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HomeMy WebLinkAbout08/17/10AUGUST 17, 2010 At a Regular Meeting of the Board of Commissioners, held on Tuesday, August 17, 2010, at 5:30 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Gault, Kaler, Watkins, and Mayor Paxton (5). The City Manager requested an executive session to discuss a personnel issue. EXECUTIVE SESSION Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board go into closed session for discussion of matters pertaining to the following topics: 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 Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). RECONVENE IN OPEN SESSION Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board reconvene in open session. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). MUNICIPAL ORDER PAUPER BURIALS Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO TRANSFER $16,000 FROM COMMISSION CONTINGENCY TO THE BURIAL ACCOUNT FOR REIMBURSEMENT TO MCCRACKEN COUNTY FISCAL COURT FOR HALF THE COST OF INDIGENT BURIALS DURING FISCAL YEAR 2011," be adopted Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). M.O.1561; BK 8 CITY MANAGER REPORT ➢ Jones Glass was called by Chief Building Inspector Joel Scarbrough to repair the basement door by the elevator. It was fixed at no charge. ➢ Liquidation sale of the Executive Inn items begin on Thursday, August 19, 2010 at 10:00 a.m. ➢ The City Manager requested an executive session to discuss an economic development issue and potential litigation. COMMISSIONER COMMENTS Commissioner Watkins --received a complaint about lawn care service courtesy (yard clippings and debris being blown into the street) to passersby PUBLIC COMMENTS Randy Knight- asked for feedback regarding a proposal to build a 2 -scale model of the solar system from the riverfront to Keiler Park via Broadway. Mayor asked Mr. Knight to work with the appropriate department head and have a recommendation brought back to the Commission. EXECUTIVE SESSION Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board go into closed session for discussion of matters pertaining to the following topics: ➢ Proposed or pending litigation, as permitted by KRS 61.810(1)(c). AUGUST 17, 2010 ➢ 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, Gault, Kaler, Watkins and Mayor Paxton (5). Upon motion the meeting adjourned. ADOPTED: August 24, 2010 3n-ock--, City Clerk �D