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HomeMy WebLinkAbout04/26/05542 APRIL 26, 2005 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers of City Hall at 6:00 p.m., Tuesday, April 26, 2005, Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). SUSPEND RULES OF ORDER Mayor Paxton offered motion, seconded by Commissioner Coleman, that the rules for conducting City Commission Meetings be suspended insofar as they are in conflict with the printed agenda for this meeting; otherwise, the rules are to remain in full force and effect. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). MOTION REGULATION OF SMOKING IN RESTAURANTS & BARS Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Paducah City Commission take no action to regulate smoking in restaurants and bars. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). Nays, Commissioner Coleman (1). CREATE TASKFORCE Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Commission commit to take action regarding the regulation of smoking in restaurants and bars and that the Mayor appoint a taskforce of stakeholders to prepare a specific recommendation for Commission action. MOTION TO AMEND ABOVE MOTION Commissioner Smith offered motion, seconded by Commissioner Sirk, that the above motion be amended as follows: that the G + to take o etio,, regarding eliardi g the a o regulation f s,,.,, k4ng in esti.,,,,.ants and bar- that the Mayor appoint a taskforce of stakeholders to prepare a specific recommendation for Commission action. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith, and Mayor Paxton (5). MOTION TO ADOPT MOTION TO CREATE SMOKING TASKFORCE AS AMENDED Commissioner Smith offered motion, seconded by Commissioner Sirk, that the following motion as amended be adopted, "That the Mayor appoint a taskforce of stakeholders to prepare a specific recommendation for Commission action." Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith, and Mayor Paxton (5). MINUTES Commissioner Coleman offered motion, seconded by Commissioner Guess, that the reading of the Minutes for April 12th, April 19th, and April 20th, 2005, be waived and that the Minutes of said meeting prepared by the Assistant City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). APPOINTMENTS PADUCAH-McCRACKEN COUNTY SENIOR CITIZENS BOARD Mayor Paxton made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Michael S. Polashock to the Paducah McCracken County Senior Citizens Board. This term will expire June 30, 2008." Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Michael S. Polashock as a member of Paducah -McCracken County Senior Citizens Board. 543 APRIL 26, 2005 Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). RESOLUTION INVITATION FOR 2005 KENTUCKY HOMELAND SECURITY SUMMIT Mayor Paxton offered motion, seconded by Commissioner Coleman, that a Resolution entitled, "A RESOLUTION OF THE McCRACKEN COUNTY FISCAL COURT AND THE CITY OF PADUCAH BOARD OF COMMISSIONERS INVITING AND WELCOMING THE 2005 KENTUCKY HOMELAND SECURITY SUMMIT INTO THE CITY OF PADUCAH AND McCRACKEN COUNTY," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). MOTIONS R & F DOCUMENTS & BIDS Commissioner Guess offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: DOCUMENTS 1. Contracts/Agreements: (a) Change Order No. 3 with Florence & Hutcheson for Professional Services for the Pecan Drive Project (2005-4-6951) (b) Kit -Mo Rental & Supply for 2005 Portable Toilet Services (2005-3-6945) 2. Waiver of Subdivision — Paducah -McCracken County Convention Center Corporation (2005-3-6941) 3. Petition - 3,000 Signatures Against Ban on Smoking in Restaurants BIDS PARKS SERVICES AMPHITHEATRE RENOVATIONS 1. B. H. Green & Son, Inc. 2. D S Contractors, Inc. 3. Wilkins Construction Co. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Smith offered motion, seconded by Commissioner Sirk, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah order that the personnel changes on the following list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). CHANGE JOB TITLE OF CRIME SCENE TECHNICIAN Commissioner Coleman offered motion, seconded by Commissioner Guess, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING TABLE 2, CLASSIFICATIONS/PAY SCHEDULE, NON -CIVIL SERVICE, POLICE AND FIRE AND TABLE 3, GRADE, CLASSIFICATION AND SALARY RANGE FOR CITY OF PADUCAH EMPLOYEES FOR THE POLICE DEPARTMENT", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). M.O.