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HomeMy WebLinkAbout04/14/98431 APRIL 14,1998 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, April 14, 1998, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). Commissioner Smith was absent (1). DISPENSE WITH ORDER OF BUSINESS Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the rules for conducting City Commission Meetings be suspended insofar as they are in conflict with the printed agenda for this meeting; otherwise, the rules are to remain in full force and effect. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). NVIINUTES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the reading of the minutes for March 24 and April 7, 1998, be waived and that the minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). INCREASE SALARY OF MAYOR AND CITY COMMISSIONERS Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE INCREASING THE SALARY OF THE MAYOR AND CITY COMMISSIONERS OF THE CITY OF PADUCAH, CONTINUING ANNUAL ADJUSTMENTS AND REPEALING PRIOR INCONSISTENT ORDINANCES". This ordinance is summarized as follows: Increasing the annual salary of each member of the Board of Commissioners to $15,500.00 per year, effective January 1, 1999, and increasing the annual salary of the Mayor to $18,000.00, effective January 1, 2001, continuing annual salary adjustments to increase or decrease these salaries in line with the consumer price index of the preceding calendar year, using 1949 as the base year, in accordance with Section 246 of the Constitution of Kentucky, based on the report of the Department of Local Government published between January 1 and the second Friday in February of each year. This annual adjustment shall be deemed a continuing adjustment from and after the original effective date for such adjustment of January 1, 1986. GPEDC PRESENTATION - KRISTIN REESE Kristin Reese, President of GPEDC, introduced Dr. John Patton and Rich Long of the Vortec Corporation, a corporation with headquarters in Pennsylvania, who has been selected by the U.S. Department of Energy to conduct a 30 -day demonstration project to process low-level radioactive and mixed contaminated wastes at DOE's Paducah, KY Gaseous Diffusion Plant. NOTE: Commissioner Coleman excused himself from the meeting at this time and was scheduled to return for the executive session at the conclusion of the meeting. R & F DOCUMENTS Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the following documents be received and filed: 1. Certificates of Insurance: a) A & K Construction b) Florence & Hutcheson Inc. c) Tommy Gentry d) Stone Construction Co. Inc. e) Swift & Staley Mechanical Construction 2. Rider Changing Amount of Bond - Bobby Butler & Sons Inc. 3. Performance Bond and Payment Bond for Terry Land Development Inc. for Charter Oak Drive Lift Station 4. Permanent Utility Easement, Access Easement and Temporary Construction Easement with Carmac Inc. for Charter Oak Drive Lift Station Replacement Project 5. Right of Way Bond for Stone Construction Co. Inc. 432 <��,�_-rte_•.,. ��:..:_ � °-:.- ,::i� � l� ,_,a_ ,-�_._�� �� ._'-'-.....,' w�: APRIL 14,1998 t6. Change Order No. 0 with H & G Construction Co. Inc. for East Mall Access Road 7. Contracts: a) Hilltop Ford Inc. for 7 1998 Ford Crown Victorias b) Paducah Ford Inc. for 71998 Ford Taurus Automobiles c) Paul Miller Ford Inc. for 6 1998 Ford F-150 One -Half Ton Trucks d) Jones Inc. for 1 1998 Jeep Cherokee Utility Vehicle e) Casey Chevrolet -Olds for 3 1998 Chevrolet 3/4 Ton Trucks 8. Deed to Jerry Worthen for 1238 South 5th Street property 9. Paducah -McCracken County Convention & Visitor's Bureau Financial Statements for Years Ending December 31, 1997 and 1996 J 10. Paducah Water Works Monthly Report for Period Ending 2/28/98 11. Paducah Water Works General Ledger Balance Sheet for Period Ending 2/28/98 12. 1996 Review and Recommendations for Paducah City Police Department Adopted on call of the roll, yeas, Commissioners Coleman, Grumley and Mayor Jones (3). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Renfro offered motion, seconded by Commissioner Grumley, 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 Grumley, Renfro and Mayor Jones (3). R&FBIDS / Commissioner Renfro offered motion, seconded by Commissioner Grumley, that the Board of V Commissioners receive and file the attached bids: FLEET MAINTENANCE. / Front Loading Refuse Body & Chassis 1. Stringfellow Inc. 2. McBride Mack Sales INSPECTION DEPT. Demolition Bid List `B" 1 L Jones ✓ 2. K. Howle 3. TWB Inc. 4. Heflin Inc. FLEET MAINTENANCE Vehicle Equipment for Police / 1. Gall's Inc. V 2. Emergency Equipment Specialist Adopted on call of the roll , yeas, Commissioners Grumley, Renfro and Mayor_ Jones (3). JCEMETERY LOTS 433 APRIL 14,1998 Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners approve the sale of the attached cemetery lot(s) and authorize the City Clerk to execute Deeds of Conveyance for same: 1. Catherine Crumbaugh, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 122 NE, in the./ amount of $225 (Receipt No. 3426) 2. Bontte McGee, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 