July 17, 2017 Regular Council Meeting

These are the Official Minutes for this meeting: 07-17-2017 Council Meeting Minutes
Video Recording of Meeting:  Video of Meeting

This is the agenda and supporting documents for the meeting as presented on 7-17-17:

CALL TO ORDER – Mayor Wells
ROLL CALL – Clerk
APPROVAL OF AGENDA –  Agenda PDF
APPROVAL OF MINUTES –

• 06-05-2017 Council Meeting Minutes
• 07-06-2107 Council Meeting Minutes Special

REPORTS

• Fire
  • June 2017 DRFD Report
• Police
• Water Department
  • Water 31 Broadway 6-28-17
• Sewer Department
  • Daily Maintenance performed as scheduled
  • Sewer 70 Broadway St 7-12-17
  • Sewer Old High School 7-12-17
• Road Department
  • Paving RidgeView Drive “Duck Island” Widening
• Planning & Zoning
• Parks & Recreation
• Information Technologies
• Code Enforcement
  • 1ST PAGE BLDG PERMIT 2017 doc
  • BUILDING REPORT JUNE 2017
• ABC
• Mayor

OLD BUSINESS

NEW BUSINESS

1. Former Councilwoman Joni Pelfrey Vacant Seat Appointment
2. Resolution 2017-02 Gas Franchise Agreement
   1. 2017-02 Gas Franchise Agreement Resolution
   2. Franchise Agreement
      1. Duke Energy Kentucky Bid Package
         1. 001 Cover Letter
         2. 002 Index to Tariff Schedules
         3. 003 Index to Communities Served
         4. 004 Section 1 – Service Agreements
         5. 005 Section 2 – Supplying and Taking of Service
         6. 006 Section 3 – Customer’s Installation
         7. 007 Section 4 – Company’s Installation
         8. 008 Section 5 – Metering
         9. 009 Section 6 – Billing and Payment
         10. 010 Section 7 – Deposits
         11. 011 Section 8 – Application
         12. 012 Section 9 – Gas Space Heating Regulations
         13. 013 Section 10 – Availability of Gas Service
         14. 014 Sample Billing Statement
         15. 015 Rate RS – Residential Service
         16. 016 Rate GS – General Service
         17. 017 Rate FRAS – Full Requirements Aggregation Service
         18. 018 Rate IT – Interruptible Transportation Service
         19. 019 Rate FT-L – Firm Transportation Service
         20. 020 Rate SSIT – Spark Spread Interruptible Transportation Rate
         21. 021 Rate AS – Pooling Services for Interruptible Gas Transportation
         22. 022 Rate GTS – Gas Trading Service
         23. 023 Rate IMBS – Interruptible Monthly Balancing Service
         24. 024 Rate DGS – Distributed Generation Service
         25. 025 Rider X – Main Extension Policy
         26. 026 Rider DSM – Demand Management Cost Recovery Rider
         27. 027 Rider DSMR – Demand Side Management Rate
         28. 028 Rider ASRP – Accelerated Service Replacement Program Rider
         29. 029 Gas Cost Adjustment Clause
         30. 030 Rider GCAT – Gas Cost Adjustment Transition Rider
         31. 031 Bad Check Charge
         32. 032 Charge for Reconnection of Service
         33. 033 Local Franchise Fee
         34. 034 Curtailment Plan for Management of Available Gas Supplies
         35. 035 Rate MPS – Meter Pulse Service
3. Resolution 2017-03 Duke Energy Kentucky Occupational License Settlement Agreement
   1. 2017-03 Duke Energy Occupational License Settlement Agreement
   2. Settlement Agreement
4. Executive Session Pursuant to KRS 61.810 (1) B. Property Acquisition

ADJOURNMENT