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HomeMy WebLinkAbout03/08/88Proceedings of Board of Commissioners M City of Paducah March 8, 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 March 8, 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 February 23 and 26, 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 Allie Morgan as a member of the Electric Plant Board expired February 6, 1988, 1 hereby, subject to the approval of the Board of Commissioners, appoint Linda A. Miller as a member of said board for a term of four years, which term will expire February 6, 1992." Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Montgomery in appointing Linda A. Miller as a member of the Electric Plant Board. 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 James W. Flynn as a member of the Paducah Golf Commission will expire March 26, 19889 1 hereby, subject to the approval of the Board of Commissioners, appoint Oscar Gamble as a member of said Commission, which term will expire March 26, 1992." Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Commissioners approve the action of Mayor Montgomery in appointing Oscar Gamble as a member of the Paducah Golf Commission. 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): 1. Samuel B. Jones, Jr., Oak Grove Cemetery, Old Addition, Sec. 30 D, Lot 49, in the amount of $150.00 (Receipt No. 49470) 2. George M. Holder, Oak Grove Cemetery, Old Addition, Sec. 30 C, Lots 164 and 165, in the amount of $300.00 (Receipt No. 49473) 3. Grace Marie Rice, Oak Grove Cemetery, Old Addition, Sec. 30 D, Lot 35, in the amount of $150.00 (Receipt No. 49474) 4. W. C. Young, Oak Grove Cemetery, Mausoleum Addition, Sec. 3, Lot 12, Graves 9 & 10, in the amount of $600.00 (Receipt No. 49476) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the following bids be received and filed: For Dirt for Landfill: 1. Morrison Contractors 2. Philip Wyatt Excavating 3. Dirt Works Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). 119 Appoint Linda A. Miller to Electric Plant Board (replaces Allie Morgan) Appoint Oscar Gamble to Paducah Golf Commission (replaces Jim Flynn) Cemetery Lots R & F Bids V No. 120 Proceedings of Board of Commissioners City of Paducah March 8. 1988 17 R & F Documents Personnel Changes A Adv, for Bids for Lease/Purchase of Crawler Loader for Landfill `" Pay Randy Harris Claim `� Purchase Stone from Reed TABLE Rezoning at Jefferson, Monroe, North 30th 4 North3lst (McKinney property) Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: 1. Zone Change Request for Jack McKinney " 2. Water Company Report - February, 1988 3. Executed contract between City & Wilson Chevrolet, Inc. Police autos 4. Executed contract between City & Wahl's Excavating - Equipment rental ti 5. Executed contract between City & Asphalt Paving, Inc. - Equipment rental 6. Executed contract between City & Central Paving Co. - Equipment rental 7. Executed contract between City & John R. Fox - Gravel 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 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 Leeper offered motion, seconded by Commissioner Keeling, that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE LEASE -PURCHASE OF A CRAWLER TYPE FRONT LOADER FOR USE AT THE LANDFILL", 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 AUTHORIZING THE CITY TREASURER TO REIMBURSE HOME INSURANCE COMPANY THE AMOUNT OF $3,692.00 FOR DEDUCTIBLE CLAIM OF RANDY D. HARRIS". This ordinance is summarized as follows: Authorizing the City Treasurer to reimburse Home Insurance Company the amount of $3,692.00 for a personal injury claim paid to Randy D. Harris. Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF 1,200 TONS OF STONE FROM REED CRUSHED STONE COMPANY, INC. AT THE CONTRACT PRICE". This ordinance is summarized as follows: Authorizing the City Treasurer to pay to Reed Crushed Stone the amount of $5.60 per ton for #3 limestone and $5.90 per ton for DGA, for approximately 1,200 tons of limestone. Commissioner Leeper offered motion, seconded by Commissioner Keeling, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE REVERSING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED REZONING OF PROPERTY LOCATED IN AN AREA BOUNDED BY JEFFERSON, MONROE, NORTH 30TH AND NORTH 31ST STREETS, AND DIRECTING AN AMENDMENT TO THE PADUCAH ZONING ORDINANCE - 19769 SO AS TO CHANGE THE ZONE CLASSIFICATION FROM R-31 MEDIUM DENSITY RESIDENTIAL ZONE, TO R-49 HIGH DENSITY RESIDENTIAL ZONE". This ordinance is summarized as follows: Rezoning property located in an area bounded by Jefferson, Monroe, North 30th and North 31st Streets, and directing an amendment to the Paducah Zoning Ordinance - 1976, changing the zoning classification from R-3 to R-4. Commissioner Grumley offered motion, seconded by Commissioner Coleman, that an ordinance entitled, "AN ORDINANCE REVERSING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED REZONING OF PROPERTY LOCATED IN AN AREA BOUNDED BY JEFFERSON, MONROE, NORTH 30TH AND NORTH 31ST STREETS, Proceedings of Board of Commissioners No. City of Paducah AND DIRECTING AN AMENDMENT TO THE PADUCAH ZONING ORDINANCE - 19769 SO AS TO CHANGE THE ZONE CLASSIFICATION FROM R-31 MEDIUM DENSITY RESIDENTIAL ZONE, TO R-49 HIGH DENSITY RESIDENTIAL ZONE", be TABLED. Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING AN AGREEMENT OF ACQUISITION BETWEEN THE LONE OAK WATER DISTRICT AND PADUCAH WATER WORKS AND AUTHORIZING THE CHAIRMAN OF THE COMMISSIONERS OF WATER WORKS AND THE GENERAL MANAGER OF PADUCAH WATER WORKS TO SIGN A DOCUMENT PERTAINING TO SAID ACQUISITION". This ordinance is summarized as follows: Approving an Agreement of Acquisition between the Lone Oak Water District and Paducah Water Works to combine the Lone Water District with Paducah Water Works. Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of March 8, 1988 Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SUBSECTION (a) of SECTION 25-1, 'NUMBER, RANK AND SALARIES OF MEMBERS OF THE POLICE DEPARTMENT' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the number of patrolmen from 49 to 50. Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING AN AMENDMENT TO THE FRANCHISE AGREEMENT BETWEEN THE CITY OF PADUCAH AND CARLTON WATKINS, DBA FUNLAND". This ordinance is summarized as follows: Authorizing the Mayor to enter into a Franchise Amendment with Carlton Watkins, DBA Funland. Commissioner Leeper offered motion, seconded by Commissioner Keeling, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN ENCROACHMENT AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND PEOPLES FIRST NATIONAL BANK AND TRUST COMPANY". This ordinance is summarized as follows: Authorizing the Mayor to enter into an Encroachment Agreement with Peoples First National Bank and Trust Company for the construction of a canopy over their principal entrance on South Fourth Street. Commissioner Coleman offered motion, seconded by Commissioner Grumley, that that Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF TELEPHONE EQUIPMENT FOR THE CITY OF PADUCAH IN THE AMOUNT OF $89397.08 FROM AT&T COMPANY". This ordinance is summarized as follows: Authorizing the Mayor to enter into a contract with AT&T for the purchase of telephone equipment in use by the City, and authorizing the City Treasurer to pay to AT&T the sum of $8,397.08 for said equipment. 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 Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD INC. IN THE AMOUNT OF $129168.009 FOR SALE TO THE CITY OF ONE 1988 4 -DOOR CROWN VICTORIA, FOR USE BY THE MAYOR, 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 $12,168.00, for sale to the city of one 1988 automobile for use by the Mayor, 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 AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY, NATURAL RESOURCES AND ENVIRONMENTAL PROTECTION CABINET". This ordinance is summarized as follows: Authorizing the Mayor to execute an agreement with the Commonwealth 121 Approve Merger of Lone Oak Water District w/Paducah Water Works Increase No. of Police Patrolmen from 49 to 50 Franchise Amendment w/ Carlton Watkins (Funland) V Encroachment Agreement w/ Peoples Bank for Canopy over S. 4th St. Entrance 19 Purchase City Hall Telephone Equipment from AT&T Purchase Auto for Mayor Montgomery from Pad. Ford Authorize Landfill Agreement with State No. 122 Proceedings of Board of Commissioners City of Paducah March 8, 1988 Amend Sec. 2-47(a) Noncivil Serv. (Admin. Asst, to Mayor & Gen. Gov. Clerk -typist) .y Pay JTPA Tuition to PCC Approve Contract (Maintenance) w/McKeown for Copiers in City Hall v Purchase 4 Cushman Vehicles Lease to McCracken County 19.5 Acres on Legeay Lane, Adjacent to Landfill `v DEFEATED: Ordinance to Pay Tourist Commission for Lapel Pins of Kentucky for a landfill permit. 