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Board of Commissioners Meetings

Regular Meeting

Henderson, KY · July 26, 2024

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Minutes

157 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on July 26, 2024 A special called meeting of the Board of Commissioners of the City of Henderson, Kentucky, was held on Tuesday, July 26, 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 Robert N. Pruitt, Sr. Commissioner Nicholas E. Whitt (Via Zoom Panelist) Commissioner Austin P. Vowels (Via Zoom Panelist) Commissioner Rodney Thomas ALSO PRESENT: Mr. William L. “Buzzy” Newman, Jr., City Manager Mrs. Dawn Kelsey, City Attorney Ms. Maree Collins, City Clerk Ms. Chelsea Mills, Finance Director Mrs. Dawn Winn, Assistant Finance Director Mrs. Connie Galloway, Human Resources Director (Outgoing) Mr. Billy Bolin, Police Chief Mr. Robert “Bob” Shoultz, Deputy Police Chief Mr. Sam Lingerfelt, Safety & Training Coordinator Mr. Ty Boggass, Safety & Training Intern Mr. Travis Owens, Assistant IT Director Mr. Bill Raleigh, IT Support Specialist Mr. Kevin Herron, Herron Auction & Realty Mr. Vince Tweddell, Publisher/Editor, the Hendersonian Mr. Russell Stoner, Police Officer ________________________ ORDINANCE NO. 34-24: SECOND READ ORDINANCE AMENDING CHAPTER 20 RELATING TO THE HOUSE NUMBERING PLAN AN ORDINANCE AMENDING CHAPTER 20 – STREETS, SIDEWALKS AND OTHER PUBLIC PLACES, ARTICLE I – IN GENERAL, SEC. 20-8 – HOUSE NUMBERING PLAN, OF THE CODE OF ORDINANCES OF THE CITY OF HENDERSON MOTION by Commissioner Thomas, seconded by Commissioner Pruitt, that the ordinance be adopted. The vote was called. On roll call, the vote stood: Commissioner Pruitt ------ Aye: Commissioner Vowels --- Aye: Commissioner Whitt ------ Aye: Commissioner Thomas --- 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: July 26, 2024 Maree Collins, CKMC, City Clerk ________________________ 158 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on July 26, 2024 ORDINANCE NO. 35-24: SECOND READ ORDINANCE AMENDING JOB CLASSIFICATIONS AND PAY PLAN AN ORDINANCE APPROVING AMENDMENT TO JOB CLASSIFICATIONS AND PAY PLAN BY APPLYING THE NON-HAZARDOUS DUTY FY 2025 1-PAY GRADE INCREASE PLAN TO FOUR (4) HWU POSITIONS MOTION by Commissioner Pruitt, seconded by Commissioner Thomas, that the ordinance be adopted. The vote was called. On roll call, the vote stood: Commissioner Pruitt ------ Aye: Commissioner Vowels --- Aye: Commissioner Whitt ------ Aye: Commissioner Thomas --- 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: July 26, 2024 Maree Collins, CKMC, City Clerk ________________________ ORDINANCE NO. 36-24: SECOND READ ORDINANCE AMENDING PORTION OF CITY OF HENDERSON FY 2025 BUDGET AN ORDINANCE AMENDING CITY OF HENDERSON BUDGETED POSITIONS AND JOB CLASSIFICATIONS OF THE 2024-2025 BUDGET FOR CERTAIN NON- HAZARDOUS DUTY POSITIONS IN THE PARKS AND RECREATION DEPARTMENT MOTION by Commissioner Thomas, seconded by Commissioner Pruitt, that the ordinance be adopted. The vote was called. On roll call, the vote stood: Commissioner Pruitt ------ Aye: Commissioner Vowels --- Aye: Commissioner Whitt ------ Aye: Commissioner Thomas --- 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: July 26, 2024 Maree Collins, CKMC, City Clerk ________________________ ORDINANCE NO. 37-24: SECOND READ ORDINANCE ACCEPTING PUBLIC IMPROVEMENTS ORDINANCE ACCEPTING PUBLIC UTILITY IMPROVEMENTS (STORMWATER SEWER SYSTEM) FOR THE COPPER CREEK CONDOMINIUM PROJECT ON GREEN RIVER ROAD IN THE CITY OF HENDERSON MOTION by Commissioner Pruitt, seconded by Commissioner Thomas, that the ordinance be adopted. The vote was called. On roll call, the vote stood: Commissioner Pruitt ------ Aye: Commissioner Vowels --- Aye: Commissioner Whitt ------ Aye: Commissioner Thomas --- Aye: 159 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on July 26, 2024 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: July 26, 2024 Maree Collins, CKMC, City Clerk ________________________ ORDINANCE NO. 38-24: SECOND READ ORDINANCE AMENDING CHAPTER 7 RELATING TO NATIONAL FUEL GAS CODE AN ORDINANCE AMENDING CHAPTER 7 – BUILDINGS AND BUILDING REGULATIONS, ARTICLE VII – FUEL GAS CODE, SEC. 7-221 – ADOPTION OF NATIONAL FUEL GAS CODE, OF THE CODE OF ORDINANCES OF THE CITY OF HENDERSON MOTION by Commissioner Thomas, seconded by Commissioner Pruitt, that the ordinance be adopted. The vote was called. On roll call, the vote stood: Commissioner Pruitt ------ Aye: Commissioner Vowels --- Aye: Commissioner Whitt ------ Aye: Commissioner Thomas --- 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: July 26, 2024 Maree Collins, CKMC, City Clerk ________________________ CITY MANAGER’S REPORT: “Surplus Property Auction Summary” WILLIAM L. “BUZZY” NEWMAN, JR., City Manager, asked Mr. Herron to come to the podium to provide a summary of the auction that concluded yesterday for the City’s property located at 100 Fifth Street. KEVIN HERRON, Herron Auction, gave a brief report on how the auction was advertised and the activity relating to the auction. He reported that the auction was advertised by a multimedia campaign including mailing marketing flyer/post cards to 2,217 addresses in the region targeting commercial audience of real estate owners and investors, was posted on the national platform HiBid.com on July 3rd and ran through the evening of July 25th, as well as other websites, targeted email blasts, and social media sites. An open house was conducted as well as private showings with significant interest. The auction had a soft close, which meant that active participants had the opportunity to continue bidding after the closing time. There was a total of 143 active bids during the three-week program with 19 total registered bidders. The high bid was $470,500.00 plus the 6% buyer premium for a total contract purchase price of $498,730.00. DISCUSSION WAS HELD relating to the high bid offer not meeting the reserve set on the property and was significantly below the set reserve; the ways in which the city can dispose of surplus real property under state statutes; feedback during the open houses was that the property only included the building with no additional space-hindering potential future uses; how not including the additional lot may have affected the auction results; options on how to proceed; recommendation to reject the bid; possibly listing the property with a set price; if it is possible to give the high bidder a counter offer; and that it would not be possible to respond with a counter offer without first determining how best to legally move forward. 160 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on July 26, 2024 MOTION by Commissioner Vowels, seconded by Commissioner Pruitt, that the high bid of $470,500.00 be rejected and ask the City Manager and City Attorney to explore options to bring forward for the potential sale of the property. The vote was called. On roll call, the vote stood: Commissioner Pruitt ------ Aye: Commissioner Vowels --- Aye: Commissioner Whitt ------ Aye: Commissioner Thomas --- Aye: Mayor Staton ----- Aye: MAYOR STATON thanked Mr. Herron for conducting the auction on behalf of the City and assured him that we would keep in touch as we explored further options. ________________________ MEETING ADJOURN: MOTION by Commissioner Pruitt, seconded by Commissioner Thomas, to adjourn the meeting. The vote was called. On roll call, the vote stood: Commissioner Pruitt ------ Aye: Commissioner Vowels --- Aye: Commissioner Whitt ------ Aye: Commissioner Thomas --- Aye: Mayor Staton ----- Aye: WITHOUT OBJECTION, Mayor Staton declared the Meeting adjourned at approximately 2:20 p.m. ___________________________ ATTEST: Bradley S. Staton, Mayor August 13, 2024 ______________________ Maree Collins, CKMC City Clerk

Agenda

