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HomeMy WebLinkAbout01/17/12JANUARY 17, 2012 At a Regular Meeting of the Board of Commissioners, held on Tuesday, January 17, 2012, 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, and Mayor Paxton (4). INVOCATION Raynarldo Henderson, Pastor of Washington Street Missionary Baptist Church, gave the invocation. MUNICIPAL ORDER PERSONNEL CHANGES Commissioner Abraham offered motion, seconded by Commissioner Gault, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah order that the personnel changes on �. the attached list be approved. (MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4). ORDINANCES — ADOPTION AUTHORIZE FINANCE DIRECTOR TO PAY PADUCAH POWER FOR UTILITY BILL FOR JULLIAN CARROLL CONVENTION CENTER AND EXPO CENTER Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO PAY PADUCAH POWER SYSTEMS FOR UTILITY EXPENSES FOR THE JULIAN CARROLL CONVENTION CENTER AND THE PADUCAH EXPO CENTER." This ordinance is summarized as follows: That the Finance Director is hereby authorized to pay Paducah Power Systems the amount of $57,070.13 for utility expenses for the Julian Carroll Convention Center and the Paducah Expo Center. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4). ORD.#2012-1-7895; BK 33 APPROVING A SUBLEASE AGREEMENT FOR PROPERTY FOR THE RIVER DISCOVERY CENTER AND MAIDEN ALLEY CINEMA Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A SUBLEASE AGREEMENT BETWEEN SEAMEN'S CHURCH INSTITUTE OF NEW YORK AND NEW JERSEY, RIVER HERITAGE MUSEUM, INC., PADUCAH FILM SOCIETY AND THE CITY OF PADUCAH FOR LEASE OF PROPERTY LOCATED BETWEEN WATER STREET, MAIDEN ALLEY, KENTUCKY AVENUE AND BROADWAY." This ordinance is summarized as follows: That the City of Paducah hereby approves a Joint Sublease Agreement between Seamen's Church Institute of New York and New Jersey, River Heritage Museum, Inc., Paducah Film Society and the City of Paducah for sublease of real property located between Water Street, Maiden Alley, Kentucky Avenue and Broadway. Further, the Mayor is authorized to execute the Agreement. The term of the Agreement shall become effective upon signatures of all parties and shall conclude on September 30, 2021, unless otherwise terminated as provided within the agreement. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4). ORD.#2012-1-7896; BK 33 ORDINANCE - INTRODUCTION AMEND ORDINANCE FOR PADUCAH RENAISSANCE ALLIANCE Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ABOLISHING THE CURRENT PADUCAH RENAISSANCE ALLIANCE ORDINANCE; CREATING A CITY DEPARTMENT ENTITLEDMAIN STREET AND CREATING AN ADVISORY BOARDTO BE KNOWN AS THE MAIN STREET ADVISORY BOARD; PROVIDING FOR THE APPOINTMENT AND TERMS OF MEMBERS; AND ESTABLISHING THE ROLE AND PURPOSE OF SAID BOARD". This ordinance is summarized as follows: This Ordinance abolishes the current Paducah Renaissance Alliance ordinance and establishes PRA as a city department which will be titled the Main Street Department. It also provides for a director for the department and establishes the duties and responsibilities of that position and defines the mission of the department. Further, this ordinance creates a nine (9) person advisory board to assist with accomplishing the goals and mission of the Main Street Department. Upon motion meeting adjourned. ADOPTED: January 24, 2012 sxox�Vy City Clerk