August 15, 2016 Regular Council Meeting

These are the Official Minutes for this meeting: Official Minutes 8-15-16

This is the agenda and supporting documents for the meeting as presented on 8-15-16:

CALL TO ORDER – Mayor Wells
ROLL CALL – Clerk
INVOCATION –
APPROVAL OF AGENDA –  Agenda 8-15-16
APPROVAL OF MINUTES –  08-01-16 Council Metting Minutes

REPORTS

• Fire
  • July 2016 DRFD Report
  • Ladder Testing Complete
  • Hydrant Testing Complete
• Police
  • BodyCam Demonstration
  • Evidence Locker Concerns
• Water Department
  • Radio Read Progress Report
  • Water Test Results
• Sewer Department
• Road Department
  • Curb repairs
  • Sidewalk repair Ferguson Blvd
• Planning & Zoning
  • Speedway 70 Broadway St
    • Speedway Expansion Recommendation 8-9-16
    • Speedway Site Plan Application 8-1-16
    • Speedway – Dry Ridge, KY #7404 – Permit 1
    • Speedway – Dry Ridge, KY #7404 – Permit 2
    • Speedway – Dry Ridge, KY #7404 – Permit 5
  • Bean Cafe`
    • Beans Grading Plan Recommendation 8-9-16
    • Beans Site Plan Application 8-1-16
    • Beans Grading Plan 8-9-16
• Parks & Recreation
• Information Technologies
• Code Enforcement
  • Report
• ABC
  • Local Applications Report
  • Old Pizza-Hut Building
• Mayor
  • NKY Health Department Mosquito Information
    • Mosquito Spraying Update
    • Zika spraying 8-10-16
    • Duet Q&A document
  • Committee Assignments
    • Public Safety Building Project
      • Chairperson – Councilwoman Cummins
      • Member – Chief Smith
      • Member – Chief Kells
      • Member – Lieutenant Kenny Ball
      • Member – EMT Michael Frominos
      • Member – Officer David Osborne
    • Sidewalk FLAGG Project (Year 3)
      • Chairperson – Councilman Hughett
      • Member – Ken Little
      • Member – TBA
    • Public Document Retention & Archive Project
      • Co-Chairperson – Custodian of Records – Amy Kenner
      • Co- Chairperson – Councilwoman Pelfrey
      • Member – IT Director Cummins

OLD BUSINESS

1. Police Department Canine Program Update – Wells
   1. Demonstration
   2. Draft of Canine Policy
2. Lake PollyWog Project
   1. GSI Proposal Lake Pollywog
   2. GSI Revised Proposal 7-29-16
   3. Souder Concrete Bid
3. Covey Property Update
   1. Condemnation Order
   2. Whaley.Covey ltr 8.12.16
4. “On the Rocks” Drive -Thru Update
   1. Release for Drive-thru
   2. Signage to be of Class 3 requirement
5. Fire Department Ambulance Cot Bid Award – Chief Smith
   1. Bid Opening Minutes Ambulance Cot Grant
   2. Stryker Quote 1
   3. Stryker Bid Package
   4. Stryker Cover Ltr
   5. Stryker Quote 2
6. Ordinance 809-2016 (2nd Reading) Zoning Text Amendment R1A – Wells
   1. 809-2016 Zoning Text Amend R1A
7. Ordinance 810-2016 (2nd Reading) Zoning Text Amendment R1B – Wells
   1. 810-2016 Zoning Text Amend R1B
8. Ordinance 811-2016 (2nd Reading) Zoning Text Amendment R1C – Wells
   1. 811-2016 Zoning Text Amend R1C
9. Ordinance 812-2016 (2nd Reading) Zoning Text Amendment R1D – Wells
   1. 812-2016 Zoning Text Amend R1D
10. Ordinance 813-2016 (2nd Reading) Zoning Text Amendment R2 – Wells
    1. 813-2016 Zoning Text Amend R2
11. Ordinance 814-2016 (2nd Reading) Zoning Text Amendment R3 – Wells
    1. 814-2016 Zoning Text Amend R3
12. Ordinance 815-2016 (2nd Reading) Zoning Text Amendment R4 – Wells
    1. 815-2016 Zoning Text Amend R4
13. Cornerstone Marketing Business Lisc. – Kenner

NEW BUSINESS

1. Blackburn Lane Dedication – Whaley / Allison Vollner
   1. Blackburn Ln Dedication Plat
   2. Blackburn Dedication Municipal Order (To Be ADDED)***
2. Ferguson Blvd. Dedication and Streetlight Demand Letter – Whaley
   1. Voelker PLLC Notice 8-5-16

ADJOURNMENT