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HomeMy WebLinkAbout01/04/00153 JANUARY 4, 2000 At a Called Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, January 4, 2000, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). R & F NOTICES Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Notice of Called Meeting of the Board of Commissioners of the City of Paducah for 6:00 p.m., Tuesday, January 4, 2000, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). GREGORY TAYLOR BUMPING GRIEVANCE This hearing was postponed by mutual agreement between the parties and the time deadlines were suspended. The City Manager explained to the Commission that the bumping part of the grievance may be dropped. APPOINTMENTS LAW ENFORCEMENT BLOCK GRANT ADVISORY BOARD Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Sandy Joslyn as a member of the Law Enforcement Block Grant Advisory Board to fill the unexpired term of Paul Carter, who has retired. This term will expire June 25, 2000". V/ Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the , Board of Commissioners approve the action of Mayor Jones in appointing Sandy Joslyn as a member of the Law Enforcement Block Grant Advisory Board. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). PADUCAH-McCRACKEN COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY Mayor Jones made the following appointments: "WHEREAS, subject to the Board of Commissioners, I hereby appoint Frederick C. Ladt as a member of the Paducah - McCracken County Industrial Development Authority to fill the unexpired term of George Bray, who has resigned. This term will expire March 25, 2000". V/ Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in appointing Frederick C. Ladt as a member of the Paducah -McCracken County Industrial Development Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). PADUCAH MAIN STREET INC. Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby make the following appointments to the Paducah Main Street Inc. Board of Directors: Appoint Nick Warren to fill the unexpired term of Ed Hank, who has resigned. This term / will expire March 1, 2000. Appoint Chris J. McNeill to fill the unexpired term of Madonna Brian, who has resigned. This term will expire March 1, 2002." Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners approve the action of Mayor Jones in appointing Nick Warren and Chris J. McNeill as members of Paducah Main Street, Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). 154 JANUARY 4, 2000 ORDINANCES - INTRODUCTION PROHIBIT LOITERING AT HOUSING AUTHORITY / Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the V Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE REGULATION OF CERTAIN INDIVIDUALS LOITERING ON PUBLIC PROPERTY ADJACENT TO HOUSING AUTHORITY PROPERTY". This ordinance reads as follows: "It shall be unlawful for any person whose presence is not permitted on the Housing Authority of Paducah sites to loiter or remain on or about the sidewalks, right-of-way, and/or streets adjacent to the sites maintained and operated by the Housing Authority of Paducah, not having any specific legitimate reason for being there. Whoever violates this provision shall be guilty of a misdemeanor and shall, upon conviction, be subject to a fine of not more than $250.00, or imprisonment for not more than 90 days, or both, for each offense." PURCHASE REAL PROPERTY AT 1601 SOUTH 9TH STREET Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A DEED FOR THE PURCHASE OF REAL PROPERTY LOCATED AT 1601 SOUTH 9TH STREET BY THE CITY OF PADUCAH". This ordinance is summarized as follows: Authorizing the Mayor to execute a deed and all documents necessary for purchase by the City of Paducah of 25 acres of real property located at 1601 South 9th Street for the amount of $20,000.00. DISCUSSION ITEMS: • FY 1999 Financial Report and Audit • Agenda for Commission Advance • Engineering/Street Dept. Reorganization & AFSCME Objections • Prohibition of Oversize Tires Extending Beyond Fenders and Height Restrictions of Vehicle Chassis & Body from Ground Level • Absolute Major Expenditures of Priority Nature • July 1, 2000, Projected Across -the -Board Wage Increase & Starting Salaries of all Employees with Promotion and/or Automatic In -grade Salary Increases 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: 1 . Proposed or pending litigation, as permitted by KRS 61.810(1)(c) 2. Collective bargaining with public employees, as permitted by KRS 61.810(l)(e) 3. Issues which might lead to the appointment, dismissal, or disciplining of an employee, as permitted by KRS 61.810(l)(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. ]ID 111 N JANUARY 4, 2000 Upon motion the meeting adjourned. ADOPTED: January 11, 2000 City Clerk Mayor 155