Kenton County Logo

KENTON COUNTY FISCAL COURT
VIRTUAL MEETING

1840 Simon Kenton Way
Covington, KY  41011

AGENDA
April 14, 2020
5:30 P.M.
1.

Pledge of Allegiance and Invocation

2.

Approval of Minutes (Action Requested)

2.I.

Approval of the Minutes from the meeting of March 31, 2020.

Documents:
  1. 03-31-20.pdf
3.

Citizens Address

4.

General Business

4.I.

Claims List – Dated April 10, 2020.

Documents:
  1. 04-10-20.pdf
4.II.

Request approval of the revised Property Sale and Development Agreement between Kenton County and, together, Al Neyer, LLC, and Urban Sites, LLC for the property located at 303 Court St., Covington, KY.

4.III.
5.

Resolutions (Action Requested)

5.I.

Resolution No. 20-01G (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year 2019-2020 Budget Adjustments.

5.II.

Resolution No. 20-09 (Action Requested) A Resolution of the County of Kenton, Kentucky authorizing the purchase of drainage easements located in the Alderbrook subdivision in Unincorporated Kenton County, and authorizing Judge/Executive Kris Knochelmann to execute any related documents.

5.III.

Resolution No. 20-10 (Action Requested) A Resolution recognizing the work of the 911 Telecommunicators of the Kenton County Emergency Communications Center and the sacrifices they make to serve public safety in their role as first responders.

6.

Consent Agenda (Action Requested)

6.I.

Exhibit No. 20-50 Request approval to solicit bids and make purchase of a police-duty sedan for the Commonwealth Attorney’s office.

6.II.

Exhibit No. 20-51 Request approval to submit the application for a Coronavirus Emergence Supplemental Funding 2020 Grant for the Kenton County Police Department, along with the Kenton County Sheriff’s Department.

6.III.

Exhibit No. 20-52 Request approval to ratify Change Order #17 and #18 with Motorola for the Radio System.

6.IV.

Exhibit No. 20-53 Request approval to accept/amend bid for additional Aggregate Stop Loss Coverage for the Kenton County Health Insurance Program.

6.V.

Exhibit No. 20-54 Request approval of the contract for the CDBG Grant for Transitions.

6.VI.

Exhibit No. 20-55 Request approval of the adjustment to the Kenton County Clerk’s term order.

7.

Executive Orders

7.I.

Executive Order 20-22 (Action Requested) An Executive Order relating to the Fiscal Court approving the Burn Ban Order for Kenton County.

8.

Administrative Reporting

9.

County Attorney's Report

10.

Commissioners' Report

11.

Judge/Executive's Report

12.

Adjournment

13.

Executive Session