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HomeMy WebLinkAbout02/08/88Proceedings of Board of Commissioners No. 111 City of Paducah February 8, 1988 At a Called Meeting of the Board of Commissioners held in the Commissioner Chambers, at 6:00 p.m. on February 8, 1988, Mayor Montgomery presided and upon call of the roll, the following answered tol their names: Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the executed copies of the Notice of Called Meeting to be held at 6:00 p.m., Monday, February 8, 1988, be received and filed. 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 following bids) be received and filed: 1. B & R Construction 2. John R. Fox 3. Wahl's Excavating 4. Phillip W. Wyatt Excavating 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 following documents be received and filed: ''1. Paducah Water Works Report - January, 1988 2. Certificate of Insurance - Vanguard Contractors, & Executed Agreement between City & Vanguard Contractors - City Hall Renovations V 3. Certificate of Insurance - Midstates Construction, Inc., & Executed Agreement between City & Midstates Construction, Inc. - City Hall Renovations 4. Encroachment Agreement between City & Tim Atkinson 5. Resolution of Paducah Planning Commission regarding rezoning of property located in an area bounded by Jefferson, Monroe, North 30th and North 31st Streets 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 upon the recommendation of the City Manager, 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 Commissioner Coleman offered motion, seconded by Commissioner Grumley, that A Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR AND CITY COMMISSIONERS TO APPROVE THE APPLICATION OF CREATURES OF HABIT TO OPERATE A BUSINESS IN THE OPPORTUNITY ZONE", be adopted. DENIED of call of the roll, nays, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JOHN R. FOX TO SUPPLY THE CITY'S REQUIREMENT OF GRAVEL FOR A PERIOD OF ONE YEAR, WITH A ONE-YEAR RENEWAL OPTION, FOR THE SUM OF $1.00 PER CUBIC YARD AT THE PIT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". R $ F Bids R & F Documents i Personnel Changes DENY Opportunity Zone App, for IV Creatures of Habit Accept John Fox Gravel Bid No. 112 Proceedings of Board of Commissioners City of Paducah February 8. 1988 This ordinance is summarized as follows: Accepting the bid of John R. Fox for the City's supply of gravel at the price of $1.00 per cubic yard at the pit, and authorizing the Mayor to execute a contract for same. Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Pay Whayne Supply Co. Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY UP TO G- Engine Replacement for THE SUM OF $7,000 TO WHAYNE SUPPLY COMPANY FOR CAT DIESEL ENGINE REPLACEMENT IN FORD 8000 TRUCK FOR Refuse Truck REFUSE DEPARTMENT". This ordinance was read in full. Commissioner Leeper offered motion, seconded by Commissioner Keeling, that the Board of Commissioners adopt 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. 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 I Accept Asphalt Paving Bid - Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ASPHALT PAVING, INC., FOR Equipment Rental 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. 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 Accept Wahl's Excavating Bid - Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WAHL'S EXCAVATING, FOR Equipment Rental 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. 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 Amend G & L Pipe Engineering Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 87-10-3082". This J Contract Amount for Forest Hills Sewer Line Rehab. 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 to $80,769. 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 v Executive Session Commissioners to into Executive Session to discuss litigation. 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 Chambers, whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. ADOPTED: 3, y 1 " r City Clerk Mayor