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FEBRUARY 27, 2007
At a Regular Meeting of the Board of Commissioners, held on Tuesday, February 27,
2007, at 5:30 p.m., Mayor Pro Tem Coleman presided, and upon call of the roll by the
City Clerk, the following answered to their names: Commissioners Kaler, Smith,
Watkins and Mayor Pro Tem Coleman (4). Mayor Paxton was absent (1).
PRESENTATIONS
WWII MEMORIAL
Leon Dodge and Hardy Gentry, veterans, thanked the Commission for allowing the
veterans to place a new WWII memorial at the Dolly McNutt Plaza. Mr. Dodge
announced donations from the public would be accepted at American Legion or at the
Paducah Bank locations. He also requested a donation of $6,000 from the City.
CITY OF PADUCAH SPOTLIGHT
Kristin Gregory, Public Information Officer, spotlighted the following:
• Joe Primicias, GIS Coordinator in the Engineering Department
• Skatepark located in Noble Park (it was highlighted in the "Recreation
Management" Magazine and the City was applauded for its safety efforts)
• Ryan Norman & Michael Wray, have finished their recruitment training for police
officers
PROCLAMATION
Mayor Pro Tem Coleman presented a proclamation to Police Chief Bratton on behalf of
the Purchase Area Sexual Assault Center, proclaiming March 2007 as "Sexual Assault
Awareness Month."
MINUTES
Commissioner Kaler offered motion, seconded by Commissioner Smith, that the reading
of the Minutes for February 6 and February 13, 2007, be waived and that the Minutes of
said meetings prepared by the City Clerk be approved as written.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins and Mayor Pro
Tem Coleman (4).
MOTIONS
R & F DOCUMENTS
Commissioner Smith offered motion, seconded by Commissioner Watkins, that the
following documents and bids be received and filed:
DOCUMENTS
1. Certificates of Insurance:
(a)
Midstates Construction, Inc.
(b)
Wilkins Construction Company, Inc
(c)
H & G Construction Company
Payment Bond:
(a)
H & G Construction Company
Performance Bond:
(a) H & G Construction Company
2. Contracts/Agreements:
(a) CRW Associates for Land Management Software (2007-2-7244)
(b) Florida Rock Industries, Inc. for the City's Supply of Limestone (2007-2-
7246)
(c) Wilkins Construction Company, Inc. for the City's Supply of Concrete (2007-
2-7245)
(d) H & G Construction Company for Coleman Road at US 60 Intersection
(2007-2-7236)
(e) Altec Industries, Inc. for Purchase of One Altec Aerial Device (2007-1-7231)
(f) Memorandum of Understanding with PEBCO, GPEDC, and McCracken
County (2004-6-6824)
3. Deeds:
(a) Paducah Junior College — 1334 Madison Street (M.O. # 1233)
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FEBRUARY 27, 2007
4. Luther F. Carson Four River Center, Inc. Financial Statements Years Ended June
30, 2006 and 2005
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins and Mayor Pro
Tem Coleman (4).
MUNICIPAL ORDERS
PERSONNEL CHANGES
Commissioner Watkins offered motion, seconded by Commissioner Smith, that upon the
recommendation of the City Manager, the Board of Commissioners of the City of
Paducah order that the personnel changes on the following list be approved.
(SEE MUNICIPAL ORDER BOOK)
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins and Mayor Pro
Tem Coleman (4).
