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HomeMy WebLinkAbout04/22/86Proceedings of Board of Commissioners M 509 City of Paducah April 22, 19 86 At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 7:30 p.m. on April 22, 1986, Mayor Viterisi presided and upon call of the Roll, the following answered to their names: Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Coleman was absent (1). Commissioner Cole offered motion, seconded by Commissioner Ford, that the reading of the minutes for April 8, 1986, 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). Jerry Brown requested the City to proceed with work on Cross Creek to alleviate future flooding. He was advised that the City has plans to work on this creek. Commissioner Ford offered motion, seconded by Commissioner Grumley, that the following documents be received and filed: 1. Certificate of Insurance - C.N. Bailey & Co. 2. Certificate of Insurance - Ray Black & Son, Inc. 3. Performance Bond for C.N. Baily, Inc. �r 4. Statement of Obligation between City & Restoration Book Shop - microfilm Engineering records \4 5. Memorandum of Agreement between City & AFSCME Local 1586 v6. Quitclaim Deed between City & Transportation Cabinet for property at Bridge St. & Island Creek 7. Lease between City & River City Missions, Inc. 8. Grant Agreement for Barkley Airport �\# 9 Paducah Airport Corp. Financial Report - Dec. 1984 & 1985 Y 10. Executed Contract between City & Teamco, Inc. - front loading refuse containers 11. Executed Contract between City & Gardner Buick - sedan for Fire Dept. 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 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 Elmer Ellis, Rushing Addition to Oak Grove Cemetery, Lot 232, Grave E, Block 6, in the amount of $150.00 (Receipt No. 37617) Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER REQUESTING THE CITY MANAGER TO ADVERTISE FOR BIDS FOR THE PURCHAES OF FIVE 1986 FOUR -DOOR AUTOMOBILES TO BE USED BY THE POLICE DEPARTMENT, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted 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 8 -PASSENGER VAN TO BE USED BY THE PARKS DEPARTMENT, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH 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 MAYOR AND CITY COMMISSIONERS TO APPROVE THE APPLICATION OF R & F Documents Sell Cemetery Lot Adv. for Bids - Police Cars (5) Adv, for Bids - Van for Parks Opportunity Zone Application Camera Creations No. 510 Proceedings of Board of Commissioners City of Paducah April 22, 1986 Opportunity Zone Application - Market House Square Gallery Personnel Changes Purchase Quartz Lights for Parks (Hannan Supply) Close Portion of Alley TABLED: See Below: Y TABLE Alley Closing Between S.3rd St. & Floodwall �Y Approve Letter of Credit for Heritage P1. Subdivision (Charles Clark) \, Approve Landfill Agreement w/State CAMERA CREATIONS TO OPERATE A BUSINESS IN THE OPPORTUNITY ZONE", be adopted. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Grumley, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR AND CITY COMMISSIONERS TO APPROVE THE APPLICATION OF MARKET HOUSE SQUARE GALLERY TO OPERATE A BUSINESS IN THE OPPORTUNITY ZONE", be adopted. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Grumley, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders that the following personnel changes be approved: (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioner Cole, Ford, Grumley and Mayor Viterisi (4). Commissioner Cole offered motion, seconded by Commissioner Grumley, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF HANNAN SUPPLY COMPANY IN THE AMOUNT OF $8.90 EACH FOR APPROXIMATELY 400 WESTINGHOUSE 1500 WATT QUARTZ LAMPS, FOR SALE TO THE CITY FOR USE BY THE PARKS 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 Hannan Supply Company for the purchase of approximately 400 quartz lamps at $8.90 each, for use by the Parks Department. 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 introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A PORTION OF AN ALLEY LOCATED BETWEEN SOUTH THIRD STREET AND THE FLOODWALL". This ordinance is summarized as follows: Authorizing, empowering and directing the Corporation Counsel to institute and prosecute an action in McCracken Circuit Court for a judgment ordering the closing of the above-described alley. Commissioner Grumley offered motion, seconded by Commissioner Ford, that the Board of Commissioners table an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A PORTION OF AN ALLEY LOCATED BETWEEN SOUTH THIRD STREET AND THE FLOODWALL". This ordinance is summarized as follows: Authorizing, empowering and directing the Corporation Counsel to institute and prosecute an action in McCracken Circuit Court for a judgment ordering the closing of the above-described alley. 