Announcements:

Mrs. Williams, Ms. Leake, Mr. Frakes, Mr. Carlisle, Ms. Jolley, and Mr. Simpson.

Agenda Approval:
Motion: Paula Jolley, and Second: Wayne Carlisle Vote: 6 Yes

Approval of Previous Minutes: December 8^th & December 12^th
Motion: Ann Leake, and Second: Lee Frakes Vote: 6 Yes

Ordinance 2006-01 FIRST READING AN ORDINANCE ENACTING AND ADOPTING A SUPPLEMENT TO THE CODE OF ORDINANCES OF THE CITY OF WALTON, KENTUCKY.
Motion: Lee Frakes, and Second: Stephanie Williams Vote: 6 Yes

Municipal Order 2006-01 ADOPTION OF THE NORTHERN KENTUCKY REGIONAL HAZARD MITIGATION PLAN.
Motion: Paula Jolley, and Second: Stephanie Williams Vote: 6 Yes

Mayor Trzop introduced Mr. Robert M. Polsgrove, President of The Kentucky Trust for Historic Preservation, Inc. located in Frankfort, Kentucky. Mr. Polsgrove handed out information on the Abner Gaines House located at 150 Old Nicholson Road. This mostly restored 2-1/2 story building located on 7.6 acres is up for sale and Mr. Polsgrove talked to the Mayor and council members about the City purchasing the property. Mr. Polsgrove stated that he would make the application for the City to the Kentucky Transportation Cabinet for a Transportation Enhancement Grant. The City Council decided to move ahead and purchase the Abner Gaines Property.

Motion TO AUTHORIZE MAYOR TRZOP TO ENTER INTO NEGOTIATIONS FOR THE PURCHASE OF THE REAL PROPERTY KNOWN AS THE ABNER GAINES HOUSE, LOCATED AT 150 OLD NICHOLSON ROAD, AND TO AUTHORIZE MAYOR TRZOP TO APPLY TO THE KENTUCKY TRANSPORTATION ENCHANCEMENT PROGRAM FOR GRANT MONEY TOWARDS THE PURCHASE OF, AND THAT THE CITY ATTORNEY, TIM NOYES PREPARE A MUNICIPAL ORDER (2006-02) AS SUCH.
Motion: Ann Leake, and Second: Lee Frakes Vote: 6 Yes

Municipal Order 2006-3 SUPPORTING THE MILLIONS IN A MONTH CAMPAIGN TO FIGHT HUNGER IN KENTUCKY.
Motion: Mike Simpson, and Wayne Carlisle Vote: 6 Yes

Motion TO ACCEPT THE CITY OF WALTON, FINANCIAL STATEMENTS, SIX MONTHS ENDED DECEMBER 31, 2005, AS PREPARED BY GERALD HUNT, P.S.C.
Motion: Lee Frakes, and Second: Stephanie Williams Vote: 6 Yes

Cardinal Engineering, Dave Whitacre: Dave stated that he is getting the bid specs ready for the parking lot at City Hall and the new Senior Center Building. Weather permitting the plan is to start construction in April and to complete in May. He said he is arranging a meeting later this week with Malcom Pirnie Engineer for the final cost and design of the expansion of WWTP #1. Mayor Trzop reminded Dave that he has to have these figures to take to Frankfort next week to apply for a CDBG grant.

Walton Senior Citizens Building Project: Ann Leake stated that at the construction meeting this morning Rebecca from Carrera Construction reported that the Senior Citizen building is about 60 percent completed. They still plan to be finished March 31^st.

Citizen Comments: Wayne Rice said he agreed with the information that Mr. Polsgrove gave on the Abner Gaines House. Don McMillian said he has received several complains about the dark intersection on U S Hwy 25 and Walton Nicholson Road, would the City consider putting up a street light. Mayor Trzop reminded Mr. McMillian that these were State Highways.

Street and Sidewalk Committees- Ann Leake (Chairperson), Stephanie Williams, Paula Jolley, and Mike Simpson

Park Committee- Wayne Carlisle (Chairperson), Stephanie Williams, Paula Jolley Veterans Memorial Committee- Lee Frakes (Chairperson), Paula Jolley, Ann Leake, Mike Simpson

Safety Committee- Paula Jolley (Chairperson), Lee Frakes, Stephanie Williams

Economic Development- Stephanie Williams (Chairperson), Paula Jolley, Mike Simpson, Ann Leake, Wayne Carlisle

City Council/Mayor: Paula Jolley said she is excited about the growth in the City, and she wanted to welcome the new Fire Chief – Tom Ollier to the City of Walton. Mike Simpson spoke about the 940^th Combat Support Group that just returned from Iraqi. He said it was just a wonderful feeling to see those soldiers and their family reunited. Each one of the Council expressed their excitement about purchasing the Abner Gaines House and. Mayor Trzop concluded with thanking the Council for moving forward with the purchase of the Abner Gains House, this will enable the City to preserve a piece of our history.

