Flemingsburg City Council held their regular monthly meeting on Monday, March 13th at 7:00 p.m. in the City Annex.  Council members present were Marty Voiers, Carl Haight, Georgianna Sparks, Meredith Story, and Scott Manning.  Councilwoman Nancy Suit was absent.  Mayor Louie K. Flanery presided.

 

Councilman Manning led the Pledge of Allegiance.  Minutes of the February meeting were presented.  Councilman Story noted the following corrections:  page 1, paragraph 1, insert  - Councilman Voiers chaired the meeting until Mayor Flanery arrived at 7:15p.m. ; Page 2, paragraph 2 - correction to line 3, Customers that are unable to pay the $300 gas deposit in full may pay $150 up front and $50 per month for the next three months; correction to line 5 - Reconnect fees would be $40 during business hours and $60 after business hours; correction to line 10 and 11 – Salaries for city council members are the same as in 1976.  Councilman Voiers moved to approve with the noted corrections.  Councilman Story seconded the motion.  All were in favor.

 

Mayor Flanery opened the lone bid for three new police cruisers.  Rudy Hollar of Cheap’s Chevrolet submitted a bid of $17,863.95 per vehicle plus applicable taxes and licenses.  Mayor Flanery stated that the state bid was $17,980.00.  Grant funds have been approved and will more than cover the costs of one cruiser.  Additional grant funds may be used for equipment such as lights and cages.  Councilwoman Sparks moved to accept the bid from Cheap’s Chevrolet.  Councilman Manning seconded the motion.  All were in favor.  Mayor Flanery will confirm with BTADD that all paper work is in order before proceeding.

 

Council discussed compensation for elected officials.  It was noted that the mayor serves as CEO of the city, which has a $5,000,000 budget.  If the mayor did not serve in this capacity, costs to hire a City Manager would range $30,000 - $40,000.  Councilman Story moved to set the mayor’s salary at $18,000.00 for the next term and council salaries at $3,900.  Councilman Manning seconded the motion.  Councilman Voiers expressed concern about the public’s perception of raising the mayor’s salary too much at one time, noting that it was double the current salary.  Councilman Voiers suggested raising the mayor’s salary to $15,000.  Councilman Haight agreed, stating that the job is part-time.  Council noted that duties of the office require more hours now than in the past.  Haight stated that the position was worth more money, but public perception must be considered.  Councilman Story offered to rescind his motion but, since the motion had been made and seconded, it could not be rescinded so Mayor Flanery called for a vote.  Councilwoman Sparks voted in favor of the motion.  The motion was defeated.  Councilman Haight moved to set the mayor’s salary at $15,000 and the council’s salary at $3,900.  Councilman Voiers seconded the motion.  All were in favor.  Councilman Voiers asked to be excused from the remainder of the meeting.

 

Rita Harris with the Buffalo Trace Narcotics Task Force appeared before Council to request funding in the amount of $1,938.90 for the upcoming fiscal year.  Councilman Haight moved to approve the funding to be included in the budget for fiscal year 2006-2007.  Councilwoman Sparks seconded the motion.  All were in favor.

 

City Attorney Tom MacDonald reviewed 3-13-6 draft of the Codes Enforcement Ordinance.  MacDonald requested final input on the fines in Section 13 of page 7.  Councilman Story suggested leaving the fines as stated in the draft.  Councilwoman Sparks moved to accept the draft as a first reading.  Councilman Haight seconded the motion.  All were in favor.

 

Councilwoman Sparks questioned a request for a donation made by the Tourism Committee at the February meeting.  Council agreed that consideration would be given in next year’s budget.

 

Mayor Flanery presented Resolution 6-03-01 authorizing the filing of a transportation enhancement program application for an amount not to exceed $160,000.  Funding would be used for sidewalk improvements.  Councilman Story moved to adopt Resolution #6-03-01 and authorize the mayor to sign the required documents.  Councilman Manning seconded the motion.  All were in favor.

 

Mayor Flanery reported that Frazee Hart had resigned from the Rec. Board and asked council for recommendations to fill the vacancy.  Councilman Haight suggested Teddy Purcell.  No action was taken.