City of Henderson, Kentucky NOTICE OF SPECIAL CALLED MEETING FOR FRIDAY, JULY 26, 2024 BEGINNING AT 2:00 P.M. July 24, 2024 Commissioner Robert N. Pruitt Commissioner Nicholas Whitt Cornmissioner Austin P. Vowels Commissioner Rodney Thomas 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 Friday, July 26, 2024, at 2:00 p.m. with the primary location for this meeting designated as the third-floor assembly room, 222 First Street, Henderson, Kentucky. One or more members of the Board of Commissioners may participate via video teleconference and the meeting will be broadcast to the public. The meeting will be live streamed on the city's website: https://www.hendersonky.gov/CivicMedia; Facebook and Twitter. This meeting will be conducted as a video teleconference meeting as allowed under KRS 61.826. Any interruption in the video or audio broadcast at any location shall result in the suspension of the meeting until the broadcast is restored. The purpose of this meeting is for the following: AGENDA 1. RollCall 2. Ordinances: Second Readings: Ordinance Amending Chapter 20 - Streets, Sidewalks and Other Public Places Relating to the House Numbering Plan Ordinance Amending FY2025 Job Classification and Pay Plan Ordinance Amending FY2025 Budgeted Positions and Job Classifications for Non-Hazardous Positions in the Parks and Recreation Department Please mute or turn offall cell phones for the duration of this meeting. Ordinance Accepting Public Utility Improvements - Stormwater System- Copper Creek Condominium Project Ordinance Amending Chapter 7 - Buildings and Building Regulations Relating to the Adoption of National Fuel Gas Code 3. City Manager Report: Discussion and Review with Possible Action Resulting from Auction of Surplus Property Located at 100 Fifth Street. 4. Executive Session: Executive Session pursuant to KRS 61 .81 0(b) for the purpose of discussion of the sale of real property. 5. Adjournment Respectfully, Bradley S. Staton, Mayor A copy of the foregoing notice received and service thereof waived this 26th day of July, 2024. Commissioner Robert N. Pruitt Commissioner Nicholas Whitt Commissioner Austin P. Vowels Commissioner Rodney Thomas Please mute or turn off all cell phones for the duration of this meeting. City Commission Memorandum 24-233 July 24, 2024 TO: Mayor Bradley S. Staton and the Board of Commissioners FROM: William L. "Buzzy" Newman, Jr. , City Manager ~rJ SUBJECT: Ordinance Amending Chapter 20-Streets, Sidewalks and Other Public Places Relating to the House Numbering Plan An item for the agenda of the Tuesday, July 26, 2024, called meeting is final reading of an ordinance amending Chapter 20-Streets, Sidewalks, and Other Public Places, Article I - In General, Sec. 20.8 - House Numbering Plan, of the Code of Ordinances relating to the house numbering plan. The proposed amendment is being requested in order to expedite the issuance of construction permits for developing subdivision. It is necessary to amend Sec. 20-8 - House Numbering Plan to permit the assignment of preliminary addresses before the final plat is approved and recorded. Your approval of the attached ordinance is requested. c: Dawn Kelsey ORDINANCE NO. 34-24 ORDINANCE AMENDING CHAPTER 20 RELATING TO THE HOUSE NUMBERING PLAN SUMMARY: AN ORDINANCE AMENDING CHAPTER 20 - STREETS, SIDEWALKS AND OTHER PUBLIC PLACES, ARTICLE I - IN GENERAL, SEC. 20-8 - HOUSE NUMBERING PLAN, OF THE CODE OF ORDINANCES OF THE CITY OF HENDERSON WHEREAS, in order to expedite the issuance of construction permits for developing subdivisions, the City of Henderson desires to allow preliminary addresses to be assigned at the time a new preliminary subdivision plat is submitted and approved by the Planning Commission, provided that after the assignment of the address, the density of the plat does not increase; and WHEREAS, it is necessary to amend Sec. 20-8 - House Numbering Plan to permit the assignment of preliminary addresses before the final plat is approved and recorded. NOW, THEREFORE, BE IT ORDAINED by the City of Henderson, Kentucky, that Chapter 20 -Streets, Sidewalks and Other Public Places, Article I-In General, Sec. 20-8 - House Numbering Plan, of the Code of Ordinances of the City of Henderson is hereby amended, a copy of which is attached as Exhibit "A," and can be found in the office of the city clerk. All ordinances or parts of ordinances in conflict herewith are hereby repealed and superseded to the extent of such conflict. The ordinance shall become effective upon legal adoption. On first reading of the foregoing ordinance, it was moved by Commissioner Thomas , seconded by Commissioner Whitt , that the ordinance be adopted on its first reading. On roll call the vote stood: Commissioner Pruitt: AYE Commissioner Thomas: AYE Commissioner Whitt: AYE Mayor Staton: AYE Commissioner Vowels: ABSENT WHEREUPON, Mayor Staton declared the ordinance adopted on first reading and ordered that it be presented for second reading at a regular meeting of the Board of Commissioners. PUBLICATION DATE: FIRST READ: 07/23/2024 SECOND READ: 07/26/2024 ORDINANCE NO. 34-24 ORDINANCE NO. 34-24 CONT.) On second reading of the foregoing ordinance, it was moved by Commissioner _ _ _, seconded by Commissioner _ __, that the ordinance be adopted. WHEREUPON, the vote was called, on roll call the vote stood: Commissioner Pruitt: Commissioner Thomas: - - - Commissioner Whitt: Mayor Staton: Commissioner Vowels: WHEREUPON, Mayor Staton declared the ordinance adopted, affixed his signature and the date and ordered it be recorded. Bradley S. Staton, Mayor Date: - - - - - - - - - - - ATTEST: Maree Collins, CKMC City Clerk APPROVED AS TO FORM AND LEGALITY THIS 18TH DAY OF JULY2024. By:------------ Dawn Kelsey City Attorney 2 ORDINANCE NO. 34-24 ORDINANCE NO. 34-24 (CONT.) Exhibit "A" Section 20-8. Housing Numbering Plan [(a) All buildings and houses shall be numbered eonsistent with the assigned address. (b) The plan for numbering the buildings and houses in the eity is as follows: Even numbers shall be plaeed on the east and south sides of eaeh street, and odd numbers on the west and north sides. Twenty (20) feet shall be allowed to eaeh number and the numbers shall begin from 1Nater Street and proeeed east, and froFA Center Street and proeeed north and south . Not more than one hundred (100) numbers shall be used to the bled<, and eaeh bled< shall eommenee with the neKt sueeeeding hundred. (e) Building and house m.1mbers or letters shall meet the following requirements: (1) Minimum three (3) inehes in height. (2) Shall be of eontrasting eolors to the building. (3) Numbers shall be highly visible from the street or driveway on the front of the building. (d) The plaeement of numbers on residential struetures shall be in aeeordanee ·,vith the following provisions: (1) Numbers or letters shall be plaeed on the side of the building faeing the street of address in elese proKimity to and in the general area of the entranee door in a eonspieuous position and at a height whieh shall be easily ';<isible from the street. (2) The number or letter may be plaeed over the garage door provided it remains visible from the street. (3) Apartment buildings, hotels and motels shall have either number or letter designations and apartment or room number or letter ranges. E>Eamples: ·Building 1, Apts . A [) •Building A, Apts . 1 4 (4) The lot numbers of mobile homes in mobile home parl<s shall be plaeed on the ends of the mobile home faeing the street or dri¥e. (5) Mobile homes on single lots in areas of the eity zoned R 3 shall plaee the number on the end of the mobile home faeing the street, or in the same manner as other single family residential struetures. (e) Street side mail bo>Ees shall be numbered eonsistent with requirements set forth by the U.S. Postal Serviee. (f) The plaeement of numbers or letters on eommereial buildings shall be in aeeordanee with the following pro 1.. isions: (1) Numbers shall be plaeed near the entranee door at least five (5) feet above floor level. (2) If the entranee does not faee the street on whieh the building is numbered, building numbers shall be plaeed on the end of the building faeing the numbered street in a eonspieuous plaee, easily visible from the street or drive,..,ay. (3) ~Jumbers shall also be plaeed o·.,er the rear door of oeeupaneies loeated in buildings with a eoFAmon entranee, sueh as shopping malls, multi story buildings, ete. (g) The Henderson City County Planning Commission is designated as the offieial ageney responsible for assigning new addresses and ehanging addresses that do not meet the standards as outlined in ehapter 20 of the