KY - Boone: Fiscal Court

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Fiscal Court

AGENDA BOONE COUNTY FISCAL COURT

Tagged Passions:legal and court

Boone County Administration Building

1st Floor, Fiscal Courtroom Burlington, Kentucky Tuesday, March 26, 2019 5:30 P.M.

1
ITEM I. CALL TO ORDER

A.
Call to Order................................................................Judge/Executive Gary W. Moore

No additional detail provided

Tagged Passions:legal and judge

B.
Invocation Pledge.........................................................Commissioner Cathy H. Flaig

No additional detail provided

ITEM II. APPROVAL OF MINUTES

No additional detail provided

A.
Approval of Minutes from the meeting of March 12th, 2019

No additional detail provided

ITEM III. PRESENTATIONS

No additional detail provided

A.
None at this time.

No additional detail provided

ITEM IV. PERSONNEL MATTERS

Tagged Passions:personnel

A.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT

AUTHORIZING THE APPOINTMENT, BY GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, OF KENNETH COGGESHALL TO THE POSITION OF PC/LAN TECHNICIAN FOR THE DEPARTMENT OF INFORMATION SYSTEMS. - A/R (Item IV. A) (Exhibit 1 )

Tagged Passions:appointments, judge, and court

B.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT AUTHORIZING THE APPOINTMENT, BY GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, OF SHAE BORENSTEIN TO THE FULL-TIME POSITION OF ANIMAL CONTROL OFFICER FOR THE BOONE COUNTY ANIMAL CARE AND CONTROL CENTER. - A/R (Item IV. B) (Exhibit 1 )

No additional detail provided

Tagged Passions:appointments, pets, animal control, judge, and court

C.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT

AUTHORIZING THE APPOINTMENT, BY GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, OF CARLEY DORMAN TO THE PART-TIME POSITION OF FIELD ASSISTANT FOR THE BOONE COUNTY ANIMAL CARE AND CONTROL CENTER. - A/R (Item IV. C) (Exhibit 1 )

Tagged Passions:appointments, judge, and court

ITEM V. ORDINANCES

A. First Reading of AN ORDINANCE RELATING TO THE BOONE COUNTY FISCAL COURT, KENTUCKY, PROVIDING FOR A CREDIT OF ITS OCCUPATIONAL LICENSE FEE FOR NEW EMPLOYEES AS PART OF AN ECONOMIC DEVELOPMENT PROJECT BY iSERVE PRODUCTS, INC UNDER THE KENTUCKY BUSINESS INVESTMENT PROGRAM (KRS 154.32- 010 KRS 154.32-100). A/R (Item V. A) (Exhibit 1 ) B. Second Reading of AN ORDINANCE RELATING TO THE BOONE COUNTY FISCAL COURT, KENTUCKY, RECOMMENDING APPROVAL, WITH CONDITIONS, FOR A REQUEST OF STANLEY W. YOUNG, III, WORTHINGTON SIGNS (APPLICANT) FOR SPEEDWAY AMERICA (OWNER) FOR A ZONING MAP AMENDMENT TO ESTABLISH A SPECIAL SIGN DISTRICT FOR A 1.4 ACRE SITE LOCATED AT 3555 NORTH BEND ROAD, BOONE COUNTY, KENTUCKY. THE REQUEST IS FOR A SPECIAL SIGN DISTRICT IN AN INDUSTRIAL ONE (I-1) ZONE TO ALLOW AN ELECTRONIC MESSAGE CENTER ON A MONUMENT SIGN. - A/R (Item V. B) AGENDA BOONE COUNTY FISCAL COURT Boone County Administration Building ISt Floor Fiscal Courtroom Burlington, Kentucky Tuesday, March 26, 2019 5:30 P.M.

Tagged Passions:ordinance, business, legal, economic development, development, industrial, zoning, program, Development, investment, license, monuments, business license, and court

CALL TO ORDERITEM l.

Call to Order.............................................. .....Judge/Executive Gary W. MooreA. Invocation Pledge................ ......Commissioner Cathy H. FlaigB.

Tagged Passions:legal and judge

APPROVAL OF MINUTESITEM II.

Approval of Minutes from the meeting of March 12th, 2019A.

PRESENTATIONSITEM Ill.

A.
None at this time.

PERSONNEL MATTERSITEM W.

