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HomeMy WebLinkAbout01/26/88F Proceedings of Board of Commissioners No. City of Paducah January 26, 1988 At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 7:30 p.m. on January 26, 1988, Mayor Montgomery presided and upon call of the Roll, the following answered to their names: Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the reading of the Minutes for January 12 and 25, 1988, be waived and that the Minutes for said meeting prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Mayor Montgomery made the following appointment: "WHEREAS, the term of Harold Aston as a member of the Commissioners of Water Works expired January 6, 1988, I hereby, subject to the approval of the Board of Commissioners, reappoint Mr. Alston to a further term of four years, which term will expire) January 6, 1992." Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Montgomery in reappointing Harold Alston as a member of the Commissioners of Water Works. Adopted on call of the roll, yeas, Commissioners, Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Mayor Montgomery made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby make the following appointments to the Police Officer Review Board: Personnel Director Two (2) Assistant Police Chiefs Martha Dawson, who term expires August 14, 1991 John K. Penrod, whose term expires August 14, 1991 Harry L. Livingston, Alternate, whose term expires August 14, 1991." Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Commissioners approve the action of Mayor Montgomery in appointing members of the Recruit Police Officer Review Board. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Leeper offered motion, seconded by Commissioner Keeling, 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): v 1. Eddie Giles, Rushing Addition to Oak Grove Cemetery, Section 6, Lot 216 W, in the amount of $150.00 (Receipt No. 49442) v2. Tilyne Jacson, Rushing Addition to Oak Grove Cemetery, Section 6, Lot 44 NC, in the amount of $150.00 (Receipt No. 49444) \'3. Dora Lee Brown, Rushing Addition to Oak Grove Cemetery, Section 6, Lot 218 W, in the amount of $150.00 (Receipt No. 49454) \v4. Robert Chilton, Rushing Addition to Oak Grove Cemetery, Section 6, Lot 181 CW, in the amount of $150.00 (Receipt No. 49455) "45. Alton Arnold, Rushing Addition to Oak Grove Cemetery, Section 6, Lot 190 W, in the amount of $150.00 (Receipt No. 49457) V 6. Billie D. Witte, Old Addition to Oak Grove Cemetery, Section 30 D, Lots 51 and 52, in the amount of $300.00 (Receipts No. 49450 and 49453). Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5) . Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the following bids received and filed: be 107 Reappoint Harold Alston to Water Board Appoint Police Officer Review Board Cemetery Lots V No. 108 Proceedings of Board of Commissioners City of Paducah January 26, 1988 R & F Bids Personnel Changes 'v Advertise for Mayor's Car Non-Competetive Negotiations - Refuse Satellite Vehicles ti Accept Central Paving Bid - Equipment Rental v Accept Asphalt Paving Bid - Equipment Rental Accept Wahl's Excavating Bid - Equipment Rental Amend G L Engineering Contract Amount - Forest Hills Sewers (Rehabilitation) A Accept Wilson Chevrolet Bid - 5 Police Cars For Rental of Various Equipment: 1. Central Paving 2. Asphalt Paving 3. B & R Construction 4. Wahl's Excavating 5. Ryan's Excavating Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery 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, Keeling, Leeper and Mayor Montgomery (5). Commissioner Keeling offered motion, seconded by Commissioner Leeper, that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF ONE NEW 1988 FOUR DOOR SEDAN TO BE USED BY THE MAYOR, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Leeper offered motion, seconded by Commissioner Keeling, that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ENTER INTO NON-COMPETITIVE NEGOTIATIONS FOR THE PURCHASE OF FOUR REFUSE SATELLITE COLLECTION VEHICLES", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF CENTRAL PAVING COMPANY, FOR RENTAL OF VARIOUS EQUIPMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH RENTAL". This ordinance is summarized as follows: Accepting the bid of Central Paving Company for various equipment rental, and authorizing the Mayor to execute a contract for same. Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ASPHALT PAVING, INC., FOR RENTAL OF EQUIPMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH RENTAL". This ordinance is summarized as follows: Accepting the bid of Asphalt Paving, Inc. for rental of an excavator at the rate of $70.00 per hour, and authorizing the Mayor to execute a contract for same. Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WAHL'S EXCAVATING, FOR RENTAL OF EQUIPMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH RENTAL". This ordinance is summarized as follows: Accepting the bid of Wahl's Excavating for rental of a tractor -scraper at the rate of $60.00 per hour, and authorizing the Mayor to execute a contract for same. Commissioner Leeper offered motion, seconded by Commissioner Keeling, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 87-10-3082". This ordinance was read in full and amended the contract amount with G & L Pipe Engineering, Inc. for Forest Hills sewer line rehabilitation from $73,176.00 to $80,769.00. Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of ICommissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WILSON CHEVROLET-CADILLAC, JINC. IN THE AMOUNT OF $619719.459 FOR SALE TO THE CITY OF FIVE NEW 1988 CHEVROLET CAPRICE AUTOMOBILES, Proceedings of Board of Commissioners M City of Paducah January 26, 1988 FOR USE BY THE POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Wilson Chevrolet -Cadillac in the amount of $61,719.45 for the purchase of five new 1988 automobiles to be used by the Police Department, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioner adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD, INC. IN THE AMOUNT OF $99115.009 FOR SALE TO THE CITY OF ONE 1988 TRACTOR FOR USE BY THE PARKS AND RECREATION DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Paducah Ford, Inc. in the amount of $9,115.00 for the purchase of a tractor for the Parks Department, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ALLAN RHODES, INC. IN THE AMOUNT OF $115,202.009 FOR SALE TO THE CITY OF ONE 1988 4 -DOOR DODGE DIPLOMAT, FOR USE BY THE INSPECTION DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Allan Rhodes, Inc. in the amount of $11,202.00 for the purchase of an automobile for the Inspection Department, and authorizing the Mayor to execute a contract for such purchase. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Leeper offered motion, seconded by Commissioner Keeling, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 629 HISTORICAL ZONES, OF THE PADUCAH ZONING ORDINANCE -1976", as amended. This ordinance is summarized as follows: Allowing for the creation of landmark sites and making provisions for having landmark sites placed on the National Register of Historical Sites, and establishing conditional permitted uses in the H-2 Zone. Commissioner Leeper offered motion, seconded by Commissioner Keeling, that an ordinance amending Section 62, Historical Zones, of the Paducah Zoning Ordinance -1976, be amended by deleting Section 13 of said ordinance (which is the amendment to said ordinance on January 12, 1988), in its entirety. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that an ordinance amending Section 62, Historical Zones, of the Paducah Zoning Ordinance -1976, be amended as follows: 62.161(e): Section 4 of said ordinance be amended by adding the following sentence to the end of Section "The City Commission shall not approve the recommendation to designate a landmark site without the approval of the landowner upon which the landmark is located." Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery Upon call of the roll, this ordinance was adopted as amended. Yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF SURVEYING EQUIPMENT FOR THE ENGINEERING DEPARTMENT IN THE AMOUNT OF $4,552.00 FROM PADUCAH BLUEPRINT AND SUPPLY COMPANY". 109 Accept Paducah Ford Bid - Tractor for Parks Accept Allan Rhodes Bid - Auto for Inspection V Amend Historical Zone Ordinance Section 62 Amend Historical Zone Ordinance (Delete above amendment for Section 13) Final Amendment to Historical Zone Ordinance (Sec. 62.161(e) Purchase Surveying Equipment for Engineering Dept. No. 110 Proceedings of Board of Commissioners City of Paducah January 26, 1988 This ordinance is summarized as follows: Authorizing the City Treasurer to pay the sum of $4,552.00 to Paducah Blueprint and Supply Company for surveying equipment for the Engineering Department. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Pay Reed Crushed Stone - Limestone Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING PAYMENT OF $6,610.33 TO REED for Landfill Road CRUSHED STONE COMPANY, INC. FOR APPROXIMATELY 1,100 TONS OF DENSE GRADE AND NO.3 LIMESTONE FOR CONSTRUCTION OF THE ON-SITE LANDFILL ROAD". This ordinance is summarized as follows: Authorizing the City Treasurer to pay Reed Crushed Stone Company the amount of $6,610.00 for limestone for construction of the on-site landfill road. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Leeper offered motion, seconded by Commissioner Keeling, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY, DEPARTMENT OF HOUSING, BUILDINGS AND CONSTRUCTION". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with the Commonwealth of Kentucky, Department of Housing, Buildings and Construction. TABLE Agreement between City 4 Commissioner Keeling offered motion, seconded by Commissioner Leeper, that an ordinance Dept. of Housing, Buildings 4 Construction (Executive Inn entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY, Penal Institutions) DEPARTMENT OF HOUSING, BUILDINGS AND CONSTRUCTION", be TABLED. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners go into Executive Session for discussions which might lead to the appointment, discipline 'IV Executive Session - Personnel or dismissal of an individual employee. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). At the conclusion of the Executive Session, the Board reconvened in the Commission Chamber, whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. APPROVED: -_z!� / ? V City Clerk