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HomeMy WebLinkAbout08/27/96AUGUST 27, 1996 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, August 27, 1996, Mayor Jones presided, and upon call of the roll by the Asst. City Clerk, the following answered to their names: Commissioners Coleman, Grumley; Hornsby, Renfro and Mayor Jones (5). Glenn Dowdy, gave appreciation to Mayor Jones for his assistance in preparing for the Labor Day Parade and other events. PRESENTATION Mayor Jones presented a retirement plaque to Coy Don Bennett for 13 years of service for the ✓ City. MAP Hearing Rick Murphy, Director of Engineering, explained the operation of the Municipal Aid Program. N[INUTES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the reading of the Minutes for August 13 and August 22, 1996, be waived and that the Minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). APPOINTMENTS Paducah -McCracken County Senior Citizens, Inc. WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Karrel Wallace as a member of Paducah -McCracken County Senior Citizens, Inc., to replace Harriette Farr, whose term has expired. This term will expire July 1, 1999. Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Jones in appointing Karrel Wallace as a member of Paducah -McCracken County Senior Citizens, Inc. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). Paducah -McCracken County Convention & Visitors Bureau WHEREAS, subject to the approval of the Board of Commissioners, and jointly with the / McCracken County Judge/Executive, I hereby appoint Kathy Moore as a member of the Paducah- McCracken County Convention and Visitors Bureau to replace Bobbi Williams. This term will expire December 31, 1996. Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Jones in appointing Kathy Moore as a member of the Paducah -McCracken County Convention and Visitors Bureau. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). Paducah -McCracken County Convention Center Corporation WHEREAS, subject to the approval of the Board of Commissioners, and jointly with the McCracken County Judge/Executive, I hereby appoint Kathy Moore as a member of the Paducah - McCracken County Convention Center Corporation, to replace Bobbi Williams. This term will expire September 27, 1996. Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that the Board of Commissioners approve the action of Mayor Jones in appointing Kathy Moore as a member of the Paducah -McCracken County Convention Center Corporation. 124 125 AUGUST 27, 1996 Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). MOTIONS R & F DOCUMENTS Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: J 1. Certificate of Insurance, Performance Bond and Labor and Material ✓ Payment Bond for Tilford Contractors, Inc. J2. Encroachment Agreement with Joe Shane for Floodwall Right -of -Way Adjacent to 3360 Wayne Sullivan Drive 3. Loan Agreement with Beverly McKinley for 201 Broadway in the Amount of $15,000 Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). R&FBIDS Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that the following bids be received and filed: For Grinding at Compost Site: 1. CWI of Kentucky 2. O. W. S., Inc. 3. Environmental Wood Recycling For Street Resurfacing Program: 1. Jim Smith Contracting Co., Inc. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). CEMETERY LOTS Commissioner Renfro offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners approve the sale of the attached cemetery lot(s) and authorize the City Clerk to execute a Deed of Conveyance. 1. Elizabeth S. Brown, Mausoleum Addition to Oak Grove Cemetery, Sec. 3, Lot 20 grave 7, in the amount of $375.00 (receipt no. 22286). 2. Vivian George, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 133 NW, in the amount of $225.00 (receipt no. 22283). Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). DISCUSSIONS Mayor Jones announced President Clinton will be visiting Paducah on August 30, 1996, and will give a speech at the riverfront at 8:30 p.m. Police Department will be moving from 400 South 6th Street to 1400 Broadway on September 15, 1996. AUGUST 27, 1996 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, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ISTEA GRANT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that a municipal order entitled "A MUNICIPAL ORDER APPROVING THE APPLICATION FOR MATCHING FUNDING IN THE AMOUNT OF $400,000 THROUGH THE FEDERAL INTERMODAL SURFACE TRANSPORTATION EFFICIENCY ACT OF 1991 (ISTEA), KENTUCKY DEPARTMENT OF TRANSPORTATION, FOR CONSTRUCTION OF A GREENWAY J CONNECTING SCHULTZ PARK, NOBLE PARK AND STUART NELSON PARK, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME", be adopted. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). MUNICIPAL ORDER NO. 739; BK 3; PG f ORDINANCE - EMERGENCY ADJUSTABLE MANHOLE RINGS Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF NATIONAL UTILITY PRODUCTS COMPANY FOR SALE TO THE CITY OF ADJUSTABLE MANHOLE RINGS IN THE AMOUNT OF $19,220, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5547; BK 26 ; PG (D % 7 1996 STREET RESURFACING Commissioner Renfro offered motion, seconded by Commissioner Hornsby that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING COMPANY INC., IN THE AMOUNT OF $695,570, FOR THE 1996 STREET RESURFACING AND PAVEMENT MARKING ✓ PROGRAM, 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, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5548; BK 26; PG 1995/96 FY AUDIT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE REPEALING ORDINANCE #96-7-5535 AND ADOPTING AN ORDINANCE ACCEPTING THE / PROPOSAL OF ALLEN & CO., FOR A COMPREHENSIVE ANNUAL FINANCIAL J REPORT FOR THE CITY OF PADUCAH FROM JULY 1, 1995, TO JUNE 30, 1996, FOR THE SUM OF $38,000, AND AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". The foregoing title summarizes the contents of this ordinance. 126 127 AUGUST 27, 1996 Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5549; BK 26; PG(fib ORDINANCE - INTRODUCTION CONDEMNATION OF 5660 BUCKNER LANE Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE NEED FOR ACQUIRING A PERMANENT SANITARY SEWER EASEMENT ACROSS A PARCEL OF REAL PROPERTY BELONGING TO ELVA CARRUTHERS, TYREE (AKA) TORRIE CARRUTHERS, LOUISE CARRUTHERS HUBBARD AND HUSBAND, CLARENCE HUBBARD, BILLY CARRUTHERS AND WIFE, ANDREA CARRUTHERS, OCIE LONG, FANNIE WIMS AND HUSBAND, THEODORE WIMS, ELSIE ROWLETT, FRED C. BROWN J AND WIFE, LOUELMA BROWN, STANLEY P. BROWN, ROGER K. BROWN, CHARLOTTE CONNER, AND HUSBAND, ALTON CONNER, BESSIE L. SIMS AND HUSBAND, JAMES SIMS, ROSE CARRUTHERS, THEIR UNKNOWN SPOUSES, HEIRS, DEVISEES, LEGATEES, DISTRIBUTEES, AND SUCCESSORS, AND THE UNKNOWN HEIRS, DEVISEES, LEGATEES AND DISTRIBUTEES OF FENDOL CARRUTHERS AND GENERAL CARRUTHERS AND THEIR CONSORTS, TO BE USED BY THE CITY OF PADUCAH, KENTUCKY, TO ERECT, CONSTRUCT, INSTALL AND LAY AND THEREAFTER USE, OPERATE, INSPECT, REPAIR, MAINTAIN, REPLACE AND REMOVE A SANITARY SEWER AND AUTHORIZING THE CONDEMNATION OF SAME." This ordinance is summarized as follows: Authorizing and directing the Corporation Counsel to institute condemnation proceedings in McCracken Circuit Court in the name of the City of Paducah against Elva Carruthers, et al, to acquire the necessary easements across the subject property owned by the aforesaid individuals. ORDINANCES - ADOPTION AERATION SYSTEM UPGRADE FOR THE WASTEWATER TREATMENT PLANT Commissioner Grumley 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 $13,900 WITH FLORENCE & HUTCHESON, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR AERATION SYSTEM UPGRADE AT THE WASTEWATER TREATMENT PLANT". The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5550; BK 26; PG 68/ NOBLE PARK CSO ABATEMENT PHASE I Commissioner Hornsby offered motion, seconded by Commissioner Renfro, 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 $7,300 WITH FLORENCE & HUTCHESON, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR THE NOBLE PARK CSO ABATEMENT -PHASE I". The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5551; BK 26; PG 681, AUTHORIZE GRANT AGREEMENT FOR THE JACKSON PURCHASE AREA TASK FORCE Commissioner Renfro offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE KENTUCKY JUSTICE CABINET TO OBTAIN A MATCHING GRANT IN THE AMOUNT OF $312,368, FOR THE JACKSON PURCHASE AREA TASK FORCE". The foregoing title summarizes the contents of this AUGUST 27, 1996 ordinance. The City of Paducah will provide in-kind matching funds in the amount of $149,109 for this project. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5552; BK 26; PG FINAL DESIGN PHASE OF MARKET HOUSE THEATER Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF RAY BLACK & SON, INC., IN THE AMOUNT OF $50,000 TO PROVIDE ARCHITECTURAL SERVICES FOR THE FINAL DESIGN PHASE OF THE MARKET HOUSE THEATER REHABILITATION PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the proposal of Ray Black & Son in the amount of $50,000 to provide architectural services for the final design phase of the Market House Theater Rehabilitation Project, and authorizing the Mayor to execute a contract for same. This project is funded through an ISTEA Grant received from the Kentucky Transportation Cabinet, Department of Highways. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5553; BK 26; PG ZONE CHANGE FOR 2701 TENNESSEE STREET Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED ZONE CHANGE AND PRELIMINARY DEVELOPMENT PLAN FOR PADUCAH SERVICE COMPANY LOCATED AT 2701 TENNESSEE STREET FROM R-2, LOW AND MEDIUM v DENSITY RESIDENTIAL ZONE, TO B-3, GENERAL BUSINESS ZONE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5554; BK 26; PG (6 $5 AMEND SALARIES OF NONCIVIL SERVICE EMPLOYEES Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SALARIES OF NONCIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: Creating the position of Accountant I in the Finance Department and abolishing the position of Risk Manager in the Personnel Department. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5555; BK 26; PG AMEND SALARIES OF CIVIL. SERVICE EMPLOYEES Commissioner Renfro offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners adopt an ordinance- entitled, "AN ORDINANCE AMENDING SALARIES OF CIVIL SERVICE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Abolishing the position of Accountant I in the Finance l Department, abolishing the position of Maintenance Helper in the Public Works Department/Facility Maintenance Division, and increasing the number of laborers from 5 to 6 in the Parks Department. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5556; BK 26; PG 128 129 AUGUST 27, 1996 AMEND FY 1995/96 BUDGET Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 95-6-5303 ENTITLED, `AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 1995, THROUGH JUNE 30, 1996, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT"'. The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). j9vdjge�,Bo64-Z*, / r S9 ORDINANCE NO. 96-8-5557; Bif 26;42G- DEED BETWEEN CITY AND PETTER FOR 200 SOUTH 2ND STREET Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR DEED BETWEEN ROBERT P. PETTER JR., ET AL, AND THE CITY OF PADUCAH, FOR SALE TO THE CITY OF PADUCAH REAL PROPERTY LOCATED AT 200 SOUTH 2ND STREET, PADUCAH, McCRACKEN COUNTY, KENTUCKY". The foregoing title summarizes the contents of this ordinance and authorizes the City to purchase said real property for the sum of $60,000.00. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5558; BK 26; PG 699 AGREEMENT BETWEEN CITY AND MARKET HOUSE FOR 200 SOUTH 2ND STREET Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR PURCHASE BETWEEN THE CITY OF PADUCAH AND WILLIAM CLARK MARKET HOUSE MUSEUM, FOR SALE TO THE MARKET HOUSE MUSEUM REAL PROPERTY LOCATED AT 200 SOUTH 2ND STREET, PADUCAH, McCRACKEN COUNTY, KENTUCKY". The foregoing title summarizes the contents of this ordinance and authorizes the City to sell said real property to Market House Museum for the sum of $60,000.00 Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5559; BK 26; PG95 APPROVE AFSCME CONTRACT Commissioner Renfro offered motion, seconded by Commissioner Hornsby, that the Board of JCommissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT BETWEEN THE OF PADUCAH AND AMERICAN FEDERATION OF STATE COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 1586." This ordinance is summarized as follows: Authorizing the Mayor to execute a contract between the City and American Federation of State, County and Municipal Employees, AFL-CIO, Local 1586. Duration of said contract shall be from July 1, 1996, through June 30, 1999. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5560; BK 26; PG APPROVE GRINDING CONTRACT FOR COMPOST SITE AT $225.00 PER HOUR Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of I Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF J ENVIRONMENTAL WOOD RECYCLING IN THE AMOUNT OF $225.00 PER HOUR FOR TREE AND BRUSH GRINDING AT THE CITY'S COMPOST SITE, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". The foregoing title summarizes 130 AUGUST 27, 1996 the contents of this ordinance, which authorizes a two-year contract with Environmental Wood Recycling for grinding services at the compost site, with option to renew. Adopted on call of the roll, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE NO. 96-8-5561; BK 26; PG i4 ORDINANCES - INTRODUCTION - APPROVE STREET AND ALLEY CLOSINGS IN VICINITY OF WILLOW WOOD SUBDIVISION Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF SEVEN STREETS AND ALLEYS LOCATED WITHIN THE WILLOW WOOD ADDITION NO.2 SUBDIVISION, WEST OF BLOOM AVENUE AND SOUTHEAST OF PROPERTY OWNED BY P & L RAILROAD". This ordinance is summarized as follows: Closing seven streets and alleys located within the Willow Wood Addition No. 2 Subdivision, west of Bloom Avenue and southeast of property owned by P & L Railroad, and authorizing, empowering and directing the Mayor to execute a quitclaim deed to each of the property owners in or abutting the public ways to be closed. CLOSE PORTION OF OLD COLEMAN ROAD RIGHT-OF-WAY Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A PORTION OF OLD COLEMAN ROAD RIGHT-OF-WAY'. This ordinance is ✓ summarized as follows: Closing a portion of Old Coleman Road right-of-way, and authorizing, empowering and directing the Mayor to execute a quitclaim deed to each of the property owners in or abutting the public way to be closed. ZONE CHANGE FOR PORTION OF