HomeMy WebLinkAbout01/20/04317
JANUARY 20, 2004
At a Regular Meeting of the Board of Commissioners and the McCracken County Fiscal
Court, held on Tuesday, January 20, 2004, at 5:00 p.m., Mayor Paxton presided, and upon
call of the roll by the City Clerk, the following answered to their names: Commissioners
Coleman, Montgomery, Smith and Mayor Paxton (4). Commissioner Guess was absent
M.
For the McCracken County Fiscal Court Judge Orazine presided and upon call of the roll
by the County Clerk, the following answered to their names: Commissioners Freeman,
Grimm, and Judge Orazine (3). Commissioner Renfro was absent (1).
Also, present for the Fiscal Court was County Administrator, Steve Doolittle and County
Attorney, Dan Boaz.
JOINT MEETING WITH McCRACKEN COUNTY FISCAL COURT
EXECUTIVE SESSION
Judge Orazine called for an Executive Session.
Mayor called for a motion to go into executive session.
Commissioner Montgomery 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, Montgomery, Smith and
Mayor Paxton (4).
Motion was made and carried to go into Open Session.
David Denton, attorney with Denton & Keuler, gave clarification for the following
municipal order and ordinance.
MUNICIPAL ORDER
GUIDELINES FOR ECONOMIC INCENTIVES
McCracken County Fiscal Court called for a vote for its municipal order.
Commissioner Montgomery offered motion, seconded by Commissioner Coleman, that a
Municipal Order entitled, "A MUNICIPAL ORDER ESTABLISHING GUIDELINES
FOR PROVIDING ECONOMIC INCENTIVES TO QUALIFIED PROJECTS
LOCATING WITHIN BOUNDARIES OF THE CITY OF PADUCAH, KENTUCKY,"
be adopted.
Adopted on call of the roll, yeas, Commissioners Coleman, Montgomery, Smith and
Mayor Paxton (4). M. O. 1035; BK 5; PG P- 0 0
FORMALLY AUTHORIZE INCENTIVES OFFERED TO RECRUIT INFINITI
MEDIA TO PADUCAH
ORDINANCES —INTRODUCTION
Commissioner Smith offered motion, seconded by Commissioner Montgomery, that the
Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE
AUTHORIZING AND APPROVING THE CITY OF PADUCAH, KENTUCKY,
GRANTING CERTAIN ECONOMIC INCENTIVES TO INFINITI MEDIA, INC." This
ordinance is summarized as follows: Finding a public purpose and providing economic
incentives and awarding the incentives to Infiniti Media, Inc., in consideration of it
developing a plastics injection molding company in Industrial Park West.
318
JANUARY 20, 2004
McCracken County Fiscal Court introduced its ordinance.
WORKSHOP:
REVISIONS TO TRUCK ROUTE ORDINANCE
Bob Freudenthal, Public Works Director, discussed proposed changes to the current
ordinance that designates specific truck routes within the city limits. (A copy of the
proposed changes is in the Minute folder.)
REVIEW OF BOOK ASSIGNMENT FOR COMMISSION ADVANCE
Commissioner Montgomery distributed a packet regarding assignments for the
Commission.
The Mayor and Commissioners decided the Commission Advance would be February 6,
2004, from 8:00 a.m. to 6:00 p.m. If necessary, Board and department heads will
complete the Advance on February 7, 2004.
CITY MANAGER REPORT
❖ Calendar Items
Upon motion the meeting adjourned.
ADOPTED: January , 2004
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