CITY OF CRESTVIEW HILLS

MINUTES - REGULAR COUNCIL MEETING

JUNE 11, 2002, 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, Ralph Laird, Joe Maloney, Harold Ries and Frank Sommerkamp. 

APPROVAL OF AGENDA  -  Mayor Meier proposed that item B Under Old Business be added to the agenda to reflect:  Cinergy Power Plant Update.  Motion to accept as amended:

Motion: . Mr. Kramer            Second: Mr. Maloney

Ayes:  6            Nays: 0

Ayes carried.

APPROVAL OF MINUTES - of the Special Meeting of May 9, 2002 – 7:25 PM -  To Hear a Bond Issue for the Purchase of Computer Systems for Thomas More College  - Mr. Kramer wished the minutes to reflect that he recused from the vote due to work/client conflict.

            Motion made to accept as amended: 

Motion: Mr. Ries                            Second: Mr. Maloney

Ayes:  6            Nays: 0         

  Ayes carried

 

Motion to accept the Minutes of May 9, 2002, 7:30 PM Regular Meeting Minutes as presented:

 

Motion:  Mr. Ries                     Second:  Mr. Sommerkamp

Ayes:  6            Nays:  0

Motion carried

 

CITIZENS AND GUESTS

Chief Paul Herbst, Lakeside Park/Crestview Hills Police Authority

Kathleen Corniel, Lookout Farm Homeowner Association

CITY ADMINISTRATOR’S REPORT

Mr. Groth reported on the following:

Mr. Groth asked that citizen remember Flag Day is June 14, 2002.

MAYOR’S REPORT

Mayor Meier reported on the following:

 

1.      The Mayors Monthly meeting will be at Ft. Wright City Building this Saturday, May 11, 2002 at 9:00 AM.

2.      The Northern Kentucky Area Planning Council will meet Monday, June 24 at Twin Oaks at 6:00 PM.

3.      An article published in the June 4, Enquirer that refers to the top cities as rated according to livability.  Crestview Hills is on that list. 

 

OLD BUSINESS

 

A.  Second Reading of Ordinance 2002-5-1 – FY 2002/2003 Budget

Motion to accept the FY2002/2003 Budget as presented:

Motion:  Laird              Second:  Sommerkamp

Discussion:  Mr. Meier referred to the last page – questions whether the $60,000 was shown as having been brought in from a reserve fund for the lights on Thomas More Parkway.  Ms. Wirthlin stated that this is reflected in the Ordinance but is included in the total.  Mayor Meier stated that he would like the breakdown reflected in the Ordinance under Capital Projects as having been pulled from the Reserve Account.  Ms. Wirthlin stated that this must be done in the form of an Amendment.

Motion to accept the FY202/2003 Budget as amended:

Motion:  Laird              Second:  Sommerkamp

 

Ayes:  6            Nays:  0

 

Motion Carried

1.      Cinergy Power Plant Update – Jeff Mando, City Attorney reported that on June 10, Don Bickford signed the official order to dismiss the petitions that were filed on behalf of the City of Crestview Hills and the other municipalities and some of the residents who were contesting the construction of the Cinergy Power Plant in Erlanger.  Those petitions were dismissed because of  Cinergy’s decision to withdraw their permit applications from the Natural Resources and Environmental Protection Cabinet and the Cabinets patch in accepting the replication of those certificates, but officially from a legal standpoint we were waiting for that order to be signed just to make sure we had all our ducks in a row and everything was documented.  That was done on June 10 and the matter is officially concluded from a legal standpoint now that those documents have been filed.  Mr. Mando commended Mayor Meier and Council on their leadership abilities on taking on such a worthwhile cause on behalf of the residents.  It was a pleasure for his firm to work on this issue.

 

Mayor Meier offered recognition to Representative Jon Draud and other legislator and the neighboring city officials for their assistance in this effort.  Representative Draud took on ownership of this bill though it was not his bill on behalf of the City.  Mayor Meier also thanked Crestview Hills City Council for standing financially behind the decision to proceed legally.

 

NEW BUSINESS

 

1.      Resignation of Ethics Committee Member & Reappointment – Scott Powers has resigned from the Ethics Committee.  Mayor Meier recommended Lance Reed of 558 Trevino Ridge to take Mr. Powers place on the Committee.  Mr. Reed works as Director of Engineering for General Electric.  He is a current graduate of Leadership Northern Kentucky.

Motion to accept the resignation of Scott Powers and to appoint Lance Reed, 558 Trevino Ridge to the Ethic Committee:

Motion:  Mr. Ries      Second:  Mr. Kramer

                        Ayes:  6          Nays:  0

 

2.      High School Football Games at Thomas More College – Mr. Groth reported that Thomas More College has approached him in lieu of an opportunity the college has received to host a double header High School football game on Saturday, September 14.  The games would be Dixie versus Lloyd at 10:00 AM and Campbell County versus Newport Catholic at 1:00 PM.  Mr. Groth stated that the August 12, 1999 Council minutes related that Council had given conditional approval for the field and one of the stipulations was that the college could not rent out the field for other uses other than College functions.  Council would need to give a one-time approval to the College to allow these high school games to take place.

