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HomeMy WebLinkAbout03-08-2016MARCH 8, 2016 At a Regular Meeting of the Board of Commissioners, held on Tuesday, March 8, 2016, at 5:30 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, Mayor Kaler presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). INVOCATION Rev. Kamal Maddala, missionary, gave the invocation. PLEDGE OF ALLEGIANCE Meg Hancock, PTHS Senior, led the pledge. PRESENTATION Scott Darnell, President/CEO of Paducah Economic Development, gave an update on their activities. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for the February 23, 2016, City Commission meeting be waived and that the Minutes of said meeting prepared by the City Clerk be approved as written. Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). RESOLUTION SUPPORT OF U. S. COAST GUARD Mayor Kaler offered the following resolution be adopted, Commissioner Gault seconded the motion. The resolution, read in full, reads as follows: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY, SUPPORTING THE U.S. COAST GUARD Whereas, the City of Paducah, located at the hub of America's inland waterways and the home to the United States Coast Guard Marine Safety Unit (MSU), Sector Ohio Valley since 1969 and the Towing Vessel National Center of Expertise (TVNCOE) since 2010; and Whereas, the Board of Commissioners honors the mission of the U.S. Coast Guard to protect the public, the environment, and U.S. economic interests—in the nation's ports and on all navigable waterways of the United States and its Territories since its founding August 4, 1790, by Alexander Hamilton and known at the "Revenue Marine" and later as the "U. S. Cutter Revenue Service;" and Whereas, the City of Paducah supports the mission of the Coast Guard Morale, Well -Being, and Recreation (MVR) Programs and events to uplift the spirits of the Coast Guard Family and be an essential element of Coast Guard readiness, retention and resilience through customer -owned and driven MWR programs and services; and Whereas, the City recognizes the sacrifices and contributions of the Coastguardsmen and women, civilian employees, and their families to the community during their time of service in Paducah; and Whereas, the City of Paducah is formally committed to genuinely support programing to assure the concept of MWR is foremost in our minds when planning inclusive, accessible and, true to this Creative City, authentic activities focused on the Coast Guard families; and Whereas, this resolution also commends the Coast Guard MSU and TVNCOE, Paducah, representing the time-honored traditions deeply rooted in Coast Guard history. Paducah recognizes and honors this heritage, tradition, and culture, and vows to conjoin these most respected attributes with those of the City to grow both the character and memories of time spent in this river city; memories that may inspire the adoption of Paducah as a hometown after service; and 748 ,7 --1 .. . d ay .._ 7, — _. ,_ ._.. 11-T . .T —r- r T - .., a-,,,,,...... 1-- _,. MARCH 8, 2016 Whereas, this city and numerous individuals, organizations, schools, fraternal organizations and churches do not, and will not, let the great contributions of Coast Guard personnel go unnoticed but rather embrace the kindred spirit and offer the hand of friendship; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY: SECTION 1. That the Board of Commissioners is formally committed to acknowledging the professional work of the Coast Guard men and women assigned to our community while expressing appreciation, building morale and service excellence by working to join the other 16 cities designated by the Commandant as a Coast Guard City. SECTION 2. This Resolution shall be in full force and effect from and after its adoption. Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MOTION R & F DOCUMENTS Commissioner Gault offered motion, seconded by Commissioner Abraham, that the following documents and bids be received and filed: DOCUMENTS 1. Certificate of Liability Insurance for A & K Construction for the Dome Relocation Project (ORD #2015-12-8339) 2. Right of Way Bond with Artisan Contractors of KY, LLC 3. Notice of Cancellation for the Board of Commissioners of the City of Paducah, Kentucky for March 1, 2016 4. Contracts/Agreements: a. Contract with Kinsey's Lawn and Landscape for Grounds Maintenance of City Owned Properties (ORD 2016-02-8350) b. Contract for Services with Paxton Park Municipal Golf Course (Executed by CM) 5. Paducah Water Works Financial Highlights for January 2016 6. City of Paducah, Kentucky Industrial Building Revenue Bonds, Series 2015 for $12,000,000 for Paducah Riverfront Hotel, LP Project (ORD 2015-08-8283) BIDS for Engineering Public -Works Department One Full Size 4 Door Sedan 1. Linwood Motors* 2. Paducah Ford Renovation of the Police Annex Building 1. Midstates Construction Co., Inc.* 2. Mitchell Construction Co., LLC BIDS for Planning Department Sale of 1611 Madison Street 1. Micheal "Warren" & Tonie M. Hatton* Sale of 1018 North 14th Street 1. Christ Temple Apostolic Church* *denotes recommended bid Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MUNICIPAL ORDERS PERSONNEL ACTIONS Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah order that the personnel changes on the attached list be approved. 749 MARCH 8, 2016 (SEE MUNICIPAL ORDER BOOK) Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). SALE OF SURPLUS PROPERTY —1611 MADISON ST Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE OFFER OF MICHAEL "WARREN" AND TONIE M. HATTON IN THE AMOUNT OF $1 TO PURCHASE REAL PROPERTY LOCATED AT 1611 MADISON STREET, PADUCAH, KENTUCKY, AND AUTHORIZE THE MAYOR TO EXECUTE A DEED FOR SAME" be adopted. Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). M.O.#1887; BK 9 SALE OF 1018 NORTH 14TH STREET Commissioner Abraham offered motion, seconded by Commissioner Gault, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE BID OF CHRIST TEMPLE APOSTOLIC CHURCH IN THE AMOUNT OF $300 FOR PURCHASE OF REAL PROPERTY LOCATED AT 1018 NORTH 14TH STREET, TRACT 1 AND TRACT 2 AND AUTHORIZING THE MAYOR TO EXECUTE A DEED FOR SAME," be adopted. Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). M.O.#1888; BK 9 APPROVE LEASE OF BROOKS STADIUM TO PADUCAH CHIEFS BASEBALL CLUB Commissioner Gault offered motion, seconded by Commissioner Abraham, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE WITH PADUCAH CHIEFS BASEBALL CLUB, LLC FOR THE LEASING OF 2400 BROOKS STADIUM DRIVE, PADUCAH, KENTUCKY, ALSO KNOWN AS BROOKS STADIUM," be adopted. Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). M.O.#1889; BK 9 ORDINANCE — ADOPTION AUTHORIZE CHANGE ORDER NO.2 FOR 432 BROADWAY Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING CHANGE ORDER NO.2 WITH ENVIRONMENTAL ABATEMENT, INC FOR DEMOLITION OF A CONDEMNED/UNSAFE STRUCTURE LOCATED AT 432 BROADWAY IN THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE THE APPROVED CHANGE ORDER." This ordinance is summarized as follows: The City of Paducah hereby approves Change Order No. 2 for an increase in the amount of $10,830.00 with Environmental Abatement, Inc., for rental of barricades, fencing, toilets and road plates due to the delay of the demolition of the condemned/unsafe structure located at 432 Broadway and to extend the completion date to March 27, 2016, therefore, increasing the total cost to $490,448.00, and authorizes the Mayor to execute the approved change order. MOTION TO AMEND CHANGE ORDER NO.2 Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that an ordinance introduced on February 23, 2016 and entitled, "AN ORDINANCE APPROVING CHANGE ORDER NO. 2 WITH ENVIRONMENTAL ABATEMENT, INC. FOR DEMOLITION OF A CONDEMNED/UNSAFE STRUCTURE LOCATED AT 432 BROADWAY IN THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE THE APPROVED CHANGE ORDER," be amended to increase the amount of Change Order No. 2 from $10,830 to $15,160 for additional asbestos abatement and change the completion date for the project from March 27, 2016 to March 8, 2016. Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ADOPT ORDINANCE FOR CHANGE ORDER NO.2 AS AMENDED 750 MARCH 8, 2016 Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING CHANGE ORDER NO.2 WITH ENVIRONMENTAL ABATEMENT, INC FOR DEMOLITION OF A CONDEMNED/UNSAFE STRUCTURE LOCATED AT 432 BROADWAY IN THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE THE APPROVED CHANGE ORDER, " as amended on March 8, 2016. This ordinance will approve Change Order No. 2 with Environmental Abatement, Inc., in the amount of $15,160.00, for additional asbestos abatement and equipment rental for the demolition of 432 Broadway; therefore increasing the total cost to $494,778.00, and authorizes the Mayor to execute the approved change order. Further, the completion date will be extended to March 8, 2016. Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD. #2016-3-8351; BK 34 ORDINANCES — INTRODUCTION ACCEPTANCE OF GRANT FOR THE NOBLE PARK TENNIS SHELTER/RESTROOM PROJECT Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING A GRANT AWARD FROM THE UNITED STATES TENNIS ASSOCIATION PARTNERING WITH THE PADUCAH TENNIS ASSOCIATION FOR THE NOBLE PARK TENNIS SHELTER/RESTROOM PROJECT." This ordinance is summarized as follows: That the City of Paducah hereby accepts a grant award in the amount of $20,000 from the United States Tennis Association in partnership with the Paducah Tennis Association. These funds will be used for the Noble Park Tennis Shelter/Restroom Project. The award does not require any local matching funds. ACCEPT BID FOR RENOVATIONS TO POLICE DEPT ANNEX BUILDING Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF MIDSTATES CONSTRUCTION CO., INC., FOR RENOVATION OF THE PADUCAH POLICE DEPARTMENT ANNEX BUILDING LOCATED AT 1410 BROADWAY, AND AUTHORIZES THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City of Paducah accepts the bid of Midstates Construction Co., Inc., in the amount of $198,399.00, for renovation of the Police Department Annex building located at 1410 Broadway, and authorizes the Mayor to execute a contract for same. PURCHASE TELESCOPING EXCAVATOR GRADALL Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF A GRADALL MULTI-PURPOSE TELESCOPING EXCAVATOR FOR USE IN THE ENGINEERING -PUBLIC WORKS DEPARTMENT/STREET DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the Finance Director is authorized to pay the total sum of $299,650.00 to Southeastern Equipment Company, Inc., for the purchase of one gradall mutli- purpose telescoping excavator for use in the Engineering -Public Works Department/Street Division, in compliance with Kentucky State Purchasing Contract, and that the Mayor is hereby authorized to execute a contract for same. PURCHASE CITY TRAVEL CAR Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF LINWOOD MOTORS FOR SALE TO THE CITY OF ONE (1) DODGE CHARGER FOR USE BY THE ENGINEERING -PUBLIC WORKS DEPARTMENT FLEET DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of Linwood Motors in the total amount of $25,650.00, for the purchase of one (1) Dodge Charger for use by the Engineering - Public Works Department, and hereby authorizes the Mayor to execute a contract for same. CITY MANAGER REPORT • At next week's workshop there will be a presentation about the City's floodwall project proposal. Members from the Louisville Corps of Engineers office will be in attendance. 751 MARCH 8, 2016 • 911 Situation - Judge Leeper, on behalf of the Fiscal Court, has asked the City to provide a proposal for providing 911 services to the county. The City is also still open to conducting business through an inter -local agreement. MAYOR & COMMISSIONER COMMENTS Commissioner Abraham asked for clarification of duties/responsibilities of the animal warden? Duties are defined in the ordinance. City Manager is going to send him a copy of the City's ordinance. PUBLIC COMMENTS None were given. EXECUTIVE SESSION Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board go into closed session for discussion of matters pertaining to the following topic(s): • Issues which might lead to the appointment, dismissal or disciplining of an employee, as permitted by KRS 61.810(1)(f). Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). Upon motion the meeting adj ourned. ADOPTED: March 15, 2016 752 - -::..--ry - 11 -:: 'I -1" - - :-:I,' ': 1: ,",T -1.....,.,_-, r..1-13: ..]R'T�._ ,,. ::„ T,':-f,-,,'I'�IT,-�T^-�.:��«;_«« l+lll „r.. 2�Sh Tl.v E.1£TG ..P'T.'