Code of Ordinanees.] A. Purpose (1) The purpose of this chapter is to provide for the establishment and administration of a uniform system for assigning and displaying addresses for parcels of property situated on all public and private streets within the City Henderson Kentucky, in order to promote the health, welfare and safety of all persons 3 Exhibit "A" ORDINANCE NO. 34-24 Exhibit "A" ORDINANCE NO. 34-24 (CONT.) Exhibit "A" and property within this by facilitating more efficient delivery of public services including that of emergency services, health and building inspections, soil evaluations, property tax evaluations, property tax administration, property mapping as well as parcel and mail delivery. (2) The Henderson City-County Planning Commission is designated as the official agency responsible for assigning new addresses and changing addresses that do not meet the standards as outlined in this chapter. It shall propose revisions to this chapter when necessary to maintain continuity in addressing standards. B. Posting of Addresses: (1) Building and house numbers or letters shall meet the following requirements : (al Minimum three (3l inches in height. (bl Shall be of contrasting colors to the building. (cl Numbers shall be highly visible from the street or driveway on the front of the building. (2) The placement of numbers on residential structures shall be in accordance with the following provisions: (al Numbers or letters shall be placed on the side of the building facing the street of address in close proximity to and in the general area of the entrance door in a conspicuous position and at a height which shall be easily visible from the street. (bl The number or letter may be placed over the garage door provided it remains visible from the street. (cl Apartment buildings, hotels and motels shall have either number or letter designations and apartment or room number or letter ranges. Examples : •Building 1, Apts. A-D •Building A, Apts. 1-4 (dl The lot numbers of mobile homes in mobile home parks shall be placed on the ends of the mobile home facing the street or drive. (el Mobile homes on single lots in areas of the city zoned R-3 shall place the number on the end of the mobile home facing the street, or in the same manner as other single-family residential structures. (3) Street side mailboxes shall be numbered consistent with requirements set forth by the U.S. Postal Service. (4) The placement of numbers or letters on commercial buildings shall be in accordance with the following provisions: (al Numbers shall be placed near the entrance door at least five (Sl feet above floor level. (bl If the entrance does not face the street on which the building is numbered, building numbers shall be placed on the end of the building facing the numbered street in a conspicuous place. easily visible from the street or driveway. (cl Numbers shall also be placed over the rear door of occupancies located in buildings with a common entrance, such as shopping malls, multi-story buildings, etc. C. Assigning Addresses (ll At the time a new preliminary subdivision plat is submitted and approved by the Planning Commission, any new lot or parcel that will be created may be addressed preliminarily, provided that after the 4 Exhibit "A" ORDINANCE NO. 34-24 Exhibit "A" ORDINANCE NO. 34-24 (CONT.) Exhibit "A" assignment of the address. the density of the plat cannot increase. This may include unimproved property. A developer can wait for address assignment until after the final subdivision plat is approved by the Planning Commission. (2) Individuals owning property with no assigned address shall contact the Planning Commission office for property assignment. (3) Planning Commission staff's Address Coordinator shall be responsible for assigning or modifying address numbers. All numbers for properties and addressable structures shall be assigned by the Address Coordinator following the procedures and guidelines contained in this chapter. (4) The street name and number assigned to each structure within the City shall be the official address of such structure. for all purposes. Numbers assigned by any other person or entity shall not be recognized or used for any purpose. The assignment of the address number is not subject to the property owners' approval. (5) All new addressable structures or units shall be assigned a physical address. (6) Existing addressable structures or units that do not have a physical address shall be assigned a physical address. (7) The physical address of existing addressable structures or units that have an inconsistent physical address shall be changed when necessary. The Address Coordinator may renumber or rescind numbers from existing nonconforming structures or properties. (8) The Address Coordinator shall communicate all official address numbers and road names to the Henderson Emergency Communications Center (E-911), utilities, PVA, County agencies. AT&T, the United States Postal Service and the Bureau of Driver's License. (9) Addresses shall be assigned in an equal-interval pattern and shall run in sequence in a logical and consistent order whenever possible. (10) Numbers shall not be officially assigned to subdivisions until the plat has been approved for recordation . The Address Coordinator may also choose not to address any lots where access is not specified with certainty to the satisfaction of the Address Coordinator. This is most likely to occur with large lots, reverse (through) lots, or corner lots. (11) For vacant land that has been previously divided, a physical address shall only be assigned after the property owner/developer has made a final determination of the driveway/access point and specified this location to the satisfaction of the City Codes Administrator. City Engineer and Address Coordinator. (12) Each road shall have the same name throughout its entire length, except that a road name may change when. and only when. there is a substantial intersection or at municipal boundaries. (13) All single-family structures shall be assigned one location address consisting of numeric characters only. Each entranceway to separate tenant spaces or residential units located on the exterior of the structure shall be assigned a separate unit number which may or may not consist of a numeric value or an alpha character. (14) Office buildings with exterior entrances shall be assigned an address location number. Each exterior entrance shall then be assigned a "suite" or "unit" designation which may consist of numeric or alpha characters or both. (15) In cases of a single building with multiple entranceways leading to shared or common hallways or lobbies, only one location address number will be assigned. Each separate area or space will have a separate designation assigned as described above and those should be posted. (16) In any case where multiple address designations are assigned/used, the numbers or alpha characters should follow a left-to-right pattern when facing the front of the structure. 5 ORDINANCE NO. 34-24 Exhibit "A" Exhibit "A" ORDINANCE NO. 34-24 (CONT.) Exhibit "A" (17) Properties located on roads running north and south; even address numbers shall be assigned for those properties situated on the east and south of the road . For roads running east and west, odd numbers will be assigned for those properties situated west and north of the road. (18) Legally subdivided parcels or subdivisions may be addressed provided they meet subdivision regulations. (19) If addresses are assigned prior to the final plat being approved and filed, temporary street signs and addresses or lot numbers shall be posted appropriately by the developer or the property owner. 