June 5, 2017 Regular Council Meeting

These are the Official Minutes for this meeting: 06-05-2017 Official Council Meeting Minutes
Video Recording of Meeting:  Video of Meeting

This is the agenda and supporting documents for the meeting as presented on 6-5-17:

CALL TO ORDER – Mayor Wells
ROLL CALL – Clerk
APPROVAL OF AGENDA –   Agenda PDF
APPROVAL OF MINUTES –
05-15-2017 Council Meeting Minutes
05-18-2017 Council Meeting Minutes Special
05-23-2017 Council Meeting Minutes Special

REPORTS

• Fire
  • April Statistics
  • May Statistics
• Police
  • April Statistics
  • May Statistics
  • Update on Dog Complaints
    • CAD Wilorn Dr
    • CAD Kings Dr
• Water Department
  • Water 31 Broadway 5-4-17
• Sewer Department
  • Daily Maintenance performed as scheduled
  • Sewer Old High School 5-4-17
• Road Department
• Planning & Zoning
• Parks & Recreation
  • Rocking’ the Ridge
    • Meeting 5-6-17 (Final)
• Information Technologies
• Code Enforcement
  • Active / Review Business License List
  • April / May Statistics
• ABC
  • Esteem, LLC dab LIQRBX Temporary Lisc
    • ESTEEM llc Temp RTR Lisc
• Mayor
  • Warsaw Road Sidewalk
  • Health Dept Letter
    • Mosquito

OLD BUSINESS

1. Gas Franchise Bids
   1. Duke Energy Kentucky
      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
2. Small Cel Franchise Bids
   1. ExteNet Systems
      1. 001 Cover Letter
      2. 002 Fee Check
      3. 003 Application
      4. 004 Exhibit A – Description of Proposed Design
      5. 005 Exhibit B – Description of Proposed Services
      6. 006 Exhibit C – Parent Company
      7. 007 Exhibit D – Companies that can use ExteNet System
      8. 008 Exhibit E – Construction Schedule
      9. 009 Exhibit F – Statement of Compliance
      10. 010 Exhibit G1 – Utility Information
      11. 011 Exhibit G2 – Incorporation
      12. 012 Exhibit H – Certificate of Liability Insurance
      13. 013 Exhibit I – Statement of Affirmation
      14. 014 Project Plans 1
      15. 015 Project Plans 2

NEW BUSINESS

ADJOURNMENT