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HomeMy WebLinkAbout03/05/02MARCH 5, 2002 At a Called Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 5:00 p.m., Tuesday, March 5, 2002, Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Coleman, Montgomery, Smith and Mayor Paxton (5). SUSPEND ORDER OF BUSINESS Commissioner Coleman offered motion, seconded by Commissioner Montgomery, that the Board of Commissioners suspend the order of business. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Montgomery, Smith and Mayor Paxton (5). 10 CITY MANAGER REPORT Basic outline for proposed Commission Advance on April 6 VISITORS BUREAU REPORT Twice -a -Year Visitors Bureau Report by Mary Hammond. This report included 2002 calendar events. AMBASSADOR GARDEN Commissioner Montgomery reported on the progress, construction and tentative location of the Ambassador Garden. Tentative location is between the Expo Center and the Convention Center. CITY MANAGER REPORT • Calendar items • Seamen's Church Institute Lease Simplification • Police Department personnel item COMMISSION CONCERNS New Police Department administrative position was discussed. DISCUSSION Commissioner Montgomery discussed the EMT training program with Chief Benton. EXECTIVE 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: 1. Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS 61.810(1)(b) 2. 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 Abraham, Coleman, Montgomery, Smith and Mayor Paxton (5). At the conclusion of the Executive Session the Board reconvened in Open Session, whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. r ADOPTED: March 12, 2002 CC41TYLERK MAYOR M 26