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HomeMy WebLinkAbout09/19/85Proceedings of Board of Commissioners No. City of Paducah Sept. 10, 1985 At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 7:30 p.m. on September 10, 1985, Mayor Viterisi presided and upon call of the Roll, the following answered to their names: Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Coleman offered motion, seconded by Commissioner Cole, that the reading of the minutes for August 27, 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, Grumley and Mayor Viterisi (5). Mayor Viterisi made the following appointments: WHEREAS, the terms of J. S. Menendez and R. M. Wooldridge as members of the Planning Commission expired August 31, 1985, I hereby, subject to the approval of the Board of Commissioners, reappoint J. S. Menendez and R. M. Wooldridge to additional terms of four years, which terms will expire August 31, 1989. Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Viterisi in reappointing J. S. Menendez and R. M. Wooldridge as members of the Planning Commission. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Mayor Viterisi made the following appointment: WHEREAS, the term of Mrs. Allan Rhodes as a member of the Board of Adjustment expired on August 31, 1985, I hereby, subject to the approval of the Board of Commissioners, reappoint Mrs. Allan Rhodes for a further term of four years, so that said term will expire August 31, 1989. Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioners approve the action of Mayor Viterisi in reappointing Mrs. Allan Rhodes as a member of the Board of Adjustment. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Discussion was held at length with citizens attending the Commission concerning the recent flash flooding in the city. At the conclusion of this discussion Mayor Viterisi told the concerned citizens to attend the next Commission Meeting to be held on i -September 24, 1985, and the Commission will advise them of any decisions that may be reached concerning this matter. Commissioner Cole offered motion, seconded by'tommissioner. Coleman, that the following documents be received and filed: �'V1. Paducah Police Dept. Promotion Procedures +2. Perpetual Care & Maintenance Trust Fund Agreement w/ Peoples Bank - Oak Grove Cemetery '43. Certificate of Ins. - Wilkins Construction Co. Certificate of Ins. - Henry Mathis \15. Certificate of Ins. - Jon Wallace Co. v 6. Paducah Water Works Report - August, 1985 7. Executed Contract w/Paducah Ford - auto for Finance 8. Executed Contract w/Wilson Chev. - auto for Engineering 9. Executed Contract w/Lexington Bluegrass - fire clothing 10. Executed Contract w/Joe Lindley Contracting - Highway 60 sewer extension Executed Contract w/Wahl's Excavating - gravel 12. Crooked Creek Sewer Right -of -Way Easements with: Dewey Young, W.M. Curtis & Larry Dailey 13. U.S. 60 West Sewer Easements with: Fuqua Enterprises & Conrad Slayden 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 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. To Charles E. Knight, Rushing Addition to Oak Grove Cemetery, Lot No. 256, Grave E, Block 6, in the amount of $150 (Receipt No. 35326) 437 Reappoint J' -S- Menendez & R.M. Wooldridge to Planning Commission Reappoint Mrs. Allen (Nettie) Rhodes to Board of Adjustment Discussion re Flash Flooding on 9/5/85 R & F Documents V Sell Cemetery Lot No. 438 Proceedings of Board of Commissioners City of Paducah Sept. 10, 1985 ■ �R $ F Bids Adv. for Bids - Dump Truck - Street Personnel Changes Waive Minimum Test Score for P.D. for Lt s . 4-€mss���, V Rezone Skinner Property (Halehaven & Friedman Lane) \r Public Gambling (Prohibit) 'Purchase Rollout Containers & Dump Units for Refuse Dept. 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 following bids be r received and filed: For Refuse Dept. Rollout Containers & Dump Units: 1. Allied Products, Inc. 2. Southern Environmental Services, Inc. 3. McGehee Associates 4. Pawnee Products, Inc. For Noble Park Shop Roof Replacement: 1. Gene Grief & Sons, Inc. 2. Bill South Construction Co., Inc. 3. B.T. Brooks & Son, Inc. 4. Donnie Harper 5. Lund's Repair Service 6. Paul Duncan 7. M.H. Construction, Inc. 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 a Municipal Order entitled, "A MUNICIPAL.ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHASE OF ONE CONVENTIONAL CAB, TRUCK WITH DUMP BODY, TO BE USED BY THE STREET DEPARTMENT, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Ford offered motion, seconded by Commissioner Grumley, upon recommendation of the City Manager, the following personnel changes be made: (SEE MUNICIPAL ORDER BOOK) Commissioner Ford offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER WAIVING MINIMUM SCORE ON POLICE DEPARTMENT EXAMINATION FOR LIEUTENANTS AND CAPTAINS", 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 introduce an ordinance entitled, "AN ORDINANCE REVERSING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED REZONING OF PROPERTY LOCATED ON THE NORTH SIDE OF HALEHAVEN DRIVE NEAR CONRAD HEIGHTS SUBDIVISION, AND DIRECTING AN AMENDMENT TO THE PADUCAH ZONING ORDINANCE - 19761, SO AS TO CHANGE THE ZONE CLASSIFICATION FROM R-2, LOW/MEDIUM DENSITY RESIDENTIAL ZONE, TO R-49 HIGH DENSITY RESIDENTIAL ZONE". This ordinance is summarized,as follows: Rezoning property located on the north side of Halehaven Drive near Conrad Heights Subdivision, and directing an amendment to the Paducah Zoning Ordinance - 1976, changing the zoning classification from R-2 to R-4 in accordance with the following restrictions: 1. The only R-4 use permitted shall be professional office buildings. 