Hearing.

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1 City of Baldwin City PO Box 68 Baldwin City, Kansas Council Meeting Agenda Budget Hearing 7:00 PM Baldwin City Public Library 800 7th Street Baldwin City, KS TUESDAY August 7, :00 PM Budget Hearing - 7:00 PM Regular Council Meeting will open immediately following the Budget Hearing. A. Call to Order- Mayor Casey Simoneau B. Approval of Agenda C. Consent Agenda 1. Minutes of the July 17, 2017 Regular Meeting D. Public Comment: Members of the public are welcome to comment on items relating to City business not listed on this Agenda. Please stand and wait to be recognized by the Mayor. As a general practice, the comments may or may not be acted upon by the Council during the meeting, or Council may refer the items to staff for follow up. If you wish to comment on an item listed on the Agenda, a sign-up sheet is provided for you to sign in and provide your address. You will be called on when the Agenda item of interest is under discussion by the Council. E. Special Reports or Presentations 1. IIMC presentation - Lana McPherson, MMC F. Old Business Budget G. New Business 1. Chamber of Commerce request for funds 2. Ordinance - one-way streets USD Douglas County Emergency Management Board appointment

2 City of Baldwin City PO Box 68 Baldwin City, Kansas Council Meeting Agenda Budget Hearing 7:00 PM Baldwin City Public Library 800 7th Street Baldwin City, KS TUESDAY August 7, :00 PM H. Council Committee Reports 1. Budget and Finance - A.J. Stevens/David Simmons 2. Community Development - David Simmons/Brian Cramer 3. Public Health and Safety - Brian Cramer/Tony Brown 4. Public Works - David Simmons/Susan Pitts 5. Utilities - Susan Pitts/A.J. Stevens 6. Legislative - Tony Brown/Susan Pitts 7. Sidewalks and Trails - Susan Pitts/A.J. Stevens I. City Administrator and Staff comments Cases report - Chief Neis J. Council & Mayor Comments K. Executive Session L. Adjourn City Council meets every first and third Tuesday of each month at 7:00 p.m. in the Library community meeting room. Council work sessions are held the last Tuesday of each month at 7:00 p.m. in the American Legion Hall. Council Committees: Budget and Finance - 2nd Thursday, 7:30 AM at City Hall Community Development - 4th Thursday, 3:00 PM at City Hall Public Health and Safety - 2nd Thursday, 3:00 PM at City Hall Public Works - 4th Wednesday, 7:00 AM at Public Works

3 City of Baldwin City PO Box 68 Baldwin City, Kansas Council Meeting Agenda Budget Hearing 7:00 PM Baldwin City Public Library 800 7th Street Baldwin City, KS TUESDAY August 7, :00 PM Utilities - 3rd Thursday, 7:00 PM at Public Works Legislative - 4th Thursday, 7:00 PM at City Hall Sidewalks and Trails - 4th Monday, 7:00 PM at City Hall

4 City of Baldwin City Minutes from the July 17, 2018 Regular Council Meeting The Baldwin City Council met in Regular Session at 7:00 p.m. at the Baldwin City Public Library, 800 7th Street, with Mayor Casey Simoneau presiding. Present were Council Members: Tony Brown, Brian Cramer, A.J. Stevens and Susan Pitts. Also, attending: Glenn Rodden-City Administrator; Laura Hartman, City Clerk; Brad Smith, Finance Director; Gregg Schiffelbein, Police Department; Kenny Oshel, Public Works Director; Rob Culley, Utility Production Director. City Attorney, Blake Glover and David Simmons were absent. A. Call to Order: Mayor Casey Simoneau called the regular council meeting to order at 7:00 p.m. B. Approval of Agenda: Susan Pitts moved and A.J. Stevens seconded to approve the July 17, 2018 agenda. Motion carried with a vote of 4 yes and 0 no. C. Consent Agenda: Council considered minutes of the July 17, 2017 Regular Meeting and Special Events: Maple Leaf Festival and Outdoor Concert. Tony Brown moved and Brian Cramer seconded to move Outdoor Concert to New Business, #4. Motion carried with a vote of 4 yes and 0 no. A.J. Stevens moved and Susan Pitts seconded to approve the consent agenda as amended. Motion carried with a vote of 4 yes and 0 no. David Simmons arrived at 7:05 p.m. D. Public Comment: Lloyd Lam, 507 Oakleaf Court shared concerns about a neighbor with junk in the yard. Mr. Lam is trying to sell property next door to the property. E. Special Reports or Presentations: 1. Library Report - Cheryl Sylvester, Director Baldwin City Library presented the quarterly report from the library. 2. Baldwin City Economic Development Hank Booth from the BCED gave an update to the council on its activities and accomplishments. 3. Chamber of Commerce Report Jeannette Blackmar gave an update to Council on the activities and accomplishments of the Chamber of Commerce. 4. Baldwin Golf Association presentation. Jay Armbruster, President golf association board gave a presentation to the council about the various activities that take place throughout the year on the golf course. Jay will be back at the end of the year with an annual report. Brian Cramer moved and A.J. Stevens seconded to approve Resolution with the amendment under Section 1. to add green space which contains Baldwin City golf course. Motion carried with a vote of 5 yes and 0 no.

