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HomeMy WebLinkAboutMinutes Book 26, Page 296, March 25, 1969Na 296 Proceedings of Board of Commissioners City of Paducah March 25, 1969 Appoint Ernest Ha Harry B F Golf Com. Approve Ernest Hanni Harry B Ford Golf Com. ILiability Paducah M stream Se Inc. Deed from Paducah Ju Chamber of Commerce Gene Hipp V resignation Golf Com. 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 March 25, 1969, Mayor Cherry presided and upon call of the Roll the following answered to their names: Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Mayor Cherry offered motion, seconded by Commissioner Lambert, that the reading of the Minutes for March 11, 1969 be waived and that the Minutes of said meeting prepared by the City Clerk be approved as written. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). / Mayor Cherry made the following appointments: ✓ Gene Hipp having resigned as a member of the Paducah Golf Commission, I hereby, subject to the approval of the Board of Commissioners, appoint Ernest Hannin as a member of said Commission to fill the unexpired term of the said Gene Hipp. It appears that the term of office of James S. Musgove as a member of said Commission will expire" March 26, 1969, I hereby, subject to the approval of said Board of Commissioners, appoin Harry B. Ford as a member of the Paducah Golf Commission fou a term of four (4) years. Said Commission as now established shall be as follows: Keith Bryant whose term expires March 26, 1970 Ernest Hannin whose term expires March 26, 1970 William M. Carson whose term expires March 26, 1971 Harry Bolser whose term expires March 26, 1972 Harry B. Ford whose term expires March 26, 1973 Commissioner Lambert offered motion, seconded by Commissioner Harvey, that the i action of Mayor Robert C. Cherry appointing Ernest Hannin and Harry B. Ford as members of the Paducah Golf Commission, be approved. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Commissioner Harvey offered motion, seconded by Commissioner Lambert, that the !e Certificate of Insurance issued by the Fidelity and Casualty Company of New York to Paducah Midstream Service, Inc., covering its operation on property leased from the City at 2000 Meyers Street, for the period from January 1, 1969 to January 1, 1970, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Commissioner Harvey offered motion, seconded by Commissioner Lambert, that the deet r from the Paducah Junior Chamber of Commerce, Inc. to the City of Paducah, conveying property near the entrance to Paxton Par Y. be received and accepted, and that after said deed has been recorded, same be filed with the records of the City. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry Commissioner Lambert offered motion, seconded by Commissioner Harvey, that the resignation of Gene Hipp as a member of the Paducah Golf Commission be received, accepted and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). No. 297 Proceedings of Board of Commissioners Cify of Paducah March 25, 1969 Resignations Commissioner McNutt offered motion, seconded by Commissioner Puryear as follows:li Lovel Smith Sike TimmonsI move that the following personnel changes be made; Paul E Farmer` 1. The resignation of Lovel Smith, temporary laborer in the Public Works Department, be accepted, effective March 12, 1969. 2. The resignation of Sike Timmons, laborer in the Refuse Division of the Public Works Department, be accepted, effective March 15, 1969. 3. The resignation of Paul E. Farmer, laborer in the Refuse Division of the Public Works Department, be accepted, effective March 17, 1969. Adopted on call of the roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Liability Ins Commissioner McNutt offered motion, seconded by Commissioner Puryear, that the & Bond of B & H Plumbing I Certificate of Insurance issued by The Aetna Casualty and Surety Company to the Service City of Paducah, covering work done by B & H Plumbing Service for the period ending October 14, 1969, together with Bond in the amount of $1,000.00 dated January 21, 1969, be received, approved and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). File contract Commissioner McNutt offered motion, seconded by Commissioner Puryear, that the Ray Mullen on 4 police cars I executed copy of the contract between the City of Paducah and Ray H. Mullen Motor Co. Inc. for sale to the City of four (4) 1969 Ambassador sedan automobiles, be received and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). File Budget for Commissioner Puryear offered moti.,n, seconded by Commissioner McNutt, that the 1969 Board of Commissioners receive and file a copy of the budget for the period from January 1, 1969 through December 31, 1969, and he further moved that copies of the budget, which have been printed, be made available for distribution, and that a public hearing on said budget be held at the meeting of the Board of Commissioners to be held on April 8, 1969 at 2:00 o'clock P.M. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Sell grave in iI Commissioner Puryear offered motion, seconded by Commissioner McNutt, that the Rushing Additio to Leona Board of Commissioners approve the sale by the City of Paducah to Leona Buckingham Buckingham of the northwest corner of Lot No. 406 in Block No. 6 of the Rushing Addition to Oak Grove Cemetery, and that the City Clerk be authorized to execute a deed of iconveyance to said cemetery grave. Adopted on call of the Roll, Yeas, :I Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Copy of motion I Commissioner Puryear offered motion, seconded by Commissioner McNutt that a copy Planning Com. close alley i of the motion adopted by the Paducah Planning Commission recommending closing of a portion of an alley between Leiberman and Koerner Streets and running from South Beltline Highway to Parker Street, be received and filed. Adopted on call of the i Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). No. 298 Proceedings of Board of Commissioners City ofPaduwh March 25. 1969 Paducah PoweJj�j / Rate Schedul$ vvV Application grant -Urban Beautificat Rezone South side of Park Ave between 32nd & Flood wall Sewer tap -on charge contra J Paul Carne; & wife Close alley Leiberman & Koerner, Beltline to Parker Deed lot to Linda Fay Collins L Mayor Cherry offered motion, seconded by Commissioner Lambert, that a copy of the Resolution adopted by the Electric Plant Board of the City of Paducah, Kentucky on February 26, 1969, repealing existing rates and charges and adopting new schedules of retail rates and charges, also copies of Schedule R-2 ("A"), Schedule C-2 ("B"), Schedule DP -2 ("C") and Schedule OL ("D"), be received and filed. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5) Commissioner McNutt offered motion, seconded by Commissioner Puryear, that a resolution entitled "A RESOLUTION AUTHORIZING THE MAYOR TO FILE AN APPLICATION FOR AN URBAN BEAUTIFICATION AND IMPROVEMENT GRANT WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Commissioner Harvey offered motion, seconded by Commissioner Lambert, that an ordinance entitled "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE REZONING OF PROPERTY ON THE SOUTH SIDE OF PARK AVENUE BETWEEN 32ND STREET AND THE FLOODWALL, AND AMENDING THE PADUCAH ZONING ORDINANCE -1961 TO EFFECT SUCH REZONING", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Commissioner Harvey offered motion, seconded by Commissioner Lambert, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT, ON BEHALF, OF THE CITY OF PADUCAH, KENTUCKY, WITH J. PAUL CARNEAL AND HIS WIFE, MARY E. CARNEAL, FIXING A SEWER TAP -ON CHARGE FOR A SANITARY SEWER LINE CONSTRUCTED BY THE CARNEALS", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Commissioner Lambert offered motion, seconded by Commissioner Harvey, that an ordinance entitled "AN ORDINANCE CLOSING A PORTION OF AN ALLEY LYING BETWEEN LEIBERMAN STREET AND KOERNER STREET, AND RUNNING FROM SOUTH BELTLINE HIGHWAY TO PARKER STREET IN THE CITY OF PADUCAH, KENTUCKY", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Commissioner McNutt offered motion, seconded by Commissioner Puryear, that an ordinance entitled "AN ORDINANCE ACCEPTING THE OFFER OF AARON E. COLLINS TO PURCHASE THE INTEREST OF THE CITY OF PADUCAH IN PROPERTY ON THE SOUTH SIDE OF VIRGIE STREET THEREIN, FOR THE SU111 OF $125.00, FOR AND IN THE NAME OF LINDA FAY COLLINS, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A QUITCLAIM DEED", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). AS Proceedings of Board of Commissioners City of Paducah March 25, 1969 Deed lot to H Truck Service Contract with Lula Etheridge Assessor's Off Accept bid " Richerson Equip. Lawn Tractor 299 lr� Commissioner Puryear offered motion, seconded by Commissioner McNutt, that an ordinance entitled "AN ORDINANCE ACCEPTING THE OFFER OF HARPER TRUCK SERVICE, INC. TO PURCHASE THE INTEREST OF THE CITY OF PADUCAH IN PROPERTY AT 636 WAGNER STREET THEREIN, FOR THE SUM OF $150.00, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A QUITCLAIM DEED", be adopted: Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). Commissioner Puryear offered motion, seconded by Commissioner McNutt, that an ordinance entitled "AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH LULA ETHERIDGE FOR ASSISTANCE IN ASSESSING CITY PROPERTY, AND FIXING THE DURATIO AND COMPENSATION FOR SAID CONTRACT", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt and Puryear (4), Mayor Cherry "Passed". Mayor Cherry offered motion, seconded by Commissioner Lambert, that an ordinance entitled "AN ORDINANCE ACCEPTING THE BID OF RICHERSON EQUIPMENT COMPANY FOR THE SALE TO THE CITY OF ONE (1) NEW LAWN TRACTOR FOR USE IN THE CEMETERY DEPARTMENT, AND PRESCRIBING THE TERMS AND CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Harvey, Lambert, McNutt, Puryear and Mayor Cherry (5). On motion the meeting adjourned. ADOPTED Me -r, / J 1969 APPROVED Mayor �i`,<i •nom �/%l: 'S. City Clerk