There was a regular meeting of the Flemingsburg City Council Monday, July 14th, 2008 at 7:00 p.m. in the City Annex.  Council members present were Ricky Hurst, Marty Voiers, Scott Manning, Georgianna Sparks, Meredith Story, and Van Alexander.  Also present were Tom MacDonald, City Attorney, Joy Roark, City Clerk/Treasurer, Codes Enforcement Officer Ben Moran, Police Chief Randy Sergent, Assistant Chief Falon Fugett, Public Works Superintendent Jim Compton, Utilities Superintendent Kenny Dearing, Wastewater Superintendent Dale Clary, T. J. Flynn, Tourism Chair, Crystal Ruark, Chamber Executive Director, and Jackie Thompson, guest.  Mayor Louie Flanery presided.

 

Councilman Hurst led the Pledge of Allegiance.  Minutes of the June 9th meeting were presented.  It was noted that the date was incorrectly stated as June 6th in the first paragraph.  Councilman Manning moved to approve with the noted correction.  Councilwoman Sparks seconded the motion.  All were in favor.

 

Jackie Thompson addressed Council regarding a traffic problem on Amanda Brook Dr.  Thompson stated that the original plat called for a turn around in the cull de sac, but one was never put in so people use his driveway as a turning place.  In three days he saw twenty-six vehicles turn around there.  His driveway is starting to deteriorate because of the excessive use, which includes heavy trucks.  Mayor Flanery said if the plat called for the turn around the developer should have put it in.  Thompson stated that the developer had given the street to the City.  City Attorney Tom MacDonald said he would look into the matter further.  Councilman Manning suggested putting up a sign saying “dead end”, noting that it wouldn’t solve the problem, but might help deter some of the traffic. 

 

T.J. Flynn presented an update on the Covered Bridge Festival.  Flynn thanked Councilmen Voiers and Story and Mayor Flanery for attending the Tourism meeting.  Flynn stated that Tourism has a budget of $12,000 for the festival, which largely depends on donations.  Currently $4,200 has been collected.  Flynn stated that the Fiscal Court had agreed to donate $1,000 and asked if the City would do the same.  Councilman Story noted that contingency funds were already budgeted.  Councilman Voiers moved to donate $1,000 to help with the festival expenses.  Councilwoman Sparks seconded the motion. All were in favor.

 

Crystal Ruark presented the Chamber report.  Ruark stated that she and EDC Director Steve Donovan had attended an EDC meeting in Bardstown.  Several businesses that had moved their facilities to other countries are now finding it cheaper to manufacture in the United States due to freight costs.

 

Tom MacDonald reported that Municipal Gas is still willing to let the City sign their contract, but they are not allowing anyone to join in on the discount program at this time.  They will not offer any discounts until there is a new bond issue so the City would receive no immediate benefit.  Councilman Story felt it would benefit the City to have the contract in place when discounts are offered again and moved to continue with the Municipal Gas contract.  Council Hurst seconded the motion.  Councilman Story stated he would follow up with Phil Kennedy at Vanceburg to see if they were still receiving a discount.  All were in favor.

 

Mayor Flanery stated that Dwayne Price was unable to attend the July meeting, but was scheduled to attend the August meeting.

 

Councilman Manning moved to appoint Garry Barker to the Board of Adjustments.  Councilman Alexander seconded the motion.  All were in favor.

 

Waste Water Superintendent Dale Clary reported that Quest Engineering had determined Flemingsburg’s rates for Ewing and Hillsboro for the Regional Sewer Project.  Engineering Reps for both entities said the rates were outrageous. Clary stated that the City hadn’t done a sewer rate study since 1993.  Another study is needed to get a handle on the true costs.   The other entities are at a stand still until we can give them a true rate.  Councilman Story questioned how a true rate could be determined until the amount of grant money and debt service is known.  Clary stated the study would determine the current rate, which could be calculated separate from debt service.  The City is a member of Rural Water and their engineer will do the study for $3,500-$4,000, which is much less than the cost of having the City’s engineering firm to do it.  Mayor Flanery commented that the City would be reimbursed in the long run through our funding for a new sewer plant.  Councilman Story stated a rate study would be needed when the City builds a new plant and moved to proceed with the study for an amount not to exceed $4000.  Councilman Manning seconded the motion.   All were in favor.  Mayor Flanery stated he would be meeting with the engineer prior to the study and invited Council to sit in on the meeting before a final decision is made on the study.

