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HomeMy WebLinkAbout02/01/72Proceedings of Board of Commissioners, Harold Van II Morgan, Sr. rJll�l Elnora Dowdy I� George Grimm Recreational, -I Tourist & Con vention Com. Robert C Morro W .W .Dyer , Sr. reappointed Commissioners of Water Works Approve Robt. C. Morrow and W .W .Dyer , Sr. Water Works Commission City of February 1., 1972 311 At a Called Meeting of the Board of Commissioners held in the Commission Chamber in the City Hall, Paducah, Kentucky, at 7:30 P.M. on February 1, 1972, Mayor McNutt presided and upon call of the Roll the following answered to their names: Commissioner Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Mayor McNutt offered motion, seconded -by Commissioner Hor-nsby;.that.the executed copies�_of the Notice of Called Meeting to be held at -7:30 p.m., on February,- 1, .1972, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). -. Mayor McNutt made the following appointments: - WHEREAS, the terms of office of P. J. Grumley, Elnora- Dowdy and -George Grimm as members of the Paducah -McCracken County Recreational, Tourist and -Convention Commission expired on -December 31, 1971, -and WHEREAS, the Hotel and Motel Association has recommended that Elnora, Dowdy and George -Grimm be reappointed to said Commission, and the Greater Paducah, _Chamber of Commerce, Inc. has recommended the appointment of Harold Van Morgan, Sr. as -the Chamber9 representative on said Commission, NOW THEREFORE, I, as Mayor, jointly with the Judge of McCracken County, hereby reappoint Elnora Dowdy and George Grimm, a.nd-appoint Harold Van Morgan, Sr. as. members of said Commission for terms of three years each, so that the Commission will now consist of the following members to serve the following prescribed -terms: Douglas Rose 3 year term expiring December 31, 1973 Coy Stacey 3 year term expiring December 31, 1973 Harold Van Morgan, Sr. 3 year term expiring December 31, 1974 Elnora Dowdy 3 year term expiring December 31, 1974 George Grimm_- 3 year term expiring December 31, 1974 Ernest Mitchell 4 year term expiring December 31, 1974' Ernie -Long 4 year,term expiring December 31, 1974 - Mayor -McNutt made the following appointments: It appearing that the terms of Robert,C. Morrow and W. W. Dyer, Sr. as members of the Commissioners of Water Works, expired on January 6, .and January ..12, 19,72, respectively, subject to the approval of the Board of Commissioners,; -I hereby reappoint Robert C. Morrow and W. W. Dyer, Sr. as members -of said Commission.for further terms of three years, so that said.Commission-shall be composed of the following members: . Dr. T. G. Kerley whose term expires January 6, 1973 Charles A. Wahl whose term -_expires January 6, 1974 Robert C. Morrow whose term expires January 6, 1975 W. W. Dyer, Sr. whose term expires January 12 , ..1975.. Lee Livingston for an indefinite term Mayor Alice H. McNutt, ex -officio member Commissioner Puryear offered motion,seconded by Commissioner Lambert, that the Board of Commissioners approve the action of Mayor Alice H. McNutt reappointing Robert C. Morrow and W. W. Dyer, Sr. as members of the Commissioners of Water 'Works. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) . No. 312 Proceedings of R oa rrl of r nmmi G ion er s —_ City of Paducah February 1, 1972 Robt VanDyke policeman resignation Temp, Laborer: Refuse Divisi Milo Murry Larry Woolen Raymond Yates H.L.:Gordon Gary D Downs R. L. Griggs L Granberry C Granberry 'Release Bond Heather Hill Subdivision George Sulli Director Forest Hills Public Proj. Corp. Commissioner Harvey offered motion, seconded by Commissioner Hornsby, that upon the recommendation of the City Manager, the following personnel changes be made: m V 1. The resignation of Robert VanDyke as a policeman in the Police Department, be accepted, effective February 1, 1972 2. The following persons be employed as temporary laborers in the Refuse Division of the Public Works Department, effective February 1, 1972, at an hourly wage of $2.00, said employment to be for purposes of relief collector and work on call and as "pre scribed by the City Manager or his authorized representatives in the Refuse Division. Milo Murry Larry Woolen Raymond Yates Henry Lee= Gordon Gary., Dale Downs Randall Lee Griggs Lawrence Granberry Clarence Granberry Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) . Commissioner Hornsby offered motion, seconded by Commissioner Harvey, as follows: WHEREAS, on