Board of Commissioners
Regular MeetingBowling Green, KY · June 20, 2006
Minutes
MINUTES of REGULAR MEETING
of the BOARD of COMMISSIONERS
of the CITY of BOWLING GREEN, KENTUCKY
held JUNE 20, 2006
The Board of Commissioners of the City of Bowling Green, Kentucky met in regular session in
the Commission Chamber of City Hall, Bowling Green, Kentucky at 7:00 p.m. on June 20, 2006.
Mayor Elaine N. Walker called the meeting to order. An invocation was given by Bruce Wilkerson,
and all present recited the Pledge of Allegiance. City Clerk Katie Schaller called the roll, and the
following members were present: Commissioner Brian K. Strow, Commissioner Mark D. Alcott,
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Absent: none. There was a full quorum of the Board of Commissioners.
PUBLIC COMMENTS
Mayor Walker opened the floor for any public comments and there were none.
CITY MANAGER
City Manager Kevin D. DeFebbo withdrew item #11 (Municipal Order No. 2006 –132)
regarding a personnel appointment to Landscape Gardener in the Golf Division. He requested a
closed session for the purpose of discussion of proposed or pending litigation against or on behalf of
the City. Motion was made by Simpson and seconded by Alcott to convene in closed session
following the regular meeting pursuant to KRS 61.810 (c). Walker called for roll call vote.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Motion to convene in closed session pursuant to KRS 61.810 (c) was approved by unanimous
vote.
City Manager DeFebbo confirmed that there would be a special meeting of the Board at 8:30
a.m. on Monday, June 26, 2006 to finalize the budget and other fiscal year end items. Finally, he
stated that he was now officially a resident of Bowling Green as he and his family have settled into
their new home in Briarwood Subdivision.
APPROVAL OF MINUTES
Minutes of Regular Meeting June 6, 2006
Minutes of the above-referenced meeting were distributed to the Board of Commissioners with
the Agenda for their review. Motion was made by Alcott and seconded by Strow to approve said
minutes as written. Mayor Walker asked for discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Motion to approve the minutes of the regular meeting of June 6, 2006 was approved by
unanimous vote.
*Note: Minutes are a summary of the discussions; a video tape of this entire meeting is maintained by the Office of City Clerk.
(Minutes-Board of Commissioners-June 20, 2006)
CHANGE ORDER OF AGENDA
Comm. Simpson made a motion, seconded by Alcott, to change the order of the agenda to
consider item numbers 7, 8, 9, 17 and 18 (Municipal Order Nos. 2006 –128, 2006 –129 and 2006 –
130, Ordinance No. BG2006 –22 and Municipal Order No. 2006 - 136) related to personnel and
board appointments at this time. Walker called for roll call vote.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Motion to change the order of the agenda to consider Municipal Order Nos. 2006 –128, 2006
–129 and 2006 –130, Ordinance No. BG2006 –22 and Municipal Order No. 2006 - 136 at this time
was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –128
MUNICIPAL ORDER APPROVING THE APPOINTMENT OF
CLIFFORD C. NAHM TO THE BOWLING GREEN-WARREN
COUNTY PLANNING COMMISSION
Summary of Municipal Order No. 2006 - 128 was read by the City Clerk. Mayor Walker
recommended the appointment. Motion was made by Alcott and seconded by Strow for consideration
of said Municipal Order. Mayor Walker asked for additional discussion, and with none, a roll call
vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 128 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –129
MUNICIPAL ORDER APPROVING THE PROMOTION OF
RANDALL RASCOE TO THE POSITION OF OPERATIONS
MAINTENANCE TECHNICIAN I IN THE PUBLIC WORKS
DEPARTMENT, OPERATIONS DIVISION
Summary of Municipal Order No. 2006 - 129 was read by the City Clerk. DeFebbo reviewed
the recommended promotion. Human Resources Director Michele Tolbert described the career
promotional opportunity and the qualifications for promotion. Motion was made by Simpson and
seconded by Nash for consideration of said Municipal Order. Mayor Walker asked for additional
discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 129 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –130
MUNICIPAL ORDER APPROVING THE REAPPOINTMENT OF
HILDA SARVER TO THE HOUSING AUTHORITY OF BOWLING
GREEN
2
(Minutes-Board of Commissioners-June 20, 2006)
Summary of Municipal Order No. 2006 - 130 was read by the City Clerk. Mayor Walker
recommended this reappointment who was the resident member recommendation from the Housing
Authority. There was discussion regarding whether or not there were other residents interested in the
appointment. Motion was made by Alcott and seconded by Simpson for consideration of said
Municipal Order. Mayor Walker asked for additional discussion, and with none, a roll call vote was
taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 130 was approved by unanimous vote.
