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HomeMy WebLinkAbout05/12/87No. 33 Proceedings of Board of Commissioners City of Paducah May 12, 1987 At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Mall, Paducah, Kentucky, at 7:30 p.m. on May 12, 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 April 28 and May 5, 1987, 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). Rev. Harvey addressed the Commission about enforcing the Sign Ordinance. Darrell Ricks again requested assistance from the Commission concerning his parking problem at his residence on Palm Street. Mayor Viterisi made the following appointment: "WHEREAS, Noble Clark has resigned as a member of the Urban Renewal & Community Development Agency, I hereby, subject to the approval of the Board of Commissioners, appoint Herbert Martin to fill the unexpired term of Mr. Clark, which term will expire February 23, 1988." Commissioner Cole offered motion, seconded by Commissioner Coleman, "I move that the Board of Commissioners approve the action of Mayor Viterisi in appointing Herbert Martin as a member of the Urban Renewal & Community Development Agency to fill the unexpired term of Noble Clark, who has resigned. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Mayor Viterisi made the following appointment: "WHEREAS, T. G. Mundy has resigned as a member of the Paducah Planning Commission, I hereby, subject to the approval of the Board of Commissioners, appoint Buford Wilson to fill the unexpired term of Mr. Mundy, which term will expire August 31, 1988." Commissioner Coleman offered motion, seconded by Commissioner Cole, "I move that the Board of Commissioners approve the action of Mayor Viterisi in appointing Buford Wilson as a member of the Paducah Planning Commission to complete the unexpired term of T. G. Mundy, who has resigned. 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 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): v 1. Ella Mae Elam, Rushing Addition to Oak Grove Cemetery, Section 6, Lots 187 W & 188 E, in the amount of $300.00 (Receipt No. 45121) J 2. Bettie Hickenbottom, Rushing Addition to Oak Grove Cemetery, Section 6, Lot 209 W. in the amount of $150.00 (Receipt No. 45123) 3. Curtis Grace, Oak Grove Cemetery, Old Addition, Section 7, Lot 99, Grave 5, in the amount of $175.00 (Receipt No. 45124) 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 bids be received and filed: For Resurfacing Streets: `-' 1. Jimar Paving Co., Inc. 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 following documents be received and filed: 1. Paducah Water Works Report -- April, 1987 2. Minter Roofing Contract - Wastewater Treatment Plant re --roofing 3. Midstates Construction Contract - Wastewater Treatment Plant repairs Appoint Herbert Martin to Urban Renewal Board Appoint Buford Wilson to J, Paducah Planning Commission Cemetery Graves R & F Bids , R & F Documents No. 34 Proceedings of Board of Commissioners Personnel Changes Amend ENTERPRISE ZONE ORDINANCE ti. Peck Flannery Gream Warren Inc. Contract - City Hall Renovation Reimburse Paducah -McCracken County Riverport Authority $5,556.38 Close Alley on So. Side of Clark St. Between S.6th & 7th Accept Jimar Paving Co. Bid Resurface Streets q Amend Sec. 10-58 - C.S. P.D. Clerk -Typist City of Paducah May 12, 1987 4. Performance Bond - Minter Roofing Company - Wastewater Treatment Plant re -roofing 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 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 an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 86-12-2954". This ordinance is summarized as follows: Clarifying businesses eligible to receive Enterprise Zone Benefits, and defining such benefits. 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 an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PECK FLANNERY GREAM WARREN INC. FOR PROFESSIONAL ENGINEERING SERVICES". This ordinance was read in full and authorizes a contract with Peck Flannery Gream Warren Inc. for engineering services to renovate City Hall. 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 AUTHORIZING THE CITY TREASURER TO REIMBURSE PADUCAH-McCRACKEN COUNTY RIVERPORT AUTHORITY THE SUM OF $5,556.38 FOR SEWER LINE RELOCATION FOR RAIL PROJECT". 