Call To Order - Judge/Executive Kris Knochelmann

Invocation and Pledge of Allegiance - Judge/Executive Knochelmann

Approval of Minutes (Action Requested)

Approval of the Minutes from the meeting of May 28, 2024.

Citizens Address

General Business

Presentation regarding developments with the Kenton County Police Department.

Request approval to authorize Scott Gunning to execute the necessary documents in order to transfer 514 West MLK to the Kenton County Fiscal Court.

Request approval of the application for payment for pre-construction services from Dugan and Meyers for the Kenton County Government Center Garage.

Claims List – Dated June 7, 2024.

Ordinances

Ordinance 226.21 – Second Reading (Action Requested) An order of the Fiscal Court of the County of Kenton, Kentucky, authorizing the execution and delivery of an amended and restated home office payment agreement, a first supplemental trust indenture, a ground lessor estoppel, a collateral assignment, a subordination agreement, a bond pledge agreement, a first amendment to agreement of lease, quit-claim deeds to resolve encroachments and other related documents relating to the $37,345,000 County of Kenton, Kentucky, taxable industrial building revenue bonds, series 2020, (tapestry ridge project) to facilitate the refinance of the loan related to the project, and merger of the tenant with a new entity, and authorizing

Ordinance 226.22 - Second Reading (Action Requested) An Ordinance of the Kenton County Fiscal Court relating to the approval and adoption of the Kenton County Fiscal Court budget for the fiscal year 2024-2025.

Ordinance 226.23 – First Reading (No Action Needed) An Ordinance of the Kenton County Fiscal Court, County of Kenton, Kentucky, amending Ordinance 226.10, levying a license fee on u-drive-it; peer-to-peer car sharing and transportation network company services and the disbursement of such license fees collected to the tri-county economic development corporation.

Ordinance 451.22 – First Reading (No Action Needed) An Ordinance relating to the prohibition of cannabis business operations in Kenton County.

Resolutions (Action Requested)

Resolution No. 24-01K(Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.

Resolution 24-11 (Action Requested) A Resolution of the County of Kenton, Kentucky repealing the License Fee on restaurant, retail outlet of soft drinks or ice cream, billiard or pool tables and retail tobacco products adopted by Resolution dated June 2, 1960

Resolution 24-12 (Action Requested) A Resolution authorizing, adopting, approving, accepting and ratifying the execution of a grant agreement between the Department for Local Government, Office of State Grants and the County of Kenton, Kentucky for the Commonwealth Center for Biomedical Excellence.

Resolution 24-13 (Action Requested) Resolution authorizing, adopting, approving, accepting and ratifying the execution of a grant agreement between the Department for Local Government, Office of State Grants and the County of Kenton, Kentucky for the Brownfield Site Readiness Project.

Resolution 24-14 (Action Requested) Resolution authorizing, adopting, approving, accepting and ratifying the execution of a grant agreement between the Department for Local Government, Office of State Grants and the County of Kenton, Kentucky for the Sparkhaus Project.

Resolution 24-15 (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 2024-2025 at 2.30 cents per $100 valuation.

Consent Agenda (Action Requested)

Exhibit 24-80 Request approval of a Software Service Agreement between Autonomy Today, LLC and the Kenton County Detention Center.

Exhibit 24-81 Request approval to award the road reconstruction of Goldie Lane and Saylors Court to Eaton Asphalt Paving Co., Inc. for the Kenton County Public Works Department.

Exhibit 24-82 Request approval to ratify contract with Cellebrite for software services for the Kenton County Police Department.

Exhibit 24-83 Request approval of the agreement for employee consulting/coaching services between EQLead and the Kenton County Fiscal Court.

Exhibit 24-84 Request approval to surplus various items for the Kenton County Public Works Department.

Exhibit 24-85 Request approval of the Treasurer’s Bond to go into effect July 1, 2024.

Exhibit 24-86 Request approval of the property, casualty, liability and worker’s compensation renewal for the Kenton County Fiscal Court.

Exhibit 24-87 Request approval to surplus various items for the Kenton County Technology Services Department.

Exhibit 24-88 Request approval to accept the bids from American Sound and ICS (Industrial Communication and Sound) for a three year master services agreement to provide audio-visual services as needed for Kenton County conference rooms and facilities for the Kenton County Technology Services.

Exhibit 24-89 Request approval to apply for the 2024 Port Security Grant through FEMA to purchase ballistic helmets for the Kenton County Police Department.

Exhibit 24-90 Request approval to the quote from CDW-G for 29 Cisco Meraki wifi access points, and the option of three year or five year licensing for the Kenton County Technology Services Department.

Exhibit 24-91 Request approval to sell one (1) surplused Fleet Vehicle to the Kenton County Sheriff’s Office for the Kenton County Public Works Department.

Exhibit 24-92 Request approval to surplus a 2012 Dodge Charger and a 2014 Ford Explorer for the Kenton County Sheriff’s Department.

Exhibit 24-93 Request approval to award the KCECC Operational Intelligence System Solutions bid to Applied Digital Solutions for the Kenton County Emergency Communications Center and the Kenton County Fiscal Court.

Exhibit 24-94 Request approval of the proposal for soil vapor barrier design and oversight from Linebach Funkhouser, Inc. for the Kenton County Government Center.

Exhibit 24-95 Request approval to go out to bid for design and re-construction of sport courts at Pioneer and Middleton-Mills Parks for the Kenton County Parks and Recreation Department.

Executive Orders

Executive Order 24-61 (Action Requested) An Executive Order approving the reappointment of Russ Horsley to the SD1 Board.

Executive Order 24-62 (Action Requested) An Executive Order approving the promotion of Harrold Williams to Parks Services Crew Leader for the Kenton County Parks and Recreation Department.

Executive Order 24-63 (Action Requested) An Executive Order approving the appointment of Jordan West as a Parks Services Technician I for the Kenton County Parks and Recreation Department.

Executive Order 24-64 (Action Requested) An Executive Order approving the appointment of Dr. Dan Fagel to District Board of Health.

Administrative Reporting

Chief Spike Jones - Police Department

Ashley Hawks - Emergency Communications

Jailer Marc Fields - Detention Center

Steve Hensley - Homeland Security/Emergency Management

Roy Cox - Treasury

County Attorney's Report

Commissioners' Report

Judge/Executive's Report

Executive Session

Adjournment