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HomeMy WebLinkAbout08/25/98501 AUGUST 25,1998 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, August 25 1998, Mayor Pro Tem Renfro presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). Mayor Jones was absent (1). ! MINUTES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the reading of the minutes for August 11, 17 and 18, 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, Smith and Mayor Pro Tem Renfro (4). APPOINTMENTS PADUCAH CABLE COMMUNICATIONS AUTHORITY Mayor Pro Tem Renfro read motion, on behalf of Mayor Jones, as follows: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby make the following appointments to the Paducah Cable Communications Authority: Zana Renfro to replace R. Lee Hagan, who has resigned. This term will expire December 31, 1998; Rev. Kenneth Golphin to replace H.C. Mathis Jr., who is deceased. This term will expire October 15, 1999." Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Jones in appointing Zana Renfro and Rev. Kenneth Golphin to the Paducah Cable Communications Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). BOARD OF ADJUSTMENT Mayor Pro Tem Renfro read the following motion on behalf of Mayor Jones: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint James W. Brooks and Jean Garrison to the Board of Adjustment, 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 James W. Brooks and Jean Garrison to the Board of Adjustment. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). ,;,y"I-IFrgr-P-,..,:::. T 77T.1-.: 7 11 1-, ,. _,:, 1,,;T.,�. . -- --`-- -IF-7.. -o. . F—r:-n-FT. r.-..-, . I, .,.,,-T'T. .-=--. T, c . 1 1-71111 ;-..[ I 502 AUGUST 25, 1998 BUILDING CODE OF APPEALS Mayor Pro Tem Renfro read the following motion on behalf of Mayor Jones: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Paul King to the Building Code of Appeals to replace Curtis E. Flannery, whose term has expired. This Term will expire September 14, 2001; and I hereby reappoint Bill Hudson and Bob Gresham to said Board, which terms will expire ✓ September 14, 2001." Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in appointing Paul King and in reappointing Bill Hudson and Bob Gresham to the Building Code of Appeals. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). LAW ENFORCEMENT BLOCK GRANT ADVISORY BOARD Mayor Pro Tem Renfro read the following motion on behalf of Mayor Jones: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Tim Kaltenbach, Paul Carter, Mike Lawrence, Rob Wilson and Lymon Brown to the Law Enforcement Block Grant Advisory Board, which terms will expire June 25, 2000." Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Jones in reappointing Tim Kaltenbach, Paul Carter, Mike Lawrence, Rob Wilson and Lymon Brown to the Law Enforcement Block Grant Advisory Board. Adopted on call of the roll , yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). WILLIAM CLARK RESTORATION BOARD Mayor Pro Tem Renfro read the following motion on behalf of Mayor Jones: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint John Robertson, Curt Flannery and Bob Johnston to the William Clark Restoration Board, which terms will expire August 13, 2000." AUGUST 25,1998 Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing John Robertson, Curt Flannery and Bob Johnston to the William Clark Restoration Board. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem (4). ELECTRICIANS"' EXAMINING BOARD Mayor Pro Tem Renfro read the following appointments: "WHEREAS, subject to the (I 1 approval of the Board of Com�issioners, I hereby reappoint Don Fuller, George, Lankton and Raymond A. Ruley to thelectrical Inspection Appeals and Electrical Contractors' & Electricians' Examining Board These terms will expire August 31, 2000." Commissioner Smith offered motion, seconded by Commissioner Coleman, that the board of Commissioners approve the action of Mayor Jones in reappointing Don Fuller, 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, Grumley, Smith and Mayor Pro Tem Renfro (4). R & F DOCUMENTS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following documents be received and filed. Certificate(s) of Insurance: (a) Chandler Plumbing, Inc. 2. Right of Way Bond for Chandler Plumbing, Inc. 3. Encroachment Agreement with Long Concrete Industries - Estelle Street 4. Contract for Professional Services with The Jetton Group 5. Deed for Morgan & Clark Schools to the Board of Education of the Paducah Independent School District 6. Quitclaim Deed for property from a portion of street closing of McBride Lane to Auburndale Paducah Limited Partners 7. Deed for Property located at 1132 North 10th Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). MUNICIPAL ORDERS PERSONNEL CHANGES Mayor Pro Tem Renfro offered motion, seconded by Commissioner Coleman, 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. