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HomeMy WebLinkAbout10/11/11OCTOBER 11, 2011 At a Regular Meeting of the Board of Commissioners, held on Tuesday, October 11, 2011, at 5:30 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Kaler, and Mayor Paxton (3). Commissioners Gault and Watkins were absent (2). -- ADDITIONS/DELETION There were no additions or deletions. PRESENTATION HONORARY MEMERSHIP TO THE FRIENDS OF THE McCRACKEN COUNTY � PUBLIC LIBRARY Jenny Boyarski, Advocate for the McCracken County Library, presented the Commission with honorary membership to the McCracken County Friends of the Public Library. This group has been has been avid supporters of the library for over 20 years. They have raised over $200,000. 911 UPDATE E-911 Director, Jamey Spears, provided an update on the services offered by Paducah & McCracken County Emergency and Public Safety Communication Center for residents of McCracken County. The E911 Department is overseen by the Paducah -McCracken County Emergency Communication Service Board. Member agencies include: Paducah Police; McCracken County Sheriff, Paducah City Fire; Lone Oak Fire; Hendron-Freemont Fire; Reidland- Farley Fire; Concord Fire; West McCracken Fire; Office of Emergency Management (EMS/DES); McCracken County Animal Control; and Mercy Regional EMS. E911 also dispatches for the McCracken County Coroner's office, McCracken County Jail and Mercy Regional Ambulance. Current projects are the 800 MHz rebanding which began in 2005, CMRS Mapping Project, and 911 Telephone System Upgrade. E911 is being faced with the challenges of maintaining qualified staff; a decrease in 911 surcharge due to increase of wireless usage; larger call volume; and future requirements of integrating equipment and policy in dealing with various types of 911 calls. PUBLIC HEARING FOR PROPERTY TAX LEVY SET FOR FY2012 Mayor Paxton opened the public hearing for the property tax levy. The hearing is held to give the public time for comment on the tax rate. Jon Perkins, Finance Director, informed the public the real estate property tax levy would not increase again this year. It will remain at $.25 per $100 assessed value. The City lowered the rate in 2008 to $.25 per $100 assessed from $.0438 per $100 assessed value. After the public comments were called for and none were offered, Mayor Paxton closed the hearing. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Kaler, that the reading of the Minutes for the September 27th, 2011, meeting 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 Abraham, Kaler,and Mayor Paxton (3). MOTIONS R & F DOCUMENTS Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the following documents be received and filed: DOCUMENTS 1. Certificates of Insurance: (a) CRG Residential LLC (b) J. C. Cates Construction Inc. (c) Central Paving Company of Paducah Inc. (d) Ivitts Plumbing Contractors Inc. (e) Jay -Ton Commercial Concrete Company (f) MidStates Construction Company Inc. 2. Contracts/Agreements: a) Golden Circle Ford for Purchase of 2011 Crown Victoria Police Interceptor Pursuit Vehicles (2011-9-7862) b) Aztec Flooring Inc. for Purchase and Installation of Indoor Modular Sport Flooring at the Paducah Recreation Center (2011-9-7859) OCTOBER 11, 2011 3. Transcript of Proceedings for $3,910,000 City of Paducah, Kentucky Taxable General Obligation Refunding Bonds, Series 2011, (For the Purpose of Currently Refunding the Outstanding City of Paducah, Kentucky General Obligation Taxable Public Project Bonds, Series 2004) (2011-7-7832) 4. Paducah Water Works Financial Statements Years Ended June 30, 2011 and 2010 5. Paducah Water Financial Highlights for August, 2011 6. Notice of Cancellation of the Meeting for Tuesday, October 4, 2011 for the Board of Commissioners of the City of Paducah Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins, and Mayor Paxton (5). RESOLUTION BOND FINANCING FOR THE BENEFIT OF BAPTIST HEALTHCARE SYSTEM Mayor Paxton offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt a resolution entitled, "A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY, RELATING TO THE ISSUANCE BY THE KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY OF REVENUE BONDS TO FINANCE, AMONG OTHER THINGS, COSTS INCURRED BY BAPTIST HEALTHCARE SYSTEM, INC., IN CONSTRUCTING AND ACQUIRING CERTAIN HOSPITAL FACILITIES IN THE CITY," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Kaler and Mayor Paxton (3). MUNICIPAL ORDER PERSONNEL CHANGES Commissioner Abraham offered motion, seconded by Commissioner Kaler, 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. