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1.
CALL TO ORDER
Mayor Tom Watson
Please silence your cell phone during Commission Meeting.
2.
ROLL CALL
City Clerk Beth Cecil
3.
INVOCATION & PLEDGE
Mayor Pro Tem Larry Maglinger
4.
PRESENTATIONS
4.A.
Owensboro-Daviess County Regional Airport Update - Rob Barnett, Director
4.B.
Dugan Best Recreation Center - Mike Gray, Parks Department and J'nayah Hall
4.C.
Dust Bowl Week Proclamation
5.
BUSINESS
5.A.
Consider Approval of Minutes dated June 18, 2019, July 9, 2019 and July 11, 2019.
5.B.
Consider Board Appointments
Shifley-York Neighborhood Alliance - Reappoint John Garvin to a two-year term expiring July 16, 2021.
Owensboro-Daviess County Board of Health – Reappoint Nate Pagan to a two-year term expiring August 1, 2021.
6.
ORDINANCES - 2nd READING - NONE
7.
ORDINANCES - 1st READING
7.A.
Consider Ordinance 24-2019 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 TRIFECTA STEEL, LLC, FORMERLY KENTUCKY BUILDING SYSTEMS, LLC, LOCATED AT 2911 MEDLEY ROAD, PROVIDED SAID COMPANY MEETS THE CRITERIA SET FORTH IN ITS APPLICATION FOR INCENTIVES UNDER THE KENTUCKY BUSINESS INVESTMENT PROGRAM.
Trifecta Steel, LLC, formerly Kentucky Building Systems, LLC, 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. As an incentive and an inducement for Trifecta Steel, LLC to improve and grow its facility in Owensboro, the City hereby agrees to rebate to the Company one percent (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 company employees hired by Trifecta Steel, LLC at 2911 Medley Road, Owensboro, KY.
8.
MUNICIPAL ORDERS
8.A.
Consider Municipal Order 19-2019 entitled A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A SECOND ADDENDUM TO MANAGEMENT AND LEASE (WITH OPTION TO PURCHASE) AGREEMENT BETWEEN THE CITY OF OWENSBORO AND THE RIVERPARK CENTER, INC.
The City and Riverpark Center (RPC) entered into a Management and Lease (with option to purchase) agreement on September 1, 2011 and a First Addendum on July 15, 2013. Since that time, the International Bluegrass Music Museum has relocated to its own facility and the Riverpark is limited as to the types of entities to which it may sublease portions of the premises. This Second Addendum permits sublease of the premises to a third party if the usage complies with the requirements of the Article 21 Downtown Overlay District.
9.
CITY MANAGER ITEMS
9.A.
Consider the Financial Report for the period ending May 31, 2019.
9.B.
Consider Personnel Appointments
PROBATIONARY STATUS:
Zane Rutherford – Probationary, full-time, non-civil service appointment to Public Works Roadworker with the Public Works Street Department, effective July 22, 2019
REGULAR STATUS:
Logan Burnett – Regular, full-time, non-civil service appointment to Police Officer with the Police Department, effective July 22, 2019
Travis White – Regular, full-time, non-civil service appointment to Police Officer with the Police Department, effective July 22, 2019
Lauren Shaffer – Regular, full-time, non-civil service appointment to Telecommunicator with the Police Department, effective July 23, 2019
9.C.
City Manager Comments
10.
COMMUNICATIONS FROM ELECTED OFFICIALS
11.
OPEN PUBLIC FORUM
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. Commission meetings are held to conduct city business for the benefit of Owensboro citizens and taxpayers.
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.
12.
ADJOURNMENT
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