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HomeMy WebLinkAbout05/12/98449 MAY 12,1998 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, May 12, 1998, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). MINUTES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the reading of the minutes for April 28 1998, 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, Grumley, Renfro Smith and Mayor Jones (5). R & F CANCELLATION NOTICE Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Notice of Cancellation of Meeting of the Board of Commissioners of the City of Paducah for 6:00 p.m., Tuesday, May 5, 1998, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). MISCELLANEOUS 1. Sandra Tucker, Dean of Student Affairs at PCC, answered questions about PCC summer classes, as well as other curriculum. 2. Fire Chief Redell Benton presented certificates of appreciation to the following fire fighters for their work at the recent Quilters Convention at the Executive Inn: Mike Starks, John Huskey, Ray Skibinski and Todd Warner 3. Steve Doolittle and Frank Mosko, Consultant, discussed the Renaissance Kentucky funding program. The Board of Commissioners endorsed this program and told Steve to proceed with it. 4. Tom Lamson, Chief Building Inspector, discussed the deteriorated condition of a house at 17th and Fountain Avenue (Jefferson St.), the City's grass and weed program, high grass and weeds at other property in the City, and a possible amendment to the City's ordinance. PROCLAMATION Mayor Jones read a proclamation proclaiming May 18, 1998, as "Buckle Up America", as requested by Assistant Police Chief Paul Carter. CANCELLATION OF MAY 26, 1998, COMMISSION MEETING Mayor Jones announced that the May 26 Commission Meeting will be cancelled due to the Primary Election. APPOINTMENTS BOARD OF ADJUSTMENT Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Lela Cederholm to the Board of Adjustment to replace W.O. Green, whose term has expired. This term will expire August 31, 2001". / ' Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in appointing Lela Cederholm as a member of the Board of Adjustment. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). BOARD OF ETHICS Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners I hereby reappoint Dorothy Porter as a member of the Board of Ethics which term will expire February 10, 2001". 450 MAY 12,1998 Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Jones in reappointing Dorothy Porter as a member of the Board of Ethics. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). PADUCAH-McCRACKEN COUNTY EMERGENCY COMMUNICATION SERVICE BOARD Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint P J Grumley as a member of the Paducah - McCracken County Emergency Communication Service Board. This term will expire July 15, 1998". Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners approve the action of Mayor Jones in reappointing P J Grumley as a member ✓ of the Paducah -McCracken County Emergency Communication Service Board. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (5). R & F DOCUMENTS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: /. Certificates of Insurance: a. W.M. Curtis Z 2. Contracts: a) Professional Office Systems for Mechanical File System for Finance Dept. b) Galls, Inc. for various Police and vehicle equipment c) Commonwealth of Kentucky Transportation Cabinet for Enhancement Project to restore #1518 Locomotive 3. Paducah Water Works General Ledger Balance Sheet for Period Ending 3/31/98 /4. Paducah Water Works Monthly Report for April 1998 Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). CEMETERY LOTS Commissioner Renfro offered motion, seconded by Commissioner Smith, 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. Patty Tucker, Old Addition to Oak Grove Cemetery, Sec. 29, Lot 423, Grave 9, 10, 11, & 12 in the amount of $1,100.00 ($275 each) (Receipt No. 32330) J 2. Lee Andrew Long, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 111 NE, in the amount of $225 (Receipt No. 32329) 3. Lola A. Wharton, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 152 SW, in the amount of $225.00 (Receipt No. 32332) 4. Lula Wright, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 111 NW, in the amount of $225.00 (Receipt No. 32329) 451 MAY 12,1998 Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Jones (4). MUNICIPAL ORDERS PADUCAH-McCRACKEN COUNTY SEWER AGENCY ORDINANCE DEVELOPMENT COMMITTEE Mayor Jones offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER ESTABLISHING WITH McCRACKEN COUNTY A JOINT SEWER AGENCY ORDINANCE DEVELOPMENT COMMITTEE", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Jones (4). MO #780, BOOK 3, P.,2 8' JACKSON PURCHASE AREA DRUG TASK FORCE GRANT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A GRANT APPLICATION AND ALL DOCUMENTS RELATING TO SAME TO OBTAIN A LOCAL MATCHING GRANT THROUGH THE KENTUCKY JUSTICE CABINET TO ASSIST IN FUNDING THE JACKSON PURCHASE AREA DRUG TASK FORCE", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Jones (4). M04781, BOOK 3, P 2,?i. PERSONNEL CHANGES Commissioner Smith offered motion, seconded by Commissioner Renfro, 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, Grun ey, Renfro, Smith and Mayor Jones (5). ORDINANCES - ADOPTION ACCEPT HOWLE DEMOLITION BIDS Commissioner Coleman 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 $3,225.00 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 