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 introduce and adopt an ordinance entitled, "AN ORDINANCE APPROVING A LETTER OF CREDIT IN LIEU OF A CORPORATE SURETY FOR HERITAGE PLACE SUBDIVISION". This ordinance is summarized as follows: Accept a letter of credit from the Paducah Bank & Trust Company to the City of Paducah in the amount of $100,000.00 for Charles E. Clark, to guarantee compliance with City of Paducah Subdivison Regulations, Section 12(2)(B). 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 APPROVING AN AGREED ORDER BETWEEN THE CITY OF PADUCAH AND COMMONWEALTH OF KENTUCKY, NATURAL RESOURCES AND ENVIRONMENTAL PROTECTION CABINET, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREED ORDER". This ordinance is summarized as follows: Authorizing the Mayor to execute an Agreed Order with the Commonwealth of Kentucky concerning operation of the City's landfill. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Proceedings of Board of Commissioners No. City of Paducah 511 April 22, 1986 Commissioner offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ADOPTING A RESOLUTION ENTITLED, 'RESOLUTION OF THE COMMISSIONERS OF WATER WORKS OF THE CITY OF PADUCAH DECLARING REAL AND PERSONAL PROPERTY ON THE OLD CAIRO ROAD SURPLUS PROPERTY; REQUESTING THE BOARD OF COMMISSIONERS OF THE CITY AUTHORIZE SALE OF SAID PROPERTY AND DISTRIBUTION OF PROCEEDS; AND AUTHORIZING AND DIRECTING ADVERTISEMENT OF SAID PROPERTY FOR SALE"'. This ordinance is summarized as follows: Authorizing the Commissioners of Water Works to sell the aforesaid real and personal property and authorizing the Corporation Counsel to draw all deeds and other documents necessary to accomplish the purposes of this ordinance, and authorizing distribution of proceeds. 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 AUTHORIZING THE PURCHASE OF EDITING EQUIPMENT FROM MIDWEST CORPORATION, FOR USE BY GOVERNMENTAL ACCESS CHANNEL 11, FOR THE SUM OF $49477.00, 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 Midwest Corporation in the amount of $4,477.00 for the purchase of editing equipment to be used by Channel 11. 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 AUTHORIZING THE PURCHASE OF ONE USED 1967 FORD F600 TRUCK WITH 1400 GALLON TANK IN THE AMOUNT OF $3,500.00 FROM A & B PLUMBING, FOR USE BY THE SEWAGE TREATMENT 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 A & B Plumbing in the amount of $3,500.00 for the purchase of one used 1967 Ford F600 truck. 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 Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING A MORTGAGE AND COLLATERAL ASSIGNMENT OF LEASE BY GREEN CONSTRUCTION COMPANY OF INDIANA, INC., TO AMERICAN FLETCHER NATIONAL BANK OF INDIANAPOLIS, INDIANA". This ordinance is summarized as follows: Approve a mortgage and collateral assignment of lease entered into on April 11, 1986, by and between Green Construction Company of Indiana, Inc. and Fletcher National Bank of Indianapolis, Indiana, granting a mortgage for the securing of indebtedness by Green Construction Company to American Fletcher National Bank and the granting of a mortgage lien on the leasehold interest of Green Construction Company of Indiana, 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 Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF WAHL'S EXCAVATING IN THE AMOUNT OF $172893.50 FOR CONSTRUCTION OF SPRINGWELL LANE SANITARY SEWER EXTENSION IN THE CITY OF PADUCAH, KENTUCKY, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH SERVICE". This ordinance is authorized as follows: Authorizing the Mayor to execute a contract with Wahl's Excavating in the amount of $17,893.50 for construction of Springwell Lane sanitary sewer extension. Adopted on call of the roll, yeas, Commissioners Cole, Ford, Grumley and Mayor Viterisi (4). Upon motion the meeting adjourned. APPROVED:- Paducah PPROVED: i 05 City Clerk Mayor Paducah Water Works Resolution Sell Property on Cairo Road Purchase Editing Equipment for Channel 11 from Midwest Corp. Purchase 1967 Truck for Sew. Treat. (w/1400 Gal. Tank) Approve Mortgage for Green Construction Co. (Executive Inn) Springwell Ln. Sewer Extension (Wahl's Excavating)