| According to Mike Keith, the city’s insurance agent, the increase is due to several factors which include an increase in police officers, two liability claims in the past 18 months and the addition of three automobiles to those already owned by the city. In other business, the council chose to accept a bid from Gillum and Gillum to perform the city’s annual audit at a cost of $6,500 plus $65 per hour for any additional bookkeeping that may be necessary at the time of the audit. Other bids were received from Cochran and Head at a cost of $16,000-$22,000 and Trout Beaman for $7,500 plus $60-$170 additional per hour for additional bookkeeping services. Trout Beaman has performed the city’s audit for the past two years. In other financial matters, Mayor Terry Hedglin opened bids for a four-year storm sewer study for the city. Bids were received from URS Corporation at a cost of $56,796 for the entire study with $15,163 due the first year and George Butler Associates, Inc. at a cost of $209,458 for the entire four years. Hedglin referred the bids to the city engineer and street committee for a thorough review and recommendations. In other business, Roy Sturgis, representing interest in The Paddocks at Town Acres, a new subdivision located at 1351 Road and Tenth Street in Holden, approached the council to request approval of a plat of the property. Sturgis stated that although he had been told by the planning and zoning committee that if the land was sold without existing utilities a plat would not need approval, he was told by the county surveyor the plat would need council approval regardless. After the meeting, the plat was reviewed by City Engineer Travis Kieffer, Hedglin and council members. It was approved with a minor change regarding easements. In resolutions and ordinances, the council approved a bill that will allow the city to increase retirement benefits for its employees. The change, under the Missouri Local Government Employees Retirement System, will take effect August 1. In related resolutions, the council approved a resolution allowing the city to enter into a contract for city employee health insurance with the Missouri Consolidated Health Care Plan. According to city officials, the plan is less expensive than the city’s previous health coverage which will allow the city to contribute 100 percent of the cost for city employees. However, the new coverage does not include life insurance as the previous coverage did. A motion to allow the new coverage passed with council persons Brent Brown, Roseann Ferguson, Charles Shore, Cecil Bloss and Karl Timmerman voting yay; councilman Chad Manford voting nay and council persons Dorothy Wakeman and Mark Todd abstaining. In other resolutions and ordinances, the council approved a resolution allowing Hedglin and City Clerk Sheila Spies to sign a contract with Baystone Financial Group for the lease purchase of a new Rosco Oil Distributor for the Holden Street Department. Funds for the lease purchase were allotted in the 2005-2006 street department budget. In reports, Timmerman indicated construction of the roof atop city hall is progressing as expected. However, Timmerman noted the city inspector will be inspecting the roof rafters to ensure no damage was caused during the time they were exposed to rain when construction was halted for a time. In other reports, Bloss briefed the council regarding progress to the Holden City Park by the park board. Bloss indicated concrete has been installed at the park’s newest shelter house, appropriations have been approved to purchase a new piece of playground equipment and two new picnic tables. In addition, Bloss said the board is looking into the possibility of chip sealing the parking lot at the park. In other council reports and comments, Shore shared with the council his concerns about a plan for progress and growth within the city. “Progress is being made within the city, and from what I can tell the city doesn’t have any type of strategic plan in place to help these folks (developers, citizens) or guide them,” Shore commented. “I just think it’s time the city steps up and addresses all the issues of progress.” Shore specifically mentioned street improvements and possible annexation as means to keep up with residential growth within the city. After some discussion among the council, it was decided Shore and Bloss would form a committee to begin brainstorming ideas for a strategic growth plan for the city. In other reports, Brown reported the city’s new sewer lagoons are being used, and soon lines to the old sewer plant will be completely shut off. According to Brown, this means the old plant will not be available to use as a backup system. However, he pointed out that the sewer lagoons are expected to be more than sufficient for the city’s current sewage output with allowance for additional growth. The BPW is having a study performed to assess whether or not the city would be able to use the facility to accept outside sewage. Brown said this would bring additional revenue to the BPW. In addition, Brown noted new fences will be placed around the lagoons in the near future. In other topics, Brown told the council the 2005-2006 budget for the Board of Public Works has been approved, and a public hearing will be held in August prior to the BPW’s regular meeting regarding a possible two percent increase in water rates. After being questioned by members of the council regarding the necessity of a water rate increase, Brown pointed out that several attempts have been made to recover money the BPW is losing by increasing water and sewer connection fees, but the council did not approve those increases at any time they were presented. The next regular meeting of the Holden City Council will be held August 9 at 7 p.m. By Christi Stowe
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According to Roberts, he has received many inquiries about liability in both the Community Service Center (CSC) and specifically the Community Activity Center (CAC). At the invitation of Roberts, Verna Jenkins, who carries the insurance on both buildings, was present to address any questions or concerns regarding coverage. After researching the subject, Jenkins informed the board that only activities sponsored by HOPE and the CAC are covered in the policy. A board member questioned whether an individual’s own homeowner’s policy could cover them in the event of an accident and Jenkins said some policies do cover those types of claims and some do not. “Any time you open your building up to the public, you are leaving yourself open to liability in the event of an accident,” she added. Roberts also informed the board that abuse/molestation insurance would be added in the event of a sexual offense. “The only way this coverage would be null and void is if HOPE knowingly hired a sex offender or if HOPE knows about abuse and lets it continue,” added Jenkins. She reminded the board the bottom line in insurance coverage is to do what is reasonable to maintain the safety of people who use the facility. In other CAC business, Beth VanMeter shared concerns about charges for use of the CAC building. “There is no set policy right now, and we are looking to the board to help clarify this,” said VanMeter. Following a lengthy discussion, the board agreed to address the issue later and obviously insurance liability will play a part in their decision. Patricia Williams reminded the board that according to the Neighborhood Assistance Program (NAP), they are required to donate some free time back to the community for community-wide events. Included in the insurance requirements is that an adult needs to be present during events at the CAC. VanMeter said they are working on that issue and she will take this information back to the volunteer board. In other business, Roberts informed the board that a certified public accountant audit of financial statements was a requirement. “This is important if we hope to continue to search for available grants,” said Roberts. “Despite wanting to save money by doing our books in-house, it appears we need to get our financials together and have them audited.” Roberts went on to say he has written to CPA firms that do audits for not-for-profit organizations at a discount. A portion of the audit cost can be written off to NAP, according to board secretary Dorothy Salsman. In fundraising matters, Roberts reported that he made a presentation to Johnson County United Way in Warrensburg for possible contributions next year. In related business, Roberts requested a four-person committee made up of HOPE board members be organized to help with strategic planning. “I believe this will help us define and/or redefine our mission as an organization, look at programs we need to add, enhance or eliminate, and in general prepare for the future,” said Roberts. The board was asked to think about who would be interested in serving on this committee and the issue would be discussed at the next meeting. In a maintenance update Roberts told the board the basketball lift system in the CAC has been repaired. The outdoor ladder bid has been awarded to John McLennan and he reported the installation will be completed soon. In the CSC, two exhaust fans are now working, but they still need more fans according to board member Aline Kirchhoff. Other electrical problems still remain in the CSC and the board will secure a bid to see what the costs of repairs would be. Roberts also received permission from the board to send out letters and surveys to previous donors as well as a HOPE membership insert in the Holden Image/Penny Saver. The board will next meet on Monday, August 8. By Dana Neubert Staff Writer
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