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HomeMy WebLinkAboutMinutes Book 20, Page 915, February 5, 1945NO. 015 Proceedings of Board of Commi:aioners City cf Paducah r'abruary 5th, 1915 Execute with Commissioner ••agner offered the following motionL I move that an ordinance 'f.0 Agreement pp Extend time ry entitled: "All ORDIIIATICE AUTHORIUNG T11L CITY OF PADUCAH, BI A:ID TIUIOUGH WAP.IE C. SEATO Cha Ju ITS I.:AYOR, TO ENTER I:; -,O ATID EXECUTE `.`liitl TIIL KL:;';UCKY UTILITIE:i COMPAN-i All AGi(LE!"E,a'T P '.:.t` L::DIIdG UTI:'IL FEBRUARY 19th, 1945 THE TIKE FOR CONTINUING NLGOTIATICI. 3S iOR THE PUP.CHASE OF SAID COLIPAI'IYrS SLECIMIC UTILI—( :13TEL: IN PADUCAH, l: 'ITUCKY; AND i I:EDCRI' ., ^.:IE TER1.l3, C O;IDI'PIOII i AND AGREE'! T;'PN U IJEiI :Tr:ICH ?°ii ...,Y01;IT : i!iT CF A ej F:O�ZD A P:IAI:;—T ; 7IILL DS DEPa.:RL•D 'UNTIL THAT DATIV, be adopted. Adopted on call of i th :all, Yeas, Com^risslonors Johnston, Pierce, Pulliam, ••agner and ::ayor Seaton (5). d� '•:;,int ::1ec*.r{3c `' ;ayor Seaton made the following appointment: Subject to the approval of the rlatt iaard k4 ioard of Conmiasionors. 1 hereby appoint L,uia Rubel, Cleve Gilliam, R. L. Lard and raorge F. Run,^a, Jr., to servo as members of the Llectric Plant ..card of the Clty of D iadr:cah, the City :'anal.er to serve as the fifth nenber of said board durinf, the s tarn of his a::gloymont, pursuant to all applicable provisions of Chapter lit of the Acts of ti,,, ._:^rs? Assn:-Lly of i.entucky, onacted at its 101£ EoCular .+esaion, Lein„ 1 of the Kentucky Revised Statutes of 1052, and known as the r1.: .. ,.r :.:r;Y:.::•s ao &,pointod to serve for the followinr•. t.orraa: Lrttl erx nr rti�, 1956 .i Int; rr r ✓ Gtl: 10:7 ntil e W: -err t th, 13.13 -rrr,a, Jr , until .obruary Cth, 1J49 ...„,nay'•: ta;ma �:. ,:eaCon, `:a;•or ^al_r.c.• : ulliam r,—Oro:;0tlrn 'Ln tY.e ..oard Of COs:i.:::ion+>:•a ni`prov0 the inch. i:cais :""Ol, ^leve ai211am L nn,;a and ear •a F. ' .:.era o: the :.lectrlc rlr,rt 1:08rd ,f ti.o vita o. Paducah, At a Called cotin., of the L'oard of Commisaioncra :old 1h the Comraissionorar Chamber at the Sity Kall, Paducah, Kentucky, at 11:00 A.t% on r'obruary 5th, 1046, i'ayor Deaton prosided and upon call of the Roll the following annwerod to their names: commissioners Johnston, Pierce, Pulliam, aagner and Yayor Seaton (5)• i.:ayor Coaton stated meoting was called for the purpose of appointing members 9 of the Electric Plant Board of the City of Paducah, and for authorizing the execution of a contract with the Kentucky Utilities Company to extent the time for carrying on negotiations to purchase its electric system. Commissioner Pulliam offered motion that the City of Faducat: appropriate I. C. a,.Ployees ,. Ad in '.'ime the sum of ;;25.00 for the purchase of an ad to appear in the 1945 Annual 'Pima Look Eook of the Shop Employees, Illinois Central Railroad Company, and that the amount so appropriated be charged to the Contingent Pum' after the adoption of the Apportionment i ordinance for the year 1945. Adopted on call of the loll, Yeas, Commissioners Johnston, Pierce, Pulliam, ':agnor and I:nyor Seaton (5). Fayroll last Commissioner ^agner offered motion that the payroll for the last hald of half Jan. 1945 i January, 1945 be allowed