HomeMy WebLinkAbout10/12/82No. 98
Proceedings of Board of Commissioners City of Paducah
CEMETERY LOTS:
V Mrs. Dora Collins
Oak Grove
i
Pay claim of Dorothy Lyon
BIDS:
For Cable TV Equipment
Quotations for repair air of the p
Fiat -Allis Tractor - for
landfill
RECEIVE & FILE DOCUMENTS:
Planning Com. - rezone property
in area bounded by Campbell, Bur-
nett, Floodwall & Ohio River
C1osYalley betw Jefferson &
Monroe - west of No. 25
Audit report of Water Works
October -12,, 1982
At a Regular Meeting of the Board of Commissioners held in the Commission Chamber,
City Hall, Paducah, Kentucky, on October 12, 1982, Mayor Penrod presided and upon call of the
Roll, the following answered to their names: Commissioners, Coleman, Flynn, Ford, Viterisi and
Mayor Penrod (5) .
Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the reading
of the Minutes for September 28, 1982 be waived and that the Minutes of said meeting prepared
by the City Clerk be approved as written. Adopted on call of the Roll, Yeas, Commissioners
Coleman, Flynn, Ford, Viterisi, and Mayor Penrod (5).
Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the Board
of Commissioners, approve the sale of the following cemetery lots and that the City Clerk be
authorized to execute a deed of conveyance for said cemetery graves:
1. To Mrs. Dora Collins 1310 No.. 8th, Paducah, KY, Lot Nos. 177 and 178 in
Section 30-A, Oak Grove Cemetery, for the sun of $300.00 (Receipt Nos.
16019 and 160.21)..
Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor
Penrod (5).
Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the
following lowin claim be approved, and that the City Treasurer be authorized to pay said claim
after first obtaining a complete and final release:
1. Claim of Dorothy Lyon in the amount of $165.80 for damage to the windshield
of her 1978 Toyota, caused when something fell from a city truck, y
Thomas Rawlings, between 20th and 21st Street on Kentucky Ave. as Ms. Lyon
drove behind the truck, sometime during the month of July, 1982, breaking
the windshield.
Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor
Penrod (5) .
Commissioner Ford offered motion, seconded by Commissioner Viterisi, that the
following bids be received and filed:
1. For Cable TV equipment:
Kavco, Inc.
J. Wayne Caluger & Associates
Gray Communications Consultants, Inc.
South Western Communications, Inc.
j
J
2. Quotations for repair of the Fiat -Allis Tractor:
Brandeis
West Kentucky Equipment Company
Kentucky Machinery, Inc.
Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor
Penrod (5) .
Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the
following documents be received and filed:
1. Resolution passed by the Paducah Planning Commission on the
proposed rezoning of property located in an -area bounded by
Campbell Street, Burnett Street, the Floodwall and the Ohio
River.
2. Report of Paducah Planning Commission recommending the
closing of an alley located between Jefferson and Monroe
Streets, west of North 25th Street.
3. Audit report of Paducah Water Works for fiscal year ending
June 30, 1982, prepared by Schuette & Taylor, Certified
Public Accountants.
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Proceedings of BOARD OF COMMISSIONERS City of Paducah
4. General Liability Insurance Policy covering Wilkins Con-
struction Co., Inc., issued by United States Fire Insurance
Company, Morgan, Trevathan & Gunn, Inc., local agent.
5. Certificate of Insurance covering Metro Special Police,
issued by St. Paul Fire & Marine Ins. Co., Insurance, Inc.,
of Paducah, local agent.
6. Change Order No. 3 of the 8th Street Sewer Extension Pro-
ject, submitted by Mathis Plumbing & Heating Company,
increasing the price of said sewer project by the sum of
$2,456.23.
Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi
and Mayor Penrod (S) .
Commissioner Coleman offered motion, seconded by Commissioner Flynn, that a
Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR
BIDS FOR FURNISHING THE CITY OF PADUCAH WITH UNIFORMS FOR EMPLOYEES IN VARIOUS
DEPARTMENTS, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be
adopted. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi
and Mayor Penrod CS).
