Owensboro Board of Commissioners
October 01, 2019 5:00 PM
Regular 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
Mayor Pro Tem Larry Maglinger
4. PRESENTATIONS
4.A. Unveiling of 2019 City Christmas Card - Aaron Kizer
4.B. Recognize Retirement of Rick Graves, IT Infrastructure Manager
4.C. Julius Maddox Day Proclamation
4.D. Spectra Update
Laura Alexander, General Manager
5. BUSINESS
5.A. Consider Approval of Minutes dated September 10, 2019 and September 17, 2019
Attachments
5.B. Consider Board Appointment
Rationale

Apollo Area Neighborhood Alliance – Reappoint Starling Lambert to a two-year term expiring September 24, 2021

6. ORDINANCES - 2nd READING
7. ORDINANCES - 1st READING
7.A. Consider Ordinance 31-2019 entitled AN ORDINANCE ANNEXING TO THE CITY OF OWENSBORO CERTAIN UNINCORPORATED TERRITORY IN THE COUNTY OF DAVIESS ADJOINING THE PRESENT BOUNDARY LINE OF THE CITY, BEING PROPERTY OWNED BY CEDARHURST OF OWENSBORO REAL ESTATE, LLC AND LOCATED AT 1900 PLEASANT VALLEY ROAD, CONTAINING SEVEN (7) ACRES, MORE OR LESS.
Rationale

An Ordinance annexing the property located at 1900 Pleasant Valley Road, containing seven (7) acres. There will be an annexation incentive agreement for the property.

Attachments
8. MUNICIPAL ORDERS
8.A. Consider Municipal Order 24-2019 entitled A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF AGREEMENT WITH THE RIVER CITY PICKLEBALL, INC. ESTABLISHING PICKLEBALL COURTS IN YORK PARK; AND FURTHER ESTABLISHING SPONSORSHIP FUNDING.
Rationale

The City owns and maintains York Park, located at 2201 York Drive, an approximate two (2) acre park. The River City Pickleball, Inc. (RCP) is a local association composed primarily of citizens of the City who enjoy playing pickleball for sport, health and fitness. The City and RCP have engaged in discussions and negotiations for the creation of four (4) outdoor pickleball courts in York Park and seek to formalize the same.

Attachments
8.B. Consider Municipal Order 25-2019 entitled A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN APPLICATION FOR LAW ENFORCEMENT PROTECTION PROGRAM GRANT FUNDING THROUGH THE KENTUCKY OFFICE OF HOMELAND SECURITY IN THE AMOUNT OF $18,765.00, THE PROCEEDS OF WHICH WILL BE UTILIZED BY THE CITY OF OWENSBORO POLICE DEPARTMENT TO PURCHASE FIFTEEN (15) TASERS, FIFTEEN (15) TASER BATTERY PACKS, AND TWENTY (20) TASER CARTRIDGES; NO MATCH REQUIRED FROM THE CITY.
Rationale

OPD seeks to purchase fifteen (15) X26P Class III Tasers, fifteen (15) X26P Auto Shut Off Battery Packs, and twenty (20) cartridges for X26P Tasers through the Law Enforcement Protection Program grant awarded by the Kentucky Office of Homeland Security.

Attachments
8.C. Consider Municipal Order 26-2019 entitled A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN APPLICATION FOR LAW ENFORCEMENT PROTECTION PROGRAM GRANT FUNDING THROUGH THE KENTUCKY OFFICE OF HOMELAND SECURITY IN THE AMOUNT OF $5,176.00, THE PROCEEDS OF WHICH WILL BE UTILIZED BY THE CITY OF OWENSBORO POLICE DEPARTMENT TO PURCHASE EIGHT (8) SOFT BODY ARMOR VESTS AND EIGHT (8) BALLISTIC PLATES; NO MATCH REQUIRED FROM THE CITY.
Rationale

OPD seeks to purchase eight (8) Soft Body Armor Vests and eight (8) Ballistic Plates through the Law Enforcement Protection Program grant awarded by the Kentucky Office of Homeland Security.

Attachments
9. CITY MANAGER ITEMS
9.A. Consider Personnel Appointments
Rationale

PROMOTIONAL/PROBATIONARY STATUS

David Lopez – Probationary, full-time, non-civil service, promotional appointment to Crew Leader with the Public Works Grounds Department, effective October 14, 2019

REGULAR STATUS:

Adrienne R. Carrico – Regular, full-time, non-civil service appointment to Executive Assistant to Mayor with the Administration Department, effective October 1, 2019

David L. Taylor – Regular, full-time, non-civil service appointment to Property Maintenance Inspector with the Public Works Engineering Department, effective October 1, 2019

Caleb S. Peterson – Regular, full-time, non-civil service appointment to Police Officer with the Police Department, effective October 2, 2019

John F. Priar – Regular, full-time, non-civil service appointment to Bus Driver with the Public Works Transit Department, effective October 8, 2019

9.B. City Manager Comments
10. COMMUNICATIONS FROM ELECTED OFFICIALS
11. 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.  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