MINUTES OF A REGULAR MEETING

OF THE BOARD OF COUNCIL OF THE

CITY OF FORT THOMAS, CAMPBELL

COUNTY, KENTUCKY, ON MONDAY,
MONDAY, DECEMBER 5, 2005.

            The Regular Meeting was called to order by Mayor Mary H. Brown at 8:00 P.M. on Monday, December 5, 2005, at the City Building Council Chambers.  She asked for the Clerk to call the Roll and then led the group in the Pledge of Allegiance to the flag.  The following Councilmembers were recorded as present:  Barbara Runge, Jim Doepker, Karen Lied, Eric Haas, Roger Peterman, Tom Lampe.  Also attending were:  Clerk Dottie Ivie, City Administrative Officer Jeff Earlywine, City Treasurer Fred Ewald, City Attorney Jann Seidenfaden, Police Chief Mike Daly and Fire Chief Mark Bailey. 

            Minutes from the previous Regular Meeting on November 21, 2005, were presented to Council in their Friday evening packets and upon motion (Lied) and second (Doepker), were approved.  

            Mr. Earlywine then presented information about the Highland Hills Park Access Study, with no Council action required.  It was suggested that this be placed on the Agenda of one of the Council meetings in January.

            Mayor Brown expressed appreciation for those City employees who contributed so much to the success of the Holiday Walk which was last evening (December 4, from 5:30 to 8:30 P.M.).  She said that the businesses were beautifully decorated and inviting, and although the weather was cold, it was “a good evening to be out.” 

            The Finance Committee presented their report on Vouchers for the period and upon motion (Doepker), second (Peterman) and unanimous Aye Roll Call vote, it was agreed that the group would concur in the recommendation. 

            Municipal Order MO-22-2005, Appointing Pat Hagerty to the Design Review Board, was adopted upon motion (Lampe), second (Peterman) and unanimous Aye voice vote.  Municipal Order MO-23-2005, Declaring City Property as Surplus, was adopted upon motion (Lampe), second (Peterman), and unanimous Aye voice vote. 

            Mayor Brown reminded members of the Public Works Committee that at 8:00 A.M. on Saturday, December 10, there will be a Public Street Inspection of the resurfacing work completed on several streets recently   There being no further business to come before Council, the meeting was adjourned. 

APPROVED:

______________________________

Mary H. Brown, Mayor

ATTEST:

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Dorothy A. Ivie, City Clerk