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HomeMy WebLinkAbout06/13/00221 JUNE 13, 2000 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, June 13, 2000, Mayor Pro Tem Smith presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Paxton, Smith and Wrye (3). Mayor Jones and Commissioner Coleman were absent (2). FLAG DAY PROCLAMATION Mayor Pro Tem Smith read a Proclamation declaring June 14, 2000, as Flag Day. ✓ OLD LOURDES HOSPITAL BUILDING Commissioner Paxton offered motion, seconded by Mayor Pro Tem Smith, that he have until June 27, 2000, to continue to work on the Lourdes Hospital Project. Adopted on call of the roll, yeas, Commissioners Paxton, Smith and Wrye (3). MINUTES Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the reading of the minutes for May 23 and June 6, 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 Pro Tem Smith (3). APPOINTMENTS MAYOR PRO TEM SMITH MADE THE FOLLOWING APPOINTMENTS ON BEHALF OF MAYOR JONES: PADUCAH AREA TRANSIT AUTHORITY Mayor Pro Tem Smith made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Danny Murphy as a member of the Paducah Area Transit Authority to fill the unexpired term of John Bryan Carner, who has resigned. This term will expire June 30, 2003". V111 Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners approves the action of Mayor Jones in appointing Danny Murphy as a member of the Paducah Area Transit Authority. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). PADUCAH HUMAN RIGHTS COMMISSION Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Bernice Belt as a member of the Paducah Human Rights Commission to fill the unexpired term of Ruth Nevels, who has resigned. This term will expire July 24, 2000". Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners approves the action of Mayor Jones in reappointing Bernice Belt to the Paducah Human Rights Commission. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). PADUCAH-MCCRACKEN COUNTY JOINT SEWER AGENCY Mayor Pro Tem Smith made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, and jointly with the McCracken County i Judge/Executive, I hereby appoint Billy Harper as a member of the Paducah -McCracken County Sewer Agency, which term will expire June 30, 2004." Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners approves the action of Mayor Jones in appointing Billy Harper as a member of the Paducah -McCracken County Sewer Agency. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). 222 JUNE 13, 2000 PADUCAH-McCRACKEN COUNTY SENIOR CITIZENS INC. Mayor Pro Tem Smith made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint George Effinger as a member of Paducah -McCracken County Senior Citizens Inc., which term will expire July 1, 2003". Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners approves the action of Mayor Jones in reappointing George Effinger as a member of Paducah -McCracken County Senior Citizens Inc. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith. MOTIONS R & F DOCUMENTS Mayor Pro Tem Smith offered motion, seconded by Commissioner Paxton, that the following documents be received and filed: J 1. Contract w/Jack Dohney Supplies Ohio Inc. for Remanufactured Truck (Public Works) 2. Kentucky Municipal Risk Management Association Liability 2000 Grant Agreement (Planning Dept. & Eng.) ✓3. Construction Agreement w/H&G Construction for Conrad Heights Roadway Improvement Project (Eng.) ,/4. Contract w/James Sanders Impalement Inc. for 2 mowers (Parks) A Change Order No. 1 w/Atlas Roofing for Seaman's Church Roof ✓6. Paducah Water Works Financial Highlights for April, 2000 Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). R & F BIDS Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the following bids be received and filed: Engineering Debt., Street Div. One -Ton Cab/Chassis w/Utiiity Body 1. Paducah Ford Inc. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Paxton 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 Paxton, Wrye and Mayor Pro Tem Smith (3). MIN JUNE 13, 2000 ORDINANCES - ADOPTION SMOKE FREE POLICY Commissioner Paxton offered motion, seconded by Mayor Pro Tem Smith, that the Board of Commissioners adopts an ordinance entitled, "AN ORDINANCE ADOPTING A SMOKE-FREE POLICY FOR THE CITY OF PADUCAH". This ordinance is summarized as follows: Adopting a smoke-free policy for all facilities owned or controlled by the City of Paducah. