Loading...
HomeMy WebLinkAbout12/09/86No. 587 Proceedings of December 9, 1986 City of Paducah Board of Commissioners ti Cemetery Graves �R&FBids R & F Documents Personnel Changes V Enterprise Zone - Establish 1st reading At a Regular Meeting of the Board of Commissioners held in the Commission Chamber, City Hall, Paducah, Kentucky, at 7:30 p.m. on December 9, 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 reading of the minutes for November 25, December 1 and December 3, 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, Coleman, Ford, Grumley and Mayor Viterisi (5). Commissioner Cole offered motion, seconded by Commissioner Coleman 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. Lacanda Duckworth, Rushing Addition to Oak Grove Cemetery, Section 6, Lot 264 SE, in the amount of $100.00 (Receipt No. 41638) 2. S. W. Stamper, Oak Grove Cemetery, Old Addition, Section 19, Lot 293, Graves 1 & 2, in the amount of $350.00 (Receipt No. 41640) 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 received and filed: Pumper Engine, Cab & Chassis for Fire Dept: 1. Steeldraulic Products, Inc. 2. Grumman Emergency Products, Inc. 3. Pierce Fire Apparatus Quotations for Repairs to CAT 977L for Landfill: 1. Kentucky Machinery, Inc. 2. Brandeis 3. Whayne Supply Co. " Khoury League Fence at Noble Park: 1. Jones Fence Company 2. AAA Fence 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 following documents be received and filed: \\$1. Certificate of Insurance - Columbia Construction Co. N12. Certificate of Insurance - Midstates Construction, Inc. "'--3. Performance Bond - Midstates Construction, Inc. ---44. Executed contract between City & Midstates Construction - Fire Station No. 4 improvements ti 5. Electric Plant Board Resolution appointing Auditor \46. Deed between T.C. Ezzell & City of Paducah '\,q 7. Executed Lease between City & McDonald's 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 upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders 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 the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ESTABLISHING AN ENTERPRISE ZONE WITHIN THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Establishing an Enterprise Zone under the provisions of KRS 154.650 through 154.705, appointing the Director of Community Development as administrator for the Enterprise Zone transactions, establishing the benefits of the Proceedings of Board of Commissioners No. 588 City of Paducah December 9. 1986 Zone, and setting forth the criteria for same. 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 AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH McCRACKEN COUNTY TO EXTEND THE LEASE ON THE SANITARY LANDFILL THROUGH AUGUST 31, 1992". This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with McCracken County to extend the lease on the landfill through August 31, 1992, as prepared and approved by the Corporation Counsel. 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 and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE INTERLOCAL COOPERATION AGREEMENT FOR ADMINISTRATION OF SECTION 8 EXISTING HOUSING PROGRAM". This ordinance is summarized as follows: Authorizing the Mayor to execute an Interlocal Cooperation Agreement with McCracken County for Administration of Section 8 Existing Housing Program. 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 ACCEPTING THE BID OF GRUMMAN EMERGENCY PRODUCTS, INC. IN THE AMOUNT OF $138,000.009 FOR SALE TO THE CITY OF ONE PUMPER ENGINE, CAB AND CHASSIS, 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 Grumman Products in the amount of $138,000.00, for sale to the city of one pumper engine, cab and chassis for use by the Fire Department. 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 PAYMENT TO REED CRUSHED STONE COMPANY, INC., OF $5.80 PER TON FOR APPROXIMATELY 700 TONS OF LIMESTONE FOR THE LANDFILL". This ordinance is summarized as follows: Authorizing the City Treasurer to pay Reed Crushed Stone the amount of $5.80 per ton for approximately 700 tons of limestone for the landfill. 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 introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JONES FENCE COMPANY IN THE AMOUNT OF $89707.529 FOR KHOURY LEAGUE FENCE AT NOBLE PARK, 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 Jones Fence Company in the amount of $8,707.52, for Khoury League fence at Noble Park. 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 AUTHORIZING THE CITY TREASURER TO PAY MUNICIPAL EQUIPMENT THE AMOUNT OF $42798.00 FOR THE PURCHASE OF ROLLOUT CONTAINERS AND MECHANICAL DUMP UNIT FOR THE REFUSE DEPARTMENT". 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 AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH THE ELECTRIC PLANT BOARD OF THE CITY OF PADUCAH, D/B/A PADUCAH POWER SYSTEM, FOR Landfill Lease w/McCracken County Section 8 Interlocal Agreement w/McCracken County Purchase Pumper Fire Engine (Grumman) Purchase Limestone for Landfill 'V (Reed Crushed Stone) Fence for Bantam League (Jones Fence Co.) Rollout Containers (Municipal Equipment) v Contract w/Electric Plant 1 Board for Bantam Field Lighting Proceedings of Board of Commissioners City of Paducah, December 9, 1986 ",4 Sewer Connection $ Payment Sch. Fees for Highway 62 & Springwell Lane, $ others 4 Purchase Front Loading Refuse Containers from Teamco '14 Pay Bel:tline Electric - Wiring „ Sewer Service Agreement w/ Sanitation Dist. No. 2 v Executive Session ATHLETIC FIELD LIGHTING". 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 adopt an ordinance entitled, "AN ORDINANCE ESTABLISHING THE AMOUNT TO BE CHARGED FOR CONNECTING TO CITY SANITARY SEWERS CONSTRUCTED BY THE CITY KNOWN AS HIGHWAY 62 AND SPRINGWELL LANE, AND PROVIDING FOR THE ISSUANCE OF CONNECTION PERMITS, PROVIDING FOR THE PAYMENT OF CONNECTION CHARGES, PROVIDING FOR INSTALLMENT PAYMENTS OF SINGLE FAMILY AND CHURCH CONNECTION FEES, AND PROVIDING r, PENALTIES FOR VIOLATION OF THE PROVISIONS HEREOF". This ordinance is summarized as follows: Establishing sewer connection charge and payment guidelines for sanitary sewers constructed on Highway 62, Springwell Lane, and any other sewer developments or extensions that may be built under the 1985 Sewer Construction Program. 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 adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PAYMENT OF $4,910.00 TO TEAMCO, INC., FOR THE PURCHASE OF FRONT END LOADING REFUSE CONTAINERS". This ordinance is summarized as follows: Authorizing the City Treasurer to pay Teamco, Inc. the amount of $4,910.00 for the purchase of front end loading refuse containers. 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 AUTHORIZING THE CITY TREASURER TO PAY BELTLINE ELECTRIC COMPANY, INC. THE AMOUNT OF $49316.14 FOR ELECTRICAL WIRING". This ordinance was read in full. 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 adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A SEWER SERVICE AGREEMENT BETWEEN THE CITY OF PADUCAH AND SANITATION DISTRICT NO. 2 OF McCRACKEN COUNTY, KENTUCKY". This ordinance was read in full. 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 go into Executive Session for discussions which might lead to the appointment, discipline or dismissal of an individual employee, and to discuss litigation. 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. Upon motion the meeting adjourned. APPROVED: City Clerk V, CL r e"U),/ 0 — Ma or