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HomeMy WebLinkAbout06/05/01•: JUNE 5, 2001 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 5:00 p.m., Tuesday, June 5, 2001, Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Montgomery and Smith arrived late (2). ORDINANCE — EMERGENCY FIRE ENGINE REPAIRS Commissioner Abraham offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO PAY JAMES �- MARINE FOR REPAIRS TO THE NO.4 PUMPER FIRE TRUCK". This ordinance is summarized as follows: Authorizing the Finance Director to pay the sum of $10,391.12 to James Marine for emergency repairs to No. 4 Pumper Fire Truck. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). ORD.NO.2001-6-6358, BOOK 29, P__,7,A, Commissioner Smith entered the meeting at this time. MUNICIPAL ORDER HEALTH INSURANCE PLAN, PREMIUM RATE ADJUSTMENTS Commissioner Coleman offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING NEW RATES FOR THE COMPREHENSIVE HEALTH INSURANCE BENEFIT PLAN SUMMARY FOR FY 2001-2002 FOR EMPLOYEES OF THE CITY OF PADUCAH", be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). M.O. 896, Book 3 , P /CP REV. HARVEY RE: BIDDING Rev. Harvey addressed the Commission concerning bids that were let by the City for demolition of Paper Supply. He said there was a minority bidder, and in his estimation a good one, whose bid on this project was rejected, and in his opinion, rejected unfairly. He identified this bidder as Hockett Construction Company of Jackson, Tennessee. Commissioner Montgomery entered the meeting at this time. Mr. Hockett addressed the Commission concerning his bid and said his bid was rejected because he submitted a check on his business and not a certified check. He said he could have submitted a certified check if he had been told the city would not accept his business check. Commissioner Coleman read language that was contained in the bid specifications and pertinent to this discussion. Mayor Paxton told Mr. Hockett he will check with the City Engineer tomorrow concerning this matter. A Budget Workshop was held at this time. / City Manager Zumwalt reported on calendar items. ✓ 1 CARSON PARK Discussion was held concerning the City applying for and contributing $15,000 of funds from PADD toward replacement of the grandstand roof at Carson Park, which is County property. By majority vote, the board decided not to do this. Further discussion was held concerning using these funds for guard rails for public safety. 369 JUNE 5, 2001 Police and Firemen's Pension Fund COLA ✓ Discussion was held and it was unanimously decided to fund COLA to the Police and Firemen's Pension Fund this year. Commissioner Montgomery asked why the Planning Commission Board members are receiving pay from the City since no other City appointed Board receives any pay. Tom Barnett was instructed to get a list of other cities that may be paying board members. The City Manager summarized a survey Tom and Steve had made on June 5 of other cities and counties paying their Planning Commissioners. EXECUTIVE SESSION Commissioner Montgomery offered motion, seconded by Commissioner Coleman, that the Board go into closed session for discussion of matters pertaining to the following topics: V 1. Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS 61.810(1)(b) 2. Proposed or pending litigation, as permitted by KRS 61.810(1)(c) 3. Issues which might lead to the appointment, dismissal, or At the conclusion of executive session the Board reconvened in open session, whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. ADOPTED: June 12, 2001