6 ORDINANCE NO. 34-24 Exhibit "A" Exhibit "A" City Commission Memorandum 24-234 July 24, 2024 TO: Mayor Bradley S. Staton and the Board of Commissioners FROM: William L. "Buzzy" Newman, Jr., City Manager ft/JiJ SUBJECT: Job Classifications and Pay Plan Amendment for FY2025 An item for the called meeting on Tuesday, July 26, 2024, is final reading of an ordinance approving amendment to Job Classifications and Pay Plan by applying the non- hazardous FY2025 one pay grade increase plan to four HWU positions. There were four newly created Henderson Water Utility (HWU) positions that were included in their FY2025 budget that were intended to have application of the non- hazardous FY2025 one pay grade increase plan, see Human Resources Memorandum #21-42. These four positions have not been filled thus this amendment does not affect any employees. Approval is recommended for the additional four newly created HWU positions to be included in the one pay grade increase plan. Your approval of the attached ordinance and municipal order is requested. c: Megan McElfresh Connie Galloway Bart Boles Human Resources Memorandum 24-42 July 15, 2024 TO: William L. "Buzzy" Newman Jr., City Manager FROM: Connie Galloway, Human Resources Director SUBJECT: Amended Pay Grades for FY2025 of 4 New HWU Positions The HWU General Manager confirmed the following four (4) newly created HWU positions for FY2025 were submitted in the HWU budget also intended to apply the non-hazardous FY2025 1-pay grade increase plan to those positions. The following summary reflects the recommended update to the Job Classifications & Grades document. Job Current Amended FY25 New HWU Position Job Titles Code# Pay Grade Pay Grade 1. HWU Collection Systems Specialist 4401 19 20 2. HWU Distribution Systems Specialist 4402 19 20 3. HWU Field Project Coordinator 4403 13 14 4. HWU IT Systems Administrator 4404 19 20 These positions have yet to be filled, thus this update does not affect any employees. Staff recommends amending the Job Classifications & Grades document as presented. Connie Galloway Cc: Bart Boles, HWU General Manager Attachment ORDINANCE NO. 35-24 ORDINANCE AMENDING JOB CLASSIFICATIONS AND PAY PLAN SUMMARY: AN ORDINANCE APPROVING AMENDMENT TO JOB CLASSIFICATIONS AND PAY PLAN BY APPLYING THE NON-HAZARDOUS FY 2025 1-PAY GRADE INCREASE PLAN TO FOUR (4) HWU POSITIONS WHEREAS, it is in the best interest of the City of Henderson to amend the Job Classifications and Pay Plan to apply the non-hazardous FY 2025 I-pay grade increase plan to four (4) newly created HWU positions; and WHEREAS, the City Manager recommends approving the attached amended Job Classifications and Pay Plan. NOW, THEREFORE, BE IT ORDAINED by the City of Henderson, Kentucky, that the attached amended Job Classifications and Pay Plan is approved. All ordinances or parts of ordinances in conflict herewith are hereby repealed and superseded to the extent of such conflict. The ordinance shall become effective upon legal adoption. On frrst reading of the foregoing ordinance, it was moved by Commissioner Whitt , seconded by Commissioner Pruitt , that the ordinance be adopted on its first reading. On roll call the vote stood: Commissioner Pruitt: AYE Commissioner Thomas: AYE Commissioner Whitt: AYE Mayor Staton: AYE Commissioner Vowels: ABSENT WHEREUPON, Mayor Staton declared the ordinance adopted on frrst reading and ordered that it be presented for second reading at a regular meeting of the Board of Commissioners. On second reading of the foregoing ordinance, it was moved by Commissioner - - ~ seconded by Commissioner _ _ _ , that the ordinance be adopted. WHEREUPON, the vote was called, on roll call the vote stood: Commissioner Pruitt: Commissioner Thomas: - - - Commissioner Whitt: Mayor Staton: Commissioner Vowels: PUBLICATION DATE: FIRST READ: 07/23/2024 SECOND READ: 07/26/2024 ORDINANCE NO. 35-24 ORDINANCE NO. 35-24 CONT.) WHEREUPON, Mayor Staton declared the ordinance adopted, affixed his signature and the date and ordered it be recorded. Bradley S. Staton, Mayor Date: _ _ _ _ _ _ _ _ __ ATTEST: Maree Collins, CKMC City Clerk APPROVED AS TO FORM AND LEGALITY THIS 16™ DAY OF JULY2024. By: _ _ _ _ _ _ _ _ _ __ Dawn Kelsey City Attorney 2 ORDINANCE NO. 35-24 ORDINANCE NO. 35-24 (CONT.) Attachment City of Henderson, Kentucky Job Classifications & Grades Code Grade Classification Title FLSA A 0301 10 Account Clerk N 0324 14 Account Representative N 0325 14 Account Representative, Part-time N 0304 14 Account Technician N 0305 16 Account Technician, Senior N 0314 39 Accounting Manager E 0326 14 Administrative Clerk N 0063 17 Administrative Secretary N 0322 41 Assistant Finance Director E 1110 HD12 Assistant Fire Chief N 3021 49 Assistant Gas System Director E 0229 40 Assistant IT Director E 0323 19 Assistant Revenue Supervisor N B 0062 20 Benefits Coordinator N 3701 13 Bus Operator N 3073 13 Bus Operator, Part-time N 4204 13 Bus Preventive Maintenance Technician N C 0020 31 City Clerk E 1210 32 Code Administrator E 1204 21 Code Inspector N 1309 16 Communications Officer N 1307 16 Communications Officer, On-Call N 1312 19 Communications Officer, Lead N 1313 17 Communications Officer TAC N 8100 18 Community Development Specialist N 4003 9 Crew Worker N 4004 12 Crew Worker, Senior N 0067 17 Crime Analyst/Records Technician N 6000 8 Custodial Worker N D 1119 HD12, HD13 Deputy Fire Chief E 1016 PHD13 Deputy Police Chief E E 2310 33 Engineer E 2302 28 Engineering Assistant E 4040 12 Equipment Operator N 4041 13 Equipment Operator, Senior N 0010 20 Executive Assistant N F 1105 HD9, HD! I, HD12 Fire Captain N 1120 HD13 Fire Chief E 1108 HDlO, HD12 Fire Division Chief N 1103 HD8, HDI0 Fire Driver Engineer N 1102 HD7, HD9, HDl l Firefighter N 1100 HD7 Firefighter-In-Training (hourly) N 1101 HD7 Firefighter-In-Tfaining (shift) N Page 1 of 4 Effec tive Uwy 1, 2024] August 13, 2024 ORDINANCE NO. 35-24 Attachment ORDINANCE NO. 35-24 (CONT.) Attachment City of Henderson, Kentucky Job Classifications & Grades Code Grade Classification Title FLSA G 4106 30 Garage Superintendent E 3004 24 Gas Construction Supervisor N 3109 15 Gas Dispatch & Inventory Technician N 3002 19 Gas Distribution Crew Leader N 3009 19 Gas Distribution Crew Leader, Part-time N 3007 33 Gas Distribution Engineer E 3006 33 Gas Distribution Superintendent E 3013 16 Gas Distribution Technician N 3105 16 Gas Measurement Technician N 3102 18 Gas Measurement Technician, Senior N 3108 17 Gas Servicer N 3003 23 Gas System Analyst N 3001 16 Gas System Equipment Operator N 3012 12 Gas System Worker N 4000 9 Grounds Maintenance Worker I N 4008 10 Grounds Maintenance Worker II N 4012 12 Grounds Maintenance Worker III N H 4043 16 Heavy Equipment Operator N 4044 19 Heavy Equipment Operator, Senior N 0506 17 Human Resources Generalist N 0511 25 Human Resources Specialist N 0068 14 HWU Account Technician, Part-time N 0063 17 HWU Administrative Assistant N 4338 23 HWU Automation Specialist N 4359 25 HWU Automation Specialist - Lead N 4401 [-l-9] 20 HWU Collection System Specialist N 4402 [-l-9] 20 HWU Distribution System Specialist N 4400 8 HWU Facilities & Grounds Assistant N 4403 [-l-J] 14 HWU Field Project Coordinator N 4340 19 HWU GIS Analyst N 4339 34 HWU GIS Manager E 4365 40 HWU Information Technology & Automation Manager E 4404 [-l-9] 20 HWU IT Systems Administrator N 4347 26 HWU Maintenance Supervisor N 4325 13 HWU Maintenance Technician I N 4326 18 HWU Maintenance Technician II N 4355 20 HWU Pretreatment Coordinator N 4348 15 HWU Purchasing Aide N 4328 27 HWU Purchasing Manager E 4349 12 HWU Receiving/Inventory Clerk N 4305 14 HWU (SOC) Secretary, Senior N 4364 30 HWU Systems Manager N 4367 26 HWU Treatment Operator Lead N 4363 40 HWU Treatment Superintendent E 4313 17 HWU Utility Locator/Geospatial Technician N 4302 20 HWU Utility System Crew Leader N 4351 20 HWU Utility System Specialist - Camera Truck Lead N 4309 37 HWU Utility Sy~tem Superintendent E Page 2 of 4 Effective Duly 1, 2024] August 13, 2024 ORDINANCE NO. 35-24 Attachment ORDINANCE NO. 35-24 (CONT.) Attachment City of Henderson, Kentucky Job Classifications & Grades Code Grade Classification Title FLSA 4312 12 HWU Utility System Worker I N 4361 14 HWU Utility System Worker II N 4319 16 HWU Utility System Worker III N 4205 13 HWU Vehicle Mechanic I N 4207 18 HWU Vehicle Mechanic II N 4330 16 HWU Wastewater Treatment Operator I N 4345 20 HWU Wastewater Treatment Operator II N 4366 33 HWU Wastewater Treatment Plant Manager E 4356 19 HWU Water Quality Specialist N 4321 16 HWU Water Treatment Operator I N 4334 20 HWU Water Treatment Operator II N 4362 33 HWU Water Treatment Plant Manager E I 0209 24 IT Support Specialist N L 4007 12 Landscape Technician N 0069 20 Legal Secretary, Senior N M 3100 19 