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03-08-2021 Minutes CITY OF SALINA,KANSAS REGULAR MEETING OF THE BOARD OF COMMISSIONERS March 8,2021 4:00 p.m. The City Commission convened at 2:30 p.m. for Live Salina-Housing Plan Update at City-County Building,Room 107. Mayor Hodges asked the Clerk for verification that notice had been sent for today's City Commission meeting. The Clerk replied yes. The Regular Meeting of the Board of Commissioners was called to order at 4:00 p.m. in Room 107, City/County Building. Roll call was taken followed by a moment of silence. Those present and comprising a quorum: Mayor Melissa Rose Hodges (presiding), Commissioners Trent W. Davis, M.D., Rod Franz, Michael L. Hoppock, and Karl Ryan. Also present: Michael Schrage, City Manager; Jacob Wood, Deputy City Manager; Greg Bengtson, City Attorney; and Cheryl Mermis, Deputy City Clerk. Michael Schrage, City Manager provided an update to COVID-19 cases in Saline County and stated that Jason Tiller, Saline County Public Health Director was scheduled to attend the March 15, 2021 commission meeting. Mayor Hodges encouraged citizens to submit their COVID-19 related questions, in written form, prior to next week's meeting, via email to citycommission@salina.org. Mayor Hodges stated her appreciation for citizens, that wear face masks and observe social distancing guidelines and further encouraged everyone to sign-up, through the Saline County Health Department, to receive the COVID vaccine. Jacob Wood, Deputy City Manager provided instructions for public members' participation in the meeting,via Zoom,who were not physically present in the meeting room. AWARDS AND PROCLAMATIONS None. CITIZENS FORUM Steven K. Howe, 2202 Melrose Lane, Salina, introduced himself as a State Representative for Kansas House District 71, stated he was sworn in to service on January 11, 2021 and provided an overview of current activities at the State House. Representative Howe further stated his willingness to work with the local school districts, City/County officials and staff. Mayor Hodges thanked Representative Howe for his attendance and his service. Dalton McDowell, Salina, asked when the mask mandate will be lifted. Mayor Hodges stated that Commissioners would be addressing the mask mandate following consultation with Saline County Health Director. PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME None. CONSENT AGENDA (6.1) Approve the minutes of March 1, 2021. Page 1 (6.2) Consider awarding a contract for Microsurfacing. 21-0056 Moved by Commissioner Hoppock, seconded by Commissioner Ryan, to approve the consent agenda as presented. A roll call vote was taken. Aye: (5) Davis, Franz, Hoppock, Ryan, Hodges. Nay: (0). Motion carried. Z w ADMINISTRATION R co (7.1) Report on bids received for Vehicle and Equipment purchases for 2021. TD Debbie Pack, Director of Finance and Administration, explained the request, fiscal impact and action options. Commissioner Hoppock asked if there were any deferred purchases included in the report that were not purchased last year. Ms. Pack stated that staff was asked to resubmit any items not purchased last year; some of those items were reflected in the report. There was no public comment. Mayor Hodges asked Ms. Pack if a motion would need to include Downing Sales as the recommended bidder. Ms. Pack agreed that it would make it clear if the vender was specifically mentioned. 21-0057 Moved by Commissioner Hoppock, seconded by Commissioner Davis, to approve purchase of 2021 Vehicles and Equipment as recommended, authorize staff to proceed with purchases and rebids, and authorize the City Manager to sign contracts with selected vendors, correcting the staff Oa report and noted the two convenience area roll-off boxes were being purchased from Downing Sales. A roll call vote was taken. Aye: (5) Davis, Franz, Hoppock, Ryan, Hodges. Nay: (0). +•••+ Motion carried. (7.2) Request for permission to submit application for SAFER grant. Chief Kevin Royse explained the request,fiscal impact and action options. Commissioner Davis asked if the grant would provide the time, for staff to plan the department's budget,to absorb the cost of added positions. Chief Royse stated yes. A discussion ensued between Commissioners Davis and Franz, Mr. Schrage and Chief Royce regarding ongoing conversations on whether full-time staffing at the regular rate would save enough overtime to offset additional staffing. Mr. Schrage stated that strategic decisions on staffing could be implemented at the conclusion the of the grant cycle. Commissioner Franz inquired whether the change would reduce overtime for EMS personnel and firefighters. Chief Royce stated the grant was to assist fire departments with staffing and deployment capabilities to respond to fire related emergencies, the grant was not intended for staffing of EMS personnel. Commissioner Franz questioned the type of response that FEMA expected to receive. Chief Royce stated the intent of the program was for mid-sized departments to benefit from four additional staff personnel,funded at 100%,the application totaled 27-pages and that he was submitting three years'worth of detailed data. Commissioner Franz questioned whether other grant recipients, from other cities reached their objectives to reduce overtime and asked about their experience with the program. Chief Royce stated that in the case of Andover, that community was growing and they could not keep up with the residential growth. Page 2 Commissioner Franz asked about the targeted overtime. Chief Royce stated the numbers presented in the staff report depicted personnel assigned on a daily basis; currently two shifts have 28 personnel and one shift has 27 personnel, if awarded the grant, the intention would be to have 29 personnel on all three shifts. Commissioner Hoppock if the proposed grant amount would fund the full amount that includes benefits. Chief Royce stated yes. A discussion ensued between Mayor Hodges, Commissioners Hoppock, Franz, Chief Royce on tracking raw numbers of overtime hours; to differentiate between basic operation overtime, to overtime that results from personnel out on sick leave, injury, training, or vacation. There were no public comments. 21-0058 Moved by Commissioner Davis, seconded by Commissioner Ryan, to approve the submission of the Federal Emergency Management Agency application for a FY 2020 Staffing for Adequate Fire and Emergency Response grant, conditioned upon a discussion, to occur within 60-days, prior to a grant acceptance; staff to establish benchmarks that are expected to be achieved from the grant. A roll call vote was taken. Aye: (5) Davis, Franz, Hoppock, Ryan, Hodges. Nay: (0). Motion carried. DEVELOPMENT BUSINESS None. OTHER BUSINESS Commissioner Hodges congratulated Jim Teutsch, appointed as the new Public Works Director. Commissioner Franz asked fellow Commissioners to consider a future discussion, to propose a change to the transient guest tax. Mayor Hodges stated she would coordinate with Mr. Schrage on when that discussion could be scheduled. Commissioner Davis and Mayor Hodges, both participated in the hybrid meeting model via Zoom, complemented both Salina Media Connection and Jacob Wood, Deputy City Manager,for the technology upgrades, to simplify remote meeting participation. ADJOURNMENT 21-0059 Moved by Commissioner Hoppock, seconded by Commissioner Ryan, that the regular meeting of the Board of City Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The meeting adjourned at 4:56p.m. MMA- [SEAL] Melissa Rose Hodges, Mayor ATTEST: Cheryl Mg 's, Deputy City Clerk Page 3