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HomeMy WebLinkAbout07/23/85No. 422 Proceedings of Board of Commissioner City of Paducah July 23, 1985 Reappoint Rev. W.G. Harvey to Human Rights Commission Reapp ont Frank Carvell to Municipal Housing Commission Reappoint £;a.lph Scott to Paducah - McCracken County Senior Citizens V Appoint Edna Kuehle to Sr. Citizens Reappoint Martha Dawson to Transit Authority (See Rev. Harvey, above) At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 7:30 p.m. on July.23, 1985, Mayor Viterisi presided and upon call of the Roll, the following answered to their names: Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion, seconded by Commissioner Grumley, that the reading of the minutes for July 9 and 11, 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, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi made the following appointment: WHEREAS, the term of Rev. W. G. Harvey, a member of the Human Rights Commission, expires July 24, 1985, I hereby, subject to the approval of the Board of Commissioners, reappoint Rev. Harvey to an addition term of three years, which term will expire July 24, 1988. Commissioner Cole offered motion, seconded by Commissioner Ford, that the Board of Commissioners approve the action of Mayor Viterisi in -reappointing Rev. W. G. Harvey as a member of the Human Rights Commission. Adopted on call of the roll, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi made the following appointment: WHEREAS, the term of Frank Carvell as a member of the Municipal Housing Commission expired on July 22, 1985, I hereby, subject to the approval of the Board of Commissioners, reappoint Frank Carvell for a term of four years. Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioners approve the action of Mayor Viterisi in reappointing Frank Carvell as a member of the Municipal Housing Commission. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi made the following appointment: WHEREAS, effective July 1, 1985, two vacancies occurred on the Board of Directors of Paducah -McCracken County Senior Citizens, Inc., and subject to the approval of the Board of Commissioners, I hereby reappoint Ralph Scott for a further term of three years, and appoint Edna Kuehle for a term of three years, which terms will expire July 1, 1988. Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Viterisi in reappointing Ralph Scott and appointing Edna Kuehle as a members of the Board of Directors of Paducah -McCracken County Senior Citizens, Inc. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi made the following appointment: WHEREAS, the term of Mrs. Martha Dawson, a member of the Paducah Transit Authority, expired on June 309 1985, I hereby, subject to the approval of the Board of Commissioners, reappoint Mrs. Martha Dawson for a further term of four years, so that said term will expire June 30, 1989. Commissioner Cole offered motion, seconded by Commissioner Grumley, that the Board of Commissioners approve the action of Mayor Viterisi in reappointing Mrs. Martha Dawson as a member of the Paducah Transit Authority. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi made the following appointment: WHEREAS, the term of Rev. W. G. Harvey, a member of the Human Rights Commission, expires July 24, 1985, I hereby, subject to the approval of the Board of Commissioners, reappoint Rev. Harvey to an addition term of three years, which term will expire July 24, 1988. Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioner approve the action of Mayor Viterisi in reappointing Rev. W. G. Harvey as a member of the Proceedings of Board of Commissioners No. City of Paducah Jyly 23, 1985 Human Rights Commission. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi made the following appointment: WHEREAS, the term of Melvin W. Taylor, Sr., as a member of the Board of Trustees of the Paducah Public Library, expired on June 14, 1985, I hereby, subject to the approval of the Board of Commissioners, appoint Mrs. Beverly Myers as a member of said J Board of Trustees for a term of four years, which term will expire June 14, 1989; and WHEREAS, Lionel Minnen has resigned as a member of the Board of Trustees of the Paducah Public Library, I hereby, subject to the approval of the Board of Commissioners, appoint Charles A. Williams as a member of said Board of Trustees to fill the unexpired term of Lionel Minnen, which term will expire June 14, 1986. Commissioner Ford offered motion, seconded by Commissioner Grumley that the Board of Commissioners approve the action of Mayor Viterisi in appointing Mrs. Beverly Myers and Charles A. Williams as members of the Library Board of Trustees. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion, seconded by Commissioner Ford, 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 graves: " 1. To Mary G. Sledd, Rushing Addition to Oak Grove Cemetery, Lot No. 19, Graves 1 & 2, Block 6, in the amount of $400 (Receipt No. 35312) 2. To Feltner & Dorothy Travis, Mausoleum Addition to Oak Grove Cemetery, Section 1, Lots E, F & G, in the amount of $900 (Receipt No. 35316) Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion, seconded by Commissioner Ford, that the following bids be received and filed: "1' For Protective Clothing for Fire Dept.: 1. Petter Supply 2. Orr Safety Equipment 3. Morning Pride Mfg. 4. Fire Dept. Service & Supply Co. 5. Towers Fire Apparatus 6. Leo M. Ellebracht Co. 7. A -F Fire & Safety Equipment 8. Lion Uniform V For Jonquilawn Sanitary Sewer Repair: 1. B. G. Waid Construction Co., Inc. 2. Joe Lindley Contracting, Inc. 3. Asphalt Paving, Inc. 4. Tilford Plumbing & Heating, Inc. \VFor Phillips Park Sewer Construction: 1. Asphalt Paving, Inc. 2. Tilford Plumbing & Heating, Inc. 3. Joe Lindley Contracting, Inc. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Ford offered motion, seconded by Commissioner Grumley that upon recommendation of the City Manager, I move that the following application(s) for private collector(s) permit(s) for the period ending December 31, 1985, be approved: 1. Mosley's Disposal Service .2. Town & Country Garbage Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Appoint Beverly Myers to V Library Board (replaces Melvin W. Taylor, Sr.) Appoint Charles A. Williams to Library Board (replaces Lionel Minnen) ISell Cemetery Lots\7 R $ F Bids Private Collector Permits IV 423 No. 424 Proceedings of Board of Commissioners- City of Paducah July 23, 1985 �1 R 4 F 4 Re'J ect Bids for Auto for Engineering R $ F Documents Adv. for Bids - Pickup Truck for Refuse Dept. Table Motion to Adv. for Bids for Pickup Truck for Refuse Dept. Adv. for Bids for Auto for Finance Dept. Adv. for Bids for Construction of Crooked Creek Phase II Sewer System Personnel Changes y Adv. for Bids for Noble Park Shop Roof Replacement Approve Grant Application to FAA - Barkley Airport Runway Repairs Commissioner Grumley offered, motion, seconded by Commissioner Ford, that the Board of Commissioners receive, file and reject the following bids for an automobile for the Engineering Dept.: 1. Paducah Ford, Inc. 2. Allan Rhodes, Inc. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Cole, that the following documents be received and filed: \Vl. Paducah Water Works 1985-86 Operating Budget \'t 2. Executed Lease Agreement w/Whayne Supply Co. - Caterpillar for Landfill \i3. Executed Lease w/Walker Towing - property in "Old Town" Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF ONE NEW PICKUP TRUCK TO BE USED BY THE REFUSE DEPARTMENT AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Commissioner Grumley offered motion, seconded by Commissioner Ford, that the motion introduced by Commissioner Cole that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF ONE NEW PICKUP TRUCK TO BE USED BY THE REFUSE DEPARTMENT AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be tabled. Tabled on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Ford 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 MID-SIZED SEDAN TO BE USED BY THE FINANCE DEPARTMENT, AND PRESCRIBING THE CONDITIONS UPON WHICH PURCHASE SHALL BE MADE", be adopted. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Grumley offered motion, seconded by Commissioner Ford, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR CONSTRUCTION OF A SANITARY SEWER SYSTEM (CROOKED CREEK PHASE II) IN THE CITY OF PADUCAH, KENTUCKY", be adopted. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the following personnel changes be made: (SEE MUNICIPAL ORDER BOOK) Mayor Viterisi offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR NOBLE PARK SHOP ROOF REPLACEMENT, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH REPLACEMENT SHALL BE MADE", be adopted. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Cole, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE GRANT APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION FOR BARKLEY REGIONAL AIRPORT RUNWAY REPAIRS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID DOCUMENTS", be adopted. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion, seconded by Commissioner Ford, that the Board of Commis- sioners introduce and adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 10-49, 10-53 Proceedings of Board of Commissioners No. City of Paducah July 23, 198S and 10-61, 'CIVIL SERVICE' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Refuse Dept.: Increasing the number of Foremen from 1 to 2, increasing the number of Truck Drivers from 11 to 12, and adding 1 Laborer position. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY McCREADY AND KEENE, INC. THE SUM OF $4,000.00 FOR ACTUARIAL VALUATION OF POLICE AND FIREMEN'S PENSION FUND". This ordinance was read in full. Adopted on call of the roll, yeas, Commissioners Cole,l Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ASPHALT PAVING, INC. IN THE AMOUNT OF $3379801.199 FOR CONSTRUCTION OF PHILLIPS PARK SEWER EXTENSION IN THE CITY OF PADUCAH, KENTUCKY, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH SERVICE". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with Asphalt Paving, Inc. in the amount of $337,801.19, for construction of the Phillips Park Sewer Extension. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AMENDING SUB -SECTION 2-47, 'NONCIVIL SERVICE GENERALLY' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the salary of Human Rights Director to $1,504 per month, effective 7-1-85, and adding the position of Administrative Intern at a salary of $3.35 per hour. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PAYMENT OF $59,943.00 TO WAHL'S EXCAVATING COMPANY FOR EMERGENCY REPAIRS TO THE SEWER MAIN AT 27TH AND JONES STREETS. This ordinance was read in full. