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

  SPECIAL MEETING AGENDA
  September 14, 2022
    11:30 A.M. 

1.

Call To Order - Judge/Executive Kris Knochelmann

2.

Invocation and Pledge of Allegiance by Treasurer Roy Cox

3.

Approval of Minutes (Action Requested)

3.I.

Approval of the Minutes from the meeting of August 23, 2022.

Documents:
  1. 08-23-22.pdf
4.

Citizens Address

5.

General Business

5.I.

Request approval of the assignment to purchase agreement for the property located at 721-731 Madison Ave., Covington, KY.

5.II.

Claims List dated September 9, 2022.

6.

Resolutions (Action Requested)

6.I.

Resolution No. 22-01N (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.

7.

Ordinances

7.I.

Ordinance No. 924.63 – First Reading (No Action Needed) An Ordinance amending the zoning map of the County of Kenton, Kentucky to change the Unincorporated Kenton County Zoning Ordinance from A-1 (agricultural) zone to RC (rural commercial) zone for property located at 41052 Dixie Highway.

8.

Consent Agenda (Action Requested)

8.I.

Exhibit No. 22-121 Request approval for a one-year contract extension from Palmer Engineering, Integrated Engineering, WSP USA and Burgess and Niple, Inc. for On-Call Engineering Services for the Kenton County Public Works Department.

8.II.

Exhibit No. 22-122 Request approval of a proposal from CT Consultants to prepare plat and legal descriptions for KYTC Park and Ride parcels adjacent to KY 17.

8.III.

Exhibit No. 22-123 Request approval to award the uniform and laundry services bid to Cintas, for the Kenton County Public Works Department.

8.IV.

Exhibit No. 22-124 Request approval to reject all bids for the storage array hardware and to accept the Sourcewell Contract #081419 with CDW-G, for the Kenton County Technology Services Department.

8.V.

Exhibit No. 22-125 Request approval to award the compensation study bid to JER HR Group, LLC for the Kenton County Fiscal Court.

8.VI.

Exhibit No. 22-126 Request approval to surplus a Protainer trailer for the Kenton County Public Works/Solid Waste Department.

8.VII.

Exhibit No. 22-127 Request approval to surplus various items for the Kenton County Public Works Department.

8.VIII.

Exhibit No. 22-128 Request approval to accept the bid from Riegler for the rubber modified asphalt road resurfacing for Staffordsburg Rd., CCR-1102 for the Kenton County Public Works Department.

8.IX.

Exhibit No. 22-129 Request approval of the change order for the renovations of the tennis courts at the Richardson Road Park for the Kenton County Parks Department.

9.

Executive Orders

9.I.

Executive Order 22- 126 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Amy Heeger to the NKADD Board of Directors.

9.II.

Executive Order 22-127 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Connie Jones-Baynum to the NKADD Council on Aging.

9.III.

Executive Order 22-128 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Terri Jameson-Hudepohl to the Code Enforcement Board.

9.IV.

Executive Order 22-129 (Action Requested) An Executive Order relating to the Fiscal Court approving the reorganization of the Animal Services Department.

9.V.

Executive Order 22-130 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Christopher Tarlton as a Public Services Technician I for the Kenton County Public Works Department.

9.VI.

Executive Order 22-131 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Anderson Vernet as a Public Services Technician III for the Kenton County Public Works Department.

9.VII.

Executive Order 22-132 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of Elizabeth Carr as a Dispatcher for the Kenton County Emergency Communications Department.

9.VIII.

Executive Order 22-133 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Adam Howard as the Business Services Liason for the Kenton County Treasury Department.

9.IX.

Executive Order 22-134 (Action Requested) An Executive Order relating to the Fiscal Court approving the step increase of Travis Bryson from Recruit to Police Officer I for the Kenton County Police Department.

9.X.

Executive Order 22-135 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of Ryan Wilson as a Parks Services Technician for the Kenton County Parks and Recreation Department.

10.

Administrative Reporting

10.I.

Jessica Ramsey - Technology Services

10.II.

Kelsey Maccombs - Animal Services

10.III.

Nick Hendrix - Public Works

10.IV.

John Stanton - External Affairs

10.V.

Roy Cox -Treasurer

11.

County Attorney's Report

12.

Commissioners' Report

13.

Judge/Executive's Report

14.

Executive Session

14.I.

A. Discussion per KRS 61.810 (B) pertaining to the potential acquisition or sale of real estate.

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.