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HomeMy WebLinkAbout10/23/90No. 512 Proceedings of Board of Commissioners Executive Session Petition re Downtown Bus Stop R & F Docwnents City of Paducah October 23, 1990 At a Regular Meeting of the Board of Commissioners held in the Commission Chambers, City Hall, Paducah, Kentucky, at 6:30 p.m. on October 23, 1990, Mayor Montgomery presided and upon call of the roll, the following answered to their names: Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the executed copies of the Notice of Called (Early) Meeting to be held at 6:30 p.m., Tuesday, October 23, 1990, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners go into Executive Session for discussions which might lead to the appointment, discipline or dismissal of an individual employee. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). At the conclusion of the Executive Session the Board reconvened in the Commission Chambers, whereupon the Mayor called the meeting back in open session. Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the reading of the Minutes for October 9 and 16, 1990, be waived and that the Minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the following petition be received and filed: Residents of Jackson House requesting PATS bus stop to remain at 4th & Broadway, and bus schedule to remain same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley that the following documents be received and filed: 1. Certificates of Insurance for: a) Vanguard Contractors, Inc. b) Bobby Butler & Sons c) Wahl's Excavating & Underground d) Chester-O'Donley & Associates "'2. Executed Contracts as follow: a) Between City & Wayne's Land Management - seeding & disking landfill (2) b) Between City & Kimbell & Walker Equipment Co. - John Deere 450 Spreader for landfill use c) Between City & Lovelaceville Nursery - sludge & disking landfill d) Agreement with SIU for graduate intern in Community Development Dept. e) 1990 Rental Rehab Grant Agreement R -90 -SG -21-0114 No. 513 Proceedings of Board of Commissioners City of Paducah October 23 1990 f) 1989 Rental Rehab Grant Agreement R -89 -SG -21-0114 g) Encroachment Agreement between City & Schroeder Publishing Co. h) Encroachment Agreement between City & Metzger Packing Company \\' 3. Paducah Water Works Financial Report, June 30, 1990 Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the following application for Private Collector Permit be approved as f ollows : 1. Rebel Disposal Service Jan. 1 to Dec. 31, 1990 (Ray Robey). Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders that the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Leeper offered motion, seconded by Commissioner Taylor that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT FOR ADMINISTRATION OF SECTION 8 EXISTING HOUSING PROGRAM BETWEEN THE CITY OF PADUCAH AND McCRACKEN COUNTY, KENTUCKY", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Mayor Montgomery offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE CITY MANAGER TO EXECUTE A DONEE AUTHORIZATION TO ENABLE THE CITY OF PADUCAH TO UTILIZE THE RESOURCES OF THE KENTUCKY DEPARTMENT OF FINANCE, DIVISION OF SURPLUS PROPERTY", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 90-7-4471, AUTHORIZING THE PURCHASE OF POLYMERS FROM BETZ INDUSTRIAL, FOR USE AT THE WASTEWATER TREATMENT PLANT". This ordinance was read in full. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF LOVELACEVILLE NURSERY IN THE AMOUNT OF $2.75 PER CUBIC YARD TO SPREAD COMPOST AT THE FORMER LANDFILL.SITE FOR CLOSURE PROCEDURES, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Personnel Changes Sec. 8 Interlocal Agreement Donee Authorization for Surplus Property Increase Price for Polymers for Wastewater Dept. Accept Lovelaceville Nursery Bid for Compost & Spreading at Landfill N I No. 514 Proceedings of Board of Commissioners City of Paducah October 23, 1990 Amend 1990-91 Budget Amend Civil Service Ord. Sec. 10-49, 52, & 61 and Combine Secs. 10-55 & 56 Amend Sec. 2-57(a) Sewer Maint. Supervisor Refuse Supervisor Part-time Animal Warden % Amend Sec. 2-47.S Increase City Manager Spending Limit to $101,000.00 (Amend Chapter 26, Procurement) Lovelaceville Nursery in the amount of $2.75 per cubic yard to spread compost at the landfill in preparation for closure, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 90-6-4452 ENTITLED, 'AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 1990, THROUGH JUNE 30, 1991? BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT,". This ordinance is summarized as follows: RESOURCES AVAILABLE: Increasing Carry Forward Balance to $191,503; REVENUES: Increasing Intergovernmental Sanitation Fund to $729,793, Total General Fund to $15,499,967 and Total Sanitation Fund to $2,464,793; APPROPRIATIONS: Increasing Intergovernmental General Fund to $1,674,532, Total General Fund to $15,499,967 and Total Sanitation Fund to $2,464,793; Increasing Total Revenue All Fund to $22,251,984, and Total Expenditures All Funds to $22,251,984. Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the Board of Commissioners introduce an ordinance entitled: "AN ORDINANCE AMENDING SECTIONS 10-49, 10-52 AND 10-61, AND AMENDING AND COMBINING SECTIONS 10-55 AND 10-56, CIVIL SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending various salaries and combining the Floodwall, Wastewater Treatment and Wastewater/- Stormwater Collection Divisions to comprise the Sewer Works Department. Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SUBSECTION (A) OF SECTION 2-47, 'NONCIVIL SERVICE GENERALLY', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating the positions of Sewer Maintenance Supervisor, Refuse Supervisor and Part-time Animal Warden, and abolishing the position of Deputy Electrical Inspector Trainee. Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 2-47.5, 'NONCIVIL SERVICE GENERALLY', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Combining the positions of Dispatcher Trainee and Dispatcher - Part -time. Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 26-2 OF CHAPTER 26 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending Sec. 26-2 of Chapter 26, Procurement, of the Code of Ordinances of the City of Paducah by outlining the procurement responsiblities and authority of the City Manager, and increasing the aggregate amount to be contracted by the City M. Proceedings of Board of Commissioners City of Paducah October 23, 1990 Manager to $10,000.00. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled: "AN ORDINANCE AUTHORIZING THE PURCHASE OF EIGHT MINE SAFETY APPLIANCES ULTRALITE SELF-CONTAINED BREATHING MASKS MODEL 484931 IN THE AMOUNT OF $11,136.00, FROM BLUEGRASS FIRE EQUIPMENT COMPANY, FOR USE BY THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Authorizing the purchase of eight Mine Safety Appliances Ultralite Self -Contained Breathing Masks Model 484931 in the amount of $11,136 from Bluegrass Fire Equipment Company for use by the Fire Department, and authorizing the Mayor to execute a contract for such purchase. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE REPEALING SECTION 17-74 AND AMENDING SECTION 17-79 OF CHAPTER 17, LICENSES AND OCCUPATIONAL REGULATIONS, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Repealing Sec. 17-74, Building Trades, in its entirety, and amending Sec. 17-79, Contractors and Builders, to include builders, contractors and tradesmen, and establishing guidelines for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and.Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF 500 FLUORESCENT/LOGGED SPECIAL RESPONSE VESTS FROM TROUTMAN SIGNS IN THE AMOUNT OF $2,650.001, FOR USE BY EMERGENCY RESPONSE PERSONNEL, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME. This ordinance is summarized as follows: Authorizing the purchase of 500 f lourescent/logoed special response vests from Troutman Signs in the amount of $2,650.00, for use by emergency response personnel, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF AAA HEATING & AIR CONDITIONING COMPANY IN THE AMOUNT OF $5,125.00 FOR STREET DEPARTMENT HVAC SYSTEM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of AAA Heating & Air Conditioning Co. in the amount of $5,125 for Street Department HVAC system, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). S15 Purchase Breathing Masks for Fire Dept. ti Amend Business License Ord. Purchase Fluorescent Vests for Emergency Response Team Accept Bid for Street Dept. v' HVAC V No. 516 Proceedings of Board of Comomissioners City of Paducah Amend Chapter 32, Water & Sewers Executive Session \ Workshop Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 32-6.5 AND 32-17 OF CHAPTER 321, WATER AND SEWERS, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending Sec. 32-6.5, Prohibited Sewer Deposits, to include various petroleum and mineral oils and setting the limits for same; and amending Sec. 3-17, Definitions, regulating the quantities of pollutants discharged through the POTW into navigable waters by industrial users. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners go into Executive Session for discussions which might lead to the appointment, discipline or dismissal of an individual employee, and to discuss litigation. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). At the conclusion of the Executive Session the Board held a Workshop. Upon motion the meeting adjourned. ADOPTED: November 13, 1990 T City Cl rk Ma or