[10:23] Okay, perfect. Sorry. Um, [10:26] thank uh, first of all, thank you all so [10:28] much. My name is Katie Joe Burkshire [10:29] Kpatrick with the Northern Kentucky Area [10:31] Development District and we are here [10:33] today to talk about two different [10:35] funding sources for Eons Park. As you [10:38] all know, that's a big development. you [10:39] are doing um up by the old movies um [10:44] movie site. And so um we are doing two [10:47] grants and we'll start with the land and [10:49] water conservation. So that is a um we [10:52] can request um $500,000 with that. And [10:56] um it is to redo to do a park a [10:59] playground where on the top half of [11:03] where the concrete um place was for lack [11:06] of a better terminology. So hopefully [11:08] you all know um where we're describing [11:09] and so um it will be an um equipment, [11:14] park equipment, play equipment um some [11:16] parking and then the um road to go up to [11:19] that second tier. So um that is the one [11:22] project uh land of water conservation [11:25] and um fortunately you all um applied [11:28] for a grant program grant grant um with [11:31] the state of Kentucky which will pay a [11:33] huge portion of that um funding and so [11:36] again that will cut down on the costs [11:38] that the city has to do. And so that's [11:40] the first one. Um that grant grant was [11:42] for $250,000 and so that will help with [11:45] the matching on that. The second grant [11:47] is um rail uh rail control trail um [11:52] program which is through the highway [11:54] transportation um authority authority. [11:56] Um again there are a lot of [11:58] abbreviations and I will do my best not [12:00] to um use those but um the trail one is [12:04] looking at multi- modal there on either [12:08] road or um Sigmal tree lane. They are [12:10] both um they those names are used [12:13] interchangeable. I did notice that you [12:14] are uh we're cutting um shutting that [12:16] road down um back in end of May. And so [12:20] um this is to take that and add [12:23] additional um footage to one of the [12:26] sides to make it um really accessible [12:29] not uh and expand this accessibility for [12:31] walking and bicycling and all that [12:33] stuff. [12:36] Do you all have any questions? [12:39] And again, also you got a grant grant [12:41] for um the trail record trail grant [12:44] also. Um Mark did a wonderful job of [12:46] securing that funding for you all. And [12:48] so um these are just some small phrases [12:51] of your much larger project in Eons's [12:53] Adventure Park. [12:58] Any questions? Perfect. Thank you. [13:22] The grant is due um the end of this [13:24] week, beginning of next week, and then [13:27] we will see how long it takes the state [13:29] to approve that. And then uh you'll and [13:33] historically you get a big check from [13:35] the state and then the work really [13:37] starts to where we work with the [13:39] National Park Service or the um highway [13:41] transportation authority to get [13:43] everything that they need on the federal [13:45] level and then you get the the little [13:46] check that you can deposit. So it can be [13:51] two years less. [13:54] I honestly I can't tell you right now [13:56] because it's been it's been a it's [13:59] flexing because there's some stuff going [14:01] um some staffing on the state level and [14:02] then um just what's going to happen on [14:05] the federal level. I can't can't predict [14:23] Okay. So, we're all we're all set. [14:26] Here's that [14:28] um [14:30] sign in sheet, guys. Did you sign in? [14:34] Okay. [15:06] great. Thank you so much. [15:09] Is that it? Okay. [17:00] We'll come back at 6:45 for our special [17:02] meeting. [17:09] So, while we're waiting, it is Renee [17:12] Wilson's birthday. [17:15] Should we sing happy birthday? [17:18] Okay. And then there's also cupcakes in [17:21] the back for her birthday. And it's a [17:23] big one. Are we allowed to say [17:27] it's a big one? She's 70 today. [17:33] All right. [17:37] And many more to come. Yes. All right. [17:40] So, let's let's sing. Okay. [17:43] Happy birthday to you. [17:47] Happy [18:03] [Applause] [18:05] [Laughter] [18:07] Make sure you get a cupcake. Yes, that's [18:10] the one thing that went viral. 