Tagged Passions:personnel

A
RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURTA. AUTHORIZING THE APPOINTMENT, BY GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, OF KENNETH COGGESHALL TO THE POSITION OF PC/LAN TECHNICIAN FOR THE DEPARTMENT OF INFORMATION SYSTEMS. - A/R (Item lv. A) (Exhibit 1 )

Tagged Passions:appointments and judge

A
RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURTB. AUTHORIZING THE APPOINTMENT, BY GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, OF SHAE BORENSTEIN TO THE FULL-TIME POSITION OF ANIMAL CONTROL OFFICER FOR THE BOONE COUNTY ANIMAL CARE AND CONTROL CENTER. - A/R (Item lv. B) (Exhibit 1 )

Tagged Passions:appointments, pets, animal control, and judge

c.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT AUTHORIZING THE APPOINTMENT, BY GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, OF CARLEY DORMAN TO THE PART-TIME POSITION OF FIELD ASSISTANT FOR THE BOONE COUNTY ANIMAL CARE AND CONTROL CENTER. - A/R (Item lv. C) (Exhibit 1 )

ITEM V.

Tagged Passions:appointments, judge, and court

A.
ORDINANCES

No additional detail provided

Tagged Passions:ordinance

First Reading of AN ORDINANCE RELATING TO THE BOONE COUNTY FISCAL COURT, KENTUCKY, PROVIDING FOR A CREDIT OF ITS OCCUPATIONAL LICENSE FEE FOR NEW EMPLOYEES AS PART OF AN ECONOMIC DEVELOPMENT PROJECT BY iSERVE PRODUCTS, INC UNDER THE KENTUCKY BUSINESS INVESTMENT PROGRAM (KRS 154.32- 010-KRS 154.32-100). - A/R (Item V. A) (Exhibit 1

Tagged Passions:ordinance, business, legal, economic development, development, program, Development, investment, license, business license, and court

Second Reading of AN ORDINANCE RELATING TO THE BOONE COUNTYB. FISCAL COURT, KENTUCKY, RECOMMENDING APPROVAL, WITH CONDITIONS, FOR A REQUEST OF STANLEY W. YOUNG, Ill, WORTHINGTON SIGNS (APPLICANT) FOR SPEEDWAY AMERICA (OWNER) FOR A ZONING MAP AMENDMENT TO ESTABLISH A SPECIAL SIGN DISTRICT FOR A 1.4 ACRE SITE LOCATED AT 3555 NORTH BEND ROAD, BOONE COUNTY, KENTUCKY. THE REQUEST IS FOR A SPECIAL SIGN DISTRICT IN AN INDUSTRIAL ONE (I-I) ZONE TO ALLOW AN ELECTRONIC MESSAGE CENTER ON A MONUMENT SIGN. - A/R (Item V. B)

Tagged Passions:ordinance, legal, industrial, zoning, monuments, and court

1
AGENDA BOONE COUNTY FISCAL COURT

Tagged Passions:legal and court

Boone County Administration Building

1st Floor, Fiscal Courtroom Burlington, Kentucky Tuesday, March 26, 2019 5:30 P.M.

2
C. Second Reading of AN ORDINANCE RELATING TO THE BOONE COUNTY

FISCAL COURT, KENTUCKY, RECOMMENDING APPROVAL, WITH CONDITIONS, FOR A REQUEST OF TOMMY REED/ATLANTIC SIGN COMPANY (APPLICANT) FOR WFF INVESTMENTS LLC (OWNER) FOR A ZONING MAP AMENDMENT TO ESTABLISH A SPECIAL SIGN DISTRICT FOR A 13.882 ACRE SITE LOCATED AT 11095 DIXIE HIGHWAY, BOONE COUNTY, KENTUCKY. THE REQUEST IS FOR A SPECIAL SIGN DISTRICT IN AN INDUSTRIAL ONE (I-1) ZONE TO ALLOW ADDITIONAL WALL SIGNS. - A/R (Item V. C) D. Second Reading of AN ORDINANCE RELATING TO THE BOONE COUNTY FISCAL COURT, KENTUCKY, RECOMMENDING APPROVAL, WITH CONDITIONS, FOR A REQUEST OF TOMMY REED/ATLANTIC SIGN COMPANY (APPLICANT) FOR MUELLERS PROPERTIES LLC (OWNER) FOR A ZONING MAP AMENDMENT TO ESTABLISH A SPECIAL SIGN DISTRICT FOR A 3.0106 ACRE SITE LOCATED AT 5555 NORTH BEND ROAD, BOONE COUNTY, KENTUCKY. THE REQUEST IS FOR A SPECIAL SIGN DISTRICT IN A COMMERCIAL TWO (C-2) ZONE TO ALLOW A PYLON SIGN WITH AN ELECTRONIC MESSAGE CENTER. - A/R (Item V. D) E. Second Reading of AN ORDINANCE RELATING TO THE BOONE COUNTY
Tagged Passions:ordinance, legal, industrial, zoning, investment, commercial, and court

