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HomeMy WebLinkAbout08/27/91.,,�:-w�nia�:s•_�.k'_;L. �.I .��aww ��u,: .,.... �_.....,�:v++ncunti� V F. � � sY���y,..:s.._. ,:::.: . , :ie._u�:L � : vii.: 1 I .. ...... 144 ROLL CALL At a Regular Meeting of the Board of Commissioners held in the Commission Chambers, City Hall, Paducah, Kentucky, at 7:30 p.m. on August 27, 1991, Mayor Montgomery presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). REPORT OF PADUCAH PUBLIC LIBRARY BOARD OF TRUSTEES Hal Sullivan, Chairman of the Board of Trustees, introduced Tom Sutherland, Librarian, and the following members of the Board of Trustees: Jennie Boyarski, Lucille Brown, Jean Wheeler and Dorothy Porter. Members Charles A. Williams and Jena Wise were not present. Mr. Brown reported on Library services, operations and goals and gave the Commissioners a publication entitled, "Long Range Plan for the Paducah Public Library". Mr. Brown, Mr. Sutherland and other Trustees answered questions posed by the Commission. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the reading of the minutes for 13 and 20, 1991, be waived and that the minutes for said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby Taylor and Mayor Montgomery (5). APPOINTMENT Mayor Montgomery made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Bob Day as a member of the Paducah -McCracken County Riverport Authority to fill the unexpired term of Jack Piers, which term will expire September 26, 1993". (NOTE: Jack Piers was not reappointed to the term he is now serving. His appointment officially expired on 9-26-89.) Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Montgomery in appointing Bob Day as a member of the Paducah -McCracken County Riverport Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). CEMETERY LOTS Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve 0 145 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. Donald R. Wilkey, Sr. and/or Brenda Wilkey, Old Addition to Oak Grove Cemetery, Sec. 18, Lot 284, Graves 19, 20, 21 & 22, in the amount of $700.00 (Receipt No. 75816) T Adopted on call of the roll, yeas, Commissioners Coleman, J� Grumley, Hornsby Taylor and Mayor Montgomery (5). CEMETERY TRANSFER Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the transfer of cemetery spaces from Marvin Charles Langston and wife, Juanita H. Langston, to John F. Orr of the following described property in Oak Grove Cemetery: All remaining vacant grave plots or sites in Lot Number 7, Block Number 47, and all remaining grave sites in Lot Number 6, Block Number 47. Said grave spaces being part of the property conveyed to Marvin Langston and J.R. Richardson by documents recorded in the Oak Grove Cemetery Register on Page 77, which transfer was a conveyance at the request of Mrs. J.M. Skinner and was approved on May 21, 1917, by the Board of Commissioners of the City of Paducah. I further move that said Board approve the Deed of Transfer dated August 13, 1991, for the above property and direct the City Clerk to make the proper transfer on the Cemetery Register. Adopted on call of the roll, yeas, Commissioners Coleman, 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: I. For Sanitary Sewer Extension to Stinespring Estates Subdivision: a) Steve A. Burgess & Asso. b) H & G Construction Co. Inc. c) Tilford Contractors Inc. d) Lamb Plbg. & Mech. Contr. e) Wahl's Excavating Co. f) Asphalt Paving Inc. g) Joe Lindley Contracting Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery.(5). Mayor Montgomery offered motion, seconded by Commissioner Grumley, that the -following bids be received and filed: 146 For U.S. 60 Sanitary Sewer Extension: 1. Wahl's Excavating 2. Asphalt Paving 3. Joe Lindley Contracting 4. Tilford Contracting 5. H & G Construction Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). R & F DOCUMENTS Commissioner Taylor offered motion, seconded by Commissioner Grumley, that the following documents be received and filed: 1. Certificates of Insurance: a) Swift & Staley Contractors b) Joe Lindley Contracting c) B G. Waid Construction Co. CJ�llx) a• FY 1990-91 Career Development Contract Closure Executed Agreement between Dept. of Libraries & �• Archives & City of Paducah (Aqx�) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby Taylor and Mayor Montgomery (5) 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, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby and Mayor Montgomery (4). MARKET HOUSE THEATRE CDBG APPLICATION Commissioner Grumley offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE APPLICATION FOR STATE ASSISTANCE UNDER THE KENTUCKY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, DEPARTMENT FOR LOCAL GOVERNMENT, OFFICE OF COMMUNITY PROGRAMS, COMMONWEALTH OF KENTUCKY, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN SAID GRANT FOR EXPANSION AND RENOVATION OF THE MARKET HOUSE THEATRE", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). 