ORDINANCE NO. BG2006 –22
(First Reading)
ORDINANCE APPROVING APPOINTMENT TO CITY BOARD
ORDINANCE APPROVING THE APPOINTMENT OF TODD DAVIS
TO THE BOWLING GREEN MUNICIPAL UTILITIES BOARD
Title and summary of Ordinance No. BG2006 - 22 was read by the City Clerk. Comm. Alcott
recommended this appointment which came from the Builders Association Executive Committee.
Motion was made by Alcott and seconded by Simpson for first reading of said Ordinance. Mayor
Walker asked for additional discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
First reading of Ordinance No. BG2006 - 22 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –136
MUNICIPAL ORDER APPROVING THE REAPPOINTMENT OF
JANET M. BUCKLEY AND THE APPOINTMENT OF CHARLEY
PRIDE TO THE UNIVERSITY DISTRICT REVIEW COMMITTEE
Summary of Municipal Order No. 2006 - 136 was read by the City Clerk. Mayor Walker
recommended these appointments. Motion was made by Strow and seconded by Nash for
consideration of said Municipal Order. Mayor Walker asked for additional discussion, and with none,
a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 136 was approved by unanimous vote.
RESUME REGULAR ORDER OF AGENDA
ORDINANCE NO. BG2006 –16
(Second Reading)
ORDINANCE REZONING REAL ESTATE
3
(Minutes-Board of Commissioners-June 20, 2006)
ORDINANCE REZONING A TRACT OF LAND CONTAINING 0.27
ACRE FROM RM-4 (MULTI-FAMILY RESIDENTIAL) TO NB
(NEIGHBORHOOD BUSINESS) LOCATED ON WEST MAIN
AVENUE, WITH BINDING ELEMENTS, PRESENTLY OWNED BY
THE SALVATION ARMY
Title and summary of Ordinance No. BG2006 - 16 was read by the City Clerk. Motion was
made by Nash and seconded by Alcott for second reading of said Ordinance. Mayor Walker asked for
discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Ordinance No. BG2006 - 16 was adopted by unanimous vote.
ORDINANCE NO. BG2006 –17
(Second Reading)
ORDINANCE REZONING REAL ESTATE
ORDINANCE REZONING TWO TRACTS OF LAND CONTAINING
7.179 ACRES FROM AG (AGRICULTURE) AND HB (HIGHWAY
BUSINESS) TO LI (LIGHT INDUSTRY) LOCATED ON
LOUISVILLE ROAD, WITH BINDING ELEMENTS, PRESENTLY
OWNED BY JOSEPH ALLEN
Title and summary of Ordinance No. BG2006 - 17 was read by the City Clerk. Motion was
made by Nash and seconded by Alcott for second reading of said Ordinance. Mayor Walker asked for
discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Ordinance No. BG2006 - 17 was adopted by unanimous vote.
ORDINANCE NO. BG2006 –18
(Second Reading)
ORDINANCE REZONING REAL ESTATE
ORDINANCE REZONING A TRACT OF LAND CONTAINING 1.75
ACRES FROM LI (LIGHT INDUSTRY) TO HI (HEAVY INDUSTRY)
LOCATED AT 1215 LEWIS AVENUE, WITH BINDING
ELEMENTS, PRESENTLY OWNED BY STEEN AND STEEN, INC.;
LARRY SMITH, LESSEE
Title and summary of Ordinance No. BG2006 - 18 was read by the City Clerk. Motion was
made by Strow and seconded by Alcott for second reading of said Ordinance. Mayor Walker asked
for discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Ordinance No. BG2006 - 18 was adopted by unanimous vote.
