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<p class=3DMsoTitle><o:p>&nbsp;</o:p></p>

<p class=3DMsoTitle><o:p>&nbsp;</o:p></p>

<p class=3DMsoTitle><span style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-bidi-font-weight:normal'>SPECIAL </span>COUNCIL MEETING MINUTE=
S</p>

<p class=3DMsoTitle>CITY OF <st1:place w:st=3D"on"><st1:City w:st=3D"on">CR=
ESTVIEW
  HILLS</st1:City>, <st1:State w:st=3D"on">KY</st1:State></st1:place></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-left:.5in;text-align:ce=
nter;
text-indent:-.5in'><b>THURSDAY, APRIL 14, 2008<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b>5:00 P.M=
.<o:p></o:p></b></p>

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'mso-bidi-font-style:
normal'><span style=3D'mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span><=
/i></p>

<p class=3DMsoNormal><b><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b><u>CALL TO ORDER</u></=
b>
&#8211; Mayor Paul W. Meier called the meeting to order with the Pledge of
Allegiance and silent prayer.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'text-align:justify'><b><u>ROLL CALL</u></b> &=
#8211;
Present were Messrs. Frank Sommerkamp, Thomas Moser, David Kramer, and Mrs.
Colleen Collins Bright.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Not in
attendance were Messrs. David Thiel and Ralph Laird.</p>

<p class=3DMsoNormal style=3D'text-align:justify'><o:p>&nbsp;</o:p></p>

<h2 style=3D'margin-left:0in;text-indent:0in;mso-list:none;tab-stops:.5in'>=
OLD
BUSINESS</h2>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.25in;mso-list=
:l3 level2 lfo7;
tab-stops:list 1.0in'><![if !supportLists]><b style=3D'mso-bidi-font-weight=
:normal'><span
style=3D'mso-list:Ignore'>A.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;
</span></span></b><![endif]><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><u>Second <st1:City w:st=3D"on">Rea=
ding</st1:City>
of Ordinance 2008-4-2</u></b> &#8211; Approving the Abandonment of a Certain
Storm-Water Sewer Easement and Accepting the Dedication of a New Storm Water
Easement on certain real property described as <st1:place w:st=3D"on">Lot</=
st1:place>
6B of Thomas More Centre located on <st1:Street w:st=3D"on"><st1:address w:=
st=3D"on">Chancellor
  Drive</st1:address></st1:Street>.<span style=3D'mso-spacerun:yes'>&nbsp;&=
nbsp;
</span>Mr. Sommerkamp noted that the developer and seller needed ordinance
passage due to closing very soon.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Mr. Berling suggested a trench with rip rap for drainage which was
discussed at the earlier Economic Development committee meeting.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Sommerkamp recommended approva=
l of
the ordinance with the condition that an amended site plan be submitted to
NKAPC by the developer with the suggested trench with rip-rap as suggested =
by
Mr. Berling.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Seconded by Mr.
Moser.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Kramer recused him=
self,
as his law firm represents one of the parties involved.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Ayes carried.<span
style=3D'mso-spacerun:yes'>&nbsp; </span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal>Mr. Sommerkamp made the motion to adjourn at 5:05PM,
seconded by Mr. Moser.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Ayes
carried.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span></b></p>

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