HomeMy WebLinkAbout11/02/99132
NOVEMBER 2,1999
At a Called Meeting of the Board of Commissioners, held in the Commission Chambers at
City Hall at 4:00 p.m., Tuesday, November 2, 1999, Mayor Jones presided, and upon call
of the roll by the City Clerk, the following answered to their names: Commissioners
Coleman, Paxton, Wrye and Mayor Jones (4). Commissioner Smith arrived late (1).
R & F NOTICES
lc� Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the
Notice of Called Meeting of the Board of Commissioners of the city of Paducah for 4:00
p.m., Tuesday, November 2, 1999, be received and filed. Adopted on call of the roll,
yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4).
APPOINTMENT
PADUCAH-McCRACKEN COUNTY SEWER AGENCY
Mayor Jones made the following appointment: "WHEREAS, subject to the approval of
the Board of Commissioners, I hereby appoint L.V. McGinty as a member of the Paducah -
McCracken County Sewer Agency to fill the unexpired term of Frederick C. Ladt, who
has resigned. This term will expire November 16, 2000."
Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the
Board of Commissioners approve the action of Mayor Jones I appointing L.V. McGinty as v�
a member of the Paducah -McCracken County Sewer Agency. Adopted on call of the roll,
yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4).
• The remainder of the agenda was as follows:
• Floodwall System: Briefing on Renovation Project & Budget - R.Murphy & Corps of
Engineers Representatives
• Briefing on Grant Applications - S.Doolittle
9 Manager Report
EXECUTIVE SESSION
Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board go
into closed session for discussion of matters pertaining to the following topics:
Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS
61.810(1)(b) V
Proposed or pending litigation, as permitted by KRS 61.810(1)(c)
Collective bargaining with public employees, as permitted by KRS 61.810(1)(e)
Issues which might lead to the appointment, dismissal or disciplining of an employee, as
permitted by KRS 651.810(10(f)
Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and
Mayor Jones (5).
At the conclusion of the Executive Session the Board reconvened in open session,
whereupon the Mayor announced there was no further business.
133
NOVEMBER 2,1999
Upon motion the meeting adjourned.
ADOPTED:
November 9, 1999
rty Jerk
Mayo
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