Board of Commissioners
Regular MeetingBowling Green, KY · July 18, 2006
Minutes
MINUTES of REGULAR MEETING
of the BOARD of COMMISSIONERS
of the CITY of BOWLING GREEN, KENTUCKY
held JULY 18, 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 July 18, 2006.
Mayor Elaine N. Walker called the meeting to order. An invocation was given by Jim Quigley of
Christ Church and all present recited the Pledge of Allegiance. Assistant City Manager/City Clerk
Katie Schaller called the roll, and the following members were present: Commissioner Delane
Simps on,Commi ss i
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Nash and Mayor Elaine N. Walker. 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.
ANNOUNCEMENTS/AWARDS
Mayor Walker introduced some special guests in attendance who were members of the
Jordanian Media and studying broadcasting at Western Kentucky University for a few weeks this
summer.
Mayor Walker presented a retirement gift to Senior Office Associate Maria Jordan for her 28
years of service to the Parks and Recreation Department and the City.
CITY MANAGER
City Manager Kevin D. DeFebbo 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 Nash and
seconded by Strow 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Motion to convene in closed session pursuant to KRS 61.810 (c) was approved by unanimous
vote.
CHANGE ORDER OF AGENDA
Comm. Simpson made a motion, seconded by Alcott, to change the order of the agenda to
consider item numbers 5, 10, 14, 21, 22, 23 and 24 (Municipal Order Nos. 2006 –156, 2006 –161,
2006 –165, 2006 –171, 2006 –172, 2006 –173 and 2006 –174) related to board and personnel
appointments/promotions at this time. Walker called for roll call vote.
ROLL CALL: Voting Yea: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
*Note: Minutes are a summary of the discussions; a video tape of this entire meeting is maintained by the Office of Assistant City
Manager/City Clerk.
(Minutes-Board of Commissioners-July 18, 2006)
Motion to change the order of the agenda to consider Municipal Order Nos. 2006 –156, 2006
–161, 2006 –165, 2006 –171, 2006 –172, 2006 –173 and 2006 –174 immediately following the
approval of the minutes was approved by unanimous vote.
Comm. Alcott requested that an ordinance be drafted for consideration by the Board to
officially change the order of the agenda. City Attorney Gene Harmon stated he would begin that
process.
APPROVAL OF MINUTES
Minutes of Special Meeting July 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Motion to approve the minutes of the special meeting of July 6, 2006 was approved by
unanimous vote.
MUNICIPAL ORDER NO. 2006 –156
MUNICIPAL ORDER APPROVING THE APPOINTMENT OF CHIP
HIGHTOWER TO THE URBAN GROWTH DESIGN REVIEW
BOARD
Summary of Municipal Order No. 2006 - 156 was read by the Assistant City Manager/City
Clerk. Comm. Alcott recommended the appointment. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 156 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –161
MUNICIPAL ORDER APPROVING THE APPOINTMENTS OF
DAVID E. BELL, ROBERT L. DEANE AND JAMES R. ADAMS,
AND THE REAPPOINTMENTS OF REGINA M. GOMEZ AND
SHANNON M. SALES TO THE HUMAN RIGHTS COMMISSION
Summary of Municipal Order No. 2006 - 161 was read by the Assistant City Manager/City
Clerk. Mayor Walker recommended the appointments and reappointments. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 161 was approved by unanimous vote.
