Kenton County Logo
KENTON COUNTY FISCAL COURT
Kenton County Government Center
1840 Simon Kenton Way
 Covington, KY  41011

  AGENDA
 February 28, 2023
    5:30 P.M.

1.

Call To Order - Judge/Executive Kris Knochelmann

2.

Invocation and Pledge of Allegiance by Judge/Executive Kris Knochelmann

3.

Approval of Minutes (Action Requested)

3.I.

Request approval of the Minutes from the meeting of February 14, 2023.

Documents:
  1. 02-14-23.pdf
4.

Citizens Address

5.

General Business

5.I.

Update on the compensation study for the Kenton County Fiscal Court.

Documents:
  1. Compensation Study Presentation.pdf
5.II.

Resolution No. 23-08 (Action Requested) A Resolution approving and adopting the Master Wage Scale and Sub-scales (Police, Dispatch and Public Services)

Documents:
  1. Resolution 23-08 Payscale.pdf
  2. Resolution Attachment Wage Scale.pdf
5.III.

Executive Order 23-36 (Action Requested) An Executive Order accepting the compensation study salary adjustments for employees of the Kenton County Fiscal Court.

Documents:
  1. EXECUTIVE ORDER 23-36 Compensation Study Salary Adjustments.pdf
  2. Executive Order 23-36 Exhibit A.xlsx.pdf
5.IV.

Claims List - Dated February 24, 2023

Documents:
  1. Claims List 022423.pdf
6.

Resolutions (Action Requested)

6.I.

Resolution No. 23-01D (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.

Documents:
  1. Resolution 23-01D Budget Adjustment.pdf
7.

Ordinances

7.I.

Ordinance No. 121.45 – Second Reading (Action Requested) An Ordinance enacting and adopting a supplement to the Code of Ordinances of the County of Kenton, Kentucky.

Documents:
  1. Ordinance 121.45 Adoption of Code of Ordinances.pdf
7.II.

Ordinance No. 971.22- Second Reading (Action Requested) An Ordinance of the Kenton County, Kentucky, Fiscal Court approving a second amendment to the Local Participation Agreement related to the Buttermilk Pike/Royal Drive Development Area amending the date of the Local Participation Agreement and the activation date for the development area, and designating a new entity as the agency for the development area.

Documents:
  1. Ordinance 971.22 County Ordinance re Second Amendment to LPA.pdf
7.III.

Ordinance 226.11 – First Reading (No Action Needed) An Ordinance of the Kenton County Fiscal Court, Kentucky, amending Ordinance No. 226.08 providing for a credit of its occupational license fee for new employees as part of an economic development project by White Horse Freight, LLC under the Kentucky Business Investment Program (KRS 154.32-010–KRS 154.32-100).

Documents:
  1. Ordinance 226-11 Amending Ordinance 226.08 Kenton County KBI Ordinance Project Investment.pdf
8.

Consent Agenda (Action Requested)

8.I.

Exhibit No. 23-23 Request approval of the lease agreement with Holy Cross High School for the facility management at the Bowman Field Baseball area.

Documents:
  1. Exhibit 23-23 Bowman Field Baseball Lease 2023 Memo.pdf
8.II.

Exhibit No. 23-24 Request approval of the lease agreement with Independence Soccer Club for the facility management of the Middleton-Mills Park soccer fields.

Documents:
  1. Exhibit 23-24 Middleton Mills Soccer Lease 2023 Memo.pdf
8.III.

Exhibit No. 23-25 Request approval of the lease agreement with Northern Kentucky Youth Football League for the facility management at the Middleton-Mills Park football complex.

Documents:
  1. Exhibit 23-25 NKYFL Mills Road Lease 2023 Memo.pdf
8.IV.

Exhibit No. 23-26 Request approval of the lease agreement with Independence Soccer Club for the facility management of the Doe Run Lake Park soccer fields.

Documents:
  1. Exhibit 23-26 Doe Run Lake Soccer Lease 2023 Memo.pdf
  2. Exhibit B - Doe Run Lake Operation and Mgmt Agreement.pdf
8.V.

Exhibit No. 23-27 Request approval to purchase a Sector 750 Crew Destroyer (Gator) for the Kenton County Parks Department.

