Maysville Board of Commissioners will hold its November meeting on at 5:15 p.m., Thursday, Nov. 16, 2018 at Maysville Municipal Building.
CALL TO ORDER
1. Invocation
2. Roll call
CONSENT AGENDA
3. 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 Oct. 11 & special meeting Oct. 16, 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. Boards & Commissions
· None
d. Personnel
· Appointment of Caleb Lewis and Grooms to Fire Department
· Promotion of Kyle Carpenter to rank of Lieutenant in Fire Department
· Resignation of Chris Padelford from Police Department
PUBLIC COMMENT
4. Others in attendance
DISCUSSION
5. Dwayne Meadows: Towing List
6. Accomplishments in Police and Fire Departments
RESOLUTIONS
7. Resolution authorizing social media policy; 18-103
8. Resolution authorizing memorandum of agreement with DLG on park grant; 18-104
9. Resolution accepting bid on defibrillators; 18-105
10. Resolution authorizing FEMA funding applications for Limestone pump station; 18-106
11. Resolution accepting bid on West Second Street Sidewalk Project; 18-107
ORDINANCES
FIRST READINGS
12. Ordinance awarding franchise for solid waste collection to Rumpke, first reading; 18-35
13. Ordinance amending Code of Ordinances Section 320.305, change of penalties, first reading; 18-36
14. Ordinance amending Code of Ordinances Section 11.01, condemned property fines, first reading; 18-37
15. Ordinance amending Code of Ordinances Section 278.99, civil fines, first reading; 18-38
16. Ordinance amending Chapter 152, first reading; 18-39
SECOND READINGS
17. Ordinance amending Code of Ordinances 320.411.99, Code Enforcement Board, second reading; 18-34
OTHER BUSINESS
18. Closed session pursuant to KRS 61.810(1)(b) acquisition of real property.
ADJOURNMENT
19. Motion to adjourn