Owensboro Board of Commissioners
June 12, 2018 5:00 PM
Special Called Meeting
1. CALL TO ORDER
Mayor Tom Watson
Rationale

Please silence your cell phone during Commission Meeting.

2. ROLL CALL
City Clerk Beth Cecil
3. INVOCATION & PLEDGE
Commissioner Jay Velotta
4. BUSINESS
4.A. Consider Approval of Minutes dated June 5, 2018 and June 7, 2018.
Attachments
5. ORDINANCES - 2nd READING
5.A. Consider Ordinance 8-2018 entitled AN ORDINANCE AMENDING THE OWENSBORO ZONING ORDINANCE ADOPTED MARCH 14, 1980, SO AS TO INCLUDE WITHIN THE P-1 PROFESSIONAL/SERVICE ZONE PROPERTY LOCATED AT 207 PHILLIPS COURT.
Rationale

The Owensboro Metropolitan Planning Commission considered a proposal to change the zoning classification of property located at 207 Phillips from R-4DT Inner City Residential to P-1 Professional/Service on April 12, 2018. The property shall be consolidated with property to the west at 1535 Frederica Street, no new access to Phillips Court shall be permitted, a final development plan shall be submitted for Planning Commission approval and the neighbors shall be notified of the plan submittal in the same manner as a zoning map amendment application, signage shall be limited to a monument sign not to exceed 25 square feet on the face of the sign with up lighting only, and all parking lot lighting shall be down lighting only.

Attachments
5.B. Consider Ordinance 9-2018 entitled AN ORDINANCE ADOPTING AND APPROVING THE ANNUAL BUDGET OF THE CITY OF OWENSBORO, KENTUCKY, FOR THE FISCAL YEAR BEGINNING JULY 1, 2018, AND ENDING JUNE 30, 2019, AND APPROPRIATING THE REVENUES TO THE VARIOUS DEPARTMENTS OF THE CITY AS SET FORTH HEREIN.
Rationale

The estimated revenues and fund balances set forth in the 2018-2019 Budget of the City of Owensboro are hereby appropriated to the various departments of the City of Owensboro for the fiscal year beginning July 1, 2018, and ending June 30, 2019, in the amount of $120,467,008, inclusive of Internal Service Funds, for the various purposes designated in the 2018-2019 Annual Budget.

Attachments
6. ORDINANCES - 1st READING
6.A. Consider Ordinance 10-2018 entitled AN ORDINANCE AMENDING THE ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING JULY 1, 2017 AND ENDING JUNE 30, 2018, AND AMENDING ORDINANCE 9-2017 TO FUND THE BUDGET CONTINGENCY AND SUBSIDIZE THE RECREATIONAL FUND.
Rationale

Budget amendment to fund the Budget Contingency and subsidize the Recreational Fund.

Attachments
6.B. Consider Ordinance 11-2018 entitled AN ORDINANCE AUTHORIZING AND DIRECTING THE REBATE OF ONE PERCENT (1.0%) OF ALL OCCUPATIONAL LICENSE FEES DUE AND PAYABLE TO THE CITY OF OWENSBORO, KENTUCKY, BY ORDINANCE, FROM THE SALARIES, WAGES AND OTHER COMPENSATION TO BE PAID TO NEW EMPLOYEES HIRED BY UNIFIRST CORPORATION PROVIDED SAID COMPANY MEETS THE CRITERIA SET FORTH IN ITS APPLICATION FOR INCENTIVES UNDER THE KENTUCKY BUSINESS INVESTMENT PROGRAM.
Rationale

Unifirst Corporation has made application for certain benefits and incentives available to it under the Kentucky Business Investment Program (KBI) of the Kentucky Economic Development Finance Authority (KEDFA) as a result of its commitment to expand and create jobs and investments in Owensboro. UniFirst Corporation has agreed to invest $4,000,000 for an approximate 40,000 square foot expansion to their existing 320,000 square foot service technology facility, and $8,000,000 to equip the facility with updated equipment to increase production capability at their facility at 2801 UniFirst Drive. UniFirst Corporation will create a minimum of 25 new jobs, and will also play an important role in preserving the existing 345 jobs, thus securing a long-term presence for the company in the City of Owensboro. As an incentive and an inducement for UniFirst to improve and grow its facility in Owensboro, the City hereby agrees to rebate to the Company 1.0% of the total occupational license fee revenues otherwise derived by the City from salaries, wages and other compensation paid to the qualifying new employees hired by UniFirst.

Attachments
7. MUNICIPAL ORDERS - NONE
8. CITY MANAGER ITEMS
8.A. City Manager Comments
9. COMMUNICATIONS FROM ELECTED OFFICIALS
10. OPEN PUBLIC FORUM
Rationale

Members of the audience are invited to address the City Commission on any matter of public concern that was not on tonight’s agenda.  Comments are limited to issues within the scope and responsibility of this Commission.

City 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, like any citizen, may address any item on the City Commission’s agenda.  During the open public forum, any citizen of Owensboro may address a specific city-related issue not on the agenda, but candidates for any political office 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 City staff or the Commission.  The Mayor reserves the right to extend time to the speaker.

11. ADJOURNMENT