Adjournment:
Motion: Wayne Carlisle, and Second: Paula Jolley Vote: 6 Yes

Call to Order: 7:30pm

Call: Williams, Leake, Frakes, Simpson, Jolley and Carlisle

2006-02 SECOND READING AN ORDINANCE APPROVING AND ADOPTING A RECOMMENDATION OF THE KENTON COUNTY PLANNING COMMISSION RECOMMENDING APPROVAL FOR A REQUEST FOR A ZONING MAP AMENDMENT.

Motion: Frakes, Second Simpson Vote 6 yes

2006-03 SECOND READING AN ORDINANCE APPROVING AND ADOPTING A REQUEST FOR A ZONING MAP AMENDMENT AND OVERRIDING THE RECOMMENDATION OF THE KENTON COUNTY PLANNING COMMISSION.
Motion: Williams, Second Leake Vote 6 yes

FINDING OF FACTS READ BY PAULA JOLLEY. Motion: TO HAVE FINDING OF FACTS ATTACHED TO THE MINUTES OF THE COUNCIL MEETING.

Motion: Simpson, Second Leake Vote 6 yes

Ordinance 2006-04 SECOND READING AN ORDINANCE APPROVING AND ADOPTING A RECOMMENDATION OF THE BOONE COUNTY PLANNING COMMISSION RECOMMENDING APPROVAL FOR A REQUEST FOR A ZONING MAP AMENDMENT.

Motion: Carlisle, Second Leake Vote 6 yes

Motion: Williams, Second Frakes Vote 6 yes

Note: Dennis Glacken, Wayne Rice present

Recognition of Guests: Don McMillian, Wayne Rice, Sal Santoro (running for State Representative) and Lindsay Kottmann (The Community Recorder).

Announcements:
April 23^rd, Spring Clean-up week
April 24^th, 33^rd Old Fashion Day Committee, City Hall, Monday – The City needs volunteers and new ideas.
May 8^th, City Council Meeting, Monday 7:30pm – The May Council meeting will be held at the newly constructed Walton Senior Center.
Gaines Tavern History Center – The City is moving forward with the purchase of the Gaines Tavern History Center; the grant application was hand delivered to the Kentucky Transportation Cabinet last week.

Proclamation, Motorcycle Awareness Month (May) in Boone County

Election year for Mayor and City Council, 4:00pm August 8^th

Roll Call:
Stephanie Williams, Ann Leake, Lee Frakes, Wayne Carlisle, Paula Jolley and Mike Simpson.

Agenda Approval:
Motion: Lee Frakes, and Second: Stephanie Williams Vote: 6 Yes

Approval of Previous Minutes: March 13^th and April 6^th
Motion: Ann Leake, and Second: Paula Jolley Vote: 6 Yes

Cardinal Engineering, Dave Whitacre: (Absent)

Walton Senior Citizens Building Project: Ann stated that the monthly construction meeting was rescheduled from May 10^th to May 17^th because Rachel Biesik (HW Architects) was on vacation; but she visited the site last Wednesday and they were putting the final coat of paint on the walls. Don Johnson (TCJ Development Supervisor) reported to Ann that he should have his punch list together for the 17^th meeting.

Citizen Comments: Sal Santoro (running for State Representative) asked Mayor Trzop and Council for their support in his election. He stated he can see what a wonderful job they are doing for the City with the growth and appearance of the City, and if he is elected he would make sure Walton got it’s fair share of State funds. Wayne Rice wanted to know if there was any update on the development on Mary Grubbs Hwy. The Mayor told him we do not have anything in writing at this time. Don McMillian asked if any decision had been made on the street light at the intersection of Walton Nicholson Rd and Hwy 25. The Mayor told him we are waiting to hear from the State, since both are State Roads.

