City Commission Regular Meeting

City Commission Regular Meeting Tuesday, March 19, 2024 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 March 5, 2024 Regular Meeting Minutes 2. Approve March 12, 2024 Special Meeting Minutes 3. Appropriation Ordinance No. 3186 $159,390.33 4. Approve Payroll 03.12.2024 $63,144.75 5. Reappoint Ken Bellesine to the ID/Economic Devo Board for a four year term to expire in 2028. 6. Appoint Curt Miller to the ID/Economic Devo Board for a term to expire in 2027 7. Approval to Bid Industrial Development Farmland Lease at Garfield for 2024-2025 8. Approve ID/Eco Devo Board Recommendation for Utility Rebate Incentive for Petunia's Eatery - 211 W Main 9. Approve Purchase of Dry Transformer from Border States for $5,417.20 for Well #5 to be Paid from Water Operational Funds 10. Approve to Amend March 5th Motion Awarding the Mag Meter Bid from Municipal Supply of $4,201.25 to Core & Main at $5,859.54 as the Municipal Supply Bid was not a Mag Meter. To be paid from Water Operational. PUBLIC HEARINGS - NONE REGULAR BUSINESS 11. Permission to Burn Brush Lot North of 463 S LL&G - Mike Eslinger 12. Request to Approve WIFI Connection at Anthony Lake - Anthony Lake Board 13. Untable Bid Opening for Lake Boat Ramp Repair or Replacement 14. Teresa Cullop - Anthony Lake Development Proposal 15. Approve Lake Lease 5 E Cattail Cove Circle to Earl Nelan 16. Approve CMB Application for Municipal Hall - Cox 17. Ordinance S-317 - Dangerous Structure Directing Action to Remove Dangerous or Unsafe Structures- Southwest Corner of Grant and S Massachusetts-Rathgeber 2024 STAFF REPORTS 18. Administrator Report 19. Superintendent Report 20. Chief of police report EXECUTIVE SESSION - NONE 21. Executive Session to Discuss Staffing Pursuant to “Personnel Matters of NonElected Personnel, K.S.A. 75-4319 (b) (1).” ADJOURNMENT Standing Committees: a. Commissioner of Finance: Jan Lanie – Sherrie Eaton (Vice) b. Commissioner of Utilities Depts.: Howard Hatfield – Eric Smith (Vice) c. Commissioner of Parks, Police, Fire Dept.: Sherrie Eaton – Howard Hatfield (Vice) d. Commissioner of Street Dept., Airport: Eric Smith – Jan Lanie (Vice)