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Abraham, Kaler, and Mayor Paxton (3). AMEND NAME OF TRANSFEREE FOR PROPERTY TRANSFER OF 1142 NORTH 13TH STREET Commissioner Abraham offered motion, seconded by Commissioner Kaler, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING MUNICIPAL ORDER NO. 1627 ENTITLED, "A MUNICIPAL ORDER APPROVING THE TRANSFER OF REAL PROPERTY LOCATED AT 1142 NORTH 13TH STREET TO PURCHASE AREA DEVELOPMENT DISTRICT AND AUTHORIZING THE MAYOR TO EXECUTE A DEED AND ALL DOCUMENTS RELATING TO SAME", TO CHANGE THE NAME OF THE TRANSFEREE FROM PURCHASE AREA DEVELOPMENT DISTRICT TO PURCHASE AREA HOUSING CORPORATION," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Kaler, and Mayor Paxton (3). M.O.#1629; BK 8 AMEND NAME OF TRANSFEREE FOR PROPERTY TRANSFER OF 1247 NORTH 13TH STREET Commissioner Kaler offered motion, seconded by Commissioner Abraham, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING MUNICIPAL ORDER NO. 1628 ENTITLED, "A MUNICIPAL ORDER APPROVING THE TRANSFER OF REAL PROPERTY LOCATED AT 1247 NORTH 13TH STREET TO PURCHASE AREA DEVELOPMENT DISTRICT AND AUTHORIZING THE MAYOR TO EXECUTE A DEED AND ALL DOCUMENTS RELATING TO SAME", TO CHANGE THE NAME OF THE TRANSFEREE FROM PURCHASE AREA DEVELOPMENT DISTRICT TO PURCHASE AREA HOUSING CORPORATION," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Kaler, and Mayor Paxton (3). M.O.#1630; BK 8 OCTOBER 11, 2011 ORDINANCES — ADOPTION PROPOSED CLOSURE OF ADAMS STREET AND TWO ALLEYS FOR THE PADUCAH MIDDLE SCHOOL SITE Commissioner Abraham offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A PORTION OF ADAMS STREET AND TWO PUBLIC ALLEYS BOUNDED BY CLARK STREET ON THE NORTH, JACKSON STREET ON THE SOUTH, SOUTH 31sT STREET ON THE EAST, AND LONE OAK ROAD ON THE WEST, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME". This ordinance is summarized as follows: That the City of Paducah does hereby authorize the closing of a portion of Adams Street and two public W alleys bounded by Clark Street on the North, Jackson Street on the South, South 31 st Street on the East, and Lone Oak Road on the West, and authorizes the Mayor to execute all documents relating to same. Adopted on call of the roll, yeas, Commissioners Abraham, Kaler, and Mayor Paxton (3). ORD.# 2011-10-7866; BK 33 PURCHASE TRUCK FOR PADUCAH POLICE DEPT. Commissioner Abraham offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD, INC. FOR SALE TO THE CITY OF ONE 2012 FORD F550 CREW CAB TRUCK FOR USE BY THE PADUCAH POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Paducah Ford, Inc. in the total amount of $49,794.00, for one 2012 Ford F550 Crew Cab Truck for use by the Paducah Police Department, and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Abraham, Kaler, and Mayor Paxton (3). ORD.#2011-10-7867; BK 33 LEASE MODIFICATION AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY FOR PROPERTY LOCATED AT 400 SOUTH 6TH STREET Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board of - Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A LEASE MODIFICATION AGREEMENT BETWEEN THE COMMONWEALTH OF KENTUCKY, DEPARTMENT FOR FACILITIES MANAGEMENT, DIVISION OF REAL PROPERTIES AND THE CITY OF PADUCAH FOR LEASE OF PROPERTY FOR THE DEPARTMENT OF CORRECTIONS PROBATION/PAROLE LOCATED AT 400 SOUTH 6TH STREET." This ordinance is summarized as follows: That the City of Paducah hereby approves modifications to the lease with the Commonwealth of Kentucky for property located at 400 South 6'h Street, Paducah, Kentucky, and authorizes the Mayor to execute the Lease Modification Agreement. The annual rental fee will be paid quarterly at a rate of $17,902.50. Said modifications shall commence on October 1, 2011, with an expiration date of June 30, 2012. This agreement also includes seven (7) one-year automatic extensions unless otherwise terminated by the Commonwealth of Kentucky. Adopted on call of the roll, yeas, Commissioners Abraham, Kaler, and Mayor Paxton (3). ORD#2011-10-7868; BK 33 PURCHASE OF DIGITAL IN -CAR CAMERAS FOR POLICE DEPT Commissioner Abraham offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO MAKE PAYMENT TO THE LONDON KENTUCKY POLICE DEPARTMENT FOR THE PURCHASE OF NINE (9) L3 MOBILE VISION FLASHBACK 2 DIGITAL VIDEO SYSTEMS TO BE USED BY THE PADUCAH POLICE DEPARTMENT." This ordinance is summarized as follows: That the Finance Director is hereby authorized and directed to make payment in the amount of $25,315 to the London, Kentucky Police Department for the purchase of nine (9) L3 Mobile Vision Flashback 2 Digital Video Systems to be used by the Paducah Police Department. Adopted on call of the roll, yeas, Commissioners Abraham, Kaler, and Mayor Paxton (3). ORD.