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Home My WebLink About01/21/97207 JANUARY 21, 1997 ROLL CALL At a Called Meeting of the Board of Commissioners held in the Commission Chambers at City Hall at 8:00 a.m., Tuesday, January 21, 1997, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commis- sioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). R & F NOTICES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the executed copies of Notice of Called Meeting of the Board of Commissioners of the City of Paducah for 8:00 a.m., Tuesday, January 21, 1997, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORDINANCES - ADOPTION AMEND CHAPTER 92 - ANIMALS Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 92.01 AND 92.02 OF CHAPTER 92, ANIMALS, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH". This ordinance is summarized as follows: Regulating ✓ the maintaining and housing of horses, ponies, mules, donkeys, cattle, sheep, goats and all other livestock within the city limits of Paducah. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 97-1-5622, BOOK 27, P. ACCEPT HOWLE DEMOLITION BID Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF KENNETH ...� HOWLE IN THE AMOUNT OF $1,600 FOR DEMOLITION OF A CONDEMNED STRUCTURE LOCATED AT 1300 SOUTH 8TH STREET IN THE CITY OF PADUCAH, y, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Kenneth Howle in the amount of $1,600 for demolition of a condemned structure located at 1300 South 8th Street, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 97-1-5623, BOOK 27, P.Yi-IE_ POLICE & FIREFIGHTER PENSION FUND INCREASE (2.8%) Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING A COST OF LIVING INCREASE TO THE ANNUITIES OF ELIGIBLE ANNUITANTS AND INCREASING THE BENEFITS FOR CERTAIN WIDOWS OF DECEASED ANNUITANTS UNDER THE POLICE AND FIRE FIGHTERS' RETIREMENT FUND OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: The City agrees to increase its contribution to the Fund so as to fund an increase of cost of living to eligible annuitants to the extent of 2.8% from and after July 1, 1996, and authorizing the Finance Director to pay into the Fund such sum which is equal to the total of such increase to the eligible annuitants from and after July 1, 1996, through June 30, 1997. The Finance Director is further authorized to pay to each eligible annuitant a lump sum equal to the aforesaid increase to each eligible annuitant's annuity from and after July 1, 1996, to date of payment and to �.° thereafter pay to each eligible annuitant an increase to such eligible annuitant's annuity of 2.8%. The Finance Director is further authorized to pay into the Fund the sum of $356,392.00, which is to partially fund the remaining unfunded pension liability. This ordinance shall in no manner be intended or construed as any commitment or intent, either expressed or implied, by the City to fund any other additional increase or cost of living to eligible '-1 annuitants which may be considered by the Board in the future, unless such increase as may be determined by the Board is supported W*. JANUARY , 1997 on an actuarially sound basis by the Fund itself, as defined under J KRS 95.859(3), or unless otherwise approved by the City Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 97-1-5624, BOOK 27, P.-174 TRANSFER $10,000 TO GROWTH INC. FOR PERFORMING ARTS CENTER PROJECT FUND Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE TRANSFER OF FUNDS IN THE JAMOUNT OF $10,000 FROM THE GROWTH, INC., ECONOMIC DEVELOPMENT FUND ACCOUNT TO THE GROWTH, INC., PERFORMING ARTS CENTER PROJECT FUND". This ordinance is summarized as follows: Authorizing the transfer of funds in the amount of $10,000 from the Growth, Inc. Economic Development Fund Account to the Growth, Inc. Performing Arts Center Project Fund for the City's contribution to the Art Center. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 97-1-5625, BOOK 27, P.��4z ACCEPT $101,113 HOME FUND MATCHING GRANT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING A HOME FUND GRANT IN THE AMOUNT OF $101,113.00 FROM THE KENTUCKY HOUSING CORPORATION WITH LOCAL MATCHING FUNDS IN THE AMOUNT OF $4,815.00, AND AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAME". This ordinance is summarized as follows: Accepting a Home Fund Grant in the amount of $101,113 from the Kentucky Housing Corporation for the Housing Renewal Program, with City local matching funds in the amount of $4,805, and authorizing the Mayor to execute all documents necessary for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 97-1-S F> BOOK 27, P. _ INCREASE NUMBER OF BROOKS STADIUM COMMISSION BOARD MEMBERS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 95-12-5413 ENTITLED, 'AN ORDINANCE CREATING A BOARD TO BE KNOWN AS THE BROOKS STADIUM COMMISSION; PROVIDING FOR THE APPOINTMENT AND TERMS OF MEMBERS; AND ESTABLISHING THE POWERS AND DUTIES OF SAID BOARD"'. This ordinance is summarized as follows: Increasing the number of members of the Brooks Stadium Commission from seven to eight. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 97-1--%6:2:6, BOOK 27, P .�:!:i-, .S4, -;'T EXECUTIVE SESSION Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board go into closed session for discussion of matters pertaining to the following topic: 1. Issues which might lead to the appointment, dismissal or disciplining of an employee, as permitted by KRS 61.810(1) (f). Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). , At the conclusion of the Executive Session the Board reconvened in open session, whereupon the Mayor announced there was no further business. JANUARY ,? , 1997 Upon motion the meeting adjourned. ADOPTED: January 28, 1997 =--Ci Clerk Mayor 209