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HomeMy WebLinkAbout08/24/99100 AUGUST 24,1999 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, August 24, 1999, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Paxton, Smith, Wrye and Mayor Jones (4). PUBLIC HEARING A public hearing was held on the City's Municipal Aid {MAP) Funds. BUDGET Jonathan Perkins gave the Board printed copies of the 1999/2000 Budget. SPEED LIMIT DECREASE ON I-24 Mayor Jones discussed reducing the speed limit to 55 mph on I-24 within the city limits. The Commission concurred. Mayor Jones asked Rick Murphy to petition the Transportation Cabinet, along with the Highway District in Reidland, to lower the speed limit. Mayor Jones told Mr. Murphy to make sure the state authorities know the City is on record as making the request. EXECUTIVE SESSION Commissioner Paxton offered motion, seconded by Commissioner Smith, that the Board to into closed session for discussion of matters pertaining to the following topics: 1. Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS 61.810(1)(b). Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). At the conclusion of the executive session the Board reconvened in open session, whereupon the Mayor called the meeting back to order. MINUTES Commissioner Paxton offered motion, seconded by Commissioner Smith, that the reading of the Minutes for August 10, 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 Paxton, Smith, Wrye and Mayor Jones (4). ORDINANCES - INTRODUCTION TRANSFER LIBRARY TO COUNTY Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE FOR THE DISSOLUTION OF THE CITY LIBRARY AND THE TRANSFER OF ASSETS OF THE DISSOLVED LIBRARY AND .ADJACENT PARKING LOT TO THE McCRACKEN COUNTY LIBRARY TAXING DISTRICT ON JUNE 30,2000". This ordinance is summarized as follows: Providing for the dissolution of the City Library and the transfer of assets of the dissolved Library to the McCracken County Library Taxing District on June 30, 2000, and directing the Mayor and City Clerk to transfer and convey the real property being used as a parking lot on Kentucky Avenue between 5th Street and 6th Street to the McCracken County Library Taxing District on July 1, 2000. CONTRACT AMENDMENT WITH M/C INVESTMENT GROUP FOR PROPERTY AT 100-116 BROADWAY Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AMENDED CONTRACT FOR DEED AND ALL OTHER DOCUMENTS RELATING THERETO WITH M/C INVESTMENT GROUP IN THE AMOUNT OF $160,000 FOR SALE BY THE CITY OF VARIOUS REAL PROPERTIES LOCATED AT 100-116 BROADWAY, IN THE CITY OF PADUCAH, McCRACKEN COUNTY, KENTUCKY". This ordinance is summarized as follows: 101 d AUGUST 249 1999 Authorizing the Mayor to enter into an Amended Contract for Deed with M/C Investment JGroup in the amount of $160,000 for the City's sale of real property located at 100-116 Broadway in the City of Paducah. APPOINTMENTS ELECTRICAL INSPECTION APPEALS & ELECTRICAL CONTRACTORS' & ELECTRICIANS EXAMINING BOARD Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Jimmy Walker to the Electrical Inspection Appeals and Electrical Contractors' & Electricians' Examining Board to replace James Lockett, whose term will expire August 31, 1999. This term will expire August 31, / 2001." Commissioner Paxton offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Jones in appointing Jimmy Walker to the Electrical Inspection Appeals and Electrical Contractors' & Electricians' Examining Board. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). PADUCAH-McCRACKEN COUNTY EMERGENCY COMMUNICATION SERVICE BOARD Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Elmer Crouch as a member of the Paducah - McCracken County Emergency Communication Service Board to replace Gerald Stewart, J whose term has expired. This term will expire July 15, 2001." Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners approve the action of Mayor Jones in appointing Elmer Crouch as a member of the Paducah -McCracken County Emergency Communication Service Board. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). R & F DOCUMENTS Commissioner Smith offered motion, seconded by Commissioner Wrye, that the following documents be received and filed: 1. Contract with West Kentucky Private Industry Council for JTPA Summer Youth Program (Facility Main.) ✓ 2. Forest Hills Village, Inc. Financial Report May 31, 1999 and 1998 3. City of Paducah Annual Budget Fiscal Year 1999-2000 Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). R&FBIDS Commissioner Wrye offered motion, seconded by Commissioner Smith, that the following bids be received and filed: f ENGINEERING J Street Resurfacing Program for 1999-2000 1. Jim Smith Contracting Co. Inc. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). MUNICIPAL ORDERS He 01) AUGUST 24,1999 PERSONNEL CHANGES Commissioner Paxton 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 Paxton, Smith, Wrye and Mayor Jones (4). HOMEOWNER REHAB GRANT Commissioner Smith offered motion, seconded by Commissioner Wrye, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A MATCHING GRANT IN THE AMOUNT OF $600,000.00 FROM THE KENTUCKY HOUSING CORPORATION FOR A HOMEOWNER REHABILITATION GRANT" be adopted. