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HomeMy WebLinkAbout08/14/90Proceedings of Board of Commissioners City of Paducah August 14, 1990 Petition by residents of Crooked Creek Area Frank Brown Discussed Firefighter Recruitment &-Hiring Procedures \1 "Posifive Upbeat Drug -Free Day" Reappoint Charles A. Williams & Appoint Beverly Myers to Library Board Appoint Gary B. Houston to Paducah Transit Authority \' Reappoint Eugene Katterj ohn Jr. to Water Works Board At a Regular Meeting of the Board of Commissioners held in the Commission Chambers, City Hall, Paducah, Kentucky, at 7:30 p.m. on August 14, 1990, Mayor Montgomery presided and upon call of the roll, the following answered to their names: Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Grumley was absent (1). Mr. Phil Shelton presented a petition to the Commission signed by residents of the Crooked Creek area, and addressed the Commission concerning the subject of the petition. Mr. Frank Brown, Executive Director of Human Rights, addressed the Commission concerning firefighter recruit procedures and a complaint filed against the City by a firefighter applicant. Mayor Montgomery announced that August 18, 1990, will be proclaimed "Positive Upbeat Drug -Free Day". Commissioner Coleman offered motion, seconded by Commissioner Taylor, that the reading of the Minutes for July 24, 1990, be waived and that the Minutes prepared by the City Clerk be approved as written. Adopted on call of the roll, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4) \` Mayor Montgomery made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Charles A. Williams as a member of the Paducah Public Library Board of Trustees to a further term of four years, which term will expire June 14, 1994; and WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Beverly Myers as a member of said Board of Trustees to replace Mrs. Malcolm Jones, whose term has expired. This term will expire June 14, 1994." Commissioner Coleman offered motion, seconded by Commissioner Leeper, that the Board of Commissioners approve the action of Mayor Montgomery in reappointing Charles A. Williams, and in appointing Beverly Myers as members of the Paducah Public Library Board of Trustees. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Mayor Montgomery made the following appointment: "WHEREAS, the term of Robert C. Manchester as a member of the Paducah Transit Authority expired on June 30, 1989, I hereby, subject to the approval of the Board of Commissioners, appoint Gary B. Houston as a member of said Board, which term will expire June 30, 1993." Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the Board of Commissioners approve the action of Mayor Montgomery in appointing Gary B. Houston as a member of the Paducah Transit Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (5). Mayor Montgomery made the following appointment: "WHEREAS, in accordance with Section 32.21 of the Code of ordinances of the City of Paducah, I hereby, subject to the approval of the Board of Commissioners, reappoint Eugene Katterjohn, Jr. as a member of the Commissioners of Water Works, which term will expire January 6, 1994." No. Proceedings of Board of Commissioners City of Paducah August 14, 1990 Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners approve the action of Mayor Montgomery in reappointing Eugene Katterjohn, Jr. as a member of the Commissioners of Water Works. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Mayor Montgomery offered motion, seconded by Commissioner Leeper, that the following bids be received and filed: '\v For Demolition of Condemned Structures: 1. Bill Keeling Excavating 2. Wahl's Excavating 3. Bill Herndon Excavating 4. Riley Excavating 5. K & L Excavating 6. Bud Davis Construction & Land Development `-j For Townlift Sidewalks: 1. Kandy Kane Masonry For Reroofing Floodwall Pump Plants Nos. 2, 5, 7 & 12: 1. Minter Roofing Co., Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the following documents be received and filed: Letter of Intent Executed by Mayor & Board Concerning Transfer of Funds from Police and Firemen's Retirement Fund to County Employees Retirement System R&FBids' \' R & F Documents 481 2. Certificate of Insurance - Bud Davis Const. Co. & Land Development Inc. 3. Certificate of Insurance - Paul Duncan Const. Co. 44. Certificate of Insurance - Chandler Plumbing Co. `45. Certificate of Insurance - Hudson Construction Co. 6. Certificate of Insurance - Wilhite & Varner Certificate of Insurance & Bond - Cates Construction Co. Certificate of Insurance - Tilford Contracting, Inc. 9. Certificate of Insurance - Smith Construction Co. Inc. x'10. Labor & Material & Performance Bonds - Jimar Paving Co. 11. Executed Contract between City