February 1st, 2016 Council Meeting

These are the Official Minutes for this meeting: Official Minutes 2-1-16

This is the agenda and supporting documents for the special meeting as presented on 2-1-16:

CALL TO ORDER – Mayor Wells
ROLL CALL – Clerk
INVOCATION –
APPROVAL OF AGENDA – Council   Agenda PDF
APPROVAL OF MINUTES –   January 1, 2016 Meeting Minutes

REPORTS

• Fire
  • Ladder Truck Construction –   Truck Progress Page
  • Year Ending 2015 Fire Report
• Police
  • Year Ending 2015 Fire Report   PD Year End 2015   Year End Other PD City
  • KLCIS Loss Control Law Enforcement Review  KLCIS Loss Control Scorecard Issued     Recommendations
  • Southern Police Institute Study
  • Academy Status
• Water Department
• Sewer Department
• Road Department
  • Sidewalks (Sweeping)
  • Add “Cliff’s Way” to City Streets   Cliff’s Way
• Planning & Zoning
  • Upcoming Text Amendment (Air B&B style properties)
  • Upcoming Sign Revisions
• Parks & Recreation
  • Tennis Courts  Tennis 1      Tennis 2      Tennis 3
• Information Technologies
• ABC
• Mayor
  • CityNight Invitation  Sen. Thayer Invite 2-1-16
  • Credit Card Payments for other city charges  CC Fee Schedule
  • In negotiations with Time Warner & Cincinnati Bell Telephone Franchise Agreements
  • NKADD Annual Report   NKADD Annual Report
  • Coalition for Drug Free Grant County Agreement  Kells Agreement    Wells Agreement

OLD BUSINESS

1. CBET Franchise Agreement Ordinance (2nd Reading) 804-2016 – Wells   CBET Franchise Proposal
2. Alcoholic Beverage Control Ordinance (2nd Reading) 805-2016 – Wells   805-2016 Alcoholic Beverage Control Ordinance

NEW BUSINESS

1. Set Date for Next Meeting – Council
2. Council Chambers – Edmondson

ADJOURNMENT