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HomeMy WebLinkAbout10/26/99127 OCTOBER 26,1999 NOTE: This agenda did not follow the regular order of business; therefore documents are out of order. At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, October 26, 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). PLAQUE PRESENTATION Mayor Jones presented to Del and Penny Crawford in appreciation for outstanding service between the Armed Forces (U.S. Marines) of the United States and the citizens of Paducah. The Crawfords are being transferred out of Paducah. UNITED NATIONS DAY PROCLAMATION Mayor Jones read a proclamation declaring October 24, 1999, as United Nations Day. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the reading of the Minutes for September 28, October 5 & 9th, 1999, be waived and that the V.*' 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). MUNICIPAL ORDER APPROVE VOOR PARK REDEVELOPMENT PLAN Commissioner Paxton offered motion, seconded by Commissioner Smith that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING THE REDEVELOPMENT PLAN ✓ FOR VOOR' S PARK", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). APPOINTMENTS PADUCAH CABLE COMMUNICATIONS AUTHORITY Mayor Jones made the following Appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Paul Wallace and William F. Paxton to the Paducah Cable Communications Authority, which terms will expire October 15, 2003". Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of V� Commissioners approve the action of Mayor Jones in reappointing Paul Wallace and William F. Paxton to the Paducah Cable Communications Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). PADUCAH-McCRACKEN SENIOR CITIZENS INC. Mayor Jones made the following appointment: "WHEREAS subject to the approval of the Board of Commissioners, I hereby appoint P J Grumley as a member of Paducah - McCracken Senior Citizens, Inc. to fill the unexpired term of John Hornsby, who is deceased. This term will expire July 1, 2001." Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in appointing P J Grumley as a member of Paducah -McCracken County Senior Citizens, Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). PADUCAH-McCRACKEN COUNTY URBAN RENEWAL & COMMUNITY DEVELOPMENT AGENCY Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Burford Wilson as a member of the Paducah -McCracken County Urban Renewal & Community Development Agency to fill V the unexpired term of Madonna Brian, who has resigned. This term will expire February 23, 2000." 128 OCTOBER 26, 1999 Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners approve the action of Mayor Jones in appointing Burford Wilson ✓ to the Paducah -McCracken County Urban Renewal & Community Development Agency. 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) Aramark Uniform & Career Apparel, Inc. b) Federal Materials Co., Inc. c) Vanguard Contractors, Inc. d) Wahl's Excavating & Underground, Inc 2. Bonds: a) Performance Bond: 1) Martin Marietta Materials, Inc. ✓ 3. Purchase of Side -Loading Refuse Body & Chassis from MacQueen Equipment, Inc. (Solid Waste) ✓ 4. Zero Tolerance DUI Prevention Program Grant Award (Police) 5. Lease with Martha's Vineyard, Inc. for 1100 North 12th Street (Adopted by Ord. 98- 8-5922) 6. Contract for Services with Greater Paducah Economic Development Council (Gen. Gov't.) l f %/7. Engineering Services Contract with Florence & Hutcheson for Downtown Streetscape - Phase I (Eng. Dept.) V/ 8. Owner -Contractor Agreement with Eagle Properties, Inc. for Downtown Streetscape - Phase I (Eng. Dept.) ✓ 9. Professional Medical Services Contract with OHRC, Inc. (Personnel Dept.) / 10. Paducah - McCracken County Riverport Authority Financial Statements for Period Y Ended June 30, 1999 Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Smith offered motion, seconded by Commissioner Wrye, 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). NOTE: SEE ADDITIONAL PERSONNEL CHANGES AT END OF MEETING. -- 129 0) OCTOBER 26, 1999 MICROENTERPRISE GRANT Commissioner Wrye offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN A GRANT IN THE AMOUNT OF ✓' $50,000 FROM THE KENTUCKY DEPARTMENT OF LOCAL GOVERNMENT FOR A MICROENTERPRISE COMMUNITY DEVELOPMENT BLOCK GRANT", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). M.O.9815, BOOK 3, P. 5jff RENAISSANCE KENTUCKY COMMUNITY DEVELOPMENT GRANT Commissioner Coleman offered motion, seconded by Commissioner Paxton, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A MATCHING GRANT IN THE AMOUNT OF $250,000.00, "-1 THROUGH THE DEPARTMENT FOR LOCAL GOVERNMENT FOR A RENAISSANCE KENTUCKY COMMUNITY DEVELOPMENT BLOCK GRANT", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). M.O4816, BOOK 3, P„3 e ORDINANCES - ADOPTION AMEND CEMETERY DEED PROCEDURE FOR CITY CLERK Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE REPEALING AND RECREATING SECTION 26-34 OF CHAPTER 26, CEMETERIES, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Empowering the City Clerk to prepare and execute City of Paducah deeds conveying interest in cemetery lots in all cemeteries owned and operated by the City of Paducah without review or approval by the City Manager or City Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-10-6125, BOOK 28, P.3S AGREEMENT W/ McCRACKEN COUNTY REGARDING FUNDS FOR THE JUVENILE DETENTION FACILITY Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND McCRACKEN COUNTY, KENTUCKY REGARDING CONSTRUCTION AND OPERATION OF A JUVENILE DETENTION FACILITY". This ordinance is summarized as follows: Authorizing the Mayor to execute an Agreement between the City of Paducah and McCracken County, Kentucky, whereby the City will pay to McCracken County on an annual basis a sum equal to fifty percent of all payroll taxes collected by the City which are realized directly from the actual construction and operation of the regional juvenile detention facility. Said payments shall continue on an annual basis until such time that McCracken County has been paid the total of One Hundred Thirty Thousand Six Hundred Thirteen Dollars ($130,613.00). Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-10-6126, BOOK 28, P.3S� AGREEMENT W/JOINT SEWER AGENCY FOR WORK PERMITS WITHIN CITY Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE 1 AUTHORIZING THE MAYOR TO EXECUTE AN INDEMNIFYING AGREEMENT BETWEEN THE PADUCAH McCRACKEN COUNTY JOINT SEWER AGENCY AND THE CITY OF PADUCAH". This ordinance is summarized as follows: Authorizing the Mayor to execute an Indemnifying Agreement between the Paducah McCracken County Joint Sewer Agency and the City of Paducah to allow the issuance of permits for the Agency to work within the City's right-of-way. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99- 10-6127, BOOK 28, P.,3Q 130 OCTOBER 26,1999 PURCHASE PROPERTY FOR REAR ENTRANCE TO NOBLE PARK Commissioner Paxton offered motion, seconded by Commissioner Coleman, 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 2560 CAIRO ROAD BY THE CITY OF PADUCAH." This ordinance is summarized as follows: Authorizing the Mayor to execute a deed and all documents necessary for the purchase of 2.078 acres of real property located at 2560 Cairo Road, from Rental Housing, Inc., in the amount of $41,560.00. This property is to be used to construct another point of ingress and egress to Noble Park. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 99-10-6128, BOOK 28, P 3!p r ORDINANCES - INTRODUCTION AMEND SEC. 106-127, ITINERANT MERCHANTS Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 106-127, ITINERANT MERCHANTS, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance was read in full. AMEND SALARY SCHEDULE (FOR INSPECTION DEPT Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of / Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING A V SALARY SCHEDULE FOR EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending a salary schedule for City of Paducah employees by creating the position of property compliance person. AMEND NONCIVIL, SERVICE ORDINANCE Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the / Board of Commissioners introduce 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 one clerical specialist in the Engineering Department, the salary of one clerical specialist in the Personnel Department and creating two positions of property compliance persons in the Inspection Department. AFFORDABLE HOUSING FUND GRANT 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 J ALL DOCUMENTS NECESSARY BETWEEN THE KENTUCKY HOUSING CORPORATION AND THE CITY OF PADUCAH FOR AN AFFORDABLE HOUSING TRUST FUND GRANT ". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute all documents necessary with the Kentucky Housing Corporation for an Affordable Housing Trust Fund Grant in the amount of $100,000.00. AMEND CHAPTER 126, SEC. 110 ZONING Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of J Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 110, LIGHT INDUSTRY ZONE (M-1), OF CHAPTER 126, ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the provisions of Sec. 110, Light Industry Zone (M-1), of Chapter 126, Zoning, of the Code of Ordinances of the City of Paducah. CLOSE ALLEY BETWEEN BROWN STREET & ISLAND CREEK TRIBUTARY Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF AN ALLEY LOCATED BETWEEN BROWN STREET AND AN ISLAND CREEK TRIBUTARY". This ordinance is summarized as follows: Authorizing the closing of an alley located between Brown Street and an Island Creek tributary, and 31 11 OCTOBER 26, 1999 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. REZONE PROPERTY AT 110-116 BROADWAY Commissioner Coleman offered motion, seconded by Commissioner Paxton, 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 FOR PROPERTIES LOCATED AT 100-116 BROADWAY, FROM M-1, LIGHT INDUSTRY ZONE, TO H-1, HISTORICAL COMMERCIAL ZONE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING". This ordinance is summarized as follows: Rezoning property located at 100-116 Broadway, and directing an amendment to the Paducah Zoning Ordinance, changing the zoning classification from M-1, Light Industrial Zone, to H-1, Historical Commercial Zone. APPROVE MID AMERICA HOTELS SUBDIVISION ON HINKLEVILLE ROAD 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 RESPECTING THE PROPOSED SUBDIVISION OF PROPERTY OF MID AMERICA HOTELS SUBDIVISION LOCATED ON/AT HUI KLEVILLE ROAD, ACCEPTING f THE DEDICATION OF RIGHT-OF-WAY AND PUBLIC EASEMENTS". This ordinance is summarized as follows: Approving the final report of the Paducah Planning Commission respecting the proposed subdivision of property of Mid America Hotels Subdivision, located on/at Hinkleville Road, accepting the dedication of right-of-way and public easements. PERSONNEL CHANGES - FIRE DEPT. Commissioner Smith offered motion, seconded by Commissioner Wrye, 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. Philip J. Barnett, promoted from Lt. to Capt. in the Fire Dept., effective Oct. 27, 1999 Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). City Manager Zumwalt gave his usual report. Upon motion the meeting adjourned. ADOPTED: November 9, 1999 41tyerk;Z��2" Mayor 131