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HomeMy WebLinkAboutMinutes Book 26, Page 49, May 16, 196749 Proceedings of Board of Commissioners CRY of Paducah Mav 16, 1967 _ I At a Regular Meeting of the Board of Commissioners held in the Commission l li Chamber of the City Hall, Paducah, Kentucky, at 7:30 P.M. on May 16 1967, Mayor Wilson) i presided and upon call of the Roll the following answered to their names: Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). Mayor Wilson offered motion that the reading of the Minutes for May 9, 1967 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 Johnston, Kressenberg Paxton, Puryear and Mayor Wilson (5). Advisory Comm- Mayor Wilson made the following appointments: Subject to the approval of the ittee on Aging j Board of Commissioners, I hereby appoint the following persons as members of the Adviso Committee on Aging: Rev. Robert A•; Hill, Miss Virginia Jones, Mrs. Josephine Kelly, Mrs. L. G. Marberry, Norman A. Parrott, M. D., and George Sullivan for a term of one (1) year; and Mrs. Perce Clement, Flem Messer, Carl Marquess, Mrs. G. B. Nave, Art Seeyle, and Mrs. Dorothy Toy for a term of two (2) years. Approve Committee, Commissioner Kressenberg offered motion, seconded by Commissioner Johnston, that on Aging the action of Mayor Wilson in appointing Rev. Robert A. Hill, Miss Virginia Jones, Mrs. Josephine Kelly, Mrs. L. G. Marberry, Norman A. Parrott, M. D., and George Sullivan as members of the Advisory Committee on Aging, for one (1) year terms and Mrs. Perce Clement, Flem Messer, Carl Marquess, Mrs. G. B. Nave, Art Seelye, and Mrs. Dorothy Toy for two (2) year terms be approved and ratified. Adopted on call of the Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). Cletus Ouellette Commissioner Johnston offered the following motion, seconded by Commissioner instead of Cletus Quellette Kressenberg: WHEREAS, by motion adopted by the Board of Commissioners on May 9, 1967, Fire Dept Cletus Quellette was employed as Applicant -Candidate in the Fire Department, effective•! May 16, 1967; and WHEREAS, the last name of such person is Ouellette instead of Quellette, I now therefore move that Cletus Ouellette be employed as Applicant=Candidate in the Fire Department, effective May 16, 1967, provided by such time he furniuhes, at his expense,] a satisfactory medical report as to his physical condition, including an electrocardio -I I gram. Adopted on call of the roll, Yeas. Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). Employ in Parks Commissioner Johnston offered motion, seconded by Commissioner Kressenberg, that Harold F Irby ✓1 I Glenn Dexter a on the recommendation of the City Manager the following personnel changes be made: Larry R Wallace q, Specialist "E" , Earl G Wring .i 1. Harold F. Irby be employed as Recreation Fred Tossier ✓ I' effective May 16, 1967, at a salary of $1.60 per hour. 2. Glen Dexter be employed as Swimming Pool Manager, effective June 1, 1967 at a salary of $355.00 per month. 3. Larry R. Wallace be employed as Assistant Swimming Pool Manager, effective June 1, 1967, at a salary of $300.00 per month. f i 4. Earl G. Wring be employed as Wading Pool Supervisor, effective June 1, 1967, at a salary of $1.25 per hour. 5. Fred Tossier be employed as Wading Pool Supervisor, effective I June 1, 1967, at a salary of $1.25 per hour. � 50 Proceedings of Board of Commissioners Treasurer's ] Rose Meyers i City Liab. Insura. Geo G Cochra. & Sons & W.L.Hailey& Co. (sewer Project) IContract E T Hannan & Sewer Proi Stein Bros & Boyce Fiscal Agents - Forest Hillsl Paducah Jun College Affiliation Agreement Contract F Testing Se Sewer Proi City of Pad... May 16, 1967 Adopted on call of the Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). 