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HomeMy WebLinkAbout09/18/79Proceedings of File notices of Called Meeting File "Notice of Sale of Bonds", "Official State- ment" File application for grant under Urban Mass Transport- ation Act of 1964 Install ESSX-1 Telephone System Bond ordinance, authorizing issuance of Oct. 1, 1979 series Board of Commissioners No. City of Paducah September 18, 1979 135 At a Called Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 4:30 P.M. on September 18, 1979, Mayor Protem Coleman presided and upon call of the Roll, the following answered to their names: Commissioners Grumley, Meeks, Puryear and Mayor Protem Coleman, (4) . Mayor Murphy was absent (1) . Mayor Protem Coleman offered motion, seconded by Commissioner Puryear, that the executed copies of the Notice of Called Meeting to be held at 4: 30 P.M. on Tuesday, September 18, 1979, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Grumley, Meeks, Puryear and Mayor Protem Coleman (4) . Mayor Protem Coleman offered motion, seconded by Commissioner Grumley, that the publication of the "Notice of Sale of Bonds" in advance of this meeting be approved, ratified and confirmed; that the "Official Statement" be approved by the Board of Commissioners to the limited extent shown in the recitation at the end thereof; and that the Mayor be authorized to sign one or more copies thereof for the records of the Fiscal Agent, the Board of Education, and Bond Counsel. Adopted on call of the Roll, Yeas, Commissioners Grumley, Meeks, Puryear and Mayor Protem Coleman (4) . Mayor Protem Coleman offered motion, seconded by Commissioner Puryear, as follows: WHEREAS, Kentucky Revised Statutes permit the adoption of resolutions by reference to a summary thereof; I therefore move that a resolution authorizing the filing of an application with the Department of Transportation, United States of America, for a grant under the Urban Mass Transportation Act of 1964, as amended, and as appended in full hereto be introduced and adopted according to law. Adopted on call of the Roll, Yeas, Commissioners Grumley, Meeks, Puryear and Mayor Protem Coleman (4) . Commissioner Grumley offered motion, seconded by Commissioner Meeks, as follows: WHEREAS,, Kentucky Revised Statutes permit the adoption of ordinances by reference to a summary thereof; I therefore move that an ordinance authorizing the City Manager to have installed the ESSX-1 System of the South Central Bell Telephone Company, for the approximate cost of $4,063.00, and as appended in full hereto be introduced and adopted according to law; this being the second and final reading. Adopted on call of the Roll, Yeas, Commissioners Grumley, Meeks, and Mayor Protem Coleman (3) . Commissioner Puryear voted "Nay" (1) . Commissioner Meeks offered motion, seconded by Commissioner Puryear, "I move that an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, AUTHORIZ- ING THE ISSUANCE OF "CITY OF PADUCAH SCHOOL BUILDING REVENUE BONDS, SERIES OF OCTOBER 1, 1979111, IN ACCORDANCE WITH A REQUEST OF THE BOARD OF EDUCATION OF PADUCAH, KENTUCKY; AND IN ACCORDANCE WITH A RESOLUTION PREVIOUSLY ADOPTED BY THE CITY'S BOARD OF COMMISSIONERS IN CONNECTION THEREWITH; DETERMINING THE No. 136 Proceedings of Board of Commissioners City of Paducah September 18, 1979 PRINCIPAL AMOUNT OF SAID BOND ISSUE, THE SCHEDULE OF PRINCIPAL MATURITIES, AND THE SCHEDULE OF RENTALS TO BE PAID TO THE CITY BY THE BOARD OF EDUCATION OF PADUCAH , KENTUCKY, IN CONNECTION THEREWITH; INCORPORATING BY REFERENCE ALL OF THE TERMS AND PROVISIONS OF SAID IDENTIFIED RESOLUTION HERETOFORE ADOPTED BY THE BOARD OF COMMISSIONERS IN CONNECTION THEREWITH: AND PROVIDING FOR THE SALE OF SAID BONDS AT AN ADVERTISED PUBLIC COMPETITIVE SALE", be adopted!' Adopted on call of the Roll, Yeas, Commissioners Grumley, Meeks, Puryear and Mayor Protem Coleman (4) . Upon motion the meeting adjourned. APPROVED: L,yZ, --�- z /,? Il � �W 055 �►►► City Clerk