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Home My WebLink About10/09/73I► Proceedings of Board of Commissioners__-__ City of Paducah October 9, 1973 _ Betty Whitlow H. C. Mathis Library Board Mrs. Hardie M Crosby to Urb� Renewal Boarc Approve Mrs. Hardie M Crosl Urban Renewal Board At,a Regular Meeting of the Board' -of Commissioners held in the Commission Chamber In the-City'Hall, Paducah; Kentucky, at 7: 30 p.m., on October 9, 1973; Mayor McNutt presided and upon call of the Roll the following answered to their names: Commissioners Harvey'; Hornsby, Lambert'Puryear'and Mayor McNutt (5). Mayor McNutt offered motion, seconded by Commissioner Hornsby, that the reading of the Minutes for September 25 and October 2, 1973, -be waived and thatthe Minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) "'Mayor McNutt -made the'following appointments - - The'terms of office of Betty Whitlow and Lynn M. Cherry as'members of_ the Board of Trustees-of"the Paducah Public Libr' ary having expired on June 14, 1973, I hereby reappoint Betty Whit Ow and appoint H. C Mathis for four (4) year terms, so that said Board shall be composed of the following members: Mary Yeiser whose term expires June 14, 1974 Lionel Minnen whose term expires June 14,1974- Dr. 4,1974Dr. C. P. Orr whose term expires June 14, 1975 Jerry 'Page whose term expires June -14, 1976 Richard Roberts whose term expires June 14, 1976 Betty Whitlow `whose term expires June 14, 1977 -H.' C'. Mathis whose term expires June 14, 1977 Mayor McNutt made the following appointment: The term of office of Rev. H. Joseph Franklin as a member of the Urban Renewal i and Community Development Agency having expired, I hereby, subject to the approval of the Board of Commissioners, appoint Mrs. Hardie M. Crosby a member of said Board for a term of four (4) years from February 23, 1973, so that said Agency shall be composed of the following members: Dr. Norman Parrott whose term expires February 23, 1974 Dr.. Wally O. Montgomery whose term expires February 23., 1975 Gresham Hougland whose term expires February 23, 1976 Noble Clark whose term expires February 23, 1976 Mrs. Hardie M. Crosby whose term expires February 23, 1977. Commissioner Lambert offered motion, seconded by Commissioner Puryear, that r the Board of Commissioners approve the action of Mayor Alice H. McNutt appointing Mrs. Hardie M. Crosby a member of the Urban Renewal and Community Development Agency of the City of Paducah. Adopted on call of the Roll, Yeas, Commissioners Hornsby, Lambert, Puryear and Mayor McNutt (4) , Commissioner Harvey voted "No". Proceedings of Board of Commissioners City of Don C Vander Boegh Salary & travel incre Temporary Park Employees Virginia Goheen Stephen Vantreese James Larry Drain Sell grave Rushing Addition to Cosmopolitan Mortuary Request bids on 9 police cars and 1 station wagon . Express appreciat to Mrs. Josephine Kelley Amend Refuse Ordinance - License Private Collectors Z 1913 141 Commissioner Harvey offered motion, seconded by Commissioner Hornsby, that upon the recommendation of the City Manager, the followini personnel changes be 'made: `1•. The compensation for Don C. Vander Boegh, Jr., street'construction inspector for the Engineering Department, be increased from $600 per month to $675 per month, and that his auto allowance be, increased from $75.00 per month' -to' per -month, effective October 15, 1973; and that the salary and auto allowance be paid from the Federal Revenue Sharing Trust Fund Account No. 3100 and 3107. 2. The following be temporarily employed in the Parks Department: Virginia Goheen as Yoga Instructor, at a salary of $7 per session, 'retroactive to October 8, 1973. Stephen A. Vantreese as Guitar Instructor, at a salary of $7 per session, retro- active to October 9, 1973. James_Larry.Drain as.p.art-time truck driver-, at a_ salary..of_$2..10..per hour, retroactive "to October 2, 1973. Adopted on call of the Roll, Yeas, Commissioners_ Harvey, ._Hornsby.,.. Lambert, Pur_ye.ar, and Mayor McNutt (5) . Commissioner Puryear offered motion, seconded by Commissioner Lambert, that the Board of Commissioners approve the sale by the City of Paducah to Cosmopolitan Mortuary of the Northeast corner of Lot No. 346 in Block No. 6 of the Rushing Addition to Oak Grove Cemetery for the sum of $100.00 (Receipt No. 14826) , and that the City Clerk be authorized to execute a deed of conveyance to said cemetery grave. 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 REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF NINE (9) NEW 1974 FOUR DOOR AUTOMOBILES, AND ONE (1) 1974 FOUR DOOR STATION WAGON FOR USE IN THE POLICE DEPARTMENT, AND PRESCRIBING THE TERMS AND CON- DITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) . Mayor McNutt offered motion, seconded by Commissioner Hornsby, that a resolution entitled "A RESOLUTION EXPRESSING APPRECIATION TO MRS. JOSEPHINE KELLEY FOR DEDICATED SERVICE TO THE CITY OF PADUCAH, KENTUCKY, IN THE OPERATION OF THE FAMILY SERVICE SOCIETY", 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 AMENDING SECTIONS 1, 2, 3, 10, 11 AND 12 OF CHAPTER 27 'REFUSE' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and a Mayor McNutt (5) . No. 142 Proceedings of-_ Board of Commissioners _ _- City of Paducah October 9, 1973 Contract with Community Program Consultants Economic Development Plan P -,,-Commissioner Puryear offered- motion, seconded by Commissioner Lambert, that an ordinance entitled !'AN ORDINANCE. AUTHORIZING THE MAYOR -TO EXECUTE- A CONTRACT , ON BEHALF -OF. THE.. -CITY- OF .PADUCAH.,- WITH COMMUNITY PROGRAM CONSULTANTS, INC. FOR CONSULTING SERVICES IN THE PREPARATION -OF AN ECONOMIC DEVELOPMENT PLAN FOR THE CITY OF PADUCAH , KENTUCKY"-,, be adopted.- - -Adopted on call of the Roll,. Yeas, Commissioners Harvey, Hornsby, Lambert, Puryear and Mayor McNutt (5) . On motion the meeting adjourned. ADOPTED .i - 1973..APPROVED C Mayor City Clerk