The Warsaw City Council met in regular session on
Council members present: Brandon Terrell, Charlie French, Keith Jones, Randy Jones,
Jackie Giles, and Jamie Gould.
Attorney Mike Duncan was present.
Visitors present: Clay Warnick, Winslow Baker, Hargis Davis, Dale Scudder, Shirley Koerber.
Mayor Simpson was absent due to a work conflice so
Vice-Mayor Keith Jones called the meeting to order at
#1 Approval of the Agenda
Additions; Randy Jones added the Craigs Creek Boat ramp to
the agenda, Farmers Market. Jackie Giles added Closed Session for a personnel
issue pursuant to KRS 61.810(1)(f)
A motion by Charlie
French seconded by Brandon Terrell to approve the agenda with the additions. Motion carried unanimously.
#2 Approval of the Minutes from previous meetings
A motion by Charlie
French seconded by Jamie Gould to approve
the minutes from the previous meeting. Motion carried unanimously.
#3 Approval of
financial statements & bills for the month
A motion by Jackie Giles seconded by Charlie French
approving only those financials present (Investment report, Cash Receipts,
Orders of the Treasurer) for the month. Motion carried unanimously.
#4 Recognition of Audience
None
#5 Winslow Baker
Winslow reported that the County
fiscal court had a meeting with prospective buyers of
#6
Vice Mayor Keith Jones recommended we table this matter
because Mr. Goessling was not present.
Mr. Goessling is supposed to present a plan to council on his plan and
desire to close a section of
It was agreed that because both Mayor Simpson and Mr. Goessling were absent nothing further could be discussed.
#7 Annual NKADD
Dinner
Vice Mayor Keith Jones announced the 39th annual dinner for the Northern Kentucky Area Development District would be Monday, August 16th. Anyone wishing to attend should contact the city clerk as soon as possible.
ADDITIONS:
Randy Jones advised the Farmers Market banner needs to be fixed on the East of town. He also advised that the vendors that had set up last weekend on the courthouse square for the Farmers Market had great produce.
Randy Jones also advised he was concerned and hearing
complaints regarding boats at the boat dock staying too long and causing some
problems. It was agreed to add an
additional sign that stated “ Limited Docking” to both the
A motion by Jackie Giles seconded by Charlie French to exit regular session and enter Closed Session per KRS 61.810 (1)(f) to discuss a specific personnel issue. Motion carried unanimously.
A motion by Jackie Giles seconded by Randy Jones to exit Closed Session and enter Regular Session. Motion carried unanimously.
A motion by Randy Jones seconded by Jackie Giles to Adjourn.
Meeting adjourned at
Mayor, Travis Simpson
City Clerk, Carolyn Marksberry