Loading...
HomeMy WebLinkAbout04/20/04371 APRIL 20, 2004 At a Regular Meeting of the Board of Commissioners, held on Tuesday, April 20, 2004, at 5:00 p.m., Mayor Pro tem Montgomery presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Guess, Smith and Mayor Pro tem Montgomery (4). Mayor Paxton was late (1). MUNICIPAL ORDER PERSONNEL CHANGES -Fire Promotions Commissioner Coleman offered motion, seconded by Commissioner Guess, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders that the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Pro tem Montgomery (4). ORDINANCES — EMERGENCY PURCHASE VEHICLE FOR CITY/COUNTY ANIMAL WARDEN Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF A 2004 3/4 TON CHEVROLET 4X4 TRUCK FOR THE CITY OF PADUCAH, KENTUCKY, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the Finance Director is authorized to pay the total sum of $19,041.00 to Jeff Jones Chevrolet for the purchase of a 2004 3/4 ton Chevrolet Silverado truck for the City of Paducah/McCracken County Animal Warden, in compliance with Kentucky. State Purchasing Contract, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Pro tem Montgomery (4). ORD. #2004-4-6799; BK 30; PG ACCEPT GOVERNOR'S HIGHWAY SAFETY PROGRAM GRANT Commissioner Montgomery offered motion, seconded by Commissioner Smith, that the Board y,.. of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CAMPAIGN GRANT AGREEMENT WITH THE KENTUCKY STATE POLICE FOR SUPPORT OF THE `BUCKLE UP KENTUCKY IT'S THE LAW & IT'S ENFORCED' CAMPAIGN." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute a Campaign Grant Agreement with the Kentucky State Police for a Kentucky State Police Governor's Highway Safety Program reimbursement grant in the amount of $10,000. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Pro tem Montgomery (4). ORD. #2004-4-6800; BK 30; PG ORDINANCES — ADOPTION RECLASSIFY DEPUTY BUILDING INSPECTOR AS NON -CIVIL SERVICE Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE RECLASSIFYING ALL DEPUTY BUILDING INSPECTOR POSITIONS WITHIN THE CITY OF PADUCAH AS NON -CIVIL SERVICE." This ordinance is summarized as follows: The class of positions at the City of Paducah which traditionally perform duties for inspections related to all buildings and structures, as specifically identified herein, is hereby designated as non -civil service. r Those positions are as follows: Inspection Department Deputy Building Inspectors Trainee Level 1 Level 2 Level 3 Plans Review Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Pro tem Montgomery(4). ORD. #2004-4-6801; BK 30; PG 372 APRIL 20, 2004 PURCHASE BODY ARMOR FOR POLICE DEPARTMENT Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF TACTICAL BODY ARMOR FROM RAY O'HERRON COMPANY INC., FOR THE PADUCAH POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the Finance Director is hereby authorized to pay to Ray O'Herron Company Inc., the total amount of $12,155.00 for the purchase of tactical body armor for the Emergency Response f Team of the Paducah Police Department, and that the Mayor is hereby authorized to execute a contract for same. ' Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Pro tem Montgomery (4). ORD. #2004-4-6802; BK 30; PG ACQUISITION OF PROPERTY LOCATED AT 405 SOUTH 2ND STREET Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE DEED OF CONVEYANCE FOR ACQUISITION OF A PORTION OF PROPERTY LOCATED AT 405 SOUTH 2ND STREET." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a Deed of Conveyance and all documents relating to same, between the City of Paducah and CSX Transportation, Inc., for acquisition of a portion of property (0.1733 acres, more or less) located at 405 South 2nd Street for development of the Four Rivers Performing Arts Center project, for and in consideration of $8,500.00. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Pro tem Montgomery (4). ORD. #2004-4-6803; BK 30; PG ORDINANCE — INTRODUCTION INTERLOCAL COOPERATIVE AGREEMENT WITH McCRACKEN COUNTY FOR INFINITI MEDIA Commissioner Montgomery offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF PADUCAH, KENTUCKY APPROVING AN INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY AND THE COUNTY OF MCCRACKEN, KENTUCKY WITH RESPECT TO THE FINANCING OF PUBLIC PROJECTS, AND AUTHORIZING THE EXECUTION OF SUCH INTERLOCAL COOPERATION AGREEMENT." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky (the "City") to execute an Interlocal Cooperation Agreement (the "Interlocal Agreement") with the County of McCracken, Kentucky (the "County"), whereby the City and County will undertake jointly a plan to finance (i) the construction of an approximately 100,000 square foot facility to be leased to the Paducah McCracken County Industrial Development Authority, (ii) the construction of a rail spur and (iii) the acquisition of real property for future development. The Ordinance approves the form of the Interlocal Agreement presented to the City Commission of the City and authorizes the Mayor and City Clerk to execute the Interlocal Agreement with such changes therein as shall not be adverse to the City and as may be approved by the Mayor and City Clerk. DISCIPLINARY CHARGES — POLICE DEPT. Corporation Counsel requested an Executive Session through Police Chief, Randy Bratton, to discuss the personnel action listed next on the agenda. The City Manager requested another executive session after the Commission acts on the above matter to discuss economic development issues. 373 APRIL 20, 2004 EXECUTIVE SESSION Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board go into closed session for discussion of matters pertaining to the followingtopics: • Issues which might lead to the appointment, dismissal, or disciplining of an employee, as permitted by KRS 61.810(1)(f). Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Pro tem Montgomery (4). Mayor Paxton arrived during Executive Session. OPEN SESSION Commissioner Montgomery offered motion, seconded by Commissioner Smith, that the Board of Commissioners reconvene in Open Session. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, Smith and Mayor Paxton (5). R & F CHARGES Commissioner Montgomery offered motion, seconded by Commissioner Smith, that the Board of Commissioners receive and file the administrative charges presented by Chief of Police, Randy Bratton against Melina Taylor on April 15, 2004. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, Smith and Mayor Paxton (5). FINDINGS Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners find Melina Taylor guilty of the administrative charges presented by Chief of Police, Randy Bratton, against Melina Taylor on April 15, 2004, and filed on April 20, 2004. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, Smith and Mayor Paxton (5). TERMINATION Commissioner Smith offered motion, seconded by Commissioner Montgomery, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah order that the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, Smith and Mayor Paxton (5). CITY MANAGER REPORT Calendar Items Announced meeting on April 27, 2004, will be cancelled due to the Mayor and some of the commissioners being out of town. Mayor announced he was in Louisville today to receive a preservation award for the Artist Relocation Program from First Lady, Laura Bush. EXECUTIVE SESSION Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board go into closed session for discussion of matters pertaining to the following topics: • A specific proposal by a business entity where public discussion of the subject matter would jeopardize the location, retention, expansion, or upgrading of a business entity, as permitted by KRS 61.810(1)(g). Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, Smith and Mayor Paxton (5). 374 Upon motion the meeting adjourned. ADOPTED: May // 2004 I Iv wa 64 f/w - i ml, I Ky ull ra,= M APRIL 20, 2004 .J