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HomeMy WebLinkAbout11/25/75No. Proceedings of Board of Commissioners I City of Paducah November 25, 1975 At a Regular Meeting of the Board of Commissioners held in the Commission Chamber in the City Hall, Paducah, Kentucky, at 7:30 p.m., on November 25, 1975, Mayor Protem Puryear presided in the absence of Mayor McNutt and upon call of the Roll the following answered to their names: Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Mayor Protem Puryear offered motion, seconded by Commissioner Hornsby, that the reading of the Minutes for October 28, November 6, 10 and 18 , 1975 be waived and that the Minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4). Mayor Protem Puryear made the following appointment: The term of office of J. K. Phipps as a member of the Paducah Cable Communications Authority having expired, I hereby reappoint the said J. K. Phipps a member of said Authority for a further term of five (5) years, so that same shall be composed of the following: Hardy Roberts, Jr. whose term expires October 15, 1976 Melvin Taylor whose term expires October 15, 1977 George Sirk , Sr. whose term expires October 15, 1978 Fred Nagel whose term expires October 15, 1979 J. K. Phipps whose term expires October 15, 1980 Commissioner Coleman offered motion, seconded by Commissioner Brumley, that the reappointment of J. K. Phipps as a member of the Paducah Cable Communications Authority be approvi ed. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor Protem Puryear (4) . Mayor Protem Puryear made the following appointment: Ernest P. Mitchell having resigned as a member of the Electric Plant Board of the City of Paducah, Kentucky, I hereby, subject to the approval of the Board of Commissioners, appoint A. M. Tuholsky a member of said Board to fill the unexpired term of the said Ernest P. Mitchell, so that said Board shall be composed of the following members: John Oehlschlaeger whose term expires February 6, 1976 A. M. Tuholsky whose term expires February 6 , 1977 R. L. Brockman whose term expires February 6, 1978 Kinkle Anderson whose term expires February 6, 1979 J. William Howerton, during term as City Manager Commissioner Hornsby offered motion, seconded by Commissioner Brumley, that the appointment of A. M. Tuholsky to fill the unexpired term of Ernest P. Mitchell as a member of the Electric Plant Board of the City of Paducah, Kentucky, be approved. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . 495 Reappoint J. K. Phipps to Cable Communications Authority Approve reappointment L' J. K. Phipps Cable Communications Authority Appoint A. M. Tuholsky Electric Plant Board Approve appointment of A. M. Tuholsky to Electric Plant Board 4ub Proceedings of Board of Commissioners Reappoint Pat Cvengros and appoint Louis Igert III to i Riverport Authroity Approve Pat Cvengros and Louis Igert III to Riverport Authority File contract with White Farms Certificate of Insurance and Bond of Quality Construction Company, Inc. Albert Williams - resignati City of Paducah No. November 25, 1975 Mayor Protem Puryear made the following appoitntments: The terms of office of Joaquin Seltzer and Pat Cvengros as members of the Paducah -McCracken County Riverport Authority having expired, I hereby, subject to the approval of the Board of Commissioners, reappoint Pat Cvengros for a further term of four (4) years, and appoint Louis Igert III to fill the term of Joaquin Seltzer, so that the Riverport Authority shall be composed of the following "City" members: J. S. Piers whose term expires September 26, 1977 Louis Igert III whose term expires September 26, 1978 Pat Cvengros whose term expires September 26, 1979 t/ Commissioner Coleman offered motion, seconded by Commissioner Brumley , that the L Don E. Parkhill -resignation 11 4 --' Daniel Thomas Painter Building Manager, Civic Center Otis Brown - collector Refuse Department Paul Rudd placed under civil service Gary Jackson placed under civil servic _er; reappointment of Pat Cvengros and the appointment of Louis Igert III as members of the Paducah - McCracken County Riverport Authority,, be approved. Adopted on call of the Roll, Yeas, Commission- ers Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Commissioner Brumley offered motion, seconded by Commissioner Coleman, that the executed copy of the contract between the City of Paducah and White Farms, dated November 19, 1975 , be received and filed. Adopted on call of the Roll,, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Commissioner Brumley offered motion, seconded by Commissioner Coleman, that the Certificate of Insurance issued by Fireman's Fund Insurance Company to the City of Paducah, covering work done by Quality Construction Company, Inc. from September 29 , 1975 to July 1, 1976, together with Bond in the amount of $1,000.00 dated September 29, 19;75, be received, approved and filed. Adopted on call of the Roll, Yeas , Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Commissioner Coleman offered motion, seconded by Commissioner Brumley, that upon the recommendation of the City Manager, the following personnel changes be made: 1. The resignation of Albert Williams, collector in Refuse Department, be accepted retroactive to November 17, 1975. 