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HomeMy WebLinkAbout08/10/9994 AUGUST 10, 1999 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, August 10, 1999, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ALLIANT NOISE Barbara Ozga and Joe Jones, residents near Alliant Foods, complained about excessive noise in that area being created by refrigerated trucks running 24 hours a day at Alliant. Mayor Jones told them the City is investigating this situation. LIBRARY ASSETS (TRANSFER TO COUNTY Gary Houston discussed transfer of the Library and parking lot to the County. Mr. Houston is working out the details of this transfer. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the reading of the Minutes for July 27, 1999, be waived and that the Minutes of said meeting prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). APPOINTMENTS PADUCAH PLANNING COMMISSION Mayor Jones made the following appointments: "WHEREAS, subject to the approval of ✓ the Board of Commissioners, I hereby reappoint James W. Grisham and Lorraine Schramke as members of the Paducah Planning Commission, which terms will expire August 31, 2003." Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners approve the action of Mayor Jones in reappointing James W. Grisham and Lorraine Schramke as members of the Paducah Planning Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). MUNICIPAL HOUSING COMMISSION Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Ernest E. Brown as a member of the Municipal Housing Commission, which term will expire July 22, 2003". Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing Ernest E. Brown as a member of the Municipal Housing Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ELECTRICAL, INSPECTION APPEALS & ELECTRICAL CONTRACTORS' & ELECTRICIANS EXAMINING BOARD Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Don Edwards, Lyn Smith and Erle Tremper to the Electrical Inspection Appeals and Electrical Contractors' & Electricians' Examining Board. These terms will expire August 31, 2001." (11, Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners approve the action of Mayor Jones in reappointing Don Edwards, Lyn Smith and Erle Tremper to the Electrical Inspection Appeals and Electrical Contractors' & Electricians' Examining Board. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). BOARD OF ASSESSMENT APPEALS Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Mary Hoy as a member of the Board of ✓ Assessment Appeals, which term will expire June 30, 2002." 9� 95 AUGUST 10, 1999 Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Jones in reappointing Mary Hoy as a member of the Board of Assessment Appeals. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). BOARD OF ETHICS Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Gladman Humbles as a member of the ✓ Board of Ethics, to replace John Penrod, whose term has expired. This term will expire 1 3 February 10, 2002." Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners approve the action of Mayor Jones in appointing Gladman Humbles as a member of the Board of Ethics. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). PADUCAH-McCRACKEN TELECOMMUNICATION & INFORMATION AUTHORITY Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, and jointly with the McCracken County Judge/Executive, I hereby reappoint Ruby Rodgers as a member of the Paducah -McCracken Telecommunication and Information Authority, which term will expire August 31, 2002" Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the ✓ Board of Commissioners approve the action of Mayor Jones in reappointing Ruby Rodgers as member of the Paducah -McCracken Telecommunication and Information Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). BOARD OF ADJUSTMENT Mayor Jones made the following appointment: "WHEREAS, subject to the approval of ✓ the Board of Commissioners, I hereby reappoint Tom Emerson to the Board of Adjustment, which term will expire August 31, 2003". Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the ✓Board of Commissioners approve the action of Mayor Jones in reappointing Tom Emerson to the Board of Adjustment. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). PADUCAH-MCCRACKEN COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint William Joseph Jones as a member of the Paducah -McCracken County Industrial Development Authority, which term will expire March 25, 2003." Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Jones in reappointing William Joseph Jones to the Paducah -McCracken County Industrial Development Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). R& F DOCUMENTS Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: ,/ 1. Safety Grant Application and Grant Award Letter - Fire Dept. 2. Paducah Water Works Report 0 June, 1999 Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). 0 C , AUGUST 10, 1999 R&FBIDS Commissioner Smith offered motion, seconded by Commissioner Wrye, that the following bids be received and filed: For Gasoline and Diesel Fuel: 1. Duke & Long Distributing Co. Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Wrye offered motion, seconded by Commissioner Smith, 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, Paxton, Smith, Wrye and Mayor Jones (5). ORDINANCE - EMERGENCY ENGINEERING SERVICES FOR STREETSCAPE PHASE I Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH FLORENCE AND HUTCHESON FOR ENGINEERING SERVICES". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract in the amount of $146,200 with Florence & Hutcheson, Inc. for professional engineering services for the Paducah Streetscape Project - Phase I. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-8-6087, BOOK 28, P.2B? ORDINANCES - ADOPTION REVISED DTPA CONTRACT FOR YOUTH PROGRAM Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A REVISED CONTRACT WITH WEST KENTUCKY PRIVATE INDUSTRY COUNCIL FOR A DECREASE IN FUNDING FOR THE CITY OF PADUCAH YOUTH CORPS PROGRAM". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a revised contract with West Kentucky Private Industry Council to decrease funds from $17,641.11 for 30 workers to $10,462.44 for eight workers in the Paducah Youth Corps Program. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-8-6088, BOOK 28, P. a 90 CLOSE ALLEY (cry, BURNETT & WAGNER STREETS Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A PORTION OF AN ALLEY LOCATED BETWEEN BURNETT STREET, WAGNER STREET, NORTH SIXTH STREET AND NORTH SEVENTH STREET". This ordinance is summarized as follows: Authorizing the closing of a portion of an alley located between Burnett Street, Wagner Street, North Sixth Street and North Seventh Street, and authorizing, empowering and directing the Corporation Counsel to V^ I Ar 96 AUGUST 10, 1999 instate and prosecute an action in Circuit Court for a judgment ordering the closing of said alley. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-8-6089, BOOK 28, P.2!�L VARIOUS CITY INSURANCE THROUGH KLC Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF KENTUCKY LEAGUE OF CITIES IN THE AMOUNT OF $843,446.00 FOR WORKER'S COMPENSATION, PROPERTY AND LIABILITY INSURANCE FOR THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the proposal of Kentucky League of Cities in the amount of $843,446 for workers' compensation, property and liability insurance for the City of Paducah for Fiscal Year ending June 30, 2000, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-8-6090, BOOK 28, P._a�q3 AMEND NONCIVIL SERVICE Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF NONCIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating additional positions in the Parks Department, adjusting the salary of the Director of Planning, and abolishing three Wastewater Treatment positions in the Engineering Department. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-8-6091, BOOK 28, P. CIVIL SERVICE Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF CIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Abolishing various wastewater treatment positions and reducing the number of wastewater treatment operators from 6 to 2. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-8-6092, BOOK 28, P.21121 ORDINANCES - INTRODUCTION ADOPT FUTURE EDITIONS OF KENTUCKY STANDARDS OF SAFETY -(FIRE PREVENTION CODE - Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING V SECTION 46-31(a) OF CHAPTER 46, "FIRE PREVENTION AND PROTECTION", OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Adopting the Second Edition -1996, Third Edition -1999 and all future amendments or revised standards of the Kentucky Standards of Safety (Fire Prevention Code), as published by the Kentucky Department of Housing, Building and Construction. PURCHASE LEAF BAGS Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING A CONTRACT RENEWAL WITH VASCO, INC. FOR THE PURCHASE OF LEAF BAGS, AND AUTHORIZING THE MAYOR TO EXECUTE SAME". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract renewal with Vasco, Inc. in the amount of $49,200 for the City's purchase of 500,000 leaf bags for FY 1999/2000. 01.1 AUGUST 10, 1999 FUEL CONTRACT FOR FY2000 Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING BID AND AUTHORIZING CONTRACT FOR THE CITY'S FUEL SUPPLY". This ordinance is summarized as follows: Accepting the bid of Duke and Long, Inc. for the City's purchase of gasoline and diesel fuel at OPIS plus $.09, and authorizing the Mayor to execute a contract for same. ENGINEERING SERVICES FOR CONRAD HEIGHTS PROJECT Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT IN THE AMOUNT OF $57,963.00 WITH CIVIL DESIGN GROUP, INC. FOR k/ PROFESSIONAL ENGINEERING SERVICES FOR THE CONRAD HEIGHTS IMPROVEMENT PROJECT". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute an agreement with Civil Design Group in the amount of $57,963 for professional engineering services for the Conrad Heights Improvement Project. SELL PROPERTY TO HABITAT Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING SALE BY THE CITY OF REAL PROPERTY LOCATED AT 1123 AND 1125 MONROE STREET IN PADUCAH, McCRACKEN COUNTY, KENTUCKY, TO PADUCAH- McCRACKEN COUNTY HABITAT FOR HUMANITY". This ordinance is summarized as follows: Approving the City's sale of real property located at 1123 and 1125 Monroe Street to Paducah -McCracken County Habitat for Humanity, Inc. for the sum of $1.00 and other considerations, and authorizing the Mayor to execute a deed for same. APPROVE CARMAC SUBDIVISION ON WEST PARK DRIVE CDCommissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE PROPOSED SUBDIVISION OF PROPERTY OF CARMAC, INC. FOR THE COURTYARD LOCATED ON WEST PARK DRIVE, ACCEPTING THE DEDICATION OF STREETS AND PUBLIC EASEMENTS, AND SETTING BOND AMOUNT". This ordinance is summarized as follows: Approving the final report of the Paducah Planning Commission respecting the proposed subdivision of property of Carmac, Inc. for the courtyard, located on West Park Drive, accepting the dedication of streets and public easements, and setting bond in the amount of $59,800.00. SETTING LICENSE TAX REFUND AMOUNT Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 99-3-06010 ENTITLED, `AN ORDINANCE AMENDING SECTION 106-75 OF THE CODE OF 9 ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Setting the rate of interest at 6% for certain license tax refunds in excess of $10.00 to be paid by the City. AMEND CIVIL SERVICE ORDINANCE Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF CIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Adjusting the number of positions in various departments and adjusting the salary of Deputy Building Inspector. AMEND NONCIVIL SERVICE Commissioner Smith offered motion, seconded.by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ✓- SALARIES OF NONCIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, •• AUGUST 10, 1999 KENTUCKY". This ordinance is summarized as follows: Adjusting the salary of Assistant Fleet Maintenance Service Manager. MAIN STREET CONTRACT Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH MAIN STREET FOR SPECIFIC SERVICES". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract with Paducah Main Street in the amount of $35,000 for specific services during FY2000. EXECUTIVE SESSION Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board go into closed session for discussion of matters pertaining to the following topics: 1. Collective bargaining with public employees, as permitted by KRS 61.818(1)(e) 2. Issues which 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, Paxton, Smith, Wrye and Mayor Jones (5). At the conclusion of the executive session the Board reconvened in open session whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. ADOPTED: August 24, 1999 City Clerk yor "ZI