_Board of Commissioners

City OF NEWPORT, KY REGULAR MEETING OF THE BOARD OF COMMISSIONERS Monday, March 23, 2020 MINUTES CALL TO ORDER / ROLL CALL The meeting was called to order by Mayor Peluso at 7:00 p.m. in the Multi-Purpose Room of the Newport Municipal Building at 998 Monmouth Street. In attendance were: Commissioner Beth Fennell. Commissioner Thomas Guidugli, Jr., Commissioner Frank Peluso, Commissioner Ken Rechtin, and Mayor Jerry Peluso. Also in attendance were: City Manager Thomas Fromme, City Attorney Daniel Braun, Police Chief Chris Fangman, and City Clerk Amy Able. CONSENT AGENDA Mayor Peluso stated four orders and approval of past meeting minutes were grouped together on the consent agenda. APPROVAL OF MINUTES Monday, February 24, 2020 Regular Meeting Monday, March 9, 2020 Special Meeting Tuesday, March 10, 2020 Special Meeting NEW BUSINESS ORDER R-2020-010 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF NEWPORT, KENTUCKY, PROCLAIMING APRIL 2020 AS FAIR HOUSING MONTH IN THE CITY OF NEWPORT, KENTUCKY ORDER R-2020-011 AN ORDER OF THE BOARD OF COMMISSIONERS OF THE CITY OF NEWPORT, KENTUCKY AUTHORIZING AND DIRECTING CITY MANAGER THOMAS J. FROMME TO EXECUTE A CONTRACT WITH HENDY INC. FOR THE MONMOUTH STREET STAMPED CONCRETE/PAVER REPLACEMENT PROJECT. ORDER R-2020-012 AN ORDER OF THE BOARD OF COMMISSIONERS OF THE CITY OF NEWPORT, KENTUCKY AUTHORIZING AND DIRECTING CITY MANAGER THOMAS J. FROMME TO EXECUTE A CONTRACT WITH PRUS CONSTRUCTION. FOR 2020 SIDEWALK AND CURB REPAIR AND REPLACEMENT. ORDER R-2020-013 AN ORDER OF THE BOARD OF COMMISSIONERS OF THE CITY OF NEWPORT, KENTUCKY, AUTHORIZING THE CITY MANAGER THOMAS J. FROMME TO ACCEPT THE BIDS OF VARIOUS SUPPLIERS FOR THE DEPARTMENT OF COMMUNITY SERVICES PURSUANT TO BIDS RECEIVED MARCH 19, 2020. Commissioner Peluso made a motion to approve the items on the consent agenda. Second to the motion was offered by Commissioner Fennell. Upon hearing there were no comments or questions, the mayor called for a roll call vote. Board of Commissioners of Newport, KY March 23, 2020 Meeting Minutes Commissioner Peluso: Yes Commissioner Rechtin: Yes Mayor Peluso: Yes Commissioner Fennell: Yes Commissioner Guidugli: Yes Motion carried 5:0 ADJOURNMENT There being no further business, Commissioner Fennell made a motion to adjourn; second was offered by Commissioner Peluso. Commissioner Peluso: Yes Commissioner Rechtin: Yes Mayor Peluso: Yes Commissioner Fennell: Yes Commissioner Guidugli: Yes Motion carried 5:0. The meeting adjourned at 7:05 p.m. ___________________________ _____________________________ Date Approved/Signed Jerry R. Peluso, Mayor Attest: __________________________ Amy B. Able, City Clerk Page 2 of 2