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HomeMy WebLinkAbout07/28/98W JULY 28,1998 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, July 28, 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 July 21, 1998, be waived and that the minutes of said meeting i 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). APPOINTMENTS LIBRARY BOARD Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Kenneth R. Batcher and James (Jim) ✓ Whiteley to the Paducah Public Library Board of Trustees, which terms will expire June 14, 2002." Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Jones in reappointing Kenneth R. V. Batcher and James (Jim) Whiteley as members of the Paducah Public Library Board of Trustees. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). RIVER HERITAGE BOARD Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby make the following appointments to the River Heritage Center Board: - Appoint Ronnie James to fill the unexpired term of Allan Sanders Sr., who has resigned. This term will expire June 30, 2000; Reappoint Jack Clark, Marvin Devers, Robert Qualls, Roger Kellner, Greg Menke, Ted Hutchins, Wayne Meunier, Delphine Operle, Capt. C.G Hill, and Ken Wheeler, which terms will expire June 30, 2001." Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the board of Commissioners approve the action of Mayor Jones in appointing Ronnie James and in reappointing Jack Clark, Marvin Devers, Robert Qualls, Roger Kellner, Greg Menke, Ted Hutchins, Wayne Meunier, Delphine Operle, Capt. C.G Hill, and Ken Wheeler as members of the River Heritage Board. Adopted on call of the roll , yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). EMERGENCY COMMUNICATIONS (9911) 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,`19.99." .m Commissioner Coleman offered motion, seconded by Commissioner Renfro, that the Board of Conunissioners 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, Smith and Mayor Jones (5). HUMAN RIGHTS COMMISSION Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Dennis Jackson, Lorraine Mathis and 481 JULY 28,1998 Jackie Patterson as members of the Paducah Human Rights Commission, which terms will expire July 24, 2001." Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Jones in reappointing Dennis Jackson, Lorraine Mathis and Jackie Patterson to the Paducah Human Rights Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). CIVIL SERVICE COMMISSIONERS (J Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Dennis Jackson to the Board of Civil Service Commissioners to fill the unexpired term of Winifred Nunn, who has resigned. This term will expire December 9, 1999." Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners approve the action of Mayor Jones in appointing Dennis Jackson to the Board of Civil Service Commissioners. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). HISTORICAL & ARCHITECTURAL REVIEW COMMISSION Mayor Jones made the following appointment: "WHEREAS, subject to the approval of It the Board of Commissioners, I hereby reappoint Mark Barone and Sharon Clymer as members of the Historical & Architectural Review Commission, which terms will expire June 4, 2001". Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Jones in reappointing Mark Barone ,I and Sharon Clymer as members of the Historical 7 Architectural Review Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). C PADUCAH PLANNING COMMISSION Mayor Jones made the following appointments: "WHEREAS, subject to the approval of ✓ the Board of Commissioners, I hereby reappoint Robert C. Manchester and Randy Long as members of the Paducah Planning Commission, which terms will expire August 31, 2002." Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing Robert C. Manchester and Randy Long as members of the Paducah Planning Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). MUNICIPAL HOUSING COMMISSION Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Raynarldo M. Henderson as a member of the Municipal Housing Commission, which term will expire July 22, 2002." Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Jones in reappointing Raynarldo M. J Henderson as a member of the Municipal Housing Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). CIVIC BEAUTIFICATION BOARD Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby make the following appointments to the Civic Beautification Board, for terms beginning July 1, 1998, and expiring July 1, 1999: Barbara Babbitt Marie Batcher . 