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF LEXINGTON BLUEGRASS/JANESVILLE. FOR SALE TO THE CITY OF PROTECTIVE CLOTHING 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 Lexington Bluegrass/Janesville in the amount of $27,827.88, for purchase of 86 sets of protective clothing for use by the Fire Department. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE CLOSING OF A PORTION OF COLE STREET BETWEEN NORTH 8TH STREET AND ILLINOIS CENTRAL RAILROAD". This ordinance is summarized as follows: Authorizing the Corporation Counsel to institute and prosecute an action in McCracken Circuit Court for a judgment closing a portion of Cole Street. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JOHN R. FOX TO SUPPLY THE CITY'S REQUIREMENT OF GRAVEL FOR A PERIOD OF ONE YEAR, FOR THE SUM OF $3.70 PER CUBIC YARD DELIVERED TO 425 Amend 10-49, 10-53 & 10-61 - Civil Service Pay McCready & Keene - Actuarial \, Valuation, Police $ Fire Pension V Fund Accept Asphalt Paving Bid - Phillips Park Sewer Extension Amend 2-47 - NonCivil Service Pay Wahl's Excavating - Repairs V to Sewer - 27th & Jones Accept Lexington/Bluegrass Bid - � Fire Clothing Close Portion of Cole St. � Accept John R. Fox Gravel Bid v No. 426 Proceedings of Roam of Commissioners City of Paducah July 23, 1985 Accept Wahl's Excavating Gravel Bid Amend 1984-85 Budget +Authorize Perpetual Care & Maintenance Agreement w/Peoples Bank for Oak Grove Cemetery Y Nautilus Sports Center Sewer Tap Adopt 1985-86 Separate Funds Budget 10TH AND BURNETT STREETS, AND FOR THE PRICE OF $1.00 PER CUBIC YARD AT THE PIT, 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 John R. Fox for the purchase of the City's gravel for one year for the price of $3.70 per cubic yard delivered, and for the price of $1.00 per cubic yard at the pit. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WAHL'S EXCAVATING & UNDERGROUND TO SUPPLY THE CITY'S REQUIREMENT OF GRAVEL FOR A PERIOD OF ONE YEAR, FOR THE SUM OF $3.70 PER CUBIC YARD DELIVERED TO 10TH AND BURNETT STREETS, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH PURCHASE". This ordipance is summarized as follows: Authorizing the Mayor to execute a contract with for to purchase of the City's gravel for one year for the price of $3.70 per cubic yard, delivered to 10th & Burnett Streets, or any destination within the City Limits. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce and adopt 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 1984, THROUGH JUNE 309 19859 BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT"'. This ordinance is summarized as follows: Amending the following Appropriations: Increasing General Administration to $618,000 and FRS to $346,000; decreasing Fire to $2,507,894 and FRS to $30,028; increasing Animal Warden to $17,550; decreasing Engineering to $102,100; increasing Street to $712,000; increasing Parks to $563,309; increasing Family Service Society to $6,300 (FRS); increasing Public School Street Patrol to $4,600 (FRS); increasing Street Paving & Construction to $222,000 (MAP); increasing Total MAP Fund to $222,000; increasing Total Budget to $12,306,517; decreasing Estimated Fund Balance to $196,092 (MAP) and decreasing total Estimated Fund Balance to $982,311. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Cole, that that Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO EXECUTE A PERPETUAL CARE AND MAINTENANCE TRUST FUND AGREEMENT WITH PEOPLES FIRST NATIONAL BANK AND TRUST COMPANY FOR MAINTENANCE AND UPKEEP OF OAK GROVE CEMETERY". Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE GRANTING NAUTILUS SPORTS CENTER PERMISSION TO CONNECT TO THE EXISTING GRAVITY SEWER LINE LOCATED ON BERGER ROAD IN McCRACKEN COUNTY, KENTUCKY". This ordinance is summarized as follows: Granting Nautilus Sports Center permission to connect to the existing gravity sewer line on Berger Road in McCracken County and establishing charges for such service. Adopted on call of the roll, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Cole, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, SEPARATE FUNDS BUDGET FOR THE FISCAL YEAR JULY 1, 1985, THROUGH JUNE 309 1986, APPROPRIATING FUNDS FOR THE SEWER SYSTEM CAPITAL PROJECTS FUND, SEWER SYSTEM DEBT SERVICE FUND, PUBLIC WORKS CAPITAL PROJECTS FUND AND PUBLIC WORKS DEBT SERVICE FUND". This ordinance is summarized as follows: Adopt a 1985-86 budget for the following funds: Sewer System Capital Projects Fund Assets: $700,000, 7/1/86 Balance: $300,000; Public Works Capital Projects Assets: $30,000, 7/1/86 Balance: $0; Sewer Debt Service Fund Assets: $1,990,000, Proceedings of Board of Commissioners No. City of Paducah 427 July 23, 1985 7/1/86 Balance: $1,645,000; Public Works Debt Service Fund Assets: $210,000, 7/1/86 Balance: $124,000. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion, seconded by Commissioner Grumley, that the Board of Commissioners go into Executive Session to discuss Personnel matters and Firefighter negotiations. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). At the conclusion of the Executive Session the Board reconvened in the Commission Chamber, whereupon the Mayor announced there was no further business. APPROVED: City Clerk Mayor Executive Session