City Commission Meeting Agenda for Thursday, Sept. 12

Maysville Board of Commissioners will meet in regular session at 5:15 p.m. on Thursday, Sept. 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 August 8 & 22, 2019
  • Department Reports: Engineering Department, Utility Department, Treasurer/Finance, Codes Department, Main Street, Police Department, Fire Department, Public Works Department, City Clerk, Tourism Department
  • Promotion of T.J. Warder to Lieutenant in Fire Department
  • Resignation of Dustin Bickmeyer from Police Department

APPOINTMENT

  1. Appointment of Police Chief

PUBLIC COMMENT

  1. Tommy Henderson – Sign Regulations
  2. Open to comments

DISCUSSION

  1. Update on Cedarwood Drive paving
  2. Interlocal Agreement: IT Professional

RESOLUTIONS

  1. Resolution authorizing lease for Workforce Development; 19-65
  2. Resolution authorizing lease for Family Services; 19-66
  3. Resolution declaring Constitution Week; 19-69
  4. Resolution authorizing acquisition of 441 Wood Street; 19-70
  5. Resolution authorizing application for Litter Abatement Grant; 19-71
  6. Resolution updating lease agreement with DMCGL LLC for parking lot; 19-72
  7. Resolution authorizing Jared Muse as signatory for BTADD Narcotics Task Force; 19-73
  8. Resolution authorizing service level agreement for disaster and emergency with Hospice of Hope Inc.; 19-74
  9. Resolution accepting bid for Limestone Creek floodwall pump installation; 19-75

OTHER BUSINESS

  1. Motion to declare surplus property
  2. Change meeting date – KLC Conference

ADJOURNMENT

  1. Motion to adjourn