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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 Davis
3.
INVOCATION & PLEDGE
Commissioner Jeff Sanford
4.
PRESENTATION
4.A.
National Hospice and Palliative Care Month Proclamation
5.
BUSINESS
5.A.
Consider Board Appointments
Owensboro Riverport Authority Board of Directors – Appoint Lelan Hancock to fill the remainder of an unexpired term which ends September 10, 2026 (replacing Joanna Shake).
Owensboro-Daviess County Regional Airport Board – Appoint Dr. Francis DuFrayne to fill the remainder of an unexpired term which ends October 2, 2026 (replacing Philip Smith).
Owensboro Parks and Recreation Advisory Board – Appoint Kaitlyn Wilkerson and Eric Hagan to a two-year term effective November 2, 2022.
6.
ORDINANCES - 2nd READING
6.A.
Consider Ordinance 26-2022 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 LOCATED AT 2101 AND 2115 EAST PARRISH AVENUE, CONTAINING 1.515 ACRES, MORE OR LESS, AT THE REQUEST OF E & S DEVELOPERS, LLC.
An Ordinance annexing the property located at 2101 and 2115 East Parrish Avenue containing a total of 1.515 acres. There will be an annexation incentive agreement for the property.
7.
ORDINANCES - 1st READING - None
8.
MUNICIPAL ORDERS
8.A.
Consider Municipal Order 40-2022 entitled A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A MEMORANDUM OF AGREEMENT WITH E & S DEVELOPERS, LLC PROVIDING FOR THE CONSENSUAL ANNEXATION OF UNINCORPORATED PROPERTY LOCATED IN DAVIESS COUNTY AT 2101 EAST PARRISH AVENUE, CONTAINING 0.599 ACRES, MORE OR LESS, AND 2115 EAST PARRISH AVENUE, CONTAINING 0.916 ACRES, MORE OR LESS (THE ADJACENT TRACTS CONTAINING A TOTAL OF 1.515 ACRES); AND FURTHER PROVIDING THAT THE CITY SHALL REIMBURSE E & S DEVELOPERS, LLC ONE HUNDRED PERCENT (100%) OF THE TOTAL AD VALOREM (EXCLUDING SCHOOL TAX), NET PROFITS, AND OCCUPATIONAL TAX REVENUES DERIVED FROM THE PROPERTY OVER A DESIGNATED FIVE (5) YEAR PERIOD.
E & S Developers, LLC have consented to the annexation of the property located at 2101and 2115 East Parrish Avenue, containing a total of 1.515 acres. The Order sets forth the terms and conditions of the annexation incentive.
8.B.
Consider Municipal Order 41-2022 entitled A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR FUNDS FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY IN THE TOTAL AMOUNT OF $10,766,250.00; AND AUTHORIZING AND DIRECTING THE FUNDS TO BE DISBURSED TO OWENSBORO GRAIN COMPANY, LLC TO FACILITATE CONSTRUCTION OF A WALL ON THE BANK OF THE OHIO RIVER TO ENSURE THE CONTINUED STABILITY OF OWENSBORO GRAIN’S FACILITIES; AND AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH OWENSBORO GRAIN COMPANY, LLC CONCERNING THE FUNDS.
Owensboro Grain Company, LLC desires to apply for funds in the amount of Ten Million Seven Hundred Sixty-Six Thousand Two Hundred Fifty Dollars ($10,766,250.00) from FEMA so that it can construct a 1400’ sheet pile wall on the south bank of the Ohio River to ensure the continued stability of its facilities. The City of Owensboro will have no obligations concerning the application for funds or for the project and its costs.
8.C.
Consider Municipal Order 42-2022 entitled A MUNICIPAL ORDER DECLARING THE PROPERTY LOCATED AT 1539 WEST 1ST STREET AS SURPLUS PROPERTY AND AUTHORIZING THE MAYOR TO EXECUTE A REAL ESTATE PURCHASE AGREEMENT AND DEED CONVEYING THE PROPERTY FOR PURPOSES OF ECONOMIC DEVELOPMENT.
The City owns certain real property located at 1539 West 1st Street containing 0.061 acres, more or less; and now desires to declare this property to be surplus property, so it can be sold to PP&C Residential Properties, LLC for economic development purposes in accordance with KRS 82.083(4)(b).
8.D.
Consider Municipal Order 43-2022 entitled A MUNICIPAL ORDER DECLARING THE PROPERTY LOCATED AT 1536 HERR AVENUE AS SURPLUS PROPERTY AND AUTHORIZING THE MAYOR TO EXECUTE A REAL ESTATE PURCHASE AGREEMENT AND DEED CONVEYING THE PROPERTY TO THE ADJACENT PROPERTY OWNER.
The City of Owensboro owns certain real property located at 1536 Herr Avenue, containing 0.030 acres, more or less; and now desires to declare this property to be surplus property, so it can be transferred to the adjacent property owner.
9.
CITY MANAGER ITEMS
9.A.
Consider Personnel Appointments
NEW HIRE/PROBATIONARY STATUS:
Sidney M. Coleman – Probationary, full-time, non-civil service appointment to Purchasing Specialist with the Finance Department, effective November 14, 2022, contingent upon successful completion of all post-offer, pre-employment requirements
Dylan R. Clark – Probationary, full-time, non-civil service appointment to Telecommunicator with the Police Department, effective November 21, 2022
REGULAR STATUS:
Ciera L. Simon – Regular, full-time, non-civil service appointment to Engineering Technician with the Public Works Engineering Department, effective November 1, 2022
Jason G. Blair – Regular, full-time, non-civil service appointment to Police Officer with the Police Department, effective November 8, 2022
9.B.
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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