Mayor Meier agreed that this was a stipulation for approval of the field in 1999.  Mayor Meier stated that he felt as if any deviation would need to be approved by Council.

Mr. Sommerkamp stated that he thought it was the intent at the time not to have an overabundance of projects use the field and inconvenience the residential area.

Mr. Laird asked what kind of security would be provided for these games, and if cleanup of the area was to be provided because having a high school even versus a college event could create a different need in these areas.

Mr. Groth stated that he had not been approached with the contract yet.

Mr. Maloney asked if parking would be a problem.

Mayor Meier stated that he thought it would probably be not much different than a regular college game so it shouldn’t present a problem.

Mr. Sommerkamp stated that given the recent renovations there should be plenty of parking.

Mr. Maloney inquired as to whether the College was considering port-o-lets for the games.  He expressed concern for the sanitary conditions. 

Mayor Meier stated that restroom facilities are not required unless food is being prepared at the event.  This is a health department criterion.

Mr. Sommerkamp stated that the game would be much like a regular college regulated game.  Candy and Pop were about the only refreshments served.

Mr. Berling stated that very large events would need pumps, etc. to be installed to handle that kind of cleanup for crowds. 

Motion to allow the event on a one-time trial basis:

Motion:  Mr. Sommerkamp          Second:  Mrs. Jameson

Mr. Kramer recuses from the vote.

     Ayes:  5      Recuse:  1          Nays: 0

Motion Carries

 

COMMITTEE REPORTS

Public WorksMr. Sommerkamp reported:

1.      Paul Michels & Sons is constructing the turn lane on Horsebranch Road at Orphanage Road.  We now have the necessary insurance certificates and work will begin next week.

2.      The public works committee is considering the construction of an earthen berm behind the lots on Woodspoint Drive, which abuts Highway I-275.  There will be a meeting with the residents at our City building on July 23, 2002 to discuss the merits of the project.  Questions from Mayor’s letter of February stating that the berm is not a promised event.  Matters such as budgetary, aesthetics, and height are yet to be discussed.

3.      Crack sealing and repairs will be done on Thomas More Parkway next month.  The work will be done at night to avoid traffic problems.  Seven days without moisture are needed before the sealing can be done.

4.      The Kenton County Board of Education, the Kentucky Department of Transportation and the City are working together to improve the storm water drainage near Dixie Heights, Caywood School and the homes on the southwest side of Summit Drive.  This project will be constructed in the fall of this year.

 Mr. Berling stated that Summit Drive pipe-drains would involve the State putting a new pipe under the Dixie Highway and the parking lot of the School.  Dixie Heights High School will cooperate in the effort.  The City will take the lead in getting this done.  Mayor Meier inquired if there was a cost yet on the project.  Mr. Berling stated that there is not cost estimate yet.  Mr. Maloney stated that the project should be done with as little disruption of traffic as possible by the construction and in conjunction with the Sanitation District.

5.      The City is investigating improvement and landscaping of the median in Turkeyfoot Road between Crestview Hills Mall Road and I-275.  A report will be presented at the next public works meeting.

6.      The committee will investigate the possibility of a yield to traffic sign on the left turn lane of Thomas More Parkway onto Turkeyfoot Road.  Every time a successful business goes in it further aggravates the traffic situation there.  Perhaps there are some methods could be found to deal with the traffic there.  Mayor Meier stated that a letter has been sent to OKI requesting a study of the traffic situation there.  Perhaps waiting on that report to see.  Mr. Maloney questioned whether the impending work on Turkeyfoot Road /Dudley Road will affect the traffic on Thomas More Parkway.  Mayor Meier stated that at the Task Force Meeting he made the task force well aware of the situation and believes they are well aware of the problem there.

Public Safety

Terri Jameson reported:

Mrs. Jameson thanked the Council for supporting the officers upon their accreditation efforts and attending the ceremony.

 

CHEER - Recycling

Mayor Meier reported that as of the 1st of July – the City will switch to Bavarian Waste Collection from Rumpke.  Bins will be picked up on the last Tuesday of the month of June and replaced with Green Bins.

Recreation

Mrs. Jameson reported on the Golf /Picnic Outing at Summit Hills on August 13, Tuesday.  Golf is $50 per player and picnic lunch is $10 per person.  There are passes available to Silverlake $10 for 10 visits.  Kings Island tickets available for $23 ea.  Picnic lunch for $10.  There will be a questionnaire of activities in the next newsletter after July 4.

 

Adjournment

The meeting adjourned at 8:15 PM.

Motion:  Ralph Laird              Second: Frank Sommerkamp

Ayes:  6            Nays:  0

 

Transcribed by:

_________________________________

Judy Cox, Admn. Asst.

 

Attest:

_________________________________

C.R. Wirthlin, City Clerk/Treasurer

 

                                                                                    ­­­­­­­­­­­_______________________________

                                                                                    Paul Meier, Mayor