sum of $3,225 for demolition of condemned structures in the City of Paducah, and authorizing the Mayor to execute contracts for same. Adopted on call of the roll, yeas, Commissioners Coleman, Renfro, Smith and Mayor Jones (4). Commissioner Grumley was temporarily away from the meeting (1). ORD.NO. 98-5-5859, BOOK 27, P.d�'t CLOSE PORTION OF KENTUCKY AVENUE Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Tm Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE �.. CLOSING OF KENTUCKY AVENUE LOCATED BETWEEN 28TH STREET AND NAHM STREET". This ordinance is summarized as follows: Providing for the closing of ✓ Kentucky Avenue between 28th Street and Nahm Street, and authorizing, empowering and directing the Mayor to execute a quitclaim deed to each of the property owners in or abutting the public way to be closed. Adopted on call of the roll, yeas, Commissioners Coleman, Renfro, Smith and Mayor Jones (4). Commissioner Grumley was temporarily away from the meeting (1). ORD -NO. 98-5-5860, BOOK 27, P. S 452 MAY 12,1998 PURCHASE 5 DUMP TRUCKS FOR ENGINEERING Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF STRINGFELLOW INC. FOR SALE TO THE CITY OF FIVE 1999 DUMP TRUCKS / FOR USE BY THE ENGINEERING DEPARTMENT, AND AUTHORIZING THE V MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Stringfellow Inc., for sale to the City of five dump trucks in the amount of $49,599 each, for a total of $247,995, for use by the Engineering Department, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll , yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-5- 5861, BOOK 27, P.,5,2 PURCHASE FIRE HOSE Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF BLUEGRASS FIRE EQUIPMENT COMPANY INC. IN THE AMOUNT OF $31,339.00 FOR THE PURCHASE OF FIRE HOSES, FOR USE BY THE FIRE V/ DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Bluegrass Fire Equipment Company Inc. in the amount of $31,339.00 for the purchase of fire hoses for use by the Fire Department, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-5-5862, BOOK 27, P. 5 ;-19'. PURCHASE PROTECTIVE FIRE GEAR Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF BLUEGRASS FIRE EQUIPMENT COMPANY INC. IN THE AMOUNT OF $16,275.00 FOR THE PURCHASE OF FIRE STRUCTURAL TURN OUT GEAR, J FOR USE BY THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Bluegrass Fire Equipment Co. Inc. in the amount of $16,275.00 for the purchase of fire structural turn out gear for use by the Fire Department, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-5-5863, BOOK 27, P. -i INCREASE CITY MANAGER'S SALARY TO $75,000 Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING THE SALARY OF THE CITY MANAGER OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the annual salary of the City Manager to $75,000.00, effective May 18, 1998. Adopted on call of the roll, yeas, Commissioners. Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-5-5864, BOOK 27, P-53 AMEND SALARY SCHEDULE Commissioner Smith offered motion, seconded by Commissioner Renfro, 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: Amending the salary of the City Manager. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-5-5865, BOOK 27, P. S3 I. ORDINANCES - ADOPTION PAY WORKER'S COMP INSURANCE JCommissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF KENTUCKY LEAGUE OF CITIES IN AN AMOUNT NOT TO yi MAY 12,1998 EXCEED $349,659 FOR WORKER'S COMPENSATION INSURANCE FOR THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the proposal of Kentucky League of Cities in an amount not to exceed $349,659 for Worker's Compensation insurance for the City of Paducah for Fiscal Year ending June 30, 1999, and authorizing the Mayor to execute a contract for same. CLOSE PORTION OF McBRIDE LANE Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF PORTIONS OF McBRIDE LANE LOCATED SOUTH OF U.S. 60". This ordinance is summarized as follows: Authorizing the closing of portions of McBride Lane located south of U. S. 60, and authorizing, empowering and directing the Mayor to execute a quitclaim deed from the City to each of the property owners in or abutting the public way to be closed. 453 FA- V CLOSE RIGHT-OF-WAY Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF AN UNNAMED RIGHT-OF-WAY LOCATED BETWEEN BLEICH ROAD AND RIDGEWOOD STREET". This ordinance is summarized as follows: Closing ✓ an unnamed right-of-way located between Bleich Road and Ridgewood Street, and authorizing, empowering and directing the mayor to execute a quitclaim deed from the City to each of the property owners in or abutting the public way to be closed. CLOSE UNIMPROVED ALLEY OFF 6TH STREET Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF AN UNIMPROVED ALLEY LOCATED OFF 6TH STREET". This ordinance is summarized as follows: Closing an unimproved alley located off 6th Street, and authorizing, empowering and directing the Mayor to execute a quitclaim deed from the City to each of the property owners in or abutting the public way to be closed. EXECUTIVE SESSION Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board go into closed session for discussion of matters pertaining to the following topics: 1. Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS ✓ 61.810(1)(b). Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). 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: June 9, 1998 i i41 -1 -f........ -ter.,',- .- , -_ - 1 :,-,,!.,, ----- j. -i,.--