Commissioner Flynn offered motion, seconded by Commissioner Coleman, that a
Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR
BIDS FOR THE PURCHASE OF ONE 1983 PICKUP TRUCK TO BE USED BY THE SEWAGE TREATMENT PLANT,
AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted.
Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor
Penrod (5) .
Commissioner Ford offered motion, seconded by Commissioner Viterisi, that a
Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO ENTER INTO AN
INTERLOCAL COOPERATION AGREEMENT WITH McCRACKEN COUNTY FOR ADMINISTRATION OF SECTION 8
EXISTING HOUSING PROGRAM", be adopted. Adopted on call of the Roll, Yeas, Commissioners
Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5).
Commissioner Viterisi offered motion, seconded by Commissioner Ford, that a
Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING THE ADMINISTRATIVE PLAN FOR SECTION
8 EXISTING HOUSING (REVISION NO. 2), STATEMENT OF PROGRAM APPROACH AND GENERAL STRATEGY,
AS REQUIRED BY THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 19740 AS AMENDED", be adopted.
Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor
Penrod (5).
Mayor Penrod offered motion, seconded by Commissioner Coleman, that upon
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)
mi
October 12, 1982
Ins. covering Wilkins Construction Z
Co.
Ins. covering Metro Special Police
Change Order #3, 8th Street Sewer f�
Extension Project
Adv. bids - Uniforms for employees 1/
- Various Depts.
Adv. bids - pickup truck for
Sewage Treatment Plant
Mayor - Agreement with County - v
for Com. Dev. (Interlocal Agree-
ment) Existing Housing Program
V
Adm. plan for Sec. 8 Existing
Housing (Revision No. 2) for
Com. Dev.
Personnel - see Order Book
No. 100
Proceedings of Board of Commissioners City of Paducah October 12, 1982
Accept bid Allan Rhodes - dump
truck for Parks Dept.
Approve report of Planning Com.
rezone property in area of
Campbell, Burnett, Floodwall $
River
Approve & amend C. C. Cohen
Restaurant Project -
Accept Allan Rhodes - dump truck
for Street Dept.
Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the Board
of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ALLAN RHODES
FORD & HONDA, IN THE -AMOUNT -OF $22,480.00, FOR SALE TO THE CITY OF A 1983 F-700 DUMP TRUCK FOR
USE BY THE PARKS DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH
PURCHASE". This ordinance is summarized as follows: Authorizing the Mayor to execute a
contract with Allan Rhodes Ford &-Honda for the purchase of a 1983 Dump -Truck for use by the
Parks Department, for the sum of $22,480.00. Adopted on call of the Roll, yeas, Commissioners
Coleman, Flynn, Viterisi and Mayor Penrod (4). Commissioner Ford abstained (1).
Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the
Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL
REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE REZONING OF PROPERTY LOCATED IN
AN AREA BOUNDED BY CAMPBELL STREET, BURNETT STREET, THE FLOODWALL AND THE OHIO RIVER, AND
AMENDING THE PADUCAH ZONING ORDINANCE -1976 SO AS TO EFFECT SUCH REZONING". This ordinance
is summarized as follows: Changing the zone of the property located in an area bounded by
Campbell Street, Burnett Street, Floodwall and Ohio River from C-1, Conservancy Zone to
M-1, Light Industrial Zone. Adopted on call of the Roll, Yeas, Commissioners Coleman,
Flynn, Ford, Viterisi and Mayor Penrod (5).
Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO
ENTER INTO A CONTRACT WITH THE COMMONWEALTH OF KENTUCKY, DEPARTMENT OF ECONOMIC
DEVELOPMENT, FOR FUNDS TO BE USED FOR THE C. C. COHEN RESTAURANT PROJECT". This ordinance
is summarized as follows: Authorizing the Mayor to act as Project Director and enter into
a contract with Commonwealth of Kentucky, Department of Economic Development, for the sum
of $100,500.00, to be used for restoration and renovation of the Cohen building.
Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the Board of
Commissioners amend the ordinance so that the amount of the. grant be changed from $100,500.00
to $80,500.00, to be used for restoration and renovation of the .Cohen building. The ordinance
was adopted, as amended, upon call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford,
Viterisi and Mayor Penrod (5).
Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF
ALLAN RHODES FORD & HONDA, IN THE AMOUNT OF $23,497.00, FOR SALE TO THE CITY OF ONE NEW
1983 DUMP TRUCK, FOR USE BY THE STREET DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Authorizing the
Mayor to execute a contract with Allan Rhodes Ford & Honda for the purchase of a 1983 Dump
Truck for use by the Street Department. Adopted on call of the Roll, Yeas, Commissioners
Coleman, Flynn, Viterisi and Mayor Penrod (4). Commissioner Ford abstained (1).
Proceedings of
Board of Commissioners
10 rel
City of Paducah
Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the
Board of Commissioners adopt the following ordinance: (Lease with Merrill & Lynch Inc.,
this ordinance was read in full). Adopted on call of the Roll, Yeas, Commissioners
Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5).
Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the
Board of Commissioners introduce and adopt the following ordinance: (With Brandeis
Machinery & Supply Corp. repairs to Fiat -Allis tractor for Refuse - landfill. This
ordinance was read in full).
Commissioner Ford offered motion, seconded by Commissioner Viterisi, that the
Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF
KAVCO, INC., SUBJECT TO THE APPROVAL OF THE CABLE AUTHORITY, FOR SALE TO THE CITY OF CABLE
TV EQUIPMENT FOR USE BY THE GOVERNMENTAL ACCESS CHANNEL 11, FOR THE SUM OF $4.976.56, AND
AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is
summarized as follows: Authorizing the City, subject to the approval of the Cable
Authority, to purchase a Knox K-128 Video Character Generator, an IPO -16, 16 -Page Memory
and an RC-128TS Roll & Crawl, for use by Governmental CHannel 11, for the sum of
$4,976.56. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford,
Viterisi and Mayor Penrod (5).
Commissioner Ford offered motion, seconded by Commissioner Viterisi, that the
Board of Commissioners introduce the following ordinance: (Mayor execute lease with
Keeton -Foulke Associates, Inc., for use of the City Jail - this ordinance was read in
full). Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi
and Mayor Penrod CS).
Commissioner Ford offered motion, seconded by Commissioner Viterisi, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL
OF PAUL DUNCAN CONSTRUCTION COMPANY FOR REMOVAL AND REPLACEMENT OF SOFFITS AT THE END
SECTIONS OF THE MARKET HOUSE". This ordinance is summarized as follows: Accepting the
proposal of Paul Duncan Construction Company, in the amount of $12,300.00, for removal and
replacement of soffits at the end sections of the Market House. Adopted on call of the
Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5).
Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO.
82-7-22560 'AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY ANNUAL BUDGET FOR THE
FISCAL YEAR JULY 10 1982 THROUGH JUNE 300 19832 BY ESTIMATING REVENUES AND RESOURCES AND
APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT.'" This ordinance is summarized
as follows: Deleting $62,500 from General Administration and transferring same to Parking
Meter Sinking Fun.
Commissioner Flynn offered motion, seconded by Commissioner Coleman, that said
Budget Ordinance be tabled. Adopted on call of the Roll, Yeas, Commissioners Coleman,
Flynn, Ford, Viterisi and Mayor Penrod (5).