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 SUB -SECTION (a), OF SECTION 2-47,1NONCIVIL SERVICE GENERALLY' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Creating the position of Administrative Assistant to the Mayor at a monthly salary of $1,400, and abolishing the position of Secretary to the Mayor, effective February 15, 1988. Commissioner Leeper offered motion, seconded by Commissioner Keeling, that 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" be amended by adding the position of Clerk -typist, General Government, at a monthly salary of $1,029.00. Adopted on call of the roll, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Ordinance was then adopted as amended 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 adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PAYMENT OF $59399.50 TO PADUCAH COMMUNITY COLLEGE FOR TUITION FOR JOB TRAINING PARTICIPANT ACT TRAINEES". This ordinance is summarized as follows: Authorizing the City Treasurer to pay the amount of $5,399.50 to Paducah Community College for tuition for Job Training Participant Act trainees. 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 Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH McKEOWN, INC. IN THE AMOUNT OF $19255.00 TO PROVIDE A ONE-YEAR MAINTENANCE AGREEMENT ON FOUR CANON COPIERS IN USE BY VARIOUS DEPARTMENTS OF THE CITY". This ordinance is summarized as follows: Authorizing the Mayor to enter into a contract with McKeown. Inc. in the amount of $1,255.00 for a maintenance agreement on four Canon copiers in use by the City. 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 AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $359196.00 TO BLACK EQUIPMENT COMPANY FOR FOUR CUSHMAN REFUSE SATELLITE COLLECTION VEHICLES FOR THE REFUSE DEPARTMENT". This ordinance is summarized as follows: Authorizing the City Treasurer to pay the SUM of $35,196.00 to Black Equipment for the purchase of four Cushman refuse vehicles. 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 A LEASE TO IMcCRACKEN COUNTY FOR 19.5 ACRES OF LAND LOCATED ON LEGEAY LANE". This ordinance is summarized as follows: Authorizing the Mayor to execute a lease to McCracken County for 19.5 acres of land located on Legeay Lane, adjacent to the present landfill site. 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 adopt an ordinance entitled, "AN ORDINANCE APPROVING THE PAYMENT OF $8,400.00 TO �PADUCAH-McCRACKEN COUNTY TOURIST COMMISSION FOR THE PURCHASE OF 100,000 LAPEL PINS". This ordinance is summarized as follows: Authorizing the City Treasurer to pay the sum of $8,400.00 to Paducah -McCracken Proceedings of Board of Commissioners No. City of Paducah March 8, 1988 County Tourist Commission towards the purchase of 100,000 VIP lapel pins. DENIED on call of the roll, nays, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF MORRISON CONTRACTORS FOR THE PURCHASE OF DIRT FOR FILL MATERIAL FOR THE LANDFILL AT $2.43 PER CUBIC YARD DELIVERED, AUTHORIZING THE PURCHASE OF UP TO AN ADDITIONAL $10,000 WORTH OF DIRT FOR THE LANDFILL, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Accepting the bid of Morrison Contractors for the purchase of fill dirt for the landfill at $2.43 per cubic yard delivered, authorizing the purchase of up to an additional $10,000 worth of dirt for the landfill at $2.43 per cubic yard, 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 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, and to discuss proposed or pending 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. APPROVED: ck J p City Clerk I - Z )e�] Mayor 123 Purchase Dirt for Landfill Cover from Morrison Contractors Executive Session