KY - Covington: BOARD OF COMMISSIONERS

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BOARD OF COMMISSIONERS

CITY OF COVINGTON, KENTUCKY

CAUCUS MEETING BOARD OF COMMISSIONERS

20
WEST PIKE STREET COVINGTON, KENTUCKY

AGENDA

Tagged Passions:streets

CALL TO ORDER: Mayor

ROLL CALL PRESENTATION: 3rd Quarter General Fund Financial Review Jerome Heist
Tagged Passions:finance

Update of COVDATA data sets; department performance measurement status; and

COVDATA reporting manual Todd Sink ITEMS FOR CONSIDERATION:
Tagged Passions:performance

1.
Police Department Staff Reporting Chief Rob Nader

No additional detail provided

Tagged Passions:public safety

Create position for Records Custodian

Approve Job Description for Records Custodian

2.
Fire Department Staff Reporting Chief Mark Pierce

Kentucky Homeland Security Grant

Tagged Passions:body art, grant, fire departments and districts, and security

3.
Legal Department Staff Reporting Michael Bartlett

No additional detail provided

Tagged Passions:legal

Solicitation of proposals for a liability stop loss policy

Agreement for legal representation relating to prescription opiates

Tagged Passions:solicitation, legal, policy, and drugs

Agreement with Kenton County for radio tower in Devou Park

No additional detail provided

Tagged Passions:Cell tower, radio, cell tower, and parks

4.
Legal Department Staff Reporting Cassandra Zoda

Frida, Lisse, Cock Bull English Pub Revocable License and Easement Agreements

Tagged Passions:restaurants, legal, license, and easement

5.
Economic Development Department Staff Reporting Tom West

Solicit proposals for City-owned property at 1316 Greenup Committee recommendations for Orchard Park proposals

Tagged Passions:property, development, parks, Development, and economic development

Appoint City staff to an advisory committee for the Design Standards

initiative

Tagged Passions:appointments

6.
Operations Staff Reporting Allison Hudson

Surplus property RFP for property insurance

Tagged Passions:property, rfp, RFP, surplus, and insurance

7.
Department of Public Improvements Staff Reporting Rick Davis

Employ two fulltime drivers

Accept bid for annual street resurfacing

Tagged Passions:streets, rfp, and RFP

8.
Board of Commission Discussion Items

No additional detail provided

Tagged Passions:boards and commissions

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