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HomeMy WebLinkAboutMinutes Book 24, Page 357, February 27, 1962No 357 _ Proceedings of BQa rd of fo City of Paducah_- rehruary 27, 1962 Robert I:orrow reappointed Water ';lorks Approve ✓ appointment Robert Morrow Roy Stewart,Jr reappointed v Park Board Approve reappointment Roy Stewart, Ji Fark Board At a Regular Meeting of the Board of Commissioners held in the Commission Chamber of the City Hall, Paducah, Kentucky, at 7:30 P,t'. on February 27, 1962, Vayor Cherry presided and upon call of the Roll the following answered to their names: Commissioners Gholson, Hornsby, Karnes and Payor Cherry (4). Mayor Cherry offered motionthat the reading of the ?1inutes for February 13, 1962 be waived and that the i'inutes of said meeting prepared by the City Clerk be approved as written. Adopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Mayor Cherry (4). / Mayor Cherry made the following appointment: It appearing that the term of office of Robert C. Morrow as a member of the City of Paducah Commissioners of :tater Works expired on January 6, 1962; subject to the approval of the Board of Commissioners, I hereby reappoint Robert C. ?iorrow for a term of three (3) ,years, so that said board as now constituted shall be composed of the following members: Joe C. Marshall whose term expires January 6, 1963 Charles A. Wahl whose term expires January 12, 1963 Patrick T. Lally whose term expires January 6, 1964 Robert C. Morrow whose term expires January 6, 1965 Lee Livingston, indefinite term. Commissioner Gholson offered motion that the Board of Commissioners approve the action of Robert C. Cherry, Mayor, reappointing Robert C. Morrow as a member of the Commissioners of Water Works. Adopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Mayor Cherry (4). Mayor Cherry made the following appointment: It appearing that the term of office of Roy Stewart, Jr. as a member of the Board of Park Commissioners will expire on February 28, 1962; subject to the approval of the Board of Commissioners, I hereby reappoint Roy Stewart, Jr. for a term of four (4) years, so that said board as now constituted shall be composed of the following members: Dr. John B. Bryan whose term expires September 23, 1962 Howard Holley whose term expires September 23, 1962 Phillip Gillihan whose term expires September 23, 1962 George G. Jacobs whose term expires September 23, 1964 Woodrow Hook whose term expires September 23, 1964 Lewis Johnson whose term expires January 1, 1965 John Schneidman whose term expires December 13, 1965 Leon Davis whose term expires January 1, 1966 Bill L. Coker whose term expires January 1, 1966 Rot Stewart, Jr., whose term expires February 28, 1966. Commissioner Qholson offered motion that the Board of Com-nissioners approve the action of Robert C. Cherry, ?payor, reappointing Roy Stewart, Jr., as a merber of the Park Board. Adopted on call of the Roll, Yeas, Commissioners Cholson, Hornsby, Karnes and Mayor Cherry (4)• No. 35F Proceedings of_Fcard_c£ Commis inners City of Paducah Fehrnar7Z 27-12-62— Jack 7,1962 Jack Allison V Nayor Cherry made the following appointment: Subject to the approval of the Harry B Ford Jr. appointed Board of Commissioners, I hereby appoint Jack Allison as a member of the Paducah Golf Golf Comm. Commission for a term expiring March 26, 1963; and do hereby appoint Harry B. Ford, Jr. as a member of said commission for a term expiring March 26, 1965, so that said board as now constituted shall be composed of the following members: Dr. Clyde Peel, Jr. whose term expires lurch 26, 1962 Jack Allison whose term expires March 26, 1963 Frank R. Paxton whose term expires ".March 26, 1964 Harry B. Ford, Jr. whose term expires March 26, 1965 �I Harry Bolser whose term expires March 26, 1966 Approve / Commissioner Gholson offered motion that the Board of Commissioners approve the appointment Jack Allison action of Robert C. Cherry, i• 7ayor,appointing Jack Allison and Harry B. Ford, Jr. as Harry G Ford