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HomeMy WebLinkAbout09/08/98508 SEPTEMBER 8,1998 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, September 8 1998, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Grumley, Renfro Mayor Jones (4). Commissioner Smith was absent (1). RETIREMENT PLAQUE TO CURT FLANNERY Paul Moore, on behalf of the Mayor and Commissioners, presented a plaque to Curtis E. ✓ Flannery for 21 years of dedicated service to the City of Paducah, from 1977 to 1998. r Mr. Flannery retired on September 14, 1998, as Chairman of the Building Code of Appeals Board. ANNUAL TALENT SHOW WINNERS Pat Earles introduced the following 1998 talent show winners at both the 1998 West McCracken County Fair and the Louisville State Fair: (These were teenagers from this area.) Brandi Gipson 1 st Place Steven Walker 2nd Place Cory Jones 3rd Place Jennifer Adams 4th Place Rancie Owen 5th Place Steven Walker was the Overall Winner at the State Fair on August 29, 1998. He won a $1,200 scholarship plus $800.00. Steven is the son of Rev. and Mrs. James Walker. MARDI GRAS PRESENTATION The Mardi Gras Steering Committee made a presentation to the Commission and asked for the City's approval and support of an annual February Mardi Gras in Paducah. The ✓ Steering Committee was chaired by Barbara Fielder, Charlie Butler and Lyn Butler. The Commission gave their approval and support of the Mardi Gras. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the reading of the minutes for August 25 and September 1, 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 and Mayor Jones (4). R & F DOCUMENTS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following documents be received and filed. I move that the following documents be received and filed: 2. Certificate(s) of Insurance: ✓ (a) Gibson Piping, Inc. (b) Heflin, Inc. 3. Certificate of Insurance, Performance Bond & Payment Bond: �rn (a) Murtco Mechanical Contractor, Inc. 4. Certificate of Insurance, Labor & Material Payment Bond, & Performance Bond: (a) Jim Smith Contracting Co. 5. Agreement with Murtco, Inc. for Island Creek Storm Water Pump Installation at Floodwall Pump Station #11 6. Agreement with Jim Smith Contracting Co., Inc. for 1998 Street ✓ Resurfacing Program . 1j11!R �mfTl m . l i 1. 1 - 1, , 1 rr...,1.-::1,. 1;:-1 n, a . <....:: ). i .I .:..r. -a Tj --- -i .. l�. _i. 509 SEPTEMBER 8, 1998 ✓ 7. Contract with National Utility Products for Adjustable Manhole Rings /8. Change Order #1 for Jim Smith Contracting Co., Inc. for 1997 Street Resurfacing Program 9. Change Order #1 for Paducah Paving Co., Inc. for Noble Park Basketball Courts v/10. Annual Report of Public Libraries Application for State Support for Paducah Public Library 11. Deed of Correction from Falconite Rebuild Center, Inc. for Right -of -Way along Coleman Road ,/12. Deed of Conveyance between O. T. Allen, Martha Sue Allen, City & McCracken County for property along HWY 60 ✓13. Paducah Water Works General Ledger Balance Sheet for period ending 7/31/98 V114. Paducah Water Works Monthly Report for August 1998 15. City of Paducah Budget for Fiscal Year July 1, 1998 - June 30, 1999 Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). Commissioner Renfro offered motion, seconded by Commissioner Coleman, that the Board of Commissioners receive and file the attached bids: POLICE DEPT. 7 Police Pursuit Vehicles ✓ 1. Paducah Ford, Inc. 2. Man -O -War ENGINEERING DEPT. TV Inspection System w/Color Camera & Related Accessories 1. CUES, A Division of Elxsi 2. Aries Industries, Inc. PLANNING DEPT. 605 South 7th Street 1. Rosary Chapel Church SOLID WASTE DIVISION 500,000 Leaf Bags 1. Petter Supply / 2. Paper Supply, Inc. V 3. Dyna -Pak Corp. 4. Paducah Woodenware 5. Vasco, Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). ■ SEPTEMBER 8,1998 H. B. FULLER RESOLUTIOIVT Mayor Jones read a resolution in honor of the H.B. Fuller Company in appreciation of their recent $20,000 grant to the City of Paducah for construction of the Noble Park ✓ basketball courts. This resoluti'pn was read in full. Adopted on call of the roll , yeas, Commissioners Coleman, Grunley, Renfro and Mayor Jones (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Coleman oil the recommendation of the Paducah orders that the pe (SEE Adopted on call of the roll, Jones (4). motion, seconded by Commissioner Grumley that upon Manger, the Board of Commissioners of the City of .el changes on the attached list be approved. ,AL ORDER BOOK) Commissioners Coleman, Grumley, Renfro and Mayor HOME GRANT Commissioner Grumley offere motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MCIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN A HOME GRANT FROM V, THE KENTUCKY HOUSING CORPORATION IN THE AMOUNT OF $460,654.00", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). M.O. #788, BOOK 3, P.'