February 20,-1968, Heather Hill, Inc. as Principal and United States Fidelity & Guaranty Company, as Surety, became liable to the City under the provisions of a Subdivision Bond requiring that all plans and specifications be complied with in the development of Heather Hill Subdivision, and WHEREAS, on June 10,-1968, a Rider was added to said Subdivision Bond to cover all changes and additions in the plans, specifications and plats for the said sub= division which were approved by the Planning Commission on April 17, 1968, -and WHEREAS, all requirements have been substantially complied with -and the obli- gations imposed upon the developments of the subdivision have been met. NOW THEREFORE, I move that the City Manager be, -and he is hereby, authorized and directed to execute a release for the Subdivision Bond and Rider, and the City shall not require any renewal of the Bond after the adoption of this motion. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) . n Commissioner Lambert offered the following motion, seconded by Commissioner Puryear. I move that George Sullivan be selected and elected a Director of the Forest Hills Public Project Corporation for a term of -five years beginning -retro- actively to November 22, 1971, so that the Board of 'Directors and the expiration of the term of each Director shall be as follows: George Wiley, November 22, 1972 William F. Paxton,. November 22, 1973 Dandridge F. Walton, November 22, 1974 Mrs. Max Sacharnoski, November 22, 1975 George Sullivan, November 22, 1976 Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) . Proceedings of Board of Commissioners:City of Settlement Sewer & refuse January 1972 Praise &thanks Ice storm Contract with V Urban Renewal purchase parkir lot site Clark btw 4 and 5 Engineering Agreement Edwa T. Hannan & As File applicatio 50% Federal gra sewer extension Coleman Road Accept bid Ti if ord Plumbin( sewer extension Lift Station Kennedy & Lone Oak Roads 313 Februarv- 1.-'1972, Commissioner Puryear offered motion, seconded by Commissioner Lambert, that the reports of the Paducah Water Works for the month of January, 1972, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Mayor McNutt offered motion, seconded by Commissioner Harvey, that a re -solution entitled "A RESOLUTION PRAISING AND THANKING THE MANY ORGANIZATIONS AND CITIZENS THAT HELPED IN RELIEVING THE DISASTEROUS EFFECTS OF THE ICE STORM ON JANUARY 27, 1972",11 be adopted. Adopted on call of the Roll, Yeas, Commis loners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) . Commissioner Harvey offered motion,seconded by Commissioner Hornsvy, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CONTRACT WITH THE URBAN RENEWAL AND COMMUNITY DEVELOPMENT AGENCY OF PADUCAH, KENTUCKY, FOR THE PURCHASE OF DISPOSAL PARCEL NO. I IN THE DOWNTOWN CIVIC CENTER PROJECT NO. KY -R-30", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Commissioner Hornsby offered motion, seconded by Commissioner Harvey, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN ENGINEERING SERVICES AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND EDWARD T. HANNAN AND ASSOCIATES, INC. FOR CONSTRUCTION OF A TRUCK LINE SANITARY SEWER FROM THE GREATER PADUCAH INDUSTRIAL SITE ON COLEMAN ROAD TO EXISTING SANITARY SEWER FACILITIES ON THE WESTERN CITY LIMITS OF PADUCAH, AND PRESCRIBING THE TERMS AND CONDITIONS UPON WHICH SUCH CONTRACT SHALL BE MADE", BE ADOPTED. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Commissioner Lambert offered motion, seconded by Commissioner Puryear, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE MAYOR TO FILE AN APPLICATION FOR A 50% FEDERAL GRANT FOR EXTENSION OF SEWAGE COLLECTION FACILITIES FROM THE CITY OF PADUCAH TO THE GREATER PADUCAH INDUSTRIAL DEVELOPMENT ASSOCIATION COLEMAN ROAD INDUSTRIAL SITE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert Puryear and Mayor McNutt (5). Commissioner Puryear offered motion, seconded by Commissioner Lambert, that an ordinance entitled "AN ORDINANCE ACCEPTING THE BID OF TILFORD PLUMBING AND HEATING, INC. FOR THE CONSTRUCTION OF SEWER EXTENSIONS AND A LIFT STATION TO BE CONSTRUCTED IN THE AREA OF KENNEDY AND LONE OAK ROADS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE No. Proceedings of r , 314 Board of Commissioners February 1 1972 City of Paducaa� Y A CONTRACT FOR SUCH CONSTRUCTION", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). On motion the meeting adjourned. ADOPTED 1912 APPROVED Mayor City Clerk r.