Gold Comm members of the Paducah Golf Commission. Adopted on call of the Roll, Yeas, Commission- ts Gholson, Hornsby, Karnes and Mayor Cherry (4). Resignation Commissioner Gholson offered motion that the resignation of George H. Myers, Jr Geo H layers Fire Dept. as a member of the "ire Department of the City of Paducah, effective February 26, 1962, be received,filed and accepted. Adopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Mayor Cherry (4). Sell grave Commissioner Gholson offered motion that the Board of Commissioners approve the Rushing Add Marie Brown f sale by the City of Paducah to Marie Brown of the north east corner of Lot No. 25 in Block No. 5 of the Rushing "ddition 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 Gholson, Hornsby, Karnes and Mayor Cherry (4). Emmett H Kennldv Mayor Cherry offered the following motion: I move that Emmett. H. Kennedy be appointed Board of appointed to the Board of Appeals, to fill the vacancy caused by the resignation of Appelas Oba Fields, said appointment being for the remainder of the unexpired term, expiring on li February 25, 1965. Adopted on call of the Roll, Yeas, Commissioners "holson, Hornsby, Karnes and Mayor Cherry (4). Paducah Jurio / Commissioner Hornsby offered motion that the Financial Report of the Paducah College repo,. J & Budge(- for I Junior College shorting receipts and disbursements for the year 1961 and the proposed 1962 budget for the year 1962, be received and filed. Adopted on call of the Roll, Yeas, II Commissioners Cholson, Hornsby, Karnes and Mayor Cherry (4). File ResolutAn Commissioner Gholson offered motion that a Resolution of the Urban Renewal and Urban Renewal. Agency Community Development Agency entitled "RESOLUTION OF THE URBAN RENEUAL AND COhdUNITY DEVELOPIWNT AGENCY REQUESTING THE APPROVAL OF THE CITY BOARD OF COMMISSIONERS FOR THE UNDERTAKING OF SURVEYS AND PLANS FOR AN URBAN RENEWAL PROJECT TO BE KNOWN AS THE DO'tdNTOtIN CIVIC CENTER PROJECT`.', be received and filed. Adopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Mayor Cherry (4). Settlement Commissioner Hornsby offered motion that the reports of the Paducah :dater dorks iRefuse & Sewer Charge be received and .filed, and that the following, checks be turned over to the City Treasure. Jan, 1962 to be deposited in the proper accounts: Refuse collections .for Januarv, 1962 r9, 523.40 Sewer Service Charles for January, 1962 9,567.50 Bad Refuse accounts collected during January 14.20 ddopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Vayor Cherry (4). No 359 Proceedings of ron—i of Cnmmi cci Ane. -c City of Paducah February 27, 1962 Audit Report Golf Comm year 1961 A. B. Fendle� appointed Commissioner Employ Ralph E. Cooper Recreation V File Audit reports 1961 publish condensed form ;Workable Program Urban Renews: Resolution v Downtown Civil Center Protest Houss Bill No. 262 Commissioner Hornsby offered motion that the "udit report of the Paducah Golf Commission for the year ended December 31, 1961, be received and filed. Adopted on cal] of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Payor Cherry (k). Commissioner Hornsby offered motion that A. B. Fendley be appointed as a Commissioner of the City of Paducah, Kentucky, to fill the vacancy created by the death of Oba D. Fields; such appointment to be effective immediately after the said A. B. Fendley qualifies for such office by taking the Oath of Office provided by law and executing bond as such commissioner as provided by law; and the term of office of said A. B. Fendley shall continue until his successor is duly elected according to lav:. Adopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby and Karnes (3), Iayor Cherry voted "No". Commissioner Karnes offered the following motion: Upon recommendation of Art Seelye, Recreation Director, I move that Ralph E. Cooper beemployed as part-time Basketball Supervisor in the Recreation Department, retroactive to February 10, 1962. Such employment being for Saturdays only at a salary