Board of Commissioners Special .
Special MeetingBowling Green, KY · February 20, 2006
Minutes
MINUTES of SPECIAL MEETING
of the BOARD of COMMISSIONERS
of the CITY of BOWLING GREEN, KENTUCKY
held FEBRUARY 20, 2006
The Board of Commissioners of the City of Bowling Green, Kentucky met in special session in
the Commission Chamber of City Hall, Bowling Green, Kentucky at 7:00 p.m. on February 20, 2006.
Mayor Elaine N. Walker called the meeting to order. Rev. Howard Surface of Christ Episcopal
Church gave an invocation, 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,
Co mmi ssi
onerMa rkD.Al cott
,Commi ssione rBr ia
n“Sl im”Na s h,Co mmissionerDe la
neSi mps on
and Mayor Elaine N. Walker. Absent: none. There was a full quorum of the Board of
Commissioners.
ANNOUNCEMENTS
Commissioner Nash recognized Assistant Police Chief Gary Rich who presented special
recognition coins to Police Officers Sean Gilbert, Jason Scott, Cameron Taylor and Paul Sexton for a
job well done. Each of the officers had received compliments from citizens and was honored through
the Citizens Police Academy Alumnae.
Mayor Walker noted that the Housing and Community Development Department recently
received honorable mentions for its Family Self-Sufficiency Program and its Dollar Wise Campaign
from the Department for Housing and Urban Development.
CHANGE ORDER OF AGENDA
Comm. Alcott made a motion, seconded by Nash, to change the order of the agenda to
consider item numbers 11, 12 and 13 (Municipal Order Nos. 2006 –32, 2006 –33 and 2006 –34)
related to personnel before all other items. 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 –32, 2006 –
33 and 2006 –34 at this time was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –32
MUNICIPAL ORDER APPROVING THE PROBATIONARY
APPOINTMENT OF LAURA BRIANNE FOSTER TO THE
POSITION OF OFFICE ASSOCIATE IN THE POLICE
DEPARTMENT, RECORDS DIVISION
Summary of Municipal Order No. 2006 - 32 was read by the City Clerk. DeFebbo
recommended this personnel appointment. 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, Simpson and Walker
*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-February 20, 2006)
Voting Nay: None
Municipal Order No. 2006 - 32 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –33
MUNICIPAL ORDER APPROVING THE PROBATIONARY
APPOINTMENT OF CONSUELO VILLAGRANA TO THE
POSITION OF OFFICE ASSOCIATE IN THE PUBLIC WORKS
DEPARTMENT, FLEET DIVISION
Summary of Municipal Order No. 2006 - 33 was read by the City Clerk. DeFebbo
recommended this appointment. 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: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 33 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –34
MUNICIPAL ORDER APPROVING THE PROBATIONARY
APPOINTMENT OF MAUREENA MINNIE LUERA TO THE
POSITION OF PARKS FACILITIES MAINTAINER IN THE PARKS
AND RECREATION DEPARTMENT, MAINTENANCE DIVISION
Summary of Municipal Order No. 2006 - 34 was read by the City Clerk. DeFebbo
recommended this appointment. 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 - 34 was approved by unanimous vote.
RESUME REGULAR ORDER OF AGENDA
APPROVAL OF MINUTES
Minutes of Regular Meeting February 7, 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 Nash 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 February 7, 2006 was approved by
unanimous vote.
2
(Minutes-Board of Commissioners-February 20, 2006)
ORDINANCE NO. BG2006 –1
(Second Reading)
ORDINANCE EXPRESSING INTENT TO DE-ANNEX PROPERTY
ORDINANCE EXPRESSING THE INTENT OF THE CITY OF
BOWLING GREEN TO DE-ANNEX APPROXIMATELY 44.838
ACRES LOCATED ON THE NORTHERN SIDE OF DOUBLE
SPRINGS ROAD, BETWEEN BEECH BEND ROAD AND
KENTUCKY HIGHWAY 185, AS REQUESTED BY THE HOUSING
AUTHORITY OF BOWLING GREEN
Title and summary of Ordinance No. BG2006 - 1 was read by City Clerk Katie Schaller.
