Kenton County Logo

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


AGENDA
    October 27, 2020
  5:30 P.M.

1.

Call To Order - Judge/Executive Kris Knochelmann

2.

Invocation and Pledge of Allegiance by Commissioner Joe Nienaber

3.

Approval of Minutes (Action Requested)

3.I.

Approval of the Minutes from the October 13, 2020 meeting.

Documents:
  1. 10-13-20.pdf
4.

Citizens Address

5.

General Business

5.I.

Public Hearing for the Transitions CDBG, COVID Grant, and Approval of Resolution 20-35 for the Grant

5.II.

Request approval to award the Kenton County Second Floor Fit Up bid to Radius Construction for the Kenton County Fiscal Court.

5.III.

Claims List - Dated October 23, 2020

Documents:
  1. 10-23-20.pdf
6.

Ordinances

6.I.

Ordinance No. 121.42 – Second Reading (Action Requested) An Ordinance amending the Kenton County, Kentucky Code of Ordinances re: Kenton County Policy Manual and County Administrative Code.

6.II.

Ordinance No. 532.19 – First Reading (No Action Needed) An Ordinance amending Kenton County’s Code of Ordinances placing traffic control devices on streets located in Unincorporated Kenton County.

7.

Consent Agenda (Action Requested)

7.I.

Exhibit No. 20-136 Request approval to award the rooftop HVAC units bid to Peck Hannaford & Briggs for the Kenton County Emergency Communications Center.

7.II.

Exhibit No. 20-137 Request approval to ratify the professional surveying services agreement to provide for the consolidation of multiple parcels carved out of the St. Elizabeth property, Covington.

7.III.

Exhibit No. 20-138 Request approval to update the purchasing and procedures manual for the Kenton County Fiscal Court.

7.IV.

Exhibit No. 20-139 Request approval to accept the grant from the Department of Justice for reducing the inmate population and recidivism for the Kenton County Detention Center.

7.V.

Exhibit No. 20-140 Request approval of change order (#01) for the Kenton County Clerk’s office renovation at the Kenton County Historic Courthouse.

7.VI.

Exhibit No. 20-141 Request approval to ratify the lease agreement between the Kenton County Fiscal Court and the Emergency Shelter of Northern Kentucky.

7.VII.

Exhibit No. 20-142 Request approval of the parking agreement between the Kenton County Fiscal Court and Gravity Diagnostics.

8.

Executive Orders

8.I.

Executive Order 20-93 (Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the appointment of David Dennis as the Firefighter Trustee for the Elsmere Fire District Board.

8.II.

Executive Order 20-94(Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the appointment of Krystal Daugherty as a Part Time Tax Clerk for the Kenton County Treasury Department.

8.III.

Executive Order 20-95 (Action Requested) An Executive Order relating to the Fiscal Court approving the discretionary increases for 2020-2021.

9.

Administrative Reporting

9.I.

Steve Hensley - Emergency Management

9.II.

Beckey Reiter - Animal Services

9.III.

Jessica Ramsey - Technology Services

9.IV.

Nick Hendrix - Public Works

9.V.

Scott Gunning – Parks/Buildings and Grounds/Golf Course

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.