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CITY COUNCIL MEETING
May 9, 2011
5:15 P.M.

The city council met in adjourned session from the meeting of April 11, 2011 with the following present: Mayor Jack E. Rowden; Councilmen Gary Baughman, Mike Eshbaugh, Greg Gill, Kim Harper, and Bob Mason.

Others present were Outside Utilities Supervisor Dean Banker, City Clerk Thomas G. Hicks, Chief of Police Courtney Leslie, City Inspector Tony Martin, Electric System Supervisor Gary Rowden, City Attorney Wayne R. Tate, Wilma Bartel, Neal Gillespie, Pat LeClerc, Donald Perry, and Alvin Riley.

Mayor Jack E. Rowden presided.

ECONOMIC DEVELOPMENT

At 5:15 p.m., the city council conducted a public hearing to consider a property tax exemption for Great Plains Gas Compression, Inc. Stevens County Economic Development Director Neal Gillespie explained the criteria for qualifying for the tax abatement and the declining ten-year scale for the abatement of the taxes on the qualifying property.

Councilman Gary Baughman arrived at 5:19 p.m.

ECONOMIC DEVELOPMENT

Donald Perry expressed his opposition to the granting of tax exemptions. After the public hearing comments, motion by Councilman Kim Harper, seconded by Councilman Greg Gill, that the City of Hugoton approve the tax exemption for Great Plains Gas Compression, Inc. In favor of the motion: Councilmen Eshbaugh, Gill, Harper, and Mason. Opposed: Councilman Baughman. Motion carried.

TRANSIENT GUEST TAX

Gillespie reported the board of convention and tourism activities has voted to spend $750.00 for a photographer and $3,301.00 for the printing of 1,000 new booklets promoting Hugoton businesses, facilities, and activities. Motion by Harper, seconded by Eshbaugh, to approve the expenditures. Motion carried.

PERSONNEL

Pat LeClerc, with Group Benefit Specialists, presented a proposal for the city to provide full-time employees with long-term care indemnity insurance. A monthly premium of $275.90 per month paid by the city would provide 32 full-time employees with $1,000.00 per month long-term care coverage for a period of three years. The plan requires a 90-day elimination period before the long-term care payments would begin. Employees could buy additional long-term care coverage through a payroll deduction. Motion by Harper, seconded by Mason, that the city provide full-time employees with the long-term care benefit and to authorize Group Benefit Specialists to offer those employees the opportunity to purchase additional covered through a payroll deduction.  Motion carried.

PERSONNEL

Pat LeClerc also presented a comparison of the city's current Blue Cross and Blue Shield rates and benefits to the State employee Blue Cross and Blue Shield health plan rates and benefits. The comparison showed a potential annual cost savings of over $75,000.00 by going to the State plan. LeClerc pointed out differences in coverage that must be considered. Switching to the State plan requires a three-year commitment. The city must also consider the timing of the switch to minimize the impact of accumulated deductibles and coinsurance of employees.

BIDS, GOLF COURSE

Bids were opened to lease purchase finance $24,000.00 for a 2007 fairway mower for the golf course. three years four years

Citizens State Bank         3.45%            3.51%

First National Bank          3.75%

Motion by Mike Eshbaugh, seconded by Greg Gill, to accept the bid of Citizens State Bank for a three­ year lease purchase financing agreement. In favor of the motion: Baughman, Eshbaugh, Gill, and Mason. Abstained: Harper. Motion carried.

GOLF COURSE

Golf course board member Alvin Riley reported there is currently a waiting list for access to the private golf cart sheds. The board would like to convert the community shed to space for the course's rental golf carts and for additional storage. Current community shed members would have to upgrade to a private shed. Motion by Harper, seconded by Gill, to authorize Riley to get bids for a new 32-cart shed. Once those bids are received, the city will take bids from financial institutions to lease purchase finance construction of the shed with payments on the new debt coming from additional golf cart shed rental fees. Motion carried.

GOLF COURSE

Riley also notified the council the golf course has until 2015 to perfect 94-acre feet of water. Discussion was held on the best time and how to pump that much additional water.

Councilman Greg Gill departed at 6:40 p.m.

GOLF COURSE

Riley was instructed to come up with a plan for pumping the water required to perfect the amount available.

