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HomeMy WebLinkAbout07/21/98476 JULY 21, 1998 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, July 21, 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 June 23, July 7 and 9, 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, Smith and Mayor Jones (5). APPOINTMENT JAMES ZUMWALT TO ELECTRIC PLANT BOARD Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint James W. Zumwalt as a member of the Electric Plant Board, to serve on said Board through December 31, 1998." y� Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Jones in appointing James W. Zumwalt as a member of the Electric Plant Board. Adopted on call of the roll , yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). R & F DOCUMENTS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: 1. Certificate(s) of Insurance: (a) Colson Excavating (b) Drury Southwest, Inc. (c) Terry Land Development, Inc. (d) Kevin Rose Construction, Inc. 2. Right of Way Bond(s): (a) Drury Southwest, Inc. (b) Kevin Rose Construction (c) Wahl's Excavating & Underground Co., Inc. 3. Original Agreement for Sale of 122-124 Broadway ✓ V 4. Agreement with Stringfellow for Purchase of 5 Dump Trucks 5. Contract with Motorola for Purchase of 6 Radios for Police Dept. ✓ 6. 5 + 5 Contract between Electric Plant Board and TVA ✓ 7. Aeration System Upgrade Engineering Service Contract Amendment No. 1 v"' 8. Cornell Subdivision/Morgan School Street Improvements Engineering Service ✓ Contract Amendment No. 2 9. Contract with Terry Land Development for Roadway, Drainage & Sanitary Sewer System for the Littleville Area 10. Contract with Paducah Ford for One 1998 Ford Taurus for Police Dept. ✓ 11. Fire Training Facility Improvements Contract with Bill South ✓ 12. Quitclaim Deeds for Closing of an Unimproved Alley off 6th StreetV 477 JULY 21,1998 ✓ 13. Paducah Airport Corporation's 1997 Audit 14. Paducah Water Works General Ledger Balance Sheet for Period Ending 5/31/98 Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). MUNICIPAL ORDERS LAW ENFORCEMENT BLOCK GRANT FOR POLICE DEPT. Commissioner Renfro offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A MATCHING FUND GRANT APPLICATION AND ALL DOCUMENTS J NECESSARY TO OBTAIN A LOCAL LAW ENFORCEMENT BLOCK GRANT THROUGH THE U.S. DEPARTMENT OF JUSTICE IN THE AMOUNT OF $92,245.00, FOR FUNDING TO BE USED FOR THE PADUCAH POLICE DEPARTMENT", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). MUNICIPAL ORDER NO. 783, BOOK 3, P.,�k. ORDINANCES - ADOPTION ACCEPT HOWLE DEMOLITION BIDS Commissioner Smith 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 f $10,500.00 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 amount of $10,500 for demolition of condemned structures located in the City of Paducah, and authorizing the Mayor to execute contracts for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5896, BOOK 27, P.L -y I . CHANGE ORDER NO. 1 - 1997 STREET RESURFACING PROGRAM Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE f AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 1 IN THE AMOUNT OF $64,234.08 WITH JIM SMITH CONTRACTING CO. INC. FOR THE 1997 STREET RESURFACING AND PAVEMENT MARKING PROGRAM". This ordinance is summarized as follows: Authorizing the Mayor to execute Change Order No. 1 in the amount of $64,234.08 with Jim Smith Contracting Co. for the 1997 street resurfacing and pavement parking program. Adopted on call of the roll, yeas, Commissioners Coleman, Grun-fley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5897, BOOK 27, R a_o a FIBER OPTIC CABLE TO PARKS BUILDING Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE Y AUTHORIZING THE FINANCE DIRECTOR TO PAY WRIGHT BUSINESSES INC. THE AMOUNT OF $15,057.97 FOR NEW BURIED FIBER OPTIC CABLE FROM CITY HALL TO THE PARKS AND RECREATION BUILDING ON H.C. MATHIS DRIVE". This ordinance is summarized as follows: Authorizing the Finance Director to pay the sum of $15,057.97 to Wright Businesses Inc. for installing buried fiber optic cable from City Hall to the Parks and Recreation Building on H.C. Mathis Drive. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5898, BOOK 27, P._ � SELL PROPERTY AT 1027 FINLEY STREET & 1018 NORTH 11TH STREET vA Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE 478 JULY 21,1998 BID OF MT. OLIVE FREE CHURCH IN THE AMOUNT OF $500 FOR THE PURCHASE OF REAL PROPERTIES LOCATED AT 1027 FINLEY STREET AND 1018 NORTH ELEVENTH STREET IN PADUCAH, McCRACKEN COUNTY, KENTUCKY". This ordinance is summarized as follows: Accepting the bid of Mt. Olive Free Church in the amount of $500 for the purchase of real properties located at 1027 Finley Street and 1018 North 11th Street in the City of Paducah, McCracken County, Kentucky. Adopted on call of the roll , yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5899, BOOK 27, P. &0 AMEND CHAPTER 126, ADULT ENTERTAINMENT ACTIVITIES Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 126-78, ADULT ENTERTAINMENT ACTIVITIES; 126-110, LIGHT INDUSTRY ZONE; M-1, 126-176, AMENDMENTS AND DEVELOPMENT PLANS, AND CREATING SECTION 126-80, GAMING AND GAMBLING FACILITIES, OF CHAPTER 126, ZONING OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending requirements for adult entertainment activities, Light Industry Zone, amendments and development plan requirements, and creating Sec. 126-80, Gaming and Gambling Facilities, of Chapter 126, Zoning, of the Code of Ordinances of the City of Paducah. Adopted on call of the roll , yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5900, BOOK 27, P. & SUSPEND ORDER OF BUSINESS Commissioner Renfro offered motion, seconded by Commissioner Smith, 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, Smith and Mayor Jones (5). REPORT FROM HUMAN RIGHTS COMMISSION Paducah Human Rights Director Stan Beauchamp, a g , introduced members of the Human Rights Commission who attended this meeting. Complaints addressed in a 150 page investigative report were discussed. These complaints concerned discrimination in the Police Department. ORDINANCES - INTRODUCTION DUI GRANT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE COMMONWEALTH OF KENTUCKY JUSTICE CABINET TO OBTAIN FUNDS IN THE AMOUNT OF $16,780.00 FOR THE ZERO TOLERANCE DUI PREVENTION PROGRAM". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a grant agreement and all documents relating to same with the Commonwealth of Kentucky Justice Cabinet to obtain funds in the amount of $16,780 for the Zero Tolerance DUI Prevention Program. ^r GRANT FOR POLICE DEPT. UNIVERSAL HIRING PROGRAM Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE U.S..DEPARTMENT OF ✓ JUSTICE TO OBTAIN A MATCHING GRANT IN THE AMOUNT OF $375,000, FOR THE UNIVERSAL HIRING PROGRAM". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a grant agreement and all related documents with the U.S. Department of Justice to obtain a matching grant in the amount of $375,000 for the Universal Hiring Program, with City matching funds in the amount of $260,910.00. - �.1r­F7­--.T � -, 11 ;1=m I, I ,i , —V 3.. , --�w nc_. �, , 1, .n,—...air: -�-a.�. -n - --,. 7 -.,n - -rn _ - , . ter' —,— -1 e -i.. � -A- I i I 114-_ :._, _..i 11.1.- 11. ._ a :dh i ._.: A, a _ "...I 479 JULY 219 1998 YOUTH CORPS FUNDING GRANT Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE WEST KENTUCKY PRIVATE INDUSTRY COUNCIL TO OBTAIN FUNDS IN THE AMOUNT OF $16,185.64 FOR THE PARTIAL FUNDING OF THE CITY OF PADUCAH YOUTH CORPS PROGRAM". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a grant agreement and all documents related thereto with the West Kentucky Private Industry Council to obtain funds in the amount of $16,185.64 for partial funding of the Paducah Youth Corps Program. PAY PROPERTY/CASUALTY & LIABILITY INSURANCE TO KLC Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF KENTUCKY LEAGUE OF CITIES IN THE AMOUNT OF f $415,116 FOR PROPERTY/CASUALTY AND LIABILITY INSURANCE FOR THE CITY OF PADUCAH FOR FY 1998/99, 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 the amount of $415,116 for property/casualty and liability insurance for the City of Paducah for FY 1998/99 and authorizing the Mayor to execute a contract for same. AMEND CHAPTER 66, CRUISING Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF PADUCAH DEFINING CONDUCT PROHIBITED ON RESTAURANT PREMISES TO INCLUDE CONDUCT ON COMMERCIAL ESTABLISHMENTS AND TO REGULATE CRUISING". This ordinance is summarized as follows: Regulate noise, consumption and possession of alcohol, loitering, driving without parking, and parking without permission at commercial establishment premises; provide for the posting of "No Cruising Zones", define and regulate cruising, and authorize penalties for violating the provisions of this ordinance. THE BOARD HELD A WORKSHOP. Upon motion the meeting adjourned. ADOPTED: July 28, 1998 4Cityyrk Ma N