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HomeMy WebLinkAbout07/22/75432 Proceedings of Board of Commissioners City of Paducah Appoint Brad Arterb Forest Hills Public Project Corporation Board of Directors Reappoint J. L. Munal Jr. Housing Commissio Approve reappointmen J. L. Munal to HousinE Commission No. July 22, 1975 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 July 22, 1975, Mayor McNutt presided and upon call of the Roll the following answered to their names: Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Mayor McNutt offered motion, seconded by Commissioner Hornsby, that the reading of the Minutes for July 8, 1975 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 Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Mayor McNutt offered motion, seconded by Commissioner Hornsby, as follows: Dandridge F. Walton having resigned as a member of the Board of Directors of the Forest Hills Public Project Corporation, I move that Brad Arterburn be selected and elected a Director of said corporation to fill the unexpired term of the said Dandridge F. Walton, so that the Board of Directors and the expiration of the term of each member shall be as follows: Mrs. Max Sacharnoski whose term expires November 22, 1975 George Sullivan whose term expires November 22, 1976 George Wiley whose term expires November 22, 1977 L. B. Woolfenden whose term expires November 22, 1978 Brad Arterburn whose term expires November 22, 1979 Adopted on call of the Roll, Yeas , Commissioners Brumley , Coleman , Hornsby , Puryear and Mayor McNutt (5) Mayor McNutt made the following appointment: The term of office of J. L. Munal, Jr. as a member of the City of Paducah Municipal Housing Commission expires July 22 , 1975, I hereby, subject to the approval of the Board of Commissioners , reappoint the said J. L. Munal, Jr. for a further term of four (4) years, so that .said Commission will be composed of the following members: Ray H. Mullen,, Jr. whose term expires July 22, 1976 W. Howard Woodall, whose term expires July 22, 1977 Joseph Bush,, whose term expires July 22, 1978 J. L. Munal, Jr. whose term expires July 22, 1979 Alice H. McNutt, Mayor and Ex -officio Member Commissioner Hornsby offered motion, seconded by Commissioner Puryear, that the action of Mayor Alice H. McNutt reappointing J. L. Munal, Jr. a member of the City of Paducah Municipal Housing Commission, be approved. Adopted on call of the Roll, Yeas, Commissioners Brumley , Coleman, Hornsby, Puryear and Mayor McNutt (5) . Proceedings of Board of Commissioners City of Paducah July 22, 1975 Commissioner Brumley offered motion, seconded by Commissioner Coleman, that the letter from the Forest Hills Public Project Corporation submitting the names of three (3) persons as nominees to fill the unexpired term of Dandridge F. Walton, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman,, Hornsby, Puryear and Mayor McNutt (5 ) Commissioner Brumley offered motion, seconded by Commissioner Coleman, that the report of the Paducah Planning Commission setting forth the reason for the type action taken by the Commission respecting the application for rezoning property at the intersection of the Berger Road and U. S. 45, be received and filed. Adopted on call of the Roll, Yeas, Com- missioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Coleman offered motion, seconded by Commissioner Brumley, that upon recommendation of the City Manager, the following personnel changes be made: 1. The following temporary pump operators in the Floodwall Department be terminated, retroactive to July 15 , 1975: J. R. Adams Kenneth Adams Teddy Baggett Ronald D. Barnhart Doris E. Blair James Blair, Jr. Larry B. Champion Louis T. Clark Billy J. Corley Richard Cornwell Harry C rittendon , Jr. Wesley V. Darnell J. C. Farmer Michael Fasolo Douglas F. Ford Leo F. Ford Charles Gramm Johnny Greenway Earl Gregory James Har-shaw Donnie Landreth Willie Leaddington J. P. Long James K. Martin Gary D. McCoy William D. Miller Joseph Myers Julian Nichols , Jr. Hayden Payne Robert Puckett Jerry C. Ray Joe B. Rigsby Michael Roberson George Ross, Jr. Thomas Sides Randy Stuart Tommie A. Taylor Jackie Thomasson James R. Thomasson Rubel Tucker Roy Turner Lucas Ward Stephen Webb Jessia Webbs Robert Williams W. C. Williams Alexander Winstead Timothy Yetter 2. The resignation of Danny Pool, dog warden, be accepted, retroactive to July 10, 1975. 