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ROLL CALL
At a Called Meeting of the Board of Commissioners
held in the Commission Chambers at City Hall at 7:30 p.m.,
Tuesday, January 7, 1992, Mayor Montgomery presided, and upon
call of the roll by the City Clerk, the following answered to
their names: Commissioners Feezor, Grumley, Hornsby, Taylor
and Mayor Montgomery (5).
NOTICES OF CALLED MEETING
Commissioner Feezor offered motion, seconded by
Commissioner Taylor, that the executed copies of the Notice of
Called Meeting to be held at 7:30 p.m., Tuesday, January 7,
1992, be received and filed. Adopted on call of the roll,
yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor
Montgomery (5).
PADUCAH MAIN STREET ORGANIZATION
REPORT TO CITY COMMISSION
Frank Mosko, Chairman of the Paducah Main Street
Organization, introduced Board members Beverly Harris,
Delphine Operle, and Lorraine Schramke. Also present was
Marilyn Cassidy, Interim Director. All other members were
absent. Chairman Mosko answered questioned posed by the
Commission and explained the functions of the Main Street
Organization. He discussed the following specific projects:
1. Sale of engraved bricks;
2. DDA and Main Street Organization merger;
3. Sale of a print for $30 for fund raising.
He said they have approximately 70 applications for a new
director and hope to make a decision by February 1st.
ORDINANCES - INTRODUCTION
CONTRACT ADDENDUM WITH W. R. COLES
FOR DOWNTOWN RIVERFRONT REDEVELOPMENT
Commissioner Grumley offered motion, seconded by
Commissioner Feezor, that the Board of Commissioners introduce
an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO
ENTER INTO AN ADDENDUM TO THE CONTRACT WITH W. R. COLES AND
ASSOCIATES FOR PROFESSIONAL ENGINEERING SERVICES FOR DOWNTOWN
RIVERFRONT DEVELOPMENT PROJECT". This ordinance is summarized
as follows: Authorizing an additional expenditure of
$123,956.00 for professional engineering services to be
performed by W. R. Coles and Associates for the final design
and construction of a dock.
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ACCEPT BID FOR OFFICE RENOVATIONS
AT FIRE STATION NO. 1
Commissioner Hornsby offered motion, seconded by
Commissioner Taylor, that the Board of Commissioners introduce
an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JOE
S. HOWARD IN THE AMOUNT OF $15,477.00 FOR RENOVATION OF OFFICES
AT FIRE STATION NO. 1, AND AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT FOR SAME". The foregoing title summarizes the
contents of this ordinance.
EXECUTIVE SESSION
Commissioner Taylor offered motion, seconded by
Commissioner Hornsby, that the Board of Commissioners go into
JExecutive Session for discussions which might lead to the
appointment, discipline or dismissal of an individual employee,
and to discuss litigation. Adopted on call of the roll, yeas,
Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor
Montgomery (5).
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At the conclusion of the Executive Session the Board
reconvened in open session and held a workshop.
Upon motion the meeting adjourned.
Adopted: January 28, 1992
City Clerk