City Council/Mayor: Mike Simpson said he is looking forward to the completion of the Senior Center so the seniors can have a new building and a lot more space. Paula Jolley wanted to encourage the citizens to become more involved with the planning of our 33^rd Old Fashion Day by attending the monthly meetings. Wayne Carlisle stated he is very excited about the developments on Mary Grubbs Hwy. Lee Frakes stated there is going to be more improvement to the Veterans Memorial. The Council plans to order 6 black granite laser etched markers with the insignia of the five branches of the military and one for the Disabled American Veterans. Ann Leake wanted to remind everyone that Memorial Day is next month and plans are being made for the program. Stephanie Williams wanted to wish everyone a safe and Happy Easter.

Adjournment:
Motion: Ann Leake, and Second: Lee Frakes Vote: 6 Yes

Call to Order 7:30pm

Invocation- Ann Leake

Pledge of Allegiance

Recognition of Guests: Don McMillian, Wayne Rice, Peggy Gray City Clerk, Tim Noyes City Attorney, Dave Whitacre City Engineer, Lindsay Kottmann reporter for Boone County Recorder.

Announcements:

Welcome to the new Senior Center 1^st meeting at 44 N. Main St.

May 22^nd, Old Fashion Day Committee, 7:30pm, City Hall

Election year for Mayor and City Council, 4:00pm August 8^th

Roll Call: Stephanie Williams, Ann Leake, Lee R Frakes, Wayne Carlisle, Paula Jolley, Mike Simpson

Agenda Approval: Motion Frakes, second Jolley Vote 6 yes.

Approval of Previous Minutes: April 10^th

Motion Williams, second Carlisle Vote 6 yes.

Motion TO ACCEPT THE CITY OF WALTON, FINANCIAL STATEMENTS, NINE MONTHS ENDED MARCH 31, 2006, AS PREPARED BY PEGGY GRAY, CITY CLERK/FINANCE OFFICER.

Motion Leake, second Frakes Vote 6 yes.

Municipal Order 2006-05 RESOLUTION ADOPTING AND APPROVING THE EXECUTION OF A MUNICIPAL AID COOP PROGRAM CONTRACT BETWEEN THE INCORPORATED AREA AND THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, DEPARTMENT OF INTERGOVERNMENTAL PROGRAMS FOR THE FISCAL YEAR BEGINNING JULY 1, 2006, AS PROVIDED IN THE KENTUCKY REVISED STATUTES AND ACCEPTING ALL STREETS REFERRED TO THEREIN AS BEING STREETS WHICH ARE A PART OF THE INCORPORATED AREA. Motion Jolley, second Williams Vote 6 yes.

Motion Simpson, second Leake Vote 6 yes.

Motion Frakes, second Williams Vote 6 yes.

Cardinal Engineering, Dave Whitacre: stated the new parking lot is now finished and the new driveway will be put in after the old senior center is torn down. He also needs the street and sidewalk lists to put out for bids.

Citizen Comments: Wayne Rice asked about the construction on Mary Grubbs Highway. He also stated the City of Walton had a Kroger Store in the late 1930’s it was located where the Walton Florist and Gross Insurance are today.

City Council: Mike Simpson said he is really happy to have the first meeting in the new Senior Center it is a very lovely building. Paula Jolley also stated the Center is very nice and please visit the new Main Street Café which is now open. She also wanted the citizens to be reminded of the curfew in the City since school will soon be out for the summer. Ann Leake who was the coordinator for the center stated everything is finished and looks great. Please remember the Memorial Day Services at the Walton Cemetery.

Mayor: I would like to wish all the mothers a Happy Mothers Day. He also stated he was glad to hold the first meeting in the new senior center.

Adjournment: 8:05 pm Motion Leake, second Frakes Vote 6 yes.

Attest:___________________
             Joyce Bryan, Assistant City Clerk

Recognition of Guests: Wayne Rice, Don McMillian, Lindsay Koffmann with The Community Recorder, David Whitacre (City Engineer), and Tim Noyes (City Attorney) were present.