3. James C. Golden, Class B Mechanic in the Refuse Department, be placed under civic service for such position, retroactive to July 21, 1975. 4. The resignation of Larry D. Collins. collector in the Refuse Department, be received, filed and accepted, retroactive to July 17, 1975. 5. Michael W. Whitaker be employed as dog warden, at a salary of $500.00 per month, retroactive to July 14, 1975. 6. Harold Cornwell, temporary pump operator in the Floodwall Department, be transferred to the Street Department as temporary laborer, at a salary of $2.10 per hour, retroactive to July 21, 1975. 7. The following be employed in the Parks and Recreation Department: Alice Williams as basketroom attendant at a salary of $1.50 per hour. retroactive to July 3, 1975 Glen Groben as lifeguard at a salary of $2.25 per hour, retroactive to July 15, 1975 Christina Sue Lund as lifeguard at a salary of $1.85 per hour, retroactive to July 3, 1975 Adopted on call of the Roll , Yeas , Commissioners Brumley , Coleman , Hornsby , Puryear and Mayor McNutt (5) . Commissioner Coleman offered motion, seconded by Commissioner Brumley, that the following bids for sale to the City of one (1) new engine for use in the Galloin Road Grader in the Street Department be received and filed: No. 433 Letter Forest Hills Corp. nominating persons for member of Board of Directors Report of Planning Com- mission - rezoning property Lone Oak Road & Berger Road Terminate temporary pump operators in Floodwall Department Danny Pool - resignation dog warden James C. Golden - place under civil service y Larry D. Collins - resignation Michael W. Whitaker Dog warden Harold Cornwell transferred to St. Dept as temporary laborer Employ temporary Park & Recreation personnel File bids on engine for Gallion Road Grader 434 No. Proceedings of Board of C;nmmi ani mers City of Paducah_- July 22, 1975 Rental Rate Structure 'V Lease Jaycee Civic Center Cerfificate of Insurance E. J. Roper Resignation Dandridge F . v Walton - Forest Hills Public Proj ect Corporation Performance Bond of '( Comcast Cable of Paducah, Inc CATV Electric Plant Board Schedule of Rates & charge: File bids on 36 -inch Chain Link Fence for Noble Park Lake Brandeis Machinery & Supply Corporation Erb Industrial Equipment Company, Inc. of Cape Girardeau, Mo. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Coleman offered motion, seconded by Commissioner Hornsby, that the letter of Neal Carroll, Executive Director of the Paducah -McCracken County Recreational, Tourist and Convention Commission, to the City Manager, dated July 15, 1975, transmitting a list of rental rates approved and requested by the Tourist and Convention Commission for use in the lease of the Jaycee Civic Center property, be received and filed, and that the said rental rate structure for use of the Jaycee Civic Center be approved, and the City Clerk is authorized and directed to attach a copy of this rate schedule with the Lease Agreement which was filed with the Minutes of this Board on April 22, 1975. Adopted on call of the Roll, Yeas, Commissioners Brumley,, Coleman, Hornsby,, Puryear and Mayor McNutt (5) . Commissioner Hornsby offered motion, seconded by Commissioner Puryear, that the Certificate of Insurance issued by National Surety Corporation to the -City of Paducah covering work done by E. J. Roper to June 16, 1976, be received, approved and filed. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Hornsby offered motion, seconded by Commissioner Puryear, that the resignation of Dandridge F. Walton as a member of the Forest Hills Public Project Corporation, effective June 16, 1975 , be accepted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Puryear offered motion, seconded by Commissioner Hornsby, that the Performance Bond of Comcast Cable of Paducah, Inc. in the amount of $100,000.00, being Bond No. BND 2004571 issued by Firemen's Insurance Company of New Jersey, be received, approved and filed. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Puryear offered motion, seconded by Commissioner Hornsby, that a copy of the resolution adopted by the Electric Plant Board on June 25, 1975, pertaining to the Schedule of Rates and Charges , be received and filed . Adopted on call of the Roll , Yeas , Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Puryear offered motion, seconded by Commissioner Hornsby, that the following bids for sale to the City of a 36 -inch chain link fence to be erected around Noble Park Lake, be received and filed: Shawnee Fence Company Sears, Roebuck and Company Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Proceedings of Board of Commj ssioners Chy of Paducah July 22 , 1975 Commissioner Brumley offered motion, seconded by Commissioner Coleman, that a resolution entitled "A RESOLUTION AMENDING A RESOLUTION ENTITLED 'A RESOLUTION SETTING OUT THE NEED FOR THE CREATION OF AN AGENCY FOR THE EXERCISE OF SUCH POWERS , FUNCTIONS, AND DUTIES GRANTED BY CHAPTER 99 OF THE KENTUCKY REVISED STATUTES AND AUTHORIZING THE CREATION OF SUCH AGENCY", be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Hornsby offered motion, seconded by Commissioner Puryear, that a resolution entitled "A RESOLUTION REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF TWO (2) NEW 1975 AUTOMOBILES FOR USE BY THE CITY INSPECTION DEPARTMENT, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Hornsby offered motion, seconded by Commissioner Puryear, that a resolution entitled "A RESOLUTION AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE REPAIR OF THE ROOF ON THE JAYCEE CIVIC CENTER". be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Brumley offered motion, seconded by Commissioner Coleman, that an ordinance entitled "AN ORDINANCE ACCEPTING THE BID OF SHAWNEE FENCE COMPANY FOR SALE TO THE CITY OF A 36 -INCH CHAIN LINK FENCE TO BE ERECTED AROUND NOBLE PARK LAKE, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR SUCH PURCHASE", be introduced and remain on file for one week for public inspection in the completed form in which it shall be put upon its final passage. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Coleman offered motion, seconded by Commissioner Brumley, that an ordinance entitled "AN ORDINANCE ACCEPTING THE BID OF BRANDEIS MACHINERY & SUPPLY CORPORATION FOR SALE TO THE CITY OF ONE (1) NEW ENGINE FOR USE IN A GALLOIN ROAD GRADER IN THE STREET DEPARTMENT", 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 Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Puryear offered motion, seconded by Commissioner Hornsby, that an ordinance entitled "AN ORDINANCE REPEALING AN ORDINANCE ENTITLED 'AN ORDINANCE ACCEPTING THE OFFER OF WARNER MORRIS, JR. , 501 SOUTH 11TH STREET, TO PURCHASE THE INTEREST OF THE CITY OF PADUCAH IN A CERTAIN LOT ON SOUTH 11TH STREET FOR THE SUM OF $200.00 , AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A QUITCLAIM DEED', WHICH WAS ADOPTED BY THE BOARD OF COMMISSIONERS ON MAY 60 197511, be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, No. 435 Amend resolution creating Urban .Renewal Agency Request bids on two automobiles for Inspection Department Request bids for repair of Roof on Jaycee Civic Center Accept bid Shawnee Fence j/ Company - chain link fence for Noble Park Lake Accept bid Brandeis Machinery & Supply Corporation on Engine for ,Gallion Road Grader Repeal ordinance selling interest of City in lot on South 11th Street to Warner Morris, Jr. 436 No. Proceedings of Board of Commissioners City of Paducah July 22, 1975 Puryear and Mayor McNutt (5) . Public Hearing on Rezonin A public hearing was then held on an application filed by J. Brandon Price for property located at 4 intersection of Lone Oak rezoning property located at the intersection of Lone Oak Road and Berger Road from R-2 to Road & Berger Road R-4. On motion the meeting adjourned. ADOPTED ���%� �- 1975 APPROVED Mayor City Clerk