CALL TO ORDER:
Mayor Don Kirby
called the Regular Business Meeting of the Union City Commission to order at
Present: Mayor Don
Kirby and City Commissioners: Gary McCormick, Wayne McClellan, Warren
Moore. Absent: Greg T. Lloyd. Also
present were Greg D. Voss (City Attorney),
Kathy Porter (City Clerk/Treasurer)
and Barry Burke (City Engineer).
Visitors signing the
attendance list were: Mike Trout and Rick Harvey.
MINUTES:
After reviewing the
past minutes presented, Mayor Kirby asked for comments or corrections. Mr.
Moore moved to dispense with reading of the minutes and accept as
presented. Mr. McClellan seconded the
motion. Motion carried.
TREASURER'S REPORT:
Mr. McCormick moved
to accept the Treasurer's Report as of February 28, 2005 as presented. Mr. Moore seconded the motion. Motion
carried.
BILLS FOR PAYMENT:
The bills for payment
were reviewed. Mr. McClellan made a motion to pay the bills as presented. Mr.
McCormick seconded the motion. Motion
carried. The Commission was
pleasantly surprised and pleased with the snow removal invoice amount as we
experienced inclement weather the previous months.
CORRESPONDENCE:
Mayor Kirby read a letter from Robert Parmele,
a twelve-year-old resident regarding his view of the new Curfew Ordinance and
how it would affect him and his friends.
Mr. Parmele expressed he is happy that the City is trying to stop teen
vandalism. His views were that the
curfew should start at
The second letter was from James M. Shumate,
P.E., L.S., Project Manager of CDS Associates, Inc.
MINUTES –
preparation.
Mayor Kirby will discuss with Mr. Burke and proceed with a study of the
request. Mayor Kirby or Mr. Burke will
contact Mr. Shumate and inform him the Commission will research and study to
see if the city can enter into a possible agreement.
Attorney Voss gave an
update on the
CITY ENGINEER REPORT:
Mr. Burke’s monthly report had been given to Commissioners and he
discussed and improvised on several items:
Item # 1 – Mr.
Burke had spoken with
Item # 4 – Reviewed a Preliminary Plat
for Harmony Subdivision and was made aware by planning commission that streets
having 26 ft. right-of-way would be considered city streets for ownership and
maintenance by an agreement. Mayor Kirby
apologized for the neglect of making Mr. Burke aware of those previous agreed
upon requirements and the “heart burn” it caused. He praised Mr. Burke for doing an excellent
job in the detail work regarding the review of the project.
Item # 5 - Concerning
Doris Creech drainage swale restoration (rears of Picket Run and
Item # 6 - No new information on the Union Village Pond project
is known.
Item # 8 - Mr. Burke will be getting back with KTC District
Engineer Tom Schomaker, as a result of his call about the Nantz property storm
sewer.
Item
Item # 20 - Response
to Ingraham complaint regarding the street drainage, parking and school bus
accessibility at Union/Florence Corporation line. The street drainage problems are about 98% in
the City of
Item # 22 - Hempsteade
HOA had requested the reduction of about six (6) 25 MPH signs to 20 MPH for
MINUTES -
Cedarwood, Ashton, Fireside and
Item # 25 - Mr. Burke attended the March 2nd
meeting sponsored by OKI on the topic “Where Do We Grow From Here? Input was
received regarding the $3 billion shortfall in transportation and possible
remedies regarding land consumption exceeding population growth by a factor of
5.
Item # 26 - Attended the March 10th meeting at the
Scheben Library sponsored by Boone County Planning Commission regarding the
workshop on the Boone County P&Z Comprehensive Plan.
Item # 27 - Regarding the request of Bill Madden PE, KTC Traffic
Branch Manager to consider changing the Traffic Control Signalization at
Mr. McCormick mentioned that there were two
tools, backhoe and bucket that are rusting on the former IGA property that
needs attention.
The Mowing Specs are completed. Bid opening
will be on
PLANNING & ZONING:
Mr. Randy Barlow,
Planning & Zoning Representative, was not present.
OLD BUSINESS:
Second reading of ORDINANCE NO. 2005-002 - AN ORDINANCE AMENDING THE PERSONNEL
POLICIES AND PAY PLAN FOR THE CITY OF
MINUTES -
NEW BUSINESS:
First reading of ORDINANCE
NO. 2005-003 - AN ORDINANCE
TO PROVIDE FOR THE ORDERLY SUCCEESSION OF OFFICE OF MAYOR IN THE EVENT OF THE
ABSENCE OR DISABILITY OF THE MAYOR. Mr. McClellan made a motion to
approve the Ordinance and Mr. Moore seconded the motion. Motion carried.
Mr. McClellan
requested a letter be forwarded to the owner of the abandoned house located by
the BP Gas Station. It has not been
maintained in approximately five (5) years.
After discussion, Mayor Kirby asked if Mr. McClellan would work with Mr.
Burke and City Clerk Kathy Porter and take care of getting the proper
notification of the violation out to the owner.
Mr. McClellan investigated
the feasibility of a request for a street light to be installed at the new
access on the north end of the Union Presbyterian Church. After discussion, it
was decided that there is no practical place right now to put a light. The
request will be denied at this time. Future development could change the
status.
The garbage contract with Rumpke will be expiring this year. Attorney Voss explained the need to update
the current contract regarding option for another year. A new bid contract will be finalized before
accepting bids.
Mr. Trout asked about the status of the
ADJOURNMENT:
No further business
came before the Commission. Mr. Moore moved to adjourn the meeting at
Signed this 11th day
of April 2005.
APPROVED: ATTEST:
_____________________ _______________________________
Don Kirby, Mayor Kathy Porter, City Clerk/Treasurer