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HomeMy WebLinkAboutMinutes Book 24, Page 443, October 20, 1962Proceedings of Board of Commissioners City of Paducah October 20. 1962 by this agreement. I move that the agreement between Paducah nater Works as party of the first part and The Loyal Order of goose as party of the second part, dated the 13th day of October, 1962, a copy of which is filed herewith, be approved. I further move that the adoption of this resolution and the approval of said agreement be considered as an agreement on the part of the City of Paducah to pay the fire hydrant and water main rental, as provided in the Franchise, on the pipeline referro to in the agreement and in this motion, said rental to begin when said crater main and on, fire hydrant have been installed and placed in service. Adopted on call of the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, Karnes and Payor Cherry (5)• Harold D. Commissioner Gholson offered motion that the resignation of Harold D. Lawrence as Lawrence fire dept.^ember of the Fire Department of the City of Paducah, effective November 1, 1962, be resignation. received, accepted and filed. Adopted on call of the Roll, Yeas, Commissioners Fendley Gholson., Hornsbv, Karnes and T'ayor Chem (5). At a Called '•:eeting of the Board of Commissioners held in the Commission Chamber of the City Hall, Paducah, Kentucky, at 11:00 A.F. on October 20, 1962, Payor Cherry presided and upon call of the Roll the following answered to their nares: Conmissioners Fendley, Gholson, Hornsby, Karnes and Mayor Cherry (5). The meeting was then recessed until 1:30 F.T<. on the same date. I iMayor Cherry offered motion that the executed copies of the Notice of Called -eeting to be held at 11:00 A.M. on October 20, 1962, be received and filed. Adopted on call of the Roll, Yeas. Commissioners Fendley, Gholson, Hornsby, Karnes and Payor Cherry IV (5) Liab. Ins. Commissioner Hornsby offered motion that the Certificate of Insurance issued by The !Talker Boat Yard, Inc. Fidelity and Casualty Company of New York to 47alker Boat Yard, Inc. and the City of Paducah, Kentucky, for a period of one year from October 15, 1962, be received, approved and filed. Adopted on call of the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, Karnes and Mayor Cherry (5). I ''later Pollut•' Commissioner Hornsby offered motion that the Permit issued by the :later Pollution PERMIT operate Treat- Control Commission, Department of Health, Commonwealth of Kentucky, to the City of meat plant Paducah to operate the sewage treatment plant for the period from July 1, 1962 to June 3C 1963, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Fendley, i Gholson, Hornsby, Karnes and Mayor Cherry (5). "later P^aim Commissioner Karnes offered the following motion: The Loyal Order of I'.00se Hinkleville Loyal OrderI desire an agreement with Paducah Prater Works that approximately 450 feet of 8 inch cast of Moose iron water main along Hinkleville Road, inside the City of Paducah, be laid from:, the existing 8 inch main from the west side of Cruse Avenue and extendin,R in a westerly direction along Hinkleville Road to the Crest side of Levin Avenue for the purpose of serving property owned by them and to provide fire protection for said property and other property abutting on Hinkleville Road. Said applicants have agreed to pay to Paducah :Tater Works the sum of Five Hundred and no/100 ($500.00) Dollars as a contributic toward construction of. said main and the Board of Commissioners of Paducah :later Works i has determined that it would be to the best interest of the water distribution system of the Water Works to construct said 8 inch cast iron main in the manner contemplated by this agreement. I move that the agreement between Paducah nater Works as party of the first part and The Loyal Order of goose as party of the second part, dated the 13th day of October, 1962, a copy of which is filed herewith, be approved. I further move that the adoption of this resolution and the approval of said agreement be considered as an agreement on the part of the City of Paducah to pay the fire hydrant and water main rental, as provided in the Franchise, on the pipeline referro to in the agreement and in this motion, said rental to begin when said crater main and on, fire hydrant have been installed and placed in service. Adopted on call of the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, Karnes and Payor Cherry (5)• Harold D. Commissioner Gholson offered motion that the resignation of Harold D. Lawrence as Lawrence fire dept.^ember of the Fire Department of the City of Paducah, effective November 1, 1962, be resignation. received, accepted and filed. Adopted on call of the Roll, Yeas, Commissioners Fendley Gholson., Hornsbv, Karnes and T'ayor Chem (5). Proceedings of Pnard ni Comni.a_Gi n—a City of Pedocah October 20, 1962 Increase Commissioner Fendley offered motion that a Resolution entitled: "RESOLUTION PRO - total expendi ture capital VIDING FOR INCREASE IN PLANNED TOTAL EXPE14DITURE FOR CAPITAL IMPROVEMENT PROJECTS", be imp. projects neer fire stat adopted. Adopted on call o_" the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, ion '1 Karnes and Mayor Cherry (5)• Employ G. Commissioner Fendley offered motion that a resolution entitled: "A RESOLUTION Anthony John- ston plans L AUTHORIZING THE EMPLOYMENT OF G. ANTHONY JOHNSTON AND ASSOCIATES OF PADUCAH, KEITTUCKY central Fire station TO PREPARE PLANS FOR THE CONSTRUCTION OF A NEW CENTRAL FIRE STATION FOR SAID CITY; AND ,Increase ✓ total expend ture capital Imp. Project Sewers Application Grant HHFA Sewers Application Grant HHFA City Hall Increase tots expenditure Capital Imp. City Hall ,/ Application Grant HHFA Fire Station. AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR SUCH EMPLOYi,'ENT", be adopted. Adopted on call of the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, Karnes and Mayor Cherry (5). Commissioner Gholson offered motion that a resolution entitled: "RESOLUTION PROVIDING FOR INCREASE IN PLANNED TOTAL EXPENDITURE FOR CAPITAL ImPROVET•'LIIT PROJECTS", be adopted. Adopted on 'call of the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, Karnes and Mayor Cherry (5). Commissioner Hornsbv offered motion that a resolution entitled: "RESOLUTION AUTHORIZING FILING OF APPLICATION WITH THE HOUSING AND HOICE FINANCE AGENCY, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERNS OF PUBLIC LAW 345, 84th CONGRESS, AS AMENDED BY THE PUBLIC•070RKS ACCELERATION ACT", be adopted. Adopted on call of the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, Karnes and Mayor Cherry (5)• Commissioner Hornsby dffered motion that a Resolution entitled: "RESOLUTION AUTHORIZING FILING OF APPLICATION :'LITH THE HOUSING AND HONE FINATICE AGENCY, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERNS OF PUBLIC LAw 345, 64th CONGRESS, AS AA73NDED BY THE PUBLIC UORKS ACCELERATION ACT", be adopted. Adopted on call of the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, Karnes and Mayor Cherry (5). Commissioner Hornsby offered motion that a Resolution entitled: "RESOLUTION PROVIDING FOR INCREASE IN PLANNED TOTAL EXPENDITURE FOR CAPITAL IP•TROVEMENT PROJECTS*, be adopted. Adopted on call of the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, Karnes and Mayor Cherry (5)• Commissioner Karnes offered motion that a Resolution entitled: "RESOLUTION AUTHORIZING FILING OF APPLICATION WITH THE HOUSING AND HOME FINANCE AGENCY, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERMS OF PUBLIC LAW 345, $4th CONGRESS, AS AMENDED BY THE PUBLIC 190RKS ACCELERATION ACT", be adopted. Adopted on call of the Roll, Yeas, Commissioners Fendley, Gholson, Hornsby, Karnes and i'ayor Cherry (5). On motion the meeting adjourned. -1-2 ADOPTED October 23 1962 APPROVED City Cler.