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HomeMy WebLinkAbout03/06/0625 MARCH 6, 2006 At a Called Meeting of the Board of Commissioners, held on Monday, March 6, 2006, at 4:00 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). R & F CALLED MEETING NOTICES Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Notices of Called Meeting for 4:00 p.m., Monday, March 6, 2006, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORDINANCE — ADOPTION AUTHORIZE CONDEMNATION PROCEEDINGS FOR PROPERTY REQUIRED FOR PECAN DRIVEBUCKNER LANE ROADWAY IMPROVEMENT PROJECT Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE NEED TO ACQUIRE PERMANENT RIGHT OF WAY ACROSS A PARCEL OF REAL PROPERTY BELONGING TO JOHN P. FALES TO BE USED BY THE CITY OF PADUCAH, KENTUCKY, FOR THE CONSTRUCTION, IMPROVEMENT, AND WIDENING OF THE PUBLIC ROADWAY KNOWN AS PECAN DRIVEBUCKNER LANE ROADWAY IMPROVEMENT PROJECT AND AUTHORIZING THE CONDEMNATION OF SAME." This ordinance is summarized as follows: Condemning certain real estate for the completion of the Pecan Drive/Buckner Lane Roadway Improvement Project, and authorizing and directing the Corporation Counsel to institute condemnation proceedings in McCracken Circuit Court for condemnation of same. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith, and Mayor Paxton (5). ORD. #2006-3-7078; BK 30; PG ORDINANCE — INTRODUCTION BUDGET INVESTMENT FUNDS EXPENDITURE FOR ARTIST RELOCATION & I I .I 1J IN \ _' W. 1 _1117.1_U_ Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 2005-6-6988, ENTITLED, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 2005, THROUGH JUNE 30, 2006, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT." This ordinance is summarized as follows: Amend the annual budget for the fiscal year beginning July 1, 2005, and ending June 30, 2006, be amended by a supplemental appropriation in the amount of $225,000 to Investment Fund — Transfer Out line item (expenditure). WORKSHOP SKATEPARK CONSTRUCTION CONTRACT & FUNDING Mark Thompson, Parks Services Director, gave a status report of the skatepark. About 4 to 5 years ago the City adopted a Master Park Plan that included a Skateboard Park. Since that time a group of citizens organized and raised $100,000 for the construction of the skatepark. The City agreed to contribute $75,000 and received grant funds in the amount of $75,000. Originally it was thought that construction of the skatepark would cost approximately $250,000. But due to rising costs the price has increased. Per Mr. Thompson the Skatepark Committee reviewed alternative plans and is recommending Alternate 1 which will cover approximately 9,500 sq. ft. Mr. Thompson is requesting $98,685 from the City to be able to complete Alternate 1. Another option provided by Glen Arterburn, Chairman of the Skatepark Committee, is for a modular skatepark. This option could cost approximately between $250,000 to $275,000. The Commission agreed that the Skatepark Committee should discuss the options again and come back with a unanimous decision of the option they want to recommend. W MARCH 6, 2006 CITY MANAGER REPORT Calendar Items Update of the Investment Fund Budget was given. Copy of the memo is in the Minute file. Requested brief executive session to discuss labor negotiations. COMMISSIONER CONCERNS Commissioner Coleman: • 1500 block of South 5th Street -- A house scheduled for demolition is being vandalized. 517 South 11th Street -- A church contacted the Commissioner to find out if the fee for refuse services can be stopped due to the residence being vacant. (City Manager will look into the situation.) EXECUTIVE SESSION Commissioner Sirk offered motion, seconded by Commissioner Smith that the Board go into closed session for discussion of matters pertaining to the following topics: Collective bargaining with public employees, as permitted by KRS 61.810(1)(e). Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). Upon motion meeting adjourned. ADOPTED: March 28 '2006 City Clerk Mayor