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HomeMy WebLinkAboutMinutes Book 23, Page 386, February 26, 1957N. 356 Proceeding, a Board of Commissioners City of Paducah February 26 1957 At a Regular Meeting of the Board of Commissioners held in the commission Chamber { of the City Hall, Paducah, Kentucky, at 7:30 P.M. on February 26, 1957, Mayor Jacobs presided and upon call of the Roll the following answered to their names: Commissioners I Clark, Lally, McBride, Trevathan and Mayor Jacobs (5). �! Mayor Jacobs offered motion that the reading of the Minutes for February 19, 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, Trevathan and Mayor Jacobs (5). Recommend Commissioner Clark offered motion that this Board receive and file the inter bid Mn. H. Powell on departmental memorandum signed by Ray Kayse, Director of Public Works and Ray Joseph, Bulldozer Dept of Pub.; Chief Foreman of the Refuse Division of the Public Works Department, recommending the Works acceptance of the bid of William H Powell for a used bulldozer. Adopted on call of /the Roll, Yeas, Commissioners Clark, Lally, McBride, Trevathan and Mayor Jacobs (5). Lease I•iagee-'I Commissioner Clark offered motion that the executed c6py of the Lease entered Hale Parking ?.eters-filed into between Magee -Hale Park -0 -deter Company and the City of Paducah, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride, / Trevathan and Mayor Jacobs (5). Liability r Commissioner Lally offered motion that the Board of Commissioners receive, file a policies Hqrper & Gray approve liability insurance issued by United States Fidelity and Guaranty Company to Ray Black & Son Y City of Paducah covering work done by M. Harper and J. E. Gray d/b/a Harper and Gray �1 for a period of one year from I -larch 18, 1957; also Certificate of Insurance issued by The Fidelity and Casualty Company of New York to Ray Black & William R. Black d/b/a Ray Black & Son and the City of Paducah for the period ending April 15, 1957. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride, Trevathan and Mayor Jacobs (5). Sell grave Commissioner Lally offered motion that the Board of Commissioners approve the Rushing Add j Lizie Culp Ti sale by the City of Paducah to Lizie Culp of the East one-half of Lot No. 27 in Block NO. 7 of the Rushing Addition to Oak Grove Cemetery, and that the City Clerk be authorized to execute a deed of conveyance to said cemetery grave. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride, Trevathan and Mayor Jacobs (5). Report policy Commissioner McBride offered motion that the report of the police department on Department y, improper improper parking and drunk under the wheel for the period ending February 25, 1957, parking, etck be received and filed. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, i•:ccride, Trevathan and Mayor Jacobs (5). t Sol! Lot Commissioner .•icBride offered motion t hat the Board of Commissioners approve the nushin7 Add Magdolene sale by the City of Paducah to Mrs. ::agdolene Noah of Lot No. 25 in Block No. 7 of the Noah Rushing Addition to Oak Grove Cemetery, and that the City Clerk be authorized to execut a deed of conveyance to said cemetery lot. Adopted on call of the Roll, Yeas, Commissioners Claris, Lally, 'KcBride, Trevathan and 1•:ayor Jacobs (5). Dead Refuse, Ammiasioner Trevathan offered motion t hat the check in the amount of y6.40 for accounts ,/ D7c & Jan dead refuse accounts collected during the months of December 1956 and January 1957, be collected burned over to the .Jity treasurer to be deposited in the General. Fund. Adopted on cal of the a011, Yeas, Corunizsioners :;lark, Lally, !�:curide, Trevathan and Mayor Jacobs (5). r] Pmceedings of Board of Commissioners City of PaducaFehruary 26y 1957 Refuse Se ment for Jan, 1957 bid WE% Used Change Meeting dates of Bd. of CommissionL ers Create posi- tion of y/ Director of Parks and Recreation Appoint Duar. i:ickell Dir. Parks & , Recreation Commissioner Trevathan offered the following motion: I move that the SETTLEI•:ENT: CITY REFUSE ACCOUNTS - January 31, 1957, prepared and submitted by the Paducah Water Works, be received and filed. I further move that the check in the amount of :,9,950.60 be turned over to the City Treasurer to be deposited in the General Fund. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride, Trevathan and Mayor Jacobs (5). Commissioner Clark offered motion that an ordinance entitled: "API ORDINANCE ACCEPTING THE BID OF WILLIAM H. POWELL FOR THE SALE TO THE CITY OF PADUCAH, KENTUCKY OF ONE H. D. 5 DOZIER AND E,2UIPMBNT, AND AUTHORIZING THE CITY MANAGER TO CONTRACT TO PURCHASE SAME", 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, Trevathan and Mayor Jacobs (5). Commissioner Lally offered motion that an ordinance entitled: "AN ORDINANCE AMENDING SECTION 12 OF, AN ORDINANCE ENTITLED: 'AN ORDINANCE PRESCRIBING RULES FOR THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY, FIXING THE. TIME FOR HOLDING REGULAR MEETINGS OF SAID BOARD, AND REPEALING ALL RULES AND ORDINANCES IN CONFLICT HEREWITHT, WHICH WAS ADOPTED BY THE BOARD OF COMMISSIONERS ON DECEI•IBER 4, 1951', be adopted. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride, Trevathan and Mayor Jacobs (5). Commissioner Trevathan offered motion that an ordinance entitled: "API ORDINANCE CREATING THE:POSITION OF DIRECTOR OF PARKS AND RECREATION, PRESCRIBING THE DUTIES OF SAID POSITION AND THE SALARY THEREOF", be adopted. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride, Trevathan and Mayor Jacobs (5). Commissioner McBride offered motion that Duane Nickell be appointed to the posi- tion of Director of Parks and Recreation of the City under and pursuant to the terms of an ordinance adopted on this day by the Board of Commissioners, said appointment to be effective beginning Parch 7, 1957. Adopted on call of the Roll, Yeas, Commissioners Clark, Lally, McBride, Trevathan and Mayor Jacobs (5). On motion the meeting adjourned. ADOPTED _ :'..arch 9, 1957 ---�_Ulerk 2A I , it - or