of $15.00 per Saturday. Such employment is temporary and no civil service rights or other rights under any law or ordinance shall be covered by this employment. Adopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Mayor Cherry (4). Commissioner Karnes offered the following motion: I move that the Audit Reports of the City of Paducah and the Improvement Accounts of said City for the year ended December 31, 1962, which were prepared by Williams, Williams and Lents, be received and filed. I further move that the City Treasurer be, and he is hereby, authorized and directed to publish in the Sun -Democrat the condensed form of said audit report of the City of Paducah. Adopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Mayor Cherry (4). ilayor Cherry offered motion that Robert C. Cherry, Mayor of the City of Paducah, Kentucky, be authorized to sign, on behalf of said City, HHFA Form H-1082 (a Review of Progress Under the Workable Program), and that a copy of same be received and filed. Adopted on call of the Roll, Yeas, Commissioners Cholson, Hornsby, Karnes and i'ayor Cherry (4). Commissioner Karnes offered motion that a Resolution entitled: "A RESOLUTION OF THE BOARD OF COPDfISSIONERS, CITY OF PADUCAH, KENTUCKY, APPROVING A RESOLUTION OF THE URBAN RENEWAL AND COM-1UNITY DEVELOPI-'LENT AGENCY, REQUESTING THE APPROVAL FOR THE UNDER- TAKING OF SURVEYS AND PLANS FOR AN URBAN RENEWAL PROJECT TO BE KNOWN AS THE 'DOaNTO•,•P! CIVIL CENTER PROJECT"', be adopted. Adopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Mayor Cherry (1:). Commissioner Karnes offered motion that. a Resolution entitled: "A RESOLUTION OF THE BOARD OF C01,71SSIONERS OF THE CITY OF PADUCAH, KENTUCKY, PROTESTING AGAIr.ST THE PASSAGE OF HOUSE BILL No. 262 1!019 PENDING AT THE 1962 SESSION OF THE GENERAL 1:SSE:MY OF THE COI='OtiaEALTH OF KENTUCKY, AND RECITING THE REASONS THEREFOR", be adopted. Adopted on call of the Rall, Yeas, Commissioners Gholson, Hornsby, Karnes and Payor Cherry (4). No. 360 Proceedings of Board of Commissioners City of Paducah February 27, 1962 Close Gionroel Commissioner Hornsby offered motion that an ordinance entitled: "API ORDINANCE St at 31st alleys CLOSING A PORTION OF MONROE STREET AT 31ST STREET AND A PORTION OF 7JO (2) ALLEYS SITUA BETWEEN 31ST STREET, 32ND STREET, MONROE STREET AND MADISON STREET", be adopted. :adopted on call of the Roll, Yeas, Commissioners Cholson, Hornsby, Karnes and Payor Cherry (4). Employ BurnJ1, & Commissioner Hornsby offered motion that an ordinance entitled: "AN ORDINANCE McDonnell Sewers PROVIDING FOR AND AUTHORIZING THE EMPLOYMENT OF BURNS & MCDONNELL ENGINEERING COMPANY OF Employ Lee Potter Smi Plans for City Hall KANSAS CITY, MISSOURI, IN CONNECTION 'WITH THE PLANNING AND CONSTRUCTION OF STEPS I AND II IN PROPOSED STORM WATER RELIEF IMPROVEMENTS, AND AUTHORIZING THE EXECUTION OF A CONTRACT COVERING SUCH EI+"iPLOYMENT BY THE MAYOR OF THE CITY OF PADUCAH, KENTUCKY", be introduced and remain on file for at least one (1) creek for public inspection in the completed form in which it shall be put upon its final passage. Adopted on call of the Roll, Yeas, Commissioners Gholson, Hornsby, Karnes and Mayor Cherry (4). Mayor Cherry offered motion that an ordinance entitled: "AN ORDINANCE THE EMPLOYMENT OF LEE POTTER SMITH AND ASSOCIATES OF PADUCAH, INC. TO PREPARE PLANS FOR THE CONSTRUCTION OF A NEW CITY HALL BUILDING FOR THE CITY OF PADUCAH, KENTUCKY; AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR SUCH EMPLOYMENT ON BEHALF OF SAID CITY; AND PROVIDING FOR PAYMENT OF ALL EXPENSES IPI CONNECTION THEREWITH FROM THE PUBLIC 'VIORKS CUIIULATIVE RESERVE FUND OF SAID CITY", be introduced and remain on file for at least one (1) week for public inspection in the completed form in which it shall be put upon its final passage. Adopted on call of the Roll, Yeas, Commissioners Hornsby, Karnes and Mayor Cherry (3), Commissioner Gholson '!Passed". On motion the meeting adjounned. c ADOPTED March 13 1962 APPROVED /6,O D:avor City Clerk