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HomeMy WebLinkAbout03/06/73W. Proceedings of Board of C_omm i s s i on e r s ___.___ City o[ Paducah March 6, 1 97 3 --- Private Refu., collection permit Kit-M� Rental File contra c etc, Kelley Transportati n Co. bus service File contract Community Prc Consultants St. Improve- ments Contract Seth E. Giem' Anter, Atop Jackson l! House File & publi: Audit - 1972 At a regular meeting of the Board of Commissioners held in the Commission Chamber in the City Hall, Paducah, Kentucky, at 4:30 p.m. on March 6, 1973, Mayor McNutt presided and upon call of the Roll the following answered to their names: Commissioner Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Mayor McNutt offered motion, seconded by Commissioner Hornsby, that the executed copies of the Notice of Called Meeting to be held at 4:30 p.m. on March 6, 1973, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Commissioner Harvey offered motion, seconded by Commissioner Hornsby, that pursua to the provisions of Section 27-71 of the Code of Ordinances City of Paducah, Kentucky, the City Manager issue to Kit -Mo Rental and Supply Company a permit for the private collection of refuse within the city limits of the City of Paducah, Kentucky, for a period not to exceed six months. Adopted on call of the Roll, Yeas, Commissioners ,.Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Commissioner Hornsby offered motion, seconded by Commissioner Harvey, that the executed copy of the contract and the contract abid the contract addendum between the City of Paducah and Kelley Transportation Company, Inc. be received and filed, and that the Memorandum of Insurance, executed by said Company as principal and Carolina Casualt, Insurance Company as surety be received, approved and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Commissioner Lambert offered motion, seconded by Commissioner Puryear, that the executed copy of the contract between the City of Paducah and Community Program Con- sultants, Inc. for engineering services in connection with street improvements, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Commissioner Lambert offered motion, seconded by Commissioner Puryear, that the Contract Proposal dated March 1, 1973, submitted by Seth E. Giem & Associates for the construction of an antenna support'system atop the Jackson House be received and filed with the Minutes of this meeting. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). h ;j Commissioner Lambert offered motion, seconded by Commissioner Puryear, as follows: 'I move that the Audit Rep6rt of the City of Paducah, Kentucky, prepared by Allen and Associates, for the year ended December 31, 1972 be received and filed, and that the City Treasurer be directed to publish a condensed form of said audit report. I further more that the Audit Report of the Parks and Recreation Department prepared by said Accountants for the year ended December 31, 1972, also be received and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Proceedings of Board of Commissioners City of Paducah March 6 1973 File contract Edw T Hannan St. Improvemen Sell grave V Rushing Add. Hamock Funeral Home Request bids Limestone Request bids Asphalt Extension Elmda� Road -Agreement Highway Dept. Request bids Elevating Scraper Accept bid Knic Oil Industry Impoundment fer t Y` e ordinance entitled "AN ORDINANCE ACCEPTING'THE'-BID OF KNIGHT OIL.INDUSTRY SERVICE, FOR FURNISHING THE"CITY OF PADUCAH WITH MATERIALS,' LABOR AND-EQUIPMENT",TO INSTALL - 2 Commissioner Puryear offered motion, seconded by Commissioner Lambert, that the Contract between the City of Paducah, Ken-tucky, and Edward T. Hannan.& As:sociat-es, Inc.1 for engineering services to be rendered in.t he -design and construction ofvarious stre improvements in the -City of Paducah., --Kentucky, be received and filed.with the Minutes of this "meeting. Adopted 'on call -of the Roll, Yeas, Commissioners .Harvey-, Hornsby, Lambert, Puryear and Mayor McNutt ('5).. _ Commissioner Puryear offered mot"ion, `seconded by Cornmi-ssioner Lambert,.that the Board of Commissioners approve the =sane by -the City of Paducah . to Hamock -Funeral -Home of the northwest -corner of Lot No.- 131,, in Block No. .9 of the Rushing Addition to Oak Grove Cemetery for the sum of $100,00 (Receipt No. 11533) and that the;City Clerk be authorized to executea deed of conveyance to said cemeterygrave. - Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert,'Puryear. and Mayor McNutt- (5) Commissioner'Harvey offered motion, seconded by Commissioner -Hornsby, thata.. resolution entitled "A RESOLUTION REQUESTING THE CITY MANAGER TO ADVERTISE FOR BID'S FORT THE PURCHASE"OF THE CITY'S REQUIREMENT OF LIMESTONE FOR THE -YEAR 1973 10,000 TONS) TO BE USED IN STREET CONSTRUCTION WORK", be adopted. (APPROXIMATELY Adopted on .call of I the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, -Puryearand Mayor -McNutt .