5 Mayor Simoneau requested to add Funding options for the Chamber of Commerce under agenda item G. 1., New Business. Brian Cramer moved and Tony Brown seconded to approve adding Funding options for the Chamber of Commerce under New Business Agenda Item G. 1. Motion carried with a vote of 5 yes and 0 no. F. Old Business: 1. RFP Solar. Staff member, Paul Mahlberg from the Kansas Municipal Energy Association (KMEA) will attend to discuss the city s solar project. KMEA is proposing to provide project management services for this project at no additional cost to the city. Representative, David Schup from Evergy was present to answer questions from council members. Council ensued discussion. David Simmons moved and A.J. Stevens seconded to enter into contract negotiation with Evergy as specified in the submitted proposal. Motion carried with a vote of 5 yes and 0 no. 2. Sunflower Grant - Recently, the City was awarded $10,000 grant to hire a consultant to work with the four jurisdictions along the Midland Railway trail easement to construct a multi-use trail from Baldwin City to Ottawa. Marilyn Hull Consulting submitted a proposal to provide professional services. A.J. Stevens thanked the Chamber of Commerce for bringing this grant forward and working with staff. Marilyn Hull was present to address questions from Council. David asked for a short explanation of what Marilyn will actually be doing. Marilyn will be working with all 4 municipalities and getting everyone on board with the project. Marilyn noted, identifying all 4 municipalities and building a steering committee from the 4 municipalities is on the agenda. Susan Pitts moved and Brian Cramer seconded to approve Marilyn Hull Consulting to provide professional services in the amount of $ for the trail easement project. Motion carried with a vote of 5 yes and 0 no. 3. Ordinance UPOC and STO. This was a second reading of this ordinance. David Simmons said he would not be voting to not approve because he does not have a clear understanding of the changes. Tony Brown moved and A.J. Stevens seconded to approve the ordinance for the UPOC. Motion carried with a roll call vote; Brown, aye; Pitts, aye; Stevens, aye; Simmons, nay; Cramer, aye. Tony Brown moved and A.J. Stevens seconded to approve the ordinance for the STO. Motion carried with a roll call vote; Brown, aye; Pitts, aye; Stevens, aye; Simmons, nay; Cramer, aye.

6 4. Resolution- Maple Leaf - City Clerk, Laura Hartman explained why a resolution was necessary for street closures and sidewalk use. A.J. Stevens moved and Susan Pitts seconded to approve Resolutions and Motion carried with a vote of 5 yes and 0 no. 5. RFP Architect Study. Glenn explained that earlier this year, the city purchased a building on Highway 56 formerly used as the Wooden Spoke Restaurant for the purposes of converting that building into a new police station. The city must comply with its own building codes when constructing or refurbishing existing buildings. Included in this council meeting packet was letter from Mr. Don Whipple, a retired structural engineer who lives in Baldwin City. In his letter, Mr. Whipple outlines the reasons for hiring a team of architects and engineers to manage the construction of this project. Glenn said we received two bids for architectural and engineering services for the new police building. Staff recommends that the council approve the proposal submitted by Jay Zimmerschied Architecture. A.J. Stevens moved and Susan Pitts seconded to accept the RFP submitted by Zimmerschied Architecture in the amount of $69, Motion carried with a vote of 5 yes and 0 no. F. New Business: 1. Funding options for Chamber of Commerce Mayor Simoneau asked for this item to be placed on the agenda to discuss ideas for funding. The Mayor suggested adding 1 mil to add funding to the Chamber of Commerce. Mayor Simoneau also said this would need to have Council action tonight in order to be on the November ballot. Brad added you are not required to have an election. Council ensued discussion. Mayor Simoneau asked for public comments. Brad Scraper, 814 Baker Street asked if it is typical for citizens to support the Chamber financially through a mil levy. Jake Wright, 1212 Fremont said he was confused what is being suggested. Jake said as treasurer, he would like to understand what is on the table. Council continued discussion regarding the budget and how the funds are distributed. Lynn Murray, President of Baker University stated we need to support our local Chamber and continue the conversation and not rush a vote. George McCreary, 916 Baker also understands the difficult task with a budget, however knows there are funds available and encourages council to have vision. Phillip Hannon, th Street, President of the Chamber of Commerce Board. People will not want to raise taxes, and believes this option is smoke and mirrors. Mayor Simoneau asked if there was any intent to back down on the City s portion in the earlier discussions. Council ensued discussion.