101
October 12, 1982
Lease with Merrill & Lynch, Inc.
encroachment on city property
Accept Brandeis - repairs to
Fiat -Allis tractor - landfill G�
Accept KAVCO, Inc. - TV equipment
Lease with Keeton -Foulke Associ-
ates, Inc. - use of Jail
Accept Paul Duncan Construction
- replace soffits at Market
House
Amend BUDGET - TABLED A
No. 102
Proceedings of
Agreement with Central Business
District - Parking Meters -
TABLED
Escrow Agreement with Citizens
Bank 4 Trust Co. -
Parking Meters
TABLED
City of Paducah
Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board
of Commissioners adopt an ordinance entitled, 'SAN ORDINANCE AUTHORIZING THE CITY OF PADUCAH TO
ENTER INTO AN AGREEMENT WITH THE CENTRAL BUSINESS DISTRICT FOR PAYMENTS TO THE CITY OF PADUCAH
A SUM OF MONEY TO DEFRAY THE COST OF DEFEASING THE CITY OF PADUCAH, KENTUCKY PARKING FACILITIES
REFUNDING AND IMPROVEMENT BONDS, DATED NOVEMBER 1, 1971, AND AUTHORIZING THE CITY TREASURER TO
RETIRE BONDS NUMBERED 44 AND 45 OF THE CITY OF PADUCAH, PARKING FACILITIES REFUNDING AND
IMPROVEMENT BONDS, DATED NOVEMBER 1, 1971 IN THE AMOUNT OF $5,000.00 EACH, WHICH BONDS ARE DUE
AND PAYABLE ON THE FIRST DAY OF NOVEMBER, 1986, AND AUTHORIZING THE CITY MANAGER TO REMOVE ALL
PARKING METERS WITHIN THE CITY OF PADUCAH; AND REPEALING SECTIONS 20-142 THROUGH 2O-155
(ARTICLE VII - PARKING METERS) OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH; AND
AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH PADUCAH DRY, INCORPORATED, AND GROWTH,
INC. FOR THE USE OF GRANT REPAYMENT FUNDS TO DEFRAY THE COST OF REMOVAL OF PARKING METERS."
This ordinance is summarized as follows: The City Treasurer is authorized to purchase Direct
Obligations Funds of the United States Government so that sufficient money is available to
guarantee payment of all outstanding City of Paducah Parking Facilities Refunding and
Improvement Bonds; the City Treasurer is further authorized to retire bonds numbered 44 and 45
in the face amount of $5,000 each; the City Treasurer is further authorized to pay Hilliard &
Lyons, Inc., the sum of $1,000 for their work in securing the necessary financing for the
defeasance of the Bonds, and to pay Rubin & Hayes an attorney's fee for legal advice and
preparation of necessary ordinances; the Mayor is authorized to enter into a contract with the
Downtown Development Association for reimbursement to the City of $15,000 before September 1,
1983 to defray the cost of retiring the bonds; the Mayor is further authorized to enter into an
agreement with Paducah Dry, Inc., and Growth, Inc. for the use of CDBG grant funds in the
amount of $40,000 over the next twenty-four months; the City Manager is authorized to remove
all parking meters within the central business district; the ordinance also repeals Section
20-142 through 20-155 (Article VII - Parking Meters) of the Code of Ordinances of the City of
Paducah, Kentucky.
Commissioner Flynn offered motion, seconded by'Commissioner Coleman, that the
above ordinance (Enter into an agreement with Central Business District) be tabled.
Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor
Penrod C5).
Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH,
KENTUCKY, APPROVING AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT WITH CITIZENS
BANK & TRUST COMPANY, PADUCAH, KENTUCKY, PROVIDING FOR THE ESCROW OF FUNDS SUFFICIENT,
WHEN INVESTED AS PROVIDED IN SAID AGREEMENT, TO DEFEASE THE OUTSTANDING CITY OF PADUCAH
PARKING FACILITIES REFUNDING AND IMPROVEMENT REVENUE BONDS, DATED NOVEMBER 1, 1972". This
ordinance is summarized as follows; Approving the execution of an Escrow Agreement with
Citizens Bank & Trust Company providing for the Bank to pay the parking facilities bonds
when the bonds become due; the ordinance further provides for publication to Bond holders
No.
