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HomeMy WebLinkAbout08/23/88No. 178 g Proceedin sof Board of Commissioners City of Paducah August 23, 1988 R & F Documents R $ F Petition Personnel Changes Adv. - Pickup for Animal Warden Adv. - 2 Pickups for Parks Dept. Adv. - 2 Pickups for Refuse Dept. 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 23, 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 August 8 and August 9, 1988, 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, Keeling, Leeper and Mayor Montgomery (5). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: 1. Executed contract with Paducah Blueprint & Supply Co. - Blueprint machine for Engineering 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 petition be received and filed: 1. Petition by residents of Alabama Street between 28th & 30th Streets requesting restoration of concrete street and curbs in front of homes. 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 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 Coleman offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF ONE NEW 1989 PICKUP TRUCK TO BE USED BY THE ANIMAL WARDEN, 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 Grumley offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF TWO NEW 1989 PICKUP TRUCKS TO BE USED BY THE PARKS DEPARTMENT, 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 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 TWO NEW 1989 PICKUP TRUCKS TO BE USED BY THE REFUSE DEPARTMENT, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE No. Proceedings of Board of Commissioners City of Paducah August 232 1988 ri 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 ADOPTING AMENDMENT NO. I TO THE ADMINISTRATIVE PLAN FOR SECTION 8 EXISTING HOUSING (REVISION NO. 4), STATEMENT OF PROGRAM APPROACH AND GENERAL STRATEGY, AS REQUIRED BY THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED, AND AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE WESTERN KENTUCKY REGIONAL MENTAL HEALTH -RETARDATION BOARD, INC.", 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 and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LOAN AGREEMENT WITH KENTUCKY INFRASTRUCTURE AUTHORITY". This ordinance is summarized as follows: Authorizing the Mayor to execute a loan agreement with Kentucky Infrastructure Authority in the estimated amount of $2,108,000.00 for expansion of sewage treatment facilities to accommodate McCracken County District No. 2. 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 introduce an ordinance entitled, "AN ORDINANCE ADOPTING THE FIREFIGHTER CANDIDATE RECRUITMENT QUALIFICATIONS AND SELECTION PROCEDURES FOR THE CITY OF PADUCAH FIRE DEPARTMENT". This ordinance is summarized as follows: Adopting the Firefighter Candidate Recruitment Qualifications and Selection Procedures for City of Paducah Fire Department. Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 10-59, CIVIL SERVICE, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Abolishing the position of Office Manager in the Parks Department and changing the salary of Administrative & Recreation Assistant to $1,511.00. Commissioner Leeper offered motion, seconded by Commissioner Keeling, that that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY AT&T THE SUM OF $3,143.46 FOR EMERGENCY COMMUNICATION EQUIPMENT FOR THE SHERIFF'S DEPARTMENT". This ordinance was read in full. Commissioner Coleman offered motion, seconded by Commissioner Grumley, 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 DAVID HARRIS AND HIS WIFE, BEVERLY HARRIS". This ordinance is summarized as follows: Authorizing the Mayor to enter into an encroachment agreement between the City of Paducah and David and Beverly Harris for the construction of an exterior stairwell and service box for electrical connections on property located at Broadway and Second Streets. 179 Section 8 Existing Housing P,evision. No. 4 Authorizing Memorandum of Understanding with W.Ky. Mental Health -Retardation Board Loan Agreement w/Ky, Infrastructure for Sanitation Dist. No. 2 (expand sewage treatment facilities) Adopt Firefighter Recruitment Qualifications & Selection Procedures Amend Sec. 10-50, C.S. Parks Dept. Purchase Emergency Communications Equipment for Sheriff's Dept. Encroachment Agreement w/ David & Beverly Harris (Hotel at 2nd & Broadway for Antique Cars) No. 180 Proceedings of Board of Commissioners City of Paducah August 23, 1988 Employee Classification Study - Accept Clemans, Nelson & Asso. Proposal in amt of $17,355.00 Approve Paducah Medical Mall on Lone Oak Road \' Amend Chapter 20 - Truck Ordinance Amend Chapter 20 - Truck Ordinance Executive Session Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF CLEMANS, NELSON AND ASSOCIATES, INC. TO DEVELOP A CLASSIFICATION -COMPENSATION SYSTEM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the proposal of Clemans, Nelson and Associates in the amount of $17,355.00 to develop a classification -compensation system, 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 APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE PROPOSED PLANNED UNIT DEVELOPMENT OF THE PADUCAH MEDICAL MALL LOCATED ON THE LONE OAK ROAD, SOUTH OF HIGHLAND BOULEVARD, AND ACCEPTING THE DEDICATION OF THE PUBLIC RIGHT-OF-WAY AND EASEMENTS AND SETTING BOND AMOUNT". This ordinance is summarized as follows: Approving the final report of the Paducah Planning Commission respecting the proposed planned unit development of the Paducah Medical Mall located on Lone Oak Road, South of Highland Boulevard, and accepting the dedication of public rights-of-way and easements, and setting bond in the amount of $135,000.00. Commissioner Leeper offered motion, seconded by Commissioner Keeling, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 20, MOTOR VEHICLES AND TRAFFIC, ARTICLE VIII, TRUCKS, TRAILERS AND SEMITRAILERS". This ordinance is summarized as follows: Amending Chapter 20, Motor Vehicles and Traffic, Article VIII, dealing with Trucks, Trailers and Semitrailers, of the Code of Ordinances of the City of Paducah. Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the following amendments be made to an ordinance amending Chapter 20, Motor Vehicles and Traffic, Article VIII, Trucks Trailers and Semitrailers: 1. That Sec. 20-173.5 be adopted detailing the approved streets on which trucks may be operated. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). The above ordinance was adopted in its amended form 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 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, 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 ity Clerk Mayo