7 Jeannette Blackmar spoke to the 2014 agreement and encouraged the council to discuss with Paul Dorathy as he was the President at the time the agreement was made. Jake Wright said he has not seen the actual executed signed agreement. Reality is, is the $ something the Chamber can overcome? The bigger concern is the intention of the council is this a one-time cut? Ken Donohue, 817 Dearborn would like to offer a possible solution. If there was something on the ballot, could the word cut be eliminated, could the City designate 1 mil towards the Chamber. Brian Cramer spoke about the entrepreneurship program and how it has grown. That program in itself is worth $ and said he is in favor to continue to funding Chamber of Commerce Budget publication. Brad Smith explained the publication process. A.J. Stevens moved and Susan Pitts seconded to approve the publication of the 2019 Budget Hearing Summary. Motion carried with a vote of 5 yes and 0 no. 3. BCRC appointment- Tony Brown moved and Brian Cramer seconded to appoint Ginny Honomichl to a 4-year term on the Baldwin City Recreation Commission. Motion carried with a vote of 5 yes and 0 no. 4. Mowing bids - The City has received two bids for mowing services. The purpose of the bid request is to provide necessary staff and equipment to mow high grass on private property after proper notice and time to abate the violation is expired. City staff recommended the approval of the lowest bid, Ahern Lawnscaping, LLC. Susan Pitts moved and A.J. Stevens seconded to accept the mowing bid from Ahern Lawnscaping, LLC in the amounts specified in the bid. Motion carried with a vote of 5 yes and 0 no. 5. Outdoor Concert Tony Brown asked for a clarification of the application. Council had a short discussion. Tony Brown moved and A.J. Stevens seconded to approve special event- Outdoor Concert, pending complete paperwork. Motion carried with a vote of 5 yes and 0 no. 6. Resolution - Outdoor Concert City Clerk, Laura Hartman explained that special events that are using sidewalks or have street closures or alcohol such as this Outdoor Concert require Resolutions that address those specific ordinance waivers for the event. Susan Pitts moved and A.J. Stevens seconded to approve Resolutions and Motion carried with a vote of 5 yes and 0 no. G. Committee Reports:

8 1. Budget and Finance - A.J. Stevens/David Simmons No meeting 2. Community Development - David Simmons/Brian Cramer - No meeting, will meet next Thursday 3. Public Health and Safety - Brian Cramer/Tony Brown Topics included life safety issues mobile home park and discussion about pick up lanes at BHS. Pet pig discussion was also brought up. 4. Public Works - David Simmons/Susan Pitts Last Tuesday took a tour of the Public Utility Building. Looking at an open house in October sometime. No meeting tomorrow morning 5. Utilities - Susan Pitts/A.J. Stevens- No meeting 6. Legislative - Tony Brown/Susan Pitts Meeting next Thursday at City Hall 7. Sidewalks and Trails - Susan Pitts/A.J. Stevens Monday, public forum at Library sidewalks H. City Administrator and Staff Comments Glenn updated council on the funding for the trails project. I. Council & Mayor Comments: A.J. suggested having Common Consumption area discussion with Community Development J. Executive Session none at this time K. Adjourn A.J. Stevens moved and Susan Pitts seconded to adjourn the regular meeting. Motion carried with a vote of 5 yes and 0 no. Time 9:20 p.m. Respectfully submitted, Laura E. Hartman, CMC Approved by the governing board on, Attest: Laura E. Hartman, CMC City Clerk

