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

            1840 Simon Kenton Way
               Covington, KY  41011

AGENDA
            May 26, 2020
         5:30 P.M.

1.

Pledge of Allegiance and Invocation by Judge/Executive Kris Knochelmann

2.

Approval of Minutes (Action Requested)

2.I.

Approval of the Minutes from the meeting of May 12, 2020.

Documents:
  1. 05-12-20.pdf
3.

Citizens Address

4.

General Business

4.I.

Public hearing to discuss LGEA Funds and County Road Funds

4.II.

Claims List – Dated May 22, 2020, and approval to issue a claims list on June 8, 2020, and issue checks on June 10, 2020

Documents:
  1. 05-22-20.pdf
4.III.

Request approval of an pilot agreement in lieu of taxes for the 614 Madison YMCA Project.

4.IV.

Request to approve the Contractor’s Application for Payment #32.

5.

Resolutions (Action Requested)

5.I.

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

5.II.

Resolution No. 20-12 (Action Requested) A Resolution of the Fiscal Court of the County of Kenton, Kentucky, acknowledging and approving the request of County Judge Executive Kris Knochelmann that he be and is hereby directed to proceed in the payment of payroll, insurances, utility bills, poll workers, postage, bond payments, CDBG grant payments, sales tax and refund payments as a standing order for FY 2020-2021.

5.III.

Resolution No. 20-13 (Action Requested) A Resolution authorizing the Chief of Police for the Kenton County Police Department to enter into a Management Control Agreement with the Kenton County Emergency Communications Board.

5.IV.

Resolution No. 20-14 (Action Requested) Resolution adopting and approving the execution of a County Road Aid Coop Program Contract between the Fiscal Court and the Commonwealth Of Kentucky, Transportation Cabinet, Department Of Rural And Municipal Aid, for the Fiscal Year beginning July 1, 2020, as provided in the Kentucky Revised Statutes and accepting all roads and streets referred to therein as being a part of the County Road System.

5.V.

Resolution No. 20-15 (Action Requested A Resolution of the Fiscal Court of the County of Kenton, Kentucky (the “county”), authorizing the execution of a memorandum of agreement between the County and Arlington Properties, Inc (the “company”) relating to the acquisition, construction, equipping and installation of a multi-family residential rental development project to be located in the downtown busi¬ness district of the County (the “project”); agreeing to undertake the issuance of industrial building revenue bonds at the appropriate time to pay the costs of acquiring, constructing, equipping and installing said project and facilities; and

6.

Ordinances

6.I.

Ordinance No. 225.89- First Reading (No Action Needed) An Ordinance of the Kenton County Fiscal Court relating to the approval and adoption of the Kenton County Fiscal Court budget for the Fiscal Year 2020-2021.

7.

Consent Agenda (Action Requested)

7.I.

Exhibit No. 20-66 Request approval of the County Clerk’s claim for calculation of Motor Vehicle and Boat bills for 2020.

7.II.

Exhibit No. 20-67 Request approval to surplus various equipment for the Kenton County Sheriff’s Department.

7.III.

Exhibit No. 20-68 Request approval for the Kenton County Detention Center to request funding in the amount of $900,000 from the Bureau of Justice Assistance to further develop, implement and expand Law Enforcement Assisted Diversion (LEAD), a Contracted Peer Support Specialist to assist Quick Response Teams and Supportive Services to those wanting treatment and those in recovery.

7.IV.

Exhibit No. 20-69 Request approval to accept the proposal from Brandstetter Carroll to draft plans and specifications for the remediation of water damage at the Public Works Administration Building.”

7.V.

Exhibit No. 20-70 Request approval to surplus old laptops for the Kenton County Emergency Communications Department.

7.VI.

Exhibit No. 20-71 Request approval of change order 19 with Motorola for the radio project.

8.

Executive Orders

8.I.

Executive Order 20-31 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Sharon Noll to the District Board of Health.

8.II.

Executive Order 20-32 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Rick Messingschlager to the Independence Fire District Board.

8.III.

Executive Order 20-33 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Tom Neltner to the Board of Assessment Appeals.

8.IV.

Executive Order 20-34 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Mike Ruttle to the Piner-Fiskburg Fire District Board.

8.V.

Executive Order 20-35 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of David Casson as a Part-Time Dispatcher for the Kenton County Emergency Communications Department.

8.VI.

Executive Order 20-36 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of Eleanore Blair as a Part-Time Dispatcher for the Kenton County Emergency Communications Department.

8.VII.

Executive Order 20-37 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of John Cain to the Ryland Heights Fire District Board.

8.VIII.

Executive Order 20-38 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Robert Stegman to the Elsmere Fire District Board.

8.IX.

Executive Order 20-39 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Garry Neltner to the NKADD Council on Aging.

8.X.

Executive Order 20-40 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Robert Hoffer to the Kenton County Airport Board.

8.XI.

Executive Order 20-41 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Chad Summe to the Kenton County Airport Board.

8.XII.

Executive Order 20-42 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Andrew Kenner as a Police Officer III for the Kenton County Police Department.

9.

Administrative Reporting

9.I.

Emergency Management - Steve Hensley

9.II.

Public Works - Nick Hendrix

9.III.

Buildings and Grounds/Golf Course/Parks - Scott Gunning

10.

County Attorney's Report

11.

Commissioners' Report

12.

Judge/Executive's Report

13.

Executive Session

14.

Adjournment

Text for all proposed and recently passed ordinances may be acquired by accessing the Fiscal Court web page at http://www.kentoncounty.org or by contacting the administrative offices at 859.392.1400.