HomeMy WebLinkAbout01/09/90Proceedings of
Board of Commissioners
No.
City of Paducah
At a Regular Meeting of the Board of Comdn:iFssioners held in the
Commission Chambers, City Hall, Paducah, Kentucky, called at 7:30 p.m. on
January 9, 1990, Mayor Montgomery presided and upon call of the roll, the
following answered to their names: Commissioners Coleman, Leeper, 'Taylor and
Mayor Montgomery (4). Commissioner Grumley was absent (1).
Commissioner Coleman offered motion, seconded by Commissioner
Leeper, that the reeding of the Minutes for December 26, 1989, be waived and
that. the Minutes of said meeting prepared by the
City Clerk be approved as written. Adopted on call of the roll, yeas,
Coiiunissioners Coleman, Leeper, Taylor and Mayor Montgomery (4).
Mayor Montgomery made the following appointment: "WHEREAS, the terra
of Harry Livingston as a member of the Electric Plant Board will expire
February 6, 1.990, I hereby, subject to the approval of the Board of
Commissioners, reappoint Marry Livingston as a member of said Board, which terra
will expire February 6, 1994."
Commissioner Taylor offered motion, seconded by Commissioner Leeper,
that the Board of Commissioners approve the action of Mayor Montgomery in
reappointing Harry Livingston as a member of the Electric Plant Board of the
City of Paducah, Kentucky. Adopted on call of the roll, yeas, Commissioners
Coleman, Leeper, Taylor and Mayor Montgomery (4).
Mayor Montgomery made the following appointment: "WHEREAS, the term
of J.S. Menendez expired on August 31, 1989, 1 hereby, subject to the approval
of the Board of Commissioners, reappoint J.S. Menendez as a member of the
Paducah Planning Commission for a further term of four years, which term will
expire August 31, 1993.11
Commissioner Leeper offered motion, seconded by CommissionerTaylor,
that the Board of Commissioners approve the action of Mayor Montgomery in
_reappointing J.S. Menendez as a member of the Paducah Planning Commission.
Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and
Mayor Montgomery (4).
Mayor Montgomery offered motion, seconded by Commissioner Leeper,
that Commissioner Coleman be nominated and elected Mayor Protem of the City of
Paducah, Kentucky, to serve as such until the expiration of his present term as
Commissioner. Adopted on call of the roll, yeas, Commissioners Coleman,
Leeper, Taylor and Mayor Montgomery (4).
Mayor Montgomery offered motion, seconded by Commissioner Coleman,
that the following documents be received and filed:
4 1. Certificates of Insurance for:
a. R&W Construction Co.
b. Florence & Hutcheson
c. Asphalt Paving, Inc. (Certificate & Bond)
2. Letter of Agreement with SIU for intern employment
3. Grant Agreement for South 4th Street Neighborhood Renewal.
Project
390
January 9. 1990
Reappoint Harry Livingston to
Electric Plant Board
Reappoint J.S. Menendez to
Planning Commission
Robert Coleman appointed
Mayor Protem
R & F Documents
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No, 391
Proceedings of Board of ConissionersCity of Paducah January 9. 1990
Cemetery Lots
Adopt Urban Renewal Plan for
4t1i Street Neighborhood
Renewal Project
"4 Amend Civil Service Salaries
'Uend Noncivil Service Salaries
' 4. 1989 Agreement between City & Paducah Police Dept.
Bargaining Unit
5. Executed Contracts as follows:
a. Between City & Asphalt Paving, v Charter Oak Drive
Sewer. Extension
b. Between City & Wahl's Excavating -- Equipment Rental
C. Between City & Central Paving - Equipment Rental
d. Between City & Asphalt Paving - Equipment Rental
e. Between City & Orr Safety Equipment o Garage
Ventilation System for Vehicle Maintenance Dept.
16. Executed Lease between City of Paducah, McCracken County
and Paducah Airport Corporation, executed on August 20,
1984.
' 1. Paducah Water Works Report - December, 1989
Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and
Mayor Montgomery (4).
Commissioner Leeper offered motion, seconded by Commissioner Taylor,
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. Lock M. Moss, Rushing Addition to Oak Grove Cemetery, Sec. 6,
Lot 151 NE, in the amount of $150.00 (Receipt No. 65034)
Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and
!Mayor Montgomery (4).