(-5,). Commissioner Hornsby offered motion, seconded by Commissioner"Harvey; that a resolution -entitled "A RESOLUTION REQUESTING THE ChTY'MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF THE CITY'S REQUIREMENT OF ASPHALT (EITHER LIQUID OR EMULSIFIED, - OR BOTH) FOR THE YEAR 1973, TO BE USED IN STREET CONSTRUCTION AND REPAIR -WORK", ..be adopted. Adopted on call of the Roll; Yeas, Commissioners'Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Commissioner Hornsby offered motion, seconded by Commissioner Harvey,. that'a resolution entitled "A RESOLUTION AUTHORIZING THE MAYOR TO:ENTER INTO AW AGREEMENT WITH THE KENTUCKY'DEPARTMENT OF HIGHWAYS AND MCCRACKEN COUNTY, KENTUCKY, PERTAINING TO VARIOUS OBLIGATIONS WHICH WILL`BE ASSUMED BY`THE CITY OF PADUCAH, KENTUCKY, PERTAINING TO THE PROPOSED ELMDALE ROAD EXTENSION", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor -McNutt (5). Commissioner Lambert offered motion, seconded by Commissioner-Puryear; that a' resolution entitled "A RESOLUTION REQUESTTNG 'THE CITY` -MANAGER fiO-=ADVERTfiSE FOR,BIDS- FOR -S'ALE TO THE CITY -OF- PADUCAH OF''=ONE ELEVATING SCRAPER FOR''USE BY-1,THE REFUSE DEPARTMENT OF 'THE 'CITY OF" PADUCAH,' KENTUCKY!', 'be adopted Adopted .:on, call _of 1:the Roll, Yeas; 'Commissioners -Harvey, -Hornsby; Lambert, Puryear a°nd".Mayor":McNutt '(5)1. �" Commissioner "Harvey -offered motion, seconded by CommissionerHornsby., that an- AN AUTOMOBILE IMPOUNDMENT'AREA FENCE, AND AUTHORIZING -THE CITY 'MANAGER TO -EXECUTE A CONTRACT", be adopted. Adopted on call of the Roll, Yeas, Commissioners No. 30 Proceedings of_ Board of Commissioners _ City of Paducah March 6, 1973 Accept bid Brandeis track type end loader Contract Florence & Hutcheson Street Improvement Close porti n'' Locust Driv Accept bid Shelton Fo TRACTOR Cemetery mower Contract Se h E. Giem Antenna ato' Jackson House Contract Edw T Hanna St. Improve- ments . Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) . Commissioner Hornsby offered motion, seconded by Commissioner Harvey, that an ordinance entitled "AN ORDINANCE ACCEPTING THE BID, OF BRANDEIS MACHINERY.& SUPPLY CORPORATION FOR SALE TO THE CITY OF ONE (1),INTERNATIONAL MODEL 250 SERIES C. TRACK TYPE END LOADER FOR USE BY THE CITY'S REFUSE DEPARTMENT, AND AUTHORIZING -..THE -CITY MANAGER TO.EXECUTE A CONTRACT FOR SUCH PURCHASE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, ,Lambert, Puryear and Mayor -McNutt (5). Commissioner Hornsby offered motion,_seconded by -Commissioner Harvey, that an ordinance entitled "AN ORDINANCE AUTHORIZING'THE CITY MANAGER TO EXECUTE A CONTRACT ON BEHALF OF THE CITY OF PADUCAH, KENTUCKY, WITH.FLORENCE & HUTCHESON, INC., FOR ENGINEERING SERVICES IN CONNECTION WITH STREET IMPROVEMENTS IN THE CITY OF PADUCAH, KENTUCKY", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). Commissioner Lambert offered motion, seconded by Commissioner Puryear, that an ordinance entitled "AN ORDINANCE CLOSING A PORTION OF LOCUST DRIVE",- be adopted. Adopted on call of the Roll, Yeas,,Commissioners-Harvey, Hornsby:, Lambert, Puryear and Mayor McNutt (5). Commissioner Puryear offered motion, seconded by Commissioner -Lambert, that an ordinance entitled "AN ORDINANCE ACCEPTING THE BID OF JOHN R: SHELTON, D/B/A SHELTON FORD TRACTOR, FOR FURNISHING THE CITY OF PADUCAH WITH A LAWN AND -GARDEN TRACTOR -FOR USE BY THE CITY CEMETERY DEPARTMENT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR -SUCH PURCHASE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby; Lambert, Puryear- and Mayor McNutt (:5). Commissioner Puryear offered ,motion, seconded by Commissioner Lambert;- that an ordinance entitled "AN ORDINANCE. AUTHORIZING THE -CITY MANAGER TO EXECUTE A CONTRACT WITH SETH E. GIEM AND ASSOCIATES FOR THE CONSTRUCTION OF:AN ANTENNA SUPPORT,SYSTEM ATOP THE JACKSON HOUSE, AND FOR THE_.USE OF ALL CITY DEPARTMENTS COMMUNICATION SYSTEMS", be introduced and remain on file for public. inspection for one week in the completed form in which it shall be put upon its final passage. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby; Lambert, Puryear and Mayor McNutt (5). Commissioner Puryear offered motion,.seconded by Commissioner Lambert, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT ON BEHALF OF THE CITY OF PADUCAH,.KENTUCKY, WITH EDWARD T. HANNAN &.ASSOCIATES, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH STREET, IMPROVEMENTS IN THE CITY OF PADUCAH, KENTUCKY", be introduced and remain on file for -one week for public inspec- tion'in the completed form in which. it shall be put upon its final passage. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) . Proceedings of Board of Commissioners City of Amend Kelley Transportation authorization bus service 31 Mayor McNutt offered motion, seconded by Commissioner Hornsby, that an ordinance entitled'"AN ORDINANCE AMENDING SECTION 13 OF AN ORDINANCE ENTITLED 'AN ORDINANCE GRANTING AN AUTHORIZATION TO KELLEY TRANSPORTATION COMPANY, INC., FOR THE ESTABLISHMENT MAINTENANCE AND OPERATION OF A MOTOR BUS TRANSPORTATION SYSTEM IN THE CITY OF PADUCAH, KENTUCKY, FOR THE TRANSPORTATION FOR HIRE OF PASSENGERS AS A COMMON CARRIER; FIXING THE TERMS AND CONDITIONS OF SUCH GRANT, AND DECLARING AN EMERGENCY TO EXIST', WHICH WAS ADOPTED BY THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY, ON JANUARY 30, 197311, be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5). On motion the meeting adjourned. ADOPTED<c% % 1973 APPROVED. _M;ayor, , . City Clerk' a