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HomeMy WebLinkAbout08/22/00AUGUST 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, August 22, 2000, 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). MINUTES Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the reading of the minutes for August 8 and 15, 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, Wrye and Mayor Jones (5). BOARD OF ADJUSTMENT 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 Board of Adjustment, which term will expire August 31, 2004." Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioner approve the action of Mayor Jones in appointing Burford Wilson as a member of the Board of Adjustment. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). HUMAN RIGHTS COMMISSION Mayor Jones made the following appointment: "WHEREAS subject to the approval of the Board of Commissioners, I hereby appoint Charles Simpson as a member of the Paducah Human Rights Commission, which term will expire July 24, 2003." Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in appointing Charles Simpson to the Paducah Human Rights Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ELECTRICAL INSPECTION APPEALS & ELECTRICAL CONTRACTORS' & ELECTRICIANS EXAMINING BOARD Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint George Lankton and Raymond A. Ruley to the Electrical Inspection Appeals and Electrical Contractors' & Electricians' Examining Board, which terms will expire August 31, 2002. �1 Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners approve the action of Mayor Jones in reappointing George Lankton and Raymond A. Ruley to the Electrical Inspection Appeals and Electrical Contractors' & Electricians' Examining Board. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). PADUCAH PLANNING COMMISSION Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Peyton B. Cromwell as a member of the PaducahNL CO ' ,/ which term will expire August 31, 2004." �! .✓l��uSS� nn Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Jones in reappointing Peyton B. Cromwell as a members of the Paducah E � r"iAdopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). 256 257 J AUGUST 22, 2000 EXECUTIVE SESSION Commissioner Wrye offered motion, seconded by Commissioner Smith, 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). Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). At the conclusion of the executive session the Board reconvened in open session, whereupon the Mayor called the meeting back to order. ORDINANCES — EMERGENCY APPROVE CONTRACT WITH POLICE DEPARTMENT BARGAINING UNIT Commissioner Coleman offered motion, seconded by Commissioner Paxton, 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 THE PADUCAH POLICE DEPARTMENT BARGAINING UNIT". This ordinance is summarized as follows: Authorizing the Mayor to execute an Agreement between the City of Paducah and the Paducah Police Department Bargaining Unit, effective from , 2000, to2003. Adopted on , call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 2000-8-6252, BOOK 28, P, Jq 3 APPROVE CONTRACT WITH PROFESSIONAL FIRE FIGHTERS OF PADUCAH, LOCAL 168, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the JBoard of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND PROFESSIONAL FIRE FIGHTERS OF PADUCAH, LOCAL 168, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS". This ordinance is summarized as follows: Authorizing the Mayor to execute an Agreement between the City of Paducah and Professional Fire Fighters of Paducah, Local 168, International Association of Fire Fighters, effective from , 2000, to 2003. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 2000-8-6253, BOOK 28, Pt MOTIONS R & F DOCUMENTS Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: 2. Change Order No. 1 for Eagle Properties & Construction Inc. for Streetscape Phase I 3. Mutual Release of All Claims with Eagle Properties & Construction Inc. for Streetscape Phase I ✓ 4. Contract for Services with Paducah Main Street Inc. ending June 30, 2001. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). R&FBIDS JCommissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners receive and file the attached bids for the following department: N 258 AUGUST 22, 2000 FIRE DEPT SELF CONTAINING BREATHING APPARATUS: I. Tupelo Fire Equipment / II. 10-33 Equipment, Inc. v III. Bluegrass Fire Equipment IV. Towers Fire Apparatus i SOLID WASTE ✓ YZ Ton 4 X 4 Truck I. Paducah Ford Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). R & F PETITION TO RENAME PORTION HINKLEVILLE RD. TO PARK AVE. Commissioner Wrye offered motion, seconded by Commissioner Smith, that the following petition be received and filed: Street Name Change for a Portion of Hinkleville Road to Park Avenue Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). 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, Wrye and Mayor Jones (5). AMENDMENT NO.2 TO COMPREHENSIVE HEALTH INSURANCE BENEFIT PLAN SUMMARY Commissioner Paxton offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING AMENDMENT NO. 2 TO THE COMPREHENSIVE HEALTH INSURANCE BENEFIT PLAN SUMMARY FOR EMPLOYEES OF THE CITY OF PADUCAH", be adopted. AMEND AMENDMENT NO.2 (ABOVE) Mayor Jones offered motion, seconded by Commissioner Wrye, that Amendment No. 2 to the Comprehensive Health Insurance Benefit Plan Summary be amended by abolishing v, - the the following paragraph on page 10 which is entitled, "GENERAL LIMITATIONS AND EXCLUSIONS". Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). Adopted on call of the roll, yeas, Commissioners 14�I1 Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ADOPT AMENDMENT NO.2 AS AMENDED Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt Amendment No. 2 to the Comprehensive Health Insurance Benefit Plan Summary for employees of the City of Paducah, as amended. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). /U • O - r -O aS � 191e If � p0 & ;Z-, '. `",mp9Flp .:,;.: F ::., r I I -::: . FFI ::,fan rr, r �-- „-- . i-T-am—r—a..:--1. —v .rr; rrv—`. .:r ..,,- -- --f l 259 AUGUST 22, 2000 APPROVE GAYLE FRYE CONTRACT Commissioner Smith offered motion, seconded by Commissioner Wrye, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH GAYLE FRYE FOR PRODUCTION OF FESTIVAL OF MITRALS AND CEMETERY DRAMAS", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). M.O. #857, BOOK 4, PAL ORDINANCES - ADOPTION REZONE 1338 BLOOM AVENUE Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED ZONE CHANGE PROPERTIES LOCATED AT 1448 BLOOM AVENUE FROM R-4, HIGH DENSITY RESIDENTIAL ZONE, TO M-2, HEAVY INDUSTRIAL ZONE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING". This ordinance is summarized as follows: Changing the zoning of property located at 1448 Bloom Avenue from R-4 Zone to M-2 Zone, and directing an amendment to the Paducah Zoning Ordinance. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 2000-8-6254, BOOK 28, P S 1__5 AMEND COMMISSIONER TERM OF OFFICE ON WATER BOARD Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING J SECTION 294, `TERM OF OFFICE', OF CHAPTER 14, `UTILITIES', OF THE CODE V OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Abolishing the provision which prohibits City Commissioners from serving consecutive terms on the Water Works Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). ORD.NO. 2000-8-6255, BOOK 28, PS� ORDINANCE — INTRODUCTION CHANGE PORTION OF HINKLEVH.LE RD. TO PARK AVENUE Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of JCommissioners introduce an ordinance entitled, "AN ORDINANCE RENAMING A PORTION OF HINKLEVILLE ROAD TO PARK AVENUE". This ordinance is summarized as follows: Changing a portion of Hinkleville Road between 32nd Street and the railroad overpass to Park Avenue. CDBG AND HOME GRANT FEDERAL GUIDELINES JCommissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ADOPTING GUIDELINES TO BE USED AS PROCUREMENT STANDARDS FOR COMMUNITY DEVELOPMENT BLOCK GRANTS AND HOME GRANTS". This ordinance is summarized as follows: Adopting guidelines to be used as procurement standards for Community Development Grants and HOME Grants. BREATHING APPARATUS FOR FIRE DEPT. Commissioner Coleman offered motion, seconded by Commissioner Paxton, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE J AUTHORIZING THE PURCHASE OF SELF-CONTAINED BREATHING APPARATUS (SCBA) FOR THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Tupelo Fire Equipment in the amount of $19,990, for. sale to the City of self-contained breathing apparatus for use by the Fire Department, and authorizing the Mayor to execute a contract for same. AUGUST 22, 2000 PURCHASE LEAF BAGS Commissioner Paxton offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING A CONTRACT RENEWAL WITH VASCO, INC. FOR THE PURCHASE OF LEAF BAGS, AND AUTHORIZING THE MAYOR TO EXECUTE SAME". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract renewal with Vasco, Inc. in the amount of $55,100.00 for the City's purchase of 500,000 leaf bags for FY 2000/01. PURCHASE 4 X 4 TRUCK FOR FLEET DIVISION Commissioner Smith offered motion, seconded by Commissioner Wrye, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD FOR SALE TO THE CITY OF A 1/2 TON 4X4 TRUCK FOR USE IN THE FLEET DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the Bid of Paducah Ford in the amount of $21,750.00, for sale to the City of a 1/2 ton truck for use by the Fleet Division, and authorizing the Mayor to execute a contract for same. There will be an insurance reimbursement in the amount of $5,112.00 on this purchase. AMEND CIVIL SERVICE ORDINANCE Commissioner Wrye offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF CIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH". This ordinance is summarized as follows: Abolishing the position of Flood Control Superintendent and abolishing paragraph (b) of said ordinance. 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: Setting the salary for the construction inspector in the Engineering Department; increasing the number of clerical specialists from 1 to 2, creating the position of Risk Benefits Manager and abolishing the position of Risk Management Specialist in the Personnel Department; and adjusting the salary of the solid waste supervisor. 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: Abolishing the positions of personnel specialist and risk management specialist and changing the title of risk manager to risk/benefits manager. Upon motion the meeting adjourned. Ci ADOPTED: September 12, 2000 f� CITY CLERK 260