-�. ORDINANCE- EMERGENCY CITY/COUNTY LANDFILL AGREEMENT Commissioner Renfro offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND COUNTY OF McCRACKEN FOR THE McCRACKEN COUNTY LANDFILL REMEDIATION PROJECT". This ordinance is summarized as follows: Authorizing the Mayor to execute an Agreement between the City of Paducah and McCracken County for the McCracken County Landfill Remediation Project. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). ORD.NO. 98-9-5931, BOOK 28, P._a�l_ ORDINANCES - ADOPTION Commissioner Coleman offerec motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF CIVIL SERVI E 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. Adopted on call of the roll, ye4s, Commissioners Coleman, Grumley, Renfro, and Mayor Jones (4). ORD.NO. 98-9-593,2, BOOK 28, P. )- 9 Commissioner Grumley offer Board of Commissioners ad( SALARIES OF NONCIVIL KENTUCKY". This ordinal Revenue Coordinator in the Commissioners Coleman, Gr BOOK 28, P.-3 [_ motion, seconded by Commissioner Coleman, that the an ordinance entitled, "AN ORDINANCE AMENDING ,RVICE EMPLOYEES OF THE CITY OF PADUCAH, is summarized as follows: Amending the salary of ance Department. Adopted on call of the roll, yeas, ley, Renfro and Mayor Jones (4). ORD.NO. 98-9-5933, 510 511 SEPTEMBER 8, 1998 CONTRACT FOR PROFESSIONAL MEDICAL SERVICES Commissioner Renfro offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT IN AN AMOUNT NOT TO EXCEED $21,425.00 WITH OHRC INC. FOR PROFESSIONAL MEDICAL SERVICES". This ordinance is summarized as follows: Authorizing the Mayor to execute an agreement in an amount not to exceed $21,425 with OHRC Inc. for medical evaluations for employees required to wear respirators on the job. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayori Jones (4). ORD.NO. 98-9-5934, BOOK 28, P. ? � CONDEMN PROPERTY Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE NEED FOR ACQUIRING A PARCEL OF REAL PROPERTY BELONGING TO THE HEIRS 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 treatment plant. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). ORD.NO. 98-9-5935, BOOK 28, P. 33_ CONDEMN PROPERTY Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners ado 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 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. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). ORD.NO. 98-9-593, BOOK 28, P.-�4. CONDEMN PROPERTY Commissioner Renfro offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt 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 J DECEASED, TO BE USED BY THE CITY OF PADUCAH, KENTUCKY, TO CONSTRUCT AN EXPANSION OF THE COMPOST FACILITY AND 17 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. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro and Mayor Jones (4). ORD.NO. 98-9-5937, BOOK 28, P._3_. 512 SEPTEMBER 8,1998 ORDINANCES - INTRODUCTION CLOSE PORTION OF JOHNSON STREET Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF JOHNSON STREET RIGHT-OF-WAY CONNECTING LOCUST DRIVE AND MAGGIE STREET NORTH OF BRIDGE STREET". This ordinance is summarized as follows: Authorizing the closing of Johnson Street right-of-way connecting Locust Drive and Maggie Street north of Bridge 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. REZONE 5187 HINKLEVILLE ROAD Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED ZONE CHANGE FOR PROPERTY LOCATED AT 5187 HINKLEVILLE ROAD FROM R-1, LOW DENSITY RESIDENTIAL ZONING, TO HBD, HIGHWAY BUSINESS DISTRICT ZONE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING". This ordinance is summarized as follows: Rezoning property located at 5187 Hinkleville Road from R-1, Low Density Residential Zone, to HBD, Highway Business District Zone, and amending the Paducah Zoning Ordinance to effect such rezoning. PROPERTY INSURANCE Commissioner Renfro offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF KMRMA IN THE AMOUNT OF $61,648 FOR PROPERTY DAMAGE & CASUALTY INSURANCE FOR THE CITY OF PADUCAH FOR FISCAL YEAR 1998/99, AND AUTHORIZING THE MAYOR TO EXECUTE A This ordinance is summarized as follows: Accepting CONTRACT FOR SAME". p g the proposal of KMRMA in the amount of $61,648 for property damage & casualty insurance for the City of Paducah for Fiscal Year 1998/99, and authorizing the Mayor to execute a contract for same. FIRE DEPARTMENT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING THE NUMBER, RANK AND SALARIES OF MEMBERS OF THE FIRE ✓ DEPARTMENT OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the ordinance to reflect the number of positions budgeted for FY 1998/99. POLICE DEPARTMENT Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING NUMBER, RANK AND SALARIES OF MEMBERS OF THE POLICE DEPARTMENT OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the ordinance to reflect the number of positions budgeted for FY 1998/99. NONCIVIL SERVICE Commissioner Renfro offered motion, seconded by Commissioner Coleman, 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 