2
(Minutes-Board of Commissioners-July 18, 2006)
MUNICIPAL ORDER NO. 2006 –165
MUNICIPAL ORDER APPROVING THE APPOINTMENT OF
WILLIAM J. HOTALING TO THE BOWLING GREEN-WARREN
COUNTY PLANNING COMMISSION
Summary of Municipal Order No. 2006 - 165 was read by the Assistant City Manager/City
Clerk. Mayor Walker recommended the appointment and recognized outgoing appointee Craig
Dowell for his service to the Planning Commission. Motion was made by Simpson 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 165 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –171
MUNICIPAL ORDER APPROVING THE PROMOTIONS OF JASON
L. COLSON TO THE POSITION OF COMPANY
COMMANDER/EMT AND W. RAY CLAYTON TO THE POSITION
OF FIRE APPARATUS OPERATOR IN THE FIRE DEPARTMENT
Summary of Municipal Order No. 2006 - 171 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the recommended promotions and their qualifications. Motion was made
by Nash 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 171 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –172
MUNICIPAL ORDER APPROVING THE PROMOTION OF
BRANDON L. KESSINGER TO THE POSITION OF PARKS
MAINTENANCE SUPERVISOR IN THE PARKS AND
RECREATION DEPARTMENT, MAINTENANCE DIVISION
Summary of Municipal Order No. 2006 - 172 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the recommended promotion. Motion was made by Nash 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 172 was approved by unanimous vote.
3
(Minutes-Board of Commissioners-July 18, 2006)
MUNICIPAL ORDER NO. 2006 –173
MUNICIPAL ORDER APPROVING THE PROBATIONARY
APPOINTMENT OF FRANK THOMAS SMITH, JR. TO THE
POSITION OF LANDSCAPE GARDENER IN THE PARKS AND
RECREATION DEPARTMENT, GOLF DIVISION
Summary of Municipal Order No. 2006 - 173 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the qualifications of the recommended applicant for appointment. Motion
was made by Simpson 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 173 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –174
MUNICIPAL ORDER APPROVING THE PROBATIONARY
APPOINTMENT OF CHARMAINE DONISE DILLON TO THE
POSITION OF OFFICE ASSOCIATE IN THE PARKS AND
RECREATION DEPARTMENT
Summary of Municipal Order No. 2006 - 174 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the qualifications of the recommended applicant for appointment. Motion
was made by Simpson 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 174 was approved by unanimous vote.
RESUME REGULAR ORDER OF AGENDA
ORDINANCE NO. BG2006 –25
(Second Reading)
ORDINANCE AMENDING CODE OF ORDINANCES
ORDINANCE AMENDING CHAPTER 6 (BUILDING
REGULATIONS), SUBCHAPTER 6-12 (CONTRACTOR
LICENSING) AND CHAPTER 27 (PROPERTY CODE),
SUBCHAPTER 27-8 (PENALTIES) OF THE CODE OF
ORDINANCES, RELATED TO AMENDMENTS TO CONTRACTOR
LICENSING REQUIREMENTS
Title and summary of Ordinance No. BG2006 - 25 was read by the Assistant City
Manager/City Clerk. Motion was made by Nash 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: Simpson, Strow, Alcott, Nash and Walker
4
(Minutes-Board of Commissioners-July 18, 2006)
Voting Nay: None
Ordinance No. BG2006 - 25 was adopted by unanimous vote.
MUNICIPAL ORDER NO. 2006 –154
MUNICIPAL ORDER AUTHORIZING SOFTWARE SUBSCRIPTION
SERVICES WITH EXTENSITY (FORMERLY GEAC PUBLIC
SAFETY) IN THE AMOUNT OF $90,977 FOR FISCAL YEAR 2007
Summary of Municipal Order No. 2006 - 154 was read by the Assistant City Manager/City
Clerk. DeFebbo indicated that there was a moderate increase in cost compared to last year due to
equipment for the Fire Department and recommended the continuation of maintenance services.
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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 154 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –155
MUNICIPAL ORDER AUTHORIZING SOFTWARE SUBSCRIPTION
SERVICES FROM KVS INFORMATION SYSTEMS, INC. IN THE
AMOUNT OF $47,506 FOR FISCAL YEAR 2007
Summary of Municipal Order No. 2006 - 155 was read by the Assistant City Manager/City
Clerk. DeFebbo explained the need to continue receiving maintenance services for one additional
year as the City prepares to combine its software needs under one software system. Chief Information
Officer Penny Bradley responded to questions regarding the annual maintenance costs and the
estimated cost to change software systems. Mr. DeFebbo indicated that this concept of an Enterprise
Software System would be brought forth for further discussion at a future work session. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 155 was approved by unanimous vote.
