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HomeMy WebLinkAbout11/13/84No. 351 Proceedings of Board of Commissioners City of Paducah November 13, 1984 At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 7:30 p.m. on November 13, 1984, Mayor Viterisi presided and upon call of the Roll, the following answered to their names: Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi Commissioner Coleman offered motion, seconded by Commissioner Cole, that the reading of the Minutes for October 22 and October 31, 1984, 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 Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). f Mayor Viterisi invited anyone from the audience to speak if they desired, whereupon Richard Davis of Farris, Hatcher Tremper & Associates spoke regarding City owned property located near 4th and Husband Streets. He requested that the city work out arrangements with Mr. and Mrs. Shelby Howard to either allow them to purchase or lease said property from the City for sparking and access to their business which is located adjacent to this property. Mayor Viterisi advised them to contact Jim Utter, Corporation Counsel,to reach an agreement to be submitted at the next Commission Meeting. Mayor Viterisi made the announcement that no further action will be taken by the Commission at the present time concerning the Alcoholic Beverage situation in the City since it is controlled by the State, but that the Commission will hear any further discussions from all parties.concerned. Commissioner Cole offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: 1. Certificate of Insurance for Chester-O'Donley Associates 2. Certificate of Insurance for Lone Oak Water District 3. Executed Traffic Agreement between City & Dept. of Transportation - Old Mayfield Rd. Bridge 1144. Paducah Water Works Report for October, 1984 \\'5. Letter from Schuette & Taylor re 1983 Water Works Bond Ordinance \'46. Amendatory Rider to Blue Cross -Blue Shield Medical Insurance Policy, effective 12-1-84 'v7. Executed Lease Modification for City Hall Annex 8. Executed contract between City & Tenni-Trac Sports Surfaces \49. Executed _contract between City & Clayton Enterprises - leaf machine \v 10. Executed contract between City & Municipal Equipment - giant vac I'll. Executed contract between City & Allan Rhodes, Inc. - pickup truck for Vehicle Maintenance 12. Executed contract between City & Allan Rhodes, Inc. - pickup trucks for Floodwali & Sewage Treatment Depts. Adopted on call of the roll, yeas, Commissioners Cble, Coleman Ford, Grumley and Mayor.:Viterisi (5). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the following bids be received and filed: For 1985 4 -door sedan automobile: 1. Wilson Chevrolet -Cadillac, Inc. 2. Allan Rhodes, Inc. 3. Gardner's River City Buick; Inc. 4. Paducah Ford, Inc. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Statement by Mayor re Alcoholic Beverages R $ F Documents �J \` R & F Bids No. 352 Proceedings of Board of Commissioners City of Paducah November 130 1984 \4 R & F & Reject Bids for Undercarriage Parts - 977L Caterpillar Parts Sell Cemetery Lots Non-Competetive Bids for 3 -Wheel Refuse Vehicles Application for State Assistance - V Land $ Water Conservation Fund Program for Development of Recreational Facilities Personnel Changes Preapplication for State Assistance for Recreational Facilities V Revision of Section 8 Annual Contributions Contract A-2877 Commissioner Grumley offered motion, seconded by Commissioner Ford, that the following bids be received, filed and rejected for the purchase of undercarriage parts for 977L Caterpillar loader used on the landfill: 1. Brandeis .2. Kentucky.Machinery, Inc. 3. Whayne Supply Company .Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the sale of the following cemetery lots and that the City Clerk be authorized to execute a Deed of Conveyance for said cemetery graves: 1. To Bea Tomlin, Section 30D, Lot 12, Oak Grove Cemetery, for the sum.of $150.00 (Receipt #26895) 2. To Reggie White, Lot. No. 248, Grave E2, Block 6, Rushing Addition to Oak Grove Cemetery, for the sum of $150.00 (Receipt #26891) 3. To Verdie Mae Mathews, Lot No. 250, Grave E2, Block 6, Rushing Addition to Oak Grove Cemetery, for the sum of $150.00. -(Receipt #26895) 4. To Wilma Jean Waldon, Lot No. 263, Grave W, Block 6, Rushing Addition to Oak Grove Cemetery, for the sum of $150.00 (Receipt #26897) 5. To Lawrence B. Milliken, Lot No. 262, Grave W, Block 6, Rushing Addition to Oak Grove Cemetery, for the sum of $150.00 (Receipt #30101) 6. To Marian Gray, Lot No. 257, Grave W,1 Block 6, Rushing Addition to Oak Grove Cemetery, for the sum of $150.00 (Receipt #30105) Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Cole offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ENTER INTO NON-COMPETITIVE NEGOTIATIONS WITH THE SINGLE SOURCE SUPPLIERS OF 3 -WHEEL REFUSE COLLECTION VEHICLES" be adopted. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE APPLICATION FOR STATE ASSISTANCE UNDER THE LAND AND WATER CONSERVATION FUND PROGRAM., TO THE DEPARTMENT OF LOCAL GOVERNMENT, COMMONWEALTH OF KENTUCKY, AND AUTHORIZING THE MAYOR TO EXECUTE SAID DOCUMENTS". Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Coleman offered motion, seconded by Commissioner Cole, that the following personnel changes be made: (SEE MUNICIPAL ORDER BOOK) Commissioner Coleman offered motion, seconded by Commissioner Cole ­that.the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE CITY OF PADUCAH,- KENTUCKY, TO MAKE PREAPPLICATION TO THE DEPARTMENT OF LOCAL GOVERNMENT FOR ASSISTANCE UNDER THE LAND AND WATER CONSERVATION FUND ACT OF 1965 FOR THE DEVELOPMENT OF RECREATIONAL RESOURCES": Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Ford offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING EXECUTION OF A. REVISION OF SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT NO. A-2877, AND AUTHORIZING THE MAYOR TO EXECUTE SAID DOCUMENTS", be adopted.Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Proceedings of Board of Commissioners No. City of Paducah November 13, 1984 Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF ONE NEW 1985 150 CARGO VAN TO BE USED BY THE POLICE DEPARTMENT AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE". Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF ONE NEW 1985 FULL SIZE STATION WAGON TO BE USED BY THE POLICE DEPARTMENT AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE". Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SUB -SECTION (a) OF SECTION 2-47, 'NON -CIVIL SERVICE GENERALLY' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Amending the salary of temporary clerks, Finance Department, from $562.00 to $693.00 monthly. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Cole 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 THE COMMONWEALTH OF KENTUCKY, DEPARTMENT OF STATE POLICE, HIGHWAY SAFETY STANDARDS SECTION, TO PARTICIPATE IN THE PADUCAH TRAFFIC ALCOHOL PROJECT (TAP)". This ordinance is summarized as follows: Authorizing the Mayor to enter into a contract with the Commonwealth of Kentucky, Department of State Police, Highway Safety Standards Section, to participate in the TAP Project, for the sum of $105,000.00, to be paid entirely by the Commonwealth of Kentucky, Department of State Police Highway Safety Standards Section, and designating the Chief of Police as Project Director. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Coleman offered motion, seconded by Commissioner Cole, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE QUOTATION OF INTERNATIONAL SALT COMPANY FOR 600 TONS OF ROCK SALT". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with International Salt Company for 600 tons of rock salt at a price of $29.95 per ton, F.O.B. Paducah, Kentucky, and to bill McCracken County for the purchase of 300 tons of said salt, upon delivery. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Coleman offered motion, seconded by Commissioner Cole, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF J. R. SULLIVAN'S CO., INC. IN THE AMOUNT OF $61,299.503, FOR SALE TO THE CITY OF TWO NEW YAZOO RIDING MOWERS FOR USE BY THE PARKS AND RECREATION DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with J. R. Sullivan's Co., Inc. in the amount of $6,299,50 for the purchase of two 48" riding mowers for use by Parks & Recreation. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ALLAN RHODES, INC. IN THE AMOUNT OF $99582.429 FOR SALE TO THE CITY OF ONE NEW 1985 4 -DOOR DODGE DIPLOMAT AUTOMOBILE, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as 353 Advertise for Bids - Cargo Van for Police Dept. Advertise for Bids Station Wagon - P.D. ,Amend Salary for Temp. Clerks; Finance Dept. \Y Renew TAP Contract Accept International Salt Quotation w/County .'I Purchase Riding Mowers from J.R. Sullivan - Parks & Rec. Purchase Dodge Diplomat from Allan Rhodes (City Mgr.) No. 354 Proceedings of Board of Commissioners City of Paducah November 130 1984 follows: Authorizing the Mayor to execute a contract with Allan Rhodes, Inc. for the purchase of one new 1985 4 -door Dodge Diplomat automobile. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Amend 1984-85 Budget Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 84-6-2532 ENTITLED, '.AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR JULY 19 19849 THROUGH JUNE 309 19859 BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT". This ordinance is summarized as follows: Increasing the July 1, 1984, balance of funds available by $123,560.00 and increasing the appropriations to the Police Department and the I Inspection Department by $90,000.00 and $7,000.00, respectively. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). i I Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Approve CATV Franchise Agreement Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE AMENDMENT OF THE FRANCHISE w/Comcast AGREEMENT BETWEEN THE CITY OF PADUCAH AND COMCAST CABLE OF PADUCAH, INC.". This ordinance is summarized 1 as follows: Approving the amendments to the Franchise Agreement with Comcast Cable of Paducah, Inc. i Adopted on call of the roll, yeas, Commissioners Cole, Coleman Ford Grumley and Mayor Viterisi (5). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of ! Commissioners introduce "AN ORDINANCE ACCEPTING Accept Quote of Whayne Supply- ! an ordinance entitled, THE QUOTE OF WHAYNE SUPPLY 977, Caterpillar Parts ° I COMPANY IN THE AMOUNT OF $89310.699 FOR SALE TO THE CITY OF UNDERCARRIAGE PARTS FOR 977L CATERPILLAR 1 LOADER USED ON THE LANDFILL AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Implementing non-competitive negotiations and authorizing the Mayor ° to accept the quote of and execute a contract with Whayne Supply Company in the amount of $8,310.69 for the purchase of undercarriage parts for 977L Caterpillar used on the landfill. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of Amend Transit Authority Ord. Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 30�-29 'TRANSIT AUTHORITY (include County) I AND MASS TRANSIT' SYSTEMS, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH". This ordinance is I summarized as follows: Authorizing the City to amend Sec. 30k-2, "Transit Authority and Mass Transit", in order to grant permission for McCracken County to join the Paducah Transit Authority upon terms and conditions agreed to between the Transit Authority and McCracken County. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). \J P _ urchase Station Wagon F.D. Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of (Wilson Chev.) Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WILSON CHEVROLET-CADILLAC, INC. IN THE AMOUNT OF $109841.139 FOR SALE TO THE CITY OF ONE NEW 1985 STATION WAGON FOR USE BY THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract in the amount of $10,841.13 for the purchase of a 1985 Chevrolet Caprice station wagon for use by the Fire Department. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Executive Session Commissioners go into Executive Session to discuss personnel matters. Adopted on call of the roll, a4 yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). No. 355 Proceedings of Board of Commissioners City of Paducah November 13, 1984 Upon conclusion of the Executive Session, the Board reconvened in the Commission Chamber whereupon the Mayor announced there was no further business. APPROVED: City Clerk I Mayor