HOLT ROAD Commissioner Renfro offered motion, seconded by Commissioner Hornsby, 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 AND PRELB41NARY DEVELOPMENT PLAN FOR GENESIS GROUP, INC., LOCATED ON HOLT ROAD FROM R-4, HIGH DENSITY RESIDENTIAL ZONE TO R-1, LOW DENSITY RESIDENTIAL ZONE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." The foregoing title summarizes the contents of this ordinance. AUTHORIZE CONTRACT WITH COMMONWEALTH OF KY FOR EAST MALL ACCESS ROAD 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 AGREEMENT BETWEEN THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, AND THE CITY / OF PADUCAH CONCERNING CONSTRUCTION OF A CONNECTOR ROAD (EAST J MALL ACCESS ROAD) BETWEEN U.S. HIGHWAY 60 AND OLIVET CHURCH ROAD". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute an Agreement between the Transportation Cabinet and the City of Paducah wherein the Transportation Cabinet will reimburse the City a sum not to exceed $250,000 for construction of a connector road between U.S. 60 and the Olivet Church Road. EXECUTE A CONTRACT RENEWAL FOR FUEL Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT RENEWAL BETWEEN THE CITY OF PADUCAH AND DUKE & LONG DISTRIBUTING COMPANY INC., (FORMERLY E.M. BAILEY DISTRIBUTING COMPANY) FOR PROVIDING THE CITY WITH GASOLINE AND DIESEL FUEL TO BE DISPENSED FROM COMPUTERIZED DISPENSING EQUIPMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Authorizing the Mayor to execute a Contract Renewal with 131 AUGUST 27, 1996 Duke & Long Distributing Company, Inc. for the City's supply of gasoline and diesel fuel. The term of this Contract Renewal is one year, retroactive to July 1, 1996, and shall expire on June 30, 1997. DEMOLITION BID OF 1410 HARRISON STREET STATEMENT OF DISCLOSURE BY CITY MANAGER FOR THE NATURE OF THE JCONTRACT City Manager Jerry Hoover explained that Kenneth Howle, who is a member of the Paducah Fire Department and also operates a demolition company on his off -time, was awarded the bid for the demolition of 1410 Harrision Street based upon the fact that his bid was the lowest bid received for this project. One of the reasons Mr. Howle's bid is usually lower is because he has his own permitted disposal site. ACCEPT BID OF KENNETH HOWLE Commissioner Renfro offered motion, seconded by Commissioner Hornsby, that the bid of / Kenneth Howle be accepted as being in the best interest of the City of Paducah by virtue of price J experience and immediate availability, and that an ordinance accepting his bid and authorizing that a contract be presented for enactment by the City Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ACCEPT FINDINGS Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt the following findings: FINDINGS The following property located in the City of Paducah is in a state of disrepair and beyond rehabilitation, and poses a threat to public health and safety: J1410 Harrison Street Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). City Manager Jerry Hoover directed that these findings be made a part of the official records of the City of Paducah pursuant to KRS Chapter 61.251 and that the findings be attached to the bids of Kenneth Howle, as received and filed with the City Clerk. R & F BIDS FOR DEMOLITION OF 1410 HARRISON STREET Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following bids for the demolition of a condemned structure located at 1410 Harrison Street in the City of JPaducah be received and filed: 1. Wahl's Excavating 2. Kenneth Howle 3. Shane Greer Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). ORDINANCE - INTRODUCTION ACCEPT BID OF KENNETH HOWLE Commissioner Hornsby offered motion, seconded by Commissioner Renfro, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF KENNETH HOWLE IN THE AMOUNT OF $1,625 FOR DEMOLITION OF CONDEMNED STRUCTURE LOCATED AT 1410 HARRISON 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 $1,625 for demolition of a condemned structure located at 1410 Harrison Street in the City of Paducah, said bid being n substantial compliance with the bid specifications and advertisement for bids, and as contained in the bid of Kenneth Howle of August 9, 1996, and authorizing the Mayor to execute a contract for same. AUGUST 27, 1996 EXECUTIVE SESSION Commissioner Renfro offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners go into closed session for discussion of matters pertaining to the following topics: Issues which might lead to the appointment, dismissal, or disciplining of an employee,as � pp p��g permitted by KRS 61.810(1)(f). Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Renfro and Mayor Jones (5). Upon motion the meeting adjourned. APPROVED: September 10, 1996 JammYLCritn /J • -A"t h Asst. City Clerk Mayor Tammara Brock, Assistant City Clerk, attended the meeting and took the minutes. 132