City of Baldwin City Council AMENDED MINUTES January 20, 2015 The Baldwin City Council met in Regular Session at 7:00 p.m. at the Baldwin City Public Library, 800 7th Street, with Mayor Marilyn Pearse presiding. Council members Darnell, Gerstner and Starkey were present. Council members Mock and Wagner were absent. Also present were City Administrator Lowe with staff members Community Development Director Bielser, Finance Director Smith, Lead Lineman Croucher, Power Plant Operator Culley, City Attorney Hoy and Police Chief Neis. CONSENT AGENDA: Council member Gerstner moved to amend the Consent Agenda to add a liquor license. Staff confirmed the license met the necessary requirements. Council member Darnell seconded the motion. Motion carried. 3-0. Motion by Gerstner, seconded by Starkey, to approve the Consent Agenda as amended. Motion carried. 3 - 0. A. The Draft Minutes of the January 5, 2015 Regular Meeting were approved. B. An Appropriation Ordinance No. 2015-01B: Claims against the City for Goods provided and Services Rendered was approved. C. The 2014 Pool Report was approved. D. Liquor License; Kansas Belle Dinner Train was approved. SPECIAL REPORTS AND PRESENTATIONS: A. Digital Ally Body Camera Pilot Project was presented. Chief Neis provided a history of the product and how the Baldwin City Police Department came to be chosen as a pilot for the organization. The Governing Body was shown details of how the product can protect both the officer and the City. The vendor then shared a video which displayed how the cameras and microphones benefitted both the officers as well as those contacted by the officers. It was noted that the Ferguson incident has motivated President Barack Obama to call for $75 million in federal spending to get police to wear the same body cameras that record their interactions with civilians. The Chief closed his presentation by sharing that along with significant cost savings of over $30,000 gained by participating in the pilot program, Baldwin City has been using the product long before the Ferguson Missouri incident. B. Year End Financial Report was presented. The Finance Director presented the Governing Body with the 2014 Preliminary Financial Results. He informed everyone that the annual audit would be performed in the spring and he would return then with a final report. The Mayor thanked Mr. Smith for his efforts in providing the Governing Body with a clear and concise record of the city’s current financial status. C. Possibilities Associated with the Creation of a Neighborhood Revitalization Act District were discussed. The Community Development Director presented the Governing Body with an overview of the Neighborhood Revitalization Act. Council directed staff to continue researching the program with the Community Development Committee. COMMITTEE/COMMISSION REPORTS: A. The Community Development Committee Council Member Starkey indicated the Committee’s discussion regarding the sidewalk was on the agenda under Discussion Items and could be discussed at that time. Council Member Darnell presented a brief report on the Sister City arrangement. Page 1 UNFINISHED BUSINESS: There was none. NEW BUSINESS: A. A Resolution 2015-03 authorizing the City Administrator to Execute a Firm Service Electric Allocation Agreement with the Western Area Power Administration was considered. The City Administrator presented the Governing Body with a brief explanation regarding the current agreement with WAPA and its benefits to the City. Motion by Gerstner, seconded by Darnell, to approve Resolution 2015-03 authorizing the City Administrator to Execute a Firm Service Electric Allocation Agreement with the Western Area Power Administration. Motion carried. 3-0. DISCUSSION ITEMS FROM COUNCIL MEMBERS or STAFF: A. Discussion of County Correspondence Regarding Sidewalk Project. Mayor Pearse opened the discussion by presenting a January 16, 2015 email to City staff from County Administrator Craig Weinaug (entered for the record). The Mayor asked those present if they would consider a postponement of the discussion until all members could be present to participate. Council member Darnell noted there was a quorum present. A lengthy discussion ensued between the three attending councilmembers. Motion by Darnell, seconded by Gerstner, authorizing an 8’ sidewalk to be constructed by the City along US 56 Highway, between the Baldwin City U.S.D. 348 Intermediate Center at 100 Bullpup Drive and 11th Street. Council member Starkey stated for the record that those present consider the fiscal responsibilities and potential impacts this decision may have on future councils as well as the school district. YEA: Darnell and Gerstner. NAY: Starkey. Passed 2 – 1. PUBLIC COMMENTS AND QUESTIONS FOR ITEMS NOT ON THE AGENDA The City Administrator provided a report on the current happenings in the Kansas House and Senate. The Chief of Police provided a report regarding the upcoming presidential visit to Lawrence, Kansas and how the City of Baldwin City would be providing additional service support to the Lawrence community. SCHEDULE AND ANNOUNCEMENTS Public Works Committee Meeting: 4pm, January 26 Public Safety Committee Meeting: TBD EXECUTIVE SESSION Motion by Gerstner, seconded by Darnell to recess into Executive Session for 5 minutes under the Personnel Exception. The following person(s) to be in attendance: City Administrator and City Attorney. The meeting recessed at 8:48. The meeting reconvened at 8:53 with everyone present. ADJOURN Motion by Darnell, seconded by Starkey, to adjourn. Motion carried 3-0. The meeting adjourned at 8:55 p.m. Anna-Marie Keena City Clerk Approved by the Governing Body February16, 2015 Page 2