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HomeMy WebLinkAbout02/02/93425 FEBRUARY 2, 1993 RnT.T. rAT.T. At a Regular Meeting of the Board of Commissioners held in the Commission Chambers at City Hall at 7:00 p.m., Tuesday, February 2, 1993, Mayor Montgomery presided, and upon call of the roll the following answered to their names: Mayor Montgomery, Commissioners Feezor, Hornsby and Taylor (4). Commissioner Grumley was absent (1). MINUTES Mayor Protem Feezor offered motion, seconded by Commissioner Hornsby, that the reading of the minutes for January 26 & 27, 1993, be waived and that the minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). APPOINTMENTS WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Robert Wagner as a member of the Electric Plant Board, which term will expire February 6, 1997. Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners approve the action of Mayor Montgomery in reappointing Robert Wagner as a member of the Electric Plant Board. Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). R & F DOCUMENTS Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the following documents be received and filed: 1. Amendment to Agreement with GRW Engineers, Inc. for the Combined Sewer Overflow Study 2. Agreement between B -Crest Enterprises and the City for Analysis of Telecommunication Systems V 3. Paducah Water Works General Ledger Balance Sheet for Period Ending 12/31/92 Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). PRIVATE COLLECTOR PERMITS Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the following applications for private collector's permits be approved as follows: For the Period Endina December 31, 1993: 1. Mosley Corporation 2. Tri-State Industrial Service 3. Commercial Waste, Inc. 4. BFI Waste Systems 5. Rebel Disposal Service Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Feezor offered motion, seconded by Commissioner Taylor, that upon the recommendation of the City Manager, the 426 Board of Commissioners of the City of PaLcah orders that the personnel changes on the attached list be approved: (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). ANNUAL CONTRIBUTIONS CONTRACT Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. A-2877, REPLACEMENT FUNDING KY 36-E137-013", be adopted. Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). ORDINANCES - INTRODUCTION PURCHASE OF PROPERTY LOCATED AT 400 SOUTH 6TH STREET Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK TO PURCHASE THE REAL PROPERTY OF JACK YORK AND LYNNE SHELBOURNE LOCATED AT 400 SOUTH SIXTH STREET, PADUCAH, MCCRACKEN COUNTY, KENTUCKY AND GENERALLY KNOWN AS THE BRANNON BUSINESS BUILDING, FOR AND IN CONSIDERATION OF $350,000.00". The foregoing title summarizes the contents of this ordinance. FINAL ANNEXATION OF RIGGLESBERGER LANE Commissioner Feezor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE EXTENDING THE BOUNDARY OF THE CITY OF PADUCAH, KENTUCKY, BY FINALIZING THE ANNEXATION OF CERTAIN PROPERTY LYING ADJACENT TO THE CORPORATE LIMITS OF THE CITY OF PADUCAH, AND DEFINING ACCURATELY THE BOUNDARY OF SAID PROPERTY TO BE INCLUDED WITHIN THE SAID CORPORATE LIMITS". This ordinance is summarized as follows: Annexing property into the City of Paducah adjacent to the present city limits, located on Rigglesberger Lane. AMEND SECTION 2-47(A), NONCIVIL SERVICE GENERALLY Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SUB -SECTION (A) OF SECTION 2-47, NONCIVIL SERVICE GENERALLY, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Adjusting the salary of Street Maintenance Superintendent to reflect the current pay range. ORDINANCES - ADOPTIONS CHANGE ORDER NO. 1 FOR KENTUCKY AVENUE BOAT RAMP Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING CHANGE ORDER NO.1 FOR KENTUCKY AVENUE BOAT RAMP CONSTRUCTION CONTRACT WITH BUD DAVIS CONSTRUCTION AND LAND DEVELOPMENT INC. INCREASING THE TOTAL CONTRACT AMOUNT TO A SUM NOT TO EXCEED $35,771.69, AND AUTHORIZING THE MAYOR PROTEM TO EXECUTE SAME". The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). 114 AMEND 25-1, "NUMBER, RANK & SALARIES OF MEMBERS OF POLICE DEPT. Commissioner Feezor offered motion, seconded by Commissioner Taylor that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 25-1, "NUMBER, RANK AND SALARIES OF MEMBERS OF THE POLICE DEPARTMENT" OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending salaries of Police Department Officers, retroactive to June 1, 1992. Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). 427 AMEND 25-3, "COMPENSATION OF OFFICERS FOR EDUCATION" �t Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 25-3 "COMPENSATION OF OFFICERS FOR EDUCATION", OF CHAPTER 25 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY, WHICH SECTION WAS ORIGINALLY ORDAINED BY ORDINANCE NO. 12-20-66, SECTION 2, AND WAS LAST AMENDED BY ORDINANCE NO. 73-7-858 ON JULY 24, 1973". This ordinance is summarized as follows: Adjust compensation pay for officers who have received a Baccalaureate or higher degree. Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). DISCUSSIONS The Bob Noble Park wooden signs were brought in for the Board's V approval. The Board decided they would like to have something different than what had been submitted. EXECUTIVE SESSION Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board go into closed session for discussion of matters pertaining to the following topics: Proposed or pending litigation; as permitted by KRS 61.81-(1)(c). Adopted on call of the roll, yeas, Commissioners Feezor, Hornsby, Taylor and Mayor Montgomery (4). Upon motion the meeting was adjourned. APPROVED: February 9, 1993 City Clerk Mayor Protem The City Clerk did not attend the Commission Meeting. Tammy Brock attended and took the minutes. \dw5\feb293.min