1.
CALL TO ORDER
Mayor Tom Watson
Please silence your cell phone during Commission Meeting.
2.
ROLL CALL
City Clerk Beth Davis
3.
INVOCATION & PLEDGE
Mayor Tom Watson
4.
PRESENTATIONS
4.A.
Retirement Recognitions
Effective August 31, 2024:
- Brad Blandford, Firefighter
- Jake Trogden, Street Manager
- Brian Hardison, Refuse Truck Driver
- Chuck Johnson, Grounds Crew Leader
- Tom "T.J." Johnson, Road Worker
- Darrel Jones, Refuse Truck Driver
- Mike Roby, Police Officer
4.B.
Pickleball Court Update
Amanda Rogers, Parks & Recreation Director
4.C.
Convention Center Financial Year-End Update
Jeff Esposito, OVG360 General Manager
4.D.
Neighborhood Alliance Program Update
Adrienne Carrico, Exec. Assistant to Mayor
4.E.
City Project List
City Manager Nate Pagan
5.
BUSINESS
5.A.
Consider Approval of Minutes dated August 6, 2024
5.B.
Consider Board Appointments
Dogwood Azalea Neighborhood Alliance – Appoint Zach Heil and Carrie Wilkerson to a two-year term effective August 20, 2024
Midtown East Neighborhood Alliance – Appoint Michael Chann and Lisa Leonard to a two-year term effective August 20, 2024
6.
ORDINANCES - 2nd READING
6.A.
Consider Ordinance 12-2024 entitled AN ORDINANCE AMENDING THE ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING JULY 1, 2024 AND ENDING JUNE 30, 2025, AND AMENDING ORDINANCE 7-2024 TO REVISE BEGINNING FUND BALANCES, CARRYOVER APPROPRIATIONS FOR ALL OUTSTANDING ENCUMBRANCES, CAPITAL PROJECTS AND RE-BUDGET FUNDS.
First budget amendment of the FY 2024-2025 to revise beginning fund balances, carryover appropriations for all outstanding encumbrances, capital projects and re-budget funds.
7.
ORDINANCES - 1st READING
7.A.
Consider Ordinance 13-2024 entitled AN ORDINANCE LEVYING AD VALOREM TAXES FOR MUNICIPAL PURPOSES FOR THE FISCAL YEAR COMMENCING JULY 1, 2024, AND ENDING JUNE 30, 2025, AT THE RATE OF 26.10 CENTS PER $100 OF ASSESSED VALUATION OF REAL PROPERTY, 28.25 CENTS PER $100 OF ASSESSED VALUATION OF PERSONAL PROPERTY, AND 30.30 CENTS PER $100 OF ASSESSED VALUATION OF VEHICLES AND PROVIDING FOR THE COLLECTION AND APPORTIONMENT OF SAME.
The Board of Commissioners has heretofore determined that a tax rate of 26.10 cents per $100 of assessed valuation of real property and a tax rate of 28.25 cents per $100 of assessed valuation of personal property, and a tax rate of 30.30 cents per $100 of assessed valuation of vehicles will be necessary to help meet the anticipated expenditures of the City for the fiscal year beginning July 1, 2024 and ending June 30, 2025.
7.B.
Consider Ordinance 14-2024 entitled AN ORDINANCE APPROVING AND ADOPTING TEXT AMENDMENTS TO APPENDIX F, ARTICLES 8, 13 AND 14 OF THE OWENSBORO METROPOLITAN ZONING ORDINANCE FOR THE CITIES OF OWENSBORO AND WHITESVILLE, AND DAVIESS COUNTY.
The Owensboro Metropolitan Planning Commission met in regular session on August 8, 2024 and approved amendments to the text of the Zoning Ordinance for the Cities of Owensboro and Whitesville, and Daviess County regarding revisions to Articles 8, 13 and 14; as it relates to helping maintain Daviess County as a viable economic unit; promote diversity of desirable industrial activities for a broad and stable economic base; create policies for regulating land use activities that are not overburdensome while still protecting the public health, safety and welfare of the community; accommodate all intensities of land use activity; promote the location of commercial areas in proper respect to surrounding areas and transportation systems; and ensure compatibility with adjoining land uses, transportation and utilities. The amendments are now being recommended to the City for approval.
8.
MUNICIPAL ORDERS
8.A.
Consider Municipal Order 24-2024 entitled A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN APPLICATION FOR A FY2025 TRAINING FACILITY GRANT THROUGH THE KENTUCKY FIRE COMMISSION IN THE APPROXIMATE AMOUNT OF $8,920.00, THE PROCEEDS OF WHICH WILL BE UTILIZED BY THE CITY OF OWENSBORO TO PAY THE COST OF A FORCIBLE ENTRY PROP FOR USE BY THE OWENSBORO FIRE DEPARTMENT; NO MATCH IS REQUIRED BY THE CITY.
