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HomeMy WebLinkAbout07/30/86No. 546 Proceedings of Board of Commissioners City of Paducah July 30, 1986 At a Called Meeting of the Board of Commissioners held in the Commission Chambers, City Hall, at 1:30 p.m. on July 30, 1986, 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 executed copies of the Notice of Called Meeting to be held at 1:30 p.m. , Wednesday, July 30, 1986, be received and filed. Adopted on call of the roll, yeas, Commissioners Cole, Coleman, Ford, Grumley and Mayor Viterisi Commissioner Cole offered motion, seconded by Commissioner Coleman, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders that the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) 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 Municipal Order authorizing the City Manager to make the necessary arrangements with Simmons Engineering, Inc. to perform certain preliminary engineering work on the Hickory landfill site, be adopted. 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 adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH PADUCAH COMMUNITY COLLEGE TO OPERATE GOVERNMENTAL ACCESS CHANNEL 11 FOR THE CITY OF PADUCAH". This ordinance was read in full. 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 Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE CREATING A CITY -COUNTY EMERGENCY COMMUNICATIONS SERVICE BOARD". This ordinance is summarized as follows: Creates a Paducah -McCracken County Emergency Communications Service Board, and establishes the guidelines for the appointment of Board members, and for the operation of the Board. 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 adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $4,595.74 TO BELTLINE ELECTRIC FOR PHASE II COMPLETION OF REWIRING OF CITY HALL FACILITIES AND FINAL INSTALLATION OF E911 WIRING". This ordinance was read in full . 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 introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY TREASURER TO PAY THE SUM OF $2,857.23 TO PADUCAH SERVICE COMPANY FOR SOUNDPROOFING MATERIALS AND CARPETING FOR E911 FACILITIES". This ordinance was read in full. 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 Board of Commissioners go into Executive Session for 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). Personnel Changes Authorize Preliminary Work on Hickory Landfill Site by Simmons Eng. Approve PCC Agreement for 1. Operation of Channel 11 Create City -County E911 Board , Pay Beltline Electric - Wiring for City Hall & E911 Facilities Pay Paducah Service Co. Carpet for E911 Facilities Executive Session - Personnel V No, 547 Proceedings of Board of Commissioners City of Paducah July 30, 1986 At the conclusion of the Executive Session the Board reconvened in the Commissioner Chamber, whereupon the Mayor announced there was no further business. Upon motion the meeting adjourned. Adopted: August 12, 1986 I-- - 'Lz'e- City Clerk M I'' 'I 1 MiT