CITY OF CRESTVIEW HILLS

REGULAR COUNCIL MEETING MINUTES

THURSDAY, MAY 13, 2004

7:30 PM

 

 

CALL TO ORDER - With the Pledge of Allegiance and a silent prayer, Mayor Paul W. Meier called the meeting to order at 7:30 PM.

ROLL CALL - Present were Mrs. Terri Jameson, Messrs. David Kramer, Joe Maloney, Harold Ries, and Frank Sommerkamp.  Mr. Ralph Laird was absent. 

APPROVAL OF AGENDA  - Revised Agenda for the May 13, 2004.  Approved as presented.

Motion: Mr. Ries                                        Second: Mr. Sommerkamp

APPROVAL OF MINUTES – Council was asked to approve the minutes of the Thursday, March 25, 2004 Special Council Meeting and the Thursday, April 8, 2004, regular Council Meeting with additions or deletions.

Thursday, March 25, 2004 Special Council Meeting approved as submitted.

Motion:  Mr. Kramer                        Second:  Mr. Ries

            Ayes:  5          Nays:  0            Absent:  1

Motion carried.

Thursday, April 8, 2004 Regular Council Meeting approved as submitted.

            Ayes:  5          Nays:  0            Absent:  1    

 

CITIZENS AND GUESTS

Colonel Paul Herbst, Chief of Lakeside Park/Crestview Hills Police Authority was present, as was Joan Trame and Janet Buhr from the College Park subdivision, and Merrick Krey, Kenton County PVA.

Mr. Krey addressed Council with regard the county assessment of property for 2004 calendar year.  The City’s real estate taxes have been reassessed this year.  The County and City taxes will reflect that reassessment on the real-estate tax bill for 2004.  Final day to appeal a reassessment is May 17, 2004.  Property owners may obtain information from the Property Valuation Administration website at www.kentonpva.com.  Property owners can get an idea of the valuation of their property in comparison to nearby properties.  Property owners are welcome to phone the PVA office at 392-1750 or Mr. Krey at 392-1763

Mayor Meier inquired whether the information on the website was up to date.  Mr. Krey stated that the website provider is updating the site.  Some properties may show the 2003 evaluation on the website at this time.

Mayor Meier complimented Mr. Krey for the timeliness of the information regarding the property assessments for the Shopping Center Zone. 

MAYOR’S REPORT

 

1)     Mayor’s Group Meeting at City of Covington on Saturday, May 15th at 9:00 A.M. 

2)     Eggs and Issues Tuesday, May 18th at Receptions.  The Best Awards is the featured topic.  Since the City is a sponsor it would be good for the City to be represented.

3)     Thursday May 20th the Municipal Government League will meet for their bi-monthly meeting at the City of Ft. Mitchell city building. 

4)     Veteran’s Memorial will be dedicated at 9:00 A.M. on Saturday, May 15th at Belmont Drive & Dixie Highway in Lakeside Park.

CITY ADMINISTRATOR’S REPORT

Mr. Groth reported on the following:

1.      Thursday, August 5th there will be a Functional Regional Terrorism Exercise at the METS Building 3861 Olympia Blvd., Erlanger.  Lakeside Park/Crestview Hills Police Authority & Ft. Mitchell & Edgewood Fire Department will participate.  Elected officials are also invited.

 

OLD BUSINESS

           

Mayor Meier mentioned that the ALS Service funding was discussed at the last meeting of the Kenton County Mayor’s Group.  The group is working with the Kenton County Fiscal Court to construct a method of taxation to fund the service.  If this can be negotiated, a referendum would be placed on the November ballot for approval by Kenton County voters.

 

NEW BUSINESS

A.   First Reading of Ordinance 2004-5-1 – To approve the budget for Fiscal Year 05.  Mayor Meier noted that the Police Authority could request additional funding beyond the $600,000 currently proposed.  The Finance Committee will meet for final discussion of the budget on Monday June 7 at 4PM.

     

  1. Resolution 2004-5-1 – At the March 11, 2004 council meeting, Resolutions 2004-3-1 and 3-2 were passed to approve, with exceptions, the stage I plans and PILOT plan for the Crestview Hills Town Center.  In light of recent events with Ralph Drees, Kenton County Judge Executive, the developer has had to finance the project without the aid of industrial revenue bonds.  This resolution reaffirms the approval of stage I plans but revokes the contingency that the developers submit a development agreement since there will not be issuance of industrial revenue bonds.  Mr. Kramer made the motion to adopt Resolution 2004-5-1 and read the header.  Mr. Sommerkamp seconded the motion.  Ayes carried.

C.             Resolution 2004-5-2 – Mayor Meier requested J.R. Anderson and Jay Bayer review the changes made after stage I to the now proposed site plan (stage II).  Mr. Bayer noted that it is the same basic layout with minor changes to buildings 1000 (moved 100 feet east and the leaseable space will decrease in square footage) and 5000 (will also decrease in leaseable space).  Heavy duty pavement will be used in anticipated high traffic areas, while light duty pavement will be used for the parking areas.  There will now be a bell tower located in the interior courtyard instead of a fountain.  The development will try to use as many of the existing utilities and storm drains as possible, however it is anticipated that some new will have to be constructed.  There was brief conversation regarding an existing storm pipe, dust control, lighting, expected truck traffic, and outlots.  The dust will be dependent upon weather conditions mostly, proposed lighting should not shine into the residential areas, there will be a few semi-trucks weekly delivering inventory to retail establishments but mostly should be UPS or FED EX trucks. 