The Owensboro Fire Department seeks to file an application for a FY2025 Training Facility Grant through the Kentucky Fire Commission in an approximate amount of $8,920.00, the proceeds of which will be utilized by the City of Owensboro to purchase a Forcible Entry Prop; no match is required.
8.B.
Consider Municipal Order 25-2024 entitled A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF OWENSBORO, DAVIESS COUNTY FISCAL COURT AND DANIEL PITINO SHELTER PROVIDING FOR THE COST OF ADDITIONAL STAFF MEMBER, LIABILITY INSURANCE, AND BUS TICKETS TO THE SHELTER DURING WHITE FLAG EVENTS OCCURRING DURING THE WINTERS OF 2024-2025, 2025-2026 and 2026-2027.
On November 21, 2023, the City entered into a Memorandum of Agreement for the winter of 2023-2024 to provide funding to Daniel Pitino Shelter (Pitino Shelter) for White Flag Events in Owensboro which occur when the National Weather Service forecasts that any local ambient temperature or wind chill will reach or drop below 32 degrees Fahrenheit during the overnight period from 4:00 p.m. to 6:00 a.m. The City seeks to enter into a new Memorandum of Agreement for the winters of 2024-2025, 2025-2026 and 2026-2027, whereby it will help provide the cost of additional staffing, liability insurance, and bus tickets to Pitino Shelter in order to provide safe, secure, and hospitable temporary overnight accommodations during severe cold weather for vulnerable adults and children.
9.
CITY MANAGER ITEMS
9.A.
Consider the Financial Report for the period ending July 31, 2024
9.B.
Consider Personnel Appointments
NEW HIRE/ PROBATIONARY STATUS:
Robert K. Ford – Probationary, full-time, non-civil service appointment to Bus Driver with the Public Works Transit Department, effective September 3, 2024
Quinten W. Shock – Probationary, full-time, non-civil service appointment to Bus Driver with the Public Works Transit Department, effective September 3, 2024
Griffin A. Smith – Probationary, full-time, non-civil service appointment to Road Worker with the Public Works Street Department, effective September 3, 2024, contingent upon successful completion of all post-offer, pre-employment requirements
Robert J. Owen – Probationary, full-time, non-civil service appointment to Systems Analyst/Programmer with the Information Technology Department, effective September 3, 2024
PROMOTIONAL/PROBATIONARY STATUS:
Sidney Madison Coleman – Probationary, full-time, non-civil service, non-promotional appointment to Communications and Digital Media Coordinator with the Administration Department, effective August 25, 2024
Tyler H. Grant – Probationary, full-time, non-civil service, promotional appointment to Fire Driver/Engineer with the Fire Department, effective August 25, 2024
Wilson Dean Jenkins – Probationary, full-time, non-civil service, promotional appointment to Fire Driver/Engineer with the Fire Department, effective August 25, 2024
Andrew D. Osborne – Probationary, full-time, non-civil service, promotional appointment to Street Manager with the Public Works Street Department, effective August 25, 2024
REGULAR STATUS:
Elijah W. Anderson – Regular, full-time, non-civil service appointment to Road Worker with the Public Works Street Department, effective August 14, 2024
Joshua L. Knies – Regular, full-time, non-civil service appointment to Firefighter with the Fire Department, effective August 14, 2024
9.C.
City Manager Comments
10.
COMMUNICATIONS FROM ELECTED OFFICIALS
11.
OPEN PUBLIC FORUM
Members of the audience may address the Board of Commissioners on any matter of public concern that was not on the agenda. Comments are limited to issues within the scope and responsibility of the Commission.
Commission meetings are held to conduct city business for the benefit of Owensboro citizens and taxpayers. The meetings are not intended to serve as public forums for candidates who are campaigning for political office. Political candidates will not be allowed to use the Commission meeting to promote his/her candidacy for public office.
At this time, anyone who wishes to address the City Commission please make their way to the podium to be recognized. Speakers must state their name and address for the Clerk’s record, and limit their remarks to three (3) minutes or less. Since the item is not on the agenda, no response is required from staff or the Board of Commissioners. The Mayor reserves the right to extend time to the speaker.
12.
CLOSED SESSION
12.A.
CLOSED SESSION UNDER KRS 61.810(1)(k) in which federal or state law specifically require to be conducted in privacy.
13.
RETURN TO OPEN SESSION
14.
ADJOURNMENT
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