September 5, 2017 Special Council Meeting

These are the Official Minutes for this meeting: Available after Approved
Video Recording of Meeting:  No Video Due to Equipment Malfunction

This is the agenda and supporting documents for the meeting as presented on 9-5-17:

CALL TO ORDER – Mayor Wells
ROLL CALL – Clerk
APPROVAL OF AGENDA – Agenda 9-5-17 
APPROVAL OF MINUTES – 08-21-2017 Council Meeting Minutes

REPORTS

  • Fire
  • Police
  • Water Department
    • Water 8-23-17 School Road
    • 6″ Master Meter
    • Out of Service Fire Hydrants
      • Blackburn Lane (Wendy’s)
      • 20 Blackburn Lane (Bad 2.5″ Threads)
      • 317 Brentwood Drive
      • Warsaw Ave
  • Sewer Department
  • Road Department
  • Planning & Zoning
    • Three Applications turned in for September 19th P&Z Meeting: Class 5 Sign, R1E Zoning, & CBD Site Plan required
  • Parks & Recreation
  • Information Technologies
  • Code Enforcement
  • ABC
  • Mayor

OLD BUSINESS

  1. Waterline Upgrades Blackburn Lane
    1. Area of Upgrades
    2. Blackburn Estimate V2
    3. Engineering Plan
    4. KDOW Application
    5. Approval Letter with Conditions
  2. Amendment to Occupational License Ordinance (2nd Reading)
    1. 835-2017 Business License Ordinance Amendment
  3. Real / Personal Property Tax Rate 2017 (2nd Reading)
    1. 836-2017 Property Tax Rate 2017
  4. Vehicle Ad Valorem Tax Rate 2018 (2nd Reading)
    1. 837-2017 Motor Vehicle Tax Rate 2018

NEW BUSINESS

  1. Public Safety Emergency Access System (1st Reading)
    1. 838-2017 Public Safety Emergency Access System
  2. General Resolution for CERS Separation
    1. 2017-09 CERS Seperation Resolution
  3. Municipal Order 2017-07 Robbie Bosse Credit Card
    1. 2017-07 Water Dept Credit Card & Limit Bosse
  4. Municipal Order 2017-08 Barry Marksberry Credit Card
    1. 2017-08 Road Dept Credit Card & Limit Marksberry
  5. Ky Division of Water Notice
    1. Div of Water Agreed Order
  6. Owen Electric Meter Issue – Wilorn Drive Lift Station
    1. UnderCollection Information
    2. City of Dry Ridge – Wilorn Ct Pump Station Letter of Explanation
  7. Republic Services Trash Collection Increase
    1. Excerpt of Republic Contract
    2. Republic Rate Calculator

ADJOURNMENT

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