KY - Frankfort: Board of Commissioners Work Session

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Board of Commissioners Work Session

AGENDA WORK SESSION BOARD OF COMMISSIONERS 315 WEST SECOND STREET FRANKFORT, KY 40601 502/875 8500 www.frankfort.ky.gov

Tagged Passions:streets

CALL TO ORDER/ROLL CALL

CEREMONIAL ITEMS

1
Proclamation for Adam Hyatt Day

EMPLOYEE RECOGNITION
Tagged Passions:recognition and hotel

1
Cheers for Peers Program employee recognition

CITIZEN COMMENTS (SIGN IN SHEET) STAFF REPORTS / COMMENTS
Tagged Passions:recognition and program

DISCUSSION ITEMS Suggested direction: 1) refer to staff or 2) direct to be brought to the voting meeting

Tagged Passions:voting

1
East Main Street update from the Kentucky Transportation Center Adam Kirk

Tagged Passions:streets and transportation

2
Employee benefits for 2020 Kathy Fields

3
2019 2020 Neighborhood Reinvestment Grant Downtown Reinvestment Grant Programs Rebecca Hall Eric Cockley

Tagged Passions:grant, downtown, program, and neighborhood

4
Local Agency Contributions Jennifer Jenkins The purpose of this agenda item is to seek Commission approval to use the attached agency contribution agreement, as written, for local agencies receiving public funds from the City of Frankfort.

No additional detail provided

Tagged Passions:funding and boards and commissions

5
Tourist Convention Commission Reappointment of Marc Stone, expiring 6 30 22.

Tagged Passions:boards and commissions and conventions

6
Tourist Convention Commission Appointment of Craig Potts, expiring 6 30 22.

Tagged Passions:boards and commissions, appointments, and conventions

7
Tourist Convention Commission Appointment of Allison Depenbrock, expiring 6 30 22.

No additional detail provided

Tagged Passions:boards and commissions, appointments, and conventions

DISCUSSION OF TENTATIVE AGENDA

UNFINISHED BUSINESS NEW BUSINESS CITIZEN COMMENTS (SIGN IN SHEET)
Tagged Passions:business

EXECUTIVE SESSION

1
EXECUTIVE SESSION PER KRS 61.810 (1)(C),LITIGATION TO DISCUSS CURRENT LITIGATION BROUGHT AGAINST THE CITY AND PLANNING COMMISSION BY FPB REGARDING THE RESERVOIR PROJECT (FPB v. PLANNING COMMISSION et al.), KRS 61.810(1)(f), PERSONNEL DISCUSSION OF PERSONNEL WHICH MAY LEAD TO DISCIPLINE OR DISMISSAL OF AN INDIVIDUAL EMPLOYEE KRS 61.810(1)(B), DISCUSSION OF THE FUTURE ACQUISITION OF REAL PROPERTY BY THE CITY OF FRANKFORT, FOR WHICH PUBLICITY WOULD LIKELY AFFECT THE VALUE OF THE PROPERTY.

ADJOURNMENT
Tagged Passions:planning, legal, boards and commissions, personnel, property, and discipline

WORK SESSION BOARD OF COMMISSIONERS 315 WEST SECOND STREET FRANKFORT, KY 40601

www.frankfort.ky.qov502/875-8500 -
Tagged Passions:streets

CALL TO ORDER/ROLL CALL

CEREMONIAL ITEMS AGENDA

1
Proclamation for Adam Hyatt Day

EMPLOYEE RECOGNITION
Tagged Passions:recognition and hotel

1
Cheers for Peers Program employee recognition

CITIZEN COMMENTS (SIGN IN SHEET) STAFF REPORTS 1 COMMENTS DISCUSSION ITEMS - Suggested direction: 1) refer to staff or 2) direct to be brought to the voting meeting
Tagged Passions:recognition, voting, and program

1
2

3
4

5
6

7
East Main Street update from the Kentucky Transportation Center - Adam Kirk

No additional detail provided

Tagged Passions:streets and transportation

Employee benefits for 2020 - Kathy Fields

No additional detail provided

2019-2020 Neighborhood Reinvestment Grant Downtown Reinvestment Grant Programs - Rebecca Hall Eric Cockley

Tagged Passions:grant, downtown, program, and neighborhood

Local Agency Contributions - Jennifer Jenkins The purpose of this agenda item is to seek Commission approval to use the attached agency contribution agreement, as written, for local agencies receiving public funds from the City of Frankfort.

No additional detail provided

Tagged Passions:funding and boards and commissions

Tourist Convention Commission - Reappointment of Marc Stone, expiring 6-30-22.

Tagged Passions:boards and commissions and conventions

Tourist Convention Commission - Appointment of Craig Potts, expiring 6-30-22.

Tagged Passions:boards and commissions, appointments, and conventions

Tourist Convention Commission - Appointment of Allison Depenbrock, expiring 6-30-22.

Tagged Passions:boards and commissions, appointments, and conventions

DISCUSSION OF TENTATIVE AGENDA

UNFINISHED BUSINESS NEW BUSINESS CITIZEN COMMENTS (SIGN IN SHEET)
Tagged Passions:business

EXECUTIVE SESSION


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