Maintenance Welder N 3304 12 Meter Reader N 6102 11 Municipal Facilities Assistant N 6110 33 Municipal Facilities Superintendent E 6104 15 Municipal Facilities Worker I N 6105 20 Municipal Facilities Worker II N 6107 25 Municipal Facilities Worker III N 6106 19 Municipal Facilities Worker, Senior I N 6108 24 Municipal Facilities Worker, Senior II N 6109 29 Municipal Facilities Worker, Senior III N N 0214 24 Network Administrator I N 0213 28 Network Administrator II N 0 0389 19 Occupational Tax Representative Administrator N 0392 16 Occupational Tax Technician N 0112 10 Office Assistant N p 4101 30 Parks and Recreation Superintendent E 1020 PHD14 Police Chief E 0115 11 Police Clerk N 1012 PHD!l Police Lieutenant N 1014 PHD12 Police Major E 1004 PHD7, PHD9,PHD11 Police Officer N 1008 PHD9,PHD11,PHD12 Police Sergeant N 0221 27 Programmer/Analyst N 4118 36 Project Coodinator E 1202 15 Property Maintenance Inspector N 0079 30 Public Relations Director E 1002 16 Public Safety Officer N 0393 22 Purchasing Cooidinator N Page3 of 4 Effective Uuly 1, 2024 ] August 13, 2024 ORDINANCE NO. 35-24 Attachment ORDINANCE NO. 35-24 (CONT.) Attachment City of Henderson, Kentucky Job Classifications & Grades Code Grade Classification Title FLSA R 7005 10 Recreation Center Worker N 7007 10 Recreation Center Worker, Part-time N 7006 17 Recreation Facilities Supervisor N 7010 28 Recreation Program Manager E 0313 28 Revenue Supervisor E s 0019 34 Safety & Training Coordinator E 4042 13 Sanitation Equipment Operator, Senior N 4108 33 Sanitation Superintendent E 4001 9 Sanitation Worker N 4002 10 Sanitation Worker, Senior N 1001 7 School Crossing Guard N 0060 12 Secretary N 0061 14 Secretary, Senior N 4110 33 Street Superintendent E 0212 20 System Administrator N T 4039 15 Traffic Control Supervisor N 4211 19 Transit Mechanic Supervisor N 3711 33 Transit Superintendent E u 3311 28 Utilities Billing Supervisor E 3303 16 Utilities Servicer N V 4206 18 Vehicle Mechanic N 4203 11 Vehicle Servicer N 4202 9 Vehicle Servicer Helper N 6 Page 4 of 4 Effective Uuly 1, 2024 ] August 13, 2024 ORDINANCE NO. 35-24 Attachment ORDINANCE NO. 35-24 (CONT.} Attachment City of Henderson, Kentucky Job Classifications & Grades Code Grade Classification Title FLSA 1001 7 School Crossing Guard N 6000 8 Custodial Worker N 4400 8 HWU Facilities & Grounds Assistant N 4003 9 Crew Worker N 4000 9 Grounds Maintenance Worker I N 4001 9 Sanitation Worker N 4202 9 Vehicle Servicer Helper N 0301 10 Account Clerk N 4008 10 Grounds Maintenance Worker II N 0112 10 Office Assistant N 7005 10 Recreation Center Worker N 7007 10 Recreation Center Worker, Part-time N 4002 10 Sanitation Worker, Senior N 6102 11 Municipal Facilities Assistant N 0115 11 Police Clerk N 4203 11 Vehicle Servicer N 4004 12 Crew Worker, Senior N 4040 12 Equipment Operator N 3012 12 Gas System Worker N 4012 12 Grounds Maintenance Worker III N 4349 12 HWU Receiving/Inventory Clerk N 4312 12 HWU Utility System Worker I N 4007 12 Landscape Technician N 3304 12 Meter Reader N 0060 12 Secretary N 3701 13 Bus Operator N 3073 13 Bus Operator, Part-time N 4204 13 Bus Preventive Maintenance Technician N 4041 13 Equipment Operator, Senior N 4325 13 HWU Maintenance Technician I N 4205 13 HWU Vehicle Mechanic I N 4042 13 Sanitation Equipment Operator, Senior N 0324 14 Account Representative N 0325 14 Account Representative, Part-time N 0304 14 Account Technician N 0326 14 Administrative Clerk N 4403 [H] 14 HWU Field Project Coordinator N 4305 14 HWU (SOC) Secretary, Senior N 0068 14 HWU Account Technician, Part-time N 4361 14 HWU Utility System Worker II N 0061 14 Secretary, Senior N 3109 15 Gas Dispatch & Inventory Technician N 4348 15 HWU Purchasing Aide N 6104 15 Municipal Facilities Worker I N 1202 15 Property Maintenance Inspector N 4039 15 Traffic Control Supervisor N 7 Page 1 of 4 Effective Uu!y 1, 2021] August 13, 2024 ORDINANCE NO. 35-24 Attachment ORDINANCE NO. 35-24 (CONT.) Attachment City of Henderson, Kentucky Job Classifications & Grades Code Grade Classification Title FLSA 0305 16 Account Technician, Senior N 1309 16 Communications Officer N 1307 16 Communications Officer, On-Call N 3013 16 Gas Distribution Technician N 3105 16 Gas Measurement Technician N 3001 16 Gas System Equipment Operator N 4043 16 Heavy Equipment Operator N 4319 16 HWU Utility System Worker III N 4330 16 HWU Wastewater Treatment Operator I N 4321 16 HWU Water Treatment Operator I N 0392 16 Occupational Tax Technician N 1002 16 Public Safety Officer N 3303 16 Utilities Servicer N 0063 17 Administrative Secretary N 1313 17 Communications Officer TAC N 0067 17 Crime Analyst/Records Technician N 3108 17 Gas Servicer N 0506 17 Human Resources Generalist N 0063 17 HWU Administrative Assistant N 4313 17 HWU Utility Locator/Geospatial Technician N 7006 17 Recreation Facilities Supervisor N 8100 18 Community Development Specialist N 3102 18 Gas Measurement Technician, Senior N 4326 18 HWU Maintenance Technician II N 4207 18 HWU Vehicle Mechanic II N 4206 18 Vehicle Mechanic N 0323 19 Assistant Revenue Supervisor N 1312 19 Communications Officer, Lead N 3002 19 Gas Distribution Crew Leader N 3009 19 Gas Distribution Crew Leader, Part-time N 4044 19 Heavy Equipment Operator, Senior N 4340 19 HWU GIS Analyst N 4356 19 HWU Water Quality Specialist N 3100 19 Maintenance Welder N 6106 19 Municipal Facilities Worker, Senior I N 0389 19 Occupational Tax Representative Administrator N 4211 19 Transit Mechanic Supervisor N 0062 20 Benefits Coordinator N 0010 20 Executive Assistant N 4401 [-l-9) 20 HWU Collection System Specialist N 4402 [-l-9) 20 HWU Distribution System Specialist N 4404 [-l-9) 20 HWU IT Systems Administrator N 4355 20 HWU Pretreatment Coordinator N 4302 20 HWU Utility System Crew Leader N 4351 20 HWU Utility System Specialist - Camera Truck Lead N 4345 20 HWU Wastewater Treatment Operator II N 4334 20 HWU Water Treatment Operator II N 0069 20 Legal Secretary, Senior N 6105 20 Municipal Facilities Worker II N 0212 20 System Adminisgrator N Page 2 of 4 Effective Uuly 1, 2024] August 13, 2024 ORDINANCE NO. 35-24 Attachment ORDINANCE NO. 35-24 (CONT.) Attachment City of Henderson, Kentucky Job Classifications & Grades Code Grade Classification Title FLSA 1204 21 Code Inspector N 0393 22 Purchasing Coordinator N 3003 23 Gas System Analyst N 4338 23 HWU Automation Specialist N 3004 24 Gas Construction Supervisor N 0209 24 IT Support Specialist N 6108 24 Municipal Facilities Worker, Senior II N 0214 24 Network Administrator I N 0511 25 Human Resources Specialist N 4359 25 HWU Automation Specialist - Lead N 6107 25 Municipal Facilities Worker III N 4347 26 HWU Maintenance Supervisor N 4367 26 HWU Treatment Operator Lead N 4328 27 HWU Purchasing Manager E 0221 27 Programmer/Analyst N 2302 28 Engineering Assistant E 0213 28 Network Administrator II N 7010 28 Recreation Program Manager E 0313 28 Revenue Supervisor E 3311 28 Utilities Billing Supervisor E 6109 29 Municipal Facilities Worker, Senior III N 4364 30 HWU Systems Manager N 4106 30 Garage Superintendent E 4101 30 Parks and Recreation Superintendent E 0079 30 Public Relations Director E 0020 31 City Clerk E 1210 32 Code Administrator E 2310 33 Engineer E 3007 33 Gas Distribution Engineer E 3006 33 Gas Distribution Superintendent E 4366 33 HWU Wastewater Treatment Plant Manager E 4362 33 HWU Water Treatment Plant Manager E 6110 33 Municipal Facilities Superintendent E 4108 33 Sanitation Superintendent E 4110 33 Street Superintendent E 3711 33 Transit Superintendent E 4339 34 HWU GIS Manager E 0019 34 Safety & Training Coordinator E 4119 36 Project Coordinator E 4309 37 HWU Utility System Superintendent E 0314 39 Accounting Manager E 0322 40 Assistant IT Director E 0229 40 HWU Information Technology & Automation Manager E 4365 40 HWU Treatment Superintendent E 4363 41 Assistant Finance Director E 3021 49 Assistant Gas System Director E 1100 HD7 Firefighter-In-Training (hourly) N 1101 HD7 Firefighter-In-Training (shift) N 1102 HD7, HD9 , HDll Firefighter N 1103 HD8, HDI0 Fire Driver Engip.eer N Page 3 of4 Effective Uu!y 1, 2024] AU!PJSt 13, 2024 ORDINANCE NO. 35-24 Attachment ORDINANCE NO. 35-24 (CONT.) Attachment City of Henderson, Kentucky Job Classifications & Grades