Board of Commissioners Meetings

69 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on March 28, 2024 A special called meeting of the Board of Commissioners of the City of Henderson, Kentucky, was held on Tuesday, March 28, 2024, at 2:00 p.m., prevailing time, in the third floor Assembly Room of the Municipal Center, 222 First Street, Henderson, Kentucky, designated as the primary location for this video teleconference meeting allowed under KRS 61.826. There were present Mayor Bradley S. Staton presiding: PRESENT: Commissioner Rodney Thomas Commissioner Nicholas E. Whitt (via Zoom Panelist) ABSENT: Commissioner Austin P. Vowels Commissioner Robert N. Pruitt, Sr. ALSO PRESENT: Mr. William L. “Buzzy” Newman, Jr., City Manager Mrs. Dawn Kelsey, City Attorney Ms. Maree Collins, City Clerk Mrs. Holli Blanford, Public Relations Director Mr. Bill Raleigh, IT Support Specialist Mr. Victor Carson, IT Network Administrator I Mr. Vince Tweddell, Publisher/Editor, the Hendersonian ________________________ MINUTES: March 19, 2024, Called Work Session MOTION by Commissioner Thomas, seconded by Commissioner Whitt, to approve the Minutes as presented. The vote was called. On roll call, the vote stood: Commissioner Vowels Absent: Commissioner Pruitt Absent: Commissioner Thomas Aye: Commissioner Whitt Aye: Mayor Staton -------------- Aye: WHEREUPON, Mayor Staton declared the Minutes approved. /s/ Bradley S. Staton Bradley S. Staton, Mayor ATTEST: March 28, 2024 Maree Collins, CKMC, City Clerk ________________________ ORDINANCE NO. 13-24: SECOND READ ORDINANCE AMENDING THE OFFICIAL ZONING MAP AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF HENDERSON BY REZONING PROPERTIES LOCATED IN THE CITY OF HENDERSON AT HARPETH GLEN TRACE AND SAND CASTLE DRIVE (PID #74-83), CONTAINING APPROXIMATELY 12.218 ACRES, FROM R-2, MEDIUM DENSITY RESIDENTIAL DISTRICT WITH APPROVED 2003 MASTER PLAN/DEVELOPMENT PLAN TO R-2, MEDIUM DENSITY RESIDENTIAL DISTRICT WITH AN AMENDED MASTER PLAN/GRAPHIC DEVELOPMENT PLAN AND NARRATIVE DEVELOPMENT PLAN MOTION by Commissioner Thomas, seconded by Commissioner Whitt, that the ordinance be adopted. The vote was called. 70 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on March 28, 2024 On roll call, the vote stood: Commissioner Vowels Absent: Commissioner Pruitt Absent: Commissioner Thomas Aye: Commissioner Whitt Aye: Mayor Staton -------------- Aye: WHEREUPON, Mayor Staton declared the ordinance adopted, affixed his signature and the date thereto and ordered that the same be recorded. /s/ Bradley S. Staton Bradley S. Staton, Mayor ATTEST: March 28, 2024 Maree Collins, CKMC, City Clerk ________________________ ORDINANCE NO. 14-24: SECOND READ ORDINANCE AMENDING PORTION OF CITY OF HENDERSON BUDGET ORDINANCE AMENDING CITY OF HENDERSON BUDGETED POSITIONS AND JOB CLASSIFICATIONS OF THE 2023-2024 BUDGET FOR CERTAIN NON- HAZARDOUS POSITIONS IN THE PARKS AND RECREATION DEPARTMENT MOTION by Commissioner Thomas, seconded by Commissioner Whitt, that the ordinance be adopted. The vote was called. On roll call, the vote stood: Commissioner Vowels Absent: Commissioner Pruitt Absent: Commissioner Thomas Aye: Commissioner Whitt Aye: Mayor Staton -------------- Aye: WHEREUPON, Mayor Staton declared the ordinance adopted, affixed his signature and the date thereto and ordered that the same be recorded. /s/ Bradley S. Staton Bradley S. Staton, Mayor ATTEST: March 28, 2024 Maree Collins, CKMC, City Clerk ________________________ MEETING ADJOURN: MOTION by Commissioner Thomas, seconded by Commissioner Whitt, to adjourn the meeting. The vote was called. On roll call, the vote stood: Commissioner Vowels Absent: Commissioner Pruitt Absent: Commissioner Thomas Aye: Commissioner Whitt Aye: Mayor Staton -------------- Aye: WITHOUT OBJECTION, Mayor Staton declared the Meeting adjourned at approximately 2:04 p.m. ___________________________ ATTEST: Bradley S. Staton, Mayor April 9, 2024 ______________________ Maree Collins, CKMC City Clerk