CHANGE PAYROLL TABLES TO REFLECT CHANGES IN THE FIRE
DEPARTMENT AND PUBLIC WORKS DEPARTMENT
Commissioner Kaler offered motion, seconded by Commissioner Smith, that a Municipal
Order entitled, "A MUNICIPAL ORDER AMENDING TABLE 2,
CLASSIFICATIONS/PAY SCHEDULES FOR NON -CIVIL SERVICE, POLICE AND
FIRE FOR CHANGES WITHIN THE FIRE DEPARTMENT AND PUBLIC WORKS
DEPARTMENT," be adopted.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). M.O.#1267; BK 6; PG
TRANSFER OF FUNDS FROM COMMISSION CONTINGENCY FOR
DEMOLITION OF BUILDING AT 219 SOUTH 3" STREET
Commissioner Smith offered motion, seconded by Commissioner Watkins, that a
Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND
DIRECTING THE FINANCE DIRECTOR TO TRANSFER $8,500.00 FROM THE
COMMISSION CONTINGENCY ACCOUNT TO THE FIRE DEPARTMENT
BUDGET," be adopted.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). M.O.#1268; BK 6; PG
APPLICATION FOR 2007 LAND & WATER CONSERVATION FUND GRANT
Commissioner Watkins offered motion, seconded by Commissioner Smith, that a
Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE
APPLICATION FOR A 2007 LAND AND WATER CONSERVATION FUND GRANT
IN THE AMOUNT OF $69,000.00, THROUGH THE KENTUCKY GOVERNOR'S
OFFICE FOR LOCAL DEVELOPMENT FOR THE BLACKBURN COMMUNITY
PARK IMPROVEMENT PROJECT," be adopted.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). M.O.#1269; BK 6; PG
APPLICATION FOR TRANSPORTATION, COMMUNITY AND SYSTEM
PRESERVATION CENTER
Commissioner Kaler offered motion, seconded by Commissioner Smith, that a Municipal
Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A
TRANSPORTATION, COMMUNITY, AND SYSTEM PRESERVATION GRANT IN
THE AMOUNT OF $975,000.00, THROUGH THE U.S. DEPARTMENT OF
TRANSPORTATION, FEDERAL HIGHWAY PROGRAM, TO IMPROVE THE CITY
OF PADUCAH'S TRANSIT SYSTEM," be adopted.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). M.O.#1270; BK 6; PG
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FEBRUARY 27, 2007
ORDINANCE — EMERGENCY
ACCEPT LOWEST BID FOR HVAC REPLACEMENT AT COMMERCE
CENTER
Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board
of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE
ACCEPTING THE BID FOR INSTALLATION OF A NEW HVAC SYSTEM AT THE
CHAMBER OF COMMERCE CENTER, AUTHORIZING A CONTINGENCY
AMOUNT IN THE EVENT OF UNFORESEEN PROBLEMS AND AUTHORIZING
THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is
summarized as follows: That the City of Paducah accepts the bid of Preferred Industries,
Inc. in the amount of $108,631.00 for installation of a new HVAC unit at the Chamber of
Commerce Center, authorizes, if unforeseen problems arise, a contingency not to exceed
10% and authorizes the Mayor to execute a contract for same.
I further move that the Mayor delay executing the HVAC Contract until the City
Attorney has reviewed and advised him on the protest letter received from Johnson
Controls.
ORDINANCE WAS VOTED ON AS FOLLOWS AND IF CORPORATION
COUNSEL APPROVES CITY CLERK WILL PROCEED WITH ENACTMENT
OF ORDINANCE AND PUBLICATION
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). NOTE: Contract was not approved by Corporation Counsel.
Information will follow at the March 13th meeting.
ORDINANCES — ADOPTIONS
COMMERCE CENTER HVAC REPLACEMENT -TABLE
Commissioner Watkins offered motion, seconded by Commissioner Smith, that the
ordinance introduced on February 13, 2007, entitled, "AN ORDINANCE ACCEPTING
THE BID FOR INSTALLATION OF A NEW HVAC SYSTEM AT THE CHAMBER
OF COMMERCE CENTER, AUTHORIZING A CONTINGENCY AMOUNT IN THE
EVENT OF UNFORESEEN PROBLEMS AND AUTHORIZING THE MAYOR TO
EXECUTE A CONTRACT FOR SAME", be tabled.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4).
