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HomeMy WebLinkAbout03/14/00181 MARCH 14, 2000 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, March 14, 2000, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Paxton, Smith and Mayor Jones (3). Commissioner Coleman arrived after the roll call (1). Commissioner Wrye was absent (1). PRESENTATION OF CANNONBALL C1 Mayor Jones presented a vintage cannonball to Scott Garrett. GARVICE DOUGLAS RECOGNITION Glen Anderson, General Manager of Paducah Water Works, presented a plaque to ✓ Garvice Douglas in appreciation for his many years of service as a member of the Commissioners of Water Works, and Mayor Jones presented a Duke of Paducah to Mr. Douglas. CENSUS PRESENTATION Don Bryant, Census Partnership Specialist, gave a 2000 Census presentation. ORDINANCE INTRODUCTION PURCHASE ADDITIONAL CHRISTMAS DECORATIONS Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF ADDITIONAL CHRISTMAS DECORATIONS FROM DISPLAY SALES, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Authorizing the purchase of additional Christmas decorations from Display Sales in an amount not to exceed $12,625.00, and authorizing the Mayor to execute a contract for same. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the reading of the minutes for February 22, 2000, 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 and Mayor Jones (4). APPOINTMENTS PADUCAH MAIN STREET INC. Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby make the following reappointments to the Paducah Main Street Inc. Board of Directors, which terms will expire March 1, 2003: Carol Gault, Trevor Jackson, Louis Kirchoff Jr., Margaret Turner and Nick Warren." Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing Carol Gault, Trevor Jackson, Louis Kirchoff Jr., Margaret Turner and Nick Warren as members of Paducah Main Street, Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). 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 reappoint Burford Wilson as a member of the Paducah -McCracken County Urban Renewal & Community Development Agency, which V11, term will expire February 23, 2004". Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing Burford Wilson to the Paducah -McCracken County Urban Renewal & Community Development Agency. 182 MARCH 14, 2000 Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). PADUCAH-McCRACKEN COUNTY EMERGENCY COMMUNICATIONS SERVICE BOARD Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Robert Coleman as a member of the / Paducah -McCracken County Emergency Communication Service Board, which term will V expire January 12, 2001". Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing Robert Coleman as a member of the Paducah- McCracken County Emergency Communication Service Board. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). R & F DOCUMENTS Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: 1. Certificate(s) of Insurance: Eagle Properties & Const. Inc. & New Vision Const. Inc. ,/ 2. Performance Bond for H & G Construction ✓ 3. City of Paducah, Kentucky Assumption Certificate for Paducah Water Works and Reidland Water & Sewer District Extension of Contract Per Ordinance 96-2-5450 for front loading refuse containers (Solid Waste) 5. Contracts with: ✓a) Prestress for Materials for the 25th Street Bridge Replacement Project (Engineering) / b) Bluegrass Fire Equipment Company, Inc., for Fire Hose (Fire Dept.) ✓c) H & G Construction Company, Inc., for Rental Equipment A. Deed for 1601 South 9th Street v17. City of Paducah Police and Firefighters Pension Fund Valuation as of July 1, 1999 V118. Paducah Water Works Statistical Data January 2000 ✓9. Paducah Water Works Financial Highlights for January 31, 2000 & January 31, 1999 ✓10. Paducah Water Works Financial Highlights for August 1999 Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). R & F BIDS Commissioner Smith offered motion, seconded by Commissioner Paxton, that the following bids be received and filed: For Parks Dept.: ✓ Kitmo Rental & Supply Co. N MARCH 14, 2000 183 Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). RECEIVE, FILE AND REJECT BIDS Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board of Commissioners receive, .file and reject all bids for the purchase of a motor grader for the Street Division, pursuant to Sec. 2-651(4) of the Code of Ordinances of the City of Paducah. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, and Mayor Jones (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Coleman offered motion, seconded by Commissioner Paxton, 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 and Mayor Jones (4). ASSIGN FIItE MARSHAL STEVE KYLE ARREST POWERS Commissioner Paxton offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER DESIGNATING FIRE MARSHAL STEVE KYLE AS OFFICER ACTING UNDER FIRE CHIEF REDELL BENTON' S AUTHORITY AT FIRES", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, and Mayor Jones (4). M -" Y 3 S, efl& *j � 1 P. SCULPTURE ASSESSMENT GRANT Commissioner Smith offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN A GRANT THROUGH THE NATIONAL ENDOWMENT FOR THE ARTS OUTDOOR SCULPTURE ASSESSMENT GRANT PROGRAM", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). 