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1.
Call to Order
2.
Pledge of Allegiance
3.
Attendance
4.
Minutes of Previous Meeting: 04/08/2019
5.
Public Comments
5.a.
Morehead Housing Authority - RAD Conversion
6.
Downtown Morehead Redevelopment TIF District Special Fund Board
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
10.a.
Annexation of Hallwood Drive/Breeze Property Update
11.
Ratification of Payment of Monthly Bills/Statements
12.
General Business Agenda
12.a.
Unfinished Business
12.a.1.
2nd Reading of an Ordinance Enacting & Adopting a Supplement to the Code of Ordinances of the City of Morehead, Kentucky
12.a.2.
A Resolution for an Amended MOU with Daniel Boone Rails to Trails
12.a.3.
A Resolution concerning the Triplett Valley Trail Project
12.b.
New Business
12.b.1.
A Resolution adopting and approving the execution of a Municipal Aid Co-op Program Contract between the City and the Commonwealth of KY, Transportation Cabinet, Department of Rural & Municipal Aid for the fiscal year beginning 7/1/19, as provided in the KRS & accepting all streets referred to therein as being streets which are a part of the City
12.b.2.
A Resolution to approve an amendment to a 1990 agreement between the City and the Commonwealth of KY, Transportation Cabinet, Department of Highways regarding parcels along US 60 Bypass Property
12.b.3.
1st 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 by Increasing the Service Rates and Charges for Use of Water
12.b.4.
1st Reading of an Ordinance Amending the City of Morehead, Kentucky Code of Ordinances, Title 3, Administration, Chapter 39 City Policies, Section 39.04 Recreation Fees to Include a Fee for the Rental of the Splash Pad Facilities & Laughlin
12.b.5.
1st Reading of an Ordinance Adopting a Budget for the Morehead Utility Plant Board for FY 2019-2020 by the Board of City Council of the City of Morehead, Kentucky
12.b.6.
A Resolution Approving the Granting of Local Incentives to Rajant Corporation and any Subsequent Assignees or Approved Affiliates Thereof Pursuant to KRS Chapter 154, Subchapter 32
12.b.7.
1st Reading of an Ordinance Amending the Morehead Tourism Commission, Conference Center and Rowan County Arts Center Annual Budget for 7/1/18-6/30/19 by Estimating Revenues and Resources and Appropriating Funds, Budget Amendment No. 2
12.b.8.
1st Reading of an Ordinance Adopting an Annual Budget for the Morehead Recreation, Tourism and Convention Commission, Morehead Conference Center and Rowan County Arts Center for Fiscal Year 2019-20
12.b.9.
Fifth Street Discussion
12.b.10.
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.11.
1st Reading of an Ordinance Amending the City of Morehead, Kentucky Code of Ordinances, Title 7, Traffic Code, Chapter 71, Parking Regulations, Enforcement Procedures, Section 71.99, Penalties to Increase the Fines for Parking Violations
12.b.12.
1st Reading of an Ordinance Amending the City of Morehead, Kentucky Code of Ordinances, Title 9, General Regulations, Chapter 100, Miscellaneous Charges to Add a Section Setting the Cost for Fingerprinting Services by the Morehead Police Department
13.
Executive Session per KRS 61.810 (b) for deliberations on the future acquisition or sale of real property when publicity would be likely to affect the value of the property and per KRS 61.810 (c) for discussions of proposed or pending litigation against or on behalf of the public agency.
14.
Other City Business: Old or New
15.
Adjournment
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