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1.
Call to Order
2.
Pledge of Allegiance
3.
Attendance
4.
Minutes of Previous Meetings: 5/14/2018 & 5/31/2018
5.
Public Comments
5.a.
Compass Municipal Advisors - Mr. RJ Palmer
5.b.
Other Public Comments
6.
Quarterly Reports - Downtown Morehead, Inc.
7.
Morehead Tourism, Conference Center & Rowan County Arts Center
8.
Morehead Utility Plant Board Report
9.
Morehead State University Report
10.
Future Growth/Development/Projects for The City
11.
Ratification of Payment of Monthly Bills/Statements
12.
General Business Agenda
12.a.
Unfinished Business
12.a.1.
2nd Reading of an Ordinance Reducing the Speed Limit on Fifth Street and Tippett Avenue to 10 mph
12.a.2.
2nd Reading of an Ordinance Adopting an Annual Budget for the Morehead Recreation, Tourism and Convention Commission, Morehead Conference Center & Rowan County Arts Center for Fiscal Year 2018-19
12.a.3.
2nd Reading of an Ordinance Amending the City of Morehead, Kentucky Code of Ordinances, Title 5, Public Utilities, Chapter 51, Gas and Water, Section 51.02, Service Rates and Chapter 52, Sewer System, Section 52.72 Charges and Fees
12.a.4.
2nd Reading of an Ordinance Adopting the Annual Budget for the Morehead Utility Plant Board for Fiscal Year 2018-19
12.a.5.
Approval of RFP for Laughlin Health Building Lease
12.a.6.
2nd Reading of an Ordinance Amending the City of Morehead, Kentucky Annual Budget for FY 7-1-2017 through 6-30-2018 by Estimating Revenues and Resources and Appropriating Funds for the Operation of City Government, Budget Amendment No. 2
12.a.7.
2nd Reading of an Ordinance Adopting the City of Morehead, Kentucky Annual Budget for 7-1-2018 through 6-30-2019 by Estimating Revenues and Resources and Appropriating Funds for the Operation of City Government
12.b.
New Business
12.b.1.
1st Reading of an Ordinance Amending Title 3 Administration, Chapter 35 Personnel, Classification, Compensation Section 35.001, Salary Scale by Updating the Salary Scale
12.b.2.
1st Reading of an Ordinance Enacting and Adopting a Supplement to the Code of Ordinances of the City of Morehead, Kentucky
12.b.3.
A Resolution authorizing (1) the City of Morehead to apply for a 2018 Kentucky Community Development Block Grant for the Morehead Senior Center Citizens Center Project and (2) authorizing Mayor James T. Trent to sign all documents required by the funding agency related to the administration and implementation of such project
12.b.4.
Resolution - Chamber of Commerce Memorandum of Agreement
12.b.5.
Resolution - Downtown Morehead, Inc. Memorandum of Agreement
12.b.6.
Resolution - Baldwin CPAs, PLLC for Financial Accounting Consulting Services
12.b.7.
Resolution - Rowan County Arts Promotion Foundation Memorandum of Agreement
12.b.8.
Resolution - Rowan County for Ambulance & Emergency Services Memorandum of Agreement
12.b.9.
Resolution - Rowan County for Occupational Tax Collection Memorandum of Agreement
12.b.10.
Resolution - St. Claire Healthcare EAP Contract
12.b.11.
Resolution - Kelley Galloway Smith Goolsby PSC for Auditing Services
12.b.12.
Resolution - Annual Contract for IT Services with Pack's, Inc.
12.b.13.
Resolution - Cooperative Agreement with the Department of Transportation for receipt of Municipal Road Aid funds
13.
Other City Business: Old or New
14.
Adjournment
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