Kenton County Logo

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


AGENDA
    September 22, 2020
  5:30 P.M.

1.

Call To Order - Judge/Executive Kris Knochelmann

2.

Pledge of Allegiance and Invocation by Treasurer, Roy Cox

3.

Approval of Minutes (Action Requested)

3.I.

Approval of the Minutes from the meeting of September 8, 2020

Documents:
  1. 09-08-20.pdf
4.

Citizens Address

5.

General Business

5.I.

Update from Chris Conners on the Northern Kentucky Drug Strike Force.

5.II.

Request approval of a Memorandum of Agreement with the City of Taylor Mill for a pavement repair project on Highridge Drive.

5.III.

Claims Lists – Dated September 18, 2020.

Documents:
  1. 09-18-20.pdf
6.

Resolutions (Action Requested)

6.I.

Resolution No. 20-01Q (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year 2020-2021 Budget Adjustments.

6.II.

Resolution No. 20-31 (Action Requested) A Resolution for the Kenton County Fiscal Court concerning the collection of Municipal Occupational License fees and taxes.

6.III.

Resolution No. 20-32 (Action Requested) A Resolution of the Kenton County Fiscal Court declaring the real property located at 313 Madison Pike surplus county property, and authorizing the Judge/Executive to dispose of the property pursuant to KRS 67.0802.

7.

Ordinances

7.I.

Ordinance No. 924.61 – Second Reading (Action Requested) An Ordinance adopting the recommendations of the Kenton County Planning commission approving the Stage 2 development plan for 2323 Anderson road in Unincorporated Kenton County.

8.

Consent Agenda (Action Requested)

8.I.

Exhibit No. 20-125 Request approval of the 2020 Kentucky Waste Tire Management Program Agreement between the Energy and Environmental Cabinet and the Kenton County Fiscal Court.

8.II.

Exhibit No. 20-126 Request approval go out to bid for two (2) rooftop HVAC units for the Kenton County Emergency Communications Center.

8.III.

Exhibit No. 20-127 Request approval to surplus a Tanker 1, 2004 International 7500 for the Kenton County Homeland Security/Emergency Management Department, and the Kenton County Fire Chief’s Association.

9.

Executive Orders

9.II.

Executive Order 20-80(Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the appointment of Ryan Wilson as an Equipment Operator for the Kenton County Parks Department.

9.III.

Executive Order 20-81 (Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the Appointment of Kyle Wallace as a Police Officer II for the Kenton County Police Department.

9.IV.

Executive Order 20-82 (Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the transfer of Jeremy Lynn from Seasonal Parks Laborer to a Public Services Tech. I for the Kenton County Public Works Department.

10.

Administrative Reporting

10.I.

Steve Hensley - Emergency Management

10.II.

Nick Hendrix - Public Works

10.III.

Jessica Ramsey - Technology Services

10.IV.

Scott Gunning – Parks/Buildings and Grounds/Golf Course

11.

County Attorney's Report

12.

Commissioners' Report

13.

Judge/Executive's Report

14.

Executive Session

15.

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.