Motion was made by Strow and seconded by Nash 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 - 1 was adopted by unanimous vote.
ORDINANCE NO. BG2006 –2
(Second Reading)
ORDINANCE REZONING REAL ESTATE
ORDINANCE REZONING A TRACT OF LAND CONTAINING
0.1521 ACRE FROM RM-4 (MULTI-FAMILY RESIDENTIAL) TO
NB (NEIGHBORHOOD BUSINESS) LOCATED AT 321 EAST 13TH
AVENUE, WITH BINDING ELEMENTS, PRESENTLY OWNED BY
WERNER AND SONIA ZOGLAUER
Title and summary of Ordinance No. BG2006 - 2 was read by the City Clerk. Motion was
made by Strow and seconded by Nash 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 - 2 was adopted by unanimous vote.
ORDINANCE NO. BG2006 –3
(Second Reading)
ORDINANCE REZONING REAL ESTATE
ORDINANCE REZONING A TRACT OF LAND CONTAINING 1.35
ACRES FROM RS-1A (SINGLE-FAMILY RESIDENTIAL) TO GB
(GENERAL BUSINESS) LOCATED AT 1832 U.S. 31-W BYPASS,
WITH BINDING ELEMENTS, PRESENTLY OWNED BY HAROLD
G. BRANTLEY AND DIANE T. BRANTLEY
Title and summary of Ordinance No. BG2006 - 3 was read by the City Clerk. Comm. Alcott
indicated that after further review of traffic concerns, he supported the rezoning.
3
(Minutes-Board of Commissioners-February 20, 2006)
Attorney Charles English, representing neighbors in opposition to the rezoning, presented the
Board wi t
hape ti
tioncontaining70s i
gn aturesofpe rsonswh oob jectedt oHa roldBr antl
ey’spr opos ed
rezoning. He once again requested that the Board conduct its own public hearing on the matter before
making any decision.
Attorney Shannon Morgan, representingt heBr ant
ley’
s,obj
ece
tdtot h
ei nt
roduct
ionofa ny
newe videnc eore xhib it
st ha twe r
enotd i
sc usse
da tthePlanningCommiss
ion’spubli
chea r
ing. He
notedt hatape t
iti
oni nf avoroft here
zoningwa spre sent
edatthePla
nningCommi ss
ion’
she ari
ngand
requested the approval of the recommended rezoning.
Casey Hixson of 1937 Nashville Road expressed his opposition to the rezoning that he believed
would increase traffic problems.
Once all discussion concluded, motion was made by Alcott and seconded by Strow for second
reading of said Ordinance. With no additional discussion, a roll call vote was taken.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Ordinance No. BG2006 - 3 was adopted by unanimous vote.
ORDINANCE NO. BG2006 –4
(Second Reading)
ORDINANCE RELATING TO CLASSIFICATION/PAY SCHEDULE
ORDINANCE AMENDING THE CLASSIFICATION/PAY
SCHEDULE FOR CLASSIFIED AND NON-CLASSIFIED
EMPLOYEES OF THE CITY OF BOWLING GREEN, KENTUCKY
FOR FISCAL YEAR 2006
Title and summary of Ordinance No. BG2006 - 4 was read by the City Clerk. Motion was
made by Simpson 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 - 4 was adopted by unanimous vote.
RESOLUTION NO. 2006 –2
RESOLUTION SUPPORTING ENACTMENT OF RIGHT TO WORK
LEGISLATION BY THE COMMONWEALTH OF KENTUCKY 2006
GENERAL ASSEMBLY
Summary of Resolution No. 2006 - 2 was read by the City Clerk. Comm. Alcott reviewed
legislation proposed in the General Assembly to allow an employee to choose whether or not to join a
labor organization upon employment. He indicated it would also provide a competitive advantage for
recruiting businesses to Kentucky.