COMMERCE CENTER ROOF REPLACEMENT
Commissioner Kaler offered motion, seconded by Commissioner Smith, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID
FOR REPLACEMENT OF THE ROOF ON THE CHAMBER OF COMMERCE
CENTER, AUTHORIZING A CONTINGENCY AMOUNT IN THE EVENT OF
UNFORESEEN PROBLEMS AND AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT FOR SAME." This ordinance is summarized as follows: The City of
Paducah accepts the bid of Southern Roofing Company, Inc., in an amount not to exceed
$79,223.00 for replacement of the roof on the Chamber of Commerce Center; authorizes,
if unforeseen problems arise, a contingency not to exceed 10% and authorizes the Mayor
to execute a contract for same.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7250; BK 31; PG
2007 HUD RIVERFRONT GRANT AWARD
Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board
of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING
AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND
ALL DOCUMENTS RELATING THERETO WITH THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), FOR A
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FEBRUARY 27, 2007
GRANT AWARD FOR RIVERFRONT REDEVELOPMENT." This ordinance is
summarized as follows: The Mayor is hereby authorized and directed to execute a Grant
Agreement with the United States Department of Housing and Urban Development
(HUD) for a Neighborhood Initiative Grant award in the amount of $2,970,000.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7251; BK 31; PG
ADOPT RULES OF CONDUCT FOR PUBLIC PARKS
Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board
of Commissioners adopt an ordinance entitled, "AN ORDINANCE ADOPTING "RULES
OF CONDUCT" FOR CITY RECREATIONAL AREAS PURSUANT TO CHAPTER 70,
"PARKS AND RECREATION" OF THE CODE OF ORDINANCES OF THE CITY OF
PADUCAH, KENTUCKY." This ordinance is summarized as follows: The City of Paducah
hereby adopts "Rules of Conduct" for City Recreational Areas, which are as follows:
• Alcohol is not allowed in any City of Paducah park facility.
• Weapons are not allowed in any City of Paducah park.
• Soliciting or sale of material is not allowed in City of Paducah parks.
• Parking is not allowed on grass in City of Paducah parks.
• Do not nail signs to trees.
• Do not feed wildlife in City of Paducah parks.
• Obey posted hours of operation.
• All dogs must be leashed and droppings picked up and disposed of in a
waste recepticle when in City of Paducah parks.
• Place all trash in waste recepticles.
• Overnight stays are not allowed in a City of Paducah park.
• Mechanical games, carnivals, or use of animals are not authorized in City
of Paducah parks.
• If a public address system or other amplification of voice and/or music is
used, sound must not extend beyond the perimeter of the facility being
utilized.
• Ice-skating is not allowed on Noble Park Lake.
• Personal watercraft are not allowed in Noble Park Lake.
• Signs or banners cannot be hung from or on towers/front of Noble Park
entrance.
• Permits for special events and/or nonconforming uses are the jurisdiction
of the Parks Services Director. Organizers are responsible for securing
permits for such use through the Paducah Parks Services office.
• The City of Paducah Parks Services may permit for exclusive use
shelters, athletic fields, buildings, facilities and/or specific zones of the
park. Other park users may not interfere with the permitted use.
• The Parks Services Director is authorized to temporarily adjust or
suspend park rules as required to serve public safety and/or program
logistics.
• The Parks Services Director is hereby authorized to adopt additional
rules specific to each facility. Said rules shall be posted in a conspicuous
place at the relevant facility and shall be followed as if fully set forth
herein.
Bill Burch, citizen, protested the rule of not being allowed to feed the ducks.
AMENDMENT TO RULES OF CONDUCT
Commissioner Smith offered motion, seconded by Commissioner Watkins, to strikeout
and delete the rule, "Do not feed wildlife in City of Paducah parks", from the Rules of
Conduct for City of Paducah parks.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4).
