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HomeMy WebLinkAbout05/19/92M1 ROLL CALL At a Called Meeting of the Board of Commissioners held in the Commission Chambers at City Hall at 7:30 p.m., Tuesday, May 19, 1992, Mayor Montgomery presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). NOTICES OF CALLED MEETING Commissioner Feezor offered motion, seconded by Commissioner Grumley, that the executed copies of the Notice of Called Meeting to be held at 7:30 p.m., Tuesday, May 19, 1992, be received and filed. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). CEMETERY LOTS Commissioner Grumley offered motion, seconded by Commissioner Feezor, that the Board of Commissioners approve the sale of the following cemetery lot(s) and that the City Clerk be authorized to execute a Deed of Conveyance for said cemetery grave(s): 1. Jessie W. Harris, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 347 NE, in the amount of $225.00 (Receipt No. 78854) Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). R & F BIDS Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the following bids be received and filed: 1. For Vehicle for Police Dept.: a) Hatfield Chrysler -Plymouth -Jeep b) Paducah Ford, Inc. C) Tommy Blair, Inc. (Bic] e; le) Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). R & F DOCUMENTS Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the following documents be received and filed: 1. HOPE -3 Application and CHAS !/ 2. Statement of "Separate Restriction" for LWCF Noble Park Woodland Nature Trail Grant Project 3. Deed of Easement between City of Paducah and i., Commonwealthf Kentucky for Husband Road (Qefd5 - [-Q5e�Nt� 4. Quitclaim Deed and 2 Deeds of Correction for V% 295 V/ 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 Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). ORDINANCE - EMERGENCY NOBLE PARK WADING POOL, WATERSLIDE, ETC. Commissioner Grumley offered motion, seconded by Commissioner Feezor, that the Board of Commissioners introduce jy and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF CHESTER POOL SYSTEMS INC. IN THE AMOUNT OF $108,720.00 FOR PURCHASE AND INSTALLATION OF WADING POOL, WATER SLIDE AND RELATED EQUIPMENT AT NOBLE PARK POOL, AND AUTHORIZING THE MAYOR t"' TO EXECUTE A CONTRACT FOR SAME". The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). ORDINANCE INTRODUCTIONS AMEND CIVIL SERVICE SEC. 10-49 Commissioner Hornsby offered motion, seconded by Commissioner Taylor that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 10-49, CIVIL SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the salary for Account Clerk II and creating the position of Account Clerk I in the Finance Department. CREATE SEC. 20.301, APPENDIX A -ZONING Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE CREATING SEC. 20.301 OF APPENDIX A -ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating Sec. 20.301, Development Plan, of Appendix A -Zoning, RECREATE SEC. 40.04, APPENDIX A -ZONING Commissioner Feezor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ABOLISHING AND RECREATING SECTION 40.04 OF APPENDIX A -ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Abolishing and recreating Sec. 40.04, Multiple Structures on a Lot, of Appendix A -Zoning, of the Code of Ordinances of the City of Paducah, Kentucky. AMEND SEC. 77, APPENDIX A -ZONING Commissioner Grumley offered motion, seconded by Commissioner Feezor, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 77 OF APPENDIX A -ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending Sec. 77, Schedule of Fees, Charges and Expenses, of Appendix A -Zoning, of the Code of Ordinances of the City of Paducah, Kentucky. PURCHASE VEHICLE FOR POLICE DEPT. Commissioner Hornsby offered motion, seconded by ,/ Commissioner Taylor, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD INC. IN THE AMOUNT OF $18,999.00 FOR THE PURCHASE OF ONE 1992 FOUR DOOR FOUR WHEEL DRIVE FORD EXPLORER 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. ORDINANCES - ADOPTION SELL REAL PROPERTY AT 721 CLAY ST. Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF CHARLES A. HAMMONDS IN THE AMOUNT OF $101.00 FOR THE PURCHASE OF REAL PROPERTY OWNED BY THE CITY OF PADUCAH LOCATED AT 721 CLAY STREET. The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). MAP CONTRACT Commissioner Feezor offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT BETWEEN THE DEPARTMENT OF RURAL AND MUNICIPAL AID, COMMONWEALTH OF KENTUCKY, AND THE CITY OF PADUCAH KENTUCKY, FOR MAINTENANCE, RECONSTRUCTION, OR CONSTRUCTION OF CITY STREETS". The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). ANNEX P )PERTY ADJACENT TO INFORMATION PARK PEOPLE > BANK PROPERTY' Commissioner Grumley offered motion, seconded by Commissioner Feezor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE EXTENDING THE BOUNDARY OF THE CITY OF PADUCAH BY ANNEXING CERTAIN PROPERTY LYING ADJACENT TO THE CORPORATE LIMITS OF.THE CITY, AND DEFINING ACCURATELY THE BOUNDARY OF SAID PROPERTY TO BE INCLUDED WITHIN THE SAID CORPORATE LIMITS". This ordinance is summarized as follows: Annexing territory into the City of Paducah located between U.S. Highway 60 and the Paducah Information Age Park, and adjacent to the present city limits. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). CONDEMN PROPERTY FOR EASEMENT FOR LIFT STATION Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE NEED FOR ACQUIRING A PERMANENT ACCESS ROAD EASEMENT ACROSS THE PARCEL OF REAL PROPERTY BELONGING TO IRIS COLLEEN (CAIN) BRELIN; JESSE KENNETH SPEARS AND GENIE SPEARS; GEORGIA EILEEN DUNCAN AND ROY DUNCAN; AND DAVID R. SPEARS AND SHIRLEY M. SPEARS TO BE USED BY THE CITY OF PADUCAH TO SERVE, REPAIR AND MAINTAIN A LIFT STATION, AND AUTHORIZING 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 Iris Colleen (Cain) Brelin; Jesse Kenneth Spears and Genie Spears; Georgia Eileen Duncan and Roy Duncan; and David R. Spears and Shirley M. Spears and all other parties of interest, to acquire the necessary easement rights across the subject property owned by the aforesaid persons. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). 296 297 CHANGE ORDERS 1 & 2 - FIRE STATION RENOVATIONS Commissioner Taylor offered motion, seconded by Commissioner Hornsby that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDERS NO. 1 AND 2 IN THE TOTAL AMOUNT OF $173.90 WITH JOE HOWARD CONSTRUCTION COMPANY FOR RENOVATIONS AT FIRE STATION NO. 111. The foregoing title summarizes the contents of this ordinance. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). RECREATE SEC. 40.16, APPENDIX A -ZONING Commissioner Feezor offered motion, seconded by Commissioner Grumley that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ABOLISHING AND RECREATING SECTION 40.16, PARKING REQUIREMENTS, OF APPENDIX A -ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending Sec. 40.16, Parking Requirements, of Appendix A -Zoning, of the Code of Ordinances of the City of Paducah, Kentucky. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). RECREATE SEC. 70, APPENDIX A -ZONING Commissioner Grumley offered motion, seconded by Commissioner Feezor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ABOLISHING AND RECREATING SECTION 70 OF APPENDIX A -ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending Sec. 70, Enforcement and Administration, of Appendix A -Zoning, of the Code of Ordinances of the City of Paducah. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). 17) RECREATE SEC. 83, APPENDIX A -ZONING Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that'the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ABOLISHING AND RECREATING SECTION 83 OF APPENDIX A=ZONING, OF THE CODE OF ORDINANCES OF ✓ THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending Sec. 83, Amendments and Development Plans, of Appendix A -Zoning, of the Code of Ordinances of the City of Paducah, Kentucky. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). EXECUTIVE SESSION Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners go into Executive Session for discussions which might lead to the appointment, discipline or dismissal of an individual employee, to discuss collective bargaining negotiations, and to discuss litigation. Adopted on call of the roll, yeas, Commissioners Feezor, Grumley, Hornsby, Taylor and Mayor Montgomery (5). The City Clerk did not attend Executive Session. At the conclusion of the Executive Session Board reconvened in Open Session, whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. Adopted: June 9, 1992 Cit Clerk Mayor