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HomeMy WebLinkAbout10/16/07323 OCTOBER 16, 2007 At a Regular Meeting of the Board of Commissioners, held on Tuesday, October 16, 2007, 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). WORKSHOP KENTUCKY UNIFORM BUSINESS LICENSE & WAGE TAX ADMINISTRATION ACT Jon Perkins, Director & Angela Copeland, Revenue Manager of the Finance Department, explained the City's current business license ordinance. State legislation is mandating that all cities across the state become more uniform. Since the City is going to have to make changes to the ordinance now is the time to decide, "Is the City going to still use gross receipts or switch to net profit?" Mr. Perkins and Ms. Copeland explained the differences between the two. At this time the City utilizes gross receipts as to how a business license fee is figured. Mandated changes were also discussed along with recommendations for the City's current ordinance. A hard copy of the powerpoint presentation is in the minute file which has a more detailed plan. The Commission delayed making a decision between gross receipts/net profit and directed the Finance Department to proceed with the state mandated changes and their recommended changes in the current ordinance. Compliance with state mandated changes have to be effective by July 15, 2008. RECYCLING DISCUSSION Comm. Kaler met with Earnie Via, Chris Yarber—Public Works Department, Merle Paschdag, member of GPS, and three vendors to discuss recycling. Comm. Kaler feels that the citizens are ready to recycle. Curbside recycling is not ready to go at this time. GPS has been collecting once a month. Their numbers keep going up each month. GPS is gathering more information and will do a presentation in the near future. DISCUSSION OF DOWNTOWN DEVELOPMENT INCENTIVES PROGRAM Steve Doolittle, Downtown Development Director and Carol Gault, Director of Paducah Mainstreet, presented a plan for an incentive program for gaining new businesses. Tom Barnett, Planning Director has also been giving some input into the program. The proposed plan is called the "Retail Fence Program". The area defined for this program is properties facing Jefferson Street to Kentucky and Seventh Street to the river. Types of businesses wanted are women's clothing, men's clothing, wine and cheese store, a sporting goods store and specialty shops. Currently the City offers a fagade loan program. Proposed changes to the current program include increasing loan amount, start charging interest and go with a 7 -year term instead of a 5 -year term. Also proposed was a forgivable loan inducement, direct marketing inducement and property acquisition/rehab inducement. Criteria will be set that each business will have to meet to qualify for any of the incentives. A draft of the detailed proposed incentive plan is in the minute file. To implement these plans the cost to the City would be a one time investment of approximately $425,000 to $450,000. CITY MANAGER REPORT • Chief Benton of the Paducah Fire Department informed the Commission that the Fire Department has received a grant in the amount of $10,000 from the Fireman's Fund Insurance Company. The department is going to use the money to purchase trench rescue equipment. Ceremony to receive the check will be October 22nd at Fire Station No. 1 on Washington Street. • Personnel Changes – No discussion, no changes • Dates for 2008 commission advance with Lyle Sumek were discussed • City Manager requested a motion to add a clause to the agreement with Merryman House that the City commit $80,000 cash to Merryman House if the road project going into the complex should fail. MOTION-MERRYMAN HOUSE Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the City add to the agreement with Merryman House in case the city does not spend the money on 324 OCTOBER 16, 2007 the road going into the Merryman House complex then the City give them the $80,000 cash settlement to consummate the deal." Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). • City Manager requested a brief executive session to discuss economic development prospects and an employee disciplinary action. EXECUTIVE SESSION Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board go into closed session for discussion of matters pertaining to the following topics: • Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS 61.810(1)(b). • 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 61.810(1)(g). Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). Upon motion the meeting adjourned. ADOPTED: October 23 , 2007 JW"-" xka-k City Clerk (�'5 Mayor