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MINUTES - REGULAR COUNCIL MEETING OCTOBER 8, 1998 CALL TO ORDER- The meeting was called to order at 7:30 PM by Mayor Harold A. Ries with the Pledge of Allegiance and a silent prayer. ROLL CALL - Present were Messrs. Paul Meier , Ralph Laird , Frank Sommerkamp , Joe Maloney and Mrs. Beverly Draud. Mr. John Drummey was absent. APPROVAL OF AGENDA - Approved as submitted Motion: Mr. Meier ??Second Mr. Sommerkamp APPROVAL OF MINUTES - Minutes from the regular meeting of September 10th were amended as follows: The Mayor mentioned that number 7 in the City Administrators report stated "There will be held at Summit Hills Country Club on Nov. 14th a 50th anniversary gala." The statement failed to note that the gala was for the City of Edgewood and all council persons should RSVP soon. Motion: Mr. Meier ??Second: Mr. Sommerkamp CITIZENS AND GUESTS ?None to report. CITY ADMINISTRATORS REPORT Mr. Celarek reported on the following:
OLD BUSINESS A. Economic Development Mr. Meier read the current definition of a hotel under Article VII as follows: HOTEL: A building occupied as the more or less temporary abiding place for travelers and transient guests who are lodged with or without meals and in which there are sleeping rooms usually occupied singly and with nor provisions made for cooking in any individual room or group of rooms occupied by a person or persons and with no provision made for cooking in any of the rooms as specified. Acknowledging the changing market place with reference to extended stay hotels, Mr. Meier felt that a text amendment was needed for our city to be competitive in this area and be able to retain the Marriott project. Mr. Celarek interjected that John Hehman from the Ft. Mitchell Fire Dept., felt that an extended stay hotel in the RP-1 zone should not present any problems from a fire safety perspective. The hotels have sprinkler systems installed and large grease build-ups on stoves should not occur since the units are cleaned on a daily basis. In making the motion to accept the amendment to the text of the Crestview Hills zoning ordinance, Mr. Meier read the preface of 1998-9-2. Motion seconded by Mr. Maloney. Council voted aye unanimously. Mr. Sommerkamp commented that Crestview Hills is not pioneering anything as several extended stay hotels currently exist in Boone and Kenton Counties.
Mr. Meier began discussion of a major change to the Stage I development plan for Thomas More Centre in RP-1 zone by recalling the history of the project. In 1994, there was recommended a service road from access A to access C (being Centreview Blvd.) from the Economic Development committee and NKAPC staff after downsizing the lots in Thomas More Centre. He then reviewed recent recommendations made by Mr. Niehaus traffic study which are as follows:
A letter from Four Seasons Country Club was read by Mr. Celarek. The letter stated opposition to a curb cut a point B, reinforcement of signalization at point C, a request for signalization at point A and if point B will have a curb cut, to restrict it to in only. In the original plans, a curb cut was requested across from Four Seasons Sports Club, which was denied. City Council [in 1994] suggested dividing the lots into smaller parcels and connecting them all by a service road to Centreview Blvd. If a large development were to present itself, Hemmer Co. could return to council and ask again for a curb cut across from Four Seasons. The problem with a service road would be that it would kill the Marriott extended stay hotel project and make those smaller lots undesirable for other projects. Mr. Meier noted that stage I plans are not usually cast in concrete but according to NKAPC when a change is made to property lines, that usually denotes a major change. Mr. Maloney felt that having traffic flow through parking lots would be hazardous regardless of numbers at this time. With full development in the Research Park, the potential for problems would be great. Also, he felt the City should not bear the entire burden of signalization at access A, should that become an issue. Under a request from Mr. Laird, Mr. Berling recommended in a letter that council adopt the findings and report of the Economic Development Committee dated 10/07. These findings were as follows:
There was light discussion on the Stage I and II plan timetable for Marriott. Mr. Maloney inquired as to whether these recommendations were compatible with the Quast project. Mrs. Patricia Quast stated that she was uncomfortable with the fact that there was no signalization at point A which means it will be continually difficult to exit from either side. She was also unhappy that the connecting road was being eliminated as that was one of the considerations when she and Dr. Quast decided to build in that location. There was heavy discussion on the possibility of a traffic signal at point A when conditions warrant and whether the connecting road had to be eliminated. Mike Hargis from Hemmer Co. pointed out that Dr. Quast was more concerned with the flow of traffic through the lots and agreed that, at this time, point A really did not warrant a light. Mrs. Quast replied that she had her own concerns and Dr. Quast was not present at this meeting. Mr. Celarek stated that Mr. Berling felt signalization at point A would create more problems by backing up traffic in both directions on Thomas More Parkway. Under current conditions, traffic backs up for approximately 45 minutes during AM and PM rush hours. Mr. Laird and Mr. Maloney suggested postponing the voting on the second reading of this ordinance. Mr. Meier emphasized that Marriott needed a vote one way or another tonight. More discussion on the traffic flow currently and how it might be if the access road were still built. Alternatives were also discussed such as working with Mid-American, Dr. Quast, Hemmer Co., and Ashley Corp to create easements on each lot so that each building becomes accessible through the lot of another and most exit onto Centreview Blvd. Mr. Meier made the motion for the acceptance of the second reading of Ordinance 1998-9-3 amending an existing approved Stage 1 development plant for an approximate 25 acres area located at the Northwest corner of the intersection of Thomas More Parkway and Centreview Blvd., with considerations from the Economic Development Committee and the NKAPC. Motion seconded by Mr. Sommerkamp. VOTE CALL Mr. Laird - No, Mrs. Draud - Yes, Mr. Sommerkamp - Yes, Mr. Maloney - No, Mr. Meier - Yes.