of Paducah & Farris Hatcher, Tremper & Asso. - Engineering Services 12. Paducah Water Works Report for July, 1990 13. Executed Grant Agreement between City & FAA - Airport funds 14. Paducah Airport Corp. Financial Report for Dec. 1988 and 1989 R&FBids' \' R & F Documents 481 No. 482 Proceedings of R & F Petition Cemetery Lots Personnel Changes Board of Commissioners Delete Item No. 2 (Firefighter Hirees) from Personnel Changes Memorandum of Understanding with Mental Health -Mental Retardation Board City of Paducah August 14, 1990 Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the following petition be received and filed: Property owners requesting annexation in U.S. 60 and Holt Road area Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Coleman offered motion, seconded by Mayor Montgomery, that the Board of Commissioners approve the sale of the following cemetery lot(s) and that the City Clerk be authorized to execute a Deed of Conveyance for said cemetery grave(s): 1. Winfred Flemons, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 136 NW, in the amount of $150.00 (Receipt No. 67316) 2. Willie Mae Johnson, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 172 NW, in the amount of $150.00 (Receipt No. 67318) �3. Anna Stevens, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lots 179 SE & 179 SW, in the amount of $300.00 (Receipt Nos. 67320 & 67321) 4. Gary Wayne Simmons, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 149 NE, in the amount of $150.00 (Receipt No. 67329) 5. Elizabeth Morris, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 137 NW, in the amount of $150.00 (Receipt No. 67331) 6. Thelma G. Leggs, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 147 NW, in the amount of $150.00 (Receipt No. 67337) 7. Gladys Copeland, Old Addition to Oak Grove Cemetery, Sec. 30 D, Lots 114, 115, 116 & 117, in the amount of $600.00 (Receipt No. 67323) 8. Martha M. and Frank Miller, Old Addition to Oak Grove Cemetery, Sec. 29, Lot 425, Graves 17, 18 & 19, in the amount of $525.00 (Receipt No. 67334) 9. Noble & Omeda Free, Old Addition to Oak Grove Cemetery, Sec. 18, Lot 287, Graves 19 & 20, in the amount of $350.00 (Receipt No. 67336) Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Mayor Montgomery offered motion, seconded by Commissioner Leeper, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) Commissioner Leeper offered motion, seconded by Commissioner Taylor that Item No. 2 be deleted from the personnel changes for the Fire Department. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Personnel changes as amended were adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Leeper offered motion, seconded by Commissioner Taylor, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF PADUCAH AND THE WESTERN KENTUCKY REGIONAL MENTAL HEALTH RETARDATION BOARD, INC.", be adopted. M. Proceedings of Board of Commissioners City of Paducah August 14, 1990 Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH SOUTHERN ILLINOIS UNIVERSITY FOR THE EMPLOYMENT OF A PLANNING GRADUATE INTERN.". This ordinance was read in full. Commissioner Coleman offered motion, seconded by Mayor Montgomery, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 20.51, APPENDIX A - ZONING, OF THE 1976 PADUCAH ZONING ORDINANCE". This ordinance was read in full. Mayor Montgomery offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE CREATING SECTION 4.9 OF CHAPTER 4, ANIMALS AND FOWL, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance was read in full. Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF ONE WHEEL BALANCER AND ACCESSORIES AND ONE TIRE CHANGER FROM FMC CORPORATION A.S.E.D. IN THE AMOUNT OF $6,109.00, FOR THE VEHICLE MAINTENANCE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance was read in full. Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WILLIAM A. KEELING IN THE AMOUNT OF $5,850.00 FOR DEMOLITION OF SIX CONDEMNED STRUCTURES IN THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of William A. Keeling in the amount of $5,850 for demolition of six condemned structures in the City of Paducah, and authorizing the Mayor to execute a contract for same. Commissioner Coleman offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 89-6-4267 ENTITLED, 'AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 1989, THROUGH JUNE 30, 1990, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT"'. This ordinance is summarized as follows: TOTAL REVENUES: Increasing Intergovernmental Fund to $2,214,927; Sanitation Fund to $2,199,368 and Wastewater Stormwater Fund to $1,125,108; APPROPRIATIONS: Increasing Intergovernmental Fund to $2,214,927, Sanitation Fund to $2,199,369 and Wastewater Stormwater Fund to $1,125,108; RESOURCES AVAILABLE: Increasing 911 Fund to $1,665; REVENUES: Increasing 911 Fund to $498,921 and Debt Service Fund to $1,346,120; EXPENDITURES: Increasing 911 Fund to $498,921 and Debt Service Fund to $1,346,120. Increasing Total Revenue All Fund to $18,763,153, and increasing Total Expenditures All Funds to $18,763,153. 