4
(Minutes-Board of Commissioners-June 20, 2006)
ORDINANCE NO. BG2006 –19
(Second Reading)
ORDINANCE RELATING TO BUDGET AMENDMENT
ORDINANCE APPROVING AMENDMENT NUMBER THREE TO
THE CITY OF BOWLING GREEN, KENTUCKY ANNUAL
OPERATING BUDGET FOR FISCAL YEAR 2006
Title and summary of Ordinance No. BG2006 - 19 was read by the City Clerk. Motion was
made by Alcott and seconded by Strow for second reading of said Ordinance. Mayor Walker asked
for discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Ordinance No. BG2006 - 19 was adopted by unanimous vote.
REMOVE FROM TABLE
Motion was made by Strow and seconded by Nash to remove Ordinance No. BG2006 –12
from the table for discussion and consideration of first reading as amended. With no discussion, a roll
call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Motion to remove Ordinance No. BG2006 –12 as amended from the table for consideration at
this time was approved by unanimous vote.
ORDINANCE NO. BG2006 –12
(First Reading As Amended)
ORDINANCE ANNEXING PROPERTY BY CONSENT
ORDINANCE ANNEXING A TOTAL OF 24.8118.753 ACRES OF
PROPERTY LOCATED AT CUMBERLAND TRACE ROAD AND
OLD SCOTTSVILLE ROAD, WITH PROPERTY PRESENTLY
OWNED BY EPI INVESTMENTS, LLC, SAID TERRITORY BEING
CONTIGUOUS TO EXISTING CITY LIMITS
Title and summary of Ordinance No. BG2006 - 12 was read by the City Clerk. Motion was
made by Alcott and seconded by Simpson for first reading of said Ordinance. Mayor Walker asked
for discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
First reading of Ordinance No. BG2006 - 12 as amended was approved by unanimous vote.
NOTE: Municipal Order Nos. 2006 –128, 2006 –129 and 2006 –130 were previously approved.
5
(Minutes-Board of Commissioners-June 20, 2006)
MUNICIPAL ORDER NO. 2006 –131
MUNICIPAL ORDER AUTHORIZING INSURANCE PREMIUM
PAYMENTS TO THE KENTUCKY LEAGUE OF CITIES
INSURANCE SERVICES FOR INSURANCE COVERAGES OF
GENERAL LIABILITY, PUBLIC OFFICIALS ERRORS AND
OMISSIONS, BUILDINGS AND PROPERTY, AND BUSINESS
AUTOMOBILE FOR THE CONVENTION CENTER CORPORATION
FOR FISCAL YEAR 2007
Summary of Municipal Order No. 2006 - 131 was read by the City Clerk. DeFebbo reviewed
the required insurance premiums. Comm. Alcott requested that Citizen Information and Assistance
Director and Convention Center CEO continue researching any savings to be achieved if the
Convention Center Corporation was eliminated and combined with the City. Mr. Grubbs agreed.
Motion was made by Nash and seconded by Alcott for consideration of said Municipal Order. Mayor
Walker asked for additional discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 131 was approved by unanimous vote.
NOTE: Municipal Order No. 2006 –132 was previously withdrawn.
MUNICIPAL ORDER NO. 2006 –133
MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE
A LEASE AGREEMENT WITH BULUT INVESTMENTS, LLD
D/B/A THE CELLAR RESTAURANT AND WINE BAR FOR LEASE
OF A PORTION OF THE MUNICIPAL SIDEWALK LOCATED IN
FRONT OF 937 COLLEGE STREET
Summary of Municipal Order No. 2006 - 133 was read by the City Clerk. DeFebbo reviewed
the sidewalk lease. Motion was made by Strow and seconded by Alcott for consideration of said
Municipal Order. Mayor Walker asked for additional discussion, and with none, a roll call vote was
taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 133 was approved by unanimous vote.
