HomeMy WebLinkAbout02/26/85No. 382
Proceedings of Board of Commissioners City of Paducah February 26, 1985
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R & F Documents
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Sell Cemetery Lots
DuBois Resolution (Bond Ord.)
Personnel Changes
Accept G.W. Crisp Letter of
Credit in lieu of Bond
At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall,
Paducah, Kentucky, at 7:30 p.m. on February 26, 1985, Mayor Viterisi presided -and upon call of the Roll,
the following answered to their names: Commissioners Cole, Coleman, Ford and Mayor Viterisi (4).
Commissioner Grumley was absent (1).
Commissioner Coleman offered motion, seconded by Commissioner Cole, that the reading of the
Minutes for February 12, 1985, 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 Cole, Coleman, Ford and
Mayor Viterisi (4).
Commissioner Cole offered motion, seconded by Commissioner Coleman,`that the following
documents be received and filed:
\\i 1. Certificate of Insurance for' Peoples Bank by Western Rivers
Corp.
\',12. Letter from W. David Denton re Ingram Materials Industrial
Revenue Bonds'
\13. Executed Agreement between City and Steven Estes, artist, for
picture of locomotive
4. Executed Lease & Covenant between City and Dr. Stivers -
property at 2000 Kentucky Avenue
5. Executed contract between City & Paducah Ford, Inc. - three
police sedans
6. Executed contract between City & Wahl's Excavating - equipment
rental
Adopted on call of the roll, yeas, Commissioners Cole, Coleman; Ford and Mayor Viterisi (4).
Commissioner Ford offered motion, seconded by Commissioner Ford, 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 Willie B. Miller for Mary D. Miller, Rushing Addition to Oak
Grove Cemetery, Lot No. 209, Grave No. E, Block 6, in the amount of
$150.00 (Receipt No. 30150)
Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford and Mayor Viterisi (4).
Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of
Commissioners adopt a Resolution entitled, "A RESOLUTION OF THE CITY OF PADUCAH, KENTUCKY, AUTHORIZING
AND DIRECTING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BY AND BETWEEN THE CITY AND L. S. DuBOIS SON &
COMPANY, A KENTUCKY CORPORATION; RELATING TO THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF A WAREHOUSE
AND DISTRIBUTION CENTER FOR PHARMACEUTICAL GOODS LOCATED AT 322 North Third STREET IN PADUCAH, KENTUCKY;
UNDERTAKING THE ISSUANCE OF BONDS OF THE CITY AT THE APPROPRIATE TIME TO PAY THE COST OF CONSTRUCTING
AND EQUIPPING SAID FACILITY; AND OTHER PRELIMINARY ACTIONS". Adopted on call of the roll, yeas,
Commissioners Cole, Coleman, Ford and Mayor Viterisi (4).
Commissioner Coleman offered motion, seconded by Commissioner Cole, that upon recommendation
of the City Manager, the Board of Commissioners of the City of Paducah orders that the personnel changes
on the attached sheet be approved:
(SEE MUNICIPAL ORDER BOOK)
Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING LETTER OF CREDIT FOR G. W. CRISP IN
LIEU OF SUBDIVISION BOND FOR FOX HARBOR SUBDIVISION IN THE CITY OF PADUCAH, KENTUCKY". This ordinance
is summarized as follows: Accepting the letter of credit from G. W. Crisp from First Federal Savings &
Loan Association in the amount of $225,000.00, in lieu of a performance bond, for completion of
Proceedings of
Board of Commissioners
No.
City of Paducah February 26, 1985
subdivision development. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford and Mayor
Viterisi (4).
Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND
CITY CLERK TO ENTER INTO A LEASE WITH WALKER TOWING CORPORATION, FOR LEASE OF CERTAIN CITY PROPERTY BY
WALKER TOWING CORPORATION, LOCATED IN 'OLD TOWN', IN THE CITY OF PADUCAH, KENTUCKY". This ordinance is
described as follows: Authorizing and directing the Mayor and City Clerk to enter into a lease with
Walker Towing Corporation for lease of certain City riverfront property located in "Old Town" in the
City of Paducah. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford and Mayor
Viterisi (4).
Commissioner Coleman offered motion, seconded by Commissioner Cole, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LEASE WITH
THE LAMAR CORPORATION". This ordinance is summarized as follows: Authorizing the Mayor to enter into a
lease with the Lamar Corporation for a portion of the North 32nd Street extension to Paducah Downs.
Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford and Mayor Viterisi (4).
Commissioner Ford offered motion, seconded by Commissioner Cole, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ASPHALT PAVING, INC., FOR
RENTAL OF VARIOUS EQUIPMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH RENTAL". This
ordinance is authorized as follows: Authorizing the Mayor to execute a contract between the City and
Asphalt Paving, Inc. for the rental of various equipment. Adopted on call of the roll, yeas,
Commissioners Cole, Coleman, Ford and Mayor Viterisi (4).
Commissioner Ford offered motion, seconded by Commissioner Cole, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF A CANON 150 COPIER
FROM McKEOWN OFFICE EQUIPMENT, TO BE USED BY THE PADUCAH POLICE DEPARTMENT". This ordinance is
summarized as follows: Authorizing the Mayor to execute a contract with McKeown Office Equipment in the
amount of $2,698.00 for the purchase of one Canon 150 Copier under the State Contract, to be used by the
Police Department. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford and Mayor
Viterisi (4).
Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF COAL BELT FIRE EQUIPMENT,
FOR SALE TO THE CITY OF FIRE HOSE TO BE USED BY THE PADUCAH 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 with Coal Belt Fire Equipment for sale to the City of various sizes of fire
hose. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford and Mayor Viterisi (4).
Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SUB -SECTION (a) OF SECTION 25-1,
'NUMBER AND RANK AND SALARIES OF MEMBERS OF DEPARTMENT' OF THE CODE OF ORDINANCES OF THE CITY OF
PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the number of Captains in the
Police Department from 5 to 6 and decreasing the number of Lieutenants from 4 to 3. Adopted on call of
the roll, yeas, Commissioners Cole, Coleman, Ford and Mayor Viterisi (4).
Commissioner Coleman offered motion, seconded by Commissioner Cole, that the Board of
Commissioners to into Executive Session to discuss personnel matters. Adopted on call of the roll,
yeas, Commissioners Cole, Coleman, Ford and Mayor Viterisi (4).
383
Walker Towing Corp. Lease
(Riverfront property)
Lamar Corp. Lease (Portion
of N. 32nd Extension)
Accept Asphalt Paving Bid for
Equipment Rental
V
Purchase Canon Copier for P.D.
\v
Purchase Fire Hose from Coal
Belt Fire Equipment Co.
Amend 25-1(a) Police Dept.
(Captains & Sergeants)
V
Executive Session
No. 384
Proceedings of Board of Commissioners City of Paducah February 26. 1985
Upon conclusion of the Executive Session the Board reconvened in the Commission Chamber
whereupon the Mayor announced there was no further business.
APPROVED:
C7,
CT City Clerk Mayor