HomeMy WebLinkAbout10/15/91182
T3 f%T T I' AT T
At a Called Meeting of the Board of Commissioners
held in the Commission Chambers at City Hall at 7:00 p.m.,
Tuesday, October 15, 1991, Mayor Montgomery presided, and upon
call of the roll by the City Clerk, the following answered to
their names: Commissioners Coleman, Hornsby, Taylor and Mayor
Montgomery (4). Commissioner Grumley was absent (1).
NOTICES OF CALLED MEETING
Commissioner Coleman offered motion, seconded by
Commissioner Hornsby, that the executed copies of the Notice of
Called Meeting to be held at 7:00 p.m., Tuesday, October 15,
1991, be received and filed. Adopted on call of the roll,
yeas, Commissioners Coleman, Hornsby, Taylor and Mayor
Montgomery (4).
MUNICIPAL HOUSING COMMISSION REPORT TO CITY COMMISSION
Mr. Clifford Brumley, Chairman of the Municipal \.
Housing Commission, introduced the following members to the V
Board of Commissioners: Curtis Hixon, Frank Carvell and Mary
Sledd. All members were present. Mayor Montgomery is an
Ex -Officio member.
Chairman Brumley reported on the functions,
activities and responsibilities of the Housing Commission and
replied to questions posed by the Board of Commissioners.
NAME STREET OTIS DENNING DRIVE
Mr. Harry Livingston and Commissioner Hornsby gave
their recommendation for the selection of a street to be
renamed Otis Denning Drive. The Board of Commissioners at
their meeting on October 8 asked them to look into this matter
and report back to the Commission. They recommended that South
23rd Street be renamed Otis Denning Drive, and they have opened
a bank account to collect funds for a plaque to erect at the
location of the newly named street. The Commission concurred
with this suggestion, and proceedings will be instituted to
rename the street.
ORDINANCES - ADOPTION
SECOND STREET PHASE II REDEVELOPMENT
Commissioner Hornsby offered motion, seconded by
Commissioner Taylor, that the Board of Commissioners adopt an
ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WYATT
CONSTRUCTION COMPANY IN THE AMOUNT OF $848,437.50 FOR
CONSTRUCTION OF DOWNTOWN REDEVELOPMENT/SECOND STREET PHASE II,
AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME".
This ordinance is summarized as follows: Accepting the bid of
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Wyatt Construction Company in the amount of $848,437.50 for
construction of Downtown Redevelopment/Second Street Phase II,
and authorizing the Mayor to execute a contract for same.
Adopted on call of the roll, yeas, Commissioners Coleman,
Hornsby, Taylor and Mayor Montgomery (4).
PURCHASE E911 EMERGENCY GENERATOR
Commissioner Taylor offered motion, seconded by
Commissioner Hornsby, that the Board of Commissioners adopt an
ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF NIXON
POWER SERVICES IN THE AMOUNT OF $21,778.00 FOR PURCHASE OF A
100 KW EMERGENCY GENERATOR FOR EMERGENCY COMMUNICATIONS SYSTEM
(E911), AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR
SAME". This ordinance is summarized as follows: Accepting the
bid of Nixon Power Services in the amount of $21,778.00 for
purchase of a 100 KW emergency generator for the Emergency
Communications System (E911), and authorizing the Mayor to
execute a contract for same. Adopted on call of the roll,
yeas, Commissioners Coleman, Hornsby, Taylor and Mayor
Montgomery (5).
V REQUEST FOR ENTERTAINMENT CENTER FUNDS
Mayor Montgomery reported that she went to Frankfort'
on this date to request funds for the development of an
entertainment center. Albert Jones will spearhead this project
for the City.
EXECUTIVE SESSION
Commissioner Coleman offered motion, seconded by
Commissioner Taylor, that the Board of Commissioner go into
Executive Session for discussions which might lead to the
appointment, discipline or dismissal of an individual employee,
and to discuss litigation. Adopted on call of the roll, yes,
Commissioners Coleman, Hornsby, Taylor and Mayor Montgomery
(5).
WORKSHOP
At the conclusion of the Executive Session the Board
reconvened in open session, and held a Workshop.
Upon motion the meeting adjourned.
Adopted: October 22, 1991
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City Clerk Mayo