Announcements:
May 29, Memorial Day
May 30, Senior Center, Ribbon Cutting
May 30, High Street Bridge, closed to traffic
Community Development Block Grant (CDBG), Sewer Expansion Project
June 23^rd, Concert on Main, 7-9:00pm (Dixie Crossing)
June 26^th, Old Fashion Day Committee, 7:30pm, City Hall
July 10^th, City Council Meeting, 7:30pm, Senior Center
Election year for Mayor and City Council, 4:00pm August 8^th

Roll Call:
Mrs. Williams, Ms. Leake, Mr. Frakes, Mr. Carlisle (absent), Ms. Jolley, and Mr. Simpson

Agenda Approval:
Motion: Mike Simpson, and Second: Stephanie Williams                                                                                Vote: 5

Approval of Previous Minutes: May 8^th
Motion: Lee Frakes, and Second: Paula Jolley                                                                                                   Vote: 5

TO AUTHORIZE MAYOR TRZOP TO ENTER INTO A CONTRACT WITH MALCOLM PIRNIE, INC. FOR AN ENGINEERING DESIGN FOR THE EXPANSION OF WASTEWATER TREATMENT PLANT NO 1, AND THAT THE CITY ATTORNEY, TIM NOYES PREPARE A MUNICIPAL ORDER (2006-06) AS SUCH.
Motion: Ann Leake, and Second: Lee Frakes                                                                                                    Vote: 5

TO AUTHORIZE MAYOR TRZOP TO ENTER INTO A CONTRACT WITH GRW ENGINEERS, INC. FOR AN ENGINEERING STUDY FOR A WASTEWATER FACILITIES PLAN (201) AND THAT THE CITY ATTORNEY, TIM NOYES PREPARE A MUNICIPAL ORDER (2006-07) AS SUCH.
Motion: Mike Simpson, and Second: Stephanie Williams                                                                                Vote: 5

TO APPOINT SHARON McDONALD TO THE WALTON BOARD OF ADJUSTMENT AND THAT THE CITY ATTORNEY, TIM NOYES PREPARE A MUNICIPAL ORDER (2006-08) AS SUCH.
Motion: Lee Frakes, and Second: Ann Leake    
                                                                                                Vote: 5
TO AUTHORIZE AND DIRECT THE MAYOR TO ENTER INTO A CONTRACT BETWEEN THE CITY OF WALTON AND NORTHERN KENTUCKY WATER DISTRICT FOR THE PURCHASE OF WATER FROM THE NORTHERN KENTUCKY WATER DISTRICT AND FOR THE CITY TO PROVIDE WATER SERVICE TO AREAS WITHIN THE CITY LIMITS SITUATED IN KENTON COUNTY, WITH THE CITY ATTORNEY, TIM NOYES, TO APPROVE THE LANGUAGE OF THE CONTRACT, AND TO PREPARE A MUNICIPAL ORDER (2006-09) AS SUCH.
Motion: Stephanie Williams, and Second: Lee Frakes 

Motion REPEALING SECTION THREE B, PARKING SHALL BE PROHIBITED ON THE EAST SIDE OF MAIN STREET WITHIN FIFTY-ONE (51) FEET NORTH OF HIGH STREET AND SEVENTY-FOUR (74) FEET SOUTH OF HIGH STREET, OF ORDINANCE 1994-17 AND THAT THE CITY ATTORNEY, TIM NOYES PREPARE AN ORDINANCE AS SUCH.
Motion: Paula Jolley, and Second: Ann Leake                                                                                                      Vote: 5

MAYOR’S BUDGET MESSAGE: 2006/2007 CITY OF WALTON PROPOSED BUDGET AND REPORT TO THE COUNCIL AND CITIZENS ON THE CONDITIONS AND NEED OF THE CITY.

Ordinance 2006-05 Second Reading AN ORDINANCE ADOPTING THE CITY OF WALTON, KENTUCKY ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 2006 THROUGH JUNE 30, 2007 BY ESTIMATING REVENUE AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT.
Motion: Mike Simpson, and Second: Lee Frakes                                                                                              Vote: 5

Ordinance 2006-06 Second Reading AN ORDINANCE FOR UPDATING THE PAY PLAN, POSITION ALLOCATION CHART FOR EMPLOYEES OF THE CITY OF WALTON, KENTUCKY.
Motion: Paula Jolley, and Second: Ann Leake                                                                                                  Vote: 5

Cardinal Engineering, Dave Whitacre: Dave reported that he is updating sewer and water maps, doing sewer inspections and working on the design for the 2^nd phase of the City’s parking lot.

Citizen Comments: Wayne Rice wanted to know if the City had heard any news on what is going to be built in the Walton Town Center. Mayor Trzop told him when we know something for sure we will report it. Don McMillian was asking about a street light for the intersection of Walton-Nicholson Rd and U S Hwy 25.

