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

   MEETING AGENDA
  September 27, 2022
  5:30 P.M. 

1.

Call To Order - Judge/Executive Kris Knochelmann

2.

Invocation and Pledge of Allegiance by Commissioner Beth Sewell

3.

Approval of Minutes (Action Requested)

3.I.

Approval of the Minutes from the September 14, 2022, meeting.

Documents:
  1. 09-14-22.pdf
4.

Citizens Address

5.

General Business

5.I.

Presentation on the New County Park by Human Nature.

5.II.

Request approval of an RFP for the Northern Kentucky Housing data study.

5.III.

Request approval to authorize the Judge/Executive to negotiate the transfer of 634 Scott Street to the City of Covington.

5.IV.

Claims List dated September 23, 2021.

6.

Resolutions (Action Requested)

6.I.

Resolution 22-01O A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.

6.II.

Resolution No. 22-21 (Action Requested) A Resolution authorizing the expenditure of ARP funds and authorizing the Judge/Executive to execute necessary documentation with SD1, Nixutil Sanitation Association and One Holland to facilitate improvements to the existing package sewer treatment plant system for transition to the SD1 system.

7.

Ordinances

7.I.

Ordinance No. 924.63 – Second Reading (Action Requested) 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. 22-130 Request approval of Fiscal Year 2023 Police Duty proposed vehicle purchases.

8.II.

Exhibit No. 22-131 Request approval of Fiscal Year 2023 Police Duty surplus vehicles/equipment.

8.III.

Exhibit No. 22-132 Request approval of a proposal from Burgess & Niple for engineering and related services for a bridge on Menefee Road for the Kenton County Public Works Department.

8.IV.

Exhibit No. 22-133 Request approval of the sale of real property located along us 25 to the Kentucky Transportation Cabinet for the Brent Spence Bridge Corridor Project and authorize the Judge/Executive to execute all necessary documentation to facilitate the transaction.

8.V.

Exhibit No. 22-134 Request approval of the five-year plan for the Northern Kentucky Solid Waste Management Association (NKSWMA) update for the Kenton County Public Works Department.

8.VI.

Exhibit No. 22-135 Request approval to surplus various exercise equipment for the Kenton County Police Department.

8.VII.

Exhibit No. 22-136 Request approval to award the Commercial Real Estate Services for the sale of the Pelly Road property proposal to Cindy Cahill of Realty Executives for the Kenton

8.VIII.

Exhibit No. 22-137 Request approval to modify the current salt contract at $79.81 per ton with Compass Minerals America Inc. to $87.79 per ton, for the Kenton County Public Works Department.

8.IX.

Exhibit No. 22-138 Request approval to award the Paving and Compaction Roller bid to Southeastern Equipment for the Kenton County Public Works Department.

9.

Executive Orders

9.I.

Executive Order 22- 136 (Action Requested) An Executive Order relating to the Fiscal Court approving the step increase for Hope Tuke from a Dispatcher 1, G5-1 to a Dispatcher I, G-5-2.

9.II.

Executive Order 22-137 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of James Treadway as a Recruit for the Kenton County Police Department.

9.III.

Executive Order 22-138 (Action Requested) An Executive Order relating to the Fiscal Court approving the retirement of Danny Mitchell as a Public Services Technician II for the Kenton County Public Works Department.

9.IV.

Executive Order 22-139 (Action Requested) An Executive Order relating to the Fiscal Court approving the discretionary increases for 2022-2023.

10.

County Attorney's Report

11.

Commissioners' Report

12.

Judge/Executive's Report

13.

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.