FISCAL COURT, KENTUCKY, APPROVING, WITH CONDITIONS, A REQUEST OF AL NEYER, LLC (APPLICANT) FOR AERO COMMERCE MASTER DEVELOPER, LLC (OWNER) FOR A ZONING MAP AMENDMENT FROM COMMERCIAL FOUR (C-4) TO URBAN RESIDENTIAL THREE (UR-3) FOR 3.481 ACRES LOCATED ON THE NORTH/EAST SIDE OF BURLINGTON PIKE APPROXIMATELY 250 FEET EAST OF THE BURLINGTON PIKE/AERO PARKWAY INTERSECTION, A ZONING MAP AMENDMENT FROM COMMERCIAL FOUR (C-4) TO INDUSTRIAL ONE (I-1) FOR 2.82 ACRES LOCATED ON THE NORTH/EAST SIDE OF BURLINGTON PIKE AND IMMEDIATELY WEST OF THE PROPERTY AT 5985 CENTENNIAL CIRCLE, AND A ZONING MAP AMENDMENT FROM URBAN RESIDENTIAL THREE (UR-3) TO INDUSTRIAL ONE (I-1) FOR 5.086 ACRES LOCATED ON THE SOUTH SIDE OF AERO PARKWAY APPROXIMATELY 1,070 FEET EAST OF THE BURLINGTON PIKE/AERO PARKWAY INTERSECTION, BOONE COUNTY, KENTUCKY; AND THE REQUEST OF AL NEYER, LLC (APPLICANT) FOR AERO COMMERCE MASTER DEVELOPER, LLC (OWNER) FOR A CHANGE IN APPROVED CONCEPT DEVELOPMENT PLAN IN URBAN RESIDENTIAL THREE (UR-3) AND INDUSTRIAL ONE (I-1) ZONES FOR A 54.926 ACRE PORTION OF THE 66.313 TOTAL ACRE SITE THAT IS LOCATED ON THE NORTHEAST CORNER OF THE BURLINGTON PIKE/AERO PARKWAY INTERSECTION, ALONG THE SOUTH SIDE OF AERO PARKWAY, AND TO THE NORTH OF THE PROPERTIES AT 5945, 5965, 5975 AND 5985 CENTENNIAL DRIVE, AND 5785 CONSTITUTION DRIVE, BOONE COUNTY, KENTUCKY. THE REQUESTS ARE TO ALLOW USES PERMITTED IN THE UR-3 AND I-1 ZONES ON THE 66.313 TOTAL SITE. - A/R (Item V. E)

Tagged Passions:legal, development, industrial, zoning, Development, property, commercial, and court

ITEM VI. JUDGE'S REPORT

No additional detail provided

Tagged Passions:legal and judge

A.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT AUTHORIZING THE APPOINTMENT, BY GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, OF CANDACE McGRAW TO FILL THE UNEXPIRED TERM OF CHARLES SESSION ON THE TRI- COUNTY ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS. A/R (Item VI. A) (Exhibit 1 )

AGENDA BOONE COUNTY FISCAL COURT Boone County Administration Building ISt Floor Fiscal Courtroom Burlington, Kentucky Tuesday, March 26, 2019 5:30 P.M.

Tagged Passions:economic development, appointments, development, Development, judge, and court

c.
Second Reading of AN ORDINANCE RELATING TO THE BOONE COUNTY FISCAL COURT, KENTUCKY, RECOMMENDING APPROVAL, WITH CONDITIONS, FOR A REQUEST OF TOMMY REED/ATLANTIC SIGN COMPANY (APPLICANT) FOR WFF INVESTMENTS LLC (OWNER) FOR A ZONING MAP AMENDMENT TO ESTABLISH A SPECIAL SIGN DISTRICT FOR A 13.882 ACRE SITE LOCATED AT 11095 DIXIE HIGHWAY, BOONE COUNTY, KENTUCKY. THE REQUEST IS FOR A SPECIAL SIGN DISTRICT IN AN INDUSTRIAL ONE (I-I) ZONE TO ALLOW ADDITIONAL WALL SIGNS. - A/R (Item V. C)