City Council/Mayor: Paula Jolley wanted to thank the City employees for doing a good job in keeping the City looking beautiful and running smoothly. Mike Simpson stated that the City employees put out a good effort in doing their jobs and he wanted to remind everyone that Walton does have a Curfew Ordinance in effect. Ann Leake wanted to stress how important it is for participants to pre-register for Old Fashion Day parade. Mayor wanted to say Happy Father’s Day to all the Dads. Also, he wanted to let everyone one know that Old Fashion Day is September 9^th and this year’s theme is "Businesses, Past, Present & Future"; and our Grand Marshall this year is Jimmy & Janice Grubbs with Chambers & Grubbs Funeral Home, which they are celebrating their family being in business one hundred years.

Adjournment:
Motion: Lee Frakes, and Second: Mike Simpson                                                                                                  Vote: 5

September 9, 33^rd Old Fashion Day

September 20, W-V Board of Education, 7:00pm, Verona.

September 25, 5^th Christmas on Main Committee, 7:30pm, City Hall

September 29, Concert on Main, 7-9pm, Tri-Staters with James Horton

October 5, Public Hearing/CDBG-Sewer Plant, 5:00pm, City Hall

October 9, City Council Meeting, 7:30pm, Senior Center

Walton Board of Adjustment, vacancy

High Street Bridge, removal

NKADD/CDBG Income Survey, Sewer Plant Expansion Project

The Mayor wanted to clarify the following information:

Property Appearance: Vacant houses are handled by Walton Fire Department and Boone County Building Inspectors Office.

Junk Vehicles: are handled by Planning and Zoning and Boone County Sheriff Department

Roll Call: Stephanie Williams, Ann Leake, Lee Frakes, Wayne Carlisle, Paula Jolley, and Mike Simpson.

Motion Frakes, Second Simpson Vote 6 yes

Approval of Previous Minutes: August 14^th

Motion Leake, Second Williams Vote 6 yes

Ordinance 2006-08 AN ORDINANCE ADOPTING THE BOONE COUNTY AND KENTON COUNTY ASSESSMENTS FOR ALL REAL AND PERSONAL PROPERTY WITHIN THE TAXING JURISDICTION OF THE CITY FOR LEVY OF ALL AD VALOREM TAXES OF THE CITY AND PROVIDING THE PAYMENT OF ALL AD VALOREM TAXES INCLUDING THE ASSESSMENT, LEVY AND COLLECTION OF AD VALOREM TAXES ON MOTOR VEHICLES AND WATER CRAFT WITHIN THE TAXING JURISDICTION OF THE CITY.

Motion Frakes, Second Carlisle                                                                                                                     Vote 6 yes

Ordinance 2006-09 SECOND READING AN ORDINANCE FIXING THE TAX LEVIES OF THE CITY OF WALTON, KENTUCKY UPON REAL PROPERTY SUBJECT TO AD VALOREM TAXATION BY THE CITY OF WALTON FOR THE YEAR 2006; AND UPON THE ASSESSED VALUE OF ALL TANGIBLE PERSONAL PROPERTY, INCLUDING MOTOR VEHICLES AND WATERCRAFT, SUBJECT TO AD VALOREM TAXATION BY THE CITY OF WALTON, KENTUCKY FOR THE YEAR 2007.

(Tax rate set at $1.13 per $1000.)

Ordinance 2006-10 SECOND READING AN ORDINANCE OF THE CITY OF WALTON, KENTUCKY APPROVING AND ADOPTING FEES FOR ZONING ADMINISTRATION BY THE NKAPC.

Municipal Order 2006-15 A MUNICIPAL ORDER ADOPTING AND APPROVING THE EXECUTION OF A MUNICIPAL ROAD AID DISCRETIONARY BOND FUND AGREEMENT BETWEEN THE INCORPORATED AREA AND THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, DEPARTMENT OF INTERGOVERNMENTAL PROGRAMS AND ACCEPTING ALL STREETS REFERRED TO THEREIN AS BEING STREETS WHICH ARE A PART OF THE INCORPORATED AREA (AGREEMENT BETWEEN KYTC AND CITY OF WALTON, TO PERFORM BITUMINOUS RESURFACING ON OLD NICHOLSON ROAD, $30,000 CC05 BOND FUND).

Motion Carlisle, Second Leake                                                                                                                     Vote 6 yes

Motion TO AUTHORIZE MAYOR TRZOP TO SIGN THE LEASE AGREEMENT WITH ALAN GJERDE FOR THE GAINES HOUSE PROPERTY.

