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HomeMy WebLinkAbout02/13/90i M1 Proceedings of Board of Commissioners City of Paducah February 13, 1990 At a Regular Meeting of the Board of Commissioners held in the Commission Chambers, City Hall, Paducah, Kentucky, at 7:30 p.m. on February 13, 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 reading of the Minutes for January 30, 1990, 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 Coleman, Grumley, Leeper, Taylor and Mayor Montgomery ( 5) . Rhonda James of the Purchase Area Development District gave a report on activities at PAVD. Randy Jennings, the operator of a local vehicle towing company, addressed the City's proposed qualifications and requirements for wreckers. Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following petition be received and filed: Petition of North 10th Street residents 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 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. (SEL 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 the following documents be received and filed: \� 1. Paducah Water Works Report m Jan., 1990 2. Certificate of Insurance - Ray Black & Son \� 3. Certificate of Insurance - Midstates Construction Co. �4. Executed Contract between City & Domtar Industries - Salt 5. Executed Contract between City & Asphalt Paving Equipment Rental \r 6. Paducah McCracken County Riverport Oct., 1989 Financial Statements 'N 7. Section 8 Housing Assistance Program Jane, 1989 Audit Adapted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING AN EARTHQUAKE EMERGENCY POLICY FOR THE CITY OF PADUCAH" , be adopted. Voting on this Municipal Order was postponed until the next regular Commission Meeting. 398 R & F Petition for North 10th Street Residents Personnel Changes R & F Documents Earthquake Emergency Policy `✓ E No. 399 proceedings of Board of -,nimissioners City of Paducah February 13, 1990 Change Order No. 2 - Landfill Maintenance Building Amend Noncivil Service Payroll Ordinance emend Sec. 12-19(a) Fire Dept. (Fire Training Officer Title) \1 Amend Chapter 32 - Sewer Ordinance EstablishConnection Fees for Charter Oak Drive Sewer Change Order No. 1 - Charter Oak Drive Sewer Extension Commissioner Leeper motion, seconded by Commissioner Taylor, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 2 IN THE AMOUNT OF $1,099.69 WITH J.C. CATES CONSTRUCTION COMPANY FOR LANDFILL MAINTENANCE BUILDING". This ordinance is summarized as follows: Authorizing and directing the Mayor to Execute Change Order No. 2 in the amount of $1,099.69 with Cates Construction Company for construction of the landfill maintenance building. Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AMENDING SUBSECTION (A) OF SECTION 2-47, INONCIVIL SERVICE GENERALLY' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending certain noncivil service salaries in Sec. 2-47 of the Code of Ordinances of the City of Paducah. Commissioner Coleman offered motion, seconded by Commissioner \4 Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SUBSECTION (A) OF SECTION 12-19, 'NUMBER, RANK AND SALARIES OF MEMBERS' OF ARTICLE I I I 'FIRE DEPARTMENT',OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the title of Fire Training Officer for the City of Paducah. Commissioner Gru-mley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE CREATING SECTION 32-5 AND AMENDING SECTION 32-5.5 OF CHAPTER 32 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating sewer connection requirements and amending prohibited sewer deposit procedures. Commissioner Leeper offered motion, seconded by Commissioner Taylor, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ESTABLISHING THE AMOUNT TO BE CHARGED FOR CONNECTING TO CITY SANITARY SEWERS CONSTRUCTED BY THE CITY KNOWN AS CHARTER OAK DRIVE SANITARY SEWER, AND PROVIDING FOR THE ISSUANCE OF CONNECTION PERMITS, PROVIDING FOR THE PAYMENT OF CONNECTION CHARGES, AND PROVIDING PENALTIES FOR VIOLATION OF THE PROVISIONS HEREOF". This ordinance is summarized as follows: Establishing connection charges, guidelines and regulations required for connecting to the Charter Oak Drive Sanitary Sewer. Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR 'TO EXECUTE CHANGE ORDER NO. 1 IN THE AMOUNT OF $2,650.00 WITH ASPHALT PAVING, INC. FOR CHARTER OAK DRIVE SEWER EXTENSION". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute Change Order No. 1 in the amount of $2,650 with Asphalt Paving for miscellaneous additions to the Charter Oak Drive Sewer Extension. Commissioner Coleman offered motion, seconded by Commissioner 3riwileyG ,. that the Board of Commissioners introduce an ordinance entitled,, "AN ft Proceedingsof No. Board of Cormnissioners City of Paducah February 13,1q-ip ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LETTER OF AGREEMENT TO SEWER SERVICE AGREEMENT BETWEEN THE CITY OF PADUCAH AND SANITATION DISTRICT NO. 2 OF McCRACKEN COUNTY,, KENTUCKY". This ordinance is summarized as follows: Authorizing the Mayor to execute a Letter of Agreement to Sewer Service Agreement between the City of Paducah and Sanitation District No. 2. Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF PADUCAH AND WORLDWIDE HOBBIES, INC. FOR PROPERTY LOCATED AT 1708 BROADWAY". This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a Lease Agreement between the City and Worldwide Hobbies, Inc. for property located at 1708 Broadway. Commissioner Leeper offered motion, seconded by Commissioner-Grumley, 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. 3, dated January 4, 1990, of the Manual of Rules and Procedures of the Police Department. Commissioner Taylor offered motion, seconded by Commissioner Leeper, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY ASPHALT PAVING, INC. THE AMOUNT OF $11,630.50 FOR SEWER REPAIRS". This ordinance was read in full. Adopted on :all of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO APPROVE A LEASE AND LICENSE ENTERED I14TO BY AND BETWEEN THE PADUCAH AIRPORT CORPORATION AND NEW OHIO VALLEY AVIATION FOR THE BARKLEY REGIONAL AIRPORT, LOCATED IN McCRACKEN COUNTY,, KENTUCKYFII This ordinance is summarized as follows: Authorizing and directing the Mayor to approve a Lease and License entered into by and between the Paducah Airport Corporation and New Ohio Valley Aviation for the Barkley Regional Airport. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Leeper, Taylor and Mayor Montgomery (5). Coi-nmissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 10-49, 10-51, 10-58 AND 10-61, CIVIL SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH". This ordinance is summarized as follows: Amending certain salaries in the Finance Department, Engineering Department, Police Department and Unassigned Positions,, retroactive to January it 1990. 400 A' end Sewer Service Agreement w/Sanitation District No. 2 Lease at 1708 Broadway \1 Police Dept. Manual of Rules 4 and Procedures Revision No. 3 Pay for Sewer Repairs \11 Approve Lease Between Paducah Airport Corp. & New 01iio Valley Aviation Amend CS Sec. 10-49, 10-51) 10-58 � 10-61 No. 40 Board of Comnissioners City of Paducah February 13, 1990 Proceedings of f Executive Session Commissioner Leeper offered motion, seconded. by Commissioner 'Taylor, P 4 s 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 reconvened in open session. Upon motion the meeting adjourned. City Clerk �j May r