Loading...
HomeMy WebLinkAbout09/14/99108 SEPTEMBER 14,1999 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, September 14, 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). MINUTES Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the reading of the Minutes for August 24, September 1 and 7, 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). DOGWOOD TREE PRESERVATION Carolyn Roof, Civic Beautification Board Chairman, discussed protection of and a tentative replacement program for dogwood trees damaged by this year's drought, as well as other plantings expected to be lost by the long drought. DRUG ENFORCEMENT ACTIVITIES Det. Bruce Watson gave a report on drug enforcement activities in the city. APPOINTMENTS PADUCAH AREA TRANSIT AUTHORITY Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioner, I hereby appoint P J Grumley as a member of the Paducah Area Transit Authority to fill the unexpired term of John Hornsby, who is deceased. This term will expire June 30, 2000." v Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners approve the action of Mayor Jones in appointing P J Grumley as a member of the Paducah Area Transit Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). BUILDING CODE OF APPEALS Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Larry Hickey to the Building Code of Appeals, which term will expire September 14, 2002." Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing Larry Hickey to the Building Code of Appeals. 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. Certificate(s) of Insurance: a) D. R. Hancock Investments b) Heflin, Inc. c) O'Nan Construction V11 - d) d) Presley, Inc. e) Jim Smith Contracting Co. f) Sturm Construction Co. 2. Bonds: a) Performance Bond for Jim Smith Contracting Co., Inc. b) Labor & Material Payment Bond for Jim Smith Contracting Co., Inc. V c) Right of Way Bond for Herzog Used Cars Contracts: ✓� 103 SEPTEMBER 14, 1999 a) Chip Wynn Jeep for 1999 Jeep (Fire Dept.) b) Stringfellow, Inc., for 2 Rear -loading Refuse Bodies (Solid Waste) c) Duke & Long for Fuel for City Vehicles (All Depts.) d) Vasco, Inc. for Leaf Bags (Solid Waste) e) Wastewater Management Planning Agreement (Sewer Agency & Eng.) ,/ 4. Deed for 1506 North 8th Street for Compost Expansion (Solid Waste) Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). R&FBIDS Commissioner Smith offered motion, seconded by Commissioner Wrye, that the following bids be received and filed: SOLID WASTE ` For sale of 1994 Refuse Truck 1. McQueen Equipment Co. 2. Heil Environmental Industries Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). MUNICIPAL ORDERS PERSONNEL 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) ;'I Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). CHILD SAFETY SEAT GRANT Commissioner Coleman offered motion, seconded by Commissioner Paxton, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN A GRANT IN THE / AMOUNT OF $1,500 FROM THE KENTUCKY SOCIAL WELFARE FOUNDATION V FOR THE PURCHASE OF CHILD SAFETY SEATS TO BE DISTRIBUTED BY THE PADUCAH POLICE DEPARTMENT", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). M. 0. #810, BOOK 3, P�372, KLC CONVENTION EXPENSES Commissioner Paxton offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE FINANCE % DIRECTOR TO ALLOCATE AN AMOUNT NOT TO EXCEED $10,905 FOR THE KENTUCKY LEAGUE OF CITIES CONVENTION IN PADUCAH", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). M.O. #811, BOOK 3, Rtl7 AMEND POLICE DEPT. HIRING POLICY JCommissioner Smith offered motion, seconded by Commissioner Wrye, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING REVISION NUMBER 97-12A OF THE PADUCAH POLICE DEPARTMENT POLICY AND GENERAL ORDER MANUAL", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). M. 0. #812, BOOK 3, P.:� 372 110 SEPTEMBER 14,1999 TRANSFER BUDGET FUNDS FOR CHRISTMAS DECORATION PURCHASE Commissioner Wrye offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO TRANSFER THE SUM OF $27,800 TO THE CIVIC BEAUTIFICATION BOARD BUDGET", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). M.O. #813, BOOK 3,P. T15 i ORDINANCES- EMERGENCY PURCHASE CHRISTMAS DECORATIONS Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF CHRISTMAS DECORATIONS IN THE AMOUNT OF $18,500.00, AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: V/ Authorizing the purchase of Christmas decorations from Display Sales in the amount of $18,500, pursuant to written determination by the City Manager, 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. 99-9-6105, BOOK 28, P. Ps SEWER EASEMENT IN STUART NELSON PARK Commissioner Coleman offered motion, seconded by Commissioner_ Paxton, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A SANITARY SEWER EASEMENT FOR THE PADUCAH-McCRACKEN COUNTY JOINT SEWER AGENCY ACROSS 'J REAL PROPERTY OWNED BY THE CITY OF PADUCAH WITHIN STUART NELSON PARK". This ordinance is summarized as follows: Authorizing the Mayor to execute a sanitary sewer easement granting the Paducah -McCracken County Joint Sewer Agency a permanent easement across city property in Stuart Nelson Park. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-9-6106, BOOK 28, PAN ORDINANCE- ADOPTION TRANSFER LIBRARY ASSETS TO COUNTY Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-9-6107, BOOK 28, P. 321 LOCOMOTIVE RESTORATION - EMERGENCY Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH B & J MANUFACTURING & SERVICES INC. IN AN AMOUNT NOT TO EXCEED $100,000 FOR RESTORATION OF THE STEAM LOCOMOTIVE". This ordinance is v summarized as follows: Authorizing the Mayor to execute a contract with B & J Manufacturing & Services Inc. in an amount not to exceed $100,000 for restoration of the steam locomotive located on Water Street in the City of Paducah. Funds for this project will be provided by an ISTEA Grant. Adopted on call of the roll, yeas, Commissioners 111 SEPTEMBER 14, 1999 Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-9-6108, BOOK 28, P. 42d. ORDINANCES - ADOPTION PURCHASE REAL ESTATE AT 1506 NORTH 8TH Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt 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 v the City's purchase of real property located at 1506 North Eighth Street in the amount of $12,000 from Lonnie Crowdus, et us; said property to be used for expansion of the compost facility. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-9-6109, BOOK 28, P. 3J-3 V CLOSE PORTION OF ALLEY ON JEFFERSON BETWEEN 2ND & 3RD STREET Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-9-6110, BOOK 28, P. -;02 #/ AMEND ZONING ORDINANCE FOR OFFSTREET PARKING (SEC 126-71) Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt 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: Amending offstreet parking and loading/unloading standards as required by the Paducah Zoning Code. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-9-6111, BOOK 28,P. Id AMEND ZONING ORDINANCE FOR DENSITY (SEC 126-81) Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-9- 6112, BOOK 28, P. 33 y 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 adopt 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: Authorizing the Mayor to enter into an Amended Contract for Deed with M/C Investment 112 SEPTEMBER 14, 1999 Group in the amount of $160,000 for the City's sale of real property located at 100-116 Broadway in the City of Paducah. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-9-6113, BOOK 28, P. _73(� ORDINANCES - INTRODUCTION SELL REFUSE TRUCK 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 CONTRACT FOR SALE OF ONE 1994 WHITE/GMC REFUSE BODY AND CHASSIS BY THE CITY OF PADUCAH TO McQUEEN ✓ EQUIPMENT COMPANY FOR THE TOTAL AMOUNT OF $33,000". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract and all documents necessary for sale of one 1994 GMC refuse truck to McQueen Equipment Company for the sum of $33,000.00. DUI GRANT Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO FROM THE COMMONWEALTH OF KENTUCKY JUSTICE CABINET FOR THE ZERO TOLERANCE DUI PREVENTION PROGRAM". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a Grant Agreement and all documents relating to same with the Commonwealth of Kentucky Justice Cabinet to obtain a grant in the amount of $17,765 for the Zero Tolerance DUI Prevention Program. REZONE PROPERTY ON BROWN STREET Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED ZONE CHANGE PROPERTY LOCATED AT 813, 1017, 1031, 1532 and 1534 BROWN STREET, 1034 & 1029 GREEN STREET, FROM M-1, LIGHT INDUSTRIAL ZONE, TO B-3, GENERAL BUSINESS ZONE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING". This ordinance is summarized as follows: Changing the zoning of property in the above area from M-1 Zone to General Business Zone, and directing an amendment to the Paducah Zoning Ordinance. OHRC CONTRACT Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH ✓ OCCUPATIONAL HEALTHCARE RESOURCES CONSULTANTS INC. (OHRC) FOR PROFESSIONAL MEDICAL SERVICES FOR ONE YEAR'. This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract with OHRC to standardize the cost for professional medical services for one year. AMEND NONCIVIL SERVICE ORDINANCE 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: Amend classification and/or number of positions and salaries in the Engineering, Parks, and Public Works Departments. AMEND CIVIL SERVICE ORDINANCE Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the V-1,Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF CIVIL SERVICE EMPLOYEES OF THE CITY OF 113 SEPTEMBER 14,1999 PADUCAH, KENTUCKY'. This ordinance is summarized as follows: Amending classification and/or number of positions in the Solid Waste Division, Wastewater Treatment Division, Wastewater/Stormwater Collection Division, Street Division, Parks Department and Inspection Department. AMEND SALARY SCHEDULE Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE V/ AMENDING A SALARY SCHEDULE FOR EMPLOYEES OF THE CITY OF V/ PADUCAH, KENTUCKY'. This ordinance is summarized as follows: Amending a salary schedule for City of Paducah employees by implementation of a 1.7% cost of living adjustment (COLA). EXECUTIVE SESSION Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board go into closed session for discussion of matter pertaining to the following topics: 1. Proposed or pending litigation, as permitted by KRS 61.810(1)(c) 2. Collective bargaining with public employees, as permitted by KRS 61.810(1)(e) 3. 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, Paxton, Smith, Wrye and Mayor Jones (5). At the conclusion of the executive session, the Board reconvened in open session, whereupon the Mayor called the meeting back to order. PERSONNEL CHANGE Commissioner Smith offered motion, seconded by Commissioner Wrye, that upon the recommendation of the City Manager, the Board of Commissioners orders that the personnel changes on the attached list be approved. Fire Dept. / Promote Geary R. Sugg from Lt. to Capt., effective August 20, 1999. Adopted on call of the roll, yeas, Commissioners Paxton, Smith, Wrye and Mayor Jones (4). Commissioner Coleman was absent (1). Upon motion the meeting adjourned. ADOPTED: September 28, 1999 ity C rk Mayo CD N