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HomeMy WebLinkAbout02/22/00175 FEBRUARY 22, 2000 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, February 22, 2000, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). Commissioner Smith was absent (1). MUNICIPAL HOUSING COMMISSION Mayor Jones accepted the resignation of Commissioner Coleman, who has been serving as the Mayor's designee on the Municipal Housing Commission as an ex officio member of the Board. ✓ Commissioner Paxton offered motion, seconded by Commissioner Wrye,. that the Mayor resume his position on the Municipal Housing Commission, effective immediately. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). CONRAD HEIGHTS NEIGHBORHOOD City Engineer Rick Murphy discussed the street, curb and gutter construction project in progress in Conrad Heights Subdivision in the City of Paducah. HOMECOMING 2000 PROCLAMATION Mayor Jones read a Homecoming 2000 Proclamation declaring May 20, 2000 as Homecoming Day in the City of Paducah. The proclamation was presented to Delphine Operle, Director of Tourism. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the reading of the minutes for February 1 a5, 2000, be waived and that the minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, i yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). APPOINTMENTS BROOKS STADIUM COMMISSION Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Bob Swisher and Coy Stacey to the Brooks Stadium Commission. These terms will expire December 5, 2003." Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board approve the action of Mayor Jones in reappointing Bob Swisher and Coy Stacey to the Brooks Stadium Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). CIVIL SERVICE COMMISSION Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Dennis Jackson to the Board of Civil Service Commissioners, which term will expire December 9, 2002". ✓ Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing Dennis Jackson to the Board of Civil Service Commissioners. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). BOARD OF ETHICS Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Mark C. Whitlow as a member of the Board of Ethics. This term will expire February 10, 2003". Commissioner Wyre offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing Mark C. Whitlow as 176 FEBRUARY 22, 2000 a member of the Board of Ethics. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). RENAISSANCE KENTUCKY PADUCAH ADVISORY BOARD Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Carol Gault as a member of the Renaissance Kentucky Paducah Advisory Board to fill the unexpired term of Ed Hank, who has resigned. This term will expire September 25, 2003". Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners approve the action of Mayor Jones in appointing Carol Gault to the Renaissance Kentucky Paducah Advisory Board. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). R & F DOCUMENTS Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: ,/ 1. Contract with Minter Roofing for Jetton Gym Roof (Parks Dept.) ✓ 2. Contract with Bill South Construction for Construction of Noble Park Pool Portico and Handicap Ramp ✓ 3. Contract with Stanley K. Spees for Lien Foreclosures Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Wrye offered motion, seconded by Commissioner Coleman, 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, Wrye and Mayor Jones (4). ORDINANCES - ADOPTION PURCHASE FIRE HOSE Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING / THE BID OF BLUEGRASS FIRE EQUIPMENT COMPANY INC. IN THE AMOUNT ✓ OF $14,086 FOR THE PURCHASE OF FIRE HOSE FOR USE BY THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Bluegrass Fire Equipment Company Inc. in the amount of $14,086 for the City's purchase of fire hose for use by the Fire Department, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). ORD.NO. 2000-2-6157, BOOK 28, P� I S HOUSING REHABILITATION GRANT Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE V/ AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY BETWEEN THE KENTUCKY HOUSING CORPORATION AND THE CITY OF PADUCAH FOR THE PADUCAH HOUSING REHABILITATION PROJECT". This ordinance is summarized as follows: Authorizing 0 [IN 11 177 FEBRUARY 22, 2000 and directing the Mayor to execute all documents necessary between the Kentucky Housing Corporation and the City of Paducah for the Paducah Housing Rehabilitation ✓ Project in the amount of $226,775.00. The City will provide matching funds in the amount of $11,240.00 for this project. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). ORD.NO. 2000-2-6158, BOOK 28, P 141 & DOWNTOWN RENAISSANCE REHAB PROJECT Commissioner Wrye offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY BETWEEN THE DEPARTMENT OF LOCAL GOVERNMENT AND THE CITY OF PADUCAH FOR THE PADUCAH DOWNTOWN RENAISSANCE REHABILITATION PROJECT". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute all documents necessary with the Department of Local Government for the Paducah Downtown Renaissance Rehabilitation Project in the amount of $250,000.00. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). ORD.NO. 2000-2-6159, BOOK 28, P-�/Zz MICROENTERPRISE COMMUNITY DEVELOPMENT BLOCK GRANT Commissioner Wrye 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 GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE KENTUCKY DEPARTMENT FOR LOCAL GOVERNMENT AND THE CITY OF PADUCAH FOR A MICROENTERPRISE COMMUNITY DEVELOPMENT BLOCK GRANT". This ordinance is summarized as follows: Authorizing the Mayor to execute a Grant Agreement and all documents relating thereto with the Kentucky Department for Local Government for a Microenterprise Community Development Grant in the amount of $50,000.00. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye u,. and Mayor Jones (4). ORD.NO. 2000-2-6160, BOOK 28, P 91 -/Y - EQUIPMENT RENTAL Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH H & G CONSTRUCTION FOR RENTAL OF VARIOUS EQUIPMENT FOR THE REMAINDER OF THE 2000 CALENDAR YEAR AND FOR THE 2001 CALENDAR YEAR". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract with H & G Construction for rental of various equipment for the remainder of the 200 calendar year and for the 2001 calendar year. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). ORD.NO. 2000-2-6161, BOOK 28, P� 25TH STREET BRIDGE REPLACEMENT CONTRACT Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF CSR PRESTRESS FOR THE 25TH STREET BRIDGE REPLACEMENT PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of CSR Prestress in ✓ r the amount of $25,935 for materials for the 25th Street Bridge Replacement Project, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). ORD.NO. 2000-2-6162, BOOK 28, P_q.�-O ORDINANCES - INTRODUCTION AMEND CIVIL SERVICE ORDINANCE Commissioner Wrye offered motion, seconded by Commissioner Coleman, that the Board V, of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING 178 FEBRUARY 22, 2000 SALARIES OF CIVIL, SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the salary of Engineering Assistant III, abolishing the position of Engineering Assistant II, and increasing the number of Engineering Assistant III positions from 1 to 2. AMEND CIVIL. SERVICE ORDINANCE Commissioner Wrye offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF CIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Abolishing the position of truck driver in the Cemetery Division and increasing the number of laborers from 6 to 7 in the Parks Department. 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: Increasing the salaries of the following employees: • Engineering Project Manager/GIS Tech in Engineering Department, • Recreation Specialist in the Parks Department • Planner II in the Planning Department • Section 8 Program Administrator in the Planning Department. And: • Abolishing the positions of Planner I and Service Coordinator in the Planning Dept. • Creating the position of Network Administrator in the Planning Department. AMEND SALARY SCHEDULE Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the ✓ Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING A SALARY SCHEDULE FOR EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating the position of Network Administrator, increasing the salary grade for Section 8 Program Administrator, and abolishing positions in various departments. BUDGET SUPPLEMENTAL APPROPRIATION FOR CAPITAL IMPROVEMENT PROJECTS FUND ($968,930) Commissioner Wrye offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, AN ORDINANCE AMENDING ORDINANCE NO. 99-6-6058, ENTITLED, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 1999, THROUGH JUNE 30, 2000, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT". This ordinance is summarized as follows: Amending the annual budget for the fiscal year beginning July 1, 1999, and ending June 30, 2000, by a supplemental appropriation in the amount of $968,930 from the General Fund reserves to the Capital Improvement Projects Fund. EXECUTIVE SESSION Commissioner Wrye offered motion, seconded by Commissioner Coleman, 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 61.810(1)(e) [IN [IN] FEBRUARY 22, 2000 Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Wrye and Mayor Jones (4). 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. N ADOPTED: March 14, 2000 1 0 MAYOR 179