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HomeMy WebLinkAbout04/04/95291 APRIL 4, 1995 ROLL CALL At a Called Meeting of the Board of Commissioners, held at 4:00 p.m., Tuesday, April 4, 1995, Mayor Montgomery presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Montgomery (5). R & F NOTICES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Notices of Called Meeting for 4:00 p.m., Tuesday, April 4, 1995, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Montgomery (5). MUNICIPAL ORDER CREATE BROOKS STADIUM ADVISORY COMMITTEE Commissioner Grumley offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER CREATING A BROOKS STADIUM ADVISORY COMMITTEE TO ASSIST THE CITY IN THE RENOVATION AND OPERATION OF BROOKS STADIUM", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley,,.-Hornsby, D �aenfro 4 k a an��Ma! r Montgomery (5). APPOINTMENTS BROOKS STADIUM ADVISORY BOARD Mayor Montgomery made the following appointments: "I hereby, pursuant to the approval of the Board of Commissioners, make the following appointments to the Brooks Stadium Advisory Committee for a term of two years. These terms shall expire April 3, 1995: Frank Hideg Carol Brooks "Shorty" Ford Coy Stacey Adrian Roof Bob Swisher Louis Haas Darrell Champion John Hornsby, representing City Commission Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that "I hereby approve the action of Mayor Montgomery is appointing Frank Hideg, Carol Brooks, "Shorty" Ford, Coy Stacey, Adrian Roof, Bob Swisher, Louis Haas, Darrell Champion, and John Hornsby to the Brooks Stadium Advisory Committee". Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Montgomery (5). ORDINANCES - INTRODUCTION AMEND CHAPTER 3, ALCOHOLIC BEVERAGES Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 3, ALCOHOLIC BEVERAGES, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH". This ordinance is summarized as follows: Changing the schedule for the purchase of license from semi-annual to annual and making provisions to charge one-half the license fee for licenses purchased during the last half of the fiscal year. AMEND SEC. 10-55 AND 10-64, CIVIL SERVICE Commissioner Renfro offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 10-55 AND 10-64, CIVIL SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF 292 APRIL 4, 1995 PADUCAH, KENTUCKY". This ordinance is summarized as follows: Abolishing the positions of Engineering Tech II in the Engineering Division and Clerical Specialist in the Fire Department. AMEND SEC. 2-47, NONCIVIL SERVICE GENERALLY Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 2-47, NONCIVIL SERVICE GENERALLY, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, ✓ KENTUCKY". This ordinance is summarized as follows: Creating the positions of Engineering Tech II in the Engineering Division and Clerical Specialist in the Fire Department; increasing the pay grade of the Facility Maintenance Superintendent. WORKSHOP The Board held a Workshop. The following topics were on the agenda for discussion: ` A. Non -Departmental. Grants B. Leaf Collection & Ditches C. Oversight on Railroad Car Maintenance & Usage D. Criteria for CDBGs E. Available Funding for Infrastructure F. Miscellaneous Items *NOTE: The following three items were removed from the original called workshop agenda: 1. Oak Grove Cemetery 2. Parks Renovation Status 3. Fleet Maintenance Analysis EXECUTIVE SESSION Commissioner Grumley offered motion, seconded by Commissioner Coleman, 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. 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 Coleman, Grumley, Hornsby, Renfro and Mayor Montgomery (5). At the conclusion of the Executive Session the Board reconvened in Open Session, whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. ADOPTED: April 11, 1995 City Clerk 293 0 rkshope Notes 4/495 • Non -Departmental Grants • Leaf Collection & Ditches • Oversight on Railroad Car Maintenance & Usage • Criteria for CDBG's • Available Funding for Infrastructure