City of Morehead
June 10, 2019 6:00 PM
Regular Meeting of Board of City Council
1. Call to Order
Attachments
2. Pledge of Allegiance
3. Attendance
4. Minutes of Previous Meetings: 05/13/2019 & 05/22/2019
5. Public Comments
5.a. Splash Pad Update
5.b. Gateway Area Development District - Grant Opportunities
5.c. Judge Executive Harry Clark - County Tourism
5.d. Other Public Comments
6. Mayor's Report
7. Broadband Update
8. EDC Report
9. Recreation/Laughlin Update - Mr. Matt Hamilton
10. Quarterly Report - Downtown Morehead, Inc.
11. Morehead Tourism, Conference Center & Rowan County Arts Center
12. Morehead Utility Plant Board Report
13. Morehead State University Report
14. Future Growth/Development/Projects for The City
Attachments
14.a. Annexation of Hallwood Property Update
15. Ratification of Payment of Monthly Bills/Statements
16. General Business Agenda
16.a. Unfinished Business
16.a.1. 2nd Reading of an Ordinance Amending the City of Morehead, Kentucky Code of Ordinances, Title 5, Public Utilities, Chapter 51, Gas & Water, Section 51.02, Service Rates by Increasing the Service Rates & Charges for Use of Water
Attachments
16.a.2. 2nd Reading of an Ordinance Adopting a Budget for the Morehead Utility Plant Board for Fiscal Year 2019-2020 by the Board of City Council of the City of Morehead, Kentucky
Attachments
16.a.3. 2nd Reading of an Ordinance Amending the Morehead Recreation, Tourism, and Convention Commission, Morehead Conference Center and Rowan County Arts Center's Annual Budget for 7/1/2018 through 6/30/2019 by Estimating Revenues and Resources and Appropriating Funds, Budget Amendment No. 2
Attachments
16.a.4. 2nd Reading of an Ordinance Adopting the Morehead Recreation, Tourism and Convention Commission, Morehead Conference Center and Rowan County Arts Center Annual Budget for Fiscal Year 7/1/2019 through 6/30/2020 by Estimating Revenues and Resources and Appropriating Funds
Attachments
16.a.5. 2nd Reading of an Ordinance of the Board of City Council of the City of Morehead, Kentucky Repealing and Replacing in its entirety Chapter 154, Zoning Code of the City of Morehead Code of Ordinances
Attachments
16.a.6. 2nd Reading of an Ordinance Amending the City of Morehead, Kentucky Code of Ordinances, Title 15, Land Usage, by Adding Chapter 160 Fees to Set the Fees for Citizen Requests of Conditional Uses, Variances, Zone Text Amendments, Zone Map Amendments, and/or Sign Permits
Attachments
16.a.7. 2nd Reading of an Ordinance Amending Title 7 Traffic Code, Chapter 73 Traffic Schedules, Schedule III: One-Way Streets of the City of Morehead Code of Ordinances to make Fifth Street a One-Way Street in a Westerly Direction
Attachments
16.a.8. 2nd Reading of an Ordinance Adopting the City of Morehead, Kentucky Annual Budget for Fiscal Year 7/1/2019 through 6/30/2020 by Estimating Revenues, Resources and Appropriating Funds for the Operation of City Government
Attachments
16.b. New Business
16.b.1. A Municipal Order to Adopt Police Policy #55 - Field Training Program
Attachments
16.b.2. A Municipal Order to reappoint Robin Mirus and David Dummer to the Board of Zoning Adjustments
Attachments
16.b.3. A Municipal Order to adopt Job Descriptions for Receptionist and Secretary (Part-Time)
Attachments
16.b.4. A Municipal Order to Assign a Pay Grade to the Receptionist Position for the Recreation Department
Attachments
16.b.5. 1st Reading of an Ordinance of the City of Morehead, Kentucky Providing Regulations and Measures that will Address Stormwater Quality; Establishing Procedures by which these Requirements are to be Administered and Enforced; Establishing a Stormwater Management Fee, Billing Procedures, Classification of Property and Request for Correction Procedures
Attachments
16.b.6. Resolutions to Approve Annual Agreements for Fiscal Year 2020
16.b.6.A. Morehead-Rowan County Chamber of Commerce
Attachments
16.b.6.B. Downtown Morehead, Inc.
Attachments
16.b.6.C. Rowan County Arts Promotion Foundation
Attachments
16.b.6.D. Rowan County for Ambulance & Emergency Services
Attachments
16.b.6.E. St. Claire HealthCare EAP Contract
Attachments
16.b.6.F. Kelley Galloway Smith Goolsby, PSC for Audit Services
Attachments
16.b.6.G. Packs, Inc. for IT Services
Attachments
16.b.6.H. Angie's Buds & Blooms
Attachments
16.b.6.I. E911 Surcharge Board
Attachments
17. 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
18. Other City Business: Old or New
19. Adjournment