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HomeMy WebLinkAbout08/10/88No. 140 Proceedings of Board of Commissioners City of Paducah May 10, 1988 Appoint Cathy Crecelius to Paducah Planning Commission Appoint Charles Turok to Human Rights Commission Appoint Michael D. McDowell to HARC Commission R 4 F Petition to Rename Julia Street H.C. Mathis Drive v Cemetery Lots At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 7:30 p.m. on May 10, 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 April 26, and May 4, 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, R. M. Woolridge has resigned as a member of the Paducah Planning Commission, I hereby, subject to the approval of the Board of Commissioners, appoint Cathy Crecelius as a member of said board to fill the unexpired term of Mr. Woolridge, which term will expire August 31, 1989." Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Montgomery in appointing Cathy Crecelius a member of the Paducah Planning Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Mayor Montgomery made the following appointment: "WHEREAS, Ed Mount has resigned as a member of the Paducah Human Rights Commission, I hereby, subject to the approval of the Board of Commissioners, appoint Charles Turok to fill the unexpired term of Mr. Mount, which term will expire July 24, 1990." Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Commissioners approve the action of Mayor Montgomery in appointing Charles Turok as a member of the Paducah Human Rights Commission to fill the unexpired term of Ed Mount, who has resigned. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). Mayor Montgomery made the following appointment: "WHEREAS, Peter Black has resigned as a member of the Historical and Architectural Review Commission, I hereby, subject to the approval of the Board of Commissioners, appoint Michael D. McDowell as a member of said Commission to complete the unexpired term of Mr. Black, which term will expire June 4, 1988." Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Montgomery in appointing Michael D. McDowell as a member of the Historical and Architectural Review 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 following petition be received and filed: 1. Petition requesting renaming of Julia Street to H.C. Mathis Drive 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 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. Anna K. Jones, Rushing Addition to Oak Grove Cemetery, Sec. 9, Lot 129 SW, in the amount of $150.00 (Receipt No. 52205) 2. Alfred & Magnolea Veazie, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lots 192 E & 192 W, in the amount of $300.00 (Receipt Nos. 52207 & 52209) 3. Ella Mae Morris, Rushing Addition to Oak Grove Cemetery, Sec. 6, Lot 180 NW, in the amount of $150.00 (Receipt No. 52211) Proceedings of Board of Commissioners No. 141 City of Paducah May 10, 1988 4. Emma Mae Johnson, RUshing Addition to Oak Grove Cemetery, Sec. 6, Lot 179 NW, in the amount of $150.00 (Receipt No. 52213) Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the following bids be received and filed: For Limestone: 1. Reed Crushed Stone, Inc. 2. Dravo Basic Materials Co. For Asphalt: 1. Southern States Asphalt Co. For Resurfacing Streets: 1. Jimar Paving Co., Inc. For Bituminous Concrete: 1. Jimar Paving Co., Inc. 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: N1. Executed copy of Article XXIV between City and AFSCME Local 1586 �42. Paducah Water Works Report - April, 1988 `-3. Agreed Order for Landfill between City, County and State N 4. Certificate of Insurance - Chandler Plumbing Co. `45. Ins. Liability Policy Change for M.C. Ruggles Jr. 14 6. Report of Paducah Planning Commission re rezoning property on east side of Fountain Avenue 7. Statement of Understanding between City and Dirt Riders, Inc. 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 Commissioner Coleman offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR FLOOD GATE REPLACEMENT PROJECT" 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 the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 5, PARAGRAPH 2, APPENDIX B, SUBDIVISIONS, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the guidelines for required improvements for subdivision streets and alleys. 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 PORTABLE SEQUENTIAL SAMPLERS WITH RELATED EQUIPMENT AND ONE FLOW METER TO BE USED BY THE WASTEWATER TREATMENT PLANT, 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) . R & F Bids V R & F Documents V Personnel Changes Adv. For Bids - Flood Gate Replacement Project Amend Subdivision Ordinance v Sec. S, Par. 2, Appendix B Adv, for Bids - Portable Sequential Samplers & Equip.for Wastewater Treatment Plant No. 142 Proceedings of Board of Commissioners City of Paducah May 10, 1988 Bituminous Concrete - Accept Jimar Paving Bid '' Resurface Streets - Accept Jimar Paving Bid Asphalt - Accept Southern States Asphalt Co. Bid \, Limestone - Accept Reed Crushed Stone Co. Bid Change Order No. 2 w/Midstates Construction Co. for Renovations to Commission Chambers