2. Substantial construction must be started prior to September 30, 1987. 3. The developer shall provide pine tree screening around the south line of the property being rezoned. 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 and adopt an ordinance entitled, "AN ORDINANCE CREATING SECTION 19.160 THROUGH 19.162, PROHIBITING GAMBLING IN PUBLIC PLACES, AND REPEALING SECTIONS 19-23 THROUGH 19-26 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH". This ordinance is summarized as follows: Creating definitions and establishing fines for gambling in a public place. 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 Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF APPLIED PRODUCTS, INC. IN THE AMOUNT OF $44.00 EACH FOR 360 ROLLOUT CONTAINERS AND IN THE AMOUNT OF $2,100.00 EACH FOR TWO (2) MECHANICAL DUMP UNITS, FOR SALE TO THE CITY FOR USE BY THE REFUSE 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 Applied Products, Inc. for 360 rollout containers in the amount of $44.00 each and for two (2) mechanical dump units in the amount of $2,100.00 each. 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 Sept. 10, 1985 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 NATCHEZ LANE FOR A DISTANCE OF APPROXIMATELY 150 FEET". 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 Natchez Lane. 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 entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH IRVIN COBB ASSOCIATES EXTENDING THE LEASE BETWEEN THE CITY AND IRVIN COBB ASSOCIATES TO AUGUST 31, 1986". This ordinance was read in full. 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 entitled, "AN ORDINANCE RELATING TO THE ISSUANCE OF THE CITY OF PADUCAH, KENTUCKY, INDUSTRIAL BUILDING REVENUE BONDS (L. S. DuBOIS SON & COMPANY PROJECT), IN THE AMOUNT OF $290009000". This ordinance is summarized as follows: Establishing the amount of the Bond and interest rate thereon; approving execution of various documents, loan agreement, trust indenture and contract of purchase of bond; establishing disbursement procedure for bond; clarifying revenues of the project; designating Bond trustee; establishing manner for execution of Bond; assuring compliance with Federal Arbitrage Requirements for bond issuance, defining severability clause; and establishing effective date of Bond Ordinance. 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 introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF GENE GRIEF & SONS, INC. IN THE AMOUNT OF $189680.009 FOR NOBLE PARK SHOP ROOF REPLACEMENT, 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 Gene Grief & Sons, Inc. in the amount of $189680.00 for Noble Park Shop roof replacement. Denied on call of the roll, yeas, Commissioners Coleman and Ford; nays, Commissioners Cole, Grumley and Mayor Viterisi (3). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ADOPTING PADUCAH POLICE DEPARTMENT PROMOTION PROCEDURES REVISED ON SEPTEMBER 1, 1985". This ordinance was read in full. Adopted on call of the roll, yeas, Commissioners Coleman, Ford and Grumley (3); nays, Commissioner Cole and Mayor Viterisi (2). Commissioner Cole offered motion, seconded by Commissioner Coleman, that the Board of Commissioners go into Executive Session to hold discussions which might lead to the appointment, discipline or dismissal of an individual employee. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). At the conclusion of the Executive Session the Board reconvened in the Commission Chamber, whereupon the Mayor announced there was no further business. APPROVED:- �?- oZ 41— Y's— City Clerk i Mayor 439 Close Natchez Lane (Portion) V Extend Irvin Cobb Lease DuBois Bond Ordinance Noble Park Shop Roof Replacement V LOST (Gene Grief) Adopt Revised PPD Promotion j Proceudres (Revised 9/1/85) t' Executive Session v No. 440 Proceedings of Board of Commissioners City of Paducah September 19, 1985 At a Calle Meeting of the Board of Commissioners held in the Commission Chambers, City Hall, at 2:00 p.m. on Septmber 19, 1985, Mayor Viterisi presided and upon call of the roll, the following answered to their na es: Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Commission r Coleman offered motion, seconded by Commissioner Cole, that the executed copies of the Notice of Ca ed Meeting to be held at 2:00 p.m., Thursday, September 19, 1985, be received and filed. Adopted on c 11 of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5) . Discuss Sewer Taps Discussion as held concerning sewer tap -on fees. Commission Grumley offered motion, seconded by Commissioner Ford, that the Board of Ex. Session Commissioners go injo Executive Session to hold discussions which might lead to the appointment, discipline or dismissal of an individual employee. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi (5). Upon motio the meeting adjourned. Adopted: IJ , $' - City Clerk i F Mayor l