NOTE: Municipal Order No. 2006 –156 was previously approved.
MUNICIPAL ORDER NO. 2006 –157
MUNICIPAL ORDER AUTHORIZING AND ACCEPTING BID
#2006-58 FOR CISCO SWITCHING/ROUTING EQUIPMENT AND
TRADE-IN FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY FROM SARCOM, INC. OF LOUISVILLE,
KENTUCKY IN THE AMOUNT OF $136,866
5
(Minutes-Board of Commissioners-July 18, 2006)
Summary of Municipal Order No. 2006 - 157 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the use of the equipment to be purchased under the recommended bid
award. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 157 was approved by unanimous vote.
Mayor Walker announced the upcoming retirement of Chief Information Officer Penny
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MUNICIPAL ORDER NO. 2006 –158
MUNICIPAL ORDER AUTHORIZING AND ACCEPTING BID
#2006-60 FOR LEE SQUARE SUBDIVISION DEVELOPMENT
FROM CHARLES DEWEESE CONSTRUCTION COMPANY, INC.
OF FRANKLIN, KENTUCKY IN THE AMOUNT OF $269,750
Summary of Municipal Order No. 2006 - 158 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the project for road, sidewalk, curb and gutter construction and
recommended the bid award. Public Works Director Emmett Wood indicated that this project should
be completed by the end of the calendar year. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 158 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –159
MUNICIPAL ORDER APPROVING AND AUTHORIZING
REIMBURSEMENT OF OUT-OF-TOWN TRAVEL EXPENSES TO
MAYOR ELAINE N. WALKER FOR ATTENDING THE US
CONFERENCE OF MAYORS IN LAS VEGAS, NEVADA
Summary of Municipal Order No. 2006 - 159 was read by the Assistant City Manager/City
Clerk. 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: Simpson, Strow, Alcott and Nash
Voting Nay: None
Abstaining: Walker
Municipal Order No. 2006 - 159 was approved by majority vote.
6
(Minutes-Board of Commissioners-July 18, 2006)
MUNICIPAL ORDER NO. 2006 –160
MUNICIPAL ORDER APPROVING AND AUTHORIZING
REIMBURSEMENT OF OUT-OF-TOWN TRAVEL EXPENSES TO
CITY MANAGER KEVIN D. DEFEBBO FOR ATTENDING THE
KENTUCKY LEAGUE OF CITIES (KLC) CITY SUMMIT IN
VERSAILLES, KENTUCKY
Summary of Municipal Order No. 2006 - 160 was read by the Assistant City Manager/City
Clerk. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 160 was approved by unanimous vote.
NOTE: Municipal Order No. 2006 –161 was previously approved.
MUNICIPAL ORDER NO. 2006 –162
MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE
A LEASE AGREEMENT WITH THE BOWLING GREEN JUNIOR
WOMAN’ SCLUB TO LEASE A PORTION OF CENTER STREET
BETWEEN 10TH AND 11TH AVENUES ON AUGUST 5, 2006 FOR
THE DUNCAN HINES FESTIVAL
Summary of Municipal Order No. 2006 - 162 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the lease agreement for the upcoming festival. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 162 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –163
MUNICIPAL ORDER AUTHORIZING THE APPROVAL OF AN
AMENDMENT TO THE GRANT AGREEMENT FOR SECTION 5307
FUNDS WITH THE KENTUCKY TRANSPORTATION CABINET,
OFFICE OF TRANSPORTATION DELIVERY
Summary of Municipal Order No. 2006 - 163 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the request from the Kentucky Transportation Cabinet to extend the
FY2006 contract for four additional months. Community Action of Southern Kentucky Executive
Director Cheryl Allen explained the need for the extensiont
ope
rmi ttheus eoft hispa stye ar’sb udge t
funds to purchase equipment. 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.