 

Council discussed a resolution providing approval for the spin-off of Time Warner Cable Inc.  Tom MacDonald stated he didn’t feel the resolution was necessary since the City doesn’t have any control over time Warner Cable or Time Warner Inc.  Mayor Flanery said the RCC had expressed some concern about the resolution, so MacDonald recommended that Council not adopt the resolution.

 

City Clerk Joy Roark reported that the Buildings and Grounds Committee recommended three rooms on the second floor of the Police Dept. be made available to the Chamber for office space.  The Chamber would be responsible for maintenance and cosmetic items such as painting, new carpeting, etc.  No rent or utilities would be charged the first year, but would be reviewed during the next year’s budget process.  The Chamber had requested a 1-3 year lease to allow time to obtain permanent office space.  The Committee also recommended that the former Helphenstine and Kozy Nook properties be made available to the Chamber for purchase at the same price paid by the City should funding become available.  Councilman Voiers moved to accept the recommendation of the B & G Committee to allow the Chamber to use the rooms available on the second floor of the police dept for a 1-3 year period and revisit the cost of utilities after one year.  Councilwoman Sparks seconded the motion.  All were in favor.  Chief Sergent stated that there were still desks and filing cabinets stored upstairs and suggested donating those items to the Chamber rather than move them to storage.

 

A Finance Committee meeting was scheduled for Wednesday, July 16th at 6:00 p.m. at City Hall.

 

Councilwoman Sparks asked a time frame for finishing the work at the Foxspring Ave. Park.  Public Works Superintendent Jim Compton said he could finish the park if he had one good week.  Sparks suggested hiring a contractor if needed since Compton had a lot of work to do.  Compton had been unable to obtain a bid for blacktop so Sparks volunteered to contact the paving company.

 

Councilman Voiers reported that the recycling was working well in Indian Fields and Gardenside.  They planned to target the Crest Ave. area next.  The committee is looking at a portable baler if funding is available.  Purchasing a new garbage packer and using the old packer for recycling was discussed.  It would cut down on costs and make it easier on employees.  Councilman Manning volunteered to go door to door in his neighborhood to promote the recycling program.

 

            Joy Roark reported that plans had been finalized for the WEG meeting at the Horse Park sponsored by the Bluegrass, Gateway and Buffalo Trace Clerk’s Association.  The meeting is scheduled for August 27th with Ms. Cathy Rutter of the WEG Foundation as guest speaker.  Rutter will be addressing ways communities can start preparing for the 2010 World Equestrian Games.  Roark stated that some invitations would be mailed, but extended an invitation to anyone interested in the WEG and promoting our community.

 

Codes Enforcement Officer Ben Moran reported that Southern States wanted to put in diesel tanks to sell farm diesel.  This would require a zoning change; a public hearing had been scheduled for August 11th.  Moran also reported that Amy Graff had requested a permit from the Board of Adjustments.  Graff currently has a daycare, but would like to upgrade to a type II daycare, which would allow her to get state funding and keep more children. 

 

Police Chief Randy Sergent reported that Officer Tyler Rushing had accepted a position with the Sheriff’s office. The department will receive $7,900 in Safety Grant funds. Citations are down, which shows the grants are working.

 

Jim Compton stated that the new storage building was 80% complete.  He is waiting on the electrician.

 

Utilities Superintendent Kenny Dearing reported that the plant has a new roof.  Dearing stated that the old reservoir had been treated twice with little success.  Samples would be taken during the Stockton Creek study to help determine the best treatment.

 

Councilman Alexander questioned the status of the water problem in front of the new health facility on Windsor Dr.  Mayor Flanery stated that they would have to cut the street and put a drop box in to drain the water.

 

Councilman Story requested that Chapel Lane be patched.  Jim Compton stated it would be done the next week.  Story stated he thought the City should take advantage of the safety grant through KLC.

 

Councilwoman Sparks suggested that the City have a celebration when the Foxspring Ave. Park is finished.

 

Councilman Hurst reported that water run off from the hill behind his residence is damaging his fence and washing out the road.  Jim Compton will check into it.

 

There being no further business, Councilman Manning moved to adjourn at 8:30 p.m.  Councilwoman Sparks seconded the motion.  All were in favor.

 

 

 

                                                            ___________________________________

                                                            Louie Flanery, Mayor

 

 

ATTESTED:

 

 

 

_______________________________________

Joy Story Roark, City Clerk/Treasurer

 

Date approved:  _________________________