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HomeMy WebLinkAbout05/29/86No. 518 Proceedings of Board of Commissioners City of Paducah May 29, 1986 Cemetery Lots R & F Bids R & F Documents Adv. for Bids - Truck(s) for St. & Refuse Depts. Personnel Changes 'q Patrick Coyle Opp. Zone App- lication At a Called Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 1:00 p.m. on May 29, 1986, Mayor Viterisi presided and upon call of the Roll, the following answered to their names: Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Coleman offered motion, seconded by Commissioner Grumley, that the executed copies of the Notice of Called Meeting to be held at 1:00 p.m., Thursday, May 29, 1986, be received and filed. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the reading of the minutes for May 13, 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 Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Coleman 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 Charles Henry Diggs, Rushing Addition to Oak Grove Cemetery, Lot 206, Grave W, Block 6, in the amount of $150.00 (Receipt No. 37627) 2. To Elmus Whitfield, Rushing Addition to Oak Grove Cemetery, Lot 258, Grave W, Block 6, in the amount of $150.00 (Receipt No. 37629) Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Grumley offered motion, seconded by Commissioner Ford, that the following bids be received and filed: For 5 Automobiles for Police Dept: 1. Paducah Ford, Inc. 2. Allan Rhodes, Inc. For Van for Parks Dept.: 1. Paducah Ford, Inc. (2 bids) Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: 1. Certificate of Insurance for Bennie Crenshaw Plumbing 2. Certificate of Insurance for Paul Duncan Construction Co. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Coleman offered motion, seconded by Commissioner Ford, 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 STREET DEPARTMENT AND ONE NEW PICKUP TRUCK TO BE USED BY THE REFUSE DEPARTMENT, AND PRESCRIBING THE CONDITIONS UPON WHICH SUCH PURCHASE SHALL BE MADE", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Grumley offered motion, seconded by Commissioner Ford, 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, Commissioners Coleman, 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 PATRICK COYLE TO OPERATE A BUSINESS IN THE OPPORTUNITY ZONE", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). No. Proceedings of Board of Commissioners City of Paducah May 29. 1986 Mayor Viterisi offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR AND CITY COMMISSIONERS TO APPROVE THE APPLICATION OF PACE'S JEWELRY SALES & REPAIRS TO OPERATE A BUSINESS IN THE OPPORTUNITY ZONE", be adopted. Commissioner Coleman 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 PACE'S JEWELRY SALES & REPAIRS TO OPERATE A BUSINESS IN THE OPPORTUNITY ZONE", be tabled indefinitely. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Coleman offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH RELATING TO THE AMENDMENT AND SUPPLEMENTATION OF CERTAIN PROVISIONS OF THE CITY OF PADUCAH, KENTUCKY, INDUSTRIAL BUILDING REVENUE BOND (L.S. DUBOIS SON & COMPANY PROJECT), IN THE PRINCIPAL AMOUNT OF $29000,000 AND THE EXECUTION OF VARIOUS DOCUMENTS IN CONNECTION THEREWITH". This ordinance is summarized as follows: Authorizing and approving the Amendment of Loan Agreement as set forth in the Second Amendment to the Loan, Mortgage and Security Agreement dated June 1, 1986, between the City and the Borrower and assigned to the Trustee. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Coleman offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE CREATING SECTION 28-14, 'STREETS AND SIDEWALKS', OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Establishing a $500.00 fee to be paid by the applicant when filing an application for closing any portion of a street or alley. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Coleman offered motion, seconded by Commissioner Ford, that the Board of Commissioners adopt 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 Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Coleman offered motion, seconded by Commissioner Ford, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF REED CRUSHED STONE COMPANY, INC., FOR SALE TO THE CITY OF ITS REQUIREMENT OF LIMESTONE, TO BE USED IN STREET CONSTRUCTION WORK FOR THE YEAR 1986-87, 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 Reed Crushed Stone Company, Inc. for sale to the City of limestone for 1986-87. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Commissioner Ford offered motion, seconded by Commissioner Grumley, that the Board of Commissioners introduce and adopt and ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF ONE TS18 SCRAPER, SERIES 33TOT IN THE AMOUNT OF $709000.00 FROM BENNY CRAWFORD, 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 in the amount of $70,000.00 with Benny Crawford for the purchase of one TS18 Scraper, Series 33 TOT, for use by the Refuse Department. Adopted on call of the roll, yeas, Commissioners Coleman, 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 APPROVING A FENCE TO BE CONSTRUCTED BY 519 TABLE Pace's Jewelry Repair Opp. Zone Application Approve DuBois Bond Loan Amendment Agreement Establish $500 Fee for Street 4 Alley Closings Close Portion of Alley Between S3rd St. & Floodwall Accept Reed Crushed Stone Bid - Limestone Purchase TS18 Scraper - Refuse No. 520 Proceedings of Board of Commissioners City of Paducah May 29, 1986 Approve Construction of Geo. Sirk Fence Purchase Software System for P.D. Accept Jimar Paving Bid - Resurface Streets \V Accept So. States Asphalt Bid - Asphalt \V Close Portion of Green St. Betw. Beltline Highway & ICGRR Amend Floodway Map Dates Amend 1985-86 Budget GEORGE AND LANA SIRK IN A PUBLIC ALLEY ADJACENT TO LOTS 17 AND 18 OF BLOCK 'E' OF GREGORY HEIGHTS ADDITION". This ordinance is summarized as follows: Authorizing George and Lana Sirk to construct a fence in a public alley adjacent to Lots 17 and 18 of Block "E" of Gregory Heights Addition, setting forth conditions of the Agreement, and authorizing the Corporation Counsel to draw, and the Mayor to execute, any and all documents necessary to carry out the intent of this ordinance. Adopted on call of the roll, yeas, Commissioners Coleman, 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 AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT IN THE AMOUNT OF $12,500.00 WITH SOFTWARE SYSTEMS DESIGN, INC. FOR A FULLY ADAPTABLE AND INTEGRATED SOFTWARE SYSTEM FOR ALL POLICE DEPARTMENT RECORDS". This ordinance was read in full. Adopted on call of the roll, yeas, Commissioners Coleman, 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 ACCEPTING THE BID OF JIMAR PAVING COMPANY, INC. FOR RESURFACING VARIOUS STREETS IN THE CITY OF PADUCAH AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SUCH SERVICES". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with Jimar Paving Company, Inc. for resurfacing various streets in the City. Adopted on call of the roll, yeas, Commissioners Coleman, 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 SOUTHERN STATES ASPHALT COMPANY FOR SALE TO THE CITY OF ITS REQUIREMENT OF ASPHALT FOR THE YEAR 1986-87, TO BE USED IN STREET CONSTRUCTION AND REPAIR WORK, 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 Southern States Asphalt for sale to the City of asphalt for 1986-87. Adopted on call of the roll, yeas, Commissioners Coleman, 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 APPROVING THE CLOSING OF A PORTION OF GREEN STREET LOCATED BETWEEN THE SOUTH BELTLINE HIGHWAY 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 Green Street. Adopted on call of the roll, yeas, Commissioners Coleman, 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 AMENDING SECTION 12%-3(b), FLOOD DAMAGE PREVENTION, OF THE PADUCAH CODE OF ORDINANCES". This ordinance is summarized as follows: Including the Flood Boundary and Floodway Map in the areas of special flood hazards identified by the Federal Insurance Administration, and correcting the map date to read February 12, 1982. Adopted on call of the roll, yeas, Commissioners Coleman, 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. 