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.
5.I.
Update on the compensation study for the Kenton County Fiscal Court.
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)
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.
5.IV.
Claims List - Dated February 24, 2023
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.
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.
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.
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).
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.
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.
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.
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.
8.V.
Exhibit No. 23-27 Request approval to purchase a Sector 750 Crew Destroyer (Gator) for the Kenton County Parks Department.
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.
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.
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.
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.
8.X.
Exhibit No. 23-32 Request approval to ratify the third Purchase and Sale agreement for the Sims Building.
8.XI.
Exhibit No. 23-33 Request approval of the addition of a camera for the Kenton County Police/Dispatch buildings.
8.XII.
Exhibit No. 23-34 Request approval to surplus various items for the Kenton County Technology Services Department.
8.XIII.
Exhibit No. 23-35 Request approval of a change order for an additional card reader for the Kenton County Police Evidence Building.
8.XIV.
Exhibit No. 23-36 Request approval to replace the water heater at the Kenton County Justice Center.
8.XV.
Exhibit No. 23-37 Request approval of Change Order #1 for the renovations at the Historic Kenton County Courthouse.
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.
9.I.
Executive Order 23-33 (Action Requested) An Executive Order re-appointing Garren Colvin to the Tri-County Economic Development (Tri-Ed) Board.
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.
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.
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