City of Mount Washington Minutes of the Regular Council Meeting September 28, 2015 Mayor Armstrong called the meeting to order at 6:30 PM with the following Council Members present; Greg Gentry, Mike Holt, Sandra Hockenbury, Gayle Troutman, Troy Barr and Alice Harris. Also present were; Public Works Director Ronnie Fick, Attorney John Spainhour, Assistant Chief Rodney Hockenbury, City Engineer Dave Derrick, City Surveyor John St. Clair, Administrative Assistant Gwen Elkins. Mayor Barry Armstrong reminded everyone wanting to sign in to do so at this time. Councilman Gayle Troutman led the pledge of allegiance. Mayor Armstrong asked everyone present to take a moment to reflect accordingly to their own personal beliefs. City Treasurer Peggy Brinkman gave Treasurer’s report for August, 2015. Councilman Gentry made and Councilwoman Hockenbury seconded a motion to approve. Motion carried unanimously by a roll call vote of 6-0. Minutes Councilman Troutman made and Councilwoman Hockenbury seconded a motion to approve the minutes for the regular council meeting on September 14, 2015. Motion carried unanimously by a roll call vote of 6-0. John Herring with Dean Dorton CPA, presented the financial feasibility study for the future funding of the Sports Complex. See attached handout. Discussion followed. Mayor Armstrong invited the public to the next Council meeting regarding the Sports Complex. Peggy Brinkman thanked John for all his work and his presentation. Ordinance – John Spainhour held second readings of the following ordinances: An ordinance establishing the real and personal property tax rate for the calendar year 2015 and providing for assessment and equalization and collection. Councilman Gentry made and Councilman Troutman seconded motion to approve. Motion carried by roll call vote of 6-0. An ordinance declaring intent to annex supposed unincorporated territory adjoining the City of Mt. Washington, Bullitt County, Kentucky being 44.790 acres located on the side of Armstrong Lane and south side of KY highway 44 and identified on Bullitt County PVA as Map 70 as parcel 89 known as Hall Farm. Councilman Holt made and Councilwoman Harris seconded motion to approve. Motion carried by roll call vote of 6-0. REGULAR COUNCIL MEETING MINUTES 9/28/15 1 Resolution 15-06 – City Attorney John Spainhour read the following; A resolution declaring November 13, 2015 “World Pancreatic Cancer Day”. Motion made by Councilman Troutman to adopt the resolution, seconded by Councilman Holt. Motion carried by roll call vote of 6-0. Bullitt East High School Future Farmers of America addressed the Mayor and council with a presentation of how important their organization is to our community. They were there to request a Grant. Discussion followed. Old Business – still pending 1. City Flag – nothing new 2. Update on annexing from North Bardstown Road and the by-pass to the Jefferson County Line. John Sinclair is working on survey’s etc. 3. Odor Control – Ronnie stated he received a call this weekend. Ongoing process to get the chemicals just right. Still learning, but definitely a lot less complaints. 4. New City Pavilion, John St. Clair working on securing deeds, etc. The Mayor also recognized the great work that the city employees are doing with a lot of the projects in town. The Mayor stated the Code Enforcement Office has been moved to the Police Department and said he thinks it is working out well and is the right place for it. The Mayor wanted to recognize Councilwoman Alice Harris for recent completion of health and wellness goals with the Lets Move Cities, Towns and Counties Project. Alice stated she has received 3 medals. There are 5 goals to reach. We have hit 3 of 5. She was invited to the Whitehouse. She was the only person there from Kentucky. There were people from 63 Cities, towns and we were one of them. The First Lady spoke to the group and Alice said it was very nice. The Mayor also stated Alice has been appointed from our Governor to serve on a committee for the Kentucky Wireless Interoperability Advisory Board. He said she is representing Mt. Washington well. The Mayor also wants to recognize Dale Salmon as he was nominated and elected to represent the MS4 communities/counties of region 4 (north central Kentucky) on the seven-member KSA Board of Directors at the annual conference in Lexington in July. Mike Holt said he would like to see sidewalks in the near future leading down Armstrong to get pedestrians to the movie theaters. The Mayor said that was an excellent idea and stated he wants to put that on New Business to discuss. Mayor Armstrong also stated the need for executive session for the purpose of real property and stated that there will be a decision as a result of the executive session afterwards. REGULAR COUNCIL MEETING MINUTES 9/28/15 2 Executive Session Councilman Holt made a motion to enter into executive session at 7:32 p.m. in accordance of KRS 61.810, for the purpose of real property. Councilman Troutman seconded the motion. Motion carried. Reconvene Councilman Troutman made and Councilman Holt seconded a motion to reconvene into the regular meeting at 8:21 P.M. Adjournment There being no further business before the council, Council man Troutman made a motion to adjourn at 8:22 P.M. Councilman Holt seconded the motion. Motion carried unanimously. Gwen Elkins, Administrative Assistant City of Mt. Washington REGULAR COUNCIL MEETING MINUTES 9/28/15 Barry Armstrong, Mayor City of Mt. Washington 3