 

Mayor Flanery reported that the street to the hospital, Foundation Way, would have to be moved due to construction of the new hospital.  Relocation would be at the hospital’s expense.  The City would need to abandon the street at this time.  After the facility is built and the street relocated, the City could accept it again.  Councilman Haight moved to give the City Attorney approval to start procedures for abandonment.  Councilwoman Sparks seconded the motion.  All were in favor.

 

City Clerk Joy Roark presented a brief review of the community assessment recently completed.   Mayor Flanery, Councilwoman Sparks, Gene Schwartz, and Roark attended the two-day meeting.   Roark stated that the Buildings and Grounds Committee had not met, but suggested they meet soon to discuss improvements and possible uses for city buildings.  Roark also stated that Mary Jo Litton was obtaining a quote for brochures featuring the city and county from Ron Donahue.

 

Councilman Story reported on behalf of the Finance Committee. It was recommended that all utility ordinances be combined into one unified ordinance.  Council discussed adding a lesser fee for service on but with no usage.  Councilman Story pointed out that the current minimum bill was excessive when there was zero usage.  With gas prices fluctuating so much, customers needed to be treated fairly.  However, Council concluded that the minimum bill was also for the privilege of having the service available to you whether you used it or not.  Councilman Haight recommended that the minimum fee be left the same and no new fees added.  Councilman Story noted that the ordinance requires a 3% penalty on delinquent accounts after the disconnect date.  The City does not currently charge this penalty and City Clerk Joy Roark was unsure if the utility program would accommodate the additional fee, but will check with the software company.  Councilman Story suggested that, if the fee could not be added to customer accounts it should be stricken from the ordinance.  Council agreed that all utility ordinances should be unified into one ordinance.

 

City Clerk Joy Roark reported on the costs of accepting credit cards.  Equipment cost is $485.00 and the monthly statement fee is $10.00.  Fees range from 1.49% to 2.74% of the purchase price depending on the transaction type and there is a $.25 per item fee.  It was recommended that only Visa and MasterCard be accepted.  Other credit cards offer rewards and have much higher fees.  Councilman Story moved to approve accepting credit cards with MC and Visa through RBSlink.  Councilman Haight seconded the motion.  All were in favor.

 

Police Chief Danny Carpenter reported on behalf of the Safety Committee.  It was recommended that noise fines of $10, $25, and $50 be added to the Codes Enforcement Ordinance.  Council agreed to rescind the first reading of the Codes Enforcement Ordinance.  Councilwoman Sparks moved to approve the Codes Enforcement Ordinance with the noise fines added.  Councilman Manning seconded the motion.  All were in favor.

 

City Clerk Joy Roark reported on natural gas prices.  Ken Magyar with Gasco suggested that gas prices might be lower during April and May than during the late summer months and recommended buying at least half of the winter storage for next year during that time if possible. 

 

  Councilman Story questioned what the cable franchise fees were used for.  Roark stated that all franchise fees were passed through to the cable board and the board reimbursed the City for payroll expenses.  It was recommended that the cable board present a report to Council, since they had not done so in five years.

 

Mayor Flanery reported on municipal aid funds.  The City will be advertising for blacktopping bids.  The City received $42, 263 of current year and carry over funds.  An additional $63,000 has been applied for, but not approved yet.

 

Utilities Superintendent Kenny Dearing reported that he had not received any water complaints.  Mayor Flanery stated that they are trying to improve on water quality at the well.

 

Councilman Story questioned Waste Water Superintendent Dale Clary about the Valley View extension.   Clary stated he would like to have it done this calendar year, but the funding wasn’t approved.  Mayor Flanery said the property was pending annexation.  Councilman Story suggested including funding in next year’s budget. 

 

There being no further business, Councilman Manning moved to adjourn at 8:55 p.m.  Councilman Haight seconded the motion.  All were in favor.

 

 

 

                                                                        ______________________________

                                                                                   Louie K. Flanery, Mayor

 

 

 

ATTESTED:

 

 

 

_____________________________

Joy Story Roark, CKMC