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HomeMy WebLinkAbout03/26/71am Proceedings of. Keith Bryant/ Golf Com, -1/1 Approve Keith Bryant Golf Com. •.\ Dr. W. 0. '1 Montgomery Urban Renewa Board ! Approve Dr. Wally 0. Montgomery Urban Renewa Board Settle claim!, Jim & Betty Rickman Board of Commissioners March 26, 1971 _ _ City of Paducah At a Called -Meeting of -the Board of Commissioners held in the Commission Chamber in the City Hall, Paducah, Kentucky, at 4:3-0 P.M-. -on. March 26, 1971 Mayor - Cherry' presided and upon _call of tl)e roll_ the- following _:answered .to. their names: Commis`sione,rs-F=isher-;- Harvey; Hornsby, Puryear and Mayor Cherry (5) . '-Mayor-Cherry offered motion:, seconded by.Commssioner Fisher,. that -the - executed copies -:of the Notice of Called Meeting.to,be-held.at 4:30 P.M. on March 26, 1911_, be received and filed. Adopted on call of the Roll, Yeas, Commissioners:Fisherl Harvel, Hornsby, Puryear and .Mayor Cherry (5) . Mayor' Cherry made,the following appointment: -The ..term of office. of William M. Carson as a_member of the -Paducah -Golf Commission expires March 26, 1971. I hereby, subject to the approval of the Board of Commissioners appoint Keith Bryant a member of -said Commission for a term. of four (4) years, so that said Commission as now established shall be as follows: Harry Bolser whose term expires March 26, 1972- Harry 972Harry B. Ford whose term expires March 26, 1973 Glenn-Schrader-.wh.ose..;term expires March 2.6, 1974 Marshall Jones whose term expires March 26, 1974 .Keith Bryant°_whose term expires March 26, 1975 Commissioner Harvey offered motion, -.seconded,by Commissioner Fisher,,thatthe action of Mayor Robert C. Cherry appointing Keigh Bryant--a-member-of the Paducah Golf Commission,_be-appr.oved�' -Adopted on call of the Roll., Yeas, Commissioners Fisher, Harvey Hornsby;. 'Puryear and Mayor Cherry,= (4):: Mayor_ Cherry made-- the folbowing appointment: - - _ WHEREAS-, -:the_: term -of - office of -Joe Freeland as a member of: -the Urban Renewal and Community Development Agency expired on February 23i 197-1; I ..therefore, subject to the approval of the Board of Commissioners, appoint Dr. Wally O. Montgomery to serve as a member of said Board for a term of four (4) years, so that said Board shall be. composed of the following members: Gresham Hougland whose term expires February 23, 1972 Noble Clark whose term expires February 23, 1972 Rev. H. Joseph Franklin whose term expires February 23, 1973 Thomas E. Lambert whose term expires February 23, 1974 Dr. Wally O. Montgomery whose term expires February,,23, 1975 Commissioner Fisher offered motion, seconded by ,0mmissioner Harvey, that the Board of Commissioners approve the action of Mayor Robert C. Cherry, appointing Dr. W. O. Montgomery as a member of the Urban Renewal and Community Development Agency of the City of Paducah. 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 the claim of Jim Rickman and Betty Rickman in the amount of $77.35, for damages to their vehicle caused by a collision with a city vehicle operated by William E. Green, dog warden, on March 10, 1971, at 32nd & Broadway, be allowed, and that the City.Treasurer be authri<zed to pay said claim after first obtaining a complete and final release. Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). Proceedings --of Board of- commissi=oners Cid, of Specifications Pumping Engine for Fire Dept. Sell graves in Oak Grove Cemeti to Hobart & Myrtie Brewer Specifications Refuse truck & compaction unit & containers Liability Ins. Tilford Plumbir. & Heating, Inc. No. Commissioner Harvey offered motion, seconded by Commissioner Fisher, that the specifications prepared by the Paducah Fire Department for bids for one -:(1) 1250 gallon, per minute pumping engine with diesel engine and cab forward over engine chassis, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). Commissioner Harvey offered motion, seconded by Commissioner Fisher, that the 7Board of Commissioners approve the sale by the City of Paducah to Hobart and Myrtie Brewer of the southeast corner, 8 x 10 feet, of Lot No. 100, Section 7 in Oak Grove Cemetery, for the sum of $200.00, and that the City Clerk be authorized to execute a deed of conveyance to said cemetery property., Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). Commissioner Hornsby offered motion, seconded by Commissioner Puryear, that a copy of the specifications for bidding on a 1971 model tilt cab type chassis and a mounted 25 cubic yard compaction unit with arms and lift for loading stationary containers and for various sizes of stationary containers, for use in the refuse division of the Public Works Department of the City of Paducah be received, approved and filed. Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5) . Commissioner Hornsby offered motion, seconded by Commissioner Puryear, that the Certificate of Insurance issued by General Accident Fire & Life Assurance Corporation to the City of Paducah covering work done by Tilford Plumbing & Heating, Inc. for a period of one year from March 13, 1971, be received, approved and filed, Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5) . Resignations Commissioner Hornsby offered motion, seconded by Commissioner Puryear, that upon Wm. E. Green & Ruble Crane recommendation of the City Manager the following personnel changes be made: C.R.Gossett Trans to St Div Robt . R Cox "'Trans to St Div, City Manager's Budget 1. The resignation of William E. Green, dog warden, be accepted, effective March 19, 1971. 2. The resignation of Ruble Crane, tire'repairman in the Public'Works Department, be accepted, effective March 24, 1971. 3. C. Roman Gossett, refuse division, be transferred to the Street Division as truck driver, at a salary of- $2.48 per hour, effective March 29', 1971. 4.- Robert R. cox, refuse division, be transferred 't6 the Street Division as truck driver, at a salary of $2.48 per hour, effective March 29, 1971. Adopted on call of the roll, Yeas, Commissioners Fisher, Harvey, Mornsby, Puryear and Mayor Cherry (5) . o_ Commissioner Puryear offered motion, seconded by Commissioner Hornsby, as follows I move that the Board of Commissioners receive and file a copy of the Budget prepared by Larry E. Thomas, City Manager, for the period from January 1, 1971 through December 31, 1971, and I further move that copies of the budget, which have been printed, be No. 186 Proceedings of Board .of Commissioners Sell graves Oak Grove to Delphia Davi: Request bids Refuse truck compactor & containers Request bids ,1250 Gallon Pumper for Fire Dept. Right-of-ways Basement So. Central Bell Telepho Company Noble Park City of Paducah March 26, 1971 made available for distribution, and that a public hearing on said budget be held at 1. the regular meeting of the Board of Commissioners to be held on April 13, 1971 at 7:30 o'clock p.m. 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 Board of Commissioners approve the sale by the City of Paducah to Delphia Davis of the southeast corner (8 x 10 feet) of Lot No. 428, Section 29 in Oak Grove Cemetery for the sum of $200.00, and that the City Clerk be authorized to execute a deed of conveyance to said cemetery property. Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). Commissioner Fisher offered motion that a Resolution entitled "A RESOLUTION AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR ONE (1) 1971 TRUCK WITH COMPACTOR AND FOR STATIONARY CONTAINERS FOR USE IN THE REFUSE DIVISION OF THE PUBLIC WORKS DEPARTMENT OF THE CITY OF PADUCAH, KENTUCKY, AND PRESCRIBING THE TERMS AND CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). Commissioner Hornsby offered motion,seconded by Commissioner Puryear, that a resolution entitled "A RESOLUTION AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR ONE (1) 1250 GALLON PER MINUTE PUMPING ENGINE WITH DIESEL ENGINE AND CAB FORWARD OVER ENGINE CHASSIS, FOR USE IN THE PADUCAH FIRE DEPARTMENT, PRESCRIBING THE TERMS AND CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted on call of Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). Commissioner Harvey offered motion, seconded by Commissioner Fisher, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A RI e OF WAY EASEMENT TO SOUTH CENTRAL BELL TELEPHONE COMPANY FOR RELOCATION OF UNDERGROUND Amend Accept ! / bid Motorola ii' police Commu- ication Equi TELEPHONE CABLE THROUGH PROPERTY OF THE CITY OF PADUCAH IN AND AROUND NOBLE PARK", be adopted. Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). Commissioner Harvey offered motion; seconded by.Commissioner:Fisher-, that an ordinance entitled "AN ORDINANCE AMENDING AN ORDINANCE ENTITLED 'AN ORDINANCE ACCEPTING THE BID OF MOTOROLA COMMUNICATIONS & ELECTRONICS,.INC. FOR THE SALE TO THE CITY OF'COMMUNICATION EQUIPMENT TO BE USED IN THE PADUCAH POLICE DEPARTMENT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR 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). Proceedings of Board of Commissioners City of Paducah Amend - Rezone No side of Park Ave E of Metcalf Lane 0 187 6, 1971 o ss'oner P r e r offered motion, seconded C mmi i u y a t c by Commissioner Hornsby, that an ordinance entitled "AN ORDINANCE AMENDING AN ORDINANCE ENTITLED 'AN ORDINANCE REZONING PROPERTY ON THE NORTH SIDE OF PARK AVENUE EAST OF METCALF LANE IN THE CITY OF PADUCAH, KENTUCKY, FROM R-2 AND B-1 TO B-3 GENERAL BUSINESS ZONE', BY ADDING A NEW SECTION THERETO", be adopted. Adopted on call of the Roll, Yeas, Commissioners Fisher, Harvey, Hornsby, Puryear and Mayor Cherry (5). On motion the meeting adjourned. ADOPTED L& . �� 1971 APPROVED Mayor City Clerk