City Council

BURLINGTON CITY COUNCIL MEETING AGENDA REGULAR SESSION: February 1, 2017 6:00p.m.  Indicates copy provided with agenda. ** Indicates copy in reading file. I. ROLL CALL: Stan Luke (Mayor) and Council Members: Lewis Lenard (President of Council) Jerilyn M. Curtiss Jane Griffith Thomas P. Tschantz Sharon Hall Dallas Scothorn DEPARTMENT HEADS PRESENT: Regina Kewley (City Clerk) Kevin Boyce (Parks) Doug Jones (Police Chief) Doug Mast (Streets) Danny Hawkins (Water/Wastewater) Alan Schneider (Electric) Jimmy Hugunin (Zoning/Grants) Susan Stroh (Administrative Assistant Thomas F. Robrahn (City Attorney) Anne Brown (Deputy City Clerk Philip Wright (Assistant City Attorney) MEDIA Present: Coffey County Republican ____________________ II. RECOGNIZE VISITORS PRESENT: If they do not have an appointment scheduled and desire to do so, make arrangements for when they will be heard. III. APPROVE AGENDA: IV. APPROVE MINUTES: Regular Session of January 18, 2017 V. APPOINTMENTS SCHEDULED: 1. 6:05 p.m. Janny Hagaman, Wolf Creek - WildBlue BBQ: Reserve Kelley Park & Buildings for July 13, 14, & 15, 2017 2. 6:10 p.m. Craig Marshal - Community Involvement, Future Projects 3. 6:20 p.m. Coffey County Fair Board: a) Fair Discussion; b)Monique Hart for 3 free Drake Park Campsites; c) Mike or Levi Skillman - Spring Demo Derby VI. PUBLIC COMMENTS (5 minutes) VII. DEPARTMENT AND COMMITTEE REPORTS: 1. ELECTRIC DEPARTMENT a. Electric Department Update b. Electric Plant Update * c. Discussion/Quotes to Hire Engineer to do a Life Cycle Study of the Power Plant d. 2. WATER AND WASTEWATER DEPARTMENT: a. Water/Wastewater Update b. Water Plant Update c. 3. STREET DEPARTMENT: a. Street Department Update b. 4. POLICE DEPARTMENT: a. Police Department Update b. Nuisance Update c. d. 5. PARKS DEPARTMENT: a. Parks Department Update b. Coffey County Fair Association - Kelley Park Lease Extension and Schedule c. 6. FINANCE: b. Claims Ordinance # 2017-02 $ c. Payroll Ordinance # 2017-02 $ Total $__________________ d. e.  7. PLANNING & ZONING: a. Zoning Update b. 8. INDUSTRIAL & COMMERCE: a. b. 9. OTHER COMMITTEE OR COUNCIL BUSINESS: * a. KMEA: Appoint Board of Director #1 b. b. c. 10. LICENSES, ORDINANCES, RESOLUTIONS, & PERMITS a. Zoning Permits(s) Issued: b. Move Structure Permit(s): c. Sign Permit(s) d. Occupancy Permit(s): e. Ordinance ____ f. Resolution ____ g. Licenses 11. CORRESPONDENCE ** a. KMU dispatch ** b. KMU headlines ** c. Kansas Power Pool Lightning Round ** d. ** e. ** f. ** g. 12. LEGAL DEPARTMENT: a. Legal Update * b. Municipal Court Report c. d. 13. CITY CLERK: a. b. c. VIII. MAYOR a. b. IX. REPORT BY CITY OFFICERS: a. R b. X. FUTURE AGENDA ITEMS: XI. ADJOURN