Final 115 North 4th Street Manhattan, KS 66502 www.rileycountyks.gov Board of Riley County Commissioners Regular Meeting Minutes Cindy Kabriel 785-565-6200 September 29, 2014 Commission Chambers 8:30 AM District 1 - Dave Lewis, Member 8:30 AM District 2 - Robert Boyd, Jr., Chair District 3 - Ronald Wells, Vice Chair Call to Order Attendee Name Robert Boyd Ronald Wells Dave Lewis Rich Vargo Clancy Holeman Status Present Present Present Present Present Arrived 8:30 AM 8:30 AM 8:30 AM 8:30 AM 8:30 AM Museum Director Council on Aging Auth Florence Tim Huelskamp Representative Present Present Present Present Present Present Present Present Present Present Present Present Present Steven Howe Tim Huelskamp Representative Present Harold Stones US Senator Pat Roberts Representative Present Robert Butler FEMA Kansas City Present Steve Higgins Zoning Enforcement Officer Present Stan Hartwich Pottawatomie County Commission Chair Present Mike Cappannari FEMA Region VII Present 8:30 AM 8:30 AM 8:30 AM 8:30 AM 8:30 AM 8:30 AM 8:30 AM 9:00 AM 9:30 AM 9:30 AM 9:30 AM 9:30 AM 10:00 AM 10:00 AM 10:00 AM 10:00 AM 10:00 AM 10:00 AM 10:00 AM Johnette Shepek Trent Armbrust Cindy Volanti Joan Strickler Leon Hobson Ben Wilson Laura Monsanto Bethany Knipp Mel Van Der Stelt Cheryl Collins Mary Jo Harbour Stacy Kohlmeier Nathan Cox Title County Commissioner County Commissioner County Commissioner County Clerk Counselor/Director of Administrative Services Budget and Finance Officer Chamber Human Resource Manager/Deputy Clerk League of Women Voters Public Works Director/County Engineer KMAN Mercury Board of Riley County Commissioners Page 1 Final Minutes Board of Riley County Commissioners Mike Widman Charlson & Wilson Insurance Agency Kiel Mangus Manhattan City Jed and Robin Mosher Debbie Madsen 3209 Park Circle Greg McHenry County Appraiser Monty Wedel Planning & Special Projects Director Brian Rumsey 3921 B Kaw Road Linda Morse Northview resident/MUAPB member Jana Swanson M&S Plumbing Cara Richardson 105 Northfield Road Brad Hartenstein Flint Hills Area Builders Gerald Burson 1932 Lilac Lane Rich Jankovich Manhattan City Commission John Sachse US Senator Jerry Moran Representative Cindy Kabriel Kevin Howser Administrative Assistant II IT/GIS Director 1903 Tulip Terrace September 29, 2014 Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 10:00 AM Present 1:30 PM Present 1:50 PM Pledge of Allegiance Public Comment 1. Public Comments Volanti said in the past Riley County has paid for retired Riley County employees. 2012 paid $318.00 towards retiree 2013 paid for 11 vaccinations for $449.00 2014 the cost for two different varieties of vaccination is either $23.00 or $46.00 Sent out 26 letters to retirees for 2014 Board of Riley County Commissioners Page 2 Final Minutes Board of Riley County Commissioners September 29, 2014 Volanti asked if the Board would approve it this year. Move to approve to pay for the Riley County retired employees flu shot this year. RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Ronald Wells, County Commissioner Boyd, Wells, Lewis Hobson said we received a check for over $52,000 for the internet auction. Hobson said the Northwind wind turbine is now operational. Hobson presented a US Hwy 24 segment improvement focusing on safety flyer. Commission Comments 2. Commission Comments Boyd discussed the following: Thursday, 25 Sep 1. Attended Downtown Manhattan Parking Working Group…….varied thoughts on the length of time for many of the existing parking spots in the downtown area……..group recommended fine amount increase for violators…… all agree utilization of the current parking facility needs to increase….. various methodologies to affect such a change were discussed 2. Attended Riley County Mental Health Task Force meeting…….foster care numbers in the state are increasing rapidly……mental health facilities are at capacity…… Friday, 26 Sep 3. Attended Master Gardener……coordinating/presenting staff was out ill….soldiered on with alternatives and prep for garden show. Saturday, 27 Sep 4. Attended football game……met with city staff, commissioner and state legislator discussed various issues facing us collectively-Fort Riley, Board of Riley County Commissioners Page 3 Final Minutes Board of Riley County Commissioners September 29, 2014 Floodplain, budget stresses. Sunday, 28 Sep 5. Researched Floodplain and Flood insurance issues. Business Meeting 3. Action on a Proclamation for Manufacturing Day Move to approve a Proclamation for Manufacturing Day for Friday, October 3, 2014. RESULT: MOVER: SECONDER: AYES: 4. ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Ronald Wells, County Commissioner Boyd, Wells, Lewis Approve vouchers Move to approve the following warrant vouchers for September 30, 2014: 2014 Budget County General Health Department Teen Court Collected Fund Juvenile Intake Case Mgr Riley Co Juvenile Service 21st Jud Dist Teen Court Riley Co Adult Services Capital Improvements Fund Emergency 911 Solid Waste County Building RCPD Levy/Op Riley Co Fire Dist #1 Riley Co Fire Dist CapOut University Park W&S Hunters Island Water Dist Deep Creek Sewer Moehlman Bottoms Valleywood Operations Board of Riley County Commissioners $242,354.25 37,823.54 397.60 966.00 1,884.65 10.25 4,333.44 91,823.20 3,702.88 2,450.93 6,895.03 1,669.82 18,930.79 5,774.00 1,202.15 1,143.52 75.99 1,342.39 66.87 Page 4 Final Minutes Board of Riley County Commissioners September 29, 2014 Terra Heights Sewer Konza Water Operations 236.00 2,512.61 TOTAL. . . . . . . . $425,595.91 RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Ronald Wells, County Commissioner Boyd, Wells, Lewis Review Minutes 5. Board of Riley County Commissioners - Regular Meeting - Sep 25, 2014 8:30 AM Move to approve the minutes. RESULT: MOVER: SECONDER: AYES: ACCEPTED AS AMENDED [UNANIMOUS] Dave Lewis, County Commissioner Ronald Wells, County Commissioner Boyd, Wells, Lewis Review Tentative Agenda 6. Tentative Agenda Press Conference Topics 7. Discuss Press Conference Brenda Nickel - Okt-FLU-ber Festival Rich Vargo - General Election 9:00 AM Clancy Holeman, Counselor/Director of Administrative Services 8. Administrative Work Session Holeman discussed SB 436 concerning electing the Director of the Riley County Police Department. Board of Riley County Commissioners Page 5 Final Minutes Board of Riley County Commissioners September 29, 2014 Holeman discussed scheduling a couple of public meetings to discuss the potential formation of the Public Building Commission. 9:20 AM Break 9:30 AM Press Conference 9. Manhattan’s Movers and Shakers 1917 -1963” Sunset Cemetery Tour Sunday Oct. 5th - Cheryl Collins ( 3 minutes) C. Collins said she will lead a tour of "Manhattan's Movers and Shakers 1917-1963" at 2:00 p.m. at the Manhattan Sunset Cemetery. 10. Riley County Council on Aging update - Mary Jo Harbour (3-5 minutes) Harbour discussed the Riley County Council on Aging's activities. Harbour encouraged the residents to contact the federal legislators to support the "Older American's Act". Harbour thanked the Board for their support. 11. Present Manufacturing Day Proclamation - Robert Boyd and Stacy Kohlmeier Boyd presented the Proclamation for Manufacturing Day to Stacy Kohlmeier of Auth Florence Manufacturing. Kohlmeier thanked Riley County for the recognition of Manufacturing in Riley County. 10:00 AM Riley County Flood Insurance Rate Increase Summit Boyd welcomed the attendees. Boyd discussed the June 8, 2013 notification of the proposed modified flood hazard determinations affecting the Flood Insurance Rate Map, and Flood Insurance Study report for the Riley County Unincorporated Areas. Boyd stated the proposed flood maps have been determined final by the Federal Emergency Management Agency (FEMA). Boyd stated this may increase homeowner’s insurance rates up to 18% annually. Boyd stated the Riley County Commission would like the Board of Riley County Commissioners Page 6 Final Minutes Board of Riley County Commissioners September 29, 2014 Federal legislators to consider delaying the implementation of the new regulations, reducing the impact or eliminating the proposed changes. Boyd stated 850 parcels of property are impacted in Riley County. Lewis said his house is in the flood area adopted by FEMA. Lewis said he is concerned for his district's residents’ financial impact and economic impact to the community. Wells said due to all the possible negative impacts to residents, especially retiring residents, he would hope the federal legislators will change this legislation. Holeman said the hope for the community is the federal legislators will find a way to reduce or eliminate the impact due to this federal law. Stones stated he is here to listen, learn, and report his findings to Senator Roberts. Stones said this is an issue in other areas of Kansas as well. Stones asked if the Riley County Commission is working on building coalitions on the issue with the Kansas Association of Counties and the League of Municipalities. Howe asked for a breakdown of those residents who were in the floodplain previously and who recently were placed in the floodplain. Boyd stated there are 63 residents in Riley County that are in the floodplain map that were previously not. Boyd said some of the properties are in the floodplain but the residence is not in the floodplain. Burson stated he received a letter stating his basement is six feet under the flood plain. Stated his property was not previously in the floodplain. Stated he is also required to pay for a survey to contest the findings. Stated the flood insurance could cost him $4,000 per year. Stated he is a veteran on a fixed income who cannot afford 18% increases a year. Butler said the maps are developed through land elevations. Butler stated there is an appeal process, which requires the property owner to have an elevation survey completed. Burson said at the FEMA floodplain meeting the FEMA representative told him to alleviate the six feet his basement is in the floodplain by filling in his basement. Burson asked how much will that reduce the value of his house loosing 2 bedrooms, a bathroom and additional space. Burson said this is wrong of our government. Sachse said he appreciates hearing the stories will help him relay the message to Senator Moran. Board of Riley County Commissioners Page 7 Final Minutes Board of Riley County Commissioners September 29, 2014 Morse said previously her property was not in the floodplain, but is now in due to the changes. Morse asked interested parties to take a tour of the area and asked them to see how they would place a structure to implement the law. Morse stated it is a concern for the future as well with current and future land development. Morse