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HomeMy WebLinkAbout02/04/97FEBRUARY 4, 1997 ROLL CALL At a Called Meeting of the Board of Commissioners, held at 9:00 a.m., Tuesday, December 10, 1996, in the City Hall Commission Chambers, 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). f 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 5:00 p.m., Tuesday, February 4, 1997, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). EXECUTIVE SESSION Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board go into closed session for discussion of matters pertaining to the following topics: 1. Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS 61.810(s)(b) 2. 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 called the meeting back to order. MUNICIPAL ORDER PERSONNEL CHANGES Commissioner Renfro offered motion, seconded by Commissioner Smith, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders that the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). POINTS OF INTEREST IN FIRE DEPARTMENT CHIEF INTERVIEWS Mayor Jones read a list of issues and points that were mentioned during Fire Chief interviews to be passed along to the next Fire Chief. This information was compiled by Commissioner Zana Renfro, and a copy of same is contained in the minute file for this meeting. APPOINT ASSISTANT CHIEF REDELL BENTON AS FIRE CHIEF Commissioner Grumley offered the following motion, seconded by Commissioner Grumley: "Upon recommendation of the City Manager, I move that the Board of Commissioners appoint Assistant Fire Chief Redell Benton to the position of Fire Chief for the City of Paducah at an annual base salary of $47,500, effective February 4, 1997." Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). APPOINT CAPT. BARRY L. ARANT TO ASSISTANT FIRE CHIEF Commissioner Grumley offered the following motion, seconded by Commissioner Coleman: "Upon recommendation of the City Manager, I move that the Board of Commissioners appoint Capt. Barry L. Arant to the position of Assistant Fire Chief for the City of Paducah at a monthly base salary of $3,368.99, effective i 217 FEBRUARY 4, 1997 February 41 1997." Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). 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 topics: J 1. Collective bargaining with public employees, as permitted by KRS 61.810(1)(e) 2. 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. Upon motion the meeting adjourned. ADOPTED: February 11, 1997 City Clerk ad'kf 917(4� Mayor