MINUTES

The minutes of the meeting of April 11, 2011 were approved as mailed.

MUNICIPAL COURT

Each member of the governing body was provided a copy of Municipal Judge Sherri Leonard's report for the month of April, showing 29 new cases brought before the court and $4,858.58 remitted to the city.

INSPECTOR

City Inspector Tony Martin presented his monthly activities report.

INSURANCE

Quotes for additional insurance were presented. Insuring the Streetscape lights, refuse containers, benches, and sound system would cost an additional $404.00 annually. Changing to replacement values for the 1981 road grader, 1995 loader, 2006 backhoe, 1998 grader, and 2002 sweeper would cost an additional $2,780.00 annually. Motion by Harper, seconded by Mason, to add the coverage for the Streetscape lights, refuse containers, benches, and sound system. Motion carried.

PARKS, BIDS

The bid of $17,570.00 from Thomas Landscaping accepted last month for an underground sprinkler system for the two west blocks in Raydene Park was incorrect. Thomas Landscaping has submitted a corrected bid of $16,620.00 or $15, 620.00 if the city does the trenching for an underground sprinkler system in the west block of Raydene Park. Motion by Harper, seconded by Eshbaugh, to accept the bid of $15,620.00. Motion carried.

FINANCE

The city clerk received the bill for concrete for the improvements to the drainage ditch on the south side of the Catholic Church property after the cutoff date for bills being paid at the May 9, 2011 city council meeting. Motion by Harper, seconded by Mason, to authorize the city clerk to issue a check for $6,773.29 to Tarbet Construction, Inc. Motion carried. The Catholic Church will reimburse the city for one-half of the costs.

GOLF COURSE

The golf course board has been approached by two city employees with a request for free or reduced rate membership dues. The golf course board has passed on the request to the city council for a decision.

PERSONNEL

Motion by Bob Mason, seconded by Mike Eshbaugh, that Kim Harper be elected "President of the Council". Motion carried.

FINANCE

Motion by Eshbaugh, seconded by Baughman, that Citizens State Bank and First National Bank be designated official depositories for the city. Motion carried.

MEDIA

Motion by Baughman, seconded by Mason, to designate the Hugoton Hermes as the official city paper. Motion carried.

PERSONNEL

Mayor Rowden announced the following appointments.

            Outside Utilities Supervisor        Dean Banker

            City Treasurer                            Belva Hickey

            City Clerk                                  Thomas G. Hicks

            Municipal Judge                        Sherri Leonard

            Chief of Police                          Courtney Leslie

            City Inspector                            Tony Martin

            Electric Systems Supervisor      Gary Rowden

            City Attorney                             Wayne R. Tate

Councilman Eshbaugh requested an executive session to discuss the annual appointments.

TRAFFIC

City Attorney Wayne R. Tate presented a request from UPA for the city to pass a resolution to enable KDOT to become involved in the proper signage of the roads entering town from the west, that are being blocked by the unit train. The city attorney was instructed to notify UPA to immediately comply with the terms of the agreement.

TRANSIENT GUEST TAX

Mayor Rowden announced the reappointment of Benny Cabrera and Laura Hull to the board of convention and tourism activities. Motion by Eshbaugh, seconded by Baughman, to confirm the appointments. Motion carried. The terms will expire in May, 2015.

Claims against the city were presented and audited. Motion by Harper, seconded by Baughman, that Appropriation Ordinances No. 1733 and 1734 be passed. Motion carried.

Motion by Mike Eshbaugh, seconded by Gary Baughman, that the meeting go into executive session in regard to personnel matters. Motion carried. Mayor Rowden called the meeting into executive session at 7:20 p.m. with the meeting to reconvene in open session at 7:35 p.m.

The meeting reconvened in open session at 7:35 p.m.

PERSONNEL

Mayor Rowden emphasized that all supervisors being appointed are expected to be working supervisors. Supervisors are expected to diligently check on employees to make sure work is being performed as directed.

PERSONNEL

Motion by Mike Eshbaugh, second by Bob Mason, to confirm the annual appointments announced by the mayor earlier in the meeting. Motion carried.

Motion by Eshbaugh, seconded by Harper, that the meeting be adjourned to June 6, 2011 at 5:15 p.m.  Motion carried.

 

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