City Commission Regular Meeting

City Commission Regular Meeting Tuesday, December 07, 2021 at 6:00 PM Commission Chambers, 124 S Bluff, Anthony, KS 67003 AGENDA OPENING - Welcome / Call to Order - Invocation / Pledge of Allegiance - Roll Call - Approval of Agenda PUBLIC COMMENT Public Comment allows the public an opportunity to address the City Commission. There is a five minute per person limit on public comments. CONSENT AGENDA 1. Approve Minutes - Regular Meeting of November 16, 2021 2. Approve Minutes - Special Meeting of November 22, 2021 3. Special Appropriations - Fund #79 2021 WWTF Imp C20-3005-01- EBH $20,000 Cell One Repair 4. Appropriation Ordinance No 6101 $370,063.12 5. Approve 11.23.21 Payroll $49,081.68 6. Approve 12.07.2021 Payroll $50,865.79 7. Approve Christmas Bonus Payroll $3,235.15 8. KDHE Reimb Request #1 WWTF 2021 Improvement C20-3005-01 $20,000.00 PUBLIC HEARINGS - NONE REGULAR BUSINESS 9. Selection of Mayor 10. Approve FY23 Airport CIP - Darin Neufeld 11. Gilchrist - 432 S Anthony  12. Right-of-Way Use Agreement with Nex-Tech for USD361 13. Audit Engagement Committment with Adams Brown CPA 2021 $18,875, 2022 $19,440, and 2023 $20,025 14. Contract for Purchase of Lot 14E Quail Creek Trail to Brent Topham $10,500 15. Order and Resolution No. 1094, Finding of Fact 206 E. Main Allman 2021 STAFF REPORTS 16. Administrator Report 17. Chief of Police report EXECUTIVE SESSION - NONE ADJOURNMENT Standing Committees: a. Commissioner of Finance: Jan Lanie – Sherrie Eaton (Vice) b. Commissioner of Utilities Depts.: Kenny Hodson Jr. – Jan Lanie (Vice) c. Commissioner of Parks, Police, Fire Dept.: Sherrie Eaton – Eric Smith (Vice) d. Commissioner of Street Dept., Airport: Eric Smith – Kenny Hodson Jr. (Vice)