0,,) ",56, KMRMA GRANT FOR OXYGEN TANKS FOR FIRE DEPT. Commissioner Coleman offered motion, seconded by Commissioner Paxton, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN A GRANT IN THE AMOUNT OF $2,500 FROM THE KENTUCKY MUNICIPAL RISK MANAGEMENT ✓ ASSOCIATION LIABILITY GRANT 2000 FOR THE FIRE DEPARTMENT", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). /k .D . S,97 ORDINANCE - EMERGENCY TRAFFIC SIGNAL REPAIR/REPLACEMENT Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND MEEKS ELECTRICAL INC. FOR TRAFFIC SIGNAL INSTALLATION AND REPAIR". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute an Agreement with Meeks Electrical Inc. in an amount not to exceed $18,000 for traffic signal and repair. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). ORD.NO. 2000-3-6163, BOOK 28, P_ 2W .. ,,:._s_. L- L-11- - :ul- 1 _... � .. i--' iL J.h .. •_:;.__L- -- ---- _.. _. _ 184 MARCH 14, 2000 ORDINANCES - ADOPTION AMEND CIVIL SERVICE ORDINANCE Commissioner Smith offered motion, seconded by Commissioner Paxton, 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: 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. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). ORD.NO. 2000-3-6164, BOOK 28, AMEND CIVIL SERVICE ORDINANCE Commissioner Coleman offered motion, seconded by Commissioner Paxton, 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 the position of truck driver in the Cemetery Division and increasing the number of laborers from 6 to 7 in the Parks Department. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). ORD.NO. 2000-3-6165, BOOK 28, P V AMEND NONCIVIL SERVICE ORDINANCE Commissioner Paxton offered motion, seconded by Commissioner Coleman, 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: Increasing the salaries of the following employees: / • Engineering Project Manager/GIS Tech in Engineering Department, v • 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. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). ORD.NO. 2000-3-6166, BOOK 28, P(p AMEND SALARY SCHEDULE Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). ORD.NO. 2000-3-6167, BOOK 28, P_J�j� BUDGET SUPPLEMENTAL APPROPRIATION FOR CAPITAL IMPROVEMENT PROJECTS FUND ($968,930) Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt 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 MARCH 14, 2000 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. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith and Mayor Jones (4). ORD.NO. 2000-3-6168, BOOK 28, P�,3� ORDINANCES - INTRODUCTION PORTABLE TOILET RENTAL Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF KITMO RENTAL & SUPPLY COMPANY FOR RENTAL OF PORTABLE TOILETS BY THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Kitmo Supply & Rental for rental of portable toilet units by the City of Paducah for use by the Parks Department, and authorizing the Mayor to execute a contract for same. ABOLISH SEC 33(D) OF CH 78, SIMULTANEOUS SICK LEAVE PAYMENTS IN EXCESS OF REGULAR SALARY Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ABOLISHING SUBSECTION (D) OF SECTION 33, SICK LEAVE, OF CHAPTER 78, PERSONNEL, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Abolishing Subsection (d), which provides payment by the City to employees simultaneously receiving sick leave compensation under other benefit plans financed in whole or in party by the city, for the duration of the compensation, that portion of his regular salary which will, together with the compensation, equal his regular salary. SICK LEAVE/RETHMMENT CREDIT OPTIONS Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 33, SICK LEAVE, OF CHAPTER 78, PERSONNEL, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the employee sick leave accrual policy by the creation of two plans from which employees shall choose for reimbursement of accrued sick days upon retirement, with the exception of employees who are granted different sick leave benefits under a collective bargaining agreement. EXECUTIVE SESSION Commissioner Smith offered motion, seconded by Commissioner Paxton, that the Board go into closed session for discussion of matters pertaining to the following topics: Collective bargaining with public employees, as permitted by KRS 61.810(1)(e) 2. 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 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. .::185 1°8-6 MARCH 14, 2000 Upon motion the meeting adjourned. ADOPTED: March 28, 2000 CITY CLERK f MAYOR N 31