Board of Commissioners

AGENDA BOARD OF COMMISSIONERS CITY OF BOWLING GREEN, KENTUCKY REGULAR MEETING - CITY HALL September 21, 2021, 4:30 p.m. CALL TO ORDER INVOCATION/PLEDGE OF ALLEGIANCE ROLL CALL AWARDS & RECOGNITIONS CITY MANAGER COMMENTS APPROVAL OF MINUTES Regular Meeting September 7, 2021 ITEMS FOR CONSIDERATION: Municipal Orders require one reading and vote 1. Municipal Order No. 2021 – 161 Municipal Order approving the promotion of Denise Gilland to the position of Fleet Manager in the Public Works Department 2. Municipal Order No. 2021 – 162 Municipal Order approving the promotion of Donnita Weeks to the position of Information Technology Director in the Information Technology Department 3. Municipal Order No. 2021 – 163 Municipal Order approving the probationary appointment of Jennifer Brooks to the position of Housing Support Specialist in the Neighborhood and Community Services Department 4. Municipal Order No. 2021 – 164 Municipal Order approving revisions to the Employee Medical Benefit Plan for employees of the City of Bowling Green related to the Prescription Plan 5. Municipal Order No. 2021 – 165 Municipal Order approving the appointment of Cyletha Smith to the Housing Authority of Bowling Green (Agenda-September 21, 2021) 6. Municipal Order No. 2021 – 166 Municipal Order approving contracts through cooperative purchase with AT&T of Conyers, Georgia and Motorola Solutions, Inc. of Chicago, Illinois under Kentucky State Pricing Contract for the purchase of AT&T phones and Motorola radio equipment in the total amount of $186,409 7. Municipal Order No. 2021 – 167 Municipal Order authorizing and accepting a grant agreement among the Bowling Green-Warren County Regional Airport Board, the City of Bowling Green, Warren County and the Federal Aviation Administration for the reconstruct and rehabilitate terminal apron construction project 8. Ordinance No. BG2021 – 40 ORDINANCE PROVIDING ISSUANCE OF WATER AND (First Reading – Non-Binding) SEWER REVENUE BONDS Ordinance of the City of Bowling Green, Kentucky, authorizing and providing for the issuance of its City of Bowling Green, Kentucky Water and Sewer Refunding Revenue Bonds, Series 2021 to refinance and refund the outstanding City of Bowling Green, Kentucky Water and Sewer Revenue Bonds, Series 2011 and the outstanding City of Bowling Green, Kentucky Water and Sewer Revenue Bonds, Series 2012 9. Municipal Order No. 2021 – 168 Municipal Order authorizing the submission of an application to the Kentucky Transportation Cabinet for Transportation Alternatives Program (TAP) funds in an amount up to $1,600,000 10. Municipal Order No. 2021 – 169 Municipal Order authorizing the submission of an application to the Kentucky Transportation Cabinet for Transportation Alternatives Program (TAP) funds in an amount up to $400,795 11. Municipal Order No. 2021 – 170 Municipal Order approving Fiscal Years 2021/2022 through 2024/2025 Capital Improvement Program (CIP) for the City of Bowling Green, Kentucky 12. Municipal Order No. 2021 – 171 Municipal Order approving the appointment of Dr. Martha Sales to serve on the Inter-Modal Transportation Authority, Inc. Board of Directors, and authorizing the submission of nomination to the Warren County Judge Executive 2 (Agenda-September 21, 2021) 13. Ordinance No. BG2021 – 37 ORDINANCE REZONING REAL ESTATE (Second Reading – Binding) Ordinance rezoning a tract of land containing 5.02 acres from HB (Highway Business) to LI (Light Industrial) located at 0 Nashville Road, presently owned by Bishop Land Sales, LLC 14. Ordinance No. BG2021 – 38 ORDINANCE RENAMING STREET (Second Reading – Binding) Ordinance approving the renaming of a portion of Benson Avenue to Pro Park Avenue 15. Ordinance No. BG2021 – 39 ORDINANCE EXPRESSING INTENT TO DE-ANNEX (Second Reading – Binding) PROPERTY Ordinance expressing the intent of the City of Bowling Green to de-annex approximately 8.32 acres located at the intersection of Old Richardsville Road and KY Highway 185, as requested by the Bowling Green Moose Lodge 356 PUBLIC COMMENTS NEXT SCHEDULED MEETING Special meeting September 23, 2021 October 5, 2021 meeting is canceled and next regular meeting is October 19, 2021. ADJOURNMENT 3