Commissioner Coleman offered motion, seconded by Commissioner
that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE
ADOPTING THE URBAN RENEWAL PLAN FOR THE SOUTH 4TH STREET NEIGHBORHOOD RENEWAL
PROJECT, AS RECOMMENDED BY THE PADUCAH PLANNING COMMISSION". This ordinance is
summarized as follows: Adopting the Urban Renewal Plan for the South 4th
Street Neighborhood Renewal Project, as recommended by the Paducah Planning
Commission.
Mayor Montgomery offered motion, seconded by Commissioner Coleman,
that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE
AMENDING SECTIONS 10--49, 10--51, 10-52, 10-53, 1054, 10-55, 1056, 10-58,
10-591 10-60, 10-61, 10--63 AND 10--65, 'CIVIL SERVICE' OF THE CODE OF ORDINANCES
OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows:
Amending Civil Service salaries for the City of Paducah. Adopted on call of
the roll, yeas, Commissioners Coleman, Leeper, 'Taylor and Mayor Montgomery (4).
Commissioner Leeper offered motion, seconded by Commissioner Taylor,
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 Noncivil Service salaries for the City of
Paducah. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper,
Taylor and Mayor Montgomery (4).
Proceedings of
Board of Comnissioners
No.
City of Paducah
Commissioner Taylor offered motion, seconded by Commissioner Leeper,
that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE
AMENDING SEC'T'ION 2-47.5, 'NONCIVIL SERVICE GENERALLY' OF THE CODE OF ORDINANCES
OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows:
Amending Noncivil Service salaries for Emergency Communications Department
employees of the City of Paducah. Adopted on call of the roll, yeas,
Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4).
Commissioner Coleman offered motion, seconded by Commissioner
Leeper, 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, KEN'T'UCKY". This ordinance is summarized as follows: Amending
salaries of members of the Police Department. Adopted on call of the roll,
yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4).
Mayor Montgomery offered motion, seconded by Commissioner Coleman,
that the Board of Conunissioners adopt an ordinance entitled, "AN ORDINANCE
AMENDING SUBSECTION (a) OF SECTION 1219, '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 members of the Fire Department. Adopted on call of the roll, yeas,
Commissioners Coleman, Leeper, Taylor, and Mayor Montgomery (4).
Conunissioner Leeper 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 for the
City of Paducah. Adopted on call of the roll, yeas, Commissioners Coleman,
Leeper, Taylor and Mayor Montgomery (4).
Commissioner Taylor offered motion, seconded by Commissioner Leeper,
that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE
AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 3 IN THE AMOUNT
OF $126,400.00 WITH EVANSVI.L,LE CEMENT FINISHERS, INC. FOR SEWAGE TREATMENT
PLANT PROJECT". This ordinance is summarized as follows: Authorizing the
Mayor to execute Change Order No. 3 in the amount of $126,400 with Evansville
Cement Finishers, Inc. for sewage treatment plant project.. Adopted on call of
the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4).
Commissioner Coleman offered motion, seconded by Commissioner
Leeper, that the Board of Commissioners adopt an ordinance entitled, "AN
ORDINANCE SECTIONS 27-48 AND 27--49 OF CHAPTER 27, REFUSE, OF THE CODE OF
ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is sinnnarized as
follows: Increasing refuse collection rates and establishing monthly landfill
charges. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper,
Taylor and Mayor Montgomery (4).
392
January 9, 1990
Amend Emergency Communications
Dept. Salaries
Amend Police Dept. Salaries
I
Amend Fire Dept. Salaries
Amend Alc. Bev. Adm. Salary
d
Change Order No. 3 for �.
Sewage Treatment Plant Project
Amend Refuse Collection Rates `d
No.- 393
Proceedings of Board of ConUnissioners
E;
Iq
Presentation of Annual Financial°
Report by Wayne Goliglltly
Waive Civic Center Rental Fee
for United Way ($225)
EXecutive Session
Workshop
— City of Paducah
January 9, 1990
Wayne Golightly, CPA, presented the Comprehensive Annual Financial
Report.
Commissioner Coleman offered motion, seconded by Mayor Montgomery,
that the City of Paducah waive the fee in the amount of $225 for rental of the
Civic, Canter to the United Way on January 31, 1990. Adopted on call of the
roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4).
Mayor Montgomery offered motion, seconded by Commissioner Coleman,
that the Board of Commissioners to 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, Leeper, Taylor and Mayor Montgomery (4).
At the conclusion of the Executive Session the Board reconvened in
open session and held a Workshop.
At the conclusion of the Workshop the meeting adjourned.
Upon motion the meeting adjourned.
Adopted 1: ,3, P/ 1 0
1
City Clerk
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