7
(Minutes-Board of Commissioners-July 18, 2006)
ROLL CALL: Voting Yea: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 163 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –164
MUNICIPAL ORDER APPROVING A CONTRACT WITH
COMMUNITY ACTION OF SOUTHERN KENTUCKY, INC. FOR
TRANSPORTATION SERVICES FOR FISCAL YEAR 2007
Summary of Municipal Order No. 2006 - 164 was read by the Assistant City Manager/City
Clerk. DeFebbo indicated that this was the last year of the contract with Community Action as the
contract agent for the local public transit system. He noted that this contract would be rebid next
year. Community Action of Southern Kentucky Executive Director Cheryl Allen responded to
questions regarding the capital equipment owned by Community Action and that owned by the City.
Motion was made by Simpson 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 164 was approved by unanimous vote.
NOTE: Municipal Order No. 2006 –165 was previously approved.
MUNICIPAL ORDER NO. 2006 –166
MUNICIPAL ORDER APPROVING A NO-COST EXTENSION OF
TIME TO WESTERN KENTUCKY UNIVERSITY FOR
EXPENDITURE OF FUNDS APPROVED UNDER MUNICIPAL
ORDER NO. 2005-267
Summary of Municipal Order No. 2006 - 166 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the request for an extension from Western Kentucky University regarding
funds for compost related activities. Public Works Director Emmett Wood provided additional
information regarding the request. He also stated that he was researching the cost effectiveness and
locations for the City to operate its own in-house composting project. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 166 was approved by unanimous vote.
ORDINANCE NO. BG2006 –26
(First Reading)
ORDINANCE RELATING TO BUDGET AMENDMENT
8
(Minutes-Board of Commissioners-July 18, 2006)
ORDINANCE APPROVING AMENDMENT NUMBER FOUR TO
THE CITY OF BOWLING GREEN, KENTUCKY ANNUAL
OPERATING BUDGET FOR FISCAL YEAR 2006
Title and summary of Ordinance No. BG2006 - 26 was read by the Assistant City
Manager/City Clerk. DeFebbo explained the need to make final changes to the Fiscal Year 2006
budget. Chief Financial Officer Jeff Meisel outlined the recommended changes. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
First reading of Ordinance No. BG2006 - 26 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –167
MUNICIPAL ORDER AUTHORIZING AND ACCEPTING BID
#2006-40 FOR CELLULAR SERVICE AND EQUIPMENT FROM
BLUEGRASS CELLULAR, INC. OF BOWLING GREEN,
KENTUCKY IN THE AMOUNT OF $56,566.80
Summary of Municipal Order No. 2006 - 167 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the recommended bid award. Chief Financial Officer Jeff Meisel
responded to questions regarding the qualifying bidders and that all departments fall under the one
contract for service. Comm. Nash inquired as to the selection of the particular brand of phone. Mr.
Meisel stated he would have to follow up regarding why one brand of phone was selected over
another. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 167 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –168
MUNICIPAL ORDER AUTHORIZING AND ACCEPTING BID
#2006-65 FOR NOVELL AGREEMENT RENEWAL FROM
INTRASOURCE, INC. OF LEXINGTON, KENTUCKY IN THE
AMOUNT OF $27,726.40
Summary of Municipal Order No. 2006 - 168 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the recommended bid award. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 168 was approved by unanimous vote.
9
(Minutes-Board of Commissioners-July 18, 2006)
MUNICIPAL ORDER NO. 2006 –169
MUNICIPAL ORDER APPROVING A CONTRACT THROUGH
NONCOMPETITIVE NEGOTIATIONS WITH THE POMEROY
COMPANIES UNDER THE KENTUCKY STATE PRICING
CONTRACT FOR THE PURCHASE OF PCS AND LAPTOPS IN
THE AMOUNT OF $168,409.79
Summary of Municipal Order No. 2006 - 169 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the recommended purchase under state pricing contract. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 169 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –170
MUNICIPAL ORDER APPROVING A CONTRACT THROUGH
NONCOMPETITIVE NEGOTIATIONS WITH ASAP SOFTWARE
UNDER THE KENTUCKY STATE PRICING CONTRACT FOR THE
PURCHASE OF MICROSOFT OFFICE 2003 IN THE AMOUNT OF
$59,960
Summary of Municipal Order No. 2006 - 170 was read by the Assistant City Manager/City
Clerk. DeFebbo reviewed the recommended purchase under state pricing contract. 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: Simpson, Strow, Alcott, Nash and Walker
Voting Nay: None
Municipal Order No. 2006 - 170 was approved by unanimous vote.