ADOPT ORDINANCE AS AMENDED FOR RULES OF CONDUCT FOR CITY
OF PADUCAH PARKS
Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board
of Commissioners adopt the ordinance entitled, "AN ORDINANCE ADOPTING "RULES
OF CONDUCT" FOR CITY RECREATIONAL AREAS PURSUANT TO CHAPTER 70,
"PARKS AND RECREATION" OF THE CODE OF ORDINANCES OF THE CITY OF
PADUCAH, KENTUCKY, " as amended.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro Tem
Coleman (4). ORD.#2007-2-7252; BK 31; PG
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FEBRUARY 27, 2007
TEMPORARY SUSPENSION OF PERSON FROM RECREATIONAL AREAS
Commissioner Kaler offered motion, seconded by Commissioner Smith, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE CREATING A NEW
ARTICLE IN CHAPTER 70 "PARKS AND RECREATION" OF THE PADUCAH
CODE OF ORDINANCES PROHIBITING ENTRY TO PERSONS WHO VIOLATE
THE PARK'S RULES AND/OR ARE ARRESTED FOR CRIMES OCCURRING ON
THE CITY'S PARKS AND RECREATIONAL PREMISES FOR A PERIOD UP TO
ONE YEAR." This ordinance is summarized as follows: A new Article in Chapter 70 of
the City of Paducah Code of Ordinances is hereby created to allow the Department of
Parks Director or his designee to bar persons who violate the law and/or the Parks' rules
from entering the Parks' property for a period up to one year. Further, Section 70-91 of
said Article provides penalties for whoever violates any provision of this ordinance. The
penalties provided are as follows:
(a) It shall be unlawful for any person who has been notified that
he/she is barred from City recreational areas to enter City
recreational areas during the effective dates of said disbarment.
(b) Any person who violates subsection (a) of this Section shall be
guilty of a class B misdemeanor, punishable by a fine not to
exceed $500 and/or imprisonment not to exceed ninety (90) days.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7253; BK 31; PG
DEMOLITION OF STRUCTURE BEHIND FIRE STATION #1 AT 219 SOUTH
3RD STREET
Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board
of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE
BID OF T. W. B. ENTERPRISES IN THE AMOUNT OF $23,500 FOR DEMOLITION
OF THE STRUCTURE LOCATED AT 219 SOUTH THIRD STREET IN THE CITY
OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT
FOR SAME." This ordinance is summarized as follows: Authorizing the Mayor to
execute a contract with T. W. B. Enterprises for demolition of the structure located at 219
South 3rd Street.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7254; BK 31; PG
REIMBURSEMENT AGREEMENT WITH McCRACKEN COUNTY FOR
OLIVET CHURCH ROAD IMPROVEMENT PROJECT
Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board
of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING
THE MAYOR TO EXECUTE A REIMBURSEMENT AGREEMENT WITH
MCCRACKEN COUNTY FOR THE OLIVET CHURCH ROAD IMPROVEMENT
PROJECT." This ordinance is summarized as follows: That the City of Paducah hereby
authorizes the Mayor to execute an agreement between McCracken County and the City
of Paducah, Kentucky, to equally share all costs exceeding acquired funding sources for
the Olivet Church Road Improvement Project.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7255; BK 31; PG
CHANGE ORDER #2 FOR PECAN DRIVE-BUCKNER LANE ROADWAY
IMPROVEMENT PROJECT
Commissioner Kaler offered motion, seconded by Commissioner Smith, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND
DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO.2 WITH JIM
SMITH CONTRACTING COMPANY, LLC FOR THE PECAN DRIVEBUCKNER
W'
FEBRUARY 27, 2007
LANE ROADWAY IMPROVEMENT PROJECT." This ordinance is summarized as
follows: The Mayor is hereby authorized and directed to execute Change Order No. 2 for
a price increase in the amount of $230,325.04 for the City of Paducah's Pecan Drive/
Buckner Lane Roadway Improvement Project, increasing the total contract price to
$4,102,470.80.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7256; BK 31; PG
AGREEMENT WITH STATE, FISH & WILDLIFE FOR BOAT RAMP
Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board
of Commissioner adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE
MAYOR TO EXECUTE AN AGREEMENT WITH THE COMMONWEALTH OF
KENTUCKY, DEPARTMENT OF FISH AND WILDLIFE RESOURCES FOR
FUNDING ASSOCIATED WITH THE OHIO RIVER BOAT RAMP PROJECT." This
ordinance is summarized as follows: That the Mayor is hereby authorized to execute an
agreement between the City of Paducah, Kentucky and the Commonwealth of Kentucky,
