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Board of Commissioners Meetings

Regular Meeting

Henderson, KY · March 19, 2020

AgendaMinutes

Minutes

38 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on March 19, 2020 A special called meeting of the Board of Commissioners of the City of Henderson, Kentucky, was held on Thursday, March 19, 2020, at 12:00 p.m., prevailing time, in the third floor Assembly Room located in the Municipal Center Building at 222 First Street, Henderson, Kentucky. There were present Mayor Steve Austin presiding: PRESENT: Commissioner X R. Royster, III Commissioner Austin P. Vowels ABSENT: Commissioner Patti Bugg Commissioner Bradley S. Staton ALSO PRESENT: Mr. William L. “Buzzy” Newman, Jr., City Manager Mrs. Dawn Kelsey, City Attorney Ms. Maree Collins, City Clerk Mrs. Donna Stinnett, Community Relations Manager/Public Information Officer Mr. Robert Gunter, Finance Director Mr. Greg Nunn, Information Technology Director ________________________ ORDINANCE NO. 08-20: SECOND READ ORDINANCE AMENDING CHAPTER 21, TAXATION REGARDING INSURANCE TAX AN ORDINANCE AMENDING CHAPTER 21, TAXATION, ARTICLE IV, LICENSE FEES ON INSURANCE COMPANIES, SECTION 21-57 FEE FOR COMPANY ISSUING LIFE INSURANCE AND SECTION 21-58 FEE FOR COMPANY ISSUING INSURANCE OTHER THAN LIFE INSURANCE INCREASING RATE FROM TEN PERCENT (10%) TO ELEVEN PERCENT (11%) AND TEN PERCENT (10%) FOR AUTO INSURANCE ON MOTOR VEHICLES FOR THE TRANSPORTATION OF PROPERTY, INCLUDING U-DRIVE-ITS AND AUTOMOBILE UTILITY TRAILERS WITH A CAPACITY OF MORE THAN 18,000 LBS. MOTION by Commissioner Royster, seconded by Commissioner Vowels, that the ordinance be adopted. The vote was called. On roll call, the vote stood: Commissioner Staton ---- Absent: Commissioner Vowels --- Aye: Commissioner Bugg ----- Absent: Commissioner Royster -- Aye: Mayor Austin ------------- Aye: WHEREUPON, Mayor Austin declared the ordinance adopted, affixed his signature and the date thereto and ordered that the same be recorded. /s/ Steve Austin Steve Austin, Mayor ATTEST: March 19, 2020 Maree Collins, CKMC, City Clerk ________________________ MEETING ADJOURN: MOTION by Commissioner Royster, seconded by Commissioner Vowels, to adjourn the meeting. 39 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on March 19, 2020 The vote was called. On roll call, the vote stood: Commissioner Staton ---- Absent: Commissioner Vowels --- Aye: Commissioner Bugg ----- Absent: Commissioner Royster -- Aye: Mayor Austin ------------- Aye: WITHOUT OBJECTION, Mayor Austin declared the Meeting adjourned at approximately 12:02 p.m. ___________________________ ATTEST: Steve Austin, Mayor April 14, 2020 ______________________ Maree Collins, CKMC City Clerk

Agenda

City of Henderson, Kentucky NOTICE OF SPECIAL CALLED MEETING FOR THURSDAY, MARCH 19, 2020 BEGINNING AT 12:00 P.M. March 18, 2020 Commissioner Patti Bugg Commissioner X R. Royster, III Commissioner Bradley S. Staton Commissioner Austin P. Vowels Dear Board Members: Please take notice that as Mayor of the City of Henderson, Kentucky, I hereby call a special called meeting of the Board of Commissioners to be held on Thursday, March 19, 2020, at 12:00 p.m., in the third floor assembly room, 222 First Street, Henderson, Kentucky. The purpose of this called meeting is for the following: 1. Roll Call: 2. Ordinances: Second Readings: Ordinance Amending Chapter 21 Regarding License Fee On Insurance Companies 3. Adjournment Respectfully, __________________________ Steve Austin, Mayor A copy of the foregoing notice received and service thereof waived this 19h day of March, 2020. _________________________________ Commissioner Patti Bugg _________________________________ Commissioner X R. Royster, III _________________________________ Commissioner Bradley S. Staton _________________________________ Commissioner Austin P. Vowels Please mute or turn off all cell phones for the duration of this meeting.

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