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HomeMy WebLinkAbout02/09/71Proceedings of Board of Commissioners City -of Paducah File Agreement Community Progra Consultants lift station Settle claim Jim Lynn Request bids landfill opera- tion Purchase land Boyd Stone Co. landfill 171 February 3 At a Special Meeting of the Board of Commissioners held in the Commission Chamb in the City'Hall, Paducah, Kentucky, at 5 o'clock p.m., on-February'3, 1971, Mayor Cherry presided and upon call of the Roll -the following answered to their names: Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). Mayor Cherry offered motion that the executed copy of an Agreement by the Mayor and Commissioners for a Special Meeting of the Board of Commissioners of the City of Paducah to be held on February 3, 1971 at 5 o -'clock p.m., be -received and filed, Adopted on call of the Roll; Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5) . Commissioner Puryear offered motion, seconded by Commissioner Hornsby, that the executed agreement for engineering services, dated February 3; 1911,:between the City of Paducah, Kentucky, and Community Program Consultants; Inc.,, for services relating`to a sewage lift station and pertinent structures in -the vicinity"of Kennedy Road and Blandville Road, be -received and filed: -Adopted on-tcall of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby; Puryear and Mayor Cherry (5). Commissioner 'Harvey offered motion, seconded by=Commissioner, Fisher, that the claim of Jim Lynn of 3'225 Lorine Lane, in'the amount of -$35;00 caused by removal of Christmas decorations by the refuse department on 'December 23, 1970, be allowed, and that the City Treasurer be authorized to. pay said claim after first obtaining a complete a nd f ina l release. Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). Commissioner Fisher offered motion, seconded by Commissioner -Harvey, that a resolution entitled "A RESOLUTION REQUESTING AND AUTHORIZING THE CITY':MANAGER TO ADVERTISE FOR BIDS FOR'THE*OPERATION'OF A SANITARY LANDFILL ON PROPERTY TO BE FURNI BY THE CITY FOR SUCH PURPOSES", be adopted. Adopted on call of the Roll, Yeas, ssioners Fisher Harvey, Hornsby, Puryear and Mayor Cherry (5). Commissioner Hornsby offered motion, seconded by Commissioner Puryear, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE PURCHASE OF CERTAIN LAND-FROM'-BOYD STONE COMPANY, INCORPORATED,`TOGETHER WITH 'VARIOUS'?'IECES OF�.EARTH`MOVING-EQUIPMENT, FIXING THE PURCHASE PRICE 'OF- SAME',:- AND- PROVIDING THE - TERMS AND PROVISIONS - OF SUCH' PURCHASE" be introduced -and remain on file for- at least one (1) 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 Fisher, Harvey, 'Hornsby, Puryear and Mayor Cherry (5).' On motion the meeting adjourned. Adopted �/ 1971 APPROVED Mayor City Clerk No. 172 Proceedings of. W. Prewitt Lackey appointed Electric Plai Board Approve W. " Prewitt Lack Electric Pla Board �t Transfer cemetery graves to O.H. & Ma rth9 Jane Shelton) Resignation Russell Lockett Lease river front to v Anthony B. Kessel, Jr Boat dock Board of Commissioners City of Paducah _ F.ebruary 9, 1971 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 February 9, 1971, Mayor Cherry presided and upon call of the Roll the following answered to their names: Commissioners Harvey, Hornsby, Puryear and Mayor Cherry (4), Commissioner Fisher being absent (1) . Mayor Cherry offered motion, seconded by Commissioner Harvey, that the reading of the Minutes for January 26, February 2 and February 3, 1971 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 Harvey, Hornsby, Puryear and Mayor Cherry (4) . Mayor Cherry made the following appointment: It appearing that the -term of A. M. Tuholsky as a member of the Electric. Plant Board of the City -of Paducah, Kentucky, expired on February -6, 1971. Subject to the' approval of the Board of Commissioners, I hereby appoint W. Prewitt Lackey as a member of said Board for a four (4) year term expiring February ij; 1975. Commissioner Harvey offered motion, seconded by Commissioner Hornsby, that y t the Board of Commissioners approve the action of Mayor Robert C. Cherry - appointing W. Prewitt Lackey as a.member of the Electric Plant Board for a term expiring February 6, 1975. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Puryear and Mayor Cherry (4). Commissioner Harvey offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners approve the transfer from C. -B. Morris to 0. H. and Martha Jane Shelton, of the east one-half of the south one-half of Lot No. 13 in Block No. 2 of the Mausoleum Addition'to Oak Grove Cemetery, and that the City. Clerk be authorized to -make the proper transfer on the Cemetery Register. Adopted on call of the Roll, Yeas,'Commissioners Harvey, Hornsby, Puryear and Mayor Cherry (4) . Mayor Cherry offered_ motion; seconded by -Commissioner Harvey, that the resignation of Russell Lockett,:equipment operator in. -the Public Works Department, be accepted, effective February 4, 1971., Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Puryear and Mayor Cherry (4). Commissioner -Hornsby offered motion, seconded by Commissioner Puryear, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT ON BEHALF OF THE CITY OF PADUCAH, KENTUCKY, WITH ANTHONY B. KESSEL, JR. FOR THE OPERATION OF A -BOAT DOCK AND RELATED FACILITIES ON THE RIVER FRONT, AND SETTING FORTH THE TERMS AND CONDITIONS OF SUCH AGREEMENT", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Hornsby, Puryear and Mayor Cherry (4). Board of Commissioners Februar 9 1971 Proceedings of city of Paducah_ y. Execute contract, Institute of Electronic Technology Commissioner Puryear offered motion, seconded by Commissioner Hornsby, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH, THE INSTITUTE OF ELECTRONIC TECHNOLOGY FOR THE PURPOSE OF PROVIDING WORK TO STUDENTS ELIGIBLE TO PARTICIPATE IN THE COLLEGE WORK STUDY PROGRAM", be adopted. Adopted on call of the Roll, Yeas, Commissioners Hornsby, Puryear and Mayor Cherry (3), Commissioner Harvey voted "No". On motion the meeting adjourned. ADOPTED �� -20 1971 APPROVED U City Clerk V (-r - . yor