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HomeMy WebLinkAbout04/25/00APRIL 25, 2000 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, April 25, 2000, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Paxton, Wrye and Mayor Jones (3). Commissioner Coleman at the conclusion of the meeting (1). Commissioner Smith was absent (1). MINUTES Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the reading of the minutes for April 11, 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 Paxton, Wrye and Mayor Jones (3). R & F DOCUMENTS Commissioner Wrye offered motion, seconded by Commissioner Paxton that the following documents be received and filed: 1. AFSCME Contract and disk April 11, 2000 through June 30, 2003 2. Change Order No. 1 with Jim Smith Contracting for Street Resurfacing Program (Eng.) 3. Subordination Agreement with Paducah Preservation, LLC for Lot 3 between 100-116V Broadway (Planning) 4. Contract with Kit -mo for Portable Toilet Service (Parks) 5. Traffic Signal Installation and Repair Contract with Meeks Electrical, Inc. (Eng.) p/ (21 6. Year Plan For Section 8 Housing (Planning) -/ 7. Administrative Plan for Section 8 Existing Housing (Planning) Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). R&FBIDS Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners receive and file the attached bids for the following departments: Engineering Dept. Conrad Heights Roadway Improvement Project 1. H & G Construction 2. Wilkins Construction Co. 3. Eagle Properties & Construction 4. Terry Land Development, Inc. 5. Central Paving MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Wrye 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) 2'06 T. T --F. - - r -r�T 207 APRIL 25, 2000 Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). DUI POLICY FOR FIRE DEPARTMENT Commissioner Paxton offered motion, seconded by Commissioner Wrye, that a Municipal Order entitled, "A MUNICIPAL ORDER DIRECTING THE CITY MANAGER AND THE CHIEF OF THE FIRE DEPARTMENT OF THE CITY OF PADUCAH TO IMPLEMENT IMMEDIATELY A POLICY FOR THE FIRE DEPARTMENT REGARDING THE ISSUES OF DRIVING UNDER THE INFLUENCE AND DISCIPLINE OF FIREFIGHTERS", be adopted. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). M.O. #845, BOOK 4, P-A� ORDINANCE - EMERGENCY SUBORDINATION AGREEMENT W/GARY & ROBERTA MORSE, ET AL, FOR PROPERTY IN FIRST BLOCK OF BROADWAY Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A SUBORDINATION AGREEMENT FOR PROPERTY LOCATED AT 100, 102, 106, 108, 110, 112, 114 AND 116 BROADWAY". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a Subordination Agreement between the City of Paducah, The Paducah Bank and Trust Company, Paducah Preservation, L.L.C., and Ron Clark and wife, Sue Clark, for property known as 100, 102, 106, 108, 110, 112, 114 and 116 Broadway. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). ORD.NO. 2000-4-6191, BOOK 28, P-�,-� ORDINANCES - ADOPTION INCREASE E-911 MONTHLY FEE Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING PARAGRAPH (a) OF SEC. 38-33, `FEE FOR FUNDING OF E-911 SYSTEM', OF CHAPTER 38, `EMERGENCY SERVICES', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the fee charged by telephone companies in the City of Paducah from $1.00 to $1.50 per month for each telephone line. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). ORD.NO. 2000-4-6192, BOOK 28, P_�Z� 911 INTERLOCAL AGREEMENT BETWEEN CITY & COUNTY Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE 911 INTERLOCAL AGREEMENT WITH AMENDMENT INCORPORATED BETWEEN THE CITY OF PADUCAH AND McCRACKEN COUNTY FOR 911 EMERGENCY J COMMUNICATIONS SERVICE, AND AUTHORIZING THE MAYOR TO EXECUTE A COPY OF SAME'. This ordinance is summarized as follows: Approving the 911 Interlocal Agreement with Amendment Incorporated between the City of Paducah and McCracken County for 911 Emergency Communications Service, and authorizing the Mayor to execute a copy for same. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). ORD.NO. 2000-4-6193, BOOK 28, P�4 THERMAL IMAGING CAMERA FOR FIRE DEPT. Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID r OF ALL SAFE INDUSTRIES INC. IN THE AMOUNT OF $17,945.00, FOR SALE TO THE CITY OF ONE THERMAL IMAGING CAMERA FOR USE BY THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A COPY OF SAME". This ordinance is summarized as follows: Accepting the bid of All Safe Industries in the amount of $17,945, for sale to the City of one thermal imaging camera for use by the Fire Department, and authorizing the Mayor to execute a copy of same. up, 208 APRIL 25, 2000 Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). ✓ ORD.NO. 2000-4-6194, BOOK 28, P� PURCHASE MOWERS FOR PARKS DEPT. , Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JAMES SANDERS IMPLEMENT INC, FOR SALE TO THE CITY OF TWO MOWERS FOR THE PARKS DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: q Authorizing the purchase of two Textron Bobcat mowers from James Sanders Implement Inc. in the amount of $11,338.00, for use by the Parks Department, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). ORD.NO. 2000-4-6195, BOOK 28, P_ STREETSCAPE PHASE H Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH FLORENCE AND HUTCHESON INC. FOR ENGINEERING SERVICES FOR PADUCAH STREETSCAPE PROJECT - PHASE II". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract in an amount not to exceed $93,772.00 with Florence & Hutcheson Inc. for professional engineering services for the Paducah Streetscape Project - Phase II. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). ORD.NO. 2000-4-6196, BOOK 28, P� APPROVE MERCY MANOR, MCAULEY MANOR, PADUCAH NEWSPAPERS SUBDIVISION Commissioner Wrye offered motion, seconded by Commissioner Paxton, 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 MERCY MANOR, INC., MCAULEY MANOR, INC., AND PADUCAH NEWSPAPERS, INC., LOCATED ON/AT THE SOUTHEASTN OF ELMDALE ROAD AND I-24 AND INTERSECTIO ACCEPTING THE DEDICATION OF RIGHT-OF-WAY AND EASEMENTS". This V11 ordinance is summarized as follows: Approving the final report of the Paducah Planning Commission respecting the proposed subdivision of property of Mercy Manor, Inc., McAuley Manor, Inc. and Paducah Newspapers, Inc., located at the southeast intersection of Elmdale Road and I-24, and accepting dedication of right-of-way and easements. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). ORD.NO. 2000-4-6197, BOOK 28, P_O" ZONING MAP FROM DIGITAL SOURCES Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ADOPTING A CITY OF PADUCAH ZONING MAP DERIVED FROM DIGITAL MAPPING EQUIPMENT, ✓ AS RECOMMENDED BY THE PADUCAH PLANNING COMMISSION". This ordinance is summarized as follows: Adopting a City of Paducah Zoning Map derived from digital mapping equipment, as recommended by the Paducah Planning Commission. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Jones (3). ORD.NO. 2000-4-6198, BOOK 28, P� �? ORDINANCES - INTRODUCTION CONRAD HEIGHTS ROADWAY IMPROVEMENT PROJECT BID Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF H & G CONSTRUCTION CO. INC. FOR THE CONRAD HEIGHTS ROADWAY IMPROVEMENT PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of H & Construction Company Inc. in the amount of $962,539.92 for 209 APRIL 25, 2000 the Conrad Heights Roadway Improvement Project, and authorizing the Mayor to execute a contract for same. RENAME BREWER DRIVE TO NEW HOLT ROAD Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE RENAMING BREWER DRIVE LOCATED SOUTH OF HINKLEVILLE ROAD WITHIN THE CITY LIMITS TO NEW HOLT ROAD". This ordinance is summarized as follows: Changing the name of Brewer Drive located south of Hinkleville road within the City Limits to New Holt Road. TWO (2) ADDITIONAL POLICE SGT. POSITIONS Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of % Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING J NUMBER, RANK AND SALARIES OF MEMBERS OF THE POLICE DEPARTMENT OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the number of Sergeants from 8 to 10 in the Police Department. SAFETY EQUIPMENT GRANT FOR STREET DIV. Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION AND ALL DOCUMENTS V NECESSARY TO OBTAIN A GRANT IN THE AMOUNT OF $2,500 FROM THE KENTUCKY MUNICIPAL RISK MANAGEMENT ASSOCIATION LIABILITY GRANT 2000 PROGRAM FOR THE ENGINEERING DEPARTMENT/STREET DIVISION". This ordinance is summarized as follows: Authorizing the Mayor to execute an application and all documents required to obtain a grant in the amount of $2,500 from the Kentucky Municipal Risk Management Association Liability Grant 2000 program for the purchase of safety equipment for the Street Division. Commissioner Coleman arrived at this time and at the request of Mayor Jones gave a report on his meeting today in Madisonville concerning the proposed creation of a Delta Regional Authority (DRA) for the purpose of expanding economic growth opportunities in portions of seven lower Mississippi Delta states. The DRA would benefit the 21 westernmost counties in Kentucky, functioning much as the Appalachian Regional Commission (ARC) does for 54 counties in Eastern Kentucky. President Clinton recommended the creation of this Authority in his FY2001 budget proposal to Congress. Upon motion the meeting adjourned. ADOPTED: May 9, 2000 CI"CLERK MAYOR C11 1c,