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HomeMy WebLinkAbout04/30/9167 n^TT /l TTT At a Called Meeting of the Board of Commissioners held in the Commission Chambers at City Hall at 7:00 p.m., Monday, April 30, 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). NOTICES OF CALLED MEETING Commissioner Taylor offered motion, seconded by Commissioner.Hornsby, that the executed copies of the Notice of Called Meeting to be held at 7:00 p.m., Tuesday, April 30, 1991, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). ORDINANCES - ADOPTION UTILITY EASEMENT ON WILLIAMS PROPERTY Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE NEED FOR ACQUIRING A CERTAIN PERMANENT UTILITY EASEMENT ACROSS THE PARCEL OF REAL PROPERTY BELONGING TO MARY WILLIAMS, ET AL, TO BE USED BY THE CITY OF PADUCAH, KENTUCKY, TO LAY, MAINTAIN, REPAIR AND REMOVE A GRAVITY 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 Mary Williams, et al, and all other parties at interest, to acquire the necessary easement rights across the subject property owned by the aforesaid persons. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). UTILITY EASEMENT ON WATSON PROPERTY Commissioner Coleman offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE NEED FOR ACQUIRING A CERTAIN PERMANENT EASEMENT ACROSS THE PARCEL OF REAL PROPERTY BELONGING TO THOMAS P. WATSON AND-VIFE, CHARLOTTE E. WATSON, TO BE USED BY THE CITY OF PADUCAH, KENTUCKY, TO LAY, MAINTAIN, REPAIR AND REMOVE A GRAVITY SANITARY SEWER, AND AUTHORIZING THE CONDEMNATION OF SAME". This ordinance is summarized as follows: Authorizing and directing the Corporation Counsel to institute condemnation M proceedings in McCracken Circuit Court in the name of the City of Paducah against Thomas P. Watson and wife, Charlotte E. Watson, and all other parties at interest, to acquire the necessary easement rights across the subject property owned by the aforesaid persons. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). CHANGE ORDER NO 4 - SEWAGE TREATMENT PLANT Commissioner Hornsby offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 4 IN THE AMOUNT OF $58,970.22 WITH EVANSVILLE CEMENT FINISHERS FOR RENOVATION AND EXPANSION OF SEWAGE TREATMENT PLANT". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute Change Order No. 4 in the amount of $58,970.22 with Evansville Cement Finishers for renovation and expansion of sewage treatment plant. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Hornsby, Taylor and Mayor Montgomery (5). EXECUTIVE SESSION Commissioner Coleman offered motion, seconded by, Commissioner Grumley, that the Board of Commissioners go into Executive Session to discuss possible land acquisition. 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 open session, whereupon that Mayor announced there was no further business. Upon motion the meeting adjourned. Adopted: May 14, 1991 i r�v�- Ci y Clerk