suggested when federal legislators see bills impacting Riley County they contact the Riley County Board about potential impacts. Mosher stated all the runoff created by development has impacted their land and will now increase their flood insurance rates. Madsen said her house flooded in 1993 and she pays $1,500/year for flood insurance and her neighbor only pays $400/year. Jankovich said people who had flood insurance prior to 1993 may get better rates because they had insurance prior to a flood event. Butler said the law states flood insurance will increase at 18%/year until the residence reaches the full flood rate risk amount. Stones said it is obvious there is a problem, which demands a solution. Stone said it is a matter of finding a solution and putting it in place. Sachse stated being here to listen to the conversations paints a better picture for him to relay back to Senator Moran. Cox said the personal stories are very helpful to convey to representatives. Howe said being a resident and helping sandbag in 1993 stated there are unintended consequences of the federal laws residents are dealing with. Howe stated in reporting back to Congressman Huelskamp he will relay our issues are very similar to issues he has heard from other areas of the State. Stones said he will see Senator Roberts tonight he will discuss the matter and also with contacts in Washington. Stones discussed the change in 1968 from privatized insurance to a federally run insurance system. Stones said there has to be a solution. Stone said the Kansas delegation will be anxious to find a solution. Wells stated he hopes some in roads were made today. Wells said he believes FEMA is low on money and the issue is the flood insurance rate. Wells said we do not want vacant homes here. Wells said we do need to form coalitions on the issue. Jankovich said the City and County will work with our Kansas Board of Riley County Commissioners Page 8 Final Minutes Board of Riley County Commissioners September 29, 2014 associations to work on the issues with Washington. Jankovich said the City is also working on the levee issue. Jankovich stated the City has changed the manner in which it considers new developments to consider flooding. Lewis thanked the delegation representatives for their participation. Lewis said he hopes they understand the impact to individuals. Boyd said Riley County needs to do a better job of educating our federal representative about local impact of federal legislation. Boyd said we need to provide guidance and solutions for our federal representatives. 12:00 PM Lunch 1:30 PM Executive Session to discuss department head evaluations quarterly follow-up 1:30 Clancy Holeman, Counselor/Director of Administrative Services 1:30 PM Move that the County Commission recess into executive session pursuant to the non-elected personnel matters exception to the Kansas Open Meetings Act in order to discuss a performance matter involving a county employee and to protect the privacy of the employee, the open meeting to resume in the County Commission Chambers at 1:45 p.m. RESULT: MOVER: SECONDER: AYES: 1:45 PM ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Ronald Wells, County Commissioner Boyd, Wells, Lewis Move to go out of executive session. RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Ronald Wells, County Commissioner Boyd, Wells, Lewis No binding action was taken during the executive session. 1:50 Kevin Howser, IT/GIS Director Board of Riley County Commissioners Page 9 Final Minutes 1:51 PM Board of Riley County Commissioners Move that the County Commission recess into executive session pursuant to the non-elected personnel matters exception to the Kansas Open Meetings Act in order to discuss a performance matter involving a county employee and to protect the privacy of the employee, the open meeting to resume in the County Commission Chambers at 2:10 p.m. RESULT: MOVER: SECONDER: AYES: 2:10 PM September 29, 2014 ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Ronald Wells, County Commissioner Boyd, Wells, Lewis Move to go out of executive session. RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Robert Boyd, County Commissioner Boyd, Wells, Lewis No binding action was taken during the executive session. 2:10 PM Move that the County Commission recess into executive session pursuant to the non-elected personnel matters exception to the Kansas Open Meetings Act in order to discuss a performance matter involving a county employee and to protect the privacy of the employee, the open meeting to resume in the County Commission Chambers at 2:20 p.m. RESULT: MOVER: SECONDER: AYES: 2:20 PM ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Robert Boyd, County Commissioner Boyd, Wells, Lewis Move to go out of executive session. RESULT: MOVER: SECONDER: AYES: Board of Riley County Commissioners ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Ronald Wells, County Commissioner Boyd, Wells, Lewis Page 10 Final Minutes Board of Riley County Commissioners September 29, 2014 No binding action was taken during the executive session. 2:33 PM Adjournment Move to adjourn. RESULT: MOVER: SECONDER: AYES: Board of Riley County Commissioners ADOPTED [UNANIMOUS] Dave Lewis, County Commissioner Ronald Wells, County Commissioner Boyd, Wells, Lewis Page 11
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