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HomeMy WebLinkAbout11/27/95 Joint Called448 NOVEMBER 27, 1995 At a Called Joint Meeting of the Board of Commissioners and the McCracken County Fiscal Court, held in the Commission Chambers at City Hall, Paducah, Kentucky, at 7:00 p.m., Monday, November 27, 1995, Mayor Montgomery called the meeting to order. Present were City Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Montgomery (5). McCracken County Fiscal Court members present were y Commissioners Bradford, Cope, McNeil and Judge/Executive Orazine (4). R & F NOTICES Commissioner Coleman offered motion, seconded by Commis- sioner Renfro, that the executed copies of the Notice of Called Meeting to be held at 7:00 p.m., Monday, November 27, 1995, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Montgomery (5). TELECOMMUNICATIONS EQUIPMENT City Manager Jerry Hoover gave an overview of this proposed proj-ect. 'He said tlie'goal at this meeting is to determine how close we are to a City/County plan and if we want to go forward. He introduced Allie Morgan, Communications Consultant, who explained the proposed City/County ✓ Communications Plan and urged both governments to take action as outlined by the City Manager. He said this plan would be similar to the E911 Agreement. After discussion of this subject, both the City and County decided to select a committee to examine this plan. The committee will be formed by December 18 and will consist of three people selected by the Fiscal Court, three by the Commission, and Allie Morgan. CONVENTION CENTER CORPORATION Mayor Montgomery had a motion from the Paducah -McCracken County Convention Center Corporation requesting the City and County to call a meeting to amend their Bylaws and Articles of Incorporation to include the Riverfront Development. Mayor Montgomery read their resolution to this effect. Mayor Montgomery said the City will confer with legal counsel. Judge Orazine said this topic was premature and too confusing, and the county should be left out of it tonight. Mayor Montgomery suggested that the City Commission meet with the Convention Center Board at their December meeting, and also directed the City Manager to draw up a lease for the Petter property storage area. JUVENILE DETENTION FACILITY REPORT Judge Orazine thanked the City for their assistance in making the Juvenile Detention Facility possible and gave a report on the project. _ CWI COLEMAN ROAD CONVENIENCE STATION REPORT Judge Orazine gave a report on this project. It will be e open as soon as CWI gets their official permit. Mayor Montgomery requested a list of holidays from CWI; i.e., dates the transfer station will be closed. COUNTY'S HEAVY EQUIPMENT AUCTION Van Newberry reported on this County project. McCRACKEN COUNTY ROAD EQUIPMENT AUCTION Report given by Van Newberry. 449 201 FACILITIES PLAN Roger Colburn of Florence & Hutcheson, Engineers, gave an update on this plan. Mayor Montgomery asked the City Manager to prepare an update on combined sewer overflow (CSO) some time before the next two meetings. Kevin Murphy gave an update on City sewer projects and reported on recent OSHA developments concerning the wastewater treatment plant. Upon motion the meeting adjourned. ADOPTED: November 28, 1995 ity tierk Won