City Commission: October Meeting Agenda

Maysville Board of Commissioners will hold their regular meeting at 5:15 p.m. on Thursday, 11 October 2018 at Maysville Municipal Building. The agenda is as follows

CALL TO ORDER

  Invocation

  Roll call

CONSENT AGENDA – The consent agenda is a means of expediting routine matters that must be acted on by Commission. All items approved will be done by one undebatable motion passed unanimously. Any item may be removed for debate on request of any member of Commission. Items removed from the consent portion become the first items of business of the regular agenda.

  Minutes: Regular Meeting Sept. 13, 25 & 27, 2018

  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: Reappointment of Pam Fulton, Marla Jackson & Gerry Schumacher to CVB, exp. 10/11/21

  Personnel: Resignation of Wayne Steele and Resignation of Charles Toller from Public Works Department, and Retirement of Eric Sutton from Fire Department

PUBLIC COMMENT

  Dennis White, Tax Lien Property Abatement

  Others in attendance

DISCUSSION

  East End

  Street Sweeper

RESOLUTIONS

  Resolution authorizing monthly sewer line payment, 18-92

  Resolution to lease 1220 Forest Ave; 18-95

  Resolution supporting Mason County Appalachian Regional Commission; 18-96

  Resolution authorizing garbage bid; 18-97

ORDINANCES

FIRST READINGS

  Ordinance amending Code of Ordinances 320.411.99, Code Enforcement Board, first reading; 18-34

SECOND READINGS

  Ordinance enacting and adopting Code of Ordinances, second reading; 18-30

  Ordinance amending 320.408.99, second reading; 18-31

  Ordinance amending Code of Ordinances 231.11 & 231.12, EDC, second reading; 18-32

  Ordinance amending entertainment Destination Center ordinance, second reading; 18-33

OTHER BUSINESS

  Set date for special meeting for Oct. 16

  Closed session pursuant to KRS 61.810(1)(b) acquisition of real property and (1)(c) pending litigation.

ADJOURNMENT

  Motion to adjourn