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3) ORD.NO. 2000-6-6207, BOOK 28, P.50 ORDINANCES - ADOPTION PURCHASE ANIMAL TRANSPORT UNIT Mayor Pro Tem Smith offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF SWAB WAGON COMPANY INC. FOR THE PURCHASE OF ONE ANIMAL TRANSPORT UNIT FOR USE BY THE POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Swab Wagon Company Inc. in the amount of $11,110.00, for sale to the City of one animal transport unit for use by the Police Department, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). ORD.NO. 2000-6-6208, BOOK 28, P5a 3 PURCHASE MOTOR GRADER FOR STREET DEPT. Commissioner Wrye offered motion, seconded by Mayor Pro Tem Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WHAYNE SUPPLY COMPANY FOR THE PURCHASE OF ONE MOTOR GRADER FOR USE BY THE STREET DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Whayne Supply Company in the amount of $135,423.00, for sale to the City of one Caterpillar motor grader for use by the Street Division, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). ORD.NO. 2000-6-6209, BOOK 28, P.So PURCHASE DUMPSTERS: AUTHORIZE 2 YR. CONTRACT W/OPTION Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF BES -PAC FOR THE PURCHASE OF FRONT LOADING REFUSE CONTAINERS FOR USE BY THE SOLID WASTE DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Bes-Pac in an amount not to exceed $120,0000 for two years, for the City's purchase of front loading refuse containers, and authorizing the Mayor to execute a contract for two (2) years with a two (2) year option to renew. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). ORD.NO. 2000-6-6210, BOOK 28, PSoS 223 M AMEND CIVIL SERVICE ORDINANCE Mayor Pro Tem Smith offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopts an ordinance entitled, "AN ORDINANCE AMENDING ✓ SALARIES OF CIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Decreasing the number of Class A Mechanic positions in Fleet Maintenance from 5 to 4. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). ORD.NO. 2000- 6-6211, BOOK 28, P_15 o AMEND NONCIVIL SERVICE ORDINANCE Commissioner Wrye offered motion, seconded by Mayor Pro Tem Smith, that the Board of Commissioners adopts an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF NONCIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, 224 JUNE 13, 2000 KENTUCKY". This ordinance is summarized as follows: Increasing the salary of the Liaison Officer in General Government. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). ORD.NO. 2000-6-6212, BOOK 28, P S o AMEND NUMBER OF POLICE OFFICERS Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING NUMBER, RANK AND SALARIES OF MEMBERS OF THE POLICE DEPARTMENT OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Decreasing the number of Captains from 5 to 4 and decreasing the number of Police Officers from 65 to 64 in the Police Department. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). ORD.NO. 2000-6-6213, BOOK 28, P� SELECT RENEWAL OPTION 2 FOR EMPLOYEE HEALTH INSURANCE Mayor Pro Tem Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING RENEWAL OPTION 2 WITH EMPLOYEE BENEFITS CLAIMS OF WISCONSIN (EBC) FOR THE GROUP HEALTH INSURANCE PLAN FOR THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME". This ordinance is summarized as follows: Accepting Renewal Option 2 with EBC for the Group Health Insurance Plan for the City of Paducah, effective July 1, 2000, and authorizing the Mayor to execute all documents relating to same. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). ORD.NO. 2000-6-6214, BOOK 28, P .513 RENEW SAFECO AS HEALTH INSURANCE REINSURER Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE RENEWAL OF SAFECO LIFE INSURANCE COMPANY AS REINSURER FOR THE GROUP HEALTH INSURANCE PLAN FOR THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME". This ordinance is summarized as follows: Approving the renewal of Safeco Life Insurance Company as reinsurer for the Group Health Insurance Plan for the City of Paducah, effective July 1, 2000, and authorizing the Mayor to execute all documents relating to same. Adopted on call of the roll, yeas, Commissioners Paxton, Wrye and Mayor Pro Tem Smith (3). ORD.NO. 2000-6-6215, BOOK 28, P,���--� ORDINANCES - INTRODUCTION ADOPT FY 2000/2001 BUDGET Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 2000, THROUGH JUNE 30, 2001, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT". This ordinance is summarized as follows: Adopting the City of Paducah annual budget for Fiscal Year July 1, 2000, through June 30, 2001, by estimating revenues and resources and appropriating funds for the operation of City Government. SET 800 MHz RADIO SYSTEM USER RATES FOR NON -CITY USERS Mayor Pro Tem Smith offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO SET A MONTHLY 800 MHz RADIO SYSTEM USER RATE FOR NON -CITY USERS". This ordinance is summarized as follows: Authorizing the Finance Director to set a monthly 800 MHz Radio System user rate for non -city users. This rate will be set by municipal order and adjusted in June of each year, as necessary. 