December City Commission Agenda

The City of Maysville Board of Commissioners will hold its December meeting at 5:15 p.m., on Thursday, Dec. 13, 2018 at Maysville Municipal Building.

The meeting agenda is as follows:

CALL TO ORDER

  1. Invocation
  2. Roll call

CONSENT AGENDA

  1. 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.
    a. Minutes: Regular meeting Nov. 8, 2018
    b. Department Reports: Engineering Department, Utility Department, Treasurer/Finance, Codes Department, Main Street, Police Department, Fire Department, Public Works Department, City Clerk, Tourism Department
    c. Board & Commission Reappointments
  • Clay Hedgecock & Phil Weber to Board of Architectural Review, exp. 12/31/2021
  • Debbie Lewis & Janice Barnett to Board of Ethics, exp. 12/8/2021
  • Meagan Brannon, Dawn Browning & Michael Parker, exp. 12/31/2022, and Fran Sarver to fill the unexpired term of Andrew Wood, exp. 12/31/2020, on Main Street Board.
  • Duke Ford & Liz Miller, exp. 12/31/2021, Lori Brookbank, exp. 12/31/2020, to Cemetery Board,

  d. Personnel

  • Resignation of Ryan Heminger and Brent Rose from Public Works Department

APPOINTMENTS/PROMOTIONS

  1. Promotion: Fire Department

PUBLIC COMMENT

  1. Others in attendance

DISCUSSION

  1. Tommy Henderson: Salvage Yard
  2. Ambulance Transfers
  3. Towing Ordinance
  4. American Indian Movement of Indiana & Kentucky; Res. 18-108

RESOLUTIONS

  1. Resolution authorizing change order #7 for waste water treatment plant; 18-109
  2. Resolution authorizing change order #1 and #2 for sewer line extension; 18-110
  3. Resolution approving annual Main Street letter of commitment; 18-111
  4. Resolution authorizing easement for Thompson-Hunt Properties; 18-112
  5. Resolution authorizing monthly landfill sewer line payment; 18-113

ORDINANCES

 FIRST READINGS

  1. Ordinance amending Code of Ordinances 231.11, ABC administrator, first reading; 18-40
  2. Ordinance amending Chapter 154.071, restricted discharges, first reading, 18-41

SECOND READINGS

  1. Ordinance awarding franchise for solid waste collection to Rumpke, second reading; 18-35
  2. Ordinance amending Code of Ordinances Section 320.305, change of penalties, second reading; 18-36
  3. Ordinance amending Code of Ordinances Section 11.01, condemned property fines, fi second reading; 18-37
  4. Ordinance amending Code of Ordinances Section 278.99, civil fines, second reading; 18-38
  5. Ordinance amending Chapter 152, second reading; 18-39

OTHER BUSINESS

  1. Set date for sine die

ADJOURNMENT

  1. Motion to adjourn