HomeMy WebLinkAbout05/02/95311
MAY 2, 1995
ROLL CALL
At a Called Meeting of the Board of Commissioners, held at
4:30 p.m., Tuesday, May 2, 1995, Mayor Montgomery presided, and
upon call of the roll by the City Clerk, the following answered
to their names: Commissioners Coleman, Grumley, Hornsby,
Renfro and Mayor Montgomery (5).
R & F NOTICES
Commissioner Coleman offered motion, seconded by Commissioner
Grumley, that the Notices of Called Meeting for 4:30 p.m.,
Tuesday, May 2, 1995, be received and filed. Adopted on call
of the roll, yeas, Commissioners Coleman, Grumley, Hornsby,
Renfro and Mayor Montgomery (5).
MINUTES
Commissioner Grumley offered motion, seconded by Commissioner
Coleman, that the reading of the Minutes for April 25, 1995, 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, Hornsby, Renfro and
Mayor Montgomery (5).
R & F BIDS
Commissioner Hornsby offered motion, seconded by Commissioner
Renfro, that the following bids be received and filed for the
DEES/Wastewater Treatment Plant:
Four -Wheel Drive Skid Steer Loader: V1011
1. James Sanders Nursery
2. Black Equipment Co.
3. McKeel Equipment Co.
Adopted on call of the roll, yeas, Commissioners Coleman,
Grumley, Hornsby, Renfro and Mayor Montgomery (5).
ORDINANCE - EMERGENCY
PURCHASE AUTOS FOR PLANNING & BUILDING DEPT. & COMMUNITY
DEVELOPMENT DEPT.
Commissioner Renfro offered motion, seconded by Commissioner
Hornsby, that the Board of Commissioners adopt an ordinance
entitled, "AN ORDINANCE AUTHORIZING COMPLETION OF THE PURCHASE
OF TWO 1995 FORD TAURUS AUTOMOBILES FROM TRI -COUNTY
FORD -MERCURY INC. IN THE AMOUNT OF $25,168 FOR USE BY THE
PLANNING & BUILDING DEPARTMENT AND THE COMMUNITY DEVELOPMENT
DEPARTMENT, 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, Hornsby, Renfro and Ma or Montgomery (5).
ORDINANCE NO. 95-5-5279, BOOK 26, P..
ORDINANCES - ADOPTION
POLICE & FIRE FIGHTERS RETIREMENT FUND INCREASE
Commissioner Coleman offered motion, seconded by Commissioner
Grumley, that the Board of Commissioners adopt 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". ordinance is summarized as follows:
Granting a 2.5% increase to recipients of the Police and Fire
Fighters' Retirement Fund retroactive to July 1, 1994,
increasing monthly payments to certain widows to an amount not
less than $350.00 retroactive to July 1, 1994, and increasing the
City's contributions to the Fund so as to fund such increases in the
future. Adopted on call of the roll, yeas, Commissioners
Coleman, Grumley, Hornsby, Renfro and Ma or Montgomery (5).
ORDINANCE NO. 95-5-5280, BOOK 26, P. /97.
*NOTE: City Manager Hoover said these increases will be
reflected on the June, 1995, checks.
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V
V/
PURCHASE WATER PUMP SYSTEM FOR WASTEWATER TREATMENT PLANT/LIFT
STATIONS
Commissioner Grumley offered motion, seconded by Commissioner
Coleman, that the Board of Commissioners adopt an ordinance
entitled, "AN ORDINANCE ACCEPTING THE BID OF K/M SPECIALTY
PUMPS, INC. IN THE AMOUNT OF $10,340 FOR SALE TO THE CITY OF A
SEALED WATER PUMP SYSTEM FOR THE WASTEWATER TREATMENT PLANT AND
LIFT STATIONS, DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING.
SERVICES, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR
SAME". The foregoing title summarizes the contents of this
ordinance. ORDINANCE NO.95-5-5281, BOOK 26, P..20i
ORDINANCES - INTRODUCTION
PURCHASE 16 AUTOS FOR POLICE DEPT.
Commissioner Hornsby offered motion, seconded by Commissioner
Renfro, that the Board of Commissioners introduce an ordinance
entitled, "AN ORDINANCE AUTHORIZING COMPLETION OF THE PURCHASE
OF SIXTEEN 1995 FORD CROWN VICTORIA AUTOMOBILES FROM PAUL
MILLER FORD INC. IN THE AMOUNT OF $258,504 FOR USE BY THE POLICE
DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR
SAME". The foregoing title summarizes the contents of this
ordinance.
PURCHASE VEHICLE FOR DEES/WASTEWATER TREATMENT DIV.
Commissioner Renfro offered motion, seconded by Commissioner
Hornsby, that the Board of Commissioners introduce an ordinance
entitled, "AN ORDINANCE AUTHORIZING COMPLETION OF THE PURCHASE
OF ONE ONE-HALF TON FORD PICKUP TRUCK FROM MAN O'WAR AUTOMOTIVE
INC. IN THE AMOUNT OF $12,613, FOR USE BY THE DEPARTMENT OF
ENVIRONMENTAL AND ENGINEERING SERVICES/WASTEWATER COLLECTION
DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR
SAME". The foregoing title summarizes the contents of this
ordinance.
PURCHASE SKID LOADER FOR WASTEWATER TREATMENT PLANT
Commissioner Coleman offered motion, seconded by Commissioner
Grumley, that the Board of Commissioners introduce an ordinance
entitled, "AN ORDINANCE ACCEPTING THE BID OF McKEEL EQUIPMENT
COMPANY IN THE AMOUNT OF $18,680 FOR ONE SKID STEER LOADER FOR
THE DEPARTMENT OF ENVIRONMENTAL AND ENGINEERING
SERVICES/WASTEWATER TREATMENT PLANT, AND AUTHORIZING THE MAYOR TO
EXECUTE A CONTRACT FOR SAME". The foregoing title summarizes the
contents of this ordinance.
ANNOUNCEMENT
Mayor Montgomery announced that an Open House will be held on
May 11 for the followingf lities : ` Day Nurser, Se for
Citizens and RSVP.
EXECUTIVE SESSION
Commissioner Grumley offered motion, seconded by Commissioner
Coleman, that the Board go into closed session for discussion
of matters pertaining to the following topics:
1. 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, Hornsby, Renfro and Mayor Montgomery (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:
May 9, 1995
1
IBJ
en'ta Smi h, City Clerk
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