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). j MEDICAL REIMBURSEMENT BENEFIT PROGRAM Commissioner Smith offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING A MEDICAL REIMBURSEMENT BENEFIT PROGRAM FOR INDEPENDENT FULL-TRAE CITY EMPLOYEES COVERED BY THE CITY'S HEALTH CARE PLAN", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). M.O. #785, BOOK 3, P.-3 o I . i 501 .,.�„�Fu„ �.�.:.,,,,., , ,w, 2,pa.....,, .: .,, r ,I i —1 ,- .--,{mr.---- .... ..,.. . .. _ —,P .....7F. , y-.--,---r..�.-:-r -- 504 AUGUST 25,1998 KLC MANAGED CARE PROGRAM Commissioner Coleman offered motion, seconded by Commissioner Grumley, that a f Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING PARTICIPATION IN THE MANAGED CARE ORGANIZATION OF THE KENTUCKY LEAGUE OF CITIES WORKERS' COMPENSATION TRUST", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). /N ,a - -o 7o, ,6,e 3 ,D. 30 0. ORDINANCE- EMERGENCY FUNDING FOR FOUR RIVERS CENTER Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN EDUCATION, ARTS AND HUMANITIES CABINET, FOUR RIVERS CENTER FOR THE PERFORMING ARTS, INC., AND CITY OF PADUCAH, KENTUCKY, AND AUTHORIZING THE MAYOR TO EXECUTE SAME, AND DECLARING AN EMERGENCY TO EXPEDITE INVESTMENT OF GRANT FUNDS". This ordinance is summarized as follows: Twelve million dollars in grant funds, authorized by House Bill 312, Kentucky General Assembly, 1998, shall be received by the City from the Cabinet and immediately transferred to Center for Management and reinvestment to further the construction of the Four Rivers Center for Performing Arts, and declaring an emergency so as to allow the Center's immediate investment of the funds in interest bearing accounts. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). ORD.NO. 98-8-5926, BOOK 28, P. / ORDINANCES - ADOPTION JOINT CITY/COUNTY SEWER AGENCY Commissioner Smith offered mbtion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH ESTABLISHING A JOINT SEWER AGENCY". This ordinance is ✓ summarized as follows: Providing for the creation of a joint sewer agency for the purpose of owning, managing, controlling and operating regional comprehensive wastewater facilities within McCracken County, including the City of Paducah. In order to establish the joint sewer agency, the City of Paducah, acting jointly with McCracken County, shall merge into the joint sewer agency Sanitation District #5 (Concord), Sanitation District #2 (Lone Oak), the Sanitary Sewer Facilities and Operations of Woodlawn Water and Sewer District and Reidland Water Sewer District, and the Sanitary and Combined Sewer Facilities and Operations of the City of Paducah Wastewater and Stormwater Utility Division. The joint sewer agency shall be managed by a Board of Directors consisting of seven (7) persons and shall exercise generally all powers granted to metropolitan sewer districts under Chapter 76 of the Kentucky Revised Statutes. Adopted on call of the roll , yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro (4). ORD.NO. 98-8-5927, BOOK 28, P. 3 CLOSE ALLEY AT U.S. 60 & BROWN STREET Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF AN UNIMPROVED ALLEY LOCATED EAST OF U.S. 62, SOUTH OF BROWN STREET, NORTH OF MURRAY STREET AND WEST OF GREEN STREET". This ordinance is summarized as follows: Closing an unimproved alley located east of U.S. 62, south of Brown Street, north of Murray Street and west of Green 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. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Pro Tem Renfro(4). ORD.NO. 98-8-5928, BOOK 28, P.,D,*3_ DEED OF CORRECTION Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUGUST 25,1998 AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A DEED OF CORRECTION FROM FALCONITE REBUILD CENTER INC. TO THE CITY OF PADUCAH FOR RIGHT-OF-WAY ALONG COLEMAN ROAD". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a Deed of Correction from Falconite Rebuild Center Inc. to the City of Paducah to correct an error in the property description contained in a deed of September 8, 1993, between the Paducah -McCracken Riverport Authority and the City of Paducah, for right-of-way along the Coleman Road. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley,. Smith and Mayor Pro Tem Renfro (4). ORD.NO. 98-8-5929, BOOK 28, P.Q 5 CHANGE ORDER NO 1 - NOBLE PARK BASKETBALL COURTS Mayor Pro Tem 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 CHANGE ORDER NO. 1 IN THE AMOUNT OF $6,835.01 WITH PADUCAH PAVING COMPANY INC. FOR THE NOBLE PARK BASKETBAL COURTS". This ordinance is summarized as follows: Authorizing the Mayor to execute Change Order No. 1 in the amount of $6,835.01 with Paducah Paving Company Inc. for the Noble Park basketball courts, thereby increasing the total amount of the contract to $39,100.61. Adopted on call of the roll, yeas, Commissioners Coleman, Gruey, Smith and Mayor Pro Tem Renfro (4). ORD.NO. 98- 8-5930, BOOK 28, P._SLk AMEND CIVIL SERVICE ORDINANCE Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF CIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY'. This ordinance is summarized as follows: Creating the position of knuckleboom operator in the Public Works Department/Solid Waste Division. AMEND NONCIVIL SERVICE ORDINANCE Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the, Board of Commissioners intro uce an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF ONCIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY'. his ordinance is summarized as follows: Amending the salary of Revenue Coordinator in the Finance Department. Commissioner Grumley offeree Board of Commissioners intros AUTHORIZING AND DIRE( IN AN AMOUNT NOT TO E PROFESSIONAL MEDICAL Authorizing the Mayor to exec OHRC Inc. for medical evalua CONDEMN PROPERTY Mayor Pro Tem Renfro of Board of Commissioners ii PROVIDING FOR THE l BELONGING TO THE H motion, seconded by Commissioner Coleman, that the ,ice an ordinance entitled, "AN ORDINANCE TING THE MAYOR TO EXECUTE AN AGREEMENT :CEED $21,425.00 WITH OHRC INC. FOR ;ERVICES". This ordinance is summarized as follows: ate an agreement in an amount not to exceed $21,425 with ons for employees required to wear respirators on the job. motion, seconded by Commissioner Grumley, that the ice an ordinance entitled, "AN ORDINANCE FOR ACQUIRING A PARCEL OF REAL PROPERTY OF CHRIS ACREE, NOW DECEASED, TO BE USED BY THE CITY OF PADUCAH, KENTUCKY, TO CONSTRUCT AN EXPANSION OF THE COMPOST FACILITY AND WASTEWATER TREATMENT PLANT, AND AUTHORIZING THE CONDEMNATION OF SAME". This ordinance is summarized as follows: Ordering and directing the Assistant Corporation Counsel of the City of Paducah to institute condemnation proceedings in McCracken Circuit Court against the heirs of Chris Acree, deceased, and all other parties at interest, to acquire property owned by the aforesaid individuals for use by the City to construct an expansion of the compost facility and wastewater treatme�t plant. J J 505 1 :3��r�.,.r:,,m.,, r .- M1. AUGUST 25, 1998 CONDEMN PROPERTY Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE NEED FOR ACQUIRING A PARCEL OF REAL PROPERTY BELONGING TO THE HEIRS OF A.L. SCOTT, NOW DECEASED, TO BE USED BY THE CITY OF PADUCAH, KENTUCKY, TO CONSTRUCT AN EXPANSION OF THE COMPOST FACILITY AND WASTEWATER TREATMENT PLANT, AND AUTHORIZING THE CONDEMNATION OF SAME". This ordinance is summarized as follows: Ordering and directing the Assistant Corporation Counsel of the City of Paducah to institute condemnation proceedings in McCracken Circuit Court against the C heirs of A.L. Scott, deceased, and all other parties at interest, to acquire property owned by the aforesaid individuals for use by the City to construct an expansion of the compost facility and wastewater treatment plant. CONDEMN PROPERTY Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE NEED FOR ACQUIRING A PARCEL OF REAL PROPERTY BELONGING TO THE HEIRS OF JOHN H. RHODES AND WIFE, TESSIE B. RHODES, BOTH DECEASED, TO BE USED BY THE CITY OF PADUCAH, J KENTUCKY, TO CONSTRUCT AN EXPANSION OF THE COMPOST FACILITY AND WASTEWATER TREATMENT PLANT, AND AUTHORIZING THE CONDEMNATION OF SAME". This ordinance is summarized as follows: Ordering and directing the Assistant Corporation Counsel of the City of Paducah to institute condemnation proceedings in McCracken Circuit Court against the heirs of John H. Rhodes and wife, Tessie B. Rhodes, both deceased, and all other parties at interest, to acquire property owned by the aforesaid individuals for use by the City to construct an expansion of the compost facility and wastewater treatment plant. CITY MANAGER REPORT City Manager Jim Zumwalt gave a brief report. C111 Upon motion the meeting adjourned. ADOPTED: September 8, 1998 41tyWrk Mayor Pro Te