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HomeMy WebLinkAbout05/06/08MAY 6, 2008 At a Regular Meeting of the Board of Commissioners, held on Tuesday, May 6, 2008, 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 Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). CHANGE ORDER OF BUSINESS Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the rules for conducting City Commission Meetings be suspended insofar as they are in conflict with the printed agenda for this meeting; otherwise, the rules are to remain in full force and effect. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). MOTIONS Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the following bid be received and filed: BID ENGINEERING DEPARTMENT VERTICAL WASTE COMPACTORS 1. Municipal Equipment Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). ORDINANCE — INTRODUCTION APPROVE PURCHASE OF VERTICAL WASTE COMPACTORS FOR 2ND STREET ALLEY Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR SALE TO THE CITY OF TWO VERTICAL WASTE COMPACTORS FOR USE IN THE 2ND STREET ALLEY, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Municipal Equipment, Inc. in the total amount of $42,926.00, for two vertical waste compactors for use in the 2nd Street alley. PRESENTATION LUTHER F CARSON FOUR RIVERS CENTER Michael Stone, Vice -Chairman of the Board of Directors, on behalf of the Directors and Stakeholders of the Luther F. Carson Four Rivers Center thanked the Board of Commissioners and the City for their support of the Carson Center. He reported the following statistics for the past year: 150,577 people through the doors 370 events 28 School Performances 28,288 Students witnessed educational performances 41 Receptions 47 Meetings. Mayor Paxton recommended that the City provide funding for services to the Carson Center in the amount of $25,000 again this year. ORDINANCE — ADOPTION CREATE ZONE BOARD Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, AUTHORIZING THE CREATION OF THE ZONE BOARD OF PADUCAH". This ordinance is summarized as follows: The purpose of the Zone Board is to reflect a reorganization of programs in the downtown and Lowertown that the City either administrates or participates. These include the Artist Relocation Program and Main Street. Furthermore, the ordinance provides for membership, terms of office, duties, and compensation. __si .r .0 • .m—: ;,.. _.:.=: :.� 6:. ......,..—,. , ma,no-uiaam:.w 6n. :m1ia.eL a ,.::d�.— " MAY 6, 2008 Before the vote was called for Steve Doolittle, Downtown Development Director, gave a brief summary of the ordinance. Bruce Brockenborough, Chairman of Main Street Board, gave his support of the ordinance. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). ORD.92008-5-7411; BK 31; PG APPOINTMENTS ZONE BOARD Mayor Paxton made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Keyth Kahrs and Allen Rhodes as members of the Zone Board, which terms will expire May 6, 2010; and WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Susan Edwards and Maurie McGarvey as members of the Zone Board, which terms will expire May 6, 2011; and WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Bruce Brockenborough, Susie Dawahare-Coiner, Sharon Poat, Valerie Pollard, Patience Renzulli, Chuck Tate, Karen Utz, Keith Wilke, Chip Wynn, Chris Yarber, and Susan Ybarzabal as members of the Zone Board, which terms will expire May 6, 2012. Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners approve the action of Mayor Paxton in appointing Keyth Kahrs, Allen Rhodes, Susan Edwards, Maurie McGarvey, Bruce Brockenborough, Susie Dawahare-Coiner, Sharon Poat, Valerie Pollard, Patience Renzulli, Chuck Tate, Karen Utz, Keith Wilke, Chip Wynn, Chris Yarber, and Susan Ybarzabal as members of the Zone Board. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). WORKSHOP PAWN SHOP/PRECIOUS METALS & STONES DEALERS Asst. Police Chief Carroll presented an amendment to the current ordinance regulating reporting of records for purchases from dealers who sell precious metals and stones. He also requested that an ordinance be created to regulate reporting of all purchases and loans for pawnshops. At this time, the City does not have an ordinance regulating reporting for pawnshops; it is required by state law only. Reporting for both is on forms provided by the Police Department and is done in handwritten form which is often illegible. He recommended that the ordinance be amended for precious stones and metal dealers to require all reporting to be done electronically and an ordinance regulating the same for pawnshops be created. Mr. Michelson and Mr. Hoskins are owners of businesses that purchase gold, jewelry or coins. Both disagree with the proposed changes due to it bringing undue hardship to their businesses. In response to the requests of Mr. Michelson and Mr. Hoskins, the Commission decided they would like for Asst. Chief Carroll to work with both owners in getting a committee of five together to research the topic and come back to the Commission with a recommendation for change. CITY MANAGER REPORT • Calendar Items • May 20 -Hopes to present budget draft to Commission • May 22 -Budget Advance • Proposed Personnel Actions for the May 13th Commission Meeting— No discussion • Request Ex. Session for personnel, economic development issue and downtown prospects COMMISSIONER CONCERNS Commissioner Watkins expressed concern for the future of the Parks Services Boxing Program. MAY 6, 2008 PUBLIC COMMENTS William Jones, member of Mt. Moriah Baptist Church, wants to purchase property at 1231 and 1233 South 8th Street. He has found out that the owners are deceased and has not been able to get in touch with the heirs. There are several liens on the properties from the City and he has been told the properties will be going through the legal foreclosure process. He wants to know how to proceed with the purchase. EXECUTIVE SESSION Commissioner Watkins offered motion, seconded by Commissioner Smith, 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). 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 61.81091)(g). Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). Upon motion the meeting adjourned. ADOPTED: May) -3 , 2008 ,,. J&MA" City Clerk