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HomeMy WebLinkAbout03/03/92ROLL CALL At a Called Meeting of the Board of Commissioners held in the Commission Chambers at City Hall at 3:00 p.m., Tuesday, March 3, 1992, Mayor Montgomery presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery NOTICES OF CALLED MEETING Commissioner Feezor offered motion, seconded by Commissioner Grumley, that the executed copies of the Notice of Called Meeting to be held at 3:00 p.m., Tuesday, March 3, 1992, be received and filed. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). EXECUTIVE SESSION Commissioner Feezor offered motion, seconded by Commissioner Grumley, that the Board of Commissioners go into Executive Session for discussions which might lead to the appointment, discipline orldismissal of an individual employee. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor 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: March 10, 1992 City'Clerk Mayor 250 251 ROLL CALL At a Called Meeting of the Board of Commissioners held in the Commission Chambers at City Hall at 7:30 p.m., Tuesday, March 3, 1992, Mayor Montgomery presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). NOTICES OF CALLED MEETING Commissioner Feezor offered motion, seconded by Commissioner Grumley, that the executed copies of the Notice of Called Meeting to be held at 7:30 p.m., Tuesday, March 3, 1992, be received and filed. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). VIDEO DIALTONE RULING Allie Morgan, CATV Consultant, discussed the Video Dialtone FCC Filing with the Commission and handed out a letter written to the Mayor from Carney Allen on this subject, along with an attached copy of the filing. Mayor Montgomery and City ` Clerk Lenita Smith signed the requested form after adoption of J the following motion: Commissioner Grumley offered motion, seconded by Commissioner Feezor, that the Mayor and City Clerk be authorized to sign and file with the Federal Communications Commission a petition stating the City of Paducah's position regarding the Video Dialtone Ruling. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). wnnvaunn The Board held a Workshop, and the following items were discussed: (see notebook also) 1. Video Dialtone FCC Filing (see above motion) 2. Police and Firemen's Pension Fund 3. Finalization of Vision & Mission Statement 4. Buses for Quilt Show 5. Walkway surface between 1st & 2nd on Broadway 6. Townlift repairs 7. Letter from Melvin Taylor concerning HB 379 (Cable TV rate regulation) 8. Market House repair request from Charles Manchester 9. Sister Cities Convention in Louisville 10. City-wide clean up & improvements 11. Future use of Forest Hills Upon motion the meeting adjourned. APPROVED: March 10, 1992 252')'