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City Commission

Regular Meeting

Ottawa, KS · November 1, 2023

AgendaMinutes

Minutes

Regular Meeting Minutes City Hall 101 S Hickory, Ottawa, Kansas Minutes of November 1, 2023 The Governing Body met at 7:00 pm on this date for the Regular City Commission Meeting with the following members present and participating to wit: Mayor Crowley, Mayor Pro Tem Skidmore, Commissioner Caylor, Commissioner Clayton, and Commissioner Graves. Mayor Crowley called the meeting to order. The Mayor welcomed the audience and led the Pledge of Allegiance to the American flag. Mayor Pro Tem Skidmore gave the invocation. Consent Agenda Commissioner Graves made a motion, seconded by Commissioner Clayton, to approve this consent agenda to include minutes from October 16, 2023 Study Session, and October 18, 2023 Regular Meeting and this Regular Meeting agenda. The motion was considered, and upon being put, all present voted aye. The Mayor declared the consent agenda duly approved. Public Comments None offered at this time. Declaration None declared. Presentation of Proclamation Recognizing November as Native American Heritage Month Commissioner Graves read a proclamation recognizing November 2023 as Native American Heritage Month. It was explained that this proclamation honors and celebrates the contributions of Native Americans to the nation’s social, cultural and political history. Anastasia Dixon-Stwyer and Donald Anderson, from Ottawa University, accepted the proclamation and thanked the Governing Body for this recognition. Fire Department Pathway Project Chief Tim Matthias and Fire Captain Jared Shinkle elaborated on the Ottawa Fire Department's pivotal role in spearheading the Fire Science Pathways program for Ottawa High School students. This initiative offers a golden opportunity for young, aspiring minds to delve deeper into the captivating world of Fire Science. Chief Matthias highlighted the program and shed light on its essential components and areas of concentration. Capital Improvement Plan Projects The Governing Body received the comprehensive report for the 2023 and 2024 Capital Improvement Projects. The key takeaways from the discussion were as follows: • The 2023 Capital Improvement Program was officially adopted on December 21, 2022, while the 2024 Capital Improvement Program received its adoption on September 6, 2023, marking significant milestones in our community's development. 1 November 1, 2023 City of Ottawa Regular Meeting Minutes November 1, 2023 Page 2 • A detailed examination of the list of funded projects for both 2023 and 2024 was conducted, signifying the diligent planning and allocation of resources towards these essential initiatives. City Manager’s Comments City Manager Brian Silcott provided an update on the Memorandum of Understanding for Ottawa Community Partnership Inc. which is being created. The Neighborhood Revitalization Program will have two rounds of applications, a presentation, and discussion of program. The Fire Department Comprehensive Plan presentation will be in November and December. The Employee Compensation Study will tentatively be presented at the December 4, 2023 Study Session. Commissioner’s Comments Commissioner Caylor celebrated two of her godsons, firefighters in North Dallas, and expressed appreciation for all our fire department does. Commissioner Clayton stated it was a successful Halloween. Mayor’s Comments Mayor Crowley had no comment. Announcements Mayor Crowley made the following announcements: 1. November 6, 2023 Study Session - 4:00 pm, City Hall 2. November 13, 2023 Study Session – 4:00 pm, City Hall 3. November 15, 2023 Regular Meeting - 10:00 am, City Hall (Service Award Presentation) Adjournment There being no further business to come before the Governing Body, the Mayor declared the meeting duly adjourned at 7:41 pm. _/s/ Melissa Reed__________________ Melissa Reed, City Clerk November 1, 2023 2

Agenda

OTTAWA CITY COMMISSION REGULAR MEETING AGENDA Wednesday, November 1, 2023 - 7:00 pm Ottawa City Hall - 101 S. Hickory In accordance with Kansas Open Meetings Act (KOMA), the Citizens may in person, via Zoom or submit comments (300 meeting can be viewed live on Channel 23 and via Facebook Live words or less) for the City Commission to be read during public or listened to by dialing: 1-312-626-6799 and entering meeting comment or during discussion on an agenda item. ID 979 6273 3505#. To view on YouTube: https:// To submit your comment or request the meeting Zoom link to www.youtube.com/@ottawaksgov give a public comment, email publiccomments@ottawaks.gov If you need this information in another format or require a no later than 4:00 pm on November 1, 2023; all emails must reasonable accommodation to attend this meeting, contact the include your name and address. Participants who generate City’s ADA Coordinator at 785-229-3621. Please provide advance unwanted or distracting noises may be muted by the meeting notice of at least two (2) working days. TTY users please call 711. host. If this happens, unmute yourself when you wish to speak. I. CALL TO ORDER II. ROLL CALL ____ Crowley ____ Skidmore ____ Graves ____ Caylor ____ Clayton III. WELCOME IV. PLEDGE OF ALLEGIANCE V. INVOCATION - Mayor Pro Tem Skidmore VI. CONSENT AGENDA A. Minutes (Pp. 3 - 9) 1. October 16, 2023 Study Session 2. October 18, 2023 Regular Meeting B. Agenda Approval Motion: __________ Second: __________ Vote: __________ VII. REGULAR AGENDA * A. Public Comments Subject to the above restrictions, persons who wish to address the City Commission regarding items on the agenda may do so as that agenda item is called. Persons who wish to address the City Commission regarding items not on the agenda and that are under the jurisdiction of the City Commission may do so at this time when called upon by the Mayor. Comments on personnel matters and matters pending in court or with other outside tribunals are not permitted. Speakers are limited to three minutes. Any presentation is for information purposes only. The Governing Body will take comments under advisement. B. Declaration At this time, I’d like to give the Commissioners a chance to declare any conflict or communication they’ve had that might influence their ability to consider today’s issues impartially. VIII. NEW BUSINESS A. Presentation of Proclamation Recognizing November as Native American Heritage Month (P. 10) Comments: This proclamation honors and celebrates the contributions of Native Americans to the nation’s social, cultural and political history . Anastasia Dixon-Stwyer and Donald Anderson, Ottawa University will accept the proclamation. B. Review of Fire Department Pathway Project - Fire Chief Matthias/ Fire Captain Shinkle (Pp. 11 - 18) Comments: Ottawa Fire Department leads the Fire Science Pathways class for Ottawa High School students interested in learning more about a career in Fire Science. USD 290 Website: https://www.usd290.org/o/ohs/page/pathway-emergency-and-fire -management. Ottawa Fire Department Website: https://www.ottawaks.gov/fire *All presentation materials to be reviewed at this meeting (including PowerPoint) must be emailed to presentations@ottawaks.gov and gmathews@ottawaks.gov at least the day prior to the meeting. C. Review of Capital Improvement Plan Projects - City Manager (Pp. 19 - 22) Comments: Receive the report for the 2023 and 2024 Capital Improvement Projects XI. Comments by City Manager XII. Comments by City Commissioners XIII. Comments by Mayor XIV. ANNOUNCEMENTS A. November 6, 2023 Study Session - 4:00 pm, City Hall B. November 13, 2023 Study Session - 4:00 pm, City Hall C. November 15, 2023 Regular Meeting - 10:00 am, City Hall (Service Awards Presented) XV. ADJOURN *All presentation materials to be reviewed at this meeting (including PowerPoint) must be emailed to presentations@ottawaks.gov and gmathews@ottawaks.gov at least the day prior to the meeting.

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