Board of Commissioners Meetings

59 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on April 16, 2019 A special called meeting of the Board of Commissioners of the City of Henderson, Kentucky, was held on Tuesday, April 16, 2019, at 5:15 p.m., prevailing time, in the third floor Assembly Room located in the Municipal Center Building at 222 First Street, Henderson, Kentucky. There were present Mayor Steve Austin presiding: PRESENT: Commissioner Patti Bugg Commissioner X R. Royster, III Commissioner Bradley S. Staton Commissioner Austin P. Vowels ALSO PRESENT: Mr. William L. “Buzzy” Newman, Jr., City Manager Ms. Dawn Kelsey, City Attorney Ms. Maree Collins, City Clerk Mrs. Donna Stinnett, Community Relations Manager/Public Information Officer Ms. Holli Melton, Administrative Intern Mr. Brian Williams, Public Works Director Mr. Sam Lingerfelt, Sanitation Superintendent Mr. Chris Heimgartner, Henderson Municipal Power & Light General Manager Mr. Mike Richardson, Reserve Police Officer Mr. Douglas White, the Gleaner ________________________ EXECUTIVE SESSION: Sale Real Property MOTION by Commissioner Bugg, seconded by Commissioner Staton, pursuant to the provisions of KRS 61.810(1)(b) that the Board of Commissioners go into Executive Session for the purpose of the sale of property located on Second Street in that publicity would likely affect the value of the property to be sold for public use. The vote was called. On roll call, the vote stood: Commissioner Vowels --- Aye: Commissioner Bugg ----- Aye: Commissioner Royster -- Aye: Commissioner Staton ---- Aye: Mayor Austin ------------- Aye: WHEREUPON, Mayor Austin declared the Board adjourned into Executive Session. ________________________ MEETING RECONVENED: MOTION by Commissioner Royster, seconded by Commissioner Vowels, the Board of Commissioners reconvened into regular session. The vote was called. On roll call, the vote stood: Commissioner Vowels --- Aye: Commissioner Bugg ----- Aye: Commissioner Royster -- Aye: Commissioner Staton ---- Aye: Mayor Austin ------------- Aye: WHEREUPON, Mayor Austin reconvened the Board into regular session. ________________________  60 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Special Called Meeting on April 16, 2019 MEETING ADJOURN: MOTION by Commissioner Staton, seconded by Commissioner Royster, to adjourn the meeting. The vote was called. On roll call, the vote stood: Commissioner Vowels --- Aye: Commissioner Bugg ----- Aye: Commissioner Royster -- Aye: Commissioner Staton ---- Aye: Mayor Austin ------------- Aye: WITHOUT OBJECTION, Mayor Austin declared the Meeting adjourned at approximately 5:35 p.m. ___________________________ Steve Austin, Mayor ATTEST: April 23, 2019 ______________________ Maree Collins, CKMC City Clerk