2.6 [18:13] million people. [18:14] [Laughter] [24:47] All right, guys. It is 6:45. I now call [24:50] the June 10th, 2025 special meeting of [24:53] the city council to order. Miss Hoffman, [24:56] if you can please take role, please. [25:00] Present. Far here. Miss Fields here. [25:12] Present [25:14] here. [25:17] Wilson here. [25:19] All right. Thank you. All right, Jack. [25:23] All right. We have uh quite a bit of [25:24] legislation tonight. First, we have an [25:26] ordinance to the city of Erlanger and [25:27] Kenton County, Kentucky, adopting a [25:28] budget for the city of Erlanger for the [25:30] fiscal year beginning on July 1, 2025 [25:33] and providing that no money shall be [25:34] expended by or on behalf of the city of [25:36] Erlanger except in accordance with that [25:37] adopted budget. You can see attached to [25:40] the ordinance is the uh spreadsheet [25:43] which is a summary budget which shows [25:46] the uh revenue and expenditures of the [25:49] general fund, the employee health plan [25:50] fund, the capital asset fund, the police [25:52] forfeite fund, the park fund, the tiff [25:53] fund and the combined totals. Uh and you [25:56] will uh see that this budget does create [25:59] an excess of revenues. [26:03] All right, it's a second reading. So, do [26:05] I entertain a motion that we adopt as [26:06] presented? Mr. Armor, Miss Reckers. Any [26:09] discussion? [26:11] All right. Roll call vote, please. [26:14] Mr. Cahill. Yes, ma'am. Miss Skidmore. [26:18] Yes, ma'am. Mr. Farmer? Yes, ma'am. Miss [26:21] Jasper Lucas. Yes, ma'am. Miss Wilson? [26:25] Yes, ma'am. Miss Nicely? Yes, ma'am. [26:28] Miss Rackers? Yes, ma'am. Miss Fields? [26:32] Yes, ma'am. All right. Motion carried. [26:35] Next, we have an ordinance to the city [26:36] of Erlinger and Kent County, Kentucky, [26:37] establishing a personnel pay and [26:39] classification plan for all Erlanger [26:41] employees and non-elected city [26:42] officials. Uh, this again is somewhat of [26:44] a housekeeping ordinance that we pass [26:46] each year. You can see the underlined [26:49] positions are the ones that we are [26:51] moving bands on. Uh, the numbers that [26:54] are struck through are the old numbers [26:56] and then the numbers below that are the [26:58] new numbers for the minimum and maximum [26:59] at each pay band. All right. Do I [27:02] entertain a motion that we adopt this m [27:04] this [27:07] ordinance as read? Miss Nicely, Miss [27:10] Wilson. Any discussion? [27:12] All in favor? Oh, roll call vote. [27:16] Miss Fields. [27:17] Yes, ma'am. Miss Rackers? Yes, ma'am. [27:21] Miss Nicely. Yes, ma'am. Miss Wilson? [27:24] Yes. Miss Jasper Lucas? Yes, ma'am. Mr. [27:28] Farmer? Yes, ma'am. Miss Skidmore? Yes, [27:32] ma'am. Mr. K Hill. Yes, ma'am. [27:35] All right. Motion carried. [27:38] All right. Next, we have an ordinance [27:39] amending section 3307 of the Erlanger [27:42] code of ordinances adding the position [27:43] of director of public safety. Uh the [27:46] city has identified several non-elected [27:49] positions pursuant to KS 83A80. [27:52] And we are adding to that the director [27:54] of public safety as item G with a short [27:58] description of what that director of [27:59] public safety position is which will [28:01] provide for the overall management and [28:03] strategic direction of both the police [28:04] and fire and EMS departments. We also [28:08] are um taking this opportunity to uh [28:12] amend the director of finance position [28:14] which has really the last few years been [28:16] the director of finance position for the [28:19] city. [28:20] All right. All right. Do I entertain a [28:21] motion we adopt this ordinance as read? [28:23] Miss Jasper Lucas, Miss Ruckers. Any [28:26] discussion? [28:28] All right. Roll call vote, please. [28:30] Miss Skidmore. Yes, ma'am. Mr. Farmer. [28:34] Yes, ma'am. Miss Jasper Lucas. Yes, [28:37] ma'am. Miss Wilson? Yes, ma'am. Miss [28:40] Nicely. Yes, ma'am. Miss Recker? Yes, [28:44] ma'am. Miss Fields? Yes, ma'am. Mr. [28:47] Cahill. Yes, ma'am. [28:51] Motion carried. All right. Next, we have [28:52] an ordinance amending the zoning map of [28:54] the city of Erlinger, County of Kenton [28:55] area of approximately 1.94 acres on the [28:58] southwest side of Cave Run Drive between [28:59] Dixie Highway to the southeast and [29:01] Barkley Drive to the northwest, [29:02] approximately 415 ft northwest of Dixie [29:05] Highway and Erlanger from RM, which is [29:07] residential mix zone to neighborhood [29:09] commercial NC. Uh there was a uh public [29:13] hearing that was held on May 1st, 2025. [29:16] PDS staff reviewed the application and [29:18] recommended the proposed map amendment. [29:19] And at the Kenton County Planning [29:21] Commission, they voted to recommend the [29:23] zone change. Um the uh zone change is uh [29:28] being recommended generally based on the [29:31] proposed map amendment is in agreement [29:33] with the adopted comprehensive plan. The [29:35] submitted concept development plan meets [29:37] the minimum requirements of the Erlanger [29:38] zoning ordinance. Um and there are a [29:41] couple conditions. Uh if you remember [29:43] when Andy was here last week that we uh [29:47] are recommending approval of this [29:49] ordinance based um on complying with the 22 footwide [29:55] requirement for drive aisles uh for to [29:58] make sure it's consistent with two-way [30:00] traffic and