Call To Order - Judge/Executive Kris Knochelmann
Invocation and Pledge of Allegiance by Commissioner Joe Nienaber
Approval of Minutes (Action Requested)
Approval of the Minutes from the meeting of March 23, 2021.
Discussion regarding the Erlanger COVID business relief effort.
Present a Proclamation declaring the week of April 11-April 17, 2021 as National Public Safety Telecommunicators Week in Kenton County.
Present a proclamation declaring the week of April 11-April 17, 2021, as Animal Control Appreciation Week.
Request approval of an agreement in lieu of taxes for the property located at 303 Court St., Covington, KY.
Request approval of the Property Sale and Development Agreement for 303 Court St., Covington, KY.
Request approval of the Kenton County Community Room Pay App #04.
Request approval of the Turner Construction Pay App #34.
Request approval of the selection of Cincinnati Bell as the preferred vendor for broadband and internet expansion in Kenton County, and allow the Judge/Executive to negotiate a contract for expansion and services.
Claims List dated April 9, 2021.
Resolutions (Action Requested)
Resolution No. 21-01G (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.
Resolution No. 21-07 (Action Requested) A Resolution of the Kenton County Fiscal Court adopting and approving the execution of a Rural Secondary Program Agreement between the Fiscal Court and the Commonwealth of Kentucky, Transportation Cabinet, Department of Rural and Municipal Aid, and accepting all roads and streets referred to therein as being a part of the County Road System.
Resolution No. 21-08 (Action Requested) A Resolution of the County of Kenton, Kentucky authorizing the Kenton County Attorney to pursue the collection of certain code enforcement liens filed by the Kenton County Joint Code Enforcement Board against certain pieces of real property located in Unincorporated Kenton County upon the expiration of any Executive Orders limiting enforcement thereof.
Consent Agenda (Action Requested)
Exhibit No. 21-46 Request approval of an ownership and maintenance agreement with the Kentucky Transportation Cabinet for multiple Traffic Control Devices.
Exhibit No. 21-47 Request approval to surplus an office chair for the Kenton County Sheriff’s Office..
Exhibit No. 21-48 Request approval to ratify the application Kentucky Department for Libraries and Archives Local Records grant for archiving files for the Kenton County Police Department.
Exhibit No. 21-49 Request approval to ratify the Consent and Release and purchase of a permanent easement for the stormwater improvement project on Maher Road.
Exhibit No. 21-50 Request approval to apply for the Fiscal Year 2021 Port Security Grant for the Kenton County Police Department to be used for 37 ballistic vests and 37 water safety vests.
Exhibit No. 21-51 Request approval to surplus various items for the Kenton County Public Works Department.
Exhibit No. 21-52 Request approval to accept the quote from SECO Electric Company Inc. to replace and install a new UPS Machine for the Kenton County Justice Center.
Exhibit No. 21-53 Request approval to surplus various items for the Kenton County Waste Management Department.
Exhibit No. 21-54 Request approval to surplus various items for the Kenton County Public Works Department.
Exhibit No. 21-55 Request approval to surplus miscellaneous shelving and a Millermatic 200 Mig Welder for the Kenton County Fleet Department
Exhibit No. 21-56 Request approval to award the HVAC Rooftop Units bid to Independence Mechanical LLC., for Kenton County Animal Services.
Executive Order 21-30 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Bennett Nelson as a Seasonal Trustee for the Parks and Recreation Department.
Executive Order 21-31 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of George Kreutzjans as a Part-Time Dispatcher I, G5-I for the Kenton County Emergency Communications Department.
Executive Order 21-32 An Executive Order relating to the Fiscal Court amending the starting pay for Parks and Recreation Seasonal Employees.
Jessica Ramsey - Technology Services
Beckey Reiter - Animal Services
Rick Buster - Public Works
John Stanton - External Affairs
Pursuant to KRS 61.810 (1) (C) proposed or pending litigation regarding the opioid litigation case.