# 1134; BK 5; PG AMEND CITY OF PADUCAH SECTION 8 HOUSING PLAN FOR FOUR RIVERS RECOVERY CENTER Commissioner Guess offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE PLANNING DEPARTMENT TO DEVELOP A PROJECT BASE VOUCHER PROGRAM PLAN AND TO SUBMIT THE PROGRAM PLAN TO THE LOUISVILLE 544 APRIL 26, 2005 FIELD OFFICE OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE FOUR RIVERS RECOVERY CENTER," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). M.O.# 1135; BK 5; PG AUTHORIZE COMMUNITY DEVELOPMENT BLOCK GRANT FOR FOUR RIVERS RECOVERY CENTER Commissioner Sirk offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANT FROM THE GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT FOR THE FOUR RIVERS RECOVERY CENTER PROJECT," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). M.O.# 1136; BK 5; PG ACCEPT PROPERTY AT 5065 BUCKNER LANE FOR PECAN DRIVE PROJECT Commissioner Smith offered motion, seconded by Commissioner Sirk, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A DEED AND ALL DOCUMENTS NECESSARY FOR THE PURCHASE OF REAL PROPERTY LOCATED AT 5065 BUCKNER LANE IN THE AMOUNT OF $5,500 BY THE CITY OF PADUCAH," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). M.O.# 1137; BK 5; PG ORDINANCES -EMERGENCY FALCONITE/HIPP, LLC -FINAL SUBDIVISION Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE PROPOSED FINAL SUBDIVISION OF PROPERTY OF FALCONITE & HIPP, LLC LOCATED ON/AT PERKINS CREEK DRIVE, ACCEPTING THE DEDICATION OF FALCONCREST DRIVE RIGHT-OF-WAY AND EASEMENTS." This ordinance is summarized as follows: Approve final report of the Paducah Planning Commission respecting the proposed final subdivision of property of Falconite & Hipp, LLC for property located on/at Perkins Creek Drive, and accepting the dedication of Falconcrest Drive right-of-way and public easements. In addition, the City of Paducah hereby accepts a cashier's check in the amount of $10,000.00 and authorizes the Mayor to subscribe a certificate of approval on the plat. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6953; BK 30; PG FALCONITE/HIPP, LLC -ZONE CHANGE Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED ZONE CHANGE FOR 2.731 ACRES OF PROPERTY LOCATED ADJACENT TO PERKINS CREEK DRIVE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized as follows: Rezone 2.731 acres of property located adjacent to Perkins Creek Drive from R-1, Low Density Residential Zone to B-1, Convenience & Service Zone, and amending the Paducah Zoning Ordinance to effect such rezoning. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6954; BK 30; PG ORDINANCES — ADOPTION OPTION TO PURCHASE AGREEMENT FOR PADUCAH WATER WORKS SURPLUS PROPERTY Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING SALE 545 APRIL 26, 2005 OF MUNICIPALLY OWNED REAL PROPERTY HELD FOR THE USE AND BENEFIT OF THE PADUCAH WATER WORKS." This ordinance is summarized as follows: This ordinance authorizes the Mayor of the City of Paducah, Kentucky, to execute an option to purchase agreement with a prospective purchaser, wherein the City of Paducah agrees to sell surplus municipal real property for the purchase price of $300,000.00. All monies realized from the option to purchase agreement, including all option prices and the purchase price paid thereunder, shall be received by the City for the benefit of the Paducah Water Works. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6955; BK 30; PG CONTRACT WITH EBC FOR PROVIDING CLAIMS ADMINISTRATIVE SERVICES Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR THIRD PARTY ADMINISTRATOR SERVICES FOR THE GROUP HEALTH INSURANCE PLANS FOR THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute a Service Agreement between Employment Benefit Claims of Wisconsin, Inc., (EBC) and the City of Paducah for Third Party Administrator services for the group health insurance plan for the City of Paducah. This agreement shall be effective January 1, 2005. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6956; BK 30; PG PURCHASE EMERGENCY BACK-UP DISPATCH SYSTEM Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO PAY JACKSON PURCHASE 2 -WAY FOR THE SOLE SOURCE PURCHASE OF ZETRON DISPATCHING EQUIPMENT FOR THE PADUCAH FIRE DEPARTMENT." This ordinance is summarized as follows: The Finance Director is hereby authorized to pay Jackson Purchase 2 -Way for the sole source purchase in the amount of $38,820.00 for the Zetron Dispatching Equipment for the Paducah Fire Department. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6957; BK 30; PG ACCEPT PROPOSAL FOR FINANCIAL AUDIT FOR PADUCAH POWER SYSTEM Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL FOR FINANCIAL AUDITS FOR ELECTRIC PLANT BOARD DBA PADUCAH POWER SYSTEM FOR FISCAL YEARS ENDING JUNE 30, 2005, 2006, 2007 AND 2008, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME." This ordinance is summarized as follows: That the City of Paducah accepts the proposal of Williams, Williams, & Lentz, LLP Certified Public Accountants for financial audits for Electric Plant Board DBA Paducah Power System for Fiscal Years ending June 30, 2005, 2006, 2007 and 2008 for a total sum not to exceed $52,200.00, and authorizing the Mayor to execute all documents relating to same. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6958; BK 30; PG CHANGE ORDER NO.2 FOR CITY HALL HVAC IMPROVEMENT PROJECT Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO.2 FOR THE CITY HALL HVAC IMPROVEMENT PROJECT." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute Change Order No. 2 for an increase in the amount of $3,491.00 with Swift and Staley Mechanical Contractors, Inc., 546 APRIL 26, 2005 for modifications to the original scope of work necessary to finalize the project, increasing the total cost to $180,506.00. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6959; BK 30; PG CONTRACT RENEWAL FOR SOLID WASTE DISPOSAL Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT RENEWAL WITH COMMERCIAL WASTE DISPOSAL, INC., D.B.A. CWDI, FOR DISPOSAL OF CITY AND COUNTY MUNICIPAL SOLID WASTE, AND CERTAIN OTHER WASTE." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a contract renewal for a period of five (5) years with Waste Disposal, Inc., D.B.A. CWDI for disposal of city and county municipal solid waste, and certain other waste with the following exception; discontinuance of the recyclable transport service and the use of recyclable convenience centers. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6960; BK 30; PG APPROVE CHANGE ORDER NO.4 FOR PADUCAH PARKS PHASE I PROJECT Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO.4 WITH WILKINS CONSTRUCTION COMPANY, INC., FOR CONSTRUCTION OF PADUCAH PARKS PHASE I PROJECT." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute Change Order No. 4 in the amount of ($1,464.00) for the City of Paducah's Parks Phase I Project, decreasing the total contract price to $823,024.00. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6961; BK 30; PG CONTRACT FOR SUMMER FOOD PROGRAM Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY OF PADUCAH TO PAY THE PADUCAH INDEPENDENT SCHOOL SYSTEM FOR THE SUMMER FOOD PROGRAM FOR CHILDREN'S LUNCHES." This ordinance is summarized as follows: That the City is hereby authorized to pay to the Paducah Independent School System an amount not to exceed $34,720, for the Summer Food Program for children's lunches. The City will be reimbursed for this expenditure by the Kentucky Department of Education, Division of School and Community Nutrition. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6962; BK 30; PG EXECUTE AGREEMENT FOR GRANT FOR RIVER HERITAGE MUSEUM Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT AND ALL DOCUMENTS NECESSARY TO OBTAIN FUNDS FROM THE KENTUCKY TRANSPORTATION CABINET FOR THE RIVER HERITAGE MUSEUM." This ordinance is summarized as follows: The Mayor is hereby authorized to execute an agreement and all documents necessary with the Kentucky Transportation Cabinet to obtain funds in the amount of $878,850 to be used for the River Heritage Museum Phase 11 Improvement Project. The local required cash match in the amount of $219,712.50 will be provided by the River Heritage Museum. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6963; BK 30; PG AUTHORIZE INTERLOCAL COOPERATION AGREEMENT FOR CITY/COUNTY COMPREHENSIVE PLAN 547 APRIL 26, 2005 Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND THE COUNTY OF McCRACKEN, KENTUCKY, FOR ESTABLISHMENT OF A CITY/COUNTY COMPREHENSIVE PLAN." That the Mayor is authorized to execute an Interlocal Cooperation Agreement between the City of Paducah, Kentucky, and the County of McCracken, Kentucky, for comprehensive planning consultant services for preparation of a city/county comprehensive plan. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6964; BK 30; PG APPROVE PROFESSIONAL SERVICE AGREEMENT FOR THE DEVELOPMENT OF THE CITY/COUNTY COMPREHENSIVE PLAN Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT FOR PROFESSIONAL PLANNING SERVICES RELATED TO THE DEVELOPMENT OF THE 2025 COMPREHENSIVE PLAN UPDATE." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute an agreement between the City of Paducah, McCracken County and Lane Kendig, Inc., in an amount not to exceed $50,000.00 for professional planning services related to the development of the 2025 Comprehensive Plan Update. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6965; BK 30; PG APPROVE FINAL SUBDIVISION FOR LAKEWOOD VILLAS Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE PROPOSED SUBDIVISION OF PROPERTY OF HIGDON DEVELOPMENT, INC., FOR PROPERTY LOCATED ON BLEICH ROAD AND ACCEPTING THE DEDICATION OF LAKEWOOD DRIVE RIGHT OF WAY AND EASEMENTS." This ordinance is summarized as follows: Approve final report of the Paducah Planning Commission respecting the proposed final subdivision of property of Higdon Development, Inc., for property located on Bleich Road, and accepting the dedication of Lakewood Drive right-of-way and utility easements. In addition, the City of Paducah hereby accepts an Irrevocable Standby Letter of Credit in the amount of $30,000.00 and authorizes the Mayor to subscribe a certificate of approval on the plat. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6966; BK 30; PG FINAL ANNEXATION FOR PADUCAH JUNIOR COLLEGE Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE EXTENDING THE BOUNDARY OF THE CITY OF PADUCAH, KENTUCKY, BY FINALIZING THE ANNEXATION OF CERTAIN PROPERTIES LYING ADJACENT TO THE CORPORATE LIMITS OF THE CITY OF PADUCAH, AND DEFINING ACCURATELY THE BOUNDARY OF SAID PROPERTY TO BE INCLUDED WITHIN THE SAID CORPORATE LIMITS." This ordinance is summarized as follows: Approving final annexation of two tracts of property contiguous to the present city limits, located on the south side of Alben Barkley Drive and the east side of Kentucky Highway 1296, containing 39.81 acres more or less. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2005-4-6967; BK 30; PG ORDINANCES — INTRODUCTION AUTHORIZE CONTRACT FOR AMPHITHEATRE RENOVATIONS Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE APRIL 26, 2005 THE BID OF B. H. GREEN & SON, INC. FOR THE RENOVATION OF THE AMPHITHEATRE IN NOBLE PARK, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of B. H. Green & Son. Inc., in the amount of $193,900.00, for demolition of the existing structure and construction of a new amphitheatre in Noble Park, and authorizes the Mayor to execute a contract for same. MUNICIPAL AID COOPERATIVE AGREEMENT / Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT BETWEEN THE DEPARTMENT OF RURAL AND MUNICIPAL AID, COMMONWEALTH OF KENTUCKY, AND THE CITY OF PADUCAH, KENTUCKY, FOR MAINTENANCE, RECONSTRUCTION, OR CONSTRUCTION OF CITY STREETS." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract between the Department of Rural and Municipal Aid, Commonwealth of Kentucky, and the City of Paducah, Kentucky, for maintenance, reconstruction, or construction of city streets for fiscal year 2005-2006. CITY MANAGER REPORT • Calendar Items • Distributed memo for Assignments from Commission Advance (in Minute file) • Requested executive session for economic development update CLARIFICATION OF REGULATING SMOKING IN RESTAURANTS AND BARS Mayor Paxton clarified that the City Commission voted to take no action to regulate smoking in restaurants and bars and that a task force will be formed. The goal of the task force will be to try to determine whether the proponents of the smoking ban and the restaurants can come to a compromise and make a decision without involving the City Commission. EXECUTIVE SESSION Commissioner Guess offered motion, seconded by Commissioner Coleman, 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 Coleman, Guess, Sirk, Smith and Mayor Paxton (5). Upon motion the meeting adjourned. ADOPTED: May /0 , 2005 i 548