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HomeMy WebLinkAbout11/24/87No. 86 Proceedings of Roard of Commi ssi overs City of Paducah November 24, 1987 Appoint J. R. Herdy to Board of Adjustment Appoint James W. Grisham to Planning Commission R & F Documents ,v Cemetery Lots N R & F Bids At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 7:30 p.m. on November 24, 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 November 10, 1987, 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, Commissioners, Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Mayor Viterisi made the following appointment: "WHEREAS, the term of E. P. Larson as a member of the Board of Adjustment expired on August 31, 1987, I hereby, subject to the approval of the Board of Commissioners, appoint J. R. Herdy as a member of Board of Adjustment for a term of four years, which term will expire August 31, 1991." Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action -of Mayor Viterisi in appointing J. R. Herdy as a member of the Board of Adjustment. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Mayer Viterisi made the following appointment: "WHEREAS, the term of James L. Sinquefield as a member of the Paducah Planning Commission expired August 31, 1987, I hereby, subject to the approval of the Board of Commissioners, appoint James W. Grisham as a member of said Board for a term of four years, which term will expire August 31, 1991." Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Viterisi in appointing James W. Grisham a member of the Paducah Planning Commission. 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 following documents be received and filed: ,V 1. , Certificate of Insurance - Roy Amis I ;2. Executed contract between City & Dill's Mountaineer Associates, Inc. - Fire Dept. hydraulic tool system v 3. Final Report of Planning Commission on Proposed Rezoning of property located on Park Avenue west of Levin Ave. 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 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. Hugh E. Holland, Rushing Addition to Oak Grove Cemetery, Section 6, Lot 213 E. in the amount of $150.00 (Receipt No. 49414) 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 bids be received and filed: For Fencing & Backstop for Noble Park Juvenile & Midget Ballfields: 1. AAA Fence Co. 2. Jones Fence Co. 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 upon the recommen- Personnel Changes 11 dation of the City Manager, the Board of Commissioners of the City of Paducah orders the personnel e Proceedings of Board of Commissioners changes on the attached list be approved: (SEE MUNICIPAL ORDER BOOK) No. City of Paducah November 24, 1987 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 REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF ONE NEW 1988 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 Grumley offered motion, seconded by Commissioner Ford, that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF THE CITY'S REQUIREMENT OF GRAVEL FOR ONE YEAR", be adopted. Adopted on call of the roll, yeas, Commis- sioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR RENTAL OF VARIOUS TYPES OF HEAVY EQUIPMENT FOR THE CITY OF PADUCAH, KENTUCKY", 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 the Board of Commis- sioners introduce an ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 3, ALCOHOLIC BEVERAGES, AND PROVIDING FOR THE RETAIL SALE OF DISTILLED SPIRITS, WINE, BEER AND MALT BEVERAGES ON SUNDAY, AND SETTING FEES LICENSES". This. ordinance is summarized as follows: Amending Chapter 3 to allow retail sale for on -premise consumption at tables of alcoholic beverages on Sunday between the hours of 1:00 p.m. and 10:00 p.m.; establishing a Special Sunday license fee, and defining businesses which may purchase same. DENIED on call of the roll, yeas, Commissioner Grumley and Mayor Viterisi (2); nays, Commissioners Cole, Coleman and Ford (3). Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $69781.50 TO AUDIO INTELLIGENCE DEVICES FOR SURVEILLANCE EQUIPMENT FOR THE POLICE DEPARTMENT". 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 introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE.iOF TELEVISION PRODUCTION EQUIPMENT FROM MIDWEST CORPORATION, FOR USE BY GOVERNMENTAL ACCESS CHANNEL 11, FOR THE SUM OF $2,653.80, 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 Midwest Corporation in the amount of $2,653.80 for the purchase of television production equipment to be used by Channel 11. 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 AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $39644.56 TO FIRE APPARATUS COMPANY FOR REPAIRS TO FIRE PUMP FOR FIRE TRUCK". 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 an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY SOUTH CENTRAL BELL TELEPHONE COMPANY THE SUMS OF $1279198.50 FOR E911 INSTALLMENT FEE, AND MONTHLY FEE 87 Adv, for Bids - Inspection Auto \ Adv. for Gravel Bids Adv, for Bids - Heavy Equipment Rental Amend Chapter 3 - DENIED Alcoholic Beverages - (Sunday drink sales) V Purchase Surveillance EquipmeAt for Police Dept. Purchase TV Equipment for Channel 11 Repairs to Fire Truck - Pay V Pay South Central Bell Tel. for V 911 Installation & Monthly Fee No. Proceedings of Board of Commissioners City of Paducah November 24, 1987 ""4 Purchase 3 Pickup Trucks for Parks & Cemetery Pay Legal Services - Paul Moore Case Amend Chapter 7 1/2 - Cable Communications Amend Sec. 12-46 - Qualifications of Fire Dept. Trainees, and Sec. 2-30, Compulsory Retirement for Police 4 Fire Dept. Fencing & Backstop for Juvenile & Midget Fields Section 8 Accounting Services - Authorize Contract IN THE AMOUNT OF $6,750.00". 