City of Morehead
January 14, 2019 6:00 PM
Regular Meeting of Board of City Council
1. Call to Order
Attachments
2. Pledge of Allegiance - Led by Eli Bailey
3. Attendance
4. Minutes of Previous Meeting: December 10, 2018
5. Public Comments
5.a. Kelley Galloway Smith Goolsby, PSC - City of Morehead Audit Report FY2018
5.b. Other Public Comments
6. Quarterly Reports - Morehead Rowan County Chamber of Commerce
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
Attachments
11. Ratification of Payment of Monthly Bills/Statements
12. General Business Agenda
12.a. Unfinished Business
12.a.1. Update from Committee on the Proposed Laughlin Health Building Lease Study
12.a.2. Trinity Estates Street Lighting
Attachments
12.a.3. A Resolution approving a mutual lease agreement for use of Community Park
Attachments
12.a.4. A Resolution concerning the Conference Center Parking Lot property for the TIF Project
12.a.5. A Resolution concerning the Virginia Avenue property for the TIF Project
12.b. New Business
12.b.1. Municipal Order to Update Job Classification for Public Works Director
Attachments
12.b.2. Municipal Order to Add an Employee Evaluation Section to the Employee Handbook at the end of Section 2 - Hiring & Employment
Attachments
12.b.3. 1st Reading of an Ordinance of the City of Morehead Amending the Annual Budget for the Morehead Recreation, Tourism and Convention Commission, Morehead Conference Center and Rowan County Arts Center for Fiscal Year 2018-19, Budget Amendment No. 1
Attachments
12.b.4. 1st Reading of an Ordinance Amending the City of Morehead, Kentucky Code of Ordinances, Title 15, Land Usage, Chapter 150, Building Regulations to Update Said Regulations & Adopt the Most Recent Building Codes
Attachments
12.b.5. 1st Reading of an Ordinance of the City of Morehead Relating to Code Enforcement & Amending Title 3, Administration, Chapter 34, Boards & Commissions, of the City of Morehead Code of Ordinances Pertaining to the Code Enforcement Board by Deleting the Present Ordinance & Adopting New Code Enforcement Board Regulations in Accordance with the Kentucky Revised Statutes; and Amending the Penalty Section of All Ordinances which Impose a Civil Penalty for Violation of an Ordinance of the City of Morehead, Kentucky
Attachments
12.b.6. 1st Reading of an Ordinance Amending the City of Morehead, Kentucky Code of Ordinances, Title 15, Land Usage, Chapter 157, Property Maintenance, Sections 157.01-157.02, Property Maintenance Code to Adopt the Current Code Regulations
Attachments
12.b.7. 1st Reading of an Ordinance Amending Title 7 Traffic Code, Chapter 73 Traffic Schedules, Schedule II: Stop Signs of the City of Morehead Code of Ordinances to Remove Stop Signs on Second Street (East) at the Intersection with Normal Avenue
Attachments
12.b.8. 1st Reading of an Ordinance Establishing a Zone Map Amendment from P-1 Public Zone to R-1 Low Density Residential Zone for the Properties Located at 107, 115, & 121 East Fifth Street
Attachments
13. Executive Session per KRS 61.810(1)(b) which provides for closed session for deliberations on the future acquisition or sale of real property when publicity would be likely to affect the value of the property
14. Other City Business: Old or New
14.a. City Council Board Appointments
14.b. Date for Joint Meeting with Rowan Co. Fiscal Court and Morehead Tourism
14.c. Committee for Emergency Services Facility
15. Adjournment