in the anount of Y10,055.03, and that the City Treasurer be authorized to pay the soma by checks drawn on the General Pund. .dopted on call of I the Roll, Yeas, Commissioners Johnston, Pierce, Pulliam, Jagner and T.'ayor neaton (5). Letter of Mayor Seaton offered motion ti -at rr. L. R. Howson+s letter of February let Ho:rson continue with reference to the continuance of ner.otiations for the purchase of the electric iie-o tia tions G/` utility systen of the rientucky Utilities Company, be received and filed. Adopted on Call of the Aoll, Yens, Commissioners Johnston, Pierce, Pulliam, t^agner and b:ayor Seaton (5). Execute with Commissioner ••agner offered the following motionL I move that an ordinance 'f.0 Agreement pp Extend time ry entitled: "All ORDIIIATICE AUTHORIUNG T11L CITY OF PADUCAH, BI A:ID TIUIOUGH WAP.IE C. SEATO Cha Ju ITS I.:AYOR, TO ENTER I:; -,O ATID EXECUTE `.`liitl TIIL KL:;';UCKY UTILITIE:i COMPAN-i All AGi(LE!"E,a'T P '.:.t` L::DIIdG UTI:'IL FEBRUARY 19th, 1945 THE TIKE FOR CONTINUING NLGOTIATICI. 3S iOR THE PUP.CHASE OF SAID COLIPAI'IYrS SLECIMIC UTILI—( :13TEL: IN PADUCAH, l: 'ITUCKY; AND i I:EDCRI' ., ^.:IE TER1.l3, C O;IDI'PIOII i AND AGREE'! T;'PN U IJEiI :Tr:ICH ?°ii ...,Y01;IT : i!iT CF A ej F:O�ZD A P:IAI:;—T ; 7IILL DS DEPa.:RL•D 'UNTIL THAT DATIV, be adopted. Adopted on call of i th :all, Yeas, Com^risslonors Johnston, Pierce, Pulliam, ••agner and ::ayor Seaton (5). d� '•:;,int ::1ec*.r{3c `' ;ayor Seaton made the following appointment: Subject to the approval of the rlatt iaard k4 ioard of Conmiasionors. 1 hereby appoint L,uia Rubel, Cleve Gilliam, R. L. Lard and raorge F. Run,^a, Jr., to servo as members of the Llectric Plant ..card of the Clty of D iadr:cah, the City :'anal.er to serve as the fifth nenber of said board durinf, the s tarn of his a::gloymont, pursuant to all applicable provisions of Chapter lit of the Acts of ti,,, ._:^rs? Assn:-Lly of i.entucky, onacted at its 101£ EoCular .+esaion, Lein„ 1 of the Kentucky Revised Statutes of 1052, and known as the r1.: .. ,.r :.:r;Y:.::•s ao &,pointod to serve for the followinr•. t.orraa: Lrttl erx nr rti�, 1956 .i Int; rr r ✓ Gtl: 10:7 ntil e W: -err t th, 13.13 -rrr,a, Jr , until .obruary Cth, 1J49 ...„,nay'•: ta;ma �:. ,:eaCon, `:a;•or ^al_r.c.• : ulliam r,—Oro:;0tlrn 'Ln tY.e ..oard Of COs:i.:::ion+>:•a ni`prov0 the inch. i:cais :""Ol, ^leve ai211am L nn,;a and ear •a F. ' .:.era o: the :.lectrlc rlr,rt 1:08rd ,f ti.o vita o. Paducah, I NO. lc Proceedings of '' r`i ° ^or 17,sioners City of Paducah Fobruary 5th, 19,15 i .no City Manager to serve as the fifth member of said board during the term of his employnent, pursuant to all applicable provisions of Chapter ltl of the -cts oi' the j General Lssembly of f:entucky, enacted at its 1942 Regular .,nasion, boinr 9ectlons 96.8 9-3.900 of the I:entucly hevised Statutes of 1942, and known as the T.V.A. Act., and the four members so gppointed to serve for the following terms: - Louis Rubel until February 6th, 1946 , Cleve ;illiam until 1'ebruary Gth, 1947 ' R. L. Lang until ;•cbruary 6th, 1948 George F. Runge, Jr., until February 6th, 1949 Adopted on call of the Roll, Yeas, Commissioners Johnston, Pierce, Pullian, ',:agner and 'ayor ,eaton (5). On motion the meetLng adjourned. ADOPTED 1945 APPR"VED A