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HomeMy WebLinkAbout12/01/98DECEMBER 1, 1998 At a Called Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 4:30 p.m., Tuesday, December 1, 1998, Mayor Jones presided, and upon call of the roll by the Assistant City Clerk, the following answered to their names: Commissioners Grumley, Renfro, and Mayor Jones (3). Commissioners Coleman and Smith came in late to the meeting (2). ORDINANCES - ADOPTION PURCHASE TURN OUT GEAR FOR FIRE DEPT. Commissioner Renfro offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, ,AN ORDINANCE ACCEPTING THE BID OF BLUEGRASS FIRE EQUIPMENT COMPANY INC. FOR THE PURCHASE OF j FIRE STRUCTURAL TURN OUT GEAR, FOR USE BY THE FIRE DEPARTMENT, ✓ AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract with Bluegrass Fire Equipment in the amount of $27,125.00 for Fire Structural Turn Out Gear. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). ORD. NO. 98-12-5980; BK 28; PG I PY_ ZONE CHANGE FOR PROPERTY LOCATED ON HINKLEVILLE ROAD Commissioner Renfro offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE r/ PROPOSED ZONE CHANGE FOR PROPERTY LOCATED ON HINKLEVILLE ROAD FROM R-1, LOW DENSITY RESIDENTIAL ZONE, TO HBD, HIGHWAY BUSINESS DISTRICT ZONE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING". This ordinance is summarized as follows: Rezoning property located at 5153, 5165, 5169, 5171 and 5181 Hinkleville L TIT Road, and directing an amendment to the Paducah Zoning Ordinance, changing the zoning classification from R-1 to HBD Zone. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). ORD. NO. 98-12-5981; BK 28; PG j,'3Q_ COMMISSIONER COLEMAN ARRIVED AT THE MEETING AUTHORIZE AGREEMENT WITH MARSHALL & ANNE GREEN Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH LANDOWNERS, MARSHALL AND ANNE GREEN FOR INSTALLATION OF THE STUART NELSON PARK ROAD -COUNTY PARK ROAD SANITARY SEWER EXTENSION AND STUART NELSON PARK ROAD -COUNTY PARK ROAD CONNECTOR ROADWAY". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute an agreement with landowners, Marshall and Anne Green. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). ORD. NO. 98-12-5982; BK 28; PG 131 AUTHORIZE AGREEMENT WITH PHIL HIGDON Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH PHIL HIGDON AND HIGDON DEVELOPMENT, INC., FOR INSTALLATION OF THE STUART NELSON PARK ROAD -COUNTY PARK ROAD SANITARY SEWER EXTENSION AND STUART NELSON PARK ROAD -COUNTY PARK ROAD CONNECTOR ROADWAY". This ordinance is summarized as follows: 554 L,:n r m :._i . i —. .: ,-- 1 I u :.,. �,�� : rl 1. i w � .r.. I .. � _. _ a —I:.: Li _..x, -�,i � 555 DECEMBER 1, 1998 Authorizing and directing the Mayor to execute an agreement with Phil Higdon and Higdon Development, Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). ORD. NO. 98-12-5983; BK 28; PG 30� MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Coleman offered motion, seconded by Commissioner Grumley that upon the recommendation of the City Manager, the Board of Conunissioners 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, Grumley, Renfro, and Mayor Jones (4). BRIEFING ON HEALTH INSURANCE Greg Carlton and Jerry Pace from Peel & Holland Security Planning, Inc., gave a briefing on the City's current health insurance plan and various other plans for future use. EXECUTIVE SESSION Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board go into closed session for discussion of matters pertaining to the following topics: 1. 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, Grumley, Renfro, Smith and Mayor Jones (5). The Mayor called the meeting back to order. PERSONNEL CHANGES Commissioner Coleman offered motion, seconded by Commissioner Smith, that the Board of Commissioners promote Wardelle Harvey from Captain in the Fire Department to Asst. Fire Chief, effective December 7, 1998. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Renfro, Smith and Mayor Jones (4). Abstains, Grumley (1). PERSONNEL CHANGES Commissioner Renfro offered motion, seconded by Conunissioner Smith, that the Board of Commissioners promote Joel Scarbrough from Deputy Building Inspector in the Inspection J Department to Director of Inspection, effective December 7, 1998. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). Upon motion the meeting adjourned. ADOPTED: December 15, 1998 Asst. City Clerk City Clerk was absent. Mayor He N 13