Loading...
HomeMy WebLinkAbout01/14/97JANUARY 14, 1997 SWEARING IN CEREMONY Before the beginning of the following Commission Meeting Judge Jeff Hines sworn in the newly elected City Commissioners. ROLL CALL At a Regular Meeting of the Board of Commissioners held in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, January 14, 1997, Mayor Jones presided, and upon call of the roll by the City Clerk, the following answered to their names: Commis- sioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). PRESENTATION OF RETIREMENT PLAQUE TO RAYMOND JERRY SMITH Mayor Jones presented a retirement plaque to Fire Capt. Raymond Jerry (Snuffy) Smith, who has was employed in the Fire Department on October 16, 1966. PRESENTATION OF RETIREMENT PLAQUE TO FIRE CHIEF GERALD STEWART Mayor Jones presented a retirement plaque to Fire Chief Gerald Stewart, who has been employed in the Fire Department since May 1, 1961, and Fire Chief since January 30, 1989. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Minutes for December 30, 1996, and January 6, 1997, 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). ELECT MAYOR PROTEM Commissioner Coleman offered motion, seconded by Commissioner Grumley, that Commissioner Zana Renfro be nominated and elected Mayor Protem of the City of Paducah, to serve as such until the expiration of her present term as City Commissioner. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Smith and Mayor Jones (4). Commissioner Renfro abstained (1). APPOINTMENTS COMMISSIONERS OF WATER WORKS Mayor Jones made the following appointment: "WHEREAS, in accordance with Section 53.18 of the Code of Ordinances of the City of Paducah, and subject to the approval of the Board of Commissioners, I hereby reappoint Robert Johnston as a member of the Commissioners of Water Works, which term will expire January 6, 2001." Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Jones in reappointing Robert Johnston as a member of the Commissioners of Water Works. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). PADUCAH PUBLIC LIBRARY BOARD OF TRUSTEES Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Steven A. Powless as a member of the Paducah Public Library Board of Trustees, which term will expire June 14, 2000." ommissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in reappointing Steven A. Powless to the Paducah Public Library Board of Trustees. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). _V1 200 201 JANUARY 14, 1997 PADUCAH-McCRACKEN COUNTY CONVENTION CENTER CORPORATION Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, and jointly with the McCracken County Judge/Executive, I hereby reappoint Eugene Katterjohn as a member of the Paducah -McCracken County Convention Center Corporation, which term will expire September / 27, 1999." ✓ Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Jones in reappointing Eugene Katterjohn as a member of the ^, Paducah -McCracken County Convention Center Corporation. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). BROOKS STADIUM COMMISSION Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Carol Brooks and Louis Haas to the Brooks Stadium Commission, which terms will expire December 5, 2000; and "WHEREAS, subject to the approval of said Board, I hereby / appoint P J Grumley to the Brooks Stadium Commission to fill the ✓ unexpired term of John Hornsby, who no longer hold the office of City Commissioner. This term will expire December 5, 1998." Commissioner Smith offered motion, seconded by Commissioner Renfro, that the board of Commissioners approve the action of Mayor Jones in reappointing Carol Brooks and Louis Haas, and in appointing P J Grumley to the Brooks Stadium Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). PADUCAH TRANSIT AUTHORITY Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint John Hornsby as a member of the Paducah Area Transit Authority to replace Paul Martin, whose term has expired. This term will expire June 30, 2000." Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Jones in appointing John Hornsby as a member of the Paducah Transit Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). PADUCAH-McCRACKEN COUNTY CONVENTION & VISITORS BUREAU Mayor Jones made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, and jointly with the McCracken County Judge/Executive, I hereby appoint Jim Sigler as a member of the Paducah -McCracken County Convention Jand Visitors Bureau to replace Rollie France, whose term has expired. This term will expire December 31, 1999." Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in appointing Jim Sigler as a member of the Paducah -McCracken County Convention and Visitors Bureau. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). PADUCAH-McCRACKEN COUNTY URBAN RENEWAL & COMMUNITY DEVELOPMENT AGENCY Mayor Jones made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby make the following appointments to the Paducah -McCracken County Urban Renewal & Community Development Agency, which terms will expire February 3, 1998: JANUARY 14, 1997 Madonna Brian, to replace Dr. J. Kelly Estes, whose term has expired; V/ W.O. Green, to replace Carolyn Adams, whose term has expired." Commissioner Renfro offered motion, seconded by Commissioner Smith, that,the zBoard, of, Commissioners approve the action of Mayor Jones in appointing Madonna Brian and W.O. Green as member of the Paducah -McCracken County Urban Renewal & Community Development Agency. 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. Certificates of Insurance: a. Council Construction Co. b. Custom Concrete Construction c. Gibson Piping Inc. d. H & G Construction e. MidAmerica Hotels Corp. f. O'Nan Construction g. Roto Rooter h. Schmitt Concrete i. Vanguard Contractors Inc. j. Wahl's Excavating & Underground 2. Custom Concrete Construction Right -of -Way Bond v 3. Contract with Kincaid Electrical Contracting Inc. fort/ installation of lighting for floodwall murals 4. Change Order #1 with Murtco Mechanical Contractors for ✓ Flood Control Pump Station #2 5. Change Order #1 with Vanguard Contractors for Reroofing Fire Station #5 6. Written Apology from AFSCME to Mayor & Board of / Commissioners 7. 1996 General Election Report ✓ 8. Oath of Office for City Commissioners ✓ 9. Paducah Water Works Monthly Report for December 1996 10. Paducah Water Works General Ledger Balance Sheet for Period Ending November 30, 1996 Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). R & F BIDS Commissioner Renfro offered motion, seconded by Commissioner Smith, that the following documents be received and filed: For Mid -Size 4 -Door Sedans for Police Dept. & Gen. Government: 1. Paducah Ford 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 J following cemetery lots and authorize the City Clerk to execute Deeds of Conveyance for same: V/ 202 203 ---- - - -- ie,:. ..mac . t: .,•v,,, ,,-,, .,� 7, � ., A JANUARY . 14, .19 9..7,, A. Savannah Adams, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 120 NE, in the amount of $225 (Receipt No. 25118) J 2. F. Marie Broady, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 96 NW, in the amount of $225 (Receipt No. 25110) V/3. Elnora Scruggs, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 145 SW, in the amount of $225 (Receipt No. 25114) /4. Joseph Edward Shackelford II, Rushing Addition to Oak Grove Cemetery,, Sec. 61 Lot 124 NW, in the amount of $225 (Receipt No. 25124) David E. and/or Cynthia M. Walker, Mausoleum Addition to Oak Grove Cemetery, Sec. 5, Lot 10, Gr. 8 & 9, in the amount of $750 (Receipt No. 25125) 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 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, Grumley, Renfro, Smith and Mayor Jones (5). COMMISSIONER COLEMAN LEFT THE MEETING AT THIS TIME ACTION ON $4,995,000 1991-C REVENUE BONDS (DEFEASANCE) Commissioner Grumley offered motion, seconded by Commissioner Renfro, that a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY OF PADUCAH, KENTUCKY, AUTHORIZING AND APPROVING THE EXECUTION OF A FIRST SUPPLEMENTAL FIXED RATE LEASE PURCHASE AGREEMENT AND AN ESCROW TRUST AGREEMENT WITH RESPECT TO THE ` DEFEASANCE OF A LEASE RELATING TO $4,955,000 CITY OF DANVILLE, / KENTUCKY, MULTI -CITY LEASE REVENUE BONDS (CITY OF PADUCAH, KENTUCKY, PUBLIC PROPERTIES PROJECT), FIXED RATE SERIES 1991-C; AND AUTHORIZING OTHER ACTIONS IN CONNECTION THEREWITH", be adopted. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro, Smith and Mayor Jones (4). M.O. NO. 745, BOOK 3, P.4fy . FIRE DEPARTMENT SMOKING POLICY Commissioner Renfro offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER CONFIRMING THE CITY MANAGER'S ACTION AS OF JANUARY 1, 1997, JINSTITUTING A RESTRICTED SMOKING POLICY IN THE FIRE DEPARTMENT; SAID ACTION COMPLYING WITH KRS 61.1651', be adopted. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro, Smith and Mayor Jones (4). M.O. NO. 746, BOOK 3, P. 20o. ORDINANCES - ADOPTION �` I 10% AEPF INCREASE Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance / entitled, "AN ORDINANCE AMENDING SECTION 35.62(J), OF SECTION 35.62, PENSION FUND (CIVIL SERVICE], OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY. This ordinance is summarized as follows: Granting a 10% increase to persons receiving a pension under Sec. 35.62(J) of Section 35.62, (Appointive Employees Pension Fund), of the Code of Ordinances of the City 204 JANUARY 14, 1997 of Paducah. Adopted on call of the roll, yeas, Commissioners ,/ Grumley, Renfro, Smith and Mayor Jones (4). ORD.NO. 97-1-5621, BOOK 27, P.!�:_-_25 . DEMOLITION BID MOTIONS FOR HOWLE DISCLOSURES & FINDINGS Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners receive the following disclosures, adopt the following findings, and make said disclosures and findings a part 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: 1300 South 8th Street. 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 direct 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 Grumley, Renfro, Smith and Mayor Jones (4). ACCEPT HOWLE DEMOLITION BID Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the bid of Kenneth Howle, a city employee acting as an independent contractor in an off-duty capacity, be accepted as being in the best interest of the City of Paducah by virtue of price, experience and immediate availability, and that an ordinance accepting this bid and authorizing a contract be presented for enactment by the City Commission. Adopted on call of the roll, yeas, Commissioners Grumley, Renfro, Smith and Mayor Jones (4). R & F DEMOLITION BIDS Commissioner Renfro offered motion, seconded by Commissioner Smith, that the following bids for demolition of property be received and filed: 1. Kenneth Howle Excavating f 2. Mason Construction Co. 3. Wahl's Excavating Adopted on call of the roll, yeas, Commissioners Grumley, Renfro, Smith and Mayor Jones (4). ORDINANCES - INTRODUCTION ACCEPT HOWLE DEMOLITION BID Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF KENNETH HOWLE IN THE AMOUNT OF $1,600 FOR DEMOLITION OF A CONDEMNED V/ STRUCTURE LOCATED AT 1300 SOUTH 8TH STREET 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 Howle in the amount of $1,600 for demolition of a condemned structure located at 1300 South 8th Street, and authorizing the Mayor to execute a contract for same. 205 JANUARY 14, 1997 POLICE & FIREFIGHTER PENSION FUND INCREASE (2.8%) Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING A COST OF LIVING INCREASE TO THE ANNUITIES OF ELIGIBLE ANNUITANTS AND INCREASING THE BENEFITS FOR CERTAIN WIDOWS OF DECEASED ANNUITANTS UNDER THE POLICE AND FIRE FIGHTERS' RETIREMENT FUND OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: JThe City agrees to increase its contribution to the Fund so as to fund an increase of cost of living to eligible annuitants to the extent of 2.8% from and after July 1, 1996, and authorizing l the Finance Director to pay into the Fund such sum which is equal to the total of such increase to the eligible annuitants from and after July 1, 1996, through June 30, 1997. The Finance Director is further authorized to pay to each eligible annuitant a lump sum equal to the aforesaid increase to each eligible annuitant's annuity from and after July 1, 1996, to date of payment and to thereafter pay to each eligible annuitant an increase to such eligible annuitant's annuity of 