147 ORDINANCES - INTRODUCTION STINESPRING SEWER EXTENSION Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF LAMB PLUMBING & MECHANICAL CONTRACTORS IN THE AMOUNT OF $51,819.50 PLUS AN OPTION IN THE AMOUNT OF $4,877.55 FOR CONSTRUCTION OF SANITARY SEWER EXTENSION TO STINESPRING ESTATES SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Lamb Plumbing & Mechanical Contractors in the amount of $51,819.50 plus an option in the amount of $4,877.55 for construction of sanitary sewer extension to Stinespring Estates Subdivision, and authorizing the Mayor to execute a contract for same. AMEND ORDINANCE NO. 85-7-2708 CLOSING PORTION OF COLE STREET Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners introduce IV an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 85-7-2708, CLOSING A PORTION OF COLE STREET BETWEEN NORTH 8TH STREET AND ILLINOIS CENTRAL RAILROAD". This ordinance is summarized as follows: Closing a portion of Cole Street between North 8th Street and the Illinois Central Railroad, and authorizing, empowering and directing the Corporation Counsel to institute an action in McCracken Circuit Court for a judgment ordering the closing of the above-mentioned street. CHANGE ORDER NO. 2 CAIRO ROAD SEWER EXTENSION 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 CHANGE ORDER NO. 2 IN THE AMOUNT OF $46,357.37 WITH ASPHALT PAVING, INC. FOR CAIRO ROAD SEWER EXTENSION". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute Change Order No. 2 in the amount of $46,357.37 with Asphalt Paving Inc. for sewer extension on Cairo Road. AMEND SEC. 10-52 - PUBLIC WORKS DEPT.. Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 10-52, CIVIL SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating 148 the position of Compost Equipment Operator in the Solid Waste Recycling Division, Public Works Department. AMEND 1990-91 BUDGET Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 90-6-4452 ENTITLED, 'AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 1990, THROUGH JUNE 30, 1991, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT". This ordinance is summarized as follows: Decreasing the total 1990-91 Fiscal Year Budget from $27,593,372 to $27,539,772. REZONE PROPERTY ON JACKSON STREET Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE REVERSING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED REZONING OF PROPERTY LOCATED ON THE SOUTH SIDE OF JACKSON STREET, AND DIRECTING AN AMENDMENT TO THE PADUCAH ZONING ORDINANCE SO AS TO CHANGE THE ZONE CLASSIFICATION FROM R-4, HIGH DENSITY RESIDENTIAL ZONE, TO B-1, CONVENIENCE AND SERVICE ZONE". This ordinance is summarized as follows: Rezoning property located on the south side of Jackson Street, and directing an amendment to the Paducah Zoning Ordinance, changing the zoning classi- fications from R-4 to B-1 Zone. Mayor Montgomery excused herself from discussion of this ordinance at this time. Mayor Pro -tem Coleman presided in her place. Attorney Rick Straub, who represented Reza Danesh in his request for the above property rezoning, asked the Commission to rezone the property. Jackson Street resident Don Pepper and A. O. Miller spoke in opposition of rezoning. Reza Danesh attempted to explain to the Commission the intended use for the property and attempted to introduce a map. The Commission refused to let him introduce new evidence since this was not a hearing. Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners amend the preceding ordinance to read, "introduce and adopt" an ordinance. 149 Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby and Taylor (4). Mayor Montgomery, who had excused herself from the proceedings, did not vote (1). Mayor Pro -tem then called for a vote on the ordinance as amended. The ordinance lost on call of the roll as follows: Nays, Commissioners Coleman, Grumley, Hornsby and Taylor (4). Mayor Montgomery, who had excused herself from the proceedings, did not vote (1). U.S. 60 SEWER EXTENSION Mayor Montgomery offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WAHL'S EXCAVATING IN THE AMOUNT OF $242,014.00 FOR CONSTRUCTION OF U.S. HIGHWAY 60 SANITARY SEWER EXTENSION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Wahl's Excavating in the amount of $242,014.00 for construction of U.S. 60 sewer extension, and authorizing the Mayor to execute a contract for same. APPROVE $650,000 LOAN FROM CITIZENS BANK FOR PURCHASE OF REFUSE EQUIPMENT Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING CITY OF PADUCAH ACCEPTANCE OF $650,000.00 FINANCING PROPOSAL BY CITIZENS BANK AND TRUST COMPANY OF PADUCAH FOR THE PURCHASE OF SOLID WASTE EQUIPMENT". This ordinance is summarized as follows: Acceptance of $650,000.00 financing proposal by Citizens Bank and Trust Company for the purchase of solid waste equipment. ORDINANCES - ADOPTION ARCHITECTURAL SERVICES FOR CITY HALL ANNEX RENOVATION FOR 911 Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH GRESHAM ASSOCIATES, INC. FOR PROFES- SIONAL ARCHITECTURAL SERVICES FOR CITY HALL ANNEX RENOVATIONS FOR 911 EMERGENCY SERVICES". This ordinance is summarized as follows: Authorizing the Mayor to execute an agreement with Gresham Associates, Inc. for professional architectural services for City Hall Annex renovations for 911 Emergency Services. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). 