482 JULY 28, 1998 John Bichon Phyllis Blackshaw Sue DeVillez Wanda Feather Paul Gresham Mary Hammond Joan Hank Peggy Harris Steve Hausman Jonathan Hines Danny Howard Kathy Keeney Leigh Landini Danny Mattingly Roberta Morse Jane Myre Margaret Roof Carolyn Roof Rosemary Winmon Alberta White Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners approve the action of Mayor Jones in making appointments to the Civic Beautification Board. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). R & F DOCUMENTS Commissioner Smith offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: 1. Certificate(s) of Insurance: V11^ (a) Tommy Byrd Excavating (b) Under $10,000 Plus, Inc 2. Right of Way Bond(s): (a) Under $10,000 Plus, Inc. (b) Kevin Rose Construction (c) Wahl's Excavating & Underground Co., Inc. 3. Labor & Material Payment Bond for J. M. Walters & Son, Inc. for Wastewater ✓ Treatment Plant Aeration System Upgrade 4. Escrow Agreement with Attachment for Auburndale Paducah Limited Partnership v for Paducah Center Property 5. Agreement with J. M. Walters & Son, Inc. for Aeration System Upgrade for ✓ Wastewater Treatment 6. Forest Hills Village, Inc. Financial Report May 31, 1998 and 1997 ✓ 7. Studies on the Effects of Adult Entertainment Establishments (From City of Los Angeles, CA; City of Phoenix, AZ; City of Garden Grove; City of Indianapolis, IN; Attorney General's Report State of Minnesota; Minnesota Crime Prevention Center, and City of Amarillo, TX; City of Beaumont, TX; City of Austin, TX; City of Houston, TX; City of Seattle, WA, and City of Tucson, AZ) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). .-::.:,7, TI 1r,:. �.,::..-,r max. - -- p-rn ,.;::r - : -.:—.-- ..r ----,a -rr,� -r,--i .. ;. - r :...:-1 1-17 1 ;' —1-- 483 JULY 28, 1998 R&FBIDS Commissioner Renfro offered motion, seconded by Commissioner Smith, that the attached bids be received and filed. POLICE DEPT. IN -CAR VIDEO SYSTEMS 1. New/Era Sales Inc. 2. Emergency Equipment Specialists 3. Alpha Controls 4. Kuston Signals Inc. AUDIT PROPOSALS 1. Williams, Williams & Lentz, LLP 2. Allen & Company ADJUSTABLE MANHOLE RINGS / 1. National Utility Products Company 1998 STREET RESURFACING PROGRAM 1. Jim Smith Contracting Co. Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). CEMETERY LOTS Commissioner Smith 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. Roy T. Burgess, Mausoleum Addition to Oak Grove Cemetery, Sec. 1, Lot 9, grave 1 in the amount of $375.00 (receipt no. 32343). ✓2. Dorothy S. Porter and/or S. A. Porter, Old Addition to Oak Grove Cemetery, Sec. 30D, Lots 168 & 169, in the amount of $225.00 each (receipt no. 32349). ✓3. George D. Bryant, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 143 SE, in the amount of $225.00 (receipt no. 34351). ✓4. Robert A. Clark, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 126 NE, in the amount of $225.00 (receipt no. 32344). 05. Clarence O. Collins, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 98 NE, in the amount of $225.00 (receipt no. 34356). A. Hayley Davis Farrow, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 257 1/2 W, in the amount of $175.00 (receipt no. 34352). /7. Joyce E. Hodge, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 100 NW, in the amount of $225.00 (receipt no. 34353). ,/8. Darlene Jackson, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 125 NE, in the amount of $225.00 (receipt no. 32347). 9. Natasha Wilson, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 133 SW, in the amount of $225.00 (receipt no. 32346). Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). N EM JULY 28, 1998 CEMETERY LOT TRANSFER Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners receive and file the Affidavits of Descent executed by Louis Madison Rieke III, stating that he is the sole heir of Louis M. Rieke and J.C. Calhoun, the original purchasers of the following described burial property in Oak Grove Cemetery, Old Addition: Section 12, Lot 184, originally purchased by Louis M. Rieke by deed dated December 11, 1882; Section 16, Lot 252, originally purchased by J.C. Calhoun by deed dated August 5, 1847; Section 16, Lot 253, originally purchased by J.C. Calhoun by deed dated August 5, 1847. I further move that said Board approve the transfer of said property to Louis M. Rieke III, and that the City Clerk be directed to make the proper transfer on the Cemetery Register. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that upon the recommendation of the City Manger, the Board of Commissioners of the City of Paducah orders that the personnel changes on the attached list be approved. C, (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORDINANCES - EMERGENCY MANHOLE RINGS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF NATIONAL UTILITY PRODUCTS COMPANY FOR SALE TO THE CITY OF ADJUSTABLE MANHOLE RINGS IN THE AMOUNT OF $14,880, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Accepting the bid of National Utility Products Company for sale to the City of adjustable manhole rings in the amount of $14,880, 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. 98-7-5901, BOOK 27, P. G xv STREET RESURFACING °rte Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board f of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING COMPANY INC. FOR THE 1998 STREET RESURFACING PROGRAM, ROADWAY EXCAVATION AND RECONSTRUCTION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Jim Smith Contracting Co. Inc. in the amount of $1,062.665 for the 1998 street resurfacing program and various hourly rates for roadway excavation and reconstruction, 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. 98-7-5902, BOOK 27, P. 6 a-1 .-L- .. _L_L_ '._l_v__ 485' JULY 28, 1998 JACKSON PURCHASE DRUG TASK FORCE GRANT ($339,799) Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AWARD BINDER AND ALL DOCUMENTS RELATING THERETO WITH THE COMMONWEALTH OF KENTUCKY JUSTICE CABINET TO OBTAIN A MATCHING GRANT IN THE AMOUNT OF $338,799 FOR THE JACKSON J PURCHASE AREA DRUG TASK FORCE PROGRAM". This ordinance is summarized as follows: Authorizing the directing the Mayor to execute a grant award binder and all documents relating thereto with the Commonwealth of Kentucky Justice Cabinet to obtain a matching grant in the amount of $338,799 for the Jackson Purchase Area Drug Task Force Program. The City will provide funds in the amount of $112,935 for this program. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5903, BOOK 27, ORDINANCES - ADOPTION DU GRANT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt 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 DU 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. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7- 5904, BOOK 27, P. (LA,3 YOUTH CORPS FUNDING GRANT Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE WEST J 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. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5905, BOOK 27, P. GRANT FOR POLICE DEPT. UNIVERSAL HIRING PROGRAM Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt 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. Adopted on call of the roll , yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5906, BOOK 27, P.k,1S 486 JULY 28, 1998 PAY PROPERTY/CASUALTY & LIABILITY INSURANCE TO KLC Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE 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". 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. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5907, BOOK ,.. AMEND CHAPTER 66, CRUISING Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 98-7-5908, BOOK 27, P. (,a DEMOLITION BID MOTIONS DEMOLITION FINDINGS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the ,A Board of Commissioners receive the following disclosures, adopt the following findings, ` and make said disclosures and p a findings art of the official public records of the City of Paducah: 1. The following property located in the City of Paducah is in a state of disrepair, is beyond rehabilitation, and poses a threat to public health and safety: 1143 North 14th Street $1,700.00 2. In the interest of public health and safety the City desires that the above referenced property be razed as soon as possible, after soliciting for bids for the demolition of the above property. 3. The bid of Kenneth Howle, a city employee who will receive a pecuniary benefit from an agreement to raze the above referenced structure for and on behalf of the City, is in the best interest of the City by virtue of price, experience and immediate availability. 4. During performance of the agreement contemplated herein, Howle shall be acting as an independent contractor of the City and performing said services in an off-duty capacity. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). R & F DEMOLITION BIDS Commissioner Renfro offered motion, seconded by Commissioner Smith, that the attached .