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HomeMy WebLinkAbout03/23/82Proceedings of Board of Commissioners No. City of Paducah At a regular meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, on March 23, 1982, Mayor Penrod presided and upon call of the Roll, the following answered to their names: Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . March 23, 1982 Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the reading of the Minutes for Called Meeting and the Regular Meeting held on March 9, 1982, be waived and that the Minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Mayor Penrod made the following appointment: WHEREAS, the term of Benjamin LeRoy as a member of the Electric Plant Board expired on February 6, 1982, I hereby, subject to the approval of the Board of Commissioners, appoint Andrew S. Wood as a member of said Electric Plant Board for a term of four years, so that said Board shall be composed of the following members: Kinkle Anderson, whose term expires February 6, 1983 J. Patrick Kerr, whose term expires February 6, 1984 A. M. Tuholsky, whose term expires February 6, 1985 Andrew S. Wood, whose term expires February 6, 1986 Carl Holder, Jr., during his term as City Manager Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the Board of Commissioners approve the action of Mayor Penrod in appointing Andrew S. Wood as a member of the Electric Plant Board. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the following bids for the computer be received and filed: Tele -Service - A Division of R & G Communications, Inc. Allen & Kleet & Associates M. Livingston & Company D. G. Hayes Wholesale Grocery Company. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Ford offered motion, seconded by Commissioner Viterisi, that the Board of Commissioners approve the sale by the City of the following cemetery lots, and that the City Clerk be authorized to execute a deed of conveyance for said cemetery graves: 1. To Roberta Williams for Susie Williams, the southeast corner of Lot 311 in Bloc 6, Rushing Addition, for the sum of $150.00, (Receipt No. 12057). 2. To Oliah Givens, the Southwest corner of Lot 338 in Block 6, Rushing Addition, for the sum of $150.00 (Receipt No. 12059). Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Viterisi offered motion, seconded by Commissioner Ford that the following documents be received and filed: 1. Report of Planning Commission on proposed rezoning of property located on Holt Road at Highway 60. :ice Andrew S. Wood appointed to Electric Plant Board File bids for computer CEMETERY LOTS: k ✓ Roberta Williams for Susie Williams - Rushing V'Oliah Givens — Rushing DOCUMENTS — Receive & file: Planning Commission report — rezone Holt Road at Hiway 60 No. 32 Proceedings of Board of Commissioners City of Paducah March 23, 1982 Report of McCann Associates — Employee Compensation & Classification Study Waive penalty & interest on certain tax bills Adv. bids — backhoe for street Dept. Personnel changes — see Municipal Order Book Pay ACT, Inc. — additional services on computer Rezone property on Holt Road at Highway 60 Amend 2-29 — Group Medical Ins. — to include officers Accept Jake Brown as Auctioneer for year 1982 2 2.' Report of McCann Associates on the Employee Compensation and Classification Study. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) , Commissioner Coleman offered motion, seconded by Commissioner Flynn, that a Municipal Order waiving penalty and interest on certain tax bills due on January 31, 1982, be adopted. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Commissioner Flynn 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 A BACKHOE FOR THE STREET DEPARTMENT, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Mayor Penrod offered motion, seconded by Commissioner Coleman, that upon 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 for personnel changes) Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR AND CITY TREASURER TO PAY ACT, INC., THE SUM OF $4,315.63". This ordinance is summarized as follows: Pay Act., Inc., the sum of $4,315.63, for expanded programming services, including assistance in training city staff and providing temporary assistance in the absence of staff. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE REZONING OF PROPERTY LOCATED ON HOLT ROAD AT HIGHWAY 60, AND AMENDING THE PADUCAH ZONING ORDINANCE -1976 SO AS TO -EFFECT SUCH REZONING". This ordinance is summarized as follows: Changing the zone of property owned by J. I. Potter located on Holt Road at Highway 60, from R-1, Low Density Residential Zone to HBD, Highway Business District zone. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Commissioner Ford offered motion, seconded by Commissioner Viterisi, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SUB -SECTION (a) OF SECTION 2-29, GROUP MEDICAL INSURANCE, GENERALLY, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Adding officers to the list of people eligible to be covered under the City's medical insurance. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Commission Ford offered motion, seconded by Commissioner Viterisi, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH JAKE BROWN AND ASSOCIATES AS AUCTIONEER FOR THE PUBLIC AUCTION OF SURPLUS PERSONAL PROPERTY AND REAL ESTATE OWNED BY THE CITY OF PADUCAH DURING THE CALENDAR YEAR 1982". This ordinance is summarized as follows: For Jake Brown & Associates to act as auctioneer for Proceedings of Board of Commissioners No. City of Paducah March 23, 1982 the City of Paducah during the calendar year 1982 at the following terms: A commission of 10% on all vehicles and equipment; a commission of 7% on all real estate; advertising costs to be agreed upon by the City Manager and Mayor; furnish all necessary personnel to conduct auctions; and to provide necessary storage facilities at no charge. Adopted on call of the Roll, Yeas, Commissioners Coleman, Ford, Viterisi and Mayor Penrod (4). Commissioner Flynn voted "NAY" (1) . Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SUB -SECTION (a) OF SECTION 2-47, 'NONCIVIL SERVICE GENERALLY' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Changing the salary of the Legal Intern position from $700.00 to $800.00 per month. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SUB -SECTION (a) OF SECTION 12-19, 'NUMBER, RANK AND SALARIES OF MEMBERS' OF ARTICLE II 'FIRE DEPARTMENT' OF THE COCE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the pay of the Assistant Inspector from $1,452.00 per month to $1,560.00 per month. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PAYMENT OF $2,840.55 TO REED CRUSHED STONE COMPANY, INC., AND DECLARING AN EMERGENCY TO EXIST". This ordinance is summarized as follows: Pay Reed Crushed Stone Company, Inc., for limestone, and due to the previous contract having expired, on December 31, 1981, declaring an emergency to exist. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Mayor Penrod offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF ALLEN AND KLEET AND ASSOCIATES, FOR THE SUM OF $6,100.00 FOR SALE BY THE CITY OF AN IBM COMPUTER, SERIAL NO. 5320 81435 AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH SALE". This ordinance is summarized as follows: Authorizes the sale of the IBM Computer, Serial No. 5320 81435, to Allen and Kleet and Associates for the sum of $6,100.00. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Mayor Penrod offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt the following ordinance: (Pay Department of Housing, Buildings & Construction. This ordinance was read in full). Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the Board go into Executive Session for the purpose of discussing proposed and/or pending litigation, future acquisition or sale of real property, and contract negotiations. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). 33 Amend 2-47 - Noncivil Service - increase salary of Legal Intern JAmend 12-19 - Fire Dept. increasE salary of Inspector ' Pay Reed Crushed Stone Co. limestone Sell computer to Allen & Kleet Pay Dept. of Housing, Bldg. & Construction - inspection work on Convention Center Executive session - litigation, real property & contract negotiations No. 34 Proceedings of Board of Commissioners City of Paducah March 23, 1982 Upon 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. ADOPTED: 1.2 � A City CI erk . l Mayor