4
(Minutes-Board of Commissioners-February 20, 2006)
Former Mayor and local United Auto Workers President Eldon Renaud, Judy Thornell, Prince
Mac and four other individuals all expressed opposition to the resolution on the basis that it was a state
issue and not an issue for local government to determine. They also expressed concern that such a
concept would not provide adequate compensation to employees.
Comm.St row e xpres
sedhi ssupp ortciti
ngs t
atistic
sher ese ar
che d,a ndt hat“rightt owor k ”
states have grown faster over the past 10 years. Motion was made by Alcott and seconded by Strow
for consideration of said Resolution. Mayor Walker asked for additional discussion, and with none, a
roll call vote was taken.
ROLL CALL: Voting Yea: Strow and Alcott
Voting Nay: Nash, Simpson and Walker
Resolution No. 2006 - 2 was defeated by majority vote.
MUNICIPAL ORDER NO. 2006 –30
MUNICIPAL ORDER AUTHORIZING THE SUBMISSION OF A
GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE
ASSISTANCE FOR EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) FUNDS IN THE AMOUNT OF $17,703
Summary of Municipal Order No. 2006 - 30 was read by the City Clerk. DeFebbo reviewed
the recommendation to partner with the County for police equipment. 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: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Municipal Order No. 2006 - 30 was approved by unanimous vote.
ORDINANCE NO. BG2006 –5
(First Reading)
ORDINANCE AMENDING CODE OF ORDINANCES
ORDINANCE AMENDING CHAPTER 5 (ANIMALS) OF THE CITY
OF BOWLING GREEN CODE OF ORDINANCES TO CREATE NEW
AND REVISED DEFINITIONS, TO REQUIRE RABIES
VACCINATIONS FOR DOGS, CATS AND FERRETS, TO CREATE
REVISED KENNEL REQUIREMENTS, TO REGULATE THE
KEEPING OF EXOTIC OR WILD ANIMALS, TO CREATE CIVIL
PENALTIES FOR SPECIFIED VIOLATIONS AND TO MAKE
OTHER RELATED AMENDMENTS
Title and summary of Ordinance No. BG2006 –5 was read by the City Clerk. Assistant
Police Chief John Stewart outlined the recommended changes and responded to questions. City
Attorney Gene Harmon and Planning Commission Director Andy Gillies reviewed the zoning
regulations regarding kennels.
5
(Minutes-Board of Commissioners-February 20, 2006)
Bowling Green-Warren County Humane Society Director Lorri Hare expressed support for a
majority of the changes, but noted concerns over the policing of kennels, which would primarily be
complaint driven. Reptile breeder Scott Petty expressed concern regarding the definition of wild and
exotic animals and nuisance language.
There was further discussion regarding pet restrictions and kennel requirements. Comm.
Strow ma deamot i
ont oa me ndtheordina ncetos tat
et ha tt
he“e xistenc eo fs i
xo rmor edog sorcatsis
noti n vi olat
ion ofa ny city or
dinance.” Ci y At
t torney Ge neHa rmon s t
a tedt hatthepr opose
d
amendment would be directly in conflict with the existing zoning ordinance that was adopted by the
City. The motion died for lack of a second. Harmon stated that he would research the issue further
and discuss options with the Planning Commission. Comm. Nash also requested that Mr. Harmon
research the section regarding “l
ie
ns,fin esa ndc harges”f ora na l
terna t
iveme c hanismt oc ol
lec
tfrom
those individuals who do not own property, but were deemed in violation of the ordinance.
Once all discussion ended, motion was made by Nash and seconded by Alcott 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 - 5 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –31
MUNICIPAL ORDER AUTHORIZING THE HOUSING AUTHORITY
OF BOWLING GREEN TO RETAIN THE CITY’
S PORTION OF THE
PAYMENT IN LIEU OF TAXES (PILOT) FOR THE 2005 TAX
YEAR IN THE AMOUNT OF $19,057
Summary of Municipal Order No. 2006 - 31 was read by the City Clerk. DeFebbo reviewed
the annual request from the Housing Authority. 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 - 31 was approved by unanimous vote.