Department of Fish and Wildlife in the amount of $175,000 for funding associated with
the Ohio River Boat Ramp Project.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7257; BK 31; PG
SUPPLEMENTAL AGREEMENT WITH KY TRANSPORTATION CABINET
FOR PECAN DRIVE-BUCKNER LANE ROADWAY IMPROVEMENT
PROJECT
Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board
of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING
SUPPLEMENTAL AGREEMENT NO. 1 BETWEEN THE COMMONWEALTH OF
KENTUCKY TRANSPORTATION CABINET, DEPARTMENT OF HIGHWAYS
AND THE CITY OF PADUCAH, KENTUCKY, FOR THE COMPLETION OF THE
CONSTRUCTION OF THE PECAN DRIVEBUCKNER LANE ROADWAY
PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE SAME." This
ordinance is summarized as follows: That the City of Paducah hereby approves and
authorizes the Mayor to execute Supplemental Agreement No.1 with the Commonwealth
of Kentucky, Transportation Cabinet, Department of Highways for additional
reimbursable funding in the amount of $500,000 for completion of the construction for
the Pecan Drive/Buckner Lane Roadway Project.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7258; BK 31; PG
AGREEMENT WITH GEOTECH FOR STUDY & DESIGN OF PECAN DRIVE
PHASE II ROADWAY PROJECT
Commissioner Kaler offered motion, seconded by Commissioner Smith, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE
MAYOR TO EXECUTE AN ENGINEERING SERVICES AGREEMENT FOR THE
STUDY AND DESIGN OF PECAN DRIVE PHASE II ROADWAY PROJECT." This
ordinance is summarized as follows: That the Mayor is hereby authorized to execute an
Engineering Services Agreement between the city of Paducah, Kentucky, and Geotech
Engineering & Testing, Inc., in the amount of $257,500 for professional engineering
services for the study and design of the Pecan Drive Phase II Roadway Project.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7259; BK 31; PG
AGREEMENT WITH JJR FOR BOAT RAMP ENGINEERING DESIGN
Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board
of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING
AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH JJR, LLC.
FOR PROFESSIONAL ENGINEERING SERVICES FOR THE OHIO RIVER BOAT
LAUNCH PROJECT." This ordinance is summarized as follows: That the Mayor of the
FEBRUARY 27, 2007
City of Paducah is hereby authorized and directed to execute an agreement with JJR,
LLC in the amount of $155,275.00 for professional engineering services for the design of
the Ohio River Boat Launch Project.
Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Pro
Tem Coleman (4). ORD.#2007-2-7260; BK 31; PG
ORDINANCES — INTRODUCTION
AGREEMENT WITH KY TRANSPORTATION CABINET/DEPT. OF
GOVERNMENTAL RELATIONS FOR MUNICIPAL ROAD AID
DISCRETIONARY BOND FUNDING
Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board
of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING
THE MAYOR TO EXECUTE A REIMBURSEMENT AGREEMENT BETWEEN THE
COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET,
DEPARTMENT OF GOVERNMENTAL RELATIONS, AND THE CITY OF
PADUCAH, KENTUCKY, FOR RESURFACING OF APPROVED CITY STREETS."
This ordinance is summarized as follows: The Mayor is hereby authorized to execute a
reimbursement agreement between the Commonwealth of Kentucky, Transportation
Cabinet, Department of Governmental Relations, and the City of Paducah, Kentucky, for
Municipal Road Aid Discretionary Bond funding in an amount not to exceed $450,000
for the bituminous resurfacing of approved city streets. This funding is in addition to the
regular municipal aid funds received for the 2006-2007 fiscal year.
CITY MANAGER REPORT
• Requested City Commission workshop be rescheduled from March 6 to March 5
due to the DOE holding a public hearing regarding the GNEP program.
• Requested a brief executive session for economic development.
PUBLIC COMMENTS
• Gladman Humbles, resident, doesn't agree with the rental property ordinance.
• Shelly Keeling, resident, disagrees with Paducah Power System's termination of
service policy.
• Myra Henderson, rental property owner in Fountain Avenue Neighborhood area,
disagrees with the proposed Fountain Avenue Neighborhood plan.
EXECUTIVE SESSION
Commissioner Kaler offered motion, seconded by Commissioner Smith, that the Board
go into closed session for discussion of matters pertaining to the following topics:
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 Kaler, Smith, Watkins and Mayor Pro
Tem Coleman (4).
Upon motion the meeting adjourned.
ADOPTED: March 13 , 2007
Jymaxam J. &x --k
City Clerk
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