At this time, talks are underway for a Max and Erma’s to be built on the interior outlot next to Carrabba’s and a Jared’s Jewelers next to Panera Bread.

Mr. Kramer inquired as to whether the interior short term parking could somehow be enforced.  Mr. Anderson replied that meters can be installed with the proceeds going to charity, but it is difficult to construct an exact definition of “short term.”

Mr. Anderson reviewed the precast system colors and patterns for the buildings as well as the expected time tables for construction.

Mr. Kramer motioned to accept Resolution 2004-5-2, approving the site plan for the Crestview Hills Town Center, contingent upon recommendations and exceptions mentioned by NKAPC, KC&MP&ZC, and staff.  Motion seconded by Mr. Sommerkamp.  Ayes carried.

COMMITTEE REPORTS

Economic Development – Mr. Kramer stated that the committee considered a zoning change for College Park Drive east of Turkeyfoot Rd.  The change was requested by resident Bob Edwards, who was present and noted that while Legends Way, Summit Hills and College Park Drive were all part of the RIBc zoning, there were different setback requirements imposed on the various subdivisions therein.  Currently, College Park residents are subject to 50’ front and rear yard setbacks, which could be changed to 30’.  Mr. Edwards spoke with Thomas More College, which should not be affected by the change, and Summit Hills Country Club, which wrote a letter stating they would be in favor of the change as it should not impact them.  After general discussion concerning the history of the area, the Board of Adjustments, and why the change would be beneficial, Mr. Kramer made the motion to apply to NKAPC for a new zone to be created for College Park Drive east of Turkeyfoot Road with setbacks in the front and rear yards of 30’, seconded by Mr. Sommerkamp.  Ayes carried, Mr. Maloney abstained.

         Mayor Meier informed council that the application for said zoning change will qualify for hearing in July.

         Mr. Kramer noted that the undeveloped area that was to be part of the Rhine Valley apartments has been purchased by an agency called Miller Valentine, who has a client that desires to build a medical office building and wishes the zoning to be changed back to RP-1.  The Miller Valentine agency has applied to NKAPC for said change; the City should receive the recommendation in 30 – 60 days.

Public Works   Mr. Sommerkamp reported on the following:

1)        Bids were received on May 4, 2004 at 4PM at the City Building for the proposed additional eastbound lane on Thomas More Parkway.  Six bids were received and Eaton Asphalt was the apparent low bidder at $91,252.70.  Mr. Sommerkamp made a motion to accept the low bid, seconded by Mrs. Jameson.  Ayes carried.

2)        The City is working with the Kenton County Board of Education and the Kentucky Department of Transportation to construct a new storm sewer from the Dixie Highway to a point in the rear of Caywood School.  This will help relieve the storm water ponding problem in the rear yards our residents on the south side of Summit Drive.  The field survey work is complete and the project is in the design stage.

3)        The City will be improving the northeast side of the Dixie Highway and Winding Way intersection by moving back the steel pole for the traffic signal, removing part of the guardrail and building board fence to match the southwest side of the intersection.

4)        A meeting has been scheduled for Tuesday, May 25, 2004 at the City Building regarding the feasibility of construction of an earthen berm along the rear of the lots on the northeast side of Woodspoint Drive.  This berm would provide a sound buffer between the houses on Woodspoint Drive and the traffic on I-275..

5)        The City of Crestview Hills has the necessary permits to landscape the traffic island on Turkeyfoot Rd. south of I-275.  Work on this project will begin very soon.

Finance -  Mayor Meier reported the committee will meet Monday June 7.

Police Authority -  Mr.Kramer noted that on April 19 an arrest was made in the Applebee’s murder case.  The budget meeting was moved to Wednesday May 19 but currently it appears the Authority is asking for a budget of 1.008 M, of which Crestview Hills would subsidize $660,000.  The sharp increase is mostly due to the approval to hire 2 additional officers beyond the 9 currently budgeted. 

Recreation/CommunicationMrs. Jameson reported the city outing at Summit Hills Country Club would be Tuesday August 10 with golf starting shotgun style at 12:30PM.  Prices will remain the same as last year, $50 per person to play golf, $10 per adult to dine buffet style afterwards, and $5 for children 12 and under.  There will be a sign-up form available in the next newsletter.  Bus trips to Great American Ball Park have been planned for June 15, July 17, and August 28, with independent transportation for tickets sold for May 24.  There will be a newsletter mailed next week.

Personnel – Mayor Meier noted that appraisals have been reviewed with the staff and committee.

Building – Mr. Groth stated that a meeting was held May 3 with another scheduled for May 24 at 10 AM.  The committee, comprised of Frank Sommerkamp, Ralph Laird, David Kramer, Jim Connelly, Dan Groth, and Janet Buhr, will discuss the merits of a community room.  They will also converse regarding 4 proposed options:

1)     Do nothing.

2)     Build a t-shaped extension onto the current building.

3)     Build a new building holding administration, the Police Authority and a possible community room.

4)     Build a separate structure to hold only the police.

 

After general discussion, motion to adjourn made by Mr. Laird, seconded by Mr. Maloney at 9:04PM.

 

 

 

____________________________                     ______________________________

Mayor Paul W. Meier                                     City Clerk C.R. Wirthlin