NOTE: Municipal Order Nos. 2006 –171, 2006 –172, 2006 –173 and 2006 –174 were
previously approved.
CLOSED SESSION
Following a brief recess to clear the 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 9:10 p.m., Mayor Walker declared this meeting
adjourned.
10
(Minutes-Board of Commissioners-July 18, 2006)
WORK SESSION
Prior to the regular meeting and with no action taken, the Board of Commissioners convened at
4:00 p.m. in the Commission Chamber of City Hall for a regular work session to discuss the
following subjects: 1) a status report regarding the Bowling Green Community Center Project; and 2)
proposed revisions to Chapter 6 of the City of Bowling Green Code of Ordinances related to
demolition permits and review by the Historic Preservation Board.
ADOPTED: ______________________________________________
APPROVED: ______________________________________________
Mayor, Chairman of Board of Commissioners
ATTEST: ______________________________________________
Assistant City Manager/City Clerk
Minutes prepared by Assistant City Manager/City Clerk Katie Schaller
11
Agenda
AGENDA
BOARD OF COMMISSIONERS
CITY OF BOWLING GREEN, KENTUCKY
REGULAR MEETING - CITY HALL
July 18, 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 Special Meeting on July 6, 2006
2. Ordinance No. BG2006 –25 ORDINANCE AMENDING CODE OF ORDINANCES
(Second Reading) Ordinance amending Chapter 6 (Building Regulations),
Subchapter 6-12 (Contractor Licensing) and Chapter 27
(Property Code), Subchapter 27-8 (Penalties) of the Code of
Ordinances, related to amendments to contractor licensing
requirements
3. Municipal Order No. 2006 –154 Municipal Order authorizing software subscription services
with Extensity (formerly Geac Public Safety) in the amount of
$90,977 for Fiscal Year 2007 (Filed 06/20/2006, 3:25 p.m.)
4. Municipal Order No. 2006 –155 Municipal Order authorizing software subscription services
from KVS Information Systems, Inc. in the amount of
$47,506 for Fiscal Year 2007 (Filed 06/20/2006, 3:25 p.m.)
5. Municipal Order No. 2006 –156 Municipal Order approving the appointment of Chip
Hightower to the Urban Growth Design Review Board (Filed
06/28/2006, 12:05 p.m.)
(Agenda-July 18, 2006)
6. Municipal Order No. 2006 –157 Municipal Order authorizing and accepting Bid #2006-58 for
Cisco switching/routing equipment and trade-in for the
Department of Information Technology from Sarcom, Inc. of
Louisville, Kentucky in the amount of $136,866 (Filed
06/30/2006, 4:00 p.m.)
7. Municipal Order No. 2006 –158 Municipal Order authorizing and accepting Bid #2006-60 for
Lee Square Subdivision Development from Charles Deweese
Construction Company, Inc. of Franklin, Kentucky in the
amount of $269,750 (Filed 07/06/2006, 11:15 a.m.)
8. Municipal Order No. 2006 –159 Municipal Order approving and authorizing reimbursement of
out-of-town travel expenses to Mayor Elaine N. Walker for
attending the US Conference of Mayors in Las Vegas,
Nevada (Filed 07/10/2006, 7:30 a.m.)
9. Municipal Order No. 2006 –160 Municipal Order approving and authorizing reimbursement of
out-of-town travel expenses to City Manager Kevin D.
DeFebbo for attending the Kentucky League of Cities (KLC)
City Summit in Versailles, Kentucky (Filed 07/10/2006, 7:30
a.m.)
10. Municipal Order No. 2006 –161 Municipal Order approving the appointments of David E.
Bell, Robert L. Deane and James R. Adams, and the
reappointments of Regina M. Gomez and Shannon M. Sales
to the Human Rights Commission (Filed 07/10/2006, 7:45
a.m.)