Mr. Celarek commented that the attorney for Marriott NGH was appealing the decision that their recent plans submitted were new plans as opposed to a minor change in site plans. The Board of Adjustments will meet again and make a formal recommendation when Marriott sends complete plans. Summit Lakes residents have sent letters voicing their opinion on the project. D. Finance Mr. Laird noted that the finance committee reviewed the property tax calculations and recommend holding the same rate as last year, .1525. The motion was made by Mr. Laird to accept second reading of Ordinance 1998-9-1 providing for the levy, apportionment and collection of taxes and revenue of the City of Crestview Hills for the year 1998. Motion seconded by Mr. Maloney. There was no opposition with all present members voting aye. NEW BUSINESS
Mr. Celarek introduced Dirk Bedarff from Peck, Shaffer and Williams, to explain that each series of bonds issued must meet with the approval of City Council through the passage of a resolution. This is a resolution authorizing the issuance of industrial building revenue bonds. Series 1998C of the City of Crestview Hills, Kentucky in an aggregate principal amount of $125,000. The proceeds of which shall be loaned to Thomas More College to finance the acquisition and installation of equipment suitable for use in furtherance of the educational purposes of Thomas More College, authorizing a first supplemental loan agreement to secure such bonds. Mr. Sommerkamp made the motion to accept Resolution 1998-10-1, seconded by Mr. Meier. Mr. Meier suggested that the Mayor call for vote. VOTE CALL Mr. Laird - No Vote, Mrs. Draud - Yes, Mr. Sommerkamp - Yes, Mr. Maloney - Yes, Mr. Meier - Yes B Finance Resolution 1998-10-2 The City is under no financial obligation. This resolution authorizes the issuance of adjustable rate demand industrial building revenue refunding and improvement bonds. Series 1998 of the City of Crestview Hills, Kentucky in an aggregate principal amount not to exceed $4,750,000, the proceeds of which shall be used to make a loan to Thomas More College to refund the outstanding City of Crestview Hills, Kentucky industrial building revenue bonds dated December 23, 1987 and to finance the acquisition, construction, installation and equipping of an industrial building to be located within the City of Crestview Hills, Kentucky for use in furtherance of the educational purposes of Thomas More College. These bonds will be made public. Mr. Sommerkamp made the motion to accept Resolution 1998-10-1, seconded by Mr. Meier. Mr. Meier suggested that the Mayor call for vote. VOTE CALL Mr. Laird - No Vote, Mrs. Draud - Yes, Mr. Sommerkamp - Yes, Mr. Maloney - Yes, Mr. Meier - Yes
Crestview Hills chooses Trick or Treat hours from 6 to 8PM on Saturday, October 31, 1998. Motion by Mrs. Draud, seconded by Mr. Laird.
COMMITTEE REPORTS Public Works - Mr. Berling reported that the resurfacing of Horsebranch Road will begin within two to three weeks. Bids have been accepted on the Centreview Blvd. traffic signal but a time frame has not been set for that project as of yet. The intersection of Thomas More Parkway and Medical Village Drive has been completed to everyones satisfaction. The next project to undertake for the spring will be the Dixie Highway sidewalk on the mall side of the road. Mr. Celarek noted that the City Building has been receiving numerous complaints about the intense lighting on I-275. The complaints have come in the form of letters, phone calls and emails through the Citys website. The City has complained to Joe Kearns at KDOT through one meeting, four phone calls, three letters and another meeting has been scheduled for October 30th at 10AM. The City attempting to get either more shading or the reduction of bulbs to six on the pole rather than ten. Police Authority - Mr. Meier reported that the long range study committee has evaluated results of the newsletter survey and provided a copy to all council persons. Participation has dropped slightly. There might be a survey of officers next. Mr. Celarek mentioned that the members of the Police Authority wished to pass on their appreciation for the luncheon held October 2nd. Recreation - Mr. Meier commented that stuffed Halloween bags are available at the City Building for children and orders for Cincinnati Cyclones tickets for November 18th which is UK night are being taken at this time.
After general conversation, motion to adjourn made by Mr. Laird, seconded by Mr. Maloney at 9:00 PM.
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