ORDINANCE NO. BG2006 –20
(First Reading)
ORDINANCE AMENDING CODE OF ORDINANCES
ORDINANCE AMENDING THE CITY OF BOWLING GREEN
CODE OF ORDINANCES, CHAPTER 2 (ADMINISTRATION),
CHAPTER 4 (ALCOHOLIC BEVERAGE CONTROL), AND
CHAPTER 25 (CODE OF ETHICS) TO REFLECT THE
REORGANIZATION OF THE OFFICES OF CITY MANAGER AND
6
(Minutes-Board of Commissioners-June 20, 2006)
CITY CLERK, THE COMBINATION OF THE POSITIONS OF CITY
TREASURER AND CHIEF FINANCIAL OFFICER, AND THE
DESIGNATION OF THE ALCOHOLIC BEVERAGE CONTROL
ADMINISTRATOR, AND TO MAKE OTHER ADMINISTRATIVE
CHANGES
Title and summary of Ordinance No. BG2006 - 20 was read by the City Clerk. DeFebbo
reviewed the recommended changes to eliminate two positions and reorganize the affected
departments. He also reviewed the need to unbundled the responsibilities for Alcoholic Beverage
Control and to designate the Police Chief as the Administrator for enforcement. Motion was made by
Alcott and seconded by Strow for first reading of said Ordinance. Mayor Walker asked for additional
discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
First reading of Ordinance No. BG2006 - 20 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –134
MUNICIPAL ORDER AUTHORIZING AND ACCEPTING BID
#2006-51 FOR BASIN CONSTRUCTION FROM CHARLES
DEWEESE CONSTRUCTION, INC. OF FRANKLIN, KENTUCKY
IN THE AMOUNT OF $80,599.92
Summary of Municipal Order No. 2006 - 134 was read by the City Clerk. DeFebbo reviewed
the recommended bid award to the lowest bidder. Public Works Project Manager Matt Zoellner
responded to questions regarding remaining funds for Backyard CIP projects. Motion was made by
Strow and seconded by Alcott for consideration of said Municipal Order. Mayor Walker asked for
additional discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 134 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –135
MUNICIPAL ORDER AUTHORIZING AND ACCEPTING BID
#2006-54 FOR THE CROSSINGS PARK SIDEWALK AND TRAIL
CONSTRUCTION FROM CHARLES DEWEESE CONSTRUCTION,
INC. OF FRANKLIN, KENTUCKY IN THE AMOUNT OF $59,712
Summary of Municipal Order No. 2006 - 135 was read by the City Clerk. DeFebbo reviewed
the recommended bid award to the lowest bidder. Motion was made by Nash and seconded by Strow
for consideration of said Municipal Order. Mayor Walker asked for additional discussion, and with
none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 135 was approved by unanimous vote.
7
(Minutes-Board of Commissioners-June 20, 2006)
ORDINANCE NO. BG2006 –21
(First Reading)
ORDINANCE AMENDING CODE OF ORDINANCES
ORDINANCE AMENDING CHAPTER 2 (ADMINISTRATION) OF
THE CITY OF BOWLING GREEN CODE OF ORDINANCES TO
PROVIDE FOR AN ANNUAL COST OF LIVING INCREASE FOR
THE CITY MANAGER
Title and summary of Ordinance No. BG2006 - 21 was read by the City Clerk. Mayor Walker
reviewed the recommended changes as a housekeeping matter since the City Manager’ s position was
removed from the pay schedule last year. Motion was made by Alcott and seconded by Strow for first
reading of said Ordinance. Mayor Walker asked for additional discussion, and with none, a roll call
vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
First reading of Ordinance No. BG2006 - 21 was approved by unanimous vote.
NOTE: Ordinance No. BG2006 –22 and Municipal Order No. 2006 –136 were previously approved.
CHANGE ORDER OF AGENDA
Comm. Simpson made a motion, seconded by Alcott, to change the order of the agenda to
consider item numbers 20 and 21 (Municipal Order Nos. 2006 –137 and 2006 - 138) related to
agency funding at this time before consideration of the budget ordinance. Walker called for roll call
vote.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Motion to change the order of the agenda to consider Municipal Order Nos. 2006 –137 and
2006 - 138 at this time was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –137
MUNICIPAL ORDER APPROVING APPROPRIATIONS FOR
VARIOUS CITY CREATED/CONTRACT AGENCIES FOR FISCAL
YEAR 2007
Summary of Municipal Order No. 2006 - 137 was read by the City Clerk. Motion was made
by Alcott and seconded by Simpson for consideration of said Municipal Order. Mayor Walker asked
for additional discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 137 was approved by unanimous vote.
