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HomeMy WebLinkAboutMinutes Book 23, Page 375, January 29, 1957Ne. 375 Proceedingso! Board of Commis�ione_.rs�___._______ _` City of Paducah ranuar7­29.,�95Z At a Regular i;eeting of the Board of Commissioners held in the Bommission - Chamber of the City Hall, Paducah, Kentucky, at 7:30 P.M. on January 29, 1957, Mayor Pro Tem Trevathan presided and upon call of the Roll the following answered to their names: Commissioners Clark, Lally, McBride and Mayor Pro Tem Trevathan (4), Mayor Jacobs being absent (1) Mayor Pro -Tem Trevathan offered motion that the reading of the Minutes for January 22, 1957 be waived and that the Minutes of said meeting as prepared by the City Clerk be approved as written. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride and Mayor Pro Tem Trevathan (4). Minutes of Commissioner Clark offered motion that a supplemental copy of the Minutes of Meeting of Stockholders j the Stockholders meeting of Paducah Baseball Association, Inc. relative to the sale of Baseball Association of property to the City, be received and filed. Adopted on call of the Roll, Supplemental Yeas, Commissioners Clark, Lally, McBride and Mayor Pro Tem Trevathan Close alley v'�' Commissioner Clark offered motion that the Board of Commissioners receive and John Carroll .otion of file copy of a motion passed by the Paducah Planning and Zoning Commission relative Zoning Comm to the application of John B and Ruth Carroll for the closing of a portion of the alley + lying between Lots 1, a and 3 and Lots 18, 19 and 20, Block 11, of the Chamblin, Murray) and brown Addition. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride and Mayor Pro Yem Trevathan (4). File Audits Commissioner Clark offered motion that the Audit Report of the City of Paducah for 1956 / Publish (/ for the year ended December 31, 1956, prepared by Williams & dilliams, Certified Public) condensed form Accountants, be received and filed, and that the Audit Report of the Improvement Accounts of the City of Paducah, Kentucky for the same year and prepared by the said Accountants, be also received and filed.Adopted on call of the Roll, Yeas, i Commissioners Clark, Lally, McBride and Mayor Pro Tem Trevathan (4). :idwest Video Certificate o i Commissioner Lally offered motion that the Board of Commissioners receive, file Insurance and approve Certificate of Insurance issued by the Standard Accident Insurance Company to Midwest Video Corporation covering Community Television Towers, as required by the terms of the franchise. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride and Mayor Pro Tem Trevathan (4). �nicy :-ary ✓� Rlwanda Jones Commissioner McBride offered motion that Bary Elwanda Jones be appointed as Finance Dept Clerk -typist in the Finance Department of the City of Paducah, Kentucky, at a salary of. v120.00 per month, effective February 1, 1957, and that said person shall be removed from such position at any time by order of this Board. Adopted on call of the Roll, Zeas, Commissioners Clark, Lally, McBride and Mayor Pro Tem Trevathan (4). Carrothera .ons Co Jam. Cor—issioner :cBride offered motion that the Board of Commissioners receive, Certificate file and approve Certificate of Insurance covering the reissue of insuring of Insurance policies the Carrothcrs Construction Company in the performance of work on the Sanitary Sewerage' • Improvement Project. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, N McBride and :Mayor Pro Tem Trevathan (4). ?eport Folice� Co _r,+_ssioner 1•:cbride offered motion that the report of the police department on department mp. parkin; E. dr6nk under improper parking and drunk under the wheel for the period ending; January 2f3, 1957, be t'he wheel .received and filed. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, !::gide and 1:ayor Pro Tem Trevathan (4). r ) Na 376 Pmceed'ngs of Board of Commissioners Clay of Paducah January 29, 1957 h lontract Old -Age and Survivors Insurance Commissioner McBride offered the following motion: I move that an ordinance entitled: "AN ORDINANCE AUTHORIZING THE MAYOR, ON BEHALF OF THE CITY OF PADUCAH, KENTUCKY, TO EXECUTE A SPECIFIC CONTRACT WITH THE STATE AGENCY OF THE OLD -AGE AND SURVIVORS INSURANCE SYSTEM", be introduced and remain on file for public inspection for at least one (1) week in the completed form in which it shall be put upon its final passage. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride and Mayor Pro Tem Trevathan (4). On motion the meeting adjourned. ADOPTED IJ -c -,e— 'S 1957 City Clerk APPROVED /