9 Published in the Lawrence Journal World on the day of August, 2018 ORDINANCE NO. XXXX AN ORDINANCE APPROVING, ADOPTING AND APPROPRIATING BY FUND THE BUDGET OF THE CITY OF BALDWIN CITY, KANSAS FOR THE YEAR BEGINNING JANUARY 1, WHEREAS, notices of public hearing on adopting the proposed 2019 operating budget were published in the official City newspaper; and WHEREAS, a public hearing on adopting the proposed 2019 operating budget was held on August 7, NOW, THEREFORE, BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF BALDWIN CITY, KANSAS: SECTION ONE: The proposed 2019 operating budget as reflected in Exhibit A, attached hereto and incorporated by reference herein, is hereby approved, adopted and appropriated by funds as the maximum amounts to be expended for the budget year starting January 1, SECTION TWO: The Governing Body hereby certifies that the amounts to be raised by ad valorem property tax levies, as shown on Exhibit A, attached hereto and incorporated by reference herein, are within statutory and duly adopted charter ordinance limitations. SECTION THREE: Pursuant to K.S.A (b), the Governing Body has determined that to maintain public services essential to serve the citizens of Baldwin City, it is necessary to utilize property tax revenue in 2019 in an amount which exceeds property tax revenue in the current budget year SECTION FOUR: This Ordinance shall take effect and be in force from and after its passage and publication as provided by law. Passed by the City Council this 7th of August, Casey Simoneau, Mayor Attest: Laura E. Hartman, City Clerk (Approved as to Form): Blake Glover, City Attorney

10 CERTIFICATE To the Clerk of Douglas County, State of Kansas We, the undersigned, officers of City of Baldwin City certify that: (1) the hearing mentioned in the attached publication was held; (2) after the Budget Hearing this budget was duly approved and adopted as the maximum expenditures for the various funds for the year 2019; and (3) the Amounts(s) of 2018 Ad Valorem Tax are within statutory limitations Adopted Budget Amount of 2018 County Page Budget Authority Ad Valorem Clerk's Table of Contents: No. for Expenditures Tax Use Only Computation to Determine Limit for Allocation of MVT, RVT, 16/20M Veh Tax 3 Schedule of Transfers 4 Statement of Indebtedness 5 Statement of Lease-Purchases 6 Computation to Determine State Library Grant 7 Fund K.S.A. General a 8 3,561,797 1,043,035 Debt Service , ,453 Library , ,687 Cemetery a 91,078 62,428 State of Kansas City of BaldwinCity Special Highway 348,811 Water B&I (15) 266,894 WWtr B&I (20) ,538 Special Parks (26) 94,953 Quality of Life Sales Tax (27) 368,567 Cemetery Reserve (34) 139,956 WWtr Reserve (30) 14 82,054 General Equip. Reserve (31) ,393 Electric Reserve (32) ,550 Electric Utility (11) 15 5,792,261 Water Utility (12) 16 1,895,826 Water Reserve (33) 347,590 Waste Water Utility (18) 17 1,254,047 Sales Tax CIP (45) ,775 Electric B&I (51) ,668 Swimming Pool Sales Tax (70) 18 60,159 Refuse Utility (24) ,422 NRP Fund (06) ,422 Non-Budgeted Funds-A 21 Non-Budgeted Funds-B 22 Totals xxxxxx 18,707,723 1,450,603 Budget Summary 1 Neighborhood Revitalization Rebate Tax Lid Limit (from Computation Tab) 1,506,699 Does the City need to hold an election? NO County Clerk's Use Only Nov 1, 2018 Total Assessed Valuation Assisted by: G. Rodden, City Administrator B. Smith, Finance Director Address: Casey Simoneau, Mayor A.J. Stevens, Council President 803 8th St., Baldwin, KS Tony Brown, Council Brian Cramer, Council bsmith@baldwincity.org Susan Pitts, Council David Simmons, Council Attest:, 2018 County Clerk Page Governing No. 1 Body