8
(Minutes-Board of Commissioners-June 20, 2006)
MUNICIPAL ORDER NO. 2006 –138
MUNICIPAL ORDER APPROVING APPROPRIATIONS FOR
VARIOUS AGENCIES PURSUANT TO COMPETITIVE PROPOSALS
FOR FISCAL YEAR 2007
Summary of Municipal Order No. 2006 - 138 was read by the City Clerk. Comm. Simpson
requested that funding as recommended by the City Manager be restored in the Fiscal Year 2007
budget for the Bowling Green Chamber Orchestra at $10,338 and the Bowling Green Western
Symphony Orchestra at $2,688. He read several comments he had received over the past week in
support of this funding and indicated this was an opportunity to correct an oversight of the Board.
Comm. Simpson made a motion, seconded by Walker, to amended Municipal Order No. 2006 –138
to include funding for the two orchestras.
Comm. Strow, referring to the agency’ s funding proposal, stated that the Chamber Orchestra
requested funds to be specifically used toward the free Star-Spangled Spectacular Fourth of July
concert and not for its general operations. He pointed out that the Kiwanis Club did not request City
funds for its Thunderfest event and that he was not in support of funding competitive fireworks
displays.
Comm. Nash indicated he had researched some of the comments he had received from citizens
in support of the funding and disagreed with comparing this funding as being on par with capital
improvements. He stated that the City was supporting the arts through its appropriation to the Capitol
Arts Alliance and the Public Library’ s Digital Branch. He also noted that if the City is going to fund
the arts it should also reconsider funding for the other agencies that requested funding and contribute
to the arts, such as the Mammoth Cave Chapter Barbershop Harmony Society and VSA Arts of
Kentucky.
Mayor Walker, in support of the funding, commented about the quality of life and the benefits
of the arts being available to the community.
Rev. James Britt, Chaplain at the Medical Center and resident of Bowling Green, spoke in
support of the Chamber Orchestra funding, which he considered to be part of the advancement of the
image of Bowling Green.
Once all discussion concluded regarding the amendment to add the Bowling Green Chamber
Orchestra in the amount of $10,338 and the Bowling Green Western Symphony Orchestra in the
amount of $2,688 to the Municipal Order, a roll call vote was taken.
ROLL CALL: Voting Yea: Simpson and Walker
Voting Nay: Strow, Alcott and Nash
Motion to amend Municipal Order No. 2006 - 138 was defeated by majority vote.
Motion was made by Alcott and seconded by Nash for consideration of said Municipal Order.
Mayor Walker asked for additional discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash and Walker
Voting Nay: Simpson
Municipal Order No. 2006 - 138 was approved by majority vote.
9
(Minutes-Board of Commissioners-June 20, 2006)
RESUME REGULAR ORDER OF AGENDA
ORDINANCE NO. BG2006 –23
(First Reading)
ORDINANCE ADOPTING ANNUAL CITY BUDGET
ORDINANCE ADOPTING THE CITY OF BOWLING GREEN,
KENTUCKY ANNUAL OPERATING BUDGET FOR FISCAL YEAR
BEGINNING JULY 1, 2006 AND ENDING JUNE 30, 2007, BY
ESTIMATING REVENUES AND APPROPRIATING FUNDS FOR
THE OPERATION OF CITY GOVERNMENT
Title and summary of Ordinance No. BG2006 - 23 was read by the City Clerk. DeFebbo
reviewed the final budget recommendation which incorporated all the changes as discussed during the
budget work sessions. Motion was made by Nash and seconded by Strow for first reading of said
Ordinance. Mayor Walker asked for additional discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash and Walker
Voting Nay: Simpson
First reading of Ordinance No. BG2006 - 23 was approved by majority vote.
ORDINANCE NO. BG2006 –24
(First Reading)
ORDINANCE RELATING TO CLASSIFICATION/PAY SCHEDULE
ORDINANCE AMENDING THE CLASSIFICATION/PAY
SCHEDULES “G” FOR GENERAL CLASSIFIED, “S” FOR
PROTECTIVE/SWORN AND THE SCHEDULE FOR
UNCLASSIFIED PART-TIME EMPLOYEES; AND ESTABLISHING
SCHEDULE “D” FOR DEPARTMENT HEAD /MANAGEMENT
STAFF OF THE CITY OF BOWLING GREEN FOR FISCAL YEAR
2007
Title and summary of Ordinance No. BG2006 - 24 was read by the City Clerk. DeFebbo
reviewed the various schedules that reflect a cost of living increase of 3.38%. Comm. Alcott
commended Mr. DeFebbo for his work on establishing these pay plans. Motion was made by Nash
and seconded by Strow for first reading of said Ordinance. Mayor Walker asked for additional
discussion, and with none, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
First reading of Ordinance No. BG2006 - 24 was approved by unanimous vote.
