CITY OF FORT THOMAS,

CAMPBELL COUNTY, KENTUCKY, ON

MONDAY, OCTOBER 1, 2007

Mayor Mary Brown called the meeting of City Council to order at 8:00 P.M. on October 1, 2007. The Clerk called the roll and the following Councilmembers were present: Barb Runge, Barbara Thompson Levine, Roger Peterman, and Tom Lampe. Absent, Jim Doepker, and Eric Haas. Staff members in attendance included: City Administrative Officer Don Martin, City Clerk Melissa Kelly, City Attorney Jann Seidenfaden, Finance Director Fred Ewald, Fire Chief Mark Bailey and Police Chief Mike Daly.

Mayor Brown led the Pledge of Allegiance to the flag.

Minutes

The Minutes of the September 17, 2007 Council Meeting were presented to Council for consideration. A motion was made by Mr. Peterman and seconded by Mr. Lampe to approve the minutes as written. The motion carried by a vote of 4-0.

Visitors and Communications

Mr. Paul Carroll of 19 Rosemont Avenue was present and addressed Council. Mr. Carroll noted that he was unable to present all of his intended information at the Public Hearing for the Deer Management Program. Mr. Carroll distributed copies of the additional information to Council.

Report on Vouchers

The Finance Committee presented its Report of Disbursements and recommended the payment of warrants numbered 54357 through 54444 for the period of September 15 - October 1, 2007. A motion was made by Mrs. Levine and seconded by Mr. Lampe to concur in the recommendation of the Finance Committee. Upon call of the roll, the following members voted “aye”: Mrs. Runge, Mrs. Levine, Mr. Peterman, and Mr. Lampe. Voting “no”: none. The motion carried by a vote of 4-0.

Ordinances, Resolutions, and Orders

Ordinance O-31-2007, an Ordinance amending the city's Personnel Policies and Procedures Manual pertaining to insurance was presented to Council for consideration. A motion was made by Mrs. Runge and seconded by Mr. Lampe to approve Ordinance O-31-2007. Upon call of the roll, the following members voted "aye" - Mrs. Runge, Mrs. Levine, Mr. Peterman and Mr. Lampe. Voting "no" - none. The motion carried by a vote of 4-0.

Resolution R-17-2007, a Resolution authorizing the filing of a Renaissance on Main Grant Application was presented to Council. A motion was made by Mr. Peterman and seconded by Mr. Lampe to approve Resolution R-17-2007. The motion carried by a vote of 4-0.

Executive Order EO-9-2007, re-appointing Clara Ann Klocke to the Board of Adjustment was presented to Council with no action necessary.

There being no further business to come before Council, the meeting was adjourned at 8:15 p.m.

APPROVED:

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Mary H. Brown, Mayor

ATTEST:

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Melissa K. Kelly, City Clerk