No additional detail provided

Tagged Passions:ordinance, legal, industrial, zoning, investment, and court

Second Reading of AN ORDINANCE RELATING TO THE BOONE COUNTYD. FISCAL COURT, KENTUCKY, RECOMMENDING APPROVAL, WITH CONDITIONS, FOR A REQUEST OF TOMMY REED/ATLANTIC SIGN COMPANY (APPLICANT) FOR MUELLERS PROPERTIES LLC (OWNER) FOR A ZONING MAP AMENDMENT TO ESTABLISH A SPECIAL SIGN DISTRICT FOR A 3.0106 ACRE SITE LOCATED AT 5555 NORTH BEND ROAD, BOONE COUNTY, KENTUCKY. THE REQUEST IS FOR A SPECIAL SIGN DISTRICT IN A COMMERCIAL TWO (C-2) ZONE TO ALLOW A PYLON SIGN WITH AN ELECTRONIC MESSAGE CENTER. - A/R (Item V. D)

Tagged Passions:ordinance, legal, zoning, commercial, and court

Second Reading of AN ORDINANCE RELATING TO THE BOONE COUNTYE. FISCAL COURT, KENTUCKY, APPROVING, WITH CONDITIONS, A REQUEST OF AL NEYER, LLC (APPLICANT) FOR AERO COMMERCE MASTER DEVELOPER, LLC (OWNER) FOR A ZONING MAP AMENDMENT FROM COMMERCIAL FOUR (C-4) TO URBAN RESIDENTIAL THREE (UR-3) FOR 3.481 ACRES LOCATED ON THE NORTHEAST SIDE OF BURLINGTON PIKE APPROXIMATELY 250 FEET EAST OF THE BURLINGTON PIKE/AERO PARKWAY INTERSECTION, A ZONING MAP AMENDMENT FROM COMMERCIAL FOUR (C-4) TO INDUSTRIAL ONE (I-I) FOR 2.82 ACRES LOCATED ON THE NORTHEAST SIDE OF BURLINGTON PIKE AND IMMEDIATELY WEST OF THE PROPERTY AT 5985 CENTENNIAL CIRCLE, AND A ZONING MAP AMENDMENT FROM URBAN RESIDENTIAL THREE (UR-3) TO INDUSTRIAL ONE (I-I) FOR 5.086 ACRES LOCATED ON THE SOUTH SIDE OF AERO PARKWAY APPROXIMATELY 1,070 FEET EAST OF THE BURLINGTON PIKE/AERO PARKWAY INTERSECTION, BOONE COUNTY, KENTUCKY; AND THE REQUEST OF AL NEYER, LLC (APPLICANT) FOR AERO COMMERCE MASTER DEVELOPER, LLC (OWNER) FOR A CHANGE IN APPROVED CONCEPT DEVELOPMENT PLAN IN URBAN RESIDENTIAL THREE (UR-3) AND INDUSTRIAL ONE (I-I) ZONES FOR A 54.926 ACRE PORTION OF THE 66.313 TOTAL ACRE SITE THAT IS LOCATED ON THE NORTHEAST CORNER OF THE BURLINGTON PIKE/AERO PARKWAY INTERSECTION, ALONG THE SOUTH SIDE OF AERO PARKWAY, AND TO THE NORTH OF THE PROPERTIES AT 5945, 5965, 5975 AND 5985 CENTENNIAL DRIVE, AND 5785 CONSTITUTION DRIVE, BOONE COUNTY, KENTUCKY. THE REQUESTS ARE TO ALLOW USES PERMITTED IN THE UR-3 AND I-I ZONES ON THE 66.313 TOTAL SITE. - A/R (Item V. E)

ITEM VI.
Tagged Passions:ordinance, legal, development, industrial, zoning, Development, property, commercial, and court

A.
JUDGE'S REPORT

No additional detail provided

Tagged Passions:legal and judge

A
RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT AUTHORIZING THE APPOINTMENT, BY GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, OF CANDACE McGRAW TO FILL THE UNEXPIRED TERM OF CHARLES SESSION ON THE TRI- COUNTY ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS. - A/R (Item VI. A) (Exhibit 1

Tagged Passions:economic development, appointments, development, Development, judge, and court

2
AGENDA BOONE COUNTY FISCAL COURT

Tagged Passions:legal and court

Boone County Administration Building

1st Floor, Fiscal Courtroom Burlington, Kentucky Tuesday, March 26, 2019 5:30 P.M.

