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November 1, 2011 (Special Session)

 

MINUTES of SPECIAL SESSION

 of the BOARD of COUNCIL

 of the CITY of RUSSELLVILLE, KENTUCKY

 held NOVEMBER 1, 2011

 

 

 

The Russellville city council met in special called session on Tuesday, November 1, 2011, at 5:00 p.m., in city hall. Mayor Mark Stratton presided over the meeting with council members Jimmy Davenport, Pat Bell, Sandra Kinser, Jack Whipple, Bill Decker and Darlene Gooch present.

 

 

 

The mayor advised the reason for the special called session was for executive session for reason of property and pursuant to KRS 61.815(1)(a) concerning a yet to be announced industrial project.

 

 

 

The mayor asked for a motion to go into executive session.

 

 

 

Davenport moved, seconded by Bell, to leave special session and enter into executive session. Being no discussion the motion passed unanimously.

 

 

 

Davenport moved, seconded by Bell, to leave executive session and enter back into special session. The motion passed unanimously.

 

 

 

Davenport moved, seconded by Kinser, to approve authorizing the mayor to make an offer of economic incentives to a yet to be announced industry, which would include his signature, on behalf of the city on a written offer jointly with the county.

 

 

 

The motion to approve Davenport’s motion passed unanimously.

 

 

 

The mayor asked for a motion to adjourn the meeting.

 

 

 

Whipple moved, seconded by Decker, to adjourn the meeting. The motion passed unanimously.

 

 

 

 

 

ATTEST:

 

 

 

 

 

_________________________                                                                             _________________________

 

City Clerk                                                                                                             Mayor