City Commission Agenda for Thursday

Maysville Board of Commissioners will hold its regular December meeting at 5:15 p.m., Thursday, Dec. 12, 2019 at Maysville Municipal Building. The agenda is as follows:

CALL TO ORDER

  1. Invocation
  2. Roll call

CONSENT AGENDA

  1. All items approved will be done by one undebatable motion and passed unanimously.
  • Minutes: Regular Nov. 14, 2019 & special Dec. 3, 2019
  • Department Reports: Engineering Department, Utility Department, Treasurer/Finance, Codes Department, Main Street, Police Department, Fire Department, Public Works Department, City Clerk, Tourism Department
  • Boards & Commissions:

                  Board of Architectural Review
                  Board of Ethics
                  Main Street Board
                  Arts Commission: Karen Heller, exp. 6/30/2023, Barb Clarke, exp. 6/30/22

  • Personnel:

                  Appointments: Utility Department – James Lester, Dylan Biddle, Jeff Redmond
                  Retirement: Utility Department – Darrin K. Blythe
                  Promotion: Police Department – Juan Davis

APPOINTMENTS

  1. City attorney
  2. Public Works Director

PROJECTS

  1. Army Corps of Engineers: Levee Project

PUBLIC COMMENT

  1. Justin Denham: Smoke Free Partnership
  2. Open to comments

DISCUSSION

  1. Mid-year raise

RESOLUTIONS

  1. Resolution authorizing change order for Rural Development sewer line project; 19-91
  2. Resolution authorizing payment to move transmitter – Sardis water tower; 19-92

ORDINANCES

  1. Ordinance amending Chapter 70.025 Assistant City Manager, first reading; 19-35
  2. Ordinance amending Code of Ordinances 174.02, first reading; 19-34
  3. Ordinance amending Code of Ordinances 111.02: vacation time, second reading; 19-32
  4. Ordinance amending Code of Ordinances 71.240 and 71.241, Main Street Board, second reading; 19-33

OTHER BUSINESS

  1. Motion to approve Fiscal Year 2019 Audit Report
  2. Set date for special meeting

ADJOURNMENT

  1. Motion to adjourn