Code Grade Classification Title FLSA ll05 HD9, HDl 1, HD12 Fire Captain N 1108 HD10,HD12 Fire Division Chief N 1110 HD12 Assistant Fire Chief N 1119 HD12, HD13 Deputy Fire Chief E 1120 HD13 Fire Chief E 1004 PHD7,PHD9,PHD11 Police Officer N 1008 PHD9, PHDl 1, PHD12 Police Sergeant N 1012 PHDll Police Lieutenant N 1014 PHD12 Police Major E 1016 PHD13 Deputy Police Chief E 1020 PHD14 Police Chief E 10 Page4 of 4 Effective [July 1, 2024] August 13, 2024 ORDINANCE NO. 35-24 Attachment City Commission Memorandum 24-235 July 24, 2024 TO: Mayor Bradley S. Staton and the Board of Commissioners FROM: William L. "Buzzy" Newman, Jr., City Manager £4,AJ SUBJECT: Amendment of FY2025 Budgeted Positions and Job Classifications for Non-Hazardous Positions in the Parks and Recreation Department An item under the Ordinances-First Readings section of the Tuesday, July 26, 2024, called meeting is final reading of an ordinance amending the FY2025 budgeted positions and job classifications for certain non-hazardous positions in the Parks and Recreation Department. As you may recall, the City of Henderson FY2025 Budget and Appropriation ordinance was adopted and became effective on July 1, 2024. The proposed ordinance will amend the Budgeted Positions and Job Classifications of the FY2025 Budget and Appropriation ordinance for certain non-hazardous positions in the Parks and Recreation Department. The amendment will allow for two Grounds Maintenance Worker I's for FY2025 which was previously incorrectly listed as one Grounds Maintenance Worker I as explained in Human Resources Memorandum 23-43 attached. Your approval of the attached ordinance is requested. c: Megan McElfresh Chelsea Mills Trace Stevens Human Resources Memorandum 24-43 July 15, 2024 TO: William L. "Buzzy" Newman Jr., City Manager FROM: Megan McElfresh, Human Resources Director SUBJECT: Correction of Authorized Positions FY 2025 The Parks Division, 451, was authorized two (2) Grounds Maintenance Worker I's for FY 2025 as reflected in the organization charts. The FY 2025 authorized position incorrectly lists one (1) Grounds Maintenance Worker I for division 451. See attached documentation for corrections. Staff recommends amending authorized positions documents as presented. This change will add one additional full-time employee; however, this will not add any additional expenses as this position was originally included in the budget by the finance department. Megan McElfresh Cc: Trace Stevens, Parks & Recreation Director Attachment ORDINANCE NO. 36-24 ORDINANCE AMENDING PORTION OF CITY OF HENDERSON FY 2025 BUDGET & APPROPRIATION SUMMARY: ORDINANCE AMENDING CITY OF HENDERSON BUDGETED POSITIONS AND JOB CLASSIFICATIONS OF THE 2024-2025 BUDGET FOR CERTAIN NON-HAZARDOUS POSITIONS IN THE PARKS AND RECREATION DEPARTMENT WHEREAS, Ordinance No. 27-24, adopted the City of Henderson 2024-2025 Budget and Appropriation ordinance effective July 1, 2024; and WHEREAS, the City Manager recommends amending the City of Henderson Budgeted Positions and Job Classifications for certain non-hazardous positions in the Parks & Recreation Department as described in the attached amended budget pages. NOW, THEREFORE, BE IT ORDAINED by the City of Henderson, Kentucky that the Budgeted Positions and Job Classifications of the 2024-2025 City of Henderson Budget is hereby amended to add one (1) Grounds Maintenance Worker I position for the Parks and Recreation Department, as shown on the amended budget pages, which are attached hereto and marked as Exhibit "A." All ordinances or parts of ordinances in conflict herewith are hereby repealed and superseded to the extent of such conflict. The ordinance shall become effective upon legal adoption. On first reading of the foregoing ordinance, it was moved by Commissioner Thomas , seconded by Commissioner Pruitt , that the ordinance be adopted on its first reading. On roll call the vote stood: Commissioner Pruitt: AYE Commissioner Thomas: AYE Commissioner Whitt: AYE Mayor Staton: AYE Commissioner Vowels: ABSENT WHEREUPON, Mayor Staton declared the ordinance adopted on first reading and ordered that it be presented for second reading at a regular meeting of the Board of Commissioners. On second reading of the foregoing ordinance, it was moved by Commissioner _ __, seconded by Commissioner _ _ _ , that the ordinance be adopted. WHEREUPON, the vote was called, on roll call the vote stood: PUBLICATION DATE: FIRST READ: 07/23/2024 SECOND READ: 07/26/2024 ORDINANCE NO. 36-24 ORDINANCE NO. 36-24 CONT.) Commissioner Pruitt: Commissioner Thomas: - - - Commissioner Whitt: Mayor Staton: Commissioner Vowels: WHEREUPON, Mayor Staton declared the ordinance adopted, affixed his signature and the date and ordered it be recorded. Bradley S. Staton, Mayor Date: - - - - - - - - - - - ATTEST: Maree Collins, CKMC City Clerk APPROVED AS TO FORM AND LEGALITY TIDS 16TH DAY OF JULY2024. By: _ _ _ _ _ _ _ _ __ Dawn Kelsey City Attorney 2 ORDINANCE NO. 36-24 ORDINANCE NO. 36-24 (CONT.) Exhibit "A" Total Authorized Positions by Fund Fiscal Year Fiscal Year Fiscal Year 2023 I 2024 I 2025 2023 I 2024 I 2025 2023 I 2024 I 2025 Full-Time Part-Time Temporary I Seasonal / On-Call General Fund Administration 22.00 26.00 24.00 0.00 0.00 0.00 0.00 5.00 5.00 Finance 28 .00 26.00 26.00 3.00 2.00 2.00 1.00 1.00 0.00 Information Technology 6.00 8.00 7.50 0.00 0.00 0.00 1.00 1.00 1.00 Fire 62.00 62.00 62.00 0.00 0.00 0.00 0.00 0.00 0.00 Parks & Recreation 12.00 13.00 ~.Ll..X 2.00 1.00 1.00 22.00 23.00 23.00 Police 69.00 67.00 71.00 1.00 1.00 1.00 0.00 1.00 0.00 Public Works 22.75 22.75 23.75 0.00 0.00 0.00 0.00 0.00 0.00 General Fund Total 221.75 224.75 ~228 6.00 4.00 4.00 24.00 31.00 29.00 Gas System 25.00 25.00 24.00 0.00 1.00 1.00 3.00 3.00 3.00 Cemetery 4.00 4.00 3.25 0.00 0.00 0.00 0.00 0.00 0.00 Public Way Improvement 10.75 10.75 10.75 0.00 0.00 0.00 0.00 0.00 0.00 Mass Transit 13.00 13.00 13.00 1.00 2.00 2.00 2.00 0.00 0.00 Sanitation 15.50 15.50 15.50 0.00 0.00 0.00 3.00 3.00 3.00 Emergency Communications 16.00 16.00 17.50 0.00 0.00 0.00 3.00 1.00 1.00 GRAND TOTAL 306.00 309.00 fM1-t 312 7.00 7.00 7.00 35.00 38.00 36.00 3 ORDINANCE NO. 36-24 Exhibit "A" Exhibit "A" ORDINANCE NO ......l(i-24 {CONT.) Exhibit "A" Parks and Recreation Department Authorized Positions PERSONNEL SCHEDULE Fiscal Year Fiscal Year Fiscal Year Parks 2023 2024 2025 451 Parks and Recreation Director 0 0 0.5 Parks and Recreation Superintendent 0 0 0.5 Parks and Cemeteries Superintendent 0.5 0.5 0 Grounds Maintenance Worker ill 0 0 1 Grounds Maintenance Worker II 0 2 1 Grounds Maintenance Worker I 4 2 fB2 Landscape Technician 2 2 3 Seasonal Downtown Grounds Worker 0 1 1 6.5 7.5 f&t 2 Authorized Positions PERSONNEL SCHEDULE Fiscal Year Fiscal Year Fiscal Year Municipal Pool 2023 2024 2025 454 Recreation Program Manager 0.25 0.25 0.25 Recreation Program Manager (Temporary) 0.25 0 0 Aquatics Supervisor 0 1 1 Head Lifeguard 1 0 0 Senior Lifeguard 1 2 2 Lifeguard 15 15 15 * Cashier 2 4 4 * Concession Worker 2 0 0 * May overhire cashier & reduce the same number of lifeguards. 