Proceedings of Board of Commissioners City of Paducah
that such Escrow Agreement has been executed; additionally, it is provided that the Mayor
and other City officials execute any additional documents necessary to accomplish such
defeasement; and this ordinance provides for repealing all ordinances, orders, resolution,
motions, or parts thereof, insofar as same may be in conflict herewith.
Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the
above ordinance (Escrow Agreement with Citizens Bank) be tabled. Adopted on call of the
Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod -(5).
Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board
of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ALLAN
RHODES FORD $ HONDA, IN THE AMOUNT OF $7,606.002 FOR SALE TO THE CITY OF ONE NEW F-100
PICKUP TRUCK, FOR USE BY THE ANIMAL WARDEN, AND AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Authorizing the
Mayor to execute a contract with Allan Rhodes Ford & Honda for the purchase of a 1983
F-100 pickup truck, for use by the Animal Warden. Adopted on call of the Roll, Yeas,
Commissioners Coleman, Flynn, Viterisi and Mayor Penrod (4). Commissioner Ford abstained
Cl) .
Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SUB -SECTION
2-47, 'NONCIVIL SERVICE GENERALLY', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH,
KENTUCKY." This ordinance is sunm4rized-as follows: Amending Sub -Section 2-47 of the
Code of Ordinances by adding the position of Manager, Engineering Department, at a salary
of $1,830.00 per month for the year 1982 and $1,922.00 per month for the year 1983.
Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor
Penrod (5) .
Mayor Penrod offered motion, seconded by Commissioner Coleman, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF
AN ALLEY LOCATED BETWEEN JEFFERSON AND MONROE STREETS, WEST OF NORTH 25TH STREET". This
ordinance is summarized as follows: Authorizing the Corporation Counsel to institute and
prosecute in McCracken Circuit Court for a judgment ordering the closing of an alley
between Jefferson and Monroe Streets, west of North 25th Street. Adopted on call of the
Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5).
Mayor Penrod offered motion, seconded by Commissioner Coleman, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ALLAN RHODES
FORD & HONDA, FOR SALE TO THE CITY OF FOUR CROWN VICTORIA S 4 -DOOR AUTOMOBILES FOR USE BY
THE POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE".
This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with
Allan Rhodes Ford & Honda for the purchase of four 4 -door automobiles for use by the
Police Department, for the sum of $36,244.00. Adopted on call of the Roll, Yeas,
Commissioners Coleman, Flynn, Viterisi, and Mayor Penrod C4). Commissioner Ford ab-
stained Cl).
103
October 12, 1982
ESCROW Agreement - TABLED
Accept Allan Rhodes - pickup truck
for Animal Warden
Amend 2-47 - Noncivil Service -
create position of Manager,
Engineering Dept.
Close alley betw Jefferson &
Monroe, W of N.25th
Accept Allan Rhodes - 4 autos for kl
Police Dept.
No. 104
Proceedings of Board of Commissioners City of Paducah October 12, 1982
Mayor Penrod offered motion, seconded by Commissioner Coleman, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ALLAN'RHODES FORD
,I & HONDA, -FOR SALE TO THE CITY OF -A 1983 F-700 DUMP TRUCK FOR USE BY THE SEWER OPERATIONS
Accept Allan Rhodes - dump truck
for Sewer Oprs. Dept. DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance
is summarized as followed: Authorizing the Mayor to execute a contract with Allan Rhodes Ford
& Honda for the purchase of a 1983 Dump Truck for use by the Sewer Operations Department, for
the sum of $23,497.00. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn,
Viterisi and Mayor Penrod (4). Commissioner Ford abstained (1).
Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board
of Commissioners go into Executive Session for the purpose of discussing the future acquisition
Executive Session - real estate V
& appointment of an employee of real property, and discussions which might lead to the appointment of an employee. Adopted
on call of the -Roll, Yeas, Commissioners Coleman, Flynn, -Ford, Viterisi and Mayor Penrod (5).
Upon conclusion of the Executive Session the Board reconvened in the Commission
Chamber whereupon the Mayor announced there was no further business.
ADOPTED:
The meeting adjourned.
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City Clerk Mayor