3
ITEM VII. ADMINISTRATIVE MATTERS

A.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT AUTHORIZING GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, TO SIGN AND EXECUTE ANY AND ALL DOCUMENTS RELATED TO, AND TO APPROVE THE ASSISTED HOUSING ANNUAL PLAN FOR FY2019. A/R (Item VII. A) (Exhibit 1 )

No additional detail provided

Tagged Passions:judge, court, and housing

B.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT ACCEPTING THE QUOTATION FOR GROUP LIFE/AD D COVERAGE FROM THE MINNESOTA LIFE INSURANCE COMPANY AND LONG TERM DISABILITY COVERAGE TO MADISON NATIONAL LIFE. A/R (Item VII. B) (Exhibit 1 )

No additional detail provided

Tagged Passions:legal, disability, insurance, and court

C.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT

No additional detail provided

Tagged Passions:legal and court

APPROVING THE FEE PROPOSAL WITH VIOX AND VIOX, INC., FOR THE PRELIMINARY DESIGN IN THE AMOUNT OF 21,700.00 FOR THE WILLIAMS ROAD CULVERT PROJECT. A/R (Item VII. C) (Exhibit 1 )

No additional detail provided

Tagged Passions:streets and stormwater

D.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT

AWARDING THE BID TO TRI-STATE BUILDINGS, INC., FOR THE RECYCLING CENTER ADDITION AT THE BID PRICE OF 66,020.00 FOR THE PUBLIC WORKS DEPARTMENT. A/R (Item VII. D) (Exhibit 1 )

Tagged Passions:rfp, RFP, legal, Public Works, public works, recycling, and court

E.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT REJECTING ALL SUBMITTED BIDS FOR A 4.3 ACRE PARCEL OF SURPLUS REAL PROPERTY LOCATED ALONG AERO PARKWAY. A/R (Item VII. E) (Exhibit 1 )

No additional detail provided

Tagged Passions:rfp, RFP, legal, surplus, property, and court

F.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT

APPROVING A TRANSFER OF A 2010 FORD CROWN VIC, UNIT 823, WHICH WAS DELCARED SURPLUS BY RESOLUTION 2019-27, TO THE GRANT COUNTY SHERIFF S DEPARTMENT WITHOUT COMPENSATION. A/R (Item VII. F) (Exhibit 1 )

Tagged Passions:compensation, grant, legal, public safety, surplus, and court

G.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT

APPROVING A NEW TOWER LEASE AGREEMENT, AND AMENDING AN EXISTING TOWER LEASE AGREEMENT, WITH RED SPIRES ASSET SUB, LLC (aka AMERICAN TOWER) FOR A TOWER LOCATED AT 7850 TANNERS LANE, FLORENCE, KENTUCKY AS PART OF THE REGIONAL PUBLIC SAFETY COMMUNICATION SYSTEM PROJECT. A/R (Item VII. G) (Exhibit 1 )

Tagged Passions:legal, leasing, public safety, cell tower, Cell tower, communications, Communications, and court

ITEM VIII. FISCAL MATTERS

A. Invoice Report dated March 26th, 2019 and pre-paid Invoice Reports dated March 12th, March 19th and March 21st, 2019 - A/R (ITEM VIII. A1, A2)

B.
Golf Invoice Report dated March 26th, 2019 and pre-paid Golf Invoice Reports

No additional detail provided

Tagged Passions:golf

dated March 12th, March 19th and March 21st, 2019 - A/R (ITEM VIII. B1, B2)

C.
Fiscal Court Order 2 in the amount of 1,723,711.00 A/R (Item VIII. C)

ITEM Vil. AGENDA BOONE COUNTY FISCAL COURT Boone County Administration Building ISt Floor Fiscal Courtroom Burlington, Kentucky Tuesday, March 26, 2019 5:30 P.M. ADMINISTRATIVE MATTERS

Tagged Passions:legal and court

A
RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURTA. AUTHORIZING GARY W. MOORE, COUNTY JUDGE/EXECUTIVE, TO SIGN AND EXECUTE ANY AND ALL DOCUMENTS RELATED TO, AND TO APPROVE THE ASSISTED HOUSING ANNUAL PLAN FOR FY2019. -A/R (Item Vil. A) (Exhibit 1 )