2. The resignation of Don E. Parkhill, collector in Refuse Department, be accepted retroactive to November 14, 1975. 3. Daniel Thomas Painter be employed as Building Manager, Civic Center, at a salary of $750.00 per month effective December 1, 1975. 4. Otis Brown be employed as collector in Refuse Department, at a salary of $3.23 per hour, retroactive to November 24, 1975. 5. Paul Rudd, maintenance man #2 , be placed under civil service for such position, retroactive to November 24, 1975. 6. Gary Jackson, collector in Refuse Department, be placed under civil service for such position, retroactive to November 10, 1975. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Commissioner Coleman offered motion, seconded by Commissioner Brumley, that the No. Proceedings of Board of (`,ommiGioners City of Paducah XGvember 25, 1976 Board of Commissioners approve the sale by the City of Paducah to Mundy Funeral Home of the Northeast corner of Lot No. 308 in Block No. 6 of the Rushing Addition to Oak Grove Cemetery for the sum of $100.00, Receipt No. 4964, and that the City Clerk be authorized to execute a deed of conveyance to said cemetery grave. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Commissioner Hornsby offered motion, seconded by Commissioner Brumley, that the summary of income and expenses submitted by the Kelley Transportation Company, Inc. for bus service within the City of Paducah for the month of October, 1975 , be received and filed. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Commissioner Hornsby offered motion, seconded by Commissioner Coleman, that the resignation of Nell Florence, Director of the Paducah -McCracken County Senior Citizens, Inc . , be received, accepted and filed. Adopted on call of the Roll, Yeas , Commissioners Brumley, Coleman, Hornsby and Mayor Protem Purye ar (4) . Commissioner Hornsby offered motion, seconded by Commissioner Brumley, that the executed copy of the Deed of Correction of Easement, dated November 7, 1975, between Illinois Central Gulf Railroad Company and the City of Paducah, Kentucky in connection with the West End Sewer Extension Project, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Mayor Protem Puryear offered motion, seconded by Commissioner Hornsby, that the executed copy of the Agreement between the City of Paducah and Gresham & Kerr, John Keeling Associates, on the Townlift Project, dated October 18, 1975, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Commissioner Brumley offered motion, seconded by Commissioner Coleman, that an ordinance entitled "AN ORDINANCE AMENDING SECTION 3 OF AN ORDINANCE ENTITLED 'AN ORDINANCE ACCEPTING THE BID OF REED CRUSHED STONE COMPANY, INC. FOR SALE TO THE CITY OF IT'S REQUIREMENT OF LIMESTONE FOR THE YEAR 1975, TO BE USED IN STREET CONSTRUCTION WORK, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR SUCH PURCHASE', WHICH WAS ADOPTED ON APRIL 22, 1975, AND AMENDED ON APRIL 29, 1975" , be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . Commissioner Coleman offered motion, seconded by Commissioner Brumley, that an ordinance entitled "AN ORDINANCE ACCEPTING THE OFFER OF DOROTHY E. GRIMES OF 1124 LINCOLN AVENUE, PADUCAH , KENTUCKY, TO PURCHASE THE INTEREST OF THE CITY OF PADUCAH IN THE LOT KNOWN AS 1134 LINCOLN AVENUE, FOR THE SUM OF $500.00 , AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A QUITCLAIM DEED" , be adopted . Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . 497 Sell grave in Rushing Add Mundy Funeral Home File report of Kelley Transportation Company October, 1975 Nell Florence Resignation Senior Citizens File Corrected Easement Illinois Central Gulf Railroad West End Sewer Extension Project File Agreement .Gresham & Kerr John Keeling Assoc. Townlift Amend ordinance Reed Crushed Stone Compgny Sell lot to Dorothy E. Grimes 1134 Lincoln Avenue 498 Proceedings of Board of Commissioners Chy of Paducah Amend ordinance Jimar Paving Co. Amend ordinance Southern States Asp Public hearing Community Develop- ment Block Grant Funding t No. November 25, 1975 Commissioner Hornsby offered motion, seconded by Commissioner Coleman, that an ordinance entitled "AN ORDINANCE AMENDING SECTION 3 OF AN ORDINANCE ENTITLED 'AN ORDINANCE ACCEPTING THE BID OF JIMAR PAVING COMPANY , INC. FOR RESURFACING VARIOUS STREETS IN THE CITY OF PADUCAH , KENTUCKY ,.AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR SUCH RESURFACING' , WHICH WAS ADOPTED ON JUNE 10, 1975" , be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley,, Coleman, Hornsby and Mayor Protem Puryear (4) . Mayor Protem Puryear offered motion, seconded by Commissioner Hornsby, that an ordinance entitled 'AN ORDINANCE ACCEPTING THE BID OF SOUTHERN STATES ASPHALT COMPANY , INC. FOR SALE TO THE CITY OF IT' S REQUIREMENT OF ASPHALT FOR THE YEAR 1975, TO BE USED IN STREET CONSTRUCTION AND REPAIR WORK , AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR SUCH PURCHASE', WHICH WAS ADOPTED ON APRIL 22, 1975, AND AMENDED ON APRIL 299, 1975" , be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor Protem Puryear (4) . On motion the meeting adjourned. Immediately following the meeting a public hearing was held on the Second Year Community Development Block Grant Funding, $1,610, 000.00 . ADOPTED 1975 City Clerk APPROVED Mayor