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HomeMy WebLinkAbout05/27/87Proceedings of Board of Commissioners No. City of Paducah May 27, 1987 At a Called Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 6:00 p.m. on May 27, 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 executed copies of the Notice of Called Meeting to be held at 6:00 p.m., Wednesday, May 27, 1987, be received and filed. 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 reading of the minutes for May 12, 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). Mayor Viterisi made the following appointment: "WHEREAS, the term of George Sullivan as a member of Forest Hills Public Project Corporation expired November 22, 1986, I hereby, subject to the approval of the Board of Commissioners, reappoint George Sullivan for a term of four years so that said term will expire November 22, 1990." Commissioner Cole offered motion, seconded by Commissioner Coleman, "I move that the Board of Commissioners approve the action of Mayor Viterisi in reappointing George Sullivan as a member of the Board of Directors of the Forest Hills Public Project Corporation." 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): 1. Sandra Gist, Rushing Addition to Oak Grove Cemetery, Section 6, Lot 187 E, in the amount of $150.00 (Receipt No. 45127) 2. James Smith, Rushing Addition to Oak Grove Cemetery, Section 9, Lot 127 SE, in the amount of $150.00 (Receipt No. 45129) 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 following bids bel received and filed: For Asphalt: Southern States Asphalt Company For Bituminous Concrete: 1. Jimar Paving Co., Inc. For Limestone: 1. Reed Crushed Stone Co., Inc. 2. Three Rivers Rock Company 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: Grant of Easement between City & J.E.D.D. 2. Grant of Easement between City & Pat Smithson �r 3. Executed Lease between City & Zachary Taylor Riverboat Co. �4. Executed Contract between City & C & K Equipment.Sales -- Front loading refuse containers N45. Executed Contract between City & Cole Electric Supply, Inc. - Quartz light bulbs 6. 1987-88 City Budget Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). 37 Reappoint George Sullivan to Forest Hills Board Cemetery Lots R & F Bids V R & F Documents ,V No. 38 Proceedings of Board of Commissioners City of Paducah May 27; 1987 _ �V Increase 4 of E911 Communication Trainees Advertise for Bids - Auto for Inspection �a Section 8 Annual Contributions Contract Personnel Changes TABLE Rezoning in Littleville & Schedule Public Hearing before Commission �+ Accept Jimar Paving Co. Bid - Resurface Streets Commissioner Cole offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER ESTABLISHING THE NUMBER OF POSITIONS FOR NONCIVIL SERVICE COMMUNICATION TRAINEES IN THE EMERGENCY COMMUNICATIONS DEPARTMENT", be adopted. 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 a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF ONE NEW 1987 FOUR DOOR SEDAN TO BE USED BY THE INSPECTION DEPARTMENT AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. 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 a Municipal Order . entitled, "A MUNICIPAL ORDER AUTHORIZING THE EXECUTION OF REVISION A-2877E/KY36-V137-002 OF SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. A-2877, AND AUTHORIZING THE MAYOR TO EXECUTE SAID DOCUMENTS", be adopted. 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 an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE REZONING OF PROPERTY LOCATED ON BLOOM AVENUE IN LITTLEVILLE, AND AMENDING THE PADUCAH ZONING ORDINANCE -1976 SO AS TO EFFECT SUCH REZONING". This ordinance is summarized as follows: Adopting the final report 'of the Paducah Planning Commission on the proposed rezoning of property located on Bloom Avenue in Littleville, and changing the zoning from R-4 to M-2. Commissioner Coleman offered motion, seconded by Commissioner Cole, that the Board of Commissioners TABLE an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE REZONING OF PROPERTY LOCATED ON BLOOM AVENUE IN LITTLEVILLE, AND AMENDING THE PADUCAH ZONING ORDINANCE -1976 SO AS TO EFFECT SUCH REZONING" and that the Board of Commissioners hold a Public Hearing on June 233, 1987, regarding this rezoning. 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 adopt 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 Coleman offered motion, seconded by Commissioner Cole, that the Board of \I Extend Todd Uniform Contract Il Commissioners introduce an ordinance entitled, "AN ORDINANCE EXTENDING THE CONTRACT OF TODD 1CORPORATION FOR FURNISHING THE CITY OF PADUCAH WITH UNIFORMS FOR EMPLOYEES IN VARIOUS DEPARTMENTS". No. Proceedings of Board of Commissioners . City of Paducah May 27, 1987 This ordinance is summarized as follows: Authorizing the Mayor to execute a two-year contract extensions with Todd Corporation for uniforms for employees in various departments. 