Kenton County Logo
KENTON COUNTY FISCAL COURT
Historic Kenton County Courthouse
5272 Madison Pike
 Independence, KY  41051

  AGENDA
January 11, 2022
   5:30 P.M.

1.

Call To Order - Judge/Executive Kris Knochelmann

2.

Invocation and Pledge of Allegiance by Treasurer Roy Cox

3.

Approval of Minutes (Action Requested)

3.I.

Approval of the Minutes from the December 14, 2021, meeting.

Documents:
  1. 12-14-21.pdf
4.

Citizens Address

5.

General Business

5.I.

Presentation by Christy Burch from the Ion Center.

5.II.

Request for approval of an Agreement in Lieu of Taxes for the Two Rivers Project.

5.III.

Update on the Kenton County Golf Course.

5.IV.

Claims List - Dated December 23, 2021 and January 7, 2022.

6.

Resolutions (Action Requested)

6.I.

Resolution No. 22-01A (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.

6.II.

Resolution No. 22-02 (Action Requested) A Resolution authorizing the filing of a 2021 Kentucky Community Development Block Grant- Public Services application

7.

Ordinances

7.I.

Ordinance No. 121.44 – Second Reading (Action Requested) An Ordinance enacting and adopting a supplement to the Code of Ordinances of the County of Kenton, Kentucky.

7.II.

Ordinance No. 150.7 – Second Reading (Action Requested) An Ordinance of the Fiscal Court of the County of Kenton, Kentucky, relating to the amendment of Ordinance 150.6 for the Kenton County Emergency Communications Board.

7.III.

Ordinance No. 971.18 – First Reading (No Action Needed) An Ordinance of the Fiscal Court of the County of Kenton, Kentucky repealing Kenton County Ordinance 971.16 which authorized a local development area agreement relating to the establishment and implementation of a local development area tax increment financing district known as the Local Development Area No. 1 within the city of Crescent Springs, Kentucky.

8.

Consent Agenda (Action Requested)

8.I.

Exhibit No. 22-01 Request approval of the Kenton County Clerk’s claim for preparing tax bills.

8.II.

Exhibit No. 22-02 Request approval to surplus various items for the Technology Services Department.

8.III.

Exhibit No. 22-03 Request approval to accept the grant for Emergency Management Program funds.

8.IV.

Exhibit No. 22-04 Request approval to accept the proposal from Cohorn Concrete for the extension of the concrete patio at the Kenton County Golf Courses

8.V.

Exhibit No. 22-05 Request approval to award the Payment Processing Solutions bid to Kentucky Interactive, LLC. dba NIC Kentucky, for the Kenton County Business Services Department.

8.VI.

Exhibit No. 22-06 Request approval to surplus a Protainer Roll Off Trailer and various office equipment items for the Kenton County Public Works Department.

8.VII.

Exhibit No. 22-07 Request approval of a modification to a grant for the Bridge to Medications for Opioid Use Disorder for the Detention Center.

9.

Executive Orders

9.I.

Executive Order 22-01 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Candace McGraw and Jude Hehman to the OKI Board.

9.II.

Executive Order 22-02 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Judge/Executive Kris Knochelmann to the Covington Economic Development Authority Board (CEDA).

9.III.

Executive Order 22-03 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Kathy Hunter and Larry Mains to the Cooperative Extension District Board.

9.IV.

Executive Order 22-04 (Action Requested) An Executive Order relating to the Fiscal Court Approving the re-appointment of Debbie Vaughn to the Kenton County Planning Commission.

9.V.

Executive Order 22-05 (Action Requested) An Executive Order relating to the Fiscal Court approving the termination of Skylar Seibert as an Animal Services Technician for the Animal Services Department.

9.VI.

Executive Order 22-06 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Justin White as a Public Services Technician I for the Public Works Department.

9.VII.

Executive Order 22-07 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of James Noel as a Seasonal Public Services Technician for the Public Works Department.

9.VIII.

Executive Order 22-08 (No Action Needed) An Executive Order declaring a Level One Snow Emergency.

9.IX.

Executive Order 22-09 (No Action Needed) An Executive Order rescinding the Level One Snow Emergency.

10.

Administrative Reporting

10.I.

Steve Hensley - Emergency Management

10.II.

Spike Jones - Police Department

10.III.

Ashley Hawks - Emergency Communications

10.IV.

Jailer Marc Fields - Detention Center

10.V.

Roy Cox -Treasurer

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.