Motion Jolley, Second Williams                                                                                                                     Vote 6 yes

City Council: Mike Simpson thanked the Mayor for the penny back. He was glad to see the large participation for Old Fashion Day and invited the citizens to come to Christmas on Main December 1, 2006. Paula Jolley said that OFD was great and the Vendors all seemed to be happy. The parade was 1 hour and 20 minutes long. She is very thrilled with the tax cut on City taxes. She also thanked the Mayor and the City Hall staff for getting things done. Wayne Carlisle said OFD was great the tax cut is great and please remember the families of September 11, 2001. Lee Frakes said we had a very good parade and the medallions were placed at the Veterans Memorial. The sidewalk will be done soon. Ann Leake stated the parade was very large and took an Army of helpers to organize; she wanted to thank all of the businesses who participated, council and former council members. Stephanie Williams said OFD was very enjoyable for all of the children because we had more games and things for them this year.

Mayor: stated the Veterans Committee is planning something for Veterans Day November 11, 2006. He also stated he was very glad to lower taxes and every dime goes into Municipal aid for street improvements. His son-in-law Rich was very happy to see his paver placed at the Veterans Memorial he is in the Army serving in Iraq. The side walk will be in very soon. He also stated the real estate tax base when he was elected 13 years ago was 48 million dollars and this year the total is $192,280,933.00.

Motion Leake, Second Frakes                                                                                                                     Vote 6 yes

Phillip W. Trzop, Mayor

Joyce Bryan,

Assistant City Clerk

November 11, Veterans Day, 95 attended very good celebration.

November 23-25 Thanksgiving, City Hall will be closed Saturday.

November 27, Christmas on Main Committee, 7:30 pm. City Hall.

December 01, Christmas on Main, 6-9 pm, Friday.

December 11, City Council Meeting, 7:30 pm, Senior Center.

December 11, Oath of Office-City Council and Mayor.

December 12, Gaines Tavern Advisory Group, 7:30 pm, Senior Center

Walton Gaines Tavern History Center, Donations

NKADD/CDBG Income Survey, Sewer Plant Expansion Project

Roll Call: Stephanie Williams, Ann Leake, Lee R Frakes, Wayne Carlisle, Paula Jolley, Mike Simpson

Agenda Approval: Motion Simpson, second Jolley                                     Vote 6 yes

Motion Frakes, second Williams                                                                       Vote 6 yes

Alta Vista Drive and Roe Street/Parking Issues: There were several residents that came to council concerned about students parking on the streets due to less parking at the High School. Helen and Emma Rich, Jim Lawrence, Sherry Bushelman, Bo and Joe McDaniel. The Mayor said he and council will gather more information and make a decision at a future meeting

Motion: TO ACCEPT THE CITY OF WALTON ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2006 AS PREPARED BY GERALD D. HUNT, P.S.C.

(Note: This is the 12^th year in a row for a balanced budget)

Motion Simpson, second Leake                                                                          Vote 6 yes

Motion: TO ACCEPT THE CITY OF WALTON THREE MONTH FINANCIAL REPORT ENDING SEPTEMBER 30, 2006, AS PREPARED BY PEGGY GRAY, CITY CLERK/FINANCE OFFICER.

Motion Frakes, second Carlisle                                                                            Vote 6 yes

Motion: TO APPOINT THOMAS LUEBBE TO FILL THE VACANCY ON THE WALTON BOARD OF ADJUSTMENT AND THAT THE CITY ATTORNEY, TIM NOYES PREPARE A MUNICIPAL ORDER (2006-17) AS SUCH.

Motion Simpson, second Leake                                                                            Vote 6 yes

Municipal Order 2006-18 THE CITY OF WALTON WILL ACCEPT TITLE TO OWNERSHIP AND MAINTENANCE RESPONSIBILITY FOR KY 2366 (WALTON SERVICE ROAD) AND THE FARM ROAD APPROACH TO KY 2366 AS DESCRIBED.

Motion Williams, second Frakes                                                                             Vote 6 yes

Municipal Order 2006-19 A MUNICIPAL ORDER OF THE CITY OF WALTON, KENTUCKY (GRANTEE) ACCEPTING THE GRANT, APPROVING THE GRANT AGREEMENT, AUTHORIZING THE AMENDMENT OF LOCAL BUDGET, AND AUTHORIZING THE MAYOR TO SIGN ALL RELATED DOCUMENTS.

Motion Leake, second Simpson                                                                               Vote 6 yes

Cardinal Engineering: October was so wet not much was going on. The survey of the Gaines Property is finished. All street repairs are completed. Dave stated he is still working on the grease problem.