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 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 .Coleman offered motion, seconded by Commissioner Cole, that the Bba'rd-of - Commissioners adopt 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 is for engineering services for repairs to City Hall. 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 SALE TO THE CITY OF PADUCAH OF THE CITY'S REQUIREMENT OF BITUMINOUS CONCRETE (CLASS I. TYPE A) TO BE USED IN STREET RESURFACING, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with Jimar Paving Company, Inc. for sale to the City of bituminous concrete for the sum of $24.50 per ton, to be used in street resurfacing during 1987-88. 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 adopt 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 10 1986, TO JUNE 309 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). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioners adopt 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". 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 BID OF REED CRUSHED STONE COMPANY, INC., FOR SALE TO THE CITY OF ITS REQUIREMENT OF LIMESTONE, TO BE USED IN STREET CONSTRUCTION WORK FOR THE YEAR 1987-88, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with Reed Crushed Stone Company for sale to the City of limestone to be used in street construction work during 1987-88 at the following prices per ton: #11 and #610 @ $5.25; #2 and #3 @ $5.60; #68 @ $5.75; #78, #8, #9M & DGA @ $5.90; and rip -rap @ $6.15. 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 and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE 39 Amend Enterprise Zone Ord. a Authorize Peck Flannery Gream Warren, Inc. Contract - Eng. Services for City Hall Repairs Accept Jimar Paving Co. Bid Bituminous Concrete Accept Allen, Rundle & Golightly Proposal - 1986-87 Audit Approve Talbert & Assoc. Contract --Comprehensive Plan Accept Reed Crushed Stone Bid Limestone No. 40 Proceedings of Board of Commissioners Execute Change Order #1 w/ Jerry Wyatt Construction Co. - Salt Storage Bldg. Approve Fox Harbor Section II Subdivision Accept So. States Asphalt Bid - Asphalt Reimburse Riverport Authority - Sewer Line Relocation Executive Session City of Paducah May 27, 1987 MAYOR TO EXECUTE CHANGE ORDER NO. 1 IN THE AMOUNT OF $4,998.75 WITH JERRY WYATT CONSTRUCTION COMPANY FOR THE CONSTRUCTION OF SALT STORAGE BUILDING". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute Change Order No. 1 in the amount of $4,998.75 with Jerry Wyatt Construction Company for the construction of a'salt storage building, and changing the total'contract price to $42,498.75.- Adopted on call'of-the roll, yeas, Commissioners Cole', Coleman, Ford, Grufnley and Mayor Viterisi (5). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE PROPOSED SUBDIVISION OF SECTION II OF FOX HARBOR SUBDIVISION LOCATED ON NORTH FRIENDSHIP ROAD, AND ACCEPTING THE DEDICATION OF THE PUBLIC RIGHTS-OF-WAY AND EASEMENTS AND SETTING BOND AMOUNT". This ordinance is summarized as follows: Adopting the final report of the Paducah Planning Commission on the proposed proposed subdivision of Section II of Fox Harbor Subdivision located on North Friendship Road, and accepting the dedication of the public rights-of-way and easements and setting bond in the amount of $200,000.00. 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 ACCEPTING THE BID OF SOUTHERN STATES ASPHALT COMPANY FOR SALE TO THE CITY OF ITS REQUIREMENT OF ASPHALT FOR THE YEAR 1987-88, TO BE USED IN STREET CONSTRUCTION AND REPAIR WORK, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with Southern States Asphalt Company for sale to the City of materials for 1987-88 street construction and repair work at the following per -gallon cost: AE -200 @ $0.6185; SS -1H @ $0.5985; RS -2 @ $0.5585; Primer L @ $0.8385; Pug Mill Rental @ $0.05. 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 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 Cole offered motion, seconded by Commissioner Coleman, that the Board of Commissioners to into Executive Session to discuijs 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. Upon motion the meeting adjourned. APPROVED: '` �;,�,tia,•_� �f ` City Clerk QJ240-A-AA-A-) Mayor