Reverse Decision of Planning Commission and Rezone Property at Park Avenue & Levin Avenue r Grumley offered motion, seconded by Commissioner Coleman, that the Commissioners introduce an ordinance en "AN ORDINANC G SECTION5, PARAGRAPH 2, APPENDIX B, SUBDIVISIONS, OF THE CODE OF ORDIN THE CITY OF PA' KENTUCKY". This ordinance is summarized as follo mending the guidelines for required improvements for s 'vision streets and Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper Montgomery (5). Commissioner Leeper offered motion, seconded by Commissioner Keeling, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIMAR PAVING COM- PANY, INC. FOR SALE TO THE CITY OF PADUCAH OF THE CITY'S REQUIREMENT OF BITUMINOUS CONCRETE (CLASS I. TYPE A) TO BE USED IN STREET RESURFACING, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Accepting the bid of Jimar Paving Co. for sale to the City of bituminous concrete for the sum of $24,00 per ton for 1988-89. Commissioner Keeling offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIMAR PAVING COM- PANY, INC. FOR RESURFACING VARIOUS STREETS IN THE CITY OF PADUCAH$ AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH SERVICES". This ordinance is summarized as follows: Accepting the bid of Jimar Paving Company for resurfacing various streets in the City, and authorizing the Mayor to execute a contract for same. Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF SOUTHERN STATES ASPHALT COMPANY FOR SALE TO THE CITY OF ITS REQUIREMENT OF ASPHALT FOR THE YEAR 1988-89, TO BE USED IN STREET CONSTRUCTION AND REPAIR WORK, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PUR- CHASE". This ordinance is summarized as follows: Accepting the bid of Southern States Asphalt Company for sale to the City of its requirement of asphalt for 1988-89, 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 REED CRUSHED STONE COMPANY, INC., FOR SALE TO THE CITY OF ITS REQUIREMENT OF LIMESTONE, TO BE USED IN STREET CONSTRUCTION WORK FOR THE YEAR 1988-89, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Accepting the bid of Reed Crushed Stone Company for sale to the City of its requirement of limestone for 1988-89, 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 AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 2 IN THE AMOUNT OF $21,415.00 WITH MIDSTATES CONSTRUCTION COMPANY FOR RENO- VATIONS TO CITY HALL COMMISSION CHAMBERS". This ordinance is summarized as follows: Authorizing the Mayor to execute Change Order No. 2 in the amount of $21,415.00 with Midstates Construction Company for renovations to the City Hall Commission Chambers. Commissioner Leeper offered motion, seconded by Commissioner Keeling, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE REVERSING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED REZONING OF PROPERTY LOCATED ON PARK AVENUE WEST OF LEVIN AVENUE, AND DIRECTING AN AMENDMENT TO THE PADUCAH ZONING ORDINANCE - 19769 SO AS TO CHANGE THE ZONE CLASSI- FICATION FROM R-4, HIGH DENSITY RESIDENTIAL ZONE, TO B-1, CONVENIENCE AND SERVICE ZONE". This ordi- nance is summarized as follows: Rezoning property located on Park Avenue west of Levin Avenue, and Proceedings of Board of Commissioners No. City of Paducah May 10, 1988 directing an amendment to the Paducah Zoning Ordinance - 1976, changing the zoning classification from R-4 to B-1. The Board entertained comments from persons in the audience. A court reporter, Sharon Annalak, of Burrall Reporting Services, recorded the statements. Persons speaking concerning the rezoning were: Richard Nash, A. 0. Miller, and Stan Jones. At the close of the discussion this ordinance was adopted on call of the roll, yeas, Commissioners Grumley, Keeling and Mayor Montgomery (3); nays, Commissioners Coleman and Leeper (2). Commissioner Grumley offered motion, seconded by Commissioner Keeling, that the Board of Commissioners adopt the following Findings of Fact on the property proposed to be rezoned at Park Aven west of Levin Avenue: 1. The property proposed to be rezoned is presently zoned B-1 on the front 150 feet of the property. 2. The area on U.S. Highway 60 has developed numerous businesses, including a racetrack and numerous automobile dealerships in the immediate vicinity of the area being requested to be rezoned. 3. The property proposed to be rezoned adjoins the earthen floodwall of the City of Paducah on one side and is more identifiable with the property presently zoned B-1 than the property zoned for residential use. 4. Park Avenue (U.S. Highway 60) has been widened since the adoption of the Comprehensive Plan and can handle any increased traffic created by the rezoning of this parcel. Adopted on call of the roll, yeas, Commissioners Grumley, Keeling and Mayor Montgomery (3); nays, Commissioners Coleman and Leeper (2). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners go 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 called the meeting back to order. The Board heard comments from people in the audience concerning closing Albany Road. Those speaking in favor of closing Albany Road were: Greg Rains, Attorney for homeowners in the Pines Subdivision; Ken Hatcher, Engineer; Jim Gould, Steve Keiler, Gary Boyarski, Jack Keiler and Steve Palace, property owners and/or residents in the Pines Subdivision. Persons speaking in favor of keeping Albany Road open were: Howard Arant of Peoples Bank, who read a letter from Attorney Dan Key, Wayne Simmons, developer of Fairfield Subdivision, and David Denton, attorney for Wayne Simmons. A Petition signed by property owners and residents of the Pines Subdivision was presented to the City Clerk, as well -as a letter from Dan Key, Attorney, a letter from Howard Arant of Peoples Bank, and a statement from Wayne Simmons, developer of Fairfield Subdivision. Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE REPEALING ORDINANCE NO. 87-7-3037, CLOSING A PORTION OF ALBANY ROAD IN THE PINES SUBDIVISION". This ordinance is summarized as follows: Repealing Ordinance No. 87-7-3037 in its entirety and reopening a portion of Albany Road in the Pines Subdivision. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling and Leeper (4). Mayor Montgomery abstained (1). Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF TWO IBM MODEL 30 COMPUTERS AND TWO QUIETWRITER III PRINTERS FROM INTERNATIONAL BUSINESS MACHINES IN THE AMOUNT OF $79365.009 FOR USE IN GENERAL GOVERNMENT". This ordinance is summarized as follows: Authorizing the purchase of two IBM Model 30 computers and two Quietwriter III printers from International Business Machines, under State Contract, for use in General Government. Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery (5). 143 Adopt Findings of Fact on Property to be Rezoned at Park Ave. & Levin Ave. ti Executive Session - Litigation \t REPEAL ORD. 87-7-3037 and Reopen Portion of Albany Road that was closed. Purchase 2 IBM Computers & Printers for City Clerk & Personnel M 144 Proceedings of Board of Commissioners City of Paducah May 10, 1988 � Purchase One Apple Computer & Printer for Gen. Government 4 Purchase Front Loading Refuse Containers from Mitchell Machine Shop Pay for Special Parks Dept. Audit - Miller & Nanni CPA Hydroseed Landfill - Accept Sanders Nursery Bid v Change Order No. 1 w/Hannin Roofing 4 Sheet Metal Co. for Reroofing at Sewage Treatment Plant `Agreement w/Coltharp/Kerr Partnership for Renovations to Market House Bldg. Purchase Cushman Vehicles for Refuse \4 Executive Session - Personnel Commissioner Keeling offered motion, seconded by Commissioner Leeper, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF ONE McINTOSH II COMPUTER BY APPLE AND ONE LASER PRINTER FROM APPLE COMPUTER, INC., IN THE AMOUNT OF $79835.00.009 FOR USE IN GENERAL GOVERNMENT". This ordinance is summarized as follows: Authorizing the purchase of one McIntosh II computer by Apple and one laser printer from Apple Computer, Inc., under State Contract, for use in General Government. 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 ACCEPTING THE BID OF MITCHELL MACHINE SHOP FOR THE PURCHASE OF STANDARD FRONT END LOADING REFUSE CONTAINERS AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Accepting the bid of Mitchell Machine Shop for the purchase of approximately fifty refuse containers 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 Coleman offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $49625.00 TO MILLER & NANNI CPA FOR SPECIAL AUDIT OF PARKS FUNDS". This ordinance was read in full. 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 PROPOSAL OF JAMES SANDERS NURSERY TO SEED LANDFILL FOR $1,500 PER ACRE, AD AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance was read in full. 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 AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 1 IN THE AMOUNT OF $664.00 WITH HANNIN ROOFING & SHEET METAL, INC. FOR REROOFING AT SEWAGE TREATMENT PLANT". This ordinance is summarized as follows: Authorizing the Mayor to execute Change Order No. 1 in the amount of $664.00 to the contract between the City of Paducah and Hannin Roofing & Sheet Metal, Inc. for reroofing at sewage treatment plant. 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 COLTHARP/KERR PARTNERSHIP FOR RENOVATIONS TO THE MARKET HOUSE BUILDING". This ordinance was read in full. 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 AMENDING ORDINANCE NO. 88-3-4028, PURCHASING FOUR CUSHMAN REFUSE SATELLITE COLLECTION VEHICLES". This ordinance was read in full and changed the account number to which this purchase was incorrectly charged in the original ordinance. 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 go into Executive Session for discussions which might lead to the appointment, discipline or dismissal of an individual employee. .Adopted on call of the roll, yeas, Commissioners Coleman, Grumley, Keeling, Leeper and Mayor Montgomery. Proceedings of Board of Commissioners No. City of Paducah May 10, 1988 At the conclusion of the Executive Session the Board reconvened in the Commission Chambers, wh�reupon the Mayor announced there was no further business. Upon motion the meeting adjourned. APPROVED: City Clerk 145