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City Council

Regular Meeting

Paola, KS · July 2, 2013

AgendaMinutes

Minutes

MINUTES OF THE SPECIAL COUNCIL MEETING OF THE CITY OF PAOLA, KANSAS 6:00 O’CLOCK P.M. July 2, 2013 HELD AT PAOLA CITY HALL 19 E Peoria Street in Paola The Governing Body of the City of Paola, Kansas, met with Mayor Stuteville presiding. Council Members present: Mayor Artie Stuteville and Council Members Jim Pritchard, Gee Gee Wilhoite, Leigh House, and Aaron Nickelson. Council Members absent: None. Also present: City Manager Jay Wieland, City Clerk Dan Droste, Elizabeth Sweeney-Reeder and Brian McCauley with the Miami County Republic. Agenda Item 1 - CALL TO ORDER: The special council meeting was called to order by Mayor Stuteville. Agenda Item 2 - ROLL CALL: Mayor Stuteville and Council Members Pritchard, Wilhoite, House, and Nickelson were present. No one was absent. Agenda Item 3 - Consider approval disbursements from Transient Guest Tax Funds. Manager Wieland reported that the Paola Convention and Tourism Committee met on July 1st to review requests for grants from the Transient Guest Tax Fund. The following grants were recommended for approval by the Committee: Miami County Arts Coalition, Inc $250 2013 Music on the Square Paola Trails System Task Force $1,500 Paola Pathways Paola Farmers Market $500 Farmers Market Heartland Art Guild $500 2013 Miniatures Art Show Paola Cal Ripken Baseball $1,000 State Baseball Tournament Roots Festival Committee $8,000 2013 Roots Festival City of Paola $2,500 July 3rd Fireworks Display Total $14,250 After discussion, Council Member Pritchard made a motion to approve disbursements from the Transient Guest Tax Fund as recommended by the Paola Convention and Tourism Committee. The motion was seconded by Council Member Wilhoite and all voted aye. The motion passed 4 to 0. Paola City Council Minutes – July 2, 2013 Page 1 Manager Wieland discussed the need to fill a vacancy on the Convention and Tourism Committee. He also reported that the Committee has discussed the possibility of expanding the Committee from 5 members to 7 as they often have to reschedule meetings due to a lack of a quorum. Agenda Item 4 – ADJOURNMENT With no additional business to come before the Council, Council Member Wilhoite made a motion to adjourn. Council Member Pritchard seconded the motion and all voted aye. The motion passed 4 to 0. _________________________________ Artie Stuteville, Mayor ATTEST: [seal] ______________________________ Daniel G. Droste, City Clerk Paola City Council Minutes – July 2, 2013 Page 2

Agenda

AGENDA SPECIAL COUNCIL MEETING OF THE CITY OF PAOLA, KANSAS TO BE HELD IN THE SECOND FLOOR CONFERENCE ROOM AT PAOLA CITY HALL 19 E Peoria Street Paola, KS 66071 July 2, 2013 – 6:00 pm ~ Thank you for turning off your cell phone. Council Meetings are tape recorded. ~ PLEDGE OF ALLEGIANCE 1. CALL TO ORDER 2. ROLL CALL - Pritchard ___ Wilhoite ___ House ___ Nickelson ___ Mayor Stuteville ___ 3. REPORTS OF OFFICERS, BOARDS AND COMMITTEES a. Consider approval disbursements from Transient Guest Tax Funds. Action – Motion to approve/not approve disbursements from the Transient Guest Tax Fund as recommended by the Paola Convention and Tourism Committee. 4. ADJOURNMENT Action – Motion to adjourn. NOTE: At the conclusion of this special meeting, the City Council will have a work study meeting. There is a separate agenda for this meeting (see page 2). ~ NOTICE ~ In compliance with the American with Disabilities Act, individuals needing assistance or other services or accommodation for this meeting should contact City Clerk Dan Droste at least 24 hours in advance of this meeting at 913-259-3600. * * * It is possible that sometime between 5:30 p.m. and 6:00 p.m. immediately prior to this meeting, during breaks, and directly after the meeting, that a majority of the Governing Body may be present in the meeting room, hallway, or parking lot. No one is excluded from these areas at any time. REQUEST FOR SPECIAL MEETING Paola City Council Meeting Agenda – 07/2/2013 Page 1 TO THE HONORABLE MAYOR, ARTIE STUTEVILLE, OF THE CITY OF PAOLA, KANSAS: We, the undersigned being duly elected, qualified, and acting Council Members of the City of Paola, Kansas, hereby respectfully request you to call a Special Meeting and a Work Study Meeting of the Governing Body of the City of Paola, Kansas to be held in the Second Floor Conference Room at Paola City Hall located at 19 E Peoria Street on Tuesday, July 2, 2013 at 6:00 pm. The agenda for the Special Meeting is attached and the agenda for the Work Study Meeting is as follows: ƒ Discussion of the 2014 Budget. (This is a work study meeting, no action will be taken on any discussion item.) ___________________________________ ___________________________________ Jim Pritchard, Council Member Ward 1 Gee Gee Wilhoite, Council Member Ward 2 ___________________________________ ___________________________________ Leigh House, Council Member Ward 3 Aaron Nickelson, Council Member Ward 4 ******** ******************************************** CALL OF SPECIAL COUNCIL MEETING I, the undersigned Mayor of the City of Paola, Kansas having received a request for a special meeting of the Governing Body of said city, do by these presents call a special council meeting of the City of Paola, Kansas for the purpose set forth in the foregoing request. ______________________________ Artie Stuteville, Mayor Paola City Council Meeting Agenda – 07/2/2013 Page 2

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