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Home My WebLink About07/09/91112 ROLL CALL At a Regular Meeting of the Board of Commissioners held in the Commission Chambers, City Hall, Paducah, Ken- tucky, at 7:30 p.m. on July 9, 1991, Mayor Montgomery presided, and upon call of the roll, the following answered to their names: Commissioners Coleman, Grumley, Hornsby, and Taylor and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the reading of the minutes for June 25, July 1, 2 and 8, 1991, be waived and that the Minutes for said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). REAPPOINT MAX LADT TO AIRPORT CORPORATION Mayor Montgomery made the following appointment: "WHEREAS, in accordance with Article VIII of the Amended Articles of Incorporation of the Paducah Airport Corporation, I hereby, subject to the approval of the Board of Commis- sioners, reappoint Max Ladt as a member of the Paducah Airport Corporation, which term will expire July 15, 1996." Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Montgomery in reappointing Max Ladt as a member of the Paducah Airport Corporation. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). CEMETERY LOTS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the sale of the following cemetery lot(s) and that the City Clerk be authorized to execute a Deed of Conveyance for said cemetery grave(s): 1. James D. & Dolores Forrest, Rushing Addition to Oak Grove Cemetery, Sec. 7, Lots 1 SW & 1 SC, in the amount of $300.00 (Receipt No. 71079) 2. Virginia Ledford, Rushing Addition to Oak GroVe v Cemetery, Sec. 6, Lot 143 NW, in the amount of $150.00 (Receipt No. 71083) 3. Abraham Freeman, Jr., Rushing Addition to OaX Grove Cemetery, Sec. 6, Lot 153 NE, in the amount of $150.00 (Receipt No. 71097) 4. Raymond Barbour, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 159 NW, in the amount of $150.00 (Receipt No. 74801) ID 113 adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). R & F DOCUMENTS Commissioner Grumley offered motion, seconded by Commissioner Taylor, that the following documents be received and filed: 1. Paducah Water Works Report - June, 1991 2. Certificate of Insurance - Tommy Byrd Excavating Service 3. Certificate of Insurance - Riley Const. 4. Certificates of Ins. & Bond - Lindley Contracting Inc. 5. City of Paducah Locomotive - Submittal by American Resources Inc. 6. Action of Paducah Planning Commission on Proposed Rezoning of Property located on south side of Jackson Street Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and mayor Montgomery (5). PERSONNEL CHANGES Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). (Approved as amended) MUNICIPAL ORDERS CAREER DEVELOPMENT GRANT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A GRANT PROPOSAL AND ALL NECESSARY DOCUMENTS TO ENTER INTO A PROGRAM ADMINISTRATION CONTRACT BY AND BETWEEN THE WEST KENTUCKY PRIVATE INDUSTRY COUNCIL-PENNYRILE AREA DEVELOPMENT DISTRICT, AND THE CITY OF PADUCAH, KENTUCKY", be adopted: Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). SECTION 8 CONTRACT Commissioner Grumley offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, " 114 M„, .. ...�......,rr�.�.sm—L-, .I I, , .. ...I awYia�ree�v :,c�rva v"m-._ ,., ,.n .,. �.vL ._i��_ ��1.m�L 1-a L- i e i � ,1. , .i MUNICIPAL ORDER AUTHORIZING APPLICATION NO. KY36-V137-004 AND EXECUTION OF SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). RESTRICT $100,000 FOR FIRE/RESCUE VEHICLE Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that a Municipal Order entitled, "A MUNICIPAL ORDER RESTRICTING $100,000 OF GENERAL FUND REVENUES AS DEPICTED BY THE BUDGET FOR FISCAL YEAR 1990-91 OF THE CITY OF PADUCAH, KENTUCKY", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). ORDINANCES - INTRODUCTION SELL PADUCAH WATER WORKS PROPERTY ON NOBLE ROAD FOR $200,000 Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS REAL PROPERTY FOR THE BENEFIT OF PADUCAH WATER WORKS". This ordinance is summarized as follows: Accepting the offer of GPEDC, Inc. for lease with option to purchase for the sum of $200,000, real property located on Noble Road owned by the City of Paducah on behalf of Paducah Water Works. $500,000 LOAN FROM KENTUCKY ECONOMIC DEVELOPMENT CABINET Commissioner Coleman offered motion, seconded by V Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING A LOAN TRANSACTION FROM THE COMMONWEALTH OF KENTUCKY, CABINET FOR ECONOMIC DEVELOPMENT, IN THE AMOUNT OF $500,000.00, AND AUTHORIZING THE MAYOR TO EXECUTE LOAN DOCUMENTS RELATING THERETO". This ordinance is summarized as follows: Procuring a loan from the Commonwealth of Kentucky, Cabinet for Economic Development, in the amount of $500,000.00, at no interest, for the purpose of purchasing an approximate 9 -acre tract of real property located in Paducah, Kentucky, which real property is generally known as the Florsheim Building. ORDINANCES - ADOPTION 115 AMEND COMPREHENSIVE PLAN Commissioner Coleman offered motion, seconded by Commissioner Grumley , that the Board of Commissioners adopt an ordinance entitled, 'AN ORDINANCE AMENDING THE \ COMPREHENSIVE PLAN FOR THE CITY OF PADUCAH, KENTUCKY". This 4 ordinance is summarized as follows: Amending the Comprehensive Plan for the City of Paducah by adopting an amendment entitled, "Comprehensive Plan Amendment for Highway 60 Annexation Area". Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). REZONE PROPERTY BETWEEN KENTUCKY AVENUE & WASHINGTON AND SOUTH 26TH AND SOUTH 27 STREETS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE REZONING OF PROPERTY LOCATED BETWEEN KENTUCKY AVENUE AND WASHINGTON STREET AND BETWEEN SOUTH 26TH AND 27TH STREETS, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING". This ordinance is summarized as follows: Rezoning property located between Kentucky Avenue and Washington Street and between South 26th and 27th Streets, and directing an amendment to the Paducah Zoning Ordinance, changing the zoning classifications from'R-2 to R-4 Zone. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). REZONE PROPERTY ALONG HIGHWAY 60 & HOLT ROAD Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE REZONING OF PROPERTY LOCATED ALONG HIGHWAY 60 AND HOLT ROAD, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING". This ordinance is summarized as follows: Rezoning property located along Highway 60 and Holt Road, and directing an amendment to the Paducah Zoning Ordinance, changing the zoning classifications from R-1 to HBD Zone. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). AMEND CIVIL SERVICE SALARIES Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 116 v 10-49, 10-52, 10-55, 10-58, 10-59, 10-61, 10-63, ABOLISHING SECTIONS 10-51, 10-53, 10-54 AND 10-60, AND CREATING SECTIONS 10-62, 10-64 AND 10-65, 'CIVIL SERVICE', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending salaries for civil service employees of the City of Paducah, effective July 1, 1991. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). AMEND NONCIVIL SERVICE SALARIES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SUBSECTION (a) OF SECTION 2-47, 'NONCIVIL SERVICE GENERALLY', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending salaries of noncivil service employees of the City of Paducah, effective July 1, 1991. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). AMEND E911 SALARIES Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 2-47.5, 'NONCIVIL SERVICE GENERALLY', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending salaries of members of the Emergency Communications Department, effective July 1, 1991. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). AMEND ABC SALARY Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 2-52, 'ALCOHOLIC BEVERAGE ADMINISTRATOR' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the salary of the Alcoholic Beverage Administrator, effective July 1, 1991. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). AMEND FIRE DEPARTMENT NON -BARGAINING SALARIES Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners 117 adopt an ordinance entitled, "AN ORDINANCE AMENDING SUBSECTION (A) OF SECTION 12-19, 'NUMBER, RANK AND SALARIES OF MEMBERS' OF ARTICLE II, 'FIRE DEPARTMENT', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending salaries of non -bargaining members of the Fire Department, effective July 1, 1991. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). AMEND POLICE DEPARTMENT NON -BARGAINING SALARIES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SUBSECTION (A) OF SECTION 25-1, 'NUMBER, RANK AND SALARIES OF MEMBERS OF THE POLICE DEPARTMENT' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending salaries of non -bargaining members of the Police Department, effective July 1, 1991. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). SELL PADUCAH WATER WORKS SURPLUS PROPERTY ( / Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS REAL PROPERTY FOR THE BENEFIT OF PADUCAH WATER WORKS". This ordinance is summarized as follows: Accepting the offer of ALCO Health Services Corporation to purchase for the sum of $18,000.00 real property known as Tract No. 3, Third and Harrison Streets, owned by the City of Paducah on behalf of Paducah Water Works. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). EXECUTIVE SESSION Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners go into Executive Session for discussions which might lead to the appointment, discipline or dismissal of an individual employee, and to discuss litigation. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). 118 At the conclusion of the Executive Session the Board reconvened in Open Session, whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. ADOPTED: July 23, 1991 City Clerk �D