ordinance to reflect the actual -number of positions budgeted for FY 1998/99. CIVIL SERVICE 513 SEPTEMBER 8,1998 Commissioner Coleman offered motion, seconded by Commissioner Grumley, 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: Amending the ordinance to reflect the actual number of positions budgeted for FY 1998/99. SELL 605 SOUTH 7TH STREET Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING SALE BY THE CITY OF REAL PROPERTY LOCATED AT 605 SOUTH SEVENTH STREET IN THE CITY OF PADUCAH, McCRACKEN COUNTY, KENTUCKY, TO THE ROSARY CHAPEL, FOR THE SUM OF $250.00, AND AUTHORIZING THE MAYOR TO EXECUTE A DEED AND ALL DOCUMENTS RELATING T JERETO NECESSARY TO CONVEY SAID PROPERTY". This ordinance is summarized as follows: Approving the City's sale of real property located at 605 So ith Seventh Street to the Rosary Chapel for the sum of $250.00, and authorizing the TV. ayor to execute a deed for sale of said property. LEAF BAGS Commissioner Renfro offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF VASCO, INC. FOR LEAF BAGS IN THE AMOUNT OF $46,400.00". This ordinance is summarized as follows: Accepting the bid of Vasco Inc. in the amount of $46,400 for the City's purchase of leaf bags, and authorizing the Mayor to execute a contract for same. POLICE VEHICLES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE d ACCEPTING THE BID OF PADUCAH FORD INC. IN THE AMOUNT OF $151,060 FOR THE PURCHASE OF SEVEN 1999 FORD CROWN VICTORIA AUTOMOBILES 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 Paducah Ford in the amount of $151,060 for the purchase of seven 1999 Ford automobiles to be used by the Police Department, and authorizing the Mayor to execute a contract for same. TV INSPECTION SYSTEM FOR WASTEWATER DIVISION Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF CUES, A DIVISION OF ELXSI, FOR THE PURCHASE OF A TV INSPECTION SYSTEM WITH COLOR CAMERA AND RELATED ACCESSORIES FOR USE BY THE WASTEWATER/STORMWATER UTILITY DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of CUES for the purchase of a TV inspection system and related accessories in the amount of $38,622, for use by the Wastewater/Stormwater Utility Division, and authorizing the Mayor to execute a contract for same. ENGINEERING SERVICES FOR HARRISON STREET LIFT STATION Commissioner Renfro offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT IN AN AMOUNT NOT TO EXCEED $10,277.00 WITH APEX ENGINEERING INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR RVIPROVEMENTS TO THE HARRISON STREET LIFT STATION". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute an agreement in an amount not to exceed $10,277 with Apex Engineering Inc. for professional engineering services for improvements to the Harrison Street lift station. f EAST MALL ACCESS ROAD AMENDED AGREEMENT WITH F & H 514 SEPTEMBER 8,1998 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 AN AMENDED AGREEMENT WITH FLORENCE & HUTCHESON INC. FOR THE EAST MALL ACCESS ROAD IMPROVEMENT PROJECT". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute an Amended Agreement with Florence & Hutcheson in the amount of $23,000 for additional engineering services for the East Mall Access Road Improvement Project, thereby increasing the contract amount to $60,700.00. MORGAN-CORNELL CHANGE ORDER NO. 1 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 CHANGE ORDER NO. 1 IN THE AMOUNT OF $59,901.58 WITH WAHL'S EXCAVATING & UNDERGROUND INC. FOR THE MORGAN-CORNELL ROADWAY IMPROVEMENT PROJECT.'_'_ This ordinance is summarized as follows: Authorizing and directing the Mayor to execute Change Order No. 1 in the amount of $59,901.58 with Wahl's Excavating & Underground for the Morgan -Cornell Roadway Improvement Project, thereby increasing the contract amount to $1,362,543.08. EAST MALL CHANGE ORDER NO. 2 WITH H & G CONSTRUCTION CO. Commissioner Renfro offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 2 WITH H & G CONSTRUCTION COMPANY INC. FOR THE EAST MALL ACCESS ROAD". This ordinance is summarized as follows: Authorizing the Mayor to execute Change Order No. 2 in the amount of $52,688.72 with H & G Construction Company Inc. for changes in the East Mall Access Road, thereby increasing the total amount of the contract to $938,855.18. CHARTER OAK DRIVE LIFT STATION CONTRACT WITH F & H 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 AN AMENDED AGREEMENT WITH FLORENCE & HUTCHESON INC. FOR THE CHARTER OAK DRIVE LIFT STATION REPLACEMENT PROJECT". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute an Amended Agreement in an amount not to exceed $4,940 with Florence & Hutcheson for additional engineering services for the Charter Oak Drive Lift Station Replacement Project, thereby increasing the contract amount to $13,030.00. CITY MANAGER REPORT City Manager Jim Zumwalt gave a brief report. Upon motion the meeting adjourned. .; ADOPTED: September 22, 1998 qty Clerk Mayor I