DRAFT. City of Sedgwick Council Meeting Agenda Administrative Office 511 N. Commercial Ave September 18, :30 PM 1.

Transcription

1 City of Sedgwick Council Meeting Agenda Administrative Office 511 N. Commercial Ave September 18, :30 PM 1. CALL TO ORDER Governing Body Lynne Vigil, Mayor Thom Noone, Council President Carol Berning, Council Member DRAFT Staff Brad Jantz, City Attorney Janise Enterkin, City Clerk Eric Purk, City Superintendent Rick Jacob, Council Member Richard Ludowese, Council Member Kirby Stucky, Council Member Larry Alexander, Police Chief 2. ADDITIONS/DELETIONS TO AGENDA MOTION SECOND VOTE 3. CONSENT AGENDA a. Minutes of the Regular Council Meeting held Sept 7, b. Approval of Payroll for Sept. 8, 2017 amount $11, c. Approval of General Disbursement Checks amount $49, MOTION SECOND VOTE

2 4. PUBLIC FORUM a. Jimmy & Beth Sharbutt Traffic and Police Department patrol b. c. 5. STAFF REPORT a. Brad Jantz, City Attorney b. Abra Thieme 2017 Season Swim Pool Report c. 6. UNFINISHED BUSINESS a. Building Inspector - discussion b. c. DRAFT 7. NEW BUSINESS a. Police Department - body camera discussion b. Motion to appoint Sandy Herzet to the Library Board replacing Christy Jacob, term to expire May, MOTION SECOND VOTE

3 c. Motion to approve appointments to the Historical Society as listed: Nancy Stahl, Chairman expires May, 2020 Dan Hartman, Vice Chairman expires May, 2019 Kathryn Flory, Treasurer expires May, 2019 Patti Unruh, Secretary expires May, 2020 Monty Leonard, Project Manager May, 2019 Rod Milne expires May, 2018 Jim Loyd expires May, 2018 MOTION SECOND VOTE 8. MAYOR & COUNCIL REPORTS a. Departmental Updates b. c. DRAFT 9. MEETING DATES & REMINDERS a. Sunday, Sept 16 Monday, Sept 17 LKM Conference, Wichita b. Saturday, Oct 14 The Meeting House in Sedgwick, 8:30 am c. 10. ADJOURN Motion to adjourn Council Meeting at pm. MOTION SECOND VOTE

4 511 N. Commercial Ave, PO Box 131 Sedgwick, Kansas Regular City Council Meeting Sept. 7, 2017 Council Room, City Hall 7:30 pm CALL TO ORDER: Mayor Lynne Vigil DRAFT GOVERNING BODY MEMBERS PRESENT: Thom Noone, Richard Ludowese, Kirby Stucky, Carol Berning, Rick Jacob CITY STAFF ATTENDING: Janise Enterkin, City Clerk; Brad Jantz, City Attorney ALSO ATTENDING: Pilar Martin, Harvey County Independent, Kevin Catlin, Sam Enterkin, Ann Schrick, Tom Richardson, Deniece Richardson, Shelia Agee, Clara DeHaven, Ethan Reimer, Halstead City Administrator, Bryan Chapman, Andy, Janice McGinn, Deneice Richardson, Anderson Lowe ADDITIONS/DELETIONS TO THE AGENDA MOTION by Rick Jacob to approve the agenda as presented. SECOND by Carol Berning MOTION CARRIED CONSENT AGENDA MOTION by Rick Jacob to approve the consent agenda consisting of Minutes for Regular Council meeting held August 21, 2017, Special Council Meeting held August 28, Payroll for August 25, 2017, amount $7, and General Disbursement Checks amount of $25, SECOND by Kirby Stucky MOTION CARRIED PUBLIC FORUM Clara DeHaven came before Council representing the Sedgwick Christian Church. She asked if the church could have permission to close off Franklin Ave in front of the church on Sunday, Sept. 17 th and borrow barricades from the city. MOTION by Richard Ludowese to approve the use of barricades and the closing of Franklin Ave on Sept. 17 th. SECOND by Rick Jacob MOTION CARRIED Ann Schrick, Sedgwick Booster Club, came before Coucil with an update on Sedgwick Fall Festival. Andy Lowe, Halstead EMS reported that he has a crew for Fall Festival and circus event coverage. September 7, 2017

5 Ethan Reimer, Halstead City Administrator addressed Council regarding the draft of the final agreement for EMS service and update on the process of service agreement. He requested that a decision be made by Sedgwick City Council by their next meeting. STAFF REPORT Brad Jantz, City Attorney nothing new to report. UNFINISHED BUSINESS MOTION by Carol Berning to authorize Mayor to retain independent counsel to professionally review the EMS agreement with the City of Halstead not to exceed $1,000 for attorney services. SECOND by Kirby Stucky MOTION CARRIED DRAFT NEW BUSINESS MOTION by Kirby Stucky to approve Constitution Week Proclamation. SECOND by Rick Jacob MOTION CARRIED MAYOR AND COUNCIL REPORTS Departmental update no departmental updates. MOTION by Rick Jacob to recess into Executive Session for Non-Elected Personnel, to protect the subject employee. Governing Body, City Attorney, City Clerk and Bryan Chapman in attendance for 15 minutes. Regular meeting to resume at 8:04 pm. SECOND by Carol Berning MOTION CARRIED MOTION by Rick Jacob to make an offer to Kermit McGinn for City Superintendent, at $20 an hour to start immediately with acceptance. SECOND by Kirby Stucky MOTION CARRIED MEETING/DATE REMINDERS Sept. 7, 2017, Regular City Council meeting, 7:30pm; Stormwater Management, Wichita Sept. 9, 2017, SCAC, Exploration Place, 8:30 Pete Meitzner, speaker Sept. 11, 2017, Special Council meeting, 7:30 pm Sept 16, 2017, LKM Conference, Wichita ADJOURNMENT MOTION by Rick Jacob to adjourn at 8:16 pm SECOND by Carol Berning MOTION CARRIED Janise P. Enterkin, CMC City Clerk September 7, 2017

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26