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HomeMy WebLinkAbout07/28/81No. 437 Proceedings of Board of Commissioners City of Paducah July 28, 1981 Richard P. Brown appointed to y Urban Renewal & Community Develop- ment Agency Martha Dawson & Jack Gray re- appointed to Paducah Transit Authority At a regular meeting of the Board of Commissioners held on July 28, 1981 at 7: 3 0 P . M . , Mayor Penrod presided- and upon call of the Roll, the following answered to their names: Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod ' (5) . Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the reading of the Minutes for July 14 and 22,- 1981 be waived and that the Minutes of said Meeting prepared by the City Clerk be approved as written. Adopted on call of the Roll, Yeas, Commissioners- Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Mayor Penrod offered the following motion: WHEREAS., -the term of Thomas Lambert as a member of the Urban Renewal & Com- munity Development Agency expired February 23, 1981,- I hereby, subject to the approval of the Board of Commissioners appoint Richard P. Brown for a term of four years so that said Board shall be composed of the following members: J. W. Cleary, whose term expires February 23, 1982 Dr. Wally O. Montgomery, whose term expires February 23, 1983 Jerry Chumbler, whose term expires February 23, 1984 Noble Clark, Chairman, whose term expires February 23, 1984 Richard P. Brown, whose term expires February 23, 1985. Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Penrod in appointing Richard P. Brown as a member of the Urban Renewal & Community Development Agency. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Mayor Penrod offered the following motion: WHEREAS, the terms of Martha Dawson and Jack Gray as members of r the Paducah Transit Authority, expired June 30, 1981, I hereby, subject to the approval of the Board of Commissioners reappoint the said Martha Dawson and Jack Gray for a further term of four years so that said Authority shall be com- posed of the following members: Allen R. Bright, whose term expires June 30, 1982 Mrs. Wally 0. Montgomery, whose term expires June 30, 1982 Robert C. Manchester, whose term expires June 30, 1983 Kenneth Phillips, whose term expires June 30, 1983 Clay Zerby, whose term expires June 30, 1984 James P. Brooks, Jr . , whose term expires June 30, 1984 Martha Dawson, whose term expires June 30, 1985 Jack Gray, whose term expires June 30, 1985. Commissioner Ford offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Penrod in reappointing Martha Dawson and Jack Gray as members of the Paducah Transit Authority. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . No. 438 Proceedings of Board of Commissioners City of Paducah :July 28, 1981 Mayor Penrod offered the following motion: WHEREAS,' the terms of Mrs. Betty Whitlow and H. C. Mathis, as members of the Board of Trustees of the "Paducah Public Library, expired on June 14, 1981, I' hereby reappoint Mrs . Betty Whitlow- and appoint' Melvin W. Taylor as members of said Board of Trustees, for a term of four years, so that said Board shall consist of the -following members: Mrs. Malcolm Jones, whose term expires June 14, 1982 Lionel Minnen, Chairman, whose term expires June 14, 1982 Rev. Paul Donner, whose term expires June 14, 1983 John D. Williams, whose term -expires June" 14, 1984 Mrs.` C. Dale Brown, `whose term expires June 14, 1984 Mrs. Betty Whitlow, whose term expires June 14, 1985, Melvin Taylor, whose term expires June 14, 1985. Commissioner Coleman offered motion, seconded by Commissioner Flynn, that upon 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: .. - - I9T11 fT1 R.T'T1 TT TAT%V% • V%T1 lT%7kTfT'1 1 Jonathan,- B. Wells, 'temporary laborer, be terminated, retroactive ' to July 8, 1981. 2. Joe Fitzgerald be employed as temporary laborer, at a salary of $3.41 per hour, effective -July 29, 1981. GENERAL GOVERNMENT 1. Lois G.- Smith be employed as City Clinic Technician, at a salary of $5.00 per hour, effective August 1, 1981. POLICE DEPARTMENT 1. The resignation of Thomas S. Jones, patrolman, be received and accepted, retroactive to July 16, 1981. Adopted on call of the Roll, Yeas, Commissioners Coleman,- Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Flynn offered motion, seconded ' by Commissioner Coleman, that the following documents be received and filed: 1. Bond & insurance for Robert E. Green Construction Company. 