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HomeMy WebLinkAbout01/13/87U 0 Proceedings of Board of Commissioners 3 No. 10 City of Paducah January 13, 1987 At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 7:30 p.m. on January 13, 1987, Mayor Viterisi presided and upon call of the Roll, the following answered to their names: Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Coleman offered motion, seconded by Commissioner Cole, that the reading of the minutes for December 23, 1986, 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, Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Cole 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. Samuel Petty, Rushing Addition to Oak Grove Cemetery, Section 8, Lot 13 NE, in the amount of $150.00 (Receipt No. 41655) 2. Francie Vanzant, Oak Grove Cemetery, Section 30 A, Lot 174, in the amount of $150.00 (Receipt No. 41656) Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Ford offered motion, seconded by Commissioner Grumley, that upon the .i recommendation of•the City Manager, the following application(s) for private collector(s) be approved: For the period ending December 31, 1987: 1. Quick Service Garbage Disposal Adopted on call of the roll_, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the following documents be received and filed: 1. Paducah Water Works Report - December, 1986 2. Executed Contract between City & McCracken County - Landfill Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders that the personnel changes on the attached list be approved: (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PAYMENT OF $99800.00 TO WHAYNE SUPPLY COMPANY, FOR PARTS FOR EMERGENCY REPAIR OF DOZER -CRAWLER FOR LANDFILL USE". This ordinance was read in full. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Coleman offered motion, seconded by Commissioner Cole, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 25-4(a), 'POLICE', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Adopting Revision No. 2, dated October 28, 1986, Manual of Rules and Procedures of Police Department. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Coleman offered motion, seconded by Commissioner Cole, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 86-7-2877, CHANGING THE CONTRACT AMOUNT WITH LAKE PAVING COMPANY FOR CONSTRUCTION OF RAYMOND C. SCHULTZ PARK ROAD PROJECT Cemetery Lots Private Collector Permits R & F Documents V Personnel Changes Pay Wllayne Supply - Landfill Dozer Parts It ,,dopt Police Dept. Manual of pules & Procedures - Revision No. 2 L verfront Park Road Project - Change Lake Paving Contract Amount No. 2 Proceedings of Board of Commissioners Accept St. Mary's Convent - Gift to City V Pay Reed Crushed Stone - Limestone for Landfill Pay Leake Printing Co. - Various License Forms Executive Session City of Paducah January 13, 1987 FROM $109,235.77 TO $145,000.00." This ordinance was read in full. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE GIFT OF REAL ESTATE KNOWN AS THE OLD ST. MARY'S CONVENT FROM HARRIS & McKINNEY MANAGEMENT, INC., AND AUTHORIZING THE TRANSFER OF SAID REAL ESTATE TO THE LOWER TOWN NEIGHBORHOOD ASSOCIATION, INC.". This ordinance is summarized as follows: Acceptance by the City of the gift of real estate known as the old St. Mary's Convent from Harris & McKinney Management, Inc., and authorizing the mayor to negotiate terms of the gift and to execute all documents necessary for said transfer; authorizing the transfer of said real estate from the City to Lower Town Neighborhood Association, Inc., and authorizing the Mayor to execute all documents necessary to accomplish said transfer. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING PAYMENT TO REED CRUSHED STONE COMPANY, INC., OF $5.80 PER TON FOR APPROXIMATELY 500 TONS OF LIMESTONE FOR THE LANDFILL". This ordinance is summarized as follows: Authorizing the City Treasurer to pay Reed Crushed Stone the amount of $5.80 per ton for approximately 500 tons of limestone for the landfill. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PAYMENT OF $3,143.36 TO LEAKE PRINTING COMPANY FOR ANNUAL SUPPLY OF VARIOUS CITY LICENSES". This ordinance was read in full. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of Commissioners go into Executive Session to discuss personnel negotiations and litigation. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). At the conclusion of the Executive Session the Board reconvened in the Commission Chamber, whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. APPROVED: % - ;�), 7- � I/ , r L(_AC City Clerk Mayor