ORDINANCE NO. BG2006 –6
(First Reading)
ORDINANCE APPROVING LOCAL HISTORIC DESIGNATION OF A LANDMARK SITE
ORDINANCE APPROVING A LOCAL HISTORIC DESIGNATION
OF A LANDMARK SITE FOR PROPERTY LOCATED AT 314 EAST
7TH AVENUE
Title and summary of Ordinance No. BG2006 - 6 was read by the City Clerk. Historic
Preservation Planner Robi
nZe i
gle
rr eviewedtherec
omme nda
tionforhistoricdesignat
ionofTa ylor’s
6
(Minutes-Board of Commissioners-February 20, 2006)
Chapel. Motion was made by Simpson and seconded by Nash 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 - 6 was approved by unanimous vote.
NOTE: Municipal Order Nos. 2006 –32, 2006 –33 and 2006 –34 were previously considered.
MUNICIPAL ORDER NO. 2006 –35
MUNICIPAL ORDER AMENDING THE SICK LEAVE BANK
POLICIES AND PROCEDURES
Summary of Municipal Order No. 2006 - 35 was read by the City Clerk. DeFebbo reviewed
the recommended revisions to the policy related to HIPPA. 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 - 35 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –36
MUNICIPAL ORDER APPROVING RECOMMENDATION FROM
THE BOWLING GREEN AREA CONVENTION AND VISITORS
BUREAU TO DISTRIBUTE $20,000 OF TRANSIENT ROOM TAXES
TO THE SOUTHERN KENTUCKY MODEL AERO CLUB
Summary of Municipal Order No. 2006 - 36 was read by the City Clerk. Bowling Green Area
Convention and Visitors Bureau Director Vicki Fitch reviewed the recommendation to provide funds
for runway improvements. 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 –36 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –37
MUNICIPAL ORDER APPROVING RECOMMENDATION FROM
THE BOWLING GREEN AREA CONVENTION AND VISITORS
BUREAU TO DISTRIBUTE $38,900 OF TRANSIENT ROOM TAXES
TO THE FRIENDS OF THE L & N DEPOT
Summary of Municipal Order No. 2006 - 37 was read by the City Clerk. Bowling Green Area
Convention and Visitors Bureau Director Vicki Fitch reviewed the recommendation to provide funds
to acquire, move and restore a rare L & N Railway Post Office. Friends of the L & N Depot
7
(Minutes-Board of Commissioners-February 20, 2006)
President Dorian Walker responded to questions regarding the anticipated tourism benefit. 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 and Simpson
Voting Nay: None
Abstain: Walker
Municipal Order No. 2006 - 37 was approved by majority vote. Mayor Walker abstained to
avoid an appearance of a conflict of interest.
MUNICIPAL ORDER NO. 2006 –38
MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF
SOFTWARE FOR PUBLIC SAFETY THROUGH
NONCOMPETITIVE NEGOTIATIONS WITH GEAC PUBLIC
SAFETY, INC. OF TAMPA, FLORIDA IN THE AMOUNT OF
$120,402
Summary of Municipal Order No. 2006 - 38 was read by the City Clerk. DeFebbo reviewed
the recommended purchase with grant funding. 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 - 38 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –39
MUNICIPAL ORDER AUTHORIZING AND ACCEPTING BID
#2006-26 FOR CHEMICALS AND FERTILIZERS FOR THE PARKS
AND RECREATION DEPARTMENT, GOLF DIVISION FROM
VARIOUS VENDORS IN THE TOTAL AMOUNT OF $114,381.54
Summary of Municipal Order No. 2006 - 39 was read by the City Clerk. DeFebbo indicated
that this was a yearly bid for the golf courses. 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 - 39 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –40
MUNICIPAL ORDER AUTHORIZING AND ACCEPTING BID
#2006-28 FOR INTERSECTION SIGNALIZATION DESIGN
PROFESSIONAL SERVICES FROM CROWE-WHEELER &
ASSOCIATES OF BOWLING GREEN, KENTUCKY AND RPM
8
(Minutes-Board of Commissioners-February 20, 2006)
TRANSPORTATION CONSULTANTS, LLC OF BRENTWOOD,
TENNESSEE IN THE AMOUNT OF $176,800
Summary of Municipal Order No. 2006 - 40 was read by the City Clerk. DeFebbo reviewed
the recommendation for professional services. Public Works Director Emmett Wood and City
Engineer Jeff Lashlee responded to questions regarding 10th Avenue that was already under review for
changes. 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 - 40 was approved by unanimous vote.
