AGENDA
CITY OF AUGUSTA
Council Meeting
Tuesday, February 20, 2024
7:00 P.M.
“Augusta – Where the metro’s edge meets the prairie’s serenity offering the perfect blend
of opportunity and proximity for living, commerce and culture.”
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE
C. PRAYER
Mac Martin, First Baptist Church
D. MINUTES
1. CITY COUNCIL MEETING MINUTES
Approval of minutes of the February 5, 2024 City Council meeting.
a) Council Motion / Vote
E. APPROPRIATION ORDINANCE
1. ORDINANCE(S)
Consider approval of Appropriation Ordinance No. 2 dated February 14,
2024.
a) Council Motion / Vote
F. PROCLAMATIONS
1. Proclamation – Declaring the week of March 4-8, 2024, as Severe Weather
Preparedness Week
G. VISITORS
1. Call for Other Visitors. (Visitors may be recognized at this time to address
the Governing Body regarding items not specifically listed on the Agenda – 5-
minute limit.
H. BUSINESS
1. MEMORANDUM OF UNDERSTANDING WITH AARTI FOR
REDBUD TRAIL MAINTENANCE AND UPKEEP
Consider approval of collaborative partnership memorandum of understanding
(MOU) with Andover Augusta Rail Trail Initiative (AARTI) regarding the
Redbud Pedestrian Trail system located between milepost 485.2 (near
Augusta) and milepost 488.35 (near Andover).
a) Staff Report
b) AARTI Presentation
c) Council Motion / Vote
2. LEASE PURCHASE AGREEMENT FOR COMPACT TRACK
LOADER FOR SANTA FE LAKE
Consider approval of a 5-year lease purchase agreement with First Bank for a
Case TR 310B CTL for use at Santa Fe Lake, at a cost of $16,240 per year
($81,200 total); authorize City Manager Josh Shaw to execute the agreement;
and authorize the purchase of a 60-month / 3,000-hour extended warranty for
$3,535.
a) Staff Report
b) Council Motion / Vote
3. RENTAL AGREEMENT FOR AIRPORT TRACTOR
Consider approval of rental of a 6 series John Deere tractor with loader
attachment from Prairieland Partners and authorize City Manager Josh Shaw
to sign a 12-month / 350-hour rental agreement at a cost of $7,882.
a) Staff Report
b) Council Motion / Vote
4. TAXABLE INDUSTRIAL REVENUE BONDS – BUTLER COUNTY –
HATTAN FORD PROJECT
Consider approval of the adoption of Resolution No. 24-05 by the Board of
County Commissioners of Butler County, Kansas regarding the issuance of
Taxable Industrial Revenue Bonds to finance the acquisition, construction and
equipping of a commercial facility to be located within three miles of the
corporate limits of Augusta.
a) Staff Report
b) Council Motion / Vote
5. SCHEDULE PROJECT PERFORMANCE PUBLIC HEARING FOR
CDBG GRANT NO. 22-PF-003 FOR THE ACQUISITION OF A FIRE
TRUCK
Consider scheduling a public hearing on Monday, March 18, 2024, at 7:00
p.m. in the City Council Room located at City Hall, 113 E. 6th Avenue,
Augusta, Kansas for the purpose of evaluating the performance of Grant No.
22-PF-003 for the acquisition of a fire truck.
a) Staff Report
b) Council Motion / Vote
6. DISCUSSION / DIRECTION REGARDING FUNDING FOR TRAP/
NEUTER/VACCINATE/RETURN OF FERAL CATS
Discuss and provide direction regarding funding for Trap/Neuter/
Vaccinate/Return (TNVR) of feral cats.
a) Staff Report
b) Council Motion / Vote
I. MATTERS FROM/FOR COUNCIL
1. Call for Other Matters. (Council members may be recognized at this time to
address the Governing Body regarding items not specifically listed on the
Agenda).
J. INFORMATIONAL MEMORANDUM
K. EXECUTIVE SESSION
1. Staff recommends that Council go into executive session for preliminary
discussion of acquisition of real property.
L. ADJOURNMENT

свернуть