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 adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A PORTION OF AN ALLEY LOCATED ON THE SOUTH SIDE OF CLARK STREET BETWEEN SOUTH 6TH STREET AND SOUTH 7TH STREET". This ordinance is summarized as follows: Authorizing, empowering and directing the Corporation Counsel to institute and prosecute an action in McCracken Circuit Court for a judgment ordering the closing of the above-described alley. 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 BID OF JIMAR PAVING COMPANY, INC. FOR RESURFACING VARIOUS STREETS IN THE CITY OF PADUCAH AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH SERVICES". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with Jimar Paving Co., Inc. for resurfacing various streets for the following prices: Bituminous surface, 7,000 tons @ $29.50; Bituminous pavement & milling texturing, 500 tons @ $25.00; Base construction (DGA), 500 tons @$13.00; Shoulder construction (DGA), 500 tons @ $16.00; Manhole adjustment, 20, @ $400.00; and establishing performance bond amount equal to 100% of the contract amount. 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 the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 10-58, CIVIL SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating the position of clerk -typist in the Police department at a salary range of $961 to $1,069 per Proceedings of Board of Commissioners No. 35 City of Paducah May 12, 198 month. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commis- sioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 86-6-2868 ENTITLED, 'AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR JULY 13, 19869 THROUGH JUNE 309 19879 BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT"'. This ordinance is summarized as follows: REVENUES: Increasing FRS Grants to $$152,550; increasing Total FRS to $388,500; and increasing Total Budget Revenues to $15,720,100. APPROPRIATIONS: Increasing General Government to $250,000; decreasing Employee Benefits General Fund to $1,301,500; increasing Employee Benefits FRS to $60,000; decreasing Fire FRS to $62,000; increasing Inspection General Fund to $224,900 and increasing Inspection FRS to $20,000; decreasing Floodwall General Fund to $205,025; decreasing Street FRS to $10,000; increasing Refuse FRS to $95,000; increasing Access Channel General Fund to $36,531; and increasing 911 Contribution General Fund to $228,000. APPROPRIATION TOTALS: Increasing General Fund to $12,929,267; increasing Revenue Sharing to $388,550; and increasing Total Budget to $13,592.817. ESTIMATED FUND BALANCE: Decreasing General Fund to $1,957,283; decreasing Revenue Sharing to $0.00; and decreasing Total Budget to $2,127,283. 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 ACCEPTING THE PROPOSAL OF ALLEN, RUNDLE & GOLIGHTLY, CERTIFIED PUBLIC ACCOUNTANTS, FOR AUDITING SERVICES FOR THE CITY OF PADUCAH FROM JULY 1, 19869, TO JUNE 303, 19879 FOR A SUM NOT TO EXCEED $19,000.00". This ordinance is summarized as follows: Accepting the proposal of Allen, Rundle & Golightly, Certified Public Accountants, to perform the audits of all city accounts, for a sum not to exceed $19,000.00, covering the period from July 1, 1986, through June 30, 1987. 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 adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE ADDENDUM NO. 1 TO SEWER SERVICE AGREEMENT BETWEEN THE CITY OF PADUCAH AND SANITATION DISTRICT NO. 2". This ordinance was read in full. 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 MAYOR TO EXECUTE A CONTRACT WITH TALBERT AND ASSOCIATES, INC. FOR THE PREPARATION OF A COMPREHENSIVE PLAN FOR THE CITY OF PADUCAH". 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 to into Executive Session to discuss negotiations. 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. Amend 1986-87 Budget Accept Allen, Rundle & Golightly Proposal - Audit Authorize Addendum No. 1 to Sewer Service Agreement with Sanitation Dist. No. 2 Authorize Contract with Talbert & Associates for Comprehensive Plan Executive Session - Negotiations ' No. 36 Proceedings of Roarci of (commissioner City of Paducah May 11, , 19 87 Upon motion the meeting adjourned. APPROVED J City Clerk Mayor I