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HomeMy WebLinkAbout08/17/04431 AUGUST 17, 2004 At a Called Meeting of the Board of Commissioners, held on Tuesday, August 17, 2004, at 6:00 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Guess, Montgomery, Smith and Mayor Paxton (5). MOTION R & F CALLED MEETING NOTICES Commissioner Coleman offered motion, seconded by Commissioner Guess, that the executed Notice of Called Meeting and the Amended Notice of Called Meeting for 6:00 p.m., Tuesday, August 17, 2004, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, Smith and Mayor Paxton (5). ORDINANCE - INTRODUCTION INCENTIVES FOR ALUMA-KRAFT EXPANSION 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 GRANTING CERTAIN ECONOMIC INCENTIVES TO ALUMA-KRAFT, INC. AND AUTHORIZING THE TRANSFER OF FUNDS FROM COMMISSION CONTINGENCY FOR SAID PROJECT." This ordinance is summarized as follows: Finding a public purpose and providing economic incentives and awarding the incentives to Aluma-Kraft, Inc. in consideration of creating new jobs, retaining its existing operations and locating its manufacturing, distribution and office expansion project within the City, and authorizing the transfer of $200,000 for said project from the Commission Contingency Account. WORKSHOP BRIEFING ON ISO REVIEW PROCESS Mike Rundell, ISO field Representative, explained the ISO (Insurance Services Office, Inc.) process and what it does for the City. Mr. Rundell will be here for 2 to 3 days collecting data for a survey that is part of a continuing program to keep insurance classifications up-to-date for communities that provide public fire protection. This data will be collected to determine a fire insurance classification that may used in the calculation of property insurance premiums. Data will be collected regarding water supply and distribution system, fire department manning, equipment and training and means for receiving and handling fire alarms. The lower the classification, the better for the City. Upon motion the meeting adjourned. ADOPTED: August , 2004 � s City Clerk