91 NW, in the amount ✓ of $225 (Receipt No. 32322) 3. Mildred McGee, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 91 NE, in the ✓ amount of $225 (Receipt No. 32323) 4. Ora Mitchell, rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 121 NE, in the amount of $225 (Receipt No. 3425 5. Nya Latrese Nunn, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 2571/2 E, in the amount of $175 (Receipt No. 32324) 6. Carolyn B. White, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 89 N, in the amount of $225 (Receipt No. 32328) 7. Aretha L. Williams, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 97 NE, in the ✓ amount of $225 (Receipt No. 32325) Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). RESOLUTION SUPPORTING DOWNTOWN I-24 BUSINESS LOOP Mayor Jones offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt the following resolution: "A RESOLUTION SUPPORTING THE RECOMMENDATION OF THE KENTUCKY DEPARTMENT OF HIGHWAYS REDEFINING THE DOWNTOWN I-24 BUSINESS LOOP WHEREAS, the City of Paducah agrees with the recommendation of the Kentucky Department of Highways redefining what is known as the "Downtown I-24 Business Loop from its current routing via U.S. 68 and U.S. 62 to the recently constructed John L. Puryear Drive"; and WHEREAS, the adoption of this Resolution will enable more efficient traffic flow for area businesses in this community. NOW THEREFORE BE IT RESOLVED by the Mayor and Board of Commissioners that the City of Paducah approves and supports the recommendation of the Kentucky Department of Highways redefining the Downtown I-24 Business Loop from its current routing to the recently constructed John L. Puryear Drive. DATED this fourteenth day of April, 1998." Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). CEMETERY AFFIDAVITS OF DESCENT Commissioner Grumley offered motion, seconded by Commissioner Renfro: 1. that the Board of Commissioners receive and file the Affidavits of Descent executed by Doris Fortner, stating that she is the sole heir of James W. Hall and J.B. Hall, the original purchasers of the following described burial property in Oak Grove Cemetery: V Old Addition; Sec. 14, Lot 219 South James W. Hall, W 1/2 of S 1/2, dated August 12, 1895; J.B. Hall, E 1/2 of S 1/2, dated January 10, 1902 ,:: Pi«�rgJJT, .-.. 'i I;i::..,.. i. : 1r, I I - I.:,,:,...,;-- p --- ------ --1..,., - ,, i..--- r�.-. .: - T,-J-,� 17 -1 i -Fgr 7,j I- -,, 434 APRIL 14,1998 I further move that said Board approve the transfer of said burial from James W. Hall and J.B. Hall to Doris Fortner, and that the City Clerk be directed to make the property transfer on the Cemetery Register; and 2. I move that the Board of Commissioners receive and file the Affidavit of Descent executed by Frank Allen Shemwell, stating that he is the sole heir of Eliza Meyer, the original purchaser of the following described burial property in Oak Grove Cemetery: Old Addition, Sec. 14, Lot 210 Transferred to Mrs. A.H. Shemwell on April 23, 1923. I further move that said Board approve the transfer of said burial property from Mrs. A.H. Shemwell to Frank Allen Shemwell, and that the City Clerk be directed to make the proper transfer on the Cemetery Register. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). ORDINANCE - EMERGENCY PURCHASE VEHICLE EQUIPMENT Commissioner Renfro offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF GALLS INC FOR THE PURCHASE OF VEHICLE EQUIPMENT IN THE AMOUNT OF $21,519.20, FOR USE BY VARIOUS DEPARTMENTS, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Galls Inc. in the amount of $21,519.20 for purchase of vehicle equipment for various departments, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). ORD.NO. 98-4-5845, BOOK 27, P. 5'8 3 ORDINANCES - ADOPTION ACCEPT HOWLE DEMOLITION BIDS Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of , Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE INDIVIDUAL BIDS OF KENNETH HOWLE IN THE AGGREGATE AMOUNT OF $10,050 FOR DEMOLITION OF CONDEMNED STRUCTURES LOCATED IN THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE CONTRACTS FOR SAME". This ordinance is summarized as follows: Accepting the individual bids of Kenneth HOWLE in the aggregate amount of $10.050 for demolition of condemned structures located in the City of Paducah, and authorizing the Mayor to execute contracts for same. ORD.NO. 98-4- 5846, BOOK 27, P..5 G SELL PROPERTY AT 122-124 BROADWAY Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING SALE BY THE CITY OF REAL PROPERTY LOCATED AT 122-124 BROADWAY IN THE CITY OF PADUCAH, McCRACKEN COUNTY, KENTUCKY, TO McMURRY & LIVINGSTON FOR THE SUM OF $40,000, AND AUTHORIZING THE MAYOR TO EXECUTE A DEED AND ALL DOCUMENTS RELATING THERETO NECESSARY TO CONVEY SAID PROPERTY." This ordinance is summarized as follows: Authorizing the Mayor to execute a deed and all documents necessary to convey real property located at 122-124 Broadway from the City of Paducah to McMurry and Livingston for the sum of $40,000.00. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). ORD.NO. 98-4-5847, BOOK 27, P._aj 5 FIBER OPTIC CABLING TO E-911 Commissioner Renfro offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE V FINANCE DIRECTOR TO PAY WRIGHT BUSINESSES INC: THE - AMOUNT OF $16,475,00 FOR NEW BURIED FIBER OPTIC CABLE FROM CITY HALL TO E-911". This ordinance is summarized as follows: Authorizing the Finance Director to pay Wright 435 APRIL 14,1998 Businesses Inc. the amount of $16,475.00 for new buried fiber optic cable from City Hall to E- 911. Adopted on call of the roll, yeas, Commissioners Grumley, Renfroand Mayor Jones (3). ORD.NO. 98-4-5848, BOOK 27, P. Sck . TENNIS COURT CONVERSION TO BASKETBALL COURTS Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT IN THE AMOUNT OF $32,265.00 WITH PADUCAH PAVING FOR CONVERSION OF NOBLE PARK TENNIS COURTS TO FOUR BASKETBALL COURTS". This ordinance is summarized as follows: - Authorizing the Mayor to execute a contract in the amount of $32,265.60 with Paducah Paving for conversion of the Noble Park tennis courts to four basketball courts. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). D,&D• A!o• wo-`f - 5��9� &4 50 %• PURCHASE RADIOS FOR POLICE DEPARTMENT Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF RADIOS AND ACCESSORIES FROM MOTOROLA CORPORATION IN THE AMOUNT OF $12,911.22 FOR USE BY THE POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Authorizing the Finance Director to pay the sum of $12,911.22 to Motorola Corporation for the purchase of radios and accessories for the Police Department. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). ORD.NO. 98-4-5850, BOOK 27, P. 502r FILING SYSTEM FOR FINANCE DEPARTMENT Commissioner Renfro offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PAYMENT OF $12,610.88 TO PROFESSIONAL OFFICE SYSTEMS FOR THE PURCHASE OF A FILE SYSTEM FOR THE FINANCE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Authorizing the Finance Director to pay the sum of $12,610.88 to Professional Office Systems for furnishings and labor in the Finance Department, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro and Mayor Jones (3). ORD.NO. 98-4-5851, BOOK 27, P." ORDINANCE - INTRODUCTIONS FRONT LOADING REFUSE TRUCK Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF STRINGFELLOW INC. TO PURCHASE ONE 1998 FRONT LOADING REFUSE BODY AND CHASSIS FOR USE BY THE DEPARTMENT OF PUBLIC WORKS/SOLID WASTE DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Stringfellow Inc. in the amount of $149,593 for the purchase of one 1998 front loading refuse body and chassis for use by the solid waste department, and authorizing the Mayor to execute a contract for same. PURCHASE PROPERTY AT 1132 NORTH 10TH ST. Commissioner Renfro offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A DEED FOR THE PURCHASE OF REAL PROPERTY LOCATED AT 1132 NORTH 10TH STREET BY THE CITY OF PADUCAH FROM y' CHARLES CROCKETT, ET UX, FOR THE TOTAL CONSIDERATION OF $8,500.00". This ordinance is summarized as follows: Authorizing the City to purchase real property located at 1132 North 10th Street from Charles Crockett, et ux, for the sum of $8,500.00, which payment is contingent upon terms and conditions to be approved by the City. SELL 120-122 SOUTH 2ND STREET PROPERTY Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING SALE BY THE CITY OF REAL PROPERTY LOCATED AT THE REAR OF 120-122 SOUTH - --- - ,... - -- — ;-,- �ramnm� mn�r� ,-. �: . o ysr ,.:� -.i ��-r-�-�.. -,�- .. _.�T— �V 1,-:�-.r .� � i -T,-, 436 APRIL 14,1998 SECOND STREET IN THE CITY OF PADUCAH, McCRACKEN COUNTY, KENTUCKY, TO THE MARKET HOUSE THEATRE INC., FOR THE SUM OF $1.00, AND AUTHORIZING THE MAYOR TO EXECUTE A SPECIAL WARRANTY DEED AND ALL / DOCUMENTS RELATING THERETO NECESSARY TO CONVEY SAID PROPERTY". V This ordinance is summarized as follows: Approving the sale of real property located at the rear of 120-122 South Second Street to Market House Theatre Inc. for the sum of $1.00 and authorizing the Mayor to execute a special warranty deed and all documents relating to sale of said property. AMEND SALARY SCHEDULE Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of JCommissioners 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 recreation specialist in the Parks Department. AMEND NONCIVIL SERVICE POSMONS Commissioner Renfro offered motion, seconded by Commissioner Grumley, 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: Amending the salary of secretary in the Parks Department to reflect pay grade 23; abolishing the position of employee relations coordinator and creating the position of clerical specialist in the Personnel Department; increasing the salary range of temporary crew leader to a maximum of $9.50 per hour; and increasing the salary range of seasonal & part-time recreation workers to a maximum of $10.00 per hour. EXECUTIVE SESSION Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board go into closed session for discussion of matters pertaining to the following topics: 1. Proposed or pending litigation, as permitted by KRS 61.810(l)(c) 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 Grumley, Renfro and Mayor Jones (3). 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. ADOPTED: April 28, 1998 C CLERK MAYOR