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HomeMy WebLinkAbout04/16/97257 APRIL 16, 1997 ROLL CALL At a Called Meeting of the Board of Commissioners, held at 5:00 p.m., Wednesday, April 16, 1997, in the City Hall Commission Chambers, 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 NOTICES OF CALLED MEETING Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the copies of Notice of Called Meeting of the Board of Commissioners of the City of Paducah for 4:30 p.m., Wednesday, April 16, 1997, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORDINANCE ADOPTION PURCHASE FIRE FIGHTER UNIFORMS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WAGGONER CLOTHING IN AN AMOUNT NOT TO EXCEED $57,500 FOR FIREFIGHTER UNIFORMS TO BE PURCHASED BY THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ORD.NO. 97-4-5664, BOOK 27, P.-LL!k. *NOTE: It was determined that the bid of Waggoner Clothing was the best evaluated bid. Fl DEMOLITION MOTIONS ACCEPT FINDINGS Commissioner Renfro offered motion, seconded by Commissioner Smith, 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 properties located in the City of Paducah Littleville Project are in a state of disrepair, are beyond rehabilitation, and pose a threat to public health and safety: 213 & 216 Custis Street $2,500 2101 Harding Street 2,200 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 bids of Kenneth Howle, a city employee who will receive a pecuniary benefit from an agreement to raze the above referenced structures for and on behalf of the City, are 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 Smith offered motion, seconded by Commissioner / Renfro, that the Board of Commissioners receive and file the d attached bids for demolitions for the LittleNille Project: r 1 258 APRIL 16, 1997 1. Kenneth Howle Excavating 2. Wahl's Excavating & Underground Inc. 3. Eagle Properties & Construction Inc. Adopted on call of the roll, yeas, Commissio ers Coleman, Grumley, Renfro, Smith and Mayor Jones (5). ACCEPT HOWLE DEMOLITION BIDS Commissioner Coleman offered motion, secondel by Commissioner Grumley, that the bids of Kenneth Howle, a c ty employee acting as an independent contractor in an off-duty apacity, be J accepted as being in the best interest of thD City of Paducah by virtue of price, experience and immediate availability, and that an ordinance accepting these bids and a thorizing these contracts be presented for enactment by the ity Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). i ORDINANCE INTRODUCTION ACCEPT HOWLE DEMOLITION BIDS I Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE INDIVIDUAL BIDS OF KENNETH HOWLE IN THE AGGREGATE AMOUNT OF $4,700 FOR DEMOLITION OF CONDEMNED STRUCTURES FOR THE LITTLEVILLE PROJECT 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 $4,700 for demolition services at the following locations: 213 & 216 Custis St. $2,500 2101 Harding St. 2,200 i Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Renfro, Smith and Mayor Jones (5). WORKSHOP The Board held a Workshop. EXECUTIVE SESSION Commissioner Renfro offered motion, seconded by Commissioner Smith, that the Board go into closed session for discussion of matters pertaining to the following topics: 1. Proposed or pending litigation, as permitted by KRS 61.810(1)(c). 2. 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: April 22, 1997 Cit Clerk Mayor 0