SPECIAL MEETING AGENDA
May 23, 2023
5:30 P.M.
1.
2.
Invocation and Pledge of Allegiance by Judge/Executive Kris Knochelmann
3.
Approval of Minutes (Action Requested)
3.I.
Approval of the Minutes from the LGEA/Road Aid Hearing of May 9, 2023.
Documents:
3.II.
4.
Citizens Address
5.
General Business
5.I.
Presentation of a Proclamation declaring the week of May 21-May 27, 2023, as Public Works Week.
Documents:
5.II.
Request approval of a funding request for the Linden Grove Cemetery.
5.III.
Request approval of the Memorandum of Understanding between the Kenton County Fiscal Court and the Northern Kentucky Port Authority for the Sims Building Project.
Documents:
5.IV.
6.
Resolutions (Action Requested)
6.I.
Resolution No. 23-01J (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.
Documents:
6.II.
Resolution No. 23-20 (Action Requested) A Resolution for the Kenton County Fiscal Court acknowledging and concurring in the setting/maintaining of the tax rates of the Kenton County Board of Health for 2023-2024 at 2.40 cents per $100 valuation.
6.III.
Resolution No. 23-21 (Action Requested) A Resolution of the Kenton County Fiscal Court authorizing the filing of Kentucky House Bill (HB) 1 Jail Arraignment Equipment Grant application for up to $33,602.00 in HB1 project funds tithe the Department for Local Government (DLG); authorizing and directing the Kenton County Judge/Executive to execute any documents which are deemed necessary by DLG to carry out this project; and authorizing the Judge/Executive to act as the authorized correspondent for this project.
Documents:
7.
Consent Agenda (Action Requested)
7.I.
Exhibit No. 23-69 Request approval of the Treasurer’s Bond renewal.
Documents:
7.II.
Exhibit No. 23-70 Request approval to reject all bids for acoustic panels for the Driver’s License Office, Riedlin Schott Room and the Historic Independence Courthouse.
Documents:
7.III.
Exhibit No. 23-71 Request approval of the Wolf Rd. Construction Agreement between the City of Taylor Mill, the City of Covington and the Kenton County Fiscal Court.
Documents:
7.IV.
Exhibit No. 23-72 Request approval to accept the renewal of the agreement for social engineering training software between Phishing Box and the Kenton County Fiscal Court for the Technology Services Department.
7.V.
Exhibit No. 23-73 Request approval to amend the lease agreement with New Cingular Wireless for access to the County’s back-up power supply generator at the Kenton County Parking Garage.
7.VI.
Exhibit No. 23-74 Request approval to surplus various items for the Kenton County Detention Center.
Documents:
7.VII.
Exhibit No. 23-75 Request approval of the Federally-funded Subaward and Funding Assistance Agreement between Enzweiler Building Institute, Inc. and The Kenton County Fiscal Court.
7.VIII.
Exhibit No. 23-76 Request approval to accept the proposal from Geotechnology for special inspections for structure repairs to the Public Works Campus.
8.
Executive Orders
8.I.
Executive Order 23-60 (Action Requested) An Executive Order approving the reappointment of Richard Messingschlager to the Independence Fire District Board.
8.II.
Executive Order 23-61 (Action Requested) An Executive Order approving the appointment of Pamela Smith as a Part-Time Tax Clerk for the Kenton County Treasury Department.
8.III.
Executive Order 23-62 (Action Requested) An Executive Order approving the appointments of Dave Schroeder, Sharmili Reddy and John Stanton to the Reapportionment Committee.
9.
Administrative Reporting
9.I.
Jessica Ramsey - Technology Services
9.II.
John Stanton - External Affairs
9.III.
Kelsey Maccombs - Animal Services
9.IV.
Spencer Stork - Public Works
9.V.
Roy Cox -Treasury
10.
County Attorney's Report
11.
Commissioners' Report
12.
Judge/Executive's Report
13.
Executive Session
13.I.
Discussion pursuant to KRS 61.810 (1) (C) proposed or pending litigation and pursuant to KRS 61.810 (B) pertaining to the potential acquisition or sale of real estate.
14.