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Board of Commissioners Meetings

Regular Meeting

Henderson, KY · March 19, 2025

AgendaMinutes

Minutes

72 CITY OF HENDERSON – RECORD BOOK Record of Minutes of Called Work Session Meeting on March 19, 2025 A Special Called Work Session of the Board of Commissioners of the City of Henderson, Kentucky, was held on Wednesday, March 19, 2025, at 5:30 p.m., prevailing time, at the Henderson Municipal Services Center (MSC) located at 1449 Corporate Court, Henderson, Kentucky. There were present Mayor Bradley S. Staton, presiding: PRESENT: Commissioner Kelsey Hargis Commissioner Robert N. Pruitt, Sr. ABSENT: Commissioner Rodney Thomas Commissioner Nicholas E. Whitt CITY STAFF MEMBERS included: Dylan Ward, City Manager; William L. “Buzzy” Newman, Jr., Assistant City Manager; Dawn Kelsey, City Attorney; Jenna Basham, Project Manager; Jeannie Quattrocchi, Project Coordinator; Steve Davis, Codes Administrator; Chelsea Mills, Finance Director; Jessa Brandon, City Clerk; Holli Blanford, Public Relations Director; Billy Bolin, Police Chief; Robert “Bob” Shoultz, Deputy Police Chief; Chad Moore, Assistant Fire Chief; Travis Owens, IT Systems Assistant Director; Daniel Lehman, Police Officer; and Briscoe Edwards, Police Officer. ALSO PRESENT: Cooper Beck, Henderson Pride; Bobbie Jarrett, Henderson Housing Authority; Mary Lee Johnston; David Butler; Lisa Fulkerson; Matthew Reynolds, Habitat for Humanity Henderson; Britney Smith, Habitat for Humanity Henderson; Dr. Michelle Chappell, Henderson County Schools; Kevin Gibson, Thomason’s BBQ; Kacee Campbell, Audubon Kids Zone; Andy Rideout, Days Garden Center; Jennifer Marks, Henderson City-County Planning Commission; Dwight Williams; Adam Blythe; Bobbi Jo Marx, Audubon Kids Zone; Mary Dunham; Megan Mortis; Rev. Charles Johnson, Henderson Human Rights Commission; Darlene Marshall-Ware; Lillie Pruitt; Jay Randolph, Chloe Randolph Organization; Jayme Greer; Tammy Roberson; Rick Roberson; Chip Stauffer, Sherriff; Melissa Collier, Daniel Pitino Shelter; Hailey Black, Audubon Kids Zone; Kristie Randolph, Chole Randolph Organization; Krista Beck; Stephanie Dossett; Erica Madole; Jessica Lang; Kelsi Dunham Johnston, United Way; Ryan Reusch, Henderson County Schools; Allie Brasher; Breasha Pruitt; Danielle Anguish; James Pryor; Jason Beasley, YMCA; Jada Hamby, Henderson Chamber of Commerce; Les Jenkins- Mackey. ________________________ THE FOLLOWING AGENDA ITEMS WERE DISCUSSED: Inner City Committees MAYOR STATON explained that there will be 5 Committees established for the 25-26 Fiscal Year Budget relating to the Inner City Improvement Plan initiative, which seeks to improve quality of life for Inner City Residents. Those five committees will be: 1. Blight and Affordable Housing Committee 2. Economic Development Committee 3. Neighborhood Empowerment Committee 4. Public Safety Committee 5. Youth Engagement Committee MAYOR STATON explained that each group would advocate for 3-4 projects to address issues specific to their respective committees. He further elaborated that the committees would be expected to prepare their project lists to be presented during a mid-year review, some time around August, as well as a final review in December, at which time, a voting process would take place in order to select the top projects to be funded. He continued by reporting that the voting process would be open to the public, with each person being given 3 stickers, with numbers 1 through 3 on them, to rate their first, second, and third favorite projects. Each number 3 sticker will be worth 1 73 CITY OF HENDERSON – RECORD BOOK Record of Minutes of Called Work Session Meeting on March 19, 2025 point, number 2 stickers will be worth 2 points, and number 1 stickers will be worth 3 points, giving voters the opportunity to rank their votes. MAYOR STATON continued by listing project examples from prior years’ committees, including: flock camera system expansion; a grant offering assistance to homeowners for exterior home improvements; a community sports court; the Henderson Encouraging Resident Officers (HERO) project; the addition of sidewalks near South Heights Elementary; doorbell cameras; alleyway improvement; community flower pots; affordable internet and free Wi-Fi locations; a tax moratorium for buildings 25 years or older; securing grants for improvements to Dr. Anthony Brooks Park; and the addition of a Victim’s Advocate position for Henderson Police Department. DISCUSSION WAS HELD amongst individual committees in attendance in regard to members, election of committee chair members, and selection of meeting dates and times. ________________________ NO FORMAL ACTION WAS TAKEN BY THE BOARD OF COMMISSIONERS. MEETING ADJOURN: MOTION by Commissioner Pruitt, seconded by Commissioner Hargis, to adjourn the meeting. The vote was called. On roll call, the vote stood: Commissioner Hargis ----- Aye: Commissioner Pruitt ------ Aye: Commissioner Thomas --- Absent: Commissioner Whitt ----- Absent: Mayor Staton ----- Aye: WITHOUT OBJECTION, Mayor Staton declared the Meeting adjourned at approximately 5:58 p.m. ___________________________ Bradley S. Staton, Mayor April 22, 2025 ATTEST: ______________________ Jessa Brandon, City Clerk

Agenda

City of Henderson, Kentucky NOTICE OF CALLED WORK SESSION Wednesday, March 19, 2025 March 17, 2025 Commissioner Kelsey Hargis Commissioner Rodney Thomas Commissioner Robert N. Pruitt, Sr. Commissioner Nicholas Whitt Dear Board Members: A special called work session is scheduled to begin at 5:30 p.m., on Wednesday, March 19, 2025, in the Conference Room at the Municipal Services Center (MSC) building located at 1449 Corporate Court, Henderson, Kentucky. The purpose of this special called work session is to meet and discuss the Inner City Improvement Plan with the appointed committees. The lone item on the agenda for review is as follows: AGENDA 1. Roll Call 2. Discussion of Inner City Improvement Plan Mission and Committee Orientation 3. Adjournment Respectfully, Bradley S. Staton, Mayor A copy of the foregoing notice received, and service thereof waived this 19th day of March, 2025. Commissioner Kelsey Hargis Commissioner Rodney Thomas Commissioner Robert N. Pruitt, Sr. Commissioner Nick Whitt City Commission Memorandum 25-75 Marcy 17, 2025 TO: Mayor Bradley S. Staton and the Board of Commissioners FROM: Dylan Ward, City Manager Jj'{ J/v;/,AJ SUBJECT: Work Session Agenda A special called work session is scheduled for Wednesday, March 19, 2025, at 5:30 p.m. in the Conference Room at the Municipal Services Center (MSC). The lone item on the agenda for review is as follows: Inner City Improvement Plan Committee Orientation The five (5) committees and appointed members to the Inner City Improvement Plan will be in attendance to discuss the mission of the program along with some imp01tant dates to keep in mind and some important legal items to ensure everyone remains in compliance as they meet. Committees will then meet individually to structure when and where they will meet, who will be the committee chair, and have an initial round of discussions to kick things off. Each committee will receive a starter packet with some information helpful in initiating conversations and touch on some of the goals Board of Commissioners have in mind.

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