that a sidewalk would be [30:02] required along Cave Run Drive adjacent [30:04] to the subject lot. [30:07] All right. Do I entertain a motion that [30:09] we adopt this ordinance as read? Miss [30:10] Ruckers, Mr. Farmer. Any discussion? [30:14] All right. Roll call vote, please. [30:18] Miss Rackers. Yes, ma'am. Miss Fields? [30:22] Yes, ma'am. Mr. Cahill? Yes, ma'am. Miss [30:26] Skidmore? Yes, ma'am. Mr. Farmer? Yes, [30:29] ma'am. Miss Jasper Lucas. Yes, ma'am. [30:33] Miss Wilson? Yes, ma'am. Miss Nicely. [30:36] Yes, ma'am. All right. Motion carried. [30:39] All right. Next, we have an ordinance to [30:40] the city of Erlanger uh in Kenton [30:42] County, Kentucky, approving and adopting [30:44] a supplement to the code of ordinances [30:45] of the city. Uh this is a supplementing [30:48] uh through ordinance 2575. And as was [30:51] discussed last week, uh this is our [30:53] annual supplement to the code of [30:55] ordinances so that all ordinances passed [30:58] um in the past year uh get rolled into [31:02] the code of ordinances, which is then [31:04] online through American Legal. [31:07] All right. Do I entertain a motion that [31:09] we adopt this ordinance as read? Miss [31:11] Fields, Mr. Farmer. Any discussion? [31:15] Right. Roll call vote, please. [31:17] Mr. Farmer? Yes, ma'am. Miss Jasper [31:20] Lucas. Yes, ma'am. Miss Wilson? Yes, [31:24] ma'am. Miss Nicely. Yes, ma'am. Miss [31:28] Rackers? Yes, ma'am. Miss Fields? Yes, [31:32] ma'am. Mr. Cahill. Yes, ma'am. Miss [31:35] Skidmore. Yes, ma'am. All [31:39] right, motion carried. [31:41] Uh, next we have two resolutions related [31:43] to the public hearing we had. First is a [31:46] resolution of the city of Erlinger, [31:47] Kenton County, Kentucky. Uh, where we [31:50] are applying for a application the [31:52] department of local government for [31:53] assistance under the land and water [31:55] conservation fund act. That the land [31:57] water conservation fund is limited to [31:59] funding a maximum of 50% of the proposed [32:01] project costs estimated at $1 million. [32:04] and that the city of Erlinger will hold [32:06] in reserve 50% of the proposed project [32:08] cost for the purpose of matching the [32:10] land and water conservation fund [32:11] assistance. Uh and that this would allow [32:14] um the city of understand the city of [32:16] Erlanganger would be able to uh comply [32:19] with all uh federal and state laws [32:22] especially title [32:26] uh six of the civil rights and sections [32:28] 504 of the 1973 rehabilitation act. Do [32:30] you want to add anything to this Mark? [32:32] All right. [32:34] Do I entertain a motion that [32:36] we adopt this resolution as read? Miss [32:38] Nicely, Miss Wilson. Any discussion? All [32:41] in favor say I. I. Opposed? [32:44] Motion carried. The final resolution is [32:47] similar. It's a resolution making [32:48] application to the Department for local [32:50] government for assistance under the [32:51] recreational trails program. Uh they're [32:53] limiting the funding to a maximum of 80% [32:55] of the proposed project cost estimated [32:57] at $250,000 [32:59] and that the city would hold and reserve [33:00] 20% of the proposed project cost for [33:02] purpose of matching the recreational [33:04] trails program assistance. And also with [33:06] this grant, the city of Erlinger would [33:08] um comply with all applicable federal [33:10] and state laws, rules, and regulations. [33:12] All right. Do I entertain entertain a [33:14] motion that we adopt this resolution as [33:15] read, Miss Rackers, Miss Jasper Lucas? [33:18] Any discussion? [33:20] All in favor say I. I opposed. [33:24] All right. Motion carried. [33:29] All right. Do I entertain a motion that [33:30] we adjourn the special meeting? Mr. [33:31] Reckers, Miss Jasper Lucas. Any [33:34] discussion? [33:36] All in favor say I. Opposed. All right. [33:40] Motion carried. We will go ahead and [33:42] adjourn [33:44] our meeting. And then do we have to open [33:47] up the caucus? Well, we noticed it as a [33:50] special caucus meeting. So, my my [33:52] thought would be is I think uh you and I [33:54] probably need to at least stick around [33:55] at 7 o'clock and open it to close it, [33:57] but I don't think we need everyone else [33:59] to stick around unless they just want [34:00] to. All right, guys. [34:03] Do we need I mean, we could if you all [34:06] want to stick around for five minutes. [34:08] It's probably cleanest meeting. [34:11] All right. It's a caucus meeting. We'll [34:13] be back in six minutes. There's cupcakes [34:15] in the back. [39:31] All right, guys. It's 7 o'clock, so [39:32] we'll go ahead and open up the city [39:34] council caucus meeting. [39:37] And do I entertain a motion that we [39:38] adjourn? [39:40] Mr. Cahill, Mr. Ruckers. Any discussion? [39:45] All in favor say I. Opposed.