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HomeMy WebLinkAbout04/15/03202 APRIL 15, 2003 At a Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 5:00 p.m., Tuesday, April 15, 2003, Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). Commissioner Smith was absent (1). PROCLAMATION CHILD ABUSE PROTECTION MONTH The Mayor read a proclamation proclaiming April as Child Abuse Protection Month. WORKSHOP SECTION 8 VOUCHERS FOR PADUCAH HOUSING AUTHORITY PROJECT Cal Ross, Director of Paducah. Housing Authority, was here upon request of the Board to discuss the Section 8 application for 80 vouchers for the Paducah Housing Authority's assisted -living project. Mr. Ross asked that a letter be read into the record of the minutes. A copy of this letter is in the Minute file. After much discussion the Mayor made the following statement: "At the previous meeting we adopted the motion, "that the Board approve the Amended Five-year and Annual Plan as amended for Section 8 Existing Housing for fiscal year 2003, after deleting the item pertaining to the application for 80 vouchers." At this time we want to re-insert the portion that was deleted at the last meeting, which pertained to the application for 80 vouchers." Mayor Paxton offered motion, seconded by Commissioner Guess, that the Board amend the previously adopted motion at the meeting of April 8, 2003, "That the Board approve the Amended Five-year and Annual Plan as amended for Section 8 Existing Housing for fiscal year 2003 deleting the item pertaining to the application for 80 vouchers". Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). Commissioner Guess offered motion, seconded by Commissioner Coleman, to insert the item pertaining to the application for 40 vouchers in the Plan. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). Mayor Paxton offered motion, seconded by Commissioner Coleman, that the Board approve the motion as amended. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). Mr. Ross also requested that the City provide up to 40 existing Section 8 vouchers be made available to support this program when and if that time comes probably sometime in September. Project base those vouchers through competition very narrowly defined for the Paducah Housing Authority assisted -living project. Commissioner Montgomery offered motion, seconded by Commissioner Guess, that the City of Paducah will provide up to 40 existing Section 8 vouchers for the Paducah (Housing Authority assisted living project. `�4 I Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). HEALTH INSURANCE BRIEFING, RECOMMENDED PLAN CHANGES AND PREMIUMS FOR COMING YEAR - G. Carlton Mr. Carlton, Representative from Peel & Holland, presented information for the Board to consider regarding insurance premiums for 1St six months of next fiscal year and for 203 APRIL 15, 2003 calendar year 2004. City's insurance plan will begin to run on calendar year in January 2004. More information will be provided as time gets closer for changes. WELLNESS PROGRAM REPORT AND PLANS FOR COMING YEAR Carol Donnelly, from KC Wellness, reviewed Wellness Program results for its second year. Results are preliminary since year ended March 31, 2003, and all information is not in. Program participation has increased and Ms. Donnelly feels the program is becoming more successful. CITY MANAGER REPORT Went over calendar items for the Board. Requested an Executive Session for personnel and labor negotiation items. COMMISSIONER CONCERNS Comm. Montgomery had the following concerns: 1) Garage sales signs posted on telephone poles. 2) Wishes more of the public would light up their dogwood trees and pick trash/clutter in yards. The Board went into closed session at this time. 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: 1) Collective bargaining with public employees, as permitted by KRS 61.810(1)(e). 2) Issues which might lead to the appointment, dismissal, or disciplining of -an employee, as permitted by KRS 61.810(1)(f). Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). I'D Board came back into open session. PERSONNEL CHANGES ASST. FIRE CHIEF Commissioner Montgomery offered motion, seconded by Commissioner Coleman, that upon the 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) Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). Upon motion the meeting adjourned. ADOPTED: APRIL _A&AA&4zla�k- Tammara �, 2003 L S. Brock, City Clerk III