21.5 22.25 22.25 Authorized Positions PERSONNEL SCHEDULE Fiscal Year Fiscal Year Fiscal Year Recreation 2023 2024 2025 456 Parks and Recreation Director 1 1 0.25 Recreation Program Manager 0.75 0.75 0.75 Recreation Program Manager (Temporary) 0.75 0 0 Secretary, Senior 0.5 0.5 0.5 Recreation Facilities Supervisor 1 1 1 Recreation Center Worker 1 2 2 Recreation Center Worker (Part-time) 2 1 1 Custodial Worker 1 1 1 8 7.25 6.5 ' ORDINANCE NO. 36-24 Exhibit "A" City Commission Memorandum 24-236 July 24, 2024 TO: Mayor Bradley S. Staton and the Board of Commissioners FROM: William L. "Buzzy" Newman, Jr., City Manager /)J;)N SUBJECT: Acceptance of Public Utility Improvements - Copper Creek Condominium Project - Green River Road An item for consideration at the Tuesday, July 26, 2024, called meeting is final reading of an ordinance accepting storm water system improvements as part of the Copper Creek Condominium project at 3040 Copper Creek Drive. Included in this acceptance is installation of 600 linear feet of 15-inch HDPE main; 100 linear feet of 15-inch reinforced concrete pipe; 550 linear feet of 6-inch underdrain pipe; 3 standard curb inlets; one double curb inlet; two manhole junction boxes; and one 15- inch headwall constructed by Mark Bowling, Inc. as part of the Copper Creek Condominium project. This will allow for water service to the newly constructed condominiums on Green River Road. The new improvements are in accordance with the public improvement specifications and regulations and were recommended for acceptance at a meeting of the Water and Sewer Commission held on July 15, 2024. Your approval of the attached ordinance is requested. c: Bart Boles Dawn Kelsey HWU ~ 270.826.2421 w www.hkywater.org Henderson Water Utility 9 111 Fifth Street Henderson, KY 42420 WATER • WASTEWATER • STORMWATER Date: 15 July 2024 Memo To: Mayor Brad Staton Henderson City Commissioners From: Bart Boles HWU General Manager Subject: Copper Creek Water Main Extension Storm Sewer System Improvements At its meeting on 15 July, the Water and Sewer Commission passed a Resolution (copy attached) approving the acceptance into our Storm Sewer system, the improvements constructed by Mark Bowling Inc, as part of the Copper Creek Condominium project. This allowed the newly constructed development along Green River Road to discharge to HWU's Storm Sewer System. This work is now complete, and the storm sewer piping, underdrains, curb inlets, manhole junction boxes, and headwall have been installed, inspected, and approved for acceptance. Work like this normally goes through the Planning Commission due to bonding, but in this case, all that is required is acceptance by HWU and the City. If you have any questions or need further information on this or any other matter, please feel free to call me at 270.869.6614 (Office) or 270.875.2409 (Cell) . Re: Wm . (Buzzy) Newman, City Manager Dawn S. Kelsey, City Attorney Matt Calvert, HWU Chief Engineer ORDINANCE NO. 37-24 ORDINANCE ACCEPTING PUBLIC IMPROVEMENTS SUMMARY: ORDINANCE ACCEPTING PUBLIC UTILITY IMPROVEMENTS (STORMWATER SEWER SYSTEM) FOR THE COPPER CREEK CONDOMINIUM PROJECT ON GREEN RIVER ROAD IN THE CITY OF HENDERSON WHEREAS, at a meeting of the Water and Sewer Commission of the City of Henderson, held on July 15, 2024, it was recommended that certain public utility improvements (stormwater sewer system) for the Copper Creek Condominium Project on Green River Road in the City of Henderson be accepted; and WHEREAS, said improvements have been made m accordance with public improvements specifications and regulations. NOW, THEREFORE, BE IT ORDAINED by the City of Henderson, Kentucky, that the City hereby accepts certain public utility improvements (stormwater sewer system) for the Copper Creek Condominium Project on Green River Road which consists of the following: Stormwater Sewer System: 15" HDPE Main 600LF 15" Reinforced Concrete Pipe 100 LF 6" Underdrain Pipe 550 LF Standard Curb Inlets 3 Double Curb Inlet 1 Manhole Junction Boxes 2 15" Headwall 1 All ordinances or parts of ordinances in conflict herewith are hereby repealed and superseded to the extent of such conflict. The ordinance shall become effective upon legal adoption. On first reading of the foregoing ordinance, it was moved by Commissioner Pruitt , seconded by Commissioner Thomas , that the ordinance be adopted on its first reading. On roll call the vote stood: Commissioner Pruitt: AYE Commissioner Thomas: AYE Commissioner Whitt: AYE Mayor Staton: AYE Commissioner Vowels: ABSENT PUBLICATION DATE: FIRST READ: 07/23/2024 SECOND READ: 07/26/2024 ORDINANCE NO. 37-24 ORDINANCE NO. 37-24 CONT.) WHEREUPON, Mayor Staton declared the ordinance adopted on first reading and ordered that it be presented for second reading at a regular meeting of the Board of Commissioners. On second reading of the foregoing ordinance, it was moved by Commissioner - - ~ seconded by Commissioner _ __, that the ordinance be adopted. WHEREUPON, the vote was called, on roll call the vote stood: Commissioner Pruitt: Commissioner Thomas: - - - Commissioner Whitt: Mayor Staton: Commissioner Vowels: WHEREUPON, Mayor Staton declared the ordinance adopted, affixed his signature and the date and ordered it be recorded. Bradley S. Staton, Mayor Date: - - - - - - - - - - - ATTEST: Maree Collins, CK.MC City Clerk APPROVED AS TO FORM AND LEGALITY THIS 18TH DAY OF JULY2024. By:------------ Dawn Kelsey City Attorney 2 ORDINANCE NO. 37-24 ORDINANCE NO. 37-24 (CONT.) Attachment WATER AND SEWER COMMISSION of the CITY OF HENDERSON RESOLUTION OF THE BOARD OF COMMISSIONERS Resolution No. 2024 - 36 Acceptance of Copper Creek Storm Sewer Improvements The following Resolution was duly adopted by the Board of Commissioners of the Water & Sewer Commission of the City of Henderson at a regular meeting held on Monday, 15 July 2024, at which meeting a quorum was present. BE IT RESOLVED, that the Water and Sewer Commission of the City of Henderson by and through its Board of Commissioners, under the authority granted to the Commission under Chapter 23 Article II Division 3 Sections 23-36 through 23-45.2 of the City Code of Ordinances, hereby recommends to the Board of Commissioners of the City of Henderson, Kentucky, that the City of Henderson accept certain public utility improvements as recommended by the staff of the Water and Sewer Commission, and herewith transmitted to the City, to with: Copper Creek Storm Sewer: ilfiln Q!y 15" HOPE Main 600 LF 15" Reinforced Concrete Pipe 100 LF 6" Underdrain Pipe 550 LF Standard Curb Inlets 3 Double Curb Inlet 1 Manhole Junction Boxes 2 15 11 Headwall 1 3 ORDINANCE NO. 37-24 Attachment ORDINANCE NO. 37-24 (CONT.) Attachment All these facilities are complete, in operation, and ready for acceptance The General Manager is hereby authorized to deliver this Resolution to the City of Henderson. IN WITNESS WHEREOF, having come before the Board of Commissioners on Monday, 15 July 2024, and upon Motion made by Commissioner bOC'-( :::fe.f"\on1"'<tS , and seconded by Commissioner Stt it, Ai 1:d;') , the Board of Commissioners voted as follows: NAY Commissioner, Paul Bird, Jr. v Commissioner, George Jones, Ill ✓ Commissioner, Steve Austin Commissioner, Gary Jennings Commissioner, Julie Wischer ~- __._ - [¥ I Bart Boles, General Manager Henderson Water Utility 4 2 ORDINANCE NO. 37-24 Attachment City Commission Memorandum 24-237 July 24, 2024 TO: Mayor Bradley S. Staton and the Board of Commissioners FROM: William L. "Buzzy" Newman, Jr., City Manager {)JlN SUBJECT: Ordinance Amending Chapter ?-Buildings and Building Regulations Relating to the Adoption of National Fuel Gas Code An item for the agenda of the Tuesday, July 26, 2024, called meeting is final reading of an ordinance amending Chapter ?-Buildings and Building Regulations, Article VII - Fuel Gas Code, Sec. 7.221 - Adoption of National Fuel Gas Code of the Code of Ordinances. The proposed amendment is to amend Sec. 7-221 -Adoption of National Fuel Gas Code to provide clarification and better align with the American National Standard Institute (ANSI) which defines the standards for a product to be approved as an ARC resistant CSST product which will allow any manufacturer that can meet the national consensus standard to be used in Henderson Municipal Gas' service territory. Those approved for use on HMG's system must provide training to HMG's Gas Servicers and other technicians that perform inspection of customer fuel line piping. Any plumber and/or contractor installing ARC Resistant CSST products must be certified by the manufacturer per the ANSI LC 1 standard with proof of training to be provided to HMG at the inspection. All ARC resistant CSST products must be electrically bonded to the building's grounding system per te manufacturer's bonding recommendations. Your approval of the attached ordinance is requested. c: Dawn Kelsey Tim Clayton Gas Department Memorandum 24-11 July 18, 2024 TO: William "Buzzy'" Nev.man Jr., City Manager FROM: Tim Clayton, Gas System Director SUBJECT: Updates to Code of Ordinances Sec. 7-221. Adoption ofNational Fuel Gas Code CSST recommendations. Background The current interpretation of the Code of Ordinances Sec. 7-221. Adoption of National Fuel Gas Code (b) (2) allows only one specific brand of Arc Resistant Corrugated Stainless Steel Tubing or CSST to be used for gas service. This limitation to