Kenton County Logo

KENTON COUNTY FISCAL COURT
VIRTUAL MEETING
http://www.tbnk.org/togo2

1840 Simon Kenton Way
Covington, KY  41011

AGENDA
May 12, 2020
5:30 P.M.


1.

Pledge of Allegiance and Invocation by Commissioner Joe Nienaber

2.

Approval of Minutes (Action Requested)

2.I.

Approval of the Minutes from the meeting of April 28, 2020.

Documents:
  1. 04-28-20.pdf
3.

Citizens Address

4.

General Business

4.I.

Claims List - Dated May 8, 2020

Documents:
  1. 05-08-20.pdf
4.II.

Update on Transitions from Jim Beiting.

4.III.

Presentation on the adjustment by the Kentucky Transportation Cabinet regarding Rural Secondary Roads.

4.IV.

Authorize Judge/Executive Kris Knochelmann to execute any documents necessary to clean up the title for the 303 Court Street, Covington, KY property.

5.

Resolutions (Action Requested)

5.I.

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

5.II.

Resolution No. 20-11 (Action Requested) A Resolution authorizing an application to the United States Department of Transportation (USDOT) for matching Federal Build Grant Funds for the widening and realignment of KY 536 from US 25 to KY 1303.

6.

Consent Agenda (Action Requested)

6.I.

Exhibit No. 20-61 Request approval of the agreement with Strand Associates, Inc. for the general engineering services for the Maher Rd. Drainage Improvement Design Project for the Kenton County Public Works Department.

6.II.

Exhibit No. 20-62 Request approval to pursue and install proposed crosswalk improvements for Simon Kenton Way.

6.III.

Exhibit No. 20-63 Request approval of the bond renewal for Roy Cox, Kenton County Treasurer.

6.IV.

Exhibit No. 20-64 Request to go out to bid for the second phase of renovations at the Independence Courthouse consisting of moisture and water mitigation.

6.V.

Exhibit No. 20-65 Request approval to accept the $58,008 grant from the Bureau of Justice Assistance, which will be used to purchase nine electrostatic disinfectant machines to be shared amongst the Kenton County Police Department, Kenton County Detention Center and the Kenton County Sheriff’s Office to help prevent the contamination and spread of COVID-19.

7.

Executive Orders

7.I.

Executive Order 20-25 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of James Dressman to the Tri-Ed Board.

7.II.

Executive Order 20-26 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Matt Mattone, and the appointment of Rhonda Ritzi to the Kenton Conservancy Board.

7.III.

Executive Order 20-27 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Dr. Shelly Voet to the Northern Kentucky Independent Health District Board.

7.IV.

Executive Order 20-28 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Jillene Trame to the Aviation Noise Abatement Committee.

7.V.

Executive Order 20-29 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of John Hoober as a Part-Time Dispatcher II for the Kenton County Emergency Communications Department.

7.VI.

Executive Order 20-30 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of Darrell Caldwell as a Police Officer for the Kenton County Police Department.

8.

Administrative Reporting

8.I.

Beckey Reiter - Animal Service

8.II.

Steve Hensley - Emergency Management

8.III.

Chief Spike Jones – Police Department

8.IV.

Jason Merrick – Detention Center

8.V.

Roy Cox -Treasurer

9.

County Attorney's Report

10.

Commissioners' Reports

11.

Judge/Executive's Report

11.I.

Request approval to amend the Kenton County Fiscal Court meeting schedule, canceling the June 9, 2020 Fiscal Court meeting

12.

Executive Session

13.

Adjournment