85-6-2693 ENTITLED, 'AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR JULY 12 1985, THROUGH JUNE 309 19869 BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT"'. This ordinance is summarized as follows: Amending the following RESOURCES AVAILABLE: Year End Balance: Increasing General Fund to $965,000, decreasing FRS to $68,000, decreasing MAP Fund to $188,000 and decreasing Total Budget to $1,221,000. REVENUES: increasing Licenses to $7,252,300; increasing Grants General Fund to $352,750, decreasing FRS No. Proceedings of Board of Commissioners City of Paducah May 29 1986 to $800,000; Total Resources Available: increasing General Fund to $13,334,050, decreasing FRS to $868,000, decreasing MAP Fund to $378,000, and increasing Total Budget to $14,580,050. APPROPRIATIONS: Increasing General Government to $223,500; increasing Human Rights to $34,036; increasing Maintenance to $300,980; decreasing Fire to $2,601,250; increasing Comprehensive Planning to $50,000; decreasing Floodwall to $203,725; increasing Refuse General Fund to $962,250 and FRS to $260,000; increasing Street Paving & Construction MAP Fund to $264,000. TOTAL BUDGET: decreasing General Fund to $11,890,706, increasing FRS to $660,920, increasing MAP Fund to $264,000 and increasing Total Budget to $12,815,626. Estimated Fund Balance: increasing General Fund to $1,443,344, decreasing FRS to $207,080, decreasing MAP Fund to $114,000, and increasing Total Budget to $1,764,424. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD, INC. IN THE AMOUNT OF $10,621.00 EACH FOR FIVE NEW 1986 CROWN VICTORIA S 4 -DOOR AUTOMOBILES, FOR SALE TO THE CITY FOR USE BY THE POLICE 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 Paducah Ford, Inc. for the purchase of five new 1986 Crown Victoria S 4 -Door automobiles in the amount of $10,621.00 each, for use by the Police Department. Adopted on call of the roll, yeas, Commissioners,' Coleman, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD, INC. IN THE AMOUNT OF $129657.00 FOR ONE NEW E-150 8 -PASSENGER CLUB WAGON, 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 Paducah Ford, Inc. in the amount of $12,657.00 for the purchase of one new 8 -passenger club wagon for use by the Parks Department. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley 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 ASPHALT PAVING, INC. IN THE AMOUNT OF $32,562.50 FOR CONSTRUCTION OF SANITARY SEWER EXTENSION ALONG U.S. HIGHWAY 622 BETWEEN I-24 AND THE ENTRANCE TO PADUCAH COMMUNITY COLLEGE, 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. for the construction of a sanitary sewer extension in the vicinity of I-24 and the entrance to Paducah Community College. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley 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 JIMAR PAVING COMPANY, INC. FOR SALE TO THE CITY OF PADUCAH OF THE CITY'S REQUIREMENT OF BITUMINOUS CONCRETE (CLASS I. TYPE A) TO BE USED IN STREET RESURFACING, 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 Jimar Paving Company for sale to the City of bituminous concrete for 1986-87. Adopted on call of the roll, yeas, Commissioners Coleman, Ford, Grumley and Mayor Viterisi (4). Mayor Viterisi announced that the Board of Commissioners would conduct a workshop. At the conclusion of the workshop the Board reconvened in the Commission Chambers, whereupon Mayor Viterisi announced that the Commission Meeting was again in session. 521 Purchase 5 Police Cars from Paducah Ford Purchase Van for Parks Dept. - 1V Paducah Ford Accept Asphalt Paving Bid - U.S. 62 Sewer Extension (close to PCC) Accept Jimar Paving Co. Bid - Bituminous Concrete WORKSHOP No. 522 Proceedings of Board of Commissioners City of Paducah May 29, 1986 v - Commissioner Grumley offered motion, seconded by Commissioner Coleman, that the Board of V Executive Session Commissioners go into Executive Session for discussions which might lead to the appointment, discipline or dismissal of an individual employee and to discuss proposed or pending litigation. Adopted on call of the roll, yeas, Commissioners Coleman, 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. Upon motion the meeting adjourned. APPROVED: e Y ov'' City Clerk Mayor