only one specific product was achieved by referencing ICC-ES LC1027. The LC-1027 is a listing criterion that was developed at the behest of a single CSST manufacturer (Gastite Flashshield) specifically for their arc-resistant CSST design. Recently another large manufacturer of Arc Resistant CSST has requested to use their product for gas service in HMG's service territory and this has triggered a review of the current ordinance. Some problems with the current ordinance according to a representative from OmegaFlex are listed below. Henderson's reference oflCC-ES LC-1027 creates several consequences: • It creates a city sanctioned monopoly for one patented product and one manufacturer of CSST as LC-1027 was developed specifically for just that unique product design and not for the generic variety of CSST. • It eliminates three of the four arc-resistant CSST products currently offered for sale in the State of Kentucky. • Creates such a legal barrier to commerce it is tantamount to a restraint of trade. • The inclusion of LC-1027 into the Fuel Gas Code conflicts with the accepted standard of care of adopting only national consensus standards. Listing criteria are subject to being amended at the whim of the proponent without the benefit of review by a consensus process. Recommendation Precedence in the development and maintenance of building codes is to rely exclusively on national consensus standards which are developed through a rigorous public review process. Every piping product and/or building material referenced in the National Fuel Gas Code has a national consensus standard with no exceptions. The one and only national consensus standard for CSST is the ANSI/CSA LC-1 Standard which has been in place since 1990. The recommended change to the ordinance includes removing the specific listing criteria ICC-ES LC-1027 reference but keeping the reference to the national consensus a standard ANSI LC 1 / CSA 6.26 which defines the standards for product to be approved as an ARC resistant CSST product. This will allow any manufacturer that can meet the national consensus standard to be used in HMG' s service territory. Additionally, any manufacturer of ARC resistant CSST products wishing to be approved for use on HMG's system must provide training to HM G' s Gas Servicers and other technicians that perform inspection of customer fuel line piping. Any plumber or contractor installing Arc Resistant CSST products must be certified by the manufacturer per the ANSI LC 1 standard and HMO will require proof of training at the inspection. Lastly, all ARC resistant CS ST products must be electrically bonded to the buildings grounding system per the manufacturer's bonding recommendations. This is an additional protection from lighting strikes. These are my recommendations for the updates to the ordinance. Tim Clayton, Gas System Di ORDINANCE NO. 38-24 ORDINANCE AMENDING CHAPTER 7 RELATING TO THE ADOPTION OF NATIONAL FUEL GAS CODE SUMMARY: AN ORDINANCE AMENDING CHAPTER 7 - BUILDINGS AND BUILDING REGULATIONS, ARTICLE VII - FUEL GAS CODE, SEC. 7-221 -ADOPTION OF NATIONAL FUEL GAS CODE, OF THE CODE OF ORDINANCES OF THE CITY OF HENDERSON WHEREAS, it is necessary to amend Sec. 7-221 -Adoption ofNational Fuel Gas Code to provide clarification and better align with the American National Standard Institute (ANSI). NOW, THEREFORE, BE IT ORDAINED by the City of Henderson, Kentucky, that Chapter 7 - Buildings and Building Regulations, Article VII - Fuel Gas Code, Sec. 7-221 - Adoption of National Fuel Gas Code, of the Code of Ordinances of the City of Henderson is hereby amended, a copy of which is attached as Exhibit "A," and can be found in the office of the city clerk. All ordinances or parts of ordinances in conflict herewith are hereby repealed and superseded to the extent of such conflict. The ordinance shall become effective upon legal adoption. On first reading of the foregoing ordinance, it was moved by Commissioner Pruitt , seconded by Commissioner Whitt , that the ordinance be adopted on its first reading. On roll call the vote stood: Commissioner Pruitt: A YE Commissioner Thomas: AYE Commissioner Whitt: AYE Mayor Staton: AYE Commissioner Vowels: ABSENT WHEREUPON, Mayor Staton declared the ordinance adopted on first reading and ordered that it be presented for second reading at a regular meeting of the Board of Commissioners. On second reading of the foregoing ordinance, it was moved by Commissioner _ __, seconded by Commissioner - - ~ that the ordinance be adopted. WHEREUPON, the vote was called, on roll call the vote stood: Commissioner Pruitt: Commissioner Thomas: - - - Commissioner Whitt: Mayor Staton: Commissioner Vowels: PUBLICATION DATE: FIRST READ: 07/23/2024 SECOND READ: 07/26/2024 ORDINANCE NO. 38-24 ORDINANCE NO. 38-24 CONT.) WHEREUPON, Mayor Staton declared the ordinance adopted, affixed his signature and the date and ordered it be recorded. Bradley S. Staton, Mayor Date: - - - - - - - - - - ATTEST: Maree Collins, CK.MC City Clerk APPROVED AS TO FORM AND LEGALITY THIS 18™ DAY OF JULY2024. By: _ _ _ _ _ _ _ _ _ __ Dawn Kelsey City Attorney 2 ORDINANCE NO. 38-24 ORDINANCE NO. 38-24 {CONT.) Exhibit "A" Sec. 7-221. Adoption of National Fuel Gas Code. (a) The 2015 edition of NFPA 54/ANSI Z223.1 National Fuel Gas Code, and one (1) calendar year after publication all amendments thereto and subsequent editions thereof, published by The National Fire Prevention Association, which code shall regulate the design, fabrication, erection, construction, enlargement, inspection, testing, acceptance, alteration and repair of natural gas systems installed in buildings served by Henderson Municipal Gas (whether inside or outside the city limits) is hereby adopted in full as an ordinance of the city as if set out at length herein. The Director of Henderson Municipal Gas or his designee(s) will administer and enforce this code and be the "authority having jurisdiction" as prescribed by this code. (b) Regardless of provisions that may or may not be contained in the 2012 National Fuel Gas Code, or any amendments or subsequent editions thereto, the following requirements shall apply for the natural gas system of the City of Henderson: (1) Galvanized steel pipe is not allowed to be used for gas service. (2) Standard Corrugated Stainless Steel Tubing aka CSST (yellow coated) products [or tract pipe is] are not allowed to be used for gas service. Arc Resistant CSST [(corrugated stainless steel tubing) is] (black coated) are acceptable if the product ~installed [+s] in accordance with all manufacturer requirements not limited to but including fittings and installation. Arc Resistant CSST [P.]_p_roduct~ must also meet criteria of ANSI LC 1 / CSA 6.26. [and ICC ES LC1027.] Any contractor or plumber using an Arc resistant CSST must be certified by the manufacturer of that specific CSST product, and the manufacturer must also provide certification and training to HMG's Gas Servicers who perform inspections offuel gas piping. Lastly, ALL Arc Resistant CSST products installed in HMG's service territory must be electrically bonded to the building's grounding system per manufacturer's bonding procedures. Even if the manufacturer does not require bonding on their Arc Resistant CSST product, HMG is requiring ALL Arc Resistant CSST to be bonded as an additional safety for our customers. (3) Copper pipe or tubing is not allowed to be used for gas service. (4) Any commercial building which changes its business name or its use shall be reinspected in light of its new function (for example, a beauty parlor has different requirements that an insurance office.) (5) Any commercial/industrial building will comply with section 9.4.3 regardless of height of building. 3 Exhibit "A" ORDINANCE NO. 38-24 Exhibit "A" City Commission Memorandum 24-238 July 24, 2024 TO: Mayor Bradley S. Staton and the Board of Commissioners FROM: William L. "Buzzy" Newman, Jr., City Manager h,J-JU SUBJECT: City Manager's Report I. Auction of Surplus Property - 100 Fifth Street William L. "Buzzy" Newman will be in attendance to discuss and review the results from the auction of surplus property located at 100 Fifth Street.

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