11. Municipal Order No. 2006 –162 Municipal Order authorizing the Mayor to execute a lease
agreement with t heBo wlingGr ee nJuniorWo ma n’sCl
ubt o
th th
lease a portion of Center Street between 10 and 11 Avenues
on August 5, 2006 for the Duncan Hines Festival (Filed
07/11/2006, 10:55 a.m.)
12. Municipal Order No. 2006 –163 Municipal Order authorizing the approval of an amendment to
the Grant Agreement for Section 5307 funds with the
Kentucky Transportation Cabinet, Office of Transportation
Delivery (Filed 07/11/2006, 12:30 p.m.)
2
(Agenda-July 18, 2006)
13. Municipal Order No. 2006 –164 Municipal Order approving a contract with Community
Action of Southern Kentucky, Inc. for Transportation
Services for Fiscal Year 2007 (Filed 07/11/2006, 12:30 p.m.)
14. Municipal Order No. 2006 –165 Municipal Order approving the appointment of William J.
Hotaling to the Bowling Green-Warren County Planning
Commission (Filed 07/11/2006, 3:45 p.m.)
15. Municipal Order No. 2006 –166 Municipal Order approving a no-cost extension of time to
Western Kentucky University for expenditure of funds
approved under Municipal Order No. 2005-267 (Filed
07/12/2006, 8:45 a.m.)
16. Ordinance No. BG2006 –26 ORDINANCE RELATING TO BUDGET AMENDMENT
(First Reading) Ordinance approving Amendment Number Four to the City of
Bowling Green, Kentucky Annual Operating Budget for
Fiscal Year 2006 (Filed 07/12/2006, 11:30 a.m.)
17. Municipal Order No. 2006 –167 Municipal Order authorizing and accepting Bid #2006-40 for
cellular service and equipment from Bluegrass Cellular, Inc.
of Bowling Green, Kentucky in the amount of $56,566.80
(Filed 07/12/2006, 12:20 p.m.)
18. Municipal Order No. 2006 –168 Municipal Order authorizing and accepting Bid #2006-65 for
Novell Agreement Renewal from Intrasource, Inc. of
Lexington, Kentucky in the amount of $27,726.40 (Filed
07/12/2006, 2:00 p.m.)
19. Municipal Order No. 2006 –169 Municipal Order approving a contract through noncompetitive
negotiations with The Pomeroy Companies under the
Kentucky State Pricing Contract for the purchase of PCs and
laptops in the amount of $168,409.79 (Filed 07/12/2006, 2:00
p.m.)
20. Municipal Order No. 2006 –170 Municipal Order approving a contract through noncompetitive
negotiations with ASAP Software under the Kentucky State
Pricing Contract for the purchase of Microsoft Office 2003 in
the amount of $59,960 (Filed 07/12/2006, 2:00 p.m.)
3
(Agenda-July 18, 2006)
21. Municipal Order No. 2006 –171 Municipal Order approving the promotions of Jason L. Colson
to the position of Company Commander/EMT and W. Ray
Clayton to the position of Fire Apparatus Operator in the Fire
Department (Filed 07/12/2006, 2:15 p.m.)
22. Municipal Order No. 2006 –172 Municipal Order approving the promotion of Brandon L.
Kessinger to the position of Parks Maintenance Supervisor in
the Parks and Recreation Department, Maintenance Division
(Filed 07/12/2006, 2:15 p.m.)
23. Municipal Order No. 2006 –173 Municipal Order approving the probationary appointment of
Frank Thomas Smith, Jr. to the position of Landscape
Gardener in the Parks and Recreation Department, Golf
Division (Filed 07/12/2006, 2:15 p.m.)
24. Municipal Order No. 2006 –174 Municipal Order approving the probationary appointment of
Charmaine Donise Dillon to the position of Office Associate
in the Parks and Recreation Department (Filed 07/12/2006,
2:15 p.m.)
NEXT SCHEDULED MEETING August 1, 2006
ADJOURNMENT
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