225 JUNE 13, 2000 HUMANE SOCIETY AGREEMENT Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING ✓ THE MAYOR TO EXECUTE AN AGREEMENT WITH McCRACKEN COUNTY HUMANE SOCIETY INC.". This ordinance is summarized as follows: Authorizing the Mayor to execute an agreement with McCracken County Humane Society Inc. for providing a humane shelter for captured stray or lost dogs and other animals. SUMMER FOOD PROGRAM (PARKS) ' Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY OF PADUCAH TO PAY THE PADUCAH INDEPENDENT SCHOOL SYSTEM FOR THE PREPARATION OF LUNCHES FOR THE PARKS V11 - DEPARTMENT DEPARTMENT SUMMER FOOD PROGRAM". This ordinance is summarized as follows: Authorizing the City of Paducah to pay to the Paducah Independent School System an amount not to exceed $47,734.25 for lunches for children enrolled in the Summer Food Program. The Kentucky Department of Education will reimburse the City for this expenditure. PURCHASE TRUCK FOR STREET DEPT. Mayor Pro Tem Smith offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD INC. IN THE AMOUNT OF $34,175.00, FOR SALE TO THE CITY OF A ONE -TON CAB/CHASSIS UNIT WITH UTILITY AND LIFT, ✓ FOR USE BY THE STREET DIVISION/ENGINEERING DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the Bid of Paducah Ford Inc. in the amount of $34,175.00, for sale to the City of one one -ton cab/chassis unit for use by the Street Division, and authorizing the Mayor to execute a contract for same. DUI GRANT Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN APPLICATION, GRANT AGREEMENT AND ALL OTHER 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 all documents necessary to obtain a grant in the amount of $38,126 from the Kentucky Justice Cabinet for the zero Tolerance DUI Prevention Program. TRAFFIC SAFETY GRANT Commissioner Paxton offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN APPLICATION, GRANT AGREEMENT AND ALL OTHER DOCUMENTS RELATION THERETO FROM THE KENTUCKY STATE POLICE DEPARTMENT FOR A TRAFFIC SAFETY EDUCATION AND ENFORCEMENT ACTIVITIES PROGRAM GRANT". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute all documents necessary to obtain a grant in the amount of $67,010 from the Kentucky State Police Department for a Traffic Safety Education and Enforcement Activities Program. FIRE DEPT. SALARY INCREASES Mayor Pro Tem Smith offered motion seconded b Commissioner Paxton that the Board Y � Y of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING NUMBER, RANK AND SALARIES OF MEMBERS OF THE FIRE DEPARTMENT OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Implementing 3% salary increase for bargaining unit members of the Fire Department. 226 NNE 13, 2000 POLICE DEPT. SALARY INCREASES Commissioner Wrye offered motion, seconded by Commissioner Paxton, that the Board / of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING V NUMBER, RANK AND SALARIES OF MEMBERS OF THE POLICE DEPARTMENT OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Implementing 3% salary increase for bargaining unit members of the Police Department. AMEND NONCIVII, SERVICE POSITIONS Commissioner Paxton offered motion, seconded by Mayor Pro Tem Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING �ID SALARIES OF NONCIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Abolish the clerical specialist position and create the position of secretary in General Government; increase salary of permits specialist and create the position of secretary in the Inspection Department; and abolish the position of administrative secretary and create the position of secretary in the Planning Department. AMEND CIVIL SERVICE POSITIONS Mayor Pro Tem Smith offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING J SALARIES OF CIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing janitor positions from 4 to 5, decreasing laborer positions from 3 to 2 in Facility Maintenance, and abolishing the position of administrative secretary in the Inspection Department. Upon motion the meeting adjourned. ADOPTED: June 27, 2000 0 a (::�Cl CLERK MAYOR A6 TEM HIM