Tagged Passions:judge and housing

A
RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURTB. ACCEPTING THE QUOTATION FOR GROUP LIFE/AD D COVERAGE FROM THE MINNESOTA LIFE INSURANCE COMPANY AND LONG TERM DISABILITY COVERAGE TO MADISON NATIONAL LIFE. -A/R (Item Vil. B) (Exhibit 1

Tagged Passions:disability and insurance

c.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT APPROVING THE FEE PROPOSAL WITH VOX AND VIOX, INC., FOR THE PRELIMINARY DESIGN IN THE AMOUNT OF 21 ,700.OO FOR THE WILLIAMS ROAD CULVERT PROJECT. A/R (Item Vil. C) (Exhibit 1 )

No additional detail provided

Tagged Passions:legal, streets, court, and stormwater

A
RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURTD. AWARDING THE BID TO TRI-STATE BUILDINGS, INC., FOR THE RECYCLING CENTER ADDITION AT THE BID PRICE OF 66,020.00 FOR THE PUBLIC WORKS DEPARTMENT. -A/R (Item VII. D) (Exhibit 1 )

Tagged Passions:rfp, RFP, legal, Public Works, public works, recycling, and court

A
RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURTE. REJECTING ALL SUBMITTED BIDS FOR A 4.3 ACRE PARCEL OF SURPLUS REAL PROPERTY LOCATED ALONG AERO PARKWAY. - A/R (Item Vil. E) (Exhibit 1

Tagged Passions:rfp, RFP, surplus, and property

F.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT APPROVING A TRANSFER OF A 2010 FORD CROWN VIC, UNIT 823, WHICH WAS DELCARED SURPLUS BY RESOLUTION 2019-27, TO THE GRANT COUNTY SHERIFF'S DEPARTMENT WITHOUT COMPENSATION. - A/R (Item Vil. F) (Exhibit 1

No additional detail provided

Tagged Passions:compensation, grant, legal, public safety, surplus, and court

G.
A RESOLUTION RELATING TO THE BOONE COUNTY FISCAL COURT APPROVING A NEW TOWER LEASE AGREEMENT, AND AMENDING AN EXISTING TOWER LEASE AGREEMENT, WITH RED SPIRES ASSET SUB, LLC (aka AMERICAN TOWER) FOR A TOWER LOCATED AT 7850 TANNERS LANE, FLORENCE, KENTUCKY AS PART OF THE REGIONAL PUBLIC SAFETY COMMUNICATION SYSTEM PROJECT. -A/R (Item Vil. G) (Exhibit

A.
FISCAL MATTERS

Invoice Report dated March 26th, 2019 and pre-paid Invoice Reports dated March 12th, March 19th and March 21st, 2019 - A/R (ITEM Vill. A1 , A2) Golf Invoice Report dated March 26th, 2019 and pre-paid Golf Invoice ReportsB. dated March 12th, March 19th and March 21st, 2019 - A/R (ITEM VIII. Bl, B2)

Tagged Passions:golf

c.
Fiscal Court Order 2 in the amount of 1 ,723,711.00 A/R (Item VIII. C)

No additional detail provided

Tagged Passions:legal and court

3
AGENDA BOONE COUNTY FISCAL COURT

Tagged Passions:legal and court

Boone County Administration Building

1st Floor, Fiscal Courtroom Burlington, Kentucky Tuesday, March 26, 2019 5:30 P.M.

4
ITEM IX. OLD BUSINESS

No additional detail provided

Tagged Passions:business

A.
If Any

No additional detail provided

ITEM X. NEW BUSINESS

No additional detail provided

Tagged Passions:business

A.
If Any

No additional detail provided

ITEM XI. ADJOURNMENT

No additional detail provided

NEXT FISCAL COURT MEETING - Tuesday, April 9th, 2019 @ 5:30 P.M.

Announcements: ITEM IX.

Tagged Passions:legal and court

A.
ITEM X.

No additional detail provided

A.
ITEM

If Any If Any AGENDA BOONE COUNTY FISCAL COURT Boone County Administration Building ISt Floor Fiscal Courtroom Burlington, Kentucky Tuesday, March 26, 2019 5:30 P.M. OLD BUSINESS NEW BUSINESS ADJOURNMENT

Tagged Passions:business, legal, and court

NEXT FISCAL COURT MEETING - Tuesday, April 9th, 2019 @ 5:30 P.M. Announcements:

No additional detail provided

Tagged Passions:legal and court

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