150 ARCHITECTURAL SERVICES FOR CITY HALL RENOVATIONS FOR PERSONNEL & FINANCE DEPARTMENTS Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners adopt an ordinance entitled: "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH GRESHAM ASSOCIATES, INC. FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR CITY HALL RENOVATIONS". This ordinance is summarized as follows: Authorizing the Mayors l to execute an agreement with Gresham Associates, Inc. for professional architectural services for City Hall renovations for relocation of City Hall Annex offices to City Hall. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). PAY PADUCAH POWER SYSTEM TO RELOCATE TRANSFORMER BANK AT FLOODWALL PUMP STATION Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $10,129.15 TO PADUCAH POWER SYSTEM FOR RELOCATION OF TRANSFORMER BANK AT FLOODWALL PUMP PLANT NO. 511. This ordinance is summarized as follows: Authorizing the City Treasurer to pay the sum of $10,129.15 to Paducah Power System for relocation of a transformer bank at Floodwall Pump Plant No. 5, in compliance with the National Electric Safety Code. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). ACCEPT ASPHALT BID Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF SOUTHERN STATES ASPHALT COMPANY FOR SALE TO THE CITY OF ITS REQUIREMENT OF ASPHALT FOR THE YEAR 1991-92, TO BE USED IN STREET CONSTRUCTION AND REPAIR WORK, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the proposal of Southern States Asphalt Company for the City's requirement of asphalt for 1991-92, for street construction, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). PARKING REGULATIONS FOR STREET CLEANING Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROHIBITING THE PARKING OF 151 VEHICLES ALONG CERTAIN DESIGNATED STREETS AND PUBLIC WAYS OF THE CITY DURING ANY PERIOD OF TIME THAT THE DESIGNATED STREET OR PUBLIC WAY IS TO BE CLEANED". This ordinance is summarized as follows: Declaring it unlawful for any person to park a vehicle along any designated City street or public right of way during any period of time that such street or public right of way is to be cleaned by the City, implementing a fine in the amount of $25.00 for any person violating the provisions of this ordinance, and declaring the City's authority to remove and impound any vehicle parked in violation of this ordinance. A designated street or public way shall be any street or public way for which the City posts a notice that there shall be no parking during specified periods of time for purposes of allowing such street or public way to be cleaned. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). CITY HALL RENOVATIONS Commissioner Taylor offered motion, seconded by Commissioner Hornsby, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OY MIDSTATES CONSTRUCTION, INC. IN THE AMOUNT OF $30,199.00 FOR RENOVATION OF CITY HALL PHASE I, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Midstates Construction, Inc. in the amount of $30,199.00 for renovation of City Hall Phase I, Finance and Personnel Departments, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). FINAL ANNEXATION - SHANE PROPERTY NEAR BERGER ROAD Commissioner Coleman offered motion, seconded by 4 Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE FINALIZING THE ANNEXATION OF 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: Finalizing annexation of unincor- porated territory into the City of Paducah south of and adjacent to the present city limits, in proximity of Berger Road. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). ARCHITECTURAL SERVICES FOR RIVER HERITAGE CENTER Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF W.R. �..:.,,M,,,..,.. .�.. 3...,,w,....,:5. ,.�� �,.�....�...... -4 J -.-L 152 COLES AND ASSOCIATES TO PROVIDE ARCHITECTURAL/ENGINEERING SERVICES TO THE CITY OF PADUCAH FOR THE DEVELOPMENT OF THE RIVER HERITAGE CENTER, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the proposal of W.R. Coles and Associates to provide architec- tural/engineering services to the City of Paducah for the development of the River Heritage Center, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumle'y, Hornsby, Taylor and Mayor Montgomery (5). APPROVE FIRE FIGHTER CONTRACT Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AMENDMENT OF AGREEMENT WITH THE PROFESSIONAL FIRE FIGHTERS OF PADUCAH, LOCAL 168, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AMENDING AN AGREEMENT ENTERED INTO ON SEPTEMBER 1, 1978, AND LAST AMENDED ON JULY 1, 1989". This ordinance is summarized as follows: Authorizing the Mayor to enter into an Amendment of Agreement with Professional Fire Fighters Local 168 of Paducah, effective July 1, 1991. (See vote taken on this ordinance after Executive Session.) EXECUTIVE SESSION Commissioner Hornsby offered motion, seconded by Commissioner Taylor, that the Board of Commissioners to into Executive Session to discuss labor negotiations. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). At the conclusion of the Executive Session the Board reconvened in the Commissioner Chambers, whereupon the Mayor called the meeting back to order. VOTE TO APPROVE FIRE FIGHTER CONTRACT The Mayor called for a vote on the above Fire Fighter Ordinance, which was adopted on call of the roll as follows: Yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery. There being no further business, upon motion, }he meeting adjourned. .ADOPTED: September 10, 1991 'ty Clerk b'• Mayor 153