#2011-10-7869; BK 33 ORDINANCES — INTRODUCTION 2011 CDBG: CENTER POINT RECOVERY CENTER AGREEMENT Commissioner Abraham offered motion, seconded by /Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF OCTOBER 11, 2011 PADUCAH APPROVING AN AGREEMENT WITH THE KENTUCKY DEPARTMENT FOR LOCAL GOVERNMENT TO OBTAIN A COMMUNITY DEVELOPMENT BLOCK GRANT AWARD ON BEHALF OF THE FOUR RIVERS BEHAVIORAL HEALTH CENTER POINT RECOVERY CENTER, AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR SAME." This ordinance is summarized as follows: That the City of Paducah approves an Agreement with the Kentucky Department for Local Government to obtain a Community Development Block Grant Award on behalf of Four Rivers Behavioral Health Center Point Recovery Center. The City agrees with the extension of the CDBG Award through November 30, 2014, increasing the original grant amount from $300,000 to $531,529, and authorizes the Mayor to execute an agreement for same. No local match is required. REVISION TO FLOOD DAMAGE ORDINANCE PER FEMA REQUIREMENTS Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY ABOLISHING ARTICLE II, FLOOD DAMAGE PREVENTION OF CHAPTER 50, FLOODS AND RE-CREATING ARTICLE II OF CHAPTER 50, FLOODS OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY, ADOPTING THE REVISED FLOOD INSURANCE RATE MAPS (FIRMs) AND THE FLOOD INSURANCE STUDY (FIS), AND ADOPT THE SUMMARY OF MAP ACTIONS THAT DOCUMENT PREVIOUS LETTER OF MAP CHANGES PREVIOUSLY APPROVED BY FEMA". This ordinance is summarized as follows: In order to be in continued compliance with the National Flood Insurance Program, the City of Paducah hereby adopts the following five collective items to be officially effective as of November 2, 2011: 1. Abolish the current Article II - Flood Damage Prevention Ordinance of Chapter 50, Floods 2. Recreate Article II - Flood Damage Prevention Ordinance, Chapter 50, Floods which is in compliance FEMA Federal and State Requirements. 3. Adopt the Revised Flood Insurance Rate Maps (FIRMs) as completed by FEMA on May 2, 2011. 4. Adopt the Revised Flood Insurance Study (FIS) as completed by FEMA on May 2, 2011. 5. Adopt the Summary of Map Actions that document previous Letter of Map Changes (LOMCs) actions previously approved by FEMA. The following Enforcement, Violation Notice and Penalties are hereby set out in full as follows: 1) Civil Offense: If, at any time, development occurs which is not in accordance with the provisions of this ordinance including obtaining or complying with the terms and conditions of a floodplain construction permit and any approved modifications, such development shall constitute a civil offense. 2) Notice of Violation: If, at any time, a duly authorized employee or agent of the Floodplain Administrator has reasonable cause to believe that a person has caused development to occur which is not in accordance with the provisions of this ordinance including obtaining or complying with the terms and conditions of a floodplain construction permit and any approved modifications thereof, a duly authorized employee of the Floodplain Administrator shall issue a notice to the person responsible for the violation and/or the property owner, stating the facts of the offense or violation, the section of this ordnance and/or of the permit violated, when it occurred, how the violation is to be remedied to bring the development into conformity with this ordinance or with the approved permit, and within what period of time the remedy is to occur, which period of time shall be reasonable and shall be determined by the nature of the violation and whether or not it creates a nuisance or hazard. The remedy may include an order to stop work on the development. The notice shall also state that a citation may be forthcoming in the event that the requested remedies and corrective actions are not taken, which citation will request a civil monetary fine and shall state the maximum fine which could be imposed in accordance with provisions of this ordinance. 