Documents:
  1. Exhibit 23-27 Memo- Request to Purchase Gator - Parks.pdf
8.VI.

Exhibit No. 23-28 Request approval of the lease agreement with Independence Soccer Club and Fusion FC NKY jointly for the facility management at the Pioneer Park Soccer Fields.

Documents:
  1. Exhibit 23-28 Pioneer Park Soccer Field Lease 2023 Memo.pdf
8.VII.

Exhibit No. 23-29 Request approval of the lease agreement with Independence Soccer Club for the facility management at the Lincoln Ridge Park soccer fields.

Documents:
  1. Exhibit 23-29 Lincoln Ridge Soccer Lease 2023 Memo.pdf
8.VIII.

Exhibit No. 23-30 Request approval of the lease agreement with Northern Kentucky Baseball Association for the facility management of the Middleton-Mills Park baseball complex.

Documents:
  1. Exhibit 23-30 NKY Baseball Mills Road Lease 2023 Memo.pdf
8.IX.

Exhibit No. 23-31 Request approval of the lease agreement with Northern Kentucky Youth Association for the facility management at the Richardson Road Park baseball complex.

Documents:
  1. Exhibit 23-31 Richardson Road Baseball Lease 2023 Memo.pdf
8.X.

Exhibit No. 23-32 Request approval to ratify the third Purchase and Sale agreement for the Sims Building.

Documents:
  1. Exhibit 23-32 Third Amendment to Purchase and Sale Agreement.pdf
8.XI.

Exhibit No. 23-33 Request approval of the addition of a camera for the Kenton County Police/Dispatch buildings.

Documents:
  1. Exhibit 23-33- Cover Memo - IPS camera for Police.pdf
8.XII.

Exhibit No. 23-34 Request approval to surplus various items for the Kenton County Technology Services Department.

Documents:
  1. Exhibit 23-34 Cover Memo - Surplus Equipment.pdf
8.XIII.

Exhibit No. 23-35 Request approval of a change order for an additional card reader for the Kenton County Police Evidence Building.

Documents:
  1. Exhibit 23-35 Cover Memo - extra card reader for Evidence.pdf
8.XIV.

Exhibit No. 23-36 Request approval to replace the water heater at the Kenton County Justice Center.

Documents:
  1. Exhibit 23-36 Kenton NR Project 23-895.1-04.pdf
8.XV.

Exhibit No. 23-37 Request approval of Change Order #1 for the renovations at the Historic Kenton County Courthouse.

Documents:
  1. Exhibit 23-37 Memo requesting approval of Change Order 001 for P3 Renovation Historic Courthouse.pdf
  2. Exhibit 23-37 G701-2017 - Form Draft.pdf
  3. Exhibit 23-37 IC P3 Reno prop ltr CO fee REVISED.pdf
  4. Exhibit 23-37 IC P3 Reno Summary.pdf
8.XVI.

Exhibit No. 23-38 Request approval to award the Landscaping Services bid to Szabo Project Services Inc., for the Kenton County Parks and Recreation Department and the Kenton County Fiscal Court.

Documents:
  1. Exhibit 23-38 FiscalCourtMtg Landscaping and Mowing.pdf
9.

Executive Orders

9.I.

Executive Order 23-33 (Action Requested) An Executive Order re-appointing Garren Colvin to the Tri-County Economic Development (Tri-Ed) Board.

Documents:
  1. EXECUTIVE ORDER 23-33 Tri-Ed (Garren Colvin).pdf
9.II.

Executive Order 23-34 (Action Requested) An Executive Order accepting the resignation of Tanner Donaldson as a Seasonal Laborer for the Kenton County Parks Department.

Documents:
  1. EXECUTIVE ORDER 23-34 Parks (Tanner Donaldson).pdf
9.III.

Executive Order 23-35 (Action Requested) An Executive Order accepting the resignation of Jason Bannister as a Public Services Technician I for the Kenton County Public Services Technician.

Documents:
  1. EXECUTIVE ORDER 23-35 Public Works (Jason Bannister).pdf
10.

Administrative Reporting

10.I.

Chief Spike Jones - Police Department

10.II.

Ashley Hawks - Emergency Communications

10.III.

Steve Hensley - Emergency Management

10.IV.

Jailer Marc Fields - Detention Center

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.