NEXT SCHEDULED MEETING
Mayor Walker announced that June 26, 2006 and July 6, 2006 were the next specially
scheduled meetings of the Board. She noted that the July 6, 2006 meeting was in place of the
regularly scheduled meeting on the first Tuesday of the month due to the Fourth of July holiday.
10
(Minutes-Board of Commissioners-June 20, 2006)
CLOSED SESSION
Following a brief recess to clear the Commission Chamber, the Board of Commissioners met
in closed session pursuant to KRS 61.810 (c) as previously approved.
ADJOURNMENT
Once all discussion concluded in closed session and there being no further business to come
before the Board of Commissioners, at approximately 9:20 p.m., Mayor Walker declared this meeting
adjourned.
ADOPTED: ______________________________________________
APPROVED: ______________________________________________
Mayor, Chairman of Board of Commissioners
ATTEST: ______________________________________________
City Clerk
Minutes prepared by City Clerk Katie Schaller
11
Agenda
AGENDA
BOARD OF COMMISSIONERS
CITY OF BOWLING GREEN, KENTUCKY
REGULAR MEETING - CITY HALL
June 20, 2006, 7:00 p.m.
CALL TO ORDER
INVOCATION/PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENTS
CITY MANAGER COMMENTS
ITEMS FOR CONSIDERATION:
1. Approval of Minutes Regular Meeting on June 6, 2006
2. Ordinance No. BG2006 –16 ORDINANCE REZONING REAL ESTATE
(Second Reading) Ordinance rezoning a tract of land containing 0.27 acre from
RM-4 (Multi-Family Residential) to NB (Neighborhood
Business) located on West Main Avenue, with binding
elements, presently owned by the Salvation Army
3. Ordinance No. BG2006 –17 ORDINANCE REZONING REAL ESTATE
(Second Reading) Ordinance rezoning two tracts of land containing 7.179 acres
from AG (Agriculture) and HB (Highway Business) to LI
(Light Industry) located on Louisville Road, with binding
elements, presently owned by Joseph Allen
4. Ordinance No. BG2006 –18 ORDINANCE REZONING REAL ESTATE
(Second Reading) Ordinance rezoning a tract of land containing 1.75 acres from
LI (Light Industry) to HI (Heavy Industry) located at 1215
Lewis Avenue, with binding elements, presently owned by
Steen and Steen, Inc.; Larry Smith, Lessee
5. Ordinance No. BG2006 –19 ORDINANCE RELATING TO BUDGET AMENDMENT
(Second Reading) Ordinance approving Amendment Number Three to the City
of Bowling Green, Kentucky annual operating budget for
Fiscal Year 2006
(Agenda –June 20, 2006)
6. Ordinance No. BG2006 –12 ORDINANCE ANNEXING PROPERTY BY CONSENT
(First Reading as Amended) Ordinance annexing a total of 24.8118.753 acres of property
located at Cumberland Trace Road and Old Scottsville Road,
with property presently owned by EPI Investments, LLC, said
territory being contiguous to existing city limits (Amended
and refiled 06/02/2006, 10:00 a.m.)
7. Municipal Order No. 2006 –128 Municipal Order approving the appointment of Clifford C.
Nahm to the Bowling Green-Warren County Planning
Commission (Filed 06/02/2006, 4:20 p.m.)
8. Municipal Order No. 2006 –129 Municipal Order approving the promotion of Randall Rascoe
to the position of Operations Maintenance Technician I in the
Public Works Department, Operations Division (Filed
06/06/2006, 1:35 p.m.)
9. Municipal Order No. 2006 –130 Municipal Order approving the reappointment of Hilda Sarver
to the Housing Authority of Bowling Green (Filed
06/08/2006, 4:40 p.m.)
10. Municipal Order No. 2006 –131 Municipal Order authorizing insurance premium payments to
the Kentucky League of Cities Insurance Services for
insurance coverages of general liability, public officials errors
and omissions, buildings and property, and business
automobile for The Convention Center Corporation for Fiscal
Year 2007 (Filed 06/09/2006, 8:20 a.m.)