483 Contract w/SIU for Planning Graduate Intern Amend Kennel Ordinance Sec. 20.52, Appendix A, Zoning Amend Animals & Fowl - Sec. 4.9, Chapter 4 Purchase Wheel Balancer & Tire Accessories for Vehicle Maintenance Dept. Accept William A. Keeling Bid for Demolitions Amend 1989-90 Budget \1 V No. 484 Proceedings of Board of -Commissioners City of Paducah August 14, 1990 Purchase Front End Loading Refuse Containers Adopt Revision No. 5 to Police Dept. Manual of Rules & Procedures Purchase Fleet Management Software for Vehicle Maintenance Dept. Pay for Tree & Stump Removal in Noble Park Amend Amount Paid for Five Computers Amend NCS Sec. 2-47 (Cormlunity Development) Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $11,076.00 TO WASTE CONCEPTS FOR THE PURCHASE OF STANDARD FRONT END LOADING REFUSE CONTAINERS, FOR SALE TO THE CITY FOR USE BY THE REFUSE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Authorizing the City Treasurer to pay the sum of $11,076.00 to Waste Concepts for the purchase of standard front end loading refuse containers, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Taylor offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 25-4(a), 'POLICE', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Adopting Revision No. 5, dated July 9, 1990, to the Manual of Rules and Procedures of the Police Department. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Coleman offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF FLEET MANAGEMENT SOFTWARE IN THE AMOUNT OF $4,200.00 FROM RON TURLEY ASSOCIATES, FOR USE BY THE VEHICLE MAINTENANCE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Authorizing the purchase of Fleet Management software in the amount of $4,200 from Ron Turley Associates, for the Vehicle Maintenance Dept., and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Mayor Montgomery offered motion, seconded by Commissioner Leeper, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $3,440.00 TO ACTON RILEY FOR TREE AND STUMP REMOVAL IN NOBLE PARK". This ordinance was read in full. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO 90-6-4428". This ordinance is summarized as follows: Amending the amount to be spent for the purchase of five computers to $31,431.49. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners adopt an ordinance entitled: "AN ORDINANCE AMENDING SUBSECTION (A) OF SECTION 2-470, 'NONCIVIL SERVICE GENERALLY', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating the positions of Planning Technician and Proceedings of Board of Commissioners No. City of Paducah August 14, 1990 Research Planner for the Community Development Department. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Coleman offered motion, seconded by Mayor Montgomery, .that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 10-59 AND 10-61, CIVIL SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating the positions of recreation assistant in the Parks Dept., and clerical specialist in the Personnel Dept. Adopted on call of the roll, yeas, Commis- sioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Mayor Montgomery offered motion, seconded by Commissioner Leeper, that the Board of Commissioner 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, Leeper, Taylor and Mayor Montgomery (4). Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the Board of Commissioners that the Board of Commissioners reconvene in open session. Adopted on call of the roll, yeas, Commissioners Coleman, Leeper, Taylor and Mayor Montgomery (4). Commissioner Leeper offered motion, seconded by Commissioner Taylor, that upon receiving a questionable psychological report on a job applicant, the Board of Commissioners will instruct the City Manager to ensure that a further investigation is conducted and present the results of such investigation to the Board as soon as possible. Adopted on call of the roll, yeas, Commissioners Leeper, Taylor and Mayor Montgomery (3). Commissioner Coleman opposed the motion (1). Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners go into Executive Session to discuss personnel matters. Adopted by unanimous vote of the Board. At the conclusion of the Executive Session the board reconvened in open session and held a workshop. Upon motion the meeting adjourned. ADOPTED: August 28, 1990 City Clerk May 485 Amend CS Sec. 10-59 $ 10-61 - Parks & Personnel Depts. IN Executive Session Open Session Psychological Examination Procedures Executive Session Workshop