MINUTES

REGULAR MEETING

JULY 9, 2019

CITY OF HURSTBOURNE

200 WHITTINGTON PARKWAY

LOUISVILLE, KENTUCKY

 

Mayor Masick called the meeting to order at 4:30 p.m.

 

ROLL CALL

C. A. O. Jim Leidgen conducted the roll call. A quorum of the Commission was present

 

Present:            Mary Masick, Mayor

Earl Hubbuch, Commissioner

Ben Jackson, Commissioner

Bill Leavell, Commissioner

Others:             John Singler, City Attorney

 

PLEDGE

The Pledge of Allegiance was led by Mayor Masick

 

RECOGNITION OF GUESTS

No guests came before the Commission to speak.

 

APPROVAL OF MINUTES

Commissioner Jackson made a motion that the minutes of the June 25, 2019 meeting be approved. The motion was seconded by Commissioner Hubbuch. Motion carried unanimously.

BUSINESS ITEMS

No Scheduled Business Items

REPORTS

 

COMMISSION REPORTS

 

Mayor Masick

No report

 

Commissioner Hubbuch, Public Works

Commissioner Hubbuch stated that he will meet with Engineer Crumpton and C.A.O. Leidgen to discuss upcoming paving, sidewalk, storm grates and curb-gutter projects.

 

Commissioner Jackson, General Government

Commissioner Jackson stated that the handrail was installed in the City Hall Building and that carpeting was replaced for one of the tenants that recently renewed their lease.

 

Commissioner Leavell, Public Safety

Commissioner Leavell distributed a police activity report for the month of June. After reviewing some details from the report, he stated that he and C.A.O. Leidgen will meet with KLE to go over the patrol activities and other related issues.

 

CITY ATTORNEY REPORT

City Attorney John Singler reported that AT&T will come to the next meeting to make a presentation. With respect to subject matter reserved for executive session, it was decided to wait until Commissioner Wagner is present.

 

CITY ENGINEER REPORT

No report

 

CITY ADMINISTRATIVE OFFICER REPORT

C. A. O. Leidgen reported that the Viking’s Development will submit plans to make changes to the entrance off Whittington Parkway that will include the addition of an outbound-right turn lane. He stated that the Hurstbourne Herald sent to the printer for publication. He reported that property tax bills have been sent out and then covered details regarding a few code enforcement cases.

 

OTHER NON-BUSINESS / ACTION ITEMS

Nothing to come before the Commission.

ADJOURNMENT   

 

At 5:14 p.m. Mayor Masick made the motion to adjourn. The motion was seconded by Commissioner Hubbuch. Motion carried unanimously.

 

Attest:

 

Mary Masick, Mayor                                                                  Jim Leidgen, C.A.O / City Clerk