11. Municipal Order No. 2006 –132 Municipal Order approving the probationary appointment of
Joseph Clinton Gordon to the position of Landscape Gardener
in the Parks and Recreation Department, Golf Division (Filed
06/09/2006, 10:20 a.m.)
12. Municipal Order No. 2006 –133 Municipal Order authorizing the Mayor to execute a Lease
Agreement with Bulut Investments, LLD d/b/a The Cellar
Restaurant and Wine Bar for lease of a portion of the
municipal sidewalk located in front of 937 College Street
(Filed 06/12/2006, 10:30 a.m.)
2
(Agenda –June 20, 2006)
13. Ordinance No. BG2006 –20 ORDINANCE AMENDING CODE OF ORDIINANCES
(First Reading) Ordinance amending the City of Bowling Green Code of
Ordinances, Chapter 2 (Administration), Chapter 4 (Alcoholic
Beverage Control), and Chapter 25 (Code of Ethics) to reflect
the reorganization of the offices of City Manager and City
Clerk, the combination of the positions of City Treasurer and
Chief Financial Officer, and the designation of the Alcoholic
Beverage Control Administrator, and to make other
administrative changes (Filed 06/12/2006, 11:00 a.m.)
14. Municipal Order No. 2006 –134 Municipal Order authorizing and accepting Bid #2006-51 for
basin construction from Charles Deweese Construction, Inc.
of Franklin, Kentucky in the amount of $80,599.92 (Filed
06/14/2006, 1:05 p.m.)
15. Municipal Order No. 2006 –135 Municipal Order authorizing and accepting Bid #2006-54 for
The Crossings Park sidewalk and trail construction from
Charles Deweese Construction, Inc. of Franklin, Kentucky in
the amount of $59,712 (Filed 06/14/2006, 1:05 p.m.)
16. Ordinance No. BG2006 –21 ORDINANCE AMENDING CODE OF ORDINANCES
(First Reading) Ordinance amending Chapter 2 (Administration) of the City
of Bowling Green Code of Ordinances to provide for an
annual cost of living increase for the City Manager (Filed
06/14/2006, 2:50 p.m.)
17. Ordinance No. BG2006 –22 ORDINANCE APPROVING APPOINTMENT TO CITY
(First Reading) BOARD
Ordinance approving the appointment of Todd Davis to the
Bowling Green Municipal Utilities Board (Filed 06/14/2006,
7:00 p.m.)
18. Municipal Order No. 2006 –136 Municipal Order approving the reappointment of Janet M.
Buckley and the appointment of Charley Pride to the
University District Review Committee (Filed 06/15/2006,
2:10 p.m.)
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(Agenda –June 20, 2006)
19. Ordinance No. BG2006 –23 ORDINANCE ADOPTING ANNUAL CITY BUDGET
(First Reading) Ordinance adopting the City of Bowling Green, Kentucky
Annual Operating Budget for Fiscal Year Beginning July 1,
2006 and Ending June 30, 2007, by estimating revenues and
appropriating funds for the operation of city government
(Filed 06/15/2006, 4:45 p.m.)
20. Municipal Order No. 2006 –137 Municipal Order approving appropriations for various City
created/contract agencies for Fiscal Year 2007 (Filed
06/15/2006, 5:10 p.m.)
21. Municipal Order No. 2006 –138 Municipal Order approving appropriations for various
agencies pursuant to competitive proposals for Fiscal Year
2007 (Filed 06/15/2006, 5:15 p.m.)
22. Ordinance No. BG2006 –24 ORDINANCE RELATING TO CLASSIFICATION/PAY
(First Reading) SCHEDULE
Ordinance amending the Classification/Pay Schedules“G”for
general classified,“S”for protective/sworn and the schedule
for unclassified part-time employees; and establishing
Schedul e“D”for department head / management staff of the
City of Bowling Green for Fiscal Year 2007 (Filed
06/15/2006, 5:20 p.m.)
NEXT SCHEDULED MEETINGS June 26, 2006 (TBD) for special meeting and
July 6, 2006 for special work session at 4:00 p.m. and special
meeting at 7:00 p.m.
ADJOURNMENT
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