HomeMy WebLinkAbout02/09/84No. 2 -4
Proceedings of Board of Commissioners City of Paducah February 9, 1984
File notices Called Meeting
Personnel changes
See Municipal Order Book
Purchase Salt from Cargilo Co.
Purchae Computer Equipment from
AT4T Information Systems for
Police Dept.
t
e
Exercise option to purchase
real estate from Mr. & Mrs. Roy
Gramse - for landfill
Executive Session - Personnel
At a Called of the Board of Commissioners held on February 9, 1984, 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 Cole offered motion, seconded by Commissioner Grumley, that the
executed copies of notices of Called Meeting to be held at 2:00 p.m. on Thursday, February 9,
1984, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Cole, Cole-
man, Ford, Grumley and Mayor Viterisi (5).
Commissioner Grumley offered motion, seconded by Commissioner Ford, that upon
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)
Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board
of Commissioners introduce and pass an ordinance entitled, "AN ORDINANCE AUTHORIZING THE
PURCHASE FROM CARGILO SALT COMPANY OF UP TO 500 TONS OF SALT, AND DECLARING AN EMERGENCY TO
EXIST". This ordinance is summarized as follows: Authorizing the Mayor to enter into a
contract with Cargilo Salt Company for the purchase of up to 500 tons of salt, for not more
than $26.00 per ton F.O.B. Paducah, Kentucky, and due to the weather declaring an emergency
to exist. 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 pass an ordinance entitled, "AN ORDINANCE AUTHORIZING THE
PURCHASE OF COMPUTER EQUIPMENT FROM AT&T INFORMATION SYSTEMS, INC., TO BE USED BY THE PADUCAH
POLICE DEPARTMENT". This ordinance is summarized as follows: Authorizing the Mayor to enter
into a contract with AT&T Information Systems, Inc., to purchase computer equipment for the
Paducah Police Department; authorizing the payment of $161.75 per month for 48 months for
said equipment; and due to the change of equipment used by the Commonwealth of Kentucky,
declaring an emergency to exist. 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 EXERCISING OPTION TO PURCHASE
REAL ESTATE." This ordinance is summarized as follows: Authorizing the Mayor to exercise
the City's option to purchase real estate from Mr. & Mrs. Roy Gramse to be used as a land-
fill, for the sum of $32,000.00, and authorizing the City Treasurer to pay Roy Gramse and
Helen Gramse upon delivery of the deed. Adopted on call of the Roll, Yeas, Commissioners
Cole, Coleman, Ford and Mayor Viterisi (4). Commissioner Grumley voted "Nay" (1).
Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board
of Commissioners go into Executive Session for the purpose of discussions or hearings which
might lead to the appointment, discipline or dismissal of an individual employee. Adopted on
call of the Roll, Yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5).
Upon conclusion of the Executive Session, the Board reconvened in the Commission
Chamber whereupon the Mayor announced there was no further business.
f�..�./
Adopted: -�' 14.
City Clerk
Mayor