� bids be received and filed: 487 L 11 _ r_ JULY 28, 1998 INSPECTION DEPT. FOR DEMOLITION OF PROPERTY: 1. Landworks 2. Heflin Inc. 3. Howie Excavating 4. Lannie Jones Excavating 5. Wahl's Excavating & Underground Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORDINANCES - INTRODUCTION ACCEPT HOWLE DEMOLITION BID Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE J ACCEPTING THE BID OF KENNETH HOWLE IN THE AMOUNT OF $1,700.00 FOR DEMOLITION OF A CONDEMNED STRUCTURE LOCATED IN THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Kenneth Howie in the amount of $1,700 for demolition of a condemned structure located in the City of Paducah, and authorizing the Mayor to execute a contract for same. CONSIDERATION CERTIFICATE FOR REAL ESTATE Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE / AUTHORIZING THE MAYOR TO EXECUTE A CONSIDERATION CERTIFICATE +/ CONTAINED IN THE DEED OF CONVEYANCE FROM O.T. ALLEN AND WIFE, MARTHA SUE ALLEN, FOR THE ACQUISITION OF REAL PROPERTY LOCATED OFF U.S. HIGHWAY 60 AND FISHER ROAD, PADUCAH, KENTUCKY". This ordinance is summarized as follows: Authorizing the Mayor to execute a consideration certificate in the amount of $675,000 contained in a Deed of Conveyance from O.T. Allen and wife, Martha Sue Allen, for acquisition of real property located off U.S. Highway 60 and Fisher Road. Said property was acquired by the City of Paducah and County of McCracken under Civil Action No. 94 -CI -001770. Nc POLICE DEPT. CAR VIDEO EQUIPMENT Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING NFIIIJ THE BID OF NEW ERA SALES INC. IN THE AMOUNT OF $201,275.00 FOR SALE oRZ. oN TO THE CITY OF CAR VIDEO SYSTEMS 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 New Era Sales Inc. in the amount of $201,275 for sale to the city of car video systems for the Police Department, and authorizing the Mayor to execute a contract for same. AMEND SEC. 98-32, CURBS & GUTTERS Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING J SECTION 32, CURB, GUTTER AND SIDEWALK REPLACEMENT AGREEMENT OF CHAPTER 98, STREETS SIDEWALKS AND OTHER PUBLIC PLACES, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the City's policy for replacement of curbs and gutters within City right-of-way. FLOURNOY STREET IMPROVEMENT PROJECT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the JBoard of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, JULY 28,1998 DEPARTMENT OF HIGHWAYS, FOR THE FLOURNOY STREET IWROVEMENT ✓ PROJECT". This ordinance is summarized as follows: Authorizing the Mayor to execute an agreement with the Kentucky Transportation Cabinet for the Flournoy Street Improvement Project for reimbursement by the State of an amount not to exceed $75,000.00. AUDIT FOR FY 1998, 1999 & 2000 Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF WILLIAMS, WILLIAIMIS AND LENTZ, LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR COMPREHENSIVE ANNUAL FINANCIAL REPORTS FOR FISCAL YEARS ENDING JUNE 30, 1998, 1999 AND 2000 FOR THE SUM OF $104,000, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME". This ordinance is summarized as follows: Accepting the proposal of Williams, Williams and Lentz, LLP, Certified Public Accountants, for comprehensive annual financial reports for fiscal years ending June 30 1998, 1999 and 2000 for the total sum of $104,000, and authorizing the Mayor to execute all documents relating to same. AFSCME CONTRACT ADDENDUM NO. 2 Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE CONTRACT ADDENDUM NO. 2 BETWEEN THE CITY OF PADUCAH AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) LOCAL 1586". This ordinance is summarized as follows: Authorizing the Mayor to execute Contract Addendum No. 2 entitled "Wage and Benefits", between the City of Paducah and AFSCME Local 1586. AMEND NONCIVIL SERVICE ORDINANCE Commissioner Smith offered motion, seconded by Commissioner Renfro, 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: Correcting the salaries of Accountant I and Accountant II in the Finance Department, effective July 1, 1998. AMEND COMPREHENSIVE PLAN Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN FOR THE CITY OF PADUCAH, KENTUCKY'. This ordinance is summarized as follows: Amending the Comprehensive Plan by adopting an amendment entitled, "Comprehensive Plan Amendment for Goals and Objectives, as recommended by the Paducah Planning Commission by Resolution dated July 6, 1998. AGREEMENT WITH JETTON GROUP FOR PROFESSIONAL SERVICES BY CITY Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR PROFESSIONAL SERVICES f WITH THE JETTON GROUP". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract for professional services with the Jetton Group for assistance in administering a Kentucky Housing Corporation Home Grant for the Jetton School Project. GRANT FOR PERFORMING ARTS CENTER PROPERTY Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ,I ALL DOCUMENTS RELATING THERETO WITH THE COMMONWEALTH OF KENTUCKY, DEPARTMENT OF LOCAL GOVERNMENT, TO OBTAIN FUNDS FOR THE ACQUISITION OF REAL PROPERTY FOR A PERFORMING ARTS MR JULY 28, 1998 CENTER". This ordinance is summarized as follows: Authorizing the Mayor to execute a Grant Agreement and all documents relating to same with the Kentucky Department of ✓ Local Government to obtain funds in the amount of $500,000 for the acquisition of real property between the floodwall, North Third Street, Washington Street and Clark Street for a Performing Arts Center. GRANT FOR GOVERNOR'S HIGHLY SAFETY OFFICE PROGRAM FOR POLICE DEPT. 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 KENTUCKY STATE POLICE TO OBTAIN FUNDS IN THE AMOUNT OF $16,200.00 FOR ADDITIONAL FUNDING FOR THE GOVERNOR'S HIGHWAY SAFETY OFFICE PROGRAM'. This ordinance is summarized as follows: Authorizing the Mayor to execute a Grant Agreement and all documents relating thereto with the Kentucky State Police to obtain funds in the amount of $16,200 for the Governor's Highway Safety Office Program. MARTHA'S VINEYARD LEASE 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 LEASE AGREEMENT BETWEEN MARTHA'S VINEYARD AND THE CITY OF PADUCAH, KENTUCKY, FOR RENTAL OF PROPERTY LOCATED AT 1100 NORTH 12TH STREET". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a Lease Agreement for the sum of $1.00 per year with Martha's Vineyard for rental of city property located at 1100 North 12th Street to Martha's Vineyard. JUVENILE JUSTICE LEASE 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 ENTER INTO A LEASE AGREEMENT BETWEEN THE COMMONWEALTH OF KENTUCKY, DEPARTMENT OF JUVENILE JUSTICE, AND THE CITY OF PADUCAH, KENTUCKY, FOR RENTAL OF OFFICE SPACE LOCATED AT 400 SOUTH 6TH STREET". This ordinance is summarized as follows: Authorizing the Mayor to execute a Lease Agreement for the sum of $3,017.79 per month with the Kentucky Department of Justice for rental of office space located at 400 South 6th Street to the Department of Justice. AMEND CHAPTER 11 - ADULT ENTERTAINMENT Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR LICENSING AND REGULATION OF SEXUALLY ORIENTED BUSINESSES AND EMPLOYEES UNDER CHAPTER 11 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: The ordinance enacts licensing requirements and regulations for the operation of sexually Joriented businesses and managers, entertainers, and escorts employed by such businesses within the City of Paducah. Persons operating a sexually oriented business and all managers, entertainers and escorts employed by such businesses are required to apply for an annual license with the City. The City Manager or his designee is charged with the responsibility of initiating an investigation of each applicant by all appropriate City departments and agencies to ensure the applicant complies with all requirements of the ordinance. The application for a sexually oriented business license shall be approved or denied within ten (10) business days of a completed application. The application for a sexually oriented business employee license shall be approved or denied within five (5) business days of a completed application. The ordinance provides for appeal rights to any applicant denied a license to the Board of Commissioners. The ordinance provides for the suspension and/or revocation of all licenses granted under the ordinance if the events described under the suspension and revocation provisions of the ordinance occur. The cl JULY 28,1998 affected license holder is granted appeal rights in the event his/her license is suspended or revoked. The ordinance also imposes criminal penalties for any person who violates any provision of the ordinance as follows: Any person who violates any provision of this ordinance shall be guilty of a misdemeanor and subject to a fine of not less than one hundred dollars ($100) and not more than five hundred dollars ($500), or be imprisoned in the County Jail for not more than twelve (12) months, or both. These penalties shall be in addition to the remedies of suspension and revocation provided in this ordinance. 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: 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 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: August 11, 1998 4ityyrk Mayor - F0Q-1 -F-4ry) 490