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HomeMy WebLinkAbout07/03/90No. 466 Proceedings of Board of Commissioners City of Paducah July 3, 1990 Appoint James L. Pennington to Electric Plant Board Appointment to Paducah -McCracken County Senior Citizens Board: Harriett Farr `4Mary G. Sledd (Reappoint) Genet Dean Davenport Lloyd Fortune Appoint Jean Wheeler to Library Board At a Called Meeting of the Board of Commissioners held in the Commission Chambers at City Hall at 6:30 p.m., Tuesday, July 3, 1990, Mayor Montgomery presided, and upon call of the roll, the following answered to their names: Commissioners Coleman, Grumley, Leeper and Mayor Montgomery (4). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the executed copies of the Notice of Called Meeting to be held at 6:30 p.m., Tuesday, July 3, 1990, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper and Mayor Montgomery (4). Mayor Montgomery made the following appointment: "WHEREAS, the term of R. Thomas Worley as a member of the Electric Plant Board has expired, I hereby, subject to the approval of the Board of Commissioners, appoint James L. Pennington as a member of said Electric Plant Board to serve during his term as City Manager". Commissioner Coleman offered motion, seconded by Commissioners Grumley, that the Board of Commissioners approve the action of Mayor Montgomery in appointing James L. Pennington as a member of the Electric Plant Board of the City of Paducah, Kentucky. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper and Mayor Montgomery (4). Mayor Montgomery made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby make the following appointments to Paducah -McCracken County Senior Citizens, Inc. : Appoint Harriett Farr to replace Genet Dean Davenport, which term will expire July 1, 1993; Reappoint Mary G. Sledd, which term will expire July 1, 1993; Appoint Genet Dean Davenport to fill the unexpired term of Edna Kuehle, which term will expire July 1, 1991; Appoint Lloyd Fortune to replace Ralph Scott, which term will expire July 1, 1991." Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Montgomery in appointing Genet Dean Davenport, Lloyd Fortune and Harriett Farr, and in reappointing Mary G. Sledd as members of Paducah -McCracken County Senior Citizens, Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper and Mayor Montgomery (4). Mayor Montgomery made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Jean Wheeler as a member of the Paducah Public Library Board of Trustees to fill the unexpired term of Betty Whitlow, who has resigned. This term will expire June 14, 1992." Commissioner Leeper offered motion, seconded by Commissioner Grumley, approve the action of Mayor Montgomery is appointing Jean Wheeler as a member of the Paducah Public Library Board of Trustees. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper and Mayor Montgomery (4). Proceedings of Board of Commissioners No. City of Paducah July 3, 1990 Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce and adopt an ordinance entitled,, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO REIMBURSE JAMES L. PENNINGTON THE SUM OF $2,763.40 FOR MOVING EXPENSES". This ordinance is summarized as follows: Authorizing the City Treasurer to reimburse the City Manager the sum of $2,765.40 for out-of-pocket moving expenses. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley,, Leeper and Mayor Montgomery (4). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE TRANSFER OF FUNDS IN AN AMOUNT NOT TO EXCEED $24,000, FROM THE GROWTH, INC. ECONOMIC DEVELOPMENT FUND ACCOUNT TO THE MAIN STREET PROGRAM". This ordinance was read in full. Commissioner Leeper offered motion, seconded by Commissioner Coleman, that the Board of Coiiunissioners, go into Executive Session for discussions which might lead to the appointment, discipline or dismissal of an individual employee. At the conclusion of the Executive Session the Board reconvened in open session. The Board then held a Workshop. Upon motion the meeting adjourned. Adopted: July 10, 1990 City Clerk Mayor 467 Reimburse James L. Pennington for Moving Expenses Transfer Approxi $24,000 from Growth, Inc. EDF Account to Main Street Program Executive Session " 1tibrkshop