HomeMy WebLinkAbout06-30-2014JUNE 30, 2014
At a Called Meeting of the Board of Commissioners, held on Monday, June 30, 2014, at 4:30
p.m., in the Commission Chambers of City Hall located at 300 South 5`h Street, Mayor Kaler
presided, and upon call of the roll by the City Clerk, the following answered to their names:
Commissioners Gault, Wilson and Mayor Kaler (3). Commissioners Abraham and Rhodes were
absent (2).
MOTIONS
R & F CALLED MEETING NOTICE
Commissioner Gault offered motion, seconded by Commissioner Wilson, that the Notices of
Called Meeting for Monday, June 30, 2014, be received and filed.
Adopted on call of the roll, yeas, Commissioners Gault, Wilson, and Mayor Kaler (3).
EXECUTIVE SESSION
Commissioner Gault offered motion, seconded by Commissioner Wilson, that the Board go into
closed session for discussion of matters pertaining to the following topics:
• A specific proposal by a business entity where public discussion of the subject matter
would jeopardize the location, retention, expansion or upgrading of a business entity, as
permitted by KRS 61.810(1) (g).
Adopted on call of the roll, yeas, Commissioners Gault, Wilson and Mayor Kaler (3).
OPEN SESSION
Commissioner Gault offered motion, seconded by Commissioner Wilson, that the Board
reconvene in open session.
Adopted on call of the roll, yeas, Commissioners Gault, Wilson and Mayor Kaler (3).
ORDINANCE — INTRODUCTION
APPROVE LEASE AGREEMENT WITH GENOVA FOR 5400 COMMERCE DRIVE
Commissioner Wilson offered motion, seconded by Commissioner Gault, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF
PADUCAH, KENTUCKY, APPROVING A LEASE AGREEMENT AMONG THE
CITY OF PADUCAH, MCCRACKEN COUNTY, AND GENOVA PRODUCTIONS,
INC., WITH RESPECT TO A PUBLIC PROJECT; AUTHORIZING THE
EXECUTION OF THE LEASE AGREEMENT AND OTHER DOCUMENTS
RELATED THERETO." This ordinance is summarized as follows: In this Ordinance the
City of Paducah ("City") approves the leasing of property located at 5400 Commerce
Drive, Paducah, Kentucky to Genova Productions, Inc., pursuant to a Lease Agreement
dated June 30, 2014, by and between County of McCracken, City of Paducah and
Genova Productions, Inc. This Ordinance further authorizes the Mayor of the City of
Paducah, Kentucky, to execute and deliver all documents necessary to consummate the
transaction.
ADOPTED: July 22, 2014
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