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HomeMy WebLinkAboutMinutes Book 26, Page 101, September 19, 1967101 I Proceedings of Board of Commissioners City of PaducaSeptember 19, 1967 h Paducah Planning Commission appoint;,' Andrew S. Wood ✓j Reappoint Robert W. Levin I I Approve appointmeq� Wood & Levin on Planning Com. I Execute Cancellation Agreement StandbyjI, Engine Generator 4/ Site Barkley Field,i File bids on Fire Station At a Called Meeting of the Board of Commissioners held in the Commission Chamb in the City Hall, Paducah, Kentucky, at 4:30 P.M. on September 19, 1967, Mayor Wilson presided and upon call of the Roll the following answered to their names: Commission- ers Johnston, Paxton, Puryear and Mayor Wilson (4), commissioner Kressenberg being absent. Mayor Wilson offered motion, seconded by Commissioner Johnston, that the executed copies of the Notice of Called Meeting to be held at 4:30 P.M. on September 19, 1967, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Johnston, Paxton, Puryear and Mayor Wilson (4) Mayor Wilson made the following appointments: The term of office of Robert W. Levin as a member of the Paducah Planning Commission having expired on August 31, 1967, I hereby, subject to the approval of the Board of Commissioners, reappoint the said Robert W. Levin for a further term of four (4) years. I also hereby appoint, subject to the approval of the Board of Commissioners, Andrew S. Wood as a member of said Commission to fill the unexpired term of Robert P. VanNess, so that said Commission as now constituted shall be composed of the following members: Wilbur M. Lee whose term expires August 31, 1968 Andrew S. Wood whose term expires August 31, 1969 J. K. Koster whose term expires August 31, 1970 Mrs. Dallam Hart whose term expires August 31, 1970 Robert W. Levin whose term expires August 31, 1971 Commissioner Puryear offered motion, seconded by Commissioner Paxton, that the action of Thomas W. Wklson, Mayor, reappointing Robert W. Levin and appointing Andrew S: Wood as members of the Paducah Planning Commission be approved. Adopted on call i of the Roll, Yeas, Commissioners Johnston, Paxton, Puryear and Mayor Wilson (4). I Commissioner Johnston offered motion, seconded by Commissioner Paxton, that the, i Mayor be, and he is hereby, authorized to execute, on behalf of the City of Paducah, Kentucky, a Cancellation Agreement for a Lease dated March 26, 1959, bearing contract symbol No. FA 1-279 entered into between the City of Paducah, Kentucky and the United States of America for a Standby Engine Generator site to service Air Traffic Communi- cations Station at Barkley Field, said facility being decommissioned since October 1961'. Adopted on call of the Roll, Yeas, Commissioners Johnston, Paxton, Puryear and Mayor Wilson (4). commissioner Puryear offered motion, seconded by commissioner Paxton, that the following bids received pursuant to a request for bids for the construction of a new central fire station, be received and filed: Ellis & Thomason, Inc. Leslie A. Feast Construction Company Ray Black & Son Crawford Construction Company ' Seth E. Giem & Associates Proceedingsof. Board of Commissioners _ City of Paducah September 19 1967 IRequest bids Uniforms for Refuse Div.t Request bid Sewerage Extensions Contract E-1967 Amend Urban Renewal Plan. Feasibility Relocation Ky R-30 Accept bid Ellis & Thom; Inc. on new Central Firel Station Adopted on call of the Roll, Yeas, Commissioners Johnston, Paxton, Puryear and Mayor Wilson (4). Commissioner Johnston offered motion, seconded by Commission Paxton, that a Resolution entitled "A RESOLUTION REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR FURNISHING THE CITY OF PADUCAH WITH UNIFORMS FOR THE REFUSE DEPARTMENT PERSONNEL", be adopted. Adopted on call of the Roll, Yeas, Commissioners Johnston, Paxton, Puryear and Mayor Wilson (4). Commissioner Paxton offered motion, seconded by Commissioner Puryear, that a Resolution entitled "A RESOLUTION REQUESTING AND AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF SANITARY SEWERAGE EXTENSIONS CONTRACT E-1967", be adopted. Adopted on call of the Roll, Yeas, Commissioners Johnston, Paxton, Puryear and Mayor Wilson (4). Commissioner Paxton offered motion, seconded by Commissionek Puryear, that a Resolution entitled "A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH AMENDING A RESOLUTION ADOPTED BY THE BOARD OF COMMISSIONERS OF THE CITY OF I PADUCAH ON AUGUST 8, 1967, ENTITLED 'RESOLUTION OF BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH APPROVING THE AMENDED URBAN RENEWAL PLAN AND THE FEASIBILITY OF RELOCATION FOR I PROJECT NO. KENTUCKY R-30' BY ADDING SECTION 2-A THERETO", be adopted. Adopted on call of the Roll, Yeas, Commissioners Johnston, Paxton, Puryear and Mayor Wilson (4). Commissioner Johnston offered motion, seconded by Commissioner Paxton, that an ordinance entitled "AN ORDINANCE ACCEPTING THE BID OF ELLIS & THOMASON, INC. IN THEI AMOUNT OF $204,300.00 FOR THE CONSTRUCTION OF A NEW CENTRAL FIRE STATION AT THE i I, NORTHWEST CORNER OF THE INTERSECTION OF THIRD AND WASHINGTON STREETS IN THE CITY OF PADUCAH, KENTUCKY; AUTHORIZING THE CITY MANAGER TO EXECUTE ON BEHALF OF SAID CITY A CONTRACT FOR SUCH CONSTRUCTION, AND PRESCRIBING THE TERMS AND CONDITIONS OF SUCH CONTRACT", be introduced and remain on file for at least one (1) week for public l inspection in the completed form in which it shall be put upon its final passage. i Adopted on Call c,f the Roll, Yeas, Commissioners Johnston, Paxton, Puryear and i Mayor Wilson (4). l On motion the meeting adjourned. Adopted'.3K, � 2 G 1967 APPROVED City Clerk