October 17, 2016 Regular Council Meeting

These are the Official Minutes for this meeting: Official Minutes 10-17-16
Video Recording of Meeting:  Video Recording

This is the agenda and supporting documents for the meeting as presented on 10-17-16:

CALL TO ORDER – Mayor Wells
ROLL CALL – Clerk
INVOCATION –
APPROVAL OF AGENDA –  Agenda 10-17-16
APPROVAL OF MINUTES –

REPORTS

• Fire
  • September 2016 Fire Report
• Police
  • K9 Demonstration
• Water Department
• Sewer Department
• Road Department
• Planning & Zoning
• Parks & Recreation
• Information Technologies
• Code Enforcement
• ABC
• Mayor

OLD BUSINESS

1. Credit Card Fees – Karen Button
   1. Minutes from Council Mtg where Approved
   2. Rates Presented in April 2016
2. Fire Department Ambulance Bids
   1. Bid Opening Minutes
      1. Southeast Apparatus Bid
      2. Penn Care Bid
      3.  Taylor Made Ambulance Bid
      4. Speciality Truck Sales & Service
      5. Finley Fire Bid
   2. Ambulance Committee Recommendations
   3. Budgeted Amounts
      1. Budget Income
      2. Budget Debt Services (Expenses)
   4. Financing Option 1   Forcht Bank
   5. Financing Option 2   KLC Bonding
3. North Main Street Parking / Property
   1. Parking Proposal

NEW BUSINESS

1. Credit Card Changes  – Kenner
   1. 2016-03 Administration IT Credit Card Limit
   2. 2016-04 Removing Cash Advance Privilege on Credit Cards
2. Changes to Comp Time / PTO Reset Date – Kenner
3. Trash Rate Change – Wells
4. E-911 Surcharge Change – Wells
5. Executive Session Pursuant to KRS 61.810 (1)c – Proposed or Pending Litigation

ADJOURNMENT