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 ACCEPTING THE BID OF ALLAN RHODES, INC. IN THE AMOUNT OF $293,996.00 FOR SALE TO THE CITY OF TWO NEW 1988 PICKUP TRUCKS TO BE USED BY THE PARKS DEPARTMENT, AND FOR ONE NEW 1988 PICKUP TRUCK TO BE USED BY THE CEMETERY DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE." This ordinance is summarized as follows: Accepting the bid of Allan Rhodes, Inc. in the amount of $29,996.00 for sale to the City of two 1988 pickup trucks to be used by the Parks Department, and for one 1988 pickup truck to be used by the Cemetery Department, and authorizing the Mayor to execute a contract for such purchase. 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 AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $139410.49 TO WYATT, TARRANT & COMBS FOR LEGAL SERVICES RENDERED TO THE CITY OF PADUCAH". This ordinance is summarized as follows: Authorizing the City Treasurer to pay Wyatt, Tarrant & Combs the SUM of $13,410.49 for legal services in the case of Paul Moore v. City of Paducah. 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 AMENDING CHAPTER 7�, CABLE COMMUNICATIONS, SECTION 71�-10(c), FUNCTIONS AND AUTHORITIES, BY CREATING A NEW SUB -SECTION 17". This ordinance is summarized as follows: Developing procedures for the Authority for the implementation of a renewal procedure of the cable franchise. 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 AMENDING SECTION 12-46, QUALIFICATIONS OF TRAINEES, OF CHAPTER 129 FIRE PREVENTION AND PROTECTION, AND SECTION 2-30, COMPULSORY RETIREMENT AT AGE SEVENTY; EXCEPTIONS, OF CHAPTER 2, ADMINISTRATION, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the educational, age, and residency requirements for employment with the Fire Department; and abolishing extensions of time for employment after age 70 for members of the Police and Fire Departments. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford and Mayor Viterisi (4). Nays, Commissioner Grumley (1). Commissioner Grumley offered motion, seconded by Commissioner Ford, that that Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JONES FENCE COMPANY IN THE AMOUNT OF $269990.50 FOR FENCING AND BACKSTOP FOR JUVENILE AND MIDGET FIELDS IN NOBLE PARK, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Jones Fence Company in the amount of $26,990.50 for fencing and backstop for Juvenile and Midget Fields in Noble Park, and authorizing the Mayor to execute a contract for same. 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 THE MAYOR TO EXECUTE A CONTRACT WITH LINDSEY AND COMPANY, INC. FOR SECTION 8 ACCOUNTING SERVICES". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with Lindsey and Company, Inc. for Section 8 Accounting Services, and defining the charges for said program. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford and Grumley (4); nays, Mayor Viterisi (1). Proceedings of Board of Commissioners 157 City of Paducah Mayor Viterisi,offered motion, seconded by Commissioner Coleman, that the Board of November 24, 1987 Commissioners introduce an -ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY TO THE KENTUCKY STATE TREASURER ON BEHALF OF THE KENTUCKY RETIREMENT SYSTEMS THE SUM OF $14,382.10 FOR THE CITY OF PADUCAH'S SHARE OF PENSION CONTRIBUTIONS". This ordinance is summarized as follows: Authorizing the City Treasurerto pay to the Kentucky State Treasurer the,sum of $14,382.10.for the City's portion of pension contributions for Commissioners of the City of Paducah from January 1, 1976 to December 31, 1987, and authorizing pension contributions to be withheld from earnings checks of City Commissioners, effective January 1, 1988. 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 ENTER INTO AN ENCROACHMENT AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND MARK PIERCE, TERRY STEVENS AND JIM L. LINDBLAD". This ordinance is summarized as follows: Authorizing the Mayor to enter into an encroachment agreement with Mark Pierce, Terry Stevens and Jim L. Lindblad to use a portion of an alley right-of-way for parking for businesses operated at 521 Clay Street. 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 for discussions which might lead to the appointment, disci- pline or dismissal of an individual employee, and to discuss proposed or pending litigation. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). At the conclpsion of the Executive Session the Board reconvened in the Commission Chamber, whereupon the Mayor announced there was no further business. APPROVED:- City PPROVED: Upon motion the meeting adjourned. City Clerk , � �� J �f, -� 7 �11- (i Mayor Pay Pension Contributions to y State for Commissioners Encroachment Agreement with Mark Pierce, et al (521 Clay St.) Executive Session - Personnel & Litigation