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17 RESOLUTION NO. XXXX-XX A RESOLUTION OF THE GOVERNING BODY OF THE CITY OF BALDWIN CITY KANSAS TO CREATE A ONE-WAY STREET AROUND BALDWIN JUNIOR HIGH AND BALDWIN HIGH SCHOOL DURING PICK UP TIMES DURING THE SCHOOL YEAR. WHEREAS, Section of the Code of the City of Baldwin City authorizes the Governing Body, by resolution, to establish and fix the location of such traffic control devices as may be deemed necessary to guide and warn traffic under the provisions of this chapter, other traffic ordinances and the state laws.; and WHEREAS, the City of Baldwin City, Kansas shall mark and label on a map of the City of Baldwin City for the purpose of displaying all such traffic control devices and shall be filed with the city clerk to be open to inspection and available to the public at all reasonable hours of business.; and WHEREAS, due to traffic congestion around Baldwin Junior High and Baldwin High School between 3:00 pm and 4:00 pm, there is a need for a one-way street to help the flow of traffic; and WHEREAS, after reviewing Exhibit A, the Governing Body believes the proposed traffic control device is necessary and reasonable; NOW, THEREFORE, BE IT RESOLVED by the Governing Body of the City of Baldwin City, Kansas, that effective August 16, 2018, beginning at the intersection of Eisenhower Street and Quayle Street, a one-way Street shall be in effect on Eisenhower Street and continue north to N 375 Road with traffic flowing north. This one-way route would be in effect from 3 pm to 4 pm Monday through Friday during the school year. ADOPTED AND APPROVED by the Governing Body of the City of Baldwin City, Kansas on APPROVED: Casey Simoneau, Mayor ATTEST: Laura E Hartman, City Clerk

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22 RESOLUTION A RESOLUTION DESIGNATING THE CITY S REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE DOUGLAS COUNTY EMERGENCY MANAGEMENT WHEREAS, Kenny Oshel was appointed June, 2017, to serve as representative of the City of Baldwin City on the Board of Directors for the Douglas County Emergency Management. NOW, THEREFORE, BE IT RESOLVED by the Governing Body of the City of Baldwin City, Kansas that: Section 1. Kenny Oshel is hereby re-appointed to serve as representative of the City of Baldwin City on the Board of Directors for the Douglas County Emergency Management. Section 2. Such appointment is for a one year term, which will expire July 1, ADOPTED AND APPROVED by the Governing Body of the City of Baldwin City, Kansas on this 7 th day of August, APPROVED: Casey Simoneau, Mayor ATTEST: Laura E. Hartman, CMC City Clerk

23 Baldwin City Police Department 2018 Report Statistics PART 1 FELONY OFFENSES: CRIMINAL HOMICIDE Jan Feb Mar Apr May June July Aug Sept Oct RAPE/SEX OFFENSES 1 ROBBERY AGGRAVATED ASSAULT/BATTERY 1 1 DOMESTIC BATTERY BURGLARY/ ATTEMPTED BURG LARCENY AUTO THEFT 2 ARSON CRIMINAL DAMAGE OTHER FELONY OFFENSES PART 2 MISD. OFFENSES: SIMPLE ASSAULT/BATTERY SIMPLE ASSAULT-DOMESTIC CRIMINAL DAMAGE FORGERY/COUNTERFEITING EMBEZZLMENT FRAUD POSSESSION OF STOLEN PROPERTY WEAPONS OFFENSE

24 Baldwin City Police Department 2018 Report Statistics SEX OFFENSE NARCOTIC/DRUG VIOLATIONS LIQUOR LAW VIOLATIONS 1 3 DUI 1 DISORDERLY CONDUCT 1 1 LARCENY VAGRANCY TRESPASS 3 WARRANT ARREST MISC. OFFENSE MISC. REPORTS TOTAL REPORTS ACCIDENTS TOTAL ACCIDENTS TICKETS Speed Failure to stop/failure to Yield Parking Illegal/No Registration/Expired Tag No DL in Poss./DL restrictions/dws Insurance Possession Drugs/Paraphernalia MIP/MIC/Open Container DUI/PBT Refusal Seatbelts/Child Restraints Assault Disorderly Conduct Criminal Damage to Property

25 Baldwin City Police Department 2018 Report Statistics Animal-Neglect/Dog at Large Other TOTAL TICKETS

26 Baldwin City Police Department 2018 Report Statistics Nov Dec Total

27 Baldwin City Police Department 2018 Report Statistics

28 Baldwin City Police Department 2018 Report Statistics