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HomeMy WebLinkAbout12/30/75Proceedings of Board of Commissioners No. City of Paducah December 30, 1975 At a Called Meeting of the Board of Commissioners held in the Commission Chamber in the City Hall , Paducah, Kentucky, at 4: 30 p. m. , on December 30, 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 December 9, 16 & 23, 1975 be waived and that the Minutes of said meetings 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,, that the executed copies of the Notice of Called Meeting to be held at 4: 30 p.m. , on December 30 , 1975, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Mayor McNutt made the following appointments: The members of the Youth Advisory Committee having resigned, I hereby appoint the following as members of said Committee for an indefinite period: Shirley Robinson Chris Myre Kirk Roberts Rebecca Hawthorne Eric Grumbach Kirk Diamond Kim Gracia Paul Ingram Ann Keiler Glen B. Donoho III Randy Long William Walden Jennifer Lanaj am Mayor McNutt made the following appointments: I hereby appoint Gene Ruoff and Randall Grief to serve as the City of Paducah Members to the Natural Resources and Environmental Protection Task Force for Purchase Area Development District, said members to serve for indefinite terms . Commissioner Brumley offered motion, seconded by Commissioner Coleman, that upon recommendation of the City Manager, the following personnel changes be made: 1. Athel Shepherd, Jr, Square Dance Instructor for Senior Citizens in the Parks & Recreation Department, be terminated effective December 31, 1975. 2. Ruby Benberry, Arts & Crafts Instructor for Senior (citizens in the Parks & Recreation Department, be terminated effective December 31, 1975. 3. Carla Berry, Baton Instructor in the Parks & Recreation Department, be terminated retroactive to December 29, 1975. Appoint Youth Advisory Committee Appoint Members Natural Resources & Environmental Protection Task Force Athel Shepherd, Jr . Senior Citizens - terminaie Ruby Benberry - terminate Senior Citizens 509 v�+ Carla Berry - terminate - Parks 4. Lisa Beth Reber be employed as Baton Instructor in the Parks & Recreation Lisa Beth Reber - Parks, employ ✓� Department at a salary of $7.00 per session, retroactive to December 29, 1975. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . 510 Proceedings of Board of Commissioners Settle claim of Paul Steele Sell graves in Oak Grove Cemetery to Charles Clarl Sell Grave in Rushing Addition to Hamock Funeral Home Express appreciation to Commissioner Henry Puryear Purchase Workmen's Compensation Insurance: from Woodall & Melton Accept bid of Harper & Arterburn - Townlift 'i Cify of Paducah No. December 30, 1975 Commissioner Coleman offered motion. seconded by Commissioner Brumley, that the claim of Paul Steele, Route 1, Clarks River Road, Symsonia, Kentucky, in the amount of $302.62, for damage to his 1974 GMC Pickup truck when struck by an Inspection Department vehicle, on October M, 1975 , at 19th & Broadway, be approved, and that the City Treasurer be authorized to pay said claim after first obtaining a complete and final release. 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 Board of Commissioners approve the sale by the City of Paducah to Charles Clark of Lot No. 292-H in Section 19 of Oak Grove Cemetery, (said parcel of ground being 81 x 10 feet and located at the northeast corner of said lot) for the sum of $250.00, receipt #4986, and that the City Clerk be authorized to execute a deed of conveyance to said cemetery graves. 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 Board of Commissioners approve the sale by the City of Paducah to Hamock Funeral Home of the Northwest corner of Lot No. 290 in Block No. 6 of the Rushing Addition to Oak Grove Cemetery for the sum of $100.00 (Receipt No. 4985), 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 Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Commissioner Brumley offered motion, seconded by Commissioner Coleman, that a resolution entitled "A RESOLUTION EXPRESSING APPRECIATION TO COMMISSIONER HENRY PURYEAR", be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby and Mayor McNutt (4) , Commissioner Puryear "Passed". Commissioner Puryear offered motion, seconded by Commissioner Hornsby, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE CITY MANAGER TO PURCHASE WORKMEN'S COMPENSATION INSURANCE FOR THE EMPLOYEES OF THE CITY OF PADUCAH , KENTUCKY, FOR THE YEAR 1976 WITH WOODALL & MELTON, INC. ," be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . Mayor McNutt offered motion, seconded by Commissioner Hornsby, that an ordinance entitled "AN ORDINANCE ACCEPTING THE BID OF HARPER AND ARTERBURN , INC. FOR THE CONSTRUCTION OF A MAJOR SIDEWALK IMPROVEMENT PROJECT, KNOWN AS TOWNLIFT , AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR SUCH PROJECT , AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH THE ELECTRIC PLANT BOARD OF PADUCAH FOR THE PAYMENT OF IT'S PROPORTIONATE SHARE OF THE COST OF THE CONTRACT, AND FINALLY AUTHORIZING THE CORPORATION COUNSEL Proceedings of Board of Commissioners City of Paducah TO PROCEED TO ESTABLISH A PUBLIC IMPROVEMENT PROJECT IN THE PROJECT AREA OR DISTRICT TO REQUIRE PARTIAL PARTICIPATION OR PROPERTY OWNERS AND DECLARING AN EMERGENCY TO EXIST". be adopted. Adopted on call of the Roll, Yeas, Commissioners Brumley, Coleman, Hornsby, Puryear and Mayor McNutt (5) . On motion the meeting adjourned. ADOPTED 1976 APPROVED Mayor t� City Clerk No.— December 30, 1975 511