1 Commissioner Puryear offered motion, seconded by Commissioner Paxton, that the deed of conveyance dated May 3, 1967 from Mrs. Rose Meyers by B. D. Sills, Acting Treasurer of the City of Paducah, Kentucky, conveying Lot 9 in Block 2 of Miller, Owen & Bradshaw's Oak Park Addition to the City of Paducah, which has been recordhd in Deed Book 486, page 568 in the McCracken County Court Clerk's office, be received and filed. Adopted on call of hhe Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). Commissioner Puryear offered motion, seconded by Commissioner Paxton, that the certificate of Insurance from R. L. Herring Insurance Agency, Inc. of Paducah, Kentucky, issued to George G. Cochran & Sons, insuring W. L. Hailey & Co. Inc. be received, approved and filed. Adopted on call of the Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). Commissioner Johnston offered motion, seconded by Commissioner Kressenberg, that a Resolution entitled "A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRA( WITH EDWARD T. HANNAN & ASSOCIATES, INC. CONSULTING ENGINEERS OF PADUCAH, KENTUCKY, FOR OBTAINING IN-PLACE DENSITY AND COMPACTION OF SOIL TESTS", be adopted. Adopted on call of the Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). Commissioner Kressenberg offered motion, seconded by Commissioner Johnston, that a Resolution entitled "A RESOLUTION ACCEPTING THE PROPOSAL OF STEIN BROS. & BOYCE, INC. TO ACT AS FISCAL AGENTS FOR THE ISSUANCE AND SALE OF BONDS FOR THE ACQUISITION OF FORES' HILLS PROPERTIES FROM THE UNITED STATES GOVERNMENT", be adopted. Adopted on call of the Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). Commissioner Paxton offered motion, seconded by Commissioner Puryear that a Resolution entitled "A RESOLUTION APPROVING AND ENDORSING THE AFFILIATION AGREEMENT BETWEEN THE BOARD OF TRUSTEES OF PADUCAH JUNIOR COLLEGE AND THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY, AND CONCURRING WITH THE FINDINGS OF THE BOARD OF TRUSTEES OF PADUCAH JUNIOR COLLEGE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). I/ Commissioner Paxton offered motion, seconded by Commissioner Puryear, that a Resolution entitled "A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PADUCAH TESTING SERVICE, INC., FOR THE PURPOSE OF OBTAINING COMPRESSIVE STRENGTH TESTS OF CONCRETE CYLINDERS IN CONNECTION WITH THE SEWER PROJECT AND PSR SAA';1T TO THE TERMS OF THE AMENDED CONTRACT BETWEEN THE CITY OF PADUCAH AND BURNS & MCDONNELL ENGINEE COMPANY OF KANSAS CITY, MISSOURI, PREVIOUSLY ADOPTED BY ORDINANCE ON DECEMBER 2, 1965", be adopted. Adopted on call of the Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). 51 ' Proceedings-( Boa xd of Commissioners Gty of Paducah May 16, 1967 — — -- --� Removal of ./ I Commissioner Johnston offered motion, seconded by Commissioner Kressenberg, officers v that an ordinance entitled "AN ORDINANCE PRESCRIBING AND REGULATING PROCEDURE BEFORE THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY, IN CASES ARISING UNDER KRS 84.370, RELATING TO THE REMOVAL OF EXECUTIVE, MINISTERIAL AND JUDICIAL OFFICERS OF SAID CITY", be adopted. Adopted on call of the Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). Create Advisory j/ Commissioner Kressenberg offered motion, seconded by Commissioner Johnston, Committee on Aging that an ordinance entitled "AN ORDINANCE CREATING AN ADVISORY COM61ITTEE ON AGING FOR I. THE CITY OF PADUCAH, KENTUCKY, AND PRESCRIBING THE MEMBERSHIP, TERMS OF OFFICE AND DUTIES OF SUCH COMMITTEE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). Deed lot to Walker Commissioner Paxton offered motion, seconded by Commissioner Puryear, that an M. Turner - v ordinance entitled "AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DEED ON BEHALF OF THE CITY OF PADUCAH, KENTUCKY, CONVEYING LOT 9 IN BLOCK 2 OF MILLER, OWEN AND BRADSHAW'S OAK PARK ADDITION IN EXCHANGE FOR PROPERTIES LOCATED ON OWEN STREET AND SEITZ STREET", be adopted. Adopted on call of the Roll, Yeas, commissioners Johnston, Kressenberg, Paxton, Puryear and Mayor Wilson (5). On motion the meeting adjourned. i ADOPTED.. 1967 , City Clerk ,f ADOPTED 4,/ayor