2.8%. The Finance Director is further authorized to pay into the Fund the sum of $356,392.00, which is to partially fund the remaining unfunded pension liability. This ordinance shall in no manner be intended or construed as any commitment or intent, either expressed or implied, by the City to fund any other additional increase or cost of living to eligible annuitants which may be considered by the Board in the future, unless such increase as may be determined by the Board is supported on an actuarially sound basis by the Fund itself, as defined under KRS 95.859(3), or unless otherwise approved by the City Commission. TRANSFER $10,000 TO GROWTH INC. FOR PERFORMING ARTS CENTER PROJECT FUND Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE TRANSFER OF FUNDS IN THE AMOUNT OF $10,000 FROM THE GROWTH, INC., ECONOMIC DEVELOPMENT FUND ACCOUNT TO THE GROWTH, INC., PERFORMING ARTS CENTER PROJECT FUND". This ordinance is summarized as follows: Authorizing the transfer of funds in the amount of $10,000 from the Growth, Inc. Economic Development Fund Account to the Growth, Inc. Performing Arts Center Project Fund for the City's contribution to the Art Center. ACCEPT $101,113 HOME FUND MATCHING GRANT Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING A HOME FUND GRANT IN THE AMOUNT OF $101,113.00 FROM THE KENTUCKY HOUSING CORPORATION WITH LOCAL MATCHING FUNDS IN THE AMOUNT OF $4,815.00, AND AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAME". This ordinance is summarized as follows: Accepting a Home Fund Grant in the amount of $101,113 from the Kentucky Housing Corporation for the Housing Renewal Program, with City local matching funds in the amount of $4,805, and authorizing the Mayor to execute all documents necessary for same. PURCHASE 122-124 BROADWAY Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A� QUITCLAIM DEED BETWEEN THE PADUCAH-McCRACKEN COUNTY CONVENTION J CENTER CORPORATION AND THE CITY OF PADUCAH FOR ACQUISITION BY THE CITY OF REAL PROPERTY LOCATED AT 122-124 BROADWAY IN THE CITY OF PADUCAH, McCRACKEN COUNTY, KENTUCKY". This ordinance is summarized as follows: Authorizing the Mayor to execute a Quitclaim Deed Consideration Certificate by and between the Paducah -McCracken County Convention Center Corporation and the City of Paducah for the City's acquisition of real property located at 122-124 Broadway for the sum of $1.00, and granting to McCracken County an option to purchase one-half of this real property. JANUARY 14, 1997 INCREASE NUMBER OF BROOKS STADIUM COMMISSION BOARD MEMBERS Commissioner Grumley offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 95-12-5413 / ENTITLED, 'AN ORDINANCE CREATING A BOARD TO BE KNOWN AS THE y/ BROOKS STADIUM COMMISSION; PROVIDING FOR THE APPOINTMENT AND TERMS OF MEMBERS; AND ESTABLISHING THE POWERS AND DUTIES OF SAID BOARD"'. This ordinance is summarized as follows: Increasing the number of members of the Brooks Stadium Commission from seven to eight. 1 AMEND CHAPTER 92 - ANIMALS Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 92.01 AND 92.02 OF CHAPTER 92, ANIMALS, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH". This ordinance is summarized as follows: Regulating the maintaining and housing of horses, ponies, mules, donkeys, cattle, sheep, goats and all other livestock within the city limits of Paducah. x 0� PURCHASE 2 AUTOS (FOR POLICE & GEN. GOVERNMENT) Commissioner Smith offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD IN THE AMOUNT OF $29,352.00 FOR SALE TO THE CITY OF TWO 1997 FORD TAURUS AUTOMOBILES FOR USE BY THE POLICE DEPARTMENT AND GENERAL GOVERNMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". The foregoing title summarizes the contents of this ordinance. MAYOR ANNOUNCEMENTS 1. That the train located at the foot of Broadway will be relocated to Noble Park, close to the Indian statue, "Wacinton" and that Buddy Smith will be working on this project. 2. Told the Commissioners he will give them informational material pertaining to a memorial for Sam Sloan.. Upon motion the meeting adjourned. ADOPTED: January 28, 1997 Mayor 206 C�fy Cl rk Mayor 206