2. Executed contract between City and -Power Construction Company for channel improvements, 32nd Street to U. S. 60. 3. Executed contract between City and Wahl's Excavating and Underground to furnish the City rental equipment & operators. 4. Bid of Allan Rhodes Ford & Honda for Police cars. 5. Letter from Cafaro Company requesting annexation of two parcels of land. 6. Wilson, Et al, Industrial Revenue Bond Application. 7. Southern Illinois Steel Products Industrial Revenue Bond Application. Adopted on call of the Roll, 'Yeas, Commissioners Coleman, Flynn, Ford, - Viterisi and Mayor Penrod (5). Mrs. Betty Whitlow & Melvin W. Taylor appointed to Library Board of Trustees PERSONNEL: Cemetery: Jonathan B. Wells terminated Joe Fitzgerald employed as laborer General Government: Lois G. Smith employed as City -Clinic Technician Police Dept. Thomas S. Jones, resignation RECEIVE & FILE: Bond & ins. for Robert E. Green Construction Co. Contract with Power Construct Co. channel improvements - 32nd to US 60 hontract with Wahl's Excavating - rental iB quipment & operators id of Allan Rhodes - police autos Letter from Cafaro Co. requesting annexation V Wilson Revenue Bond application v So. Ill. Steel Revenue Bond Application No. 439 Proceedings of Board of Commissioners City of Paducah July 28, 1981 Robert L. Watts - Oak Grove Cemetery Advertise proposals - classifi- cation-compensation lass' '-cation-compensation study for non-union employees Set procedures for review of Industrial Revenue Bond financing Revenue Bond - Wilson, Et Al restaurant & Club Project Revenue Bond for Southern Illinois Steel Product Corporation Accept bid of Allan Rhodes Ford - police autos Commissioner Ford offered- motion; seconded by Commissioner.-Viterisi, that the Board of Commissioners approve the sale by- the City, of the- following cemetery lot, and that the City Clerk ,be authorized to- execute a deed of conveyance for said cemetery grave: 1. To •Robert L . Watts,, grave No . 14 in Section 19 Lot 291, Oak Grove Cemetery, for the sum of $175.00 (Receipt No. 8566) Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford,- Viterisi and, Mayor Penrod (5) . Commissioner Coleman offered motion; seconded- 1by Commissioner— Flynn, that a Municipal Order requesting the. City Manager to advertise for. proposals for- -an employee classification -compensation study covering non-union employees of the City of Paducah, be adopted. Adopted on call of the, roll, Yeas, Commissioners -Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) .1 Mayor Penrod offered motion, seconded by Commissioner Coleman, that a Municipal Order setting forth thea -procedure for review of industrial revenue bond financing, be adopted. Adopted, on .call of the --Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5). Commissioner Flynn offered motion, seconded by Commissioner Coleman, that a Resolution providing for the, issuance of -City of Paducah, -Kentucky, Industrial Development Bonds, 1981 Series, Wilson, Et Al, Restaurant and Club Project, and authorizing the execution of a Memorandum of Agreement by and- -between the City and Wilson, Et Al, Restaurant and Club, relating to the bond issue, -be . adopted . Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Viterisi and Mayor Penrod (4) . Commissioner Ford voted "NAY" (1) . Commissioner Ford offered motion, seconded by Commissioner Viterisi, that a Resolution providing for the issuance of 'City of Paducah, .Kentucky, -Industrial Development l� Bonds 1981 Series B Southern Illinois Steel Product Corporation Project, and authorizing the execution of a Memorandum of Agreement by and between the City and Southern Illinois Steel Products Corporation, relating. to -the bond. issue, 'be . adopted. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford,- Viterisi and Mayor Penrod (5) . . Commissioner. Coleman offered motion, seconded by - Commissioner * Flynn, that the Board of -Commissioners! introduce, an ordinance, .entitled, "AN - ORDINANCE ACCEPTING THE BID OF ALLAN RHODES FORD & HONDA, IN THE AMOUNT OF $8,428.00 PER UNIT., FOR SALE TO THE CITY OF TWELVE - (12) 1982, FORD AUTOMOBILES, FOR USE BY THE PADUCAH POLICE DEPARTMENT, AND .AUTHORIZING THE- CITY MANAGER TO EXECUTE A CONTRACT - FOR - SUCH PURCHASE. " This- ordinance is -summarized as follows: It accepts the bid of Allan Rhodes- Ford and Honda. for the, purchase of twelve (1.2) automobiles for the total amount. of $101,13.6.00. Adopted on-call of the Roll, Yeas, Commissioners Coleman, Flynn,. - Viterisi and Mayor. Penrod (4) . Commissioner Ford abstained '(1) . Proceedings of Board of, Commissioners No. City of Paducah July 28, 1981 Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH APPLIED COMPUTING TECHNOLOGY, INC. FOR WRITING A BUDGETARY ACCOUNTING SYSTEM FOR THE D34 COMPUTER TO BE USED BY THE FINANCE DEPARTMENT OF THE CITY OF PADUCAH, KENTUCKY. This ordinance is summarized as follows: Authorizing Applied Computing Technology, Inc. to write a budgetary accounting system, including any necessary sub -system and programs for the City of Paducah. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE LEASE OF LAND TO THE PADUCAH RUBGY FOOTBALL ASSOCIATION". This ordinance is summarized as follows: Leasing to the Rugby Football Association a parcel of land adjacent to Brooks Stadium for the purpose of playing Rugby football, for the sum of $1.00 per annum, for a term of one year with four one-year options. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the Board introduce an ordinance entitled "CIVIL SERVICE OF THE CODE OF ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: It changes the number of shop foremen in the Vehicle Maintenance Department from one to two. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the Board adopt an ordinance entitled "AN ORDINANCE ACCEPTING THE PROPOSAL OF IBM CORPORATION FOR SALE TO THE CITY OF ONE D34 COMPUTER". This ordinance is sum- marized as follows: Authorizing the purchase from IBM Corporation, pursuant to State Con- tract No. GS -000O2542, one D34 Computer System Unit, for the sum of $46,950.00. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Flynn offered motion, seconded by Commissioner Coleman, that the Board adopt an ordinance entitled "AN ORDINANCE ACCEPTING THE OFFER OF JOHN E . YOUNG AND WIFE, MARLYNE YOUNG, 326 SOUTH 19TH STREET, TO PURCHASE THE INTEREST OF THE CITY IN THE NORTHEAST CORNER OF 19TH STREET AND CLARK STREETS, FOR THE SUM OF $50.00 AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A QUITCLAIM DEED." This ordinance is summarized as follows: Authorizing the Mayor and City Clerk to execute a quitclaim deed to John & Marlyne Young for the property located at 19th and Clark Street, for the sum of $50.00. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Ford offered motion, seconded by Commissioner Viterisi, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SUB -SECTION (a) OF SECTION 2-47, 'NONCIVIL SERVICE GENERALLY' OF THE CODE OF 440 Contract with Applied Computing Technology, Inc. - budgetary account- ing system for D34 computer for Finance Dept. i JLease with Rubgy Football Association Amend 10-60 - Vehicle Maintenance increase shop foramen to two ACCept proposal of IBM - D34 Computer /Accept offer of John E. Young & wife - purchase property at 19th & Clark Streets Amend 2-47 - No. 441 Proceedings of Board of Commissioners City of Paducah July 28, 1981 Amend 2-47 - create position of Assistant Recreation Supervisor Close alley b etw Broadway & Ky. . Ave. & 9th & Walter Jetton Blvd. Amend 2-47 - noncivil sertice - delete position of City Physician & create position of City -Clinic Technician Proposing annexation of Cafaro Property - Parcel "A" Amend Sub-secthon of 10-49 Finance - increase auditor & bookkeeper salary for FRS ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: By creating the position of Assistant Recreation Supervisor, at a salary of $770.00 per month. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn Ford, Viterisi and Mayor Penrod (5) . Commissioner Ford offered motion, seconded by Commissioner Viterisi, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF AN ALLEY LYING BETWEEN BROADWAY AND KENTUCKY AVENUE AND BETWEEN NINTH STREET AND WALTER JETTON BOULEVARD". This ordinance is summarized as follows: That the City authorize the Corporation Counsel to institute an action in McCracken Circuit Court for a judgment ordering the closing of an alley between Broadway and Kentucky Avenue and between Ninth Street and Walter Jetton Blvd. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Ford offered motion, seconded by Commissioner Viterisi, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SUB- SECTION (a) OF SECTION 2-47, 'NONCIVIL SERVICE ' GENERALLY' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY" . This ordinance is summarized as follows: Deleting the position of City Physician and creating the position of City -Clinic Technician at a salary of $5.00 per hour. Adopted on call of the roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROPOSING ANNEXATION OF CERTAIN PROPERTY LYING ADJACENT TO THE CORPORATE LIMITS OF THE CITY OF PADUCAH, KENTUCKY, DEFINING ACCURATELY THE BOUNDARY OF THE TERRITORY PROPOSED TO BE ANNEXED, AND DECLARING THE DESIRABILITY AND NECESSITY OF SUCH ANNEXATION. " This ordinance is summarized as follows: At the request of the Cafaro Company, the owner of this tract of land, it is proposed that this property, described as Parcel "A", be annexed. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SUB- SECTION (b) OF SECTION 10-49, CIVIL SERVICE OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Increasing the salary by ten percent for the auditor and bookkeeper in the Finance Department, for their services during the time the City receives Revenue Sharing Funds from the United States Government. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . No. .442 Proceedings of Board of Commissioners City of Paducah TuLy- 2R, 1981 Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board of Commissioners adopt an ordinance entitled,: "AN. ORDINANCE ACCEPTING THE OFFER OF WILLIE L. SHAW, JR., ET AL, 222 CUSTIS STREET, TO PURCHASE THE INTEREST OF THE CITY IN PROPERTY LOCATED ON TODD STREET, FOR THE SUM OF $71.23, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A QUITCLAIM DEED". This ordinance is summarized as follows: Authorizing the sale of the City's interest in Lots 69, 70 and 74 in Block 2 of Lincoln Heights Subdivision to Willie L. Shaw, Jr . , et al. Adopted on call of of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod_. (5) . Commissioner Viterisi offered motion, seconded by Commissioner Ford, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND CITY TREASURER TO PAY THE SUM OF $2,629.23 TO KENTUCKY MACHINERY, INC... FOR REPAIRS TO THE LANDFILL CRAWLER, AND DECLARING AN EMERGENCY TO EXIST". This ordinance authorizes the City Treasurer to pay Kentucky Machinery, Inc. the sum of $2,629.23 for repairs to the landfill crawler. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Mayor Penrod offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROPOSING ANNEXATION OF CERTAIN PROPERTY LYING ADJACENT TO THE CORPORATE LIMITS OF THE CITY OF PADUCAH , KENTUCKY., DEFINNING ACCURATELY THE BOUNDARY OF THE TERRITORY PRO- POSED TO BE ANNEXED, AND DECLARING THE DESIRABILITY AND NECESSITY OF SUCH ANNEXATION". This ordinance is summarized as follows: At the request of the Cafaro Company, the owner of this tract of land, it is proposed that this property, described as Parcel "B", be annexed. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Mayor Penrod offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A LEASE AGREEMENT WITH IBM CORPORATION". This ordinance is summarized as follows: Authorizing the lease of related equipment to be used with the D34 Computer, from IBM Corporation, for a monthly charge of $691.00. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Mayor Penrod offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF APPLIED COMPUTING TECHNOLOGY, INC... FOR WRITING A BUDGETARY ACCOUNTING SYSTEM, (SOFTWARE PROGRAMMING) FOR THE D34 COMPUTER". This ordinance is summarized as follows: Authorizing the payment of a maximum fee of $5, 000 to Applied Computing Technology, Inc. for writing a budgetary accounting system for the D34 Computer. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . Sell property to Willie L. Shaw Jr. Pay Kentucky Machinery, Inc. for repairs to landfill crawler Propose annexation of Parcel "B" for Cafaro Co. Lease with IBM Corp. relating equipment of computer Accept proposal of Applied Computing Technology, Inc. - writing a budget- ary accounting system (software programming) for D34 computer No. 443 Proceedings of Board of Commissioners City of Paducah July 28, 1981 Commissioner Coleman offered motion, seconded by Commissioner Flynn, that the meeting be adjourned. Adopted on call of the Roll, Yeas, Commissioners Coleman, Flynn, Ford, Viterisi and Mayor Penrod (5) . tZ .... ADOPTED: . Mayor City lerk w