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). MO #809, Book 3, P. 3 J/ ORDINANCE - EMERGENCY STREET RESURFACING PROGRAM Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING COMPANY INC. IN THE AMOUNT OF $1,618,117.50 FOR THE CITY'S RESURFACING AND PAVEMENT MARKING PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Jim Smith Contracting Co. Inc. in the amount of $1,618,117.50 for the 1999/2000 street resurfacing program and various hourly rates for roadway excavation and reconstruction, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6093, BOOK 28, P. 3 o 0 ORDINANCES - ADOPTION ADOPT FUTURE EDITIONS OF KENTUCKY STANDARDS OF SAFETY (FIRE PREVENTION CODE Commissioner Paxton offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING 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. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6094, BOOK 28, P.2-azz, PURCHASE LEAF BAGS Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING A CONTRACT RENEWAL WITH MASCO, 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 Masco, Inc. in the amount of $49,200 for the City's purchase of 500,000 leaf bags for FY 1999/2000. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6095, BOOK 28, P. j FUEL CONTRACT FOR FY2000 Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING BID AND AUTHORIZING CONTRACT FOR THE CITY'S FUEL SUPPLY". This ordinance is lA" R A. 109 103 AUGUST 24, 1999 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. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6096, BOOK 28, P ENGINEERING SERVICES FOR CONRAD HEIGHTS PROJECT Commissioner Paxton offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT IN THE J AMOUNT OF $57,963.00 WITH CIVIL DESIGN GROUP, INC. FOR 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. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6097, BOOK 28, P.3 ,o SELL PROPERTY TO HABITAT Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING SALE BY J 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. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6098, BOOK 28, P3�(p APPROVE CARMAC SUBDIVISION ON WEST PARK DRIVE Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6099, BOOK 28, P._3o % SETTING LICENSE TAX REFUND AMOUNT Commissioner Paxton offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 99-3-406010 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. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6100, BOOK 28, P._3,,:7f AMEND CIVIL SERVICE ORDINANCE Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING J , 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. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6101, BOOK 28, P.3/ 0 to] '04 AUGUST 24,1999 AMEND NONCIVIL SERVICE Commissioner Wrye offered motion, seconded by Commissioner Smith, 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: Adjusting the salary of Assistant Fleet Maintenance Service Manager. Adopted on call of the roll, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6102, BOOK 28, P. 3 / P MAIN STREET CONTRACT Commissioner Paxton offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt 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. Adopted on call of the roll, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6103, BOOK 28, P. 346 ORDINANCE - EMERGENCY CULVERT REPAIR AT BROAD & BROWN STREETS Commissioner Paxton offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO PAY H & G CONSTRUCTION COMPANY, INC. THE AMOUNT OF $267,994.00 FOR EMERGENCY REPAIRS AT THE BROAD STREET CULVERT". This ordinance is summarized as follows: Authorizing the Finance Director to pay H & G Construction Company Inc. the amount of $267,994 for emergency repairs at the Broad Street Culvert. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). ORD.NO. 99-8-6104, BOOK 28, P.,3'/7 ORDINANCES - INTRODUCTION PURCHASE PROPERTY AT 1506 NORTH 8TH STREET Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A DEED FOR THE PURCHASE OF REAL PROPERTY ✓ LOCATED AT 1506 NORTH EIGHTH STREET BY THE CITY OF PADUCAH". This ordinance is summarized as follows: Authorizing the Mayor to execute a deed for the City's purchase of real property located at 1506 North Eighth Street in the amount of $12,000 from Lonnie Crowdus, et ux; said property to be used for expansion of the compost facility. CLOSE PORTION OF ALLEY ON JEFFERSON BETWEEN 2ND & 3RD STREET Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A PORTION OF AN ALLEY LOCATED ON THE SOUTH SIDE OF JEFFERSON STREET BETWEEN NORTH SECOND STREET AND NORTH THIRD STREET". This ordinance is summarized as follows: Authorizing the closing of a portion of an alley located on the south side of Jefferson Street between North Second Street and North Third Street, and authorizing, empowering and directing the Corporation Counsel to institute and prosecute an action in Circuit Court for a judgment ordering the closing of said alley. AMEND ZONING ORDINANCE FOR OFFSTREET PARKING (SEC. 126-71) Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 71 OF CHAPTER 126, ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: 105 AUGUST 24, 1999 Amending offstreet parking and loading/unloading standards as required by the Paducah Zoning Code. AMEND ZONING ORDINANCE FOR DENSITY (SEC 126-81) Commissioner Paxton offered motion, seconded by Commissioner Smith, that the Board Of Commissioners introduce an ordinance entitled, "AN ORDINANCE CREATING SECTION 81, DENSITY ADJUSTMENTS FOR RESIDENTIAL DEVELOPMENTS, OF CHAPTER 126, ZONING, OF THE CODE OR ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating Sec. 81, "Density Adjustments for Residential Developments" of Chapter 126, "Zoning" of the Code of Ordinances of the City of Paducah. Upon motion the meeting adjourned. ADOPTED: September 14, 1999 City C erk Mayo