MUNICIPAL ORDER NO. 2006 –41
MUNICIPAL ORDER AUTHORIZING AND ACCEPTING BID
#2006-36 FOR MOWER AND TURF EQUIPMENT FOR THE PARKS
AND RECREATION DEPARTMENT, MAINTENANCE DIVISION
FROM VARIOUS VENDORS IN THE TOTAL AMOUNT OF $71,204
Summary of Municipal Order No. 2006 - 41 was read by the City Clerk. DeFebbo reviewed
the recommendation for equipment purchases. 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 - 41 was approved by unanimous vote.
CLOSED SESSION
The City Clerk read the purpose of a closed session pursuant to KRS 61.810(c) for discussion
of proposed litigation on behalf of the City of Bowling Green regarding Cooper restitution. Motion
was made by Nash and seconded by Simpson to convene in closed session 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. Once the Commission Chamber was cleared, the Board convened in closed session.
RECONVENE OPEN SESSION
Once all discussion concluded in closed session, the Board of Commissioners reconvened in
open session for consideration of action. Motion was made by Nash and seconded by Simpson to add
Municipal Order No. 2006 –42 to the agenda for consideration at this time. Walker called for roll
call vote.
ROLL CALL: Voting Yea: Strow, Alcott, Nash, Simpson and Walker
Voting Nay: None
Motion to add Municipal Order No. 2006 –42 to the agenda was approved by unanimous vote.
9
(Minutes-Board of Commissioners-February 20, 2006)
MUNICIPAL ORDER NO. 2006 –42
MUNICIPAL ORDER AUTHORIZING THE FILING OF CIVIL
ACTIONS AGAINST DAVIS COOPER AND PAST AND CURRENT
FAMILY MEMBERS OF DAVIS COOPER RELATED TO
RECOVERY OF FUNDS EMBEZZLED BY DAVIS COOPER
Summary of Municipal Order No. 2006 - 42 was read by the City Clerk. 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, Nash, Simpson and Walker
Voting Nay: None
Abstain: Alcott
Municipal Order No. 2006 - 42 was approved by majority vote. Comm. Alcott abstained
citing a potential conflict of interest.
CLOSED SESSION
The City Clerk read the purpose of a second closed session pursuant to KRS 61.810(c) for
discussion of proposed litigation related to the Convention Center. Motion was made by Nash and
seconded by Simpson to convene in closed session 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. Once the Commission Chamber was once again cleared, the Board convened in closed session.
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.
WORK SESSION
Prior to the special 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 special work session to discuss the following
subjects: (1) presentation of the Benefit-Cost Analysis for the Proposed Relocation of the Bowling-
Green Warren County Regional Airport prepared by PB Aviation, a Division of Parsons Brinckerhoff
Quade & Douglas, Inc.; and (2) a policy related to purchasing, tearing down and selling property by
the City of Bowling Green, including Southern Kentucky Performing Arts Center (SKyPAC) land
acquisition.
10
(Minutes-Board of Commissioners-February 20, 2006)
ADOPTED: ______________________________________________
APPROVED: ______________________________________________
Mayor, Chairman of Board of Commissioners
ATTEST: ______________________________________________
City Clerk
Minutes prepared by City Clerk Katie Schaller
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