February 15, 2013
AGENDA
I. Call to Order: Mayor Ken Wagner
II. Consent Agenda: (All matters listed on the Consent Agenda are to be considered under one motion and will be enacted by one motion.
There is to be no separate discussion on any Consent Agenda Item. If discussion is desired by an elected official of the City on any Consent
Agenda item, then that item will be removed from the Consent Agenda and considered separately).
A. Consider the draft minutes of the February 4, 2013 Regular Meeting.
B. Consider Appropriation Ordinance No. 2013‐2B: claims against the City for goods provided and
services rendered.
III. Committee/Commission Reports
A. Community Development (Bonnie Plumberg)
B. Utilities (Jason Mock)
IV. Special Reports or Presentations
V. Unfinished Business
A. Consider Ordinance No. 1291 Approving the Form of an Authorizing the Execution of Inter‐local
Cooperation Agreement Respecting Library Improvements and the Financing Thereof. Second Reading
(Chris Lowe)
B. Consider Ordinance No. 1290 Modifying the Base Average Cost of Wholesale Power in Baldwin City,
Kansas. Second Reading (Rob Culley)
VI. New Business
A. Consider a Resolution Approving the VISA Purchasing Card Program with United Missouri Bank and
Authorizing the City Administrator to Sign the Application and Contract (Brad Smith)
B. Consider Ordinance No. 1292 Authorizing the Sale of Bonds. First Reading (Chris Lowe)
C. Approve City Administrator’s Appointment of City Clerk. (Chris Lowe)
VII. Public Comments and Questions
VIII. Discussion Items from Council Members or Staff (items not for action at this time)
IX. Schedule & Announcements
X. Executive Session
Property Acquisition (15 min)
XI. Adjourn
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