3) Notice of Citation: If, at any time, a duly authorized employee or agent of the Floodplain Administrator has reasonable cause to believe that a person has caused development to occur which is not in accordance with the provisions of this ordinance including obtaining or complying with the terms and conditions of a floodplain construction permit and any approved modifications thereof, a duly authorized employee of the Floodplain Administrator may issue a citation to the offender. stating the violation, prior notices of violation issued, how the violation is to be remedied to bring the development into conformity with this ordinance or with the approved permit, and within what period of time the remedy is to occur, and what penalty or penalties are recommended. When a citation is issued, the person to whom the citation is issued shall respond to the citation within seven (7) days of the date the citation is issued by either carrying out the remedies and corrections set forth in the citation, paying the civil fine set forth in the citation or requesting a hearing before the governing body. If the person to whom the citation is issued does not respond to the citation within OCTOBER 11, 2011 seven (7) days, that person shall be deemed to have waived the right to a hearing and the determination that a violation occurred shall be considered final. 4) Penalties: Violation of the provisions of this ordinance or failure to comply with any of its requirements, including violation of conditions and safeguards established in connection with granting of a variance or special exceptions, shall constitute a misdemeanor civil offense. Any person who violates this ordinance or fails to comply with any of its requirements shall, upon conviction thereof, be fined no less than $500.00 per day or imprisoned for not more than ninety (90) days, or both; and in addition, shall pay all costs and expenses involved in the case. Each day such violation continues shall be considered a separate offense. Nothing herein contained shall prevent the Floodplain Administrator from taking such other lawful action as is necessary to prevent or remedy any violation. FY2012 PROPERTY TAX LEVIES Commissioner Abraham offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE FIXING THE LEVIES AND RATES OF TAXATION ON ALL PROPERTY IN THE CITY OF PADUCAH, KENTUCKY, SUBJECT TO TAXATION FOR MUNICIPAL PURPOSES AND FOR SCHOOL PURPOSES FOR THE PERIOD FROM JULY 1, 2011 THROUGH JUNE 30, 2012, WITH THE PURPOSES OF SAID TAXES HEREUNDER DEFINED." This ordinance is summarized as follows: PURPOSE General Fund of the City Real Property Personal Property Motor Vehicles & watercraft School Purposes Paducah Junior College Real Estate Personal Property Motor Vehicles & watercraft RATE PER $100.00 $0.250 $0.390 $0.390 $0.018 $0.018 $0.031 The City of Paducah shall collect the following taxes for the Board of Education: Paducah Independent School District Real Property $0.747 Personal Property $0.747 Inventory $0.747 Total Tax Rate per $100 - real property $1.015 Total Tax Rate per $100 - personal property $1.155 Total Tax Rate per $100 — inventory $0.747 Total Tax Rate per $100 — motor vehicle & watercraft $0.421 Property taxes levied herein shall be due and payable in the following manner: In the case of tax bills which reflect an amount due of less than Five Hundred Dollars ($500.00), the payment shall be due on November 1, 2011, and shall be payable without penalty and interest until November 30, 2011. In the case of all other tax bills, payment shall be in accordance with the following provisions: ■ The first half payment shall be due on November 1, 2011, and shall be payable without penalty and interest until November 30, 2011. ■ The second half payment shall be due on February 1, 2012, and shall be payable without penalty and interest until February 29, 2012. FINAL REVISED 2010-2011 (FY2011) BUDGET ORDINANCE Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board of - Commissioners introduce an ordinance entitled, "AN ORDINANCE RESCINDING ORDINANCE NO. 2010-6-7700, AND ADOPTING THE CITY OF PADUCAH, KENTUCKY, REVISED - ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 2010, THROUGH JUNE 30, 2011, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OCTOBER 11, 2011 OPERATION OF CITY GOVERNMENT." This ordinance is summarized as follows: The City of Paducah rescinds Ordinance No. 2010-6-7700, that estimated revenues and resources and appropriated funds for FY2011 and adopts a revised budget for FY2011 that reflects all adjustments made throughout the fiscal year and any adjustments required by the independent financial auditors. The appropriations of City Government for a total of $65,231,285, and summarized by fiend as follows: FUNDS APPROPRIATIONS GENERAL $ 31,545,410 SMALL 57,125 MAP 1,504,980 INVESTMENT 4,578,645 CDBG 339,645 HOME 368,890 TELCOM 240,285 E911 1,562,195 COURT AWARDS 64,515 DEBT 2,880,270 CIP 5,957,970 BOND FUND 2,381,480 SOLID WASTE 4,540,790 CIVIC CENTER 78,575 RENTAL 112,500 RADIO DEPR 145,355 FLEET 528,445 FLEET TRUST 874,685 SELF INSURANCE 986,380 HEALTH INS 3,786,000 MAINT TRUST 20,550 PRA 437,665 AEPF/PFPF/TRSTS 2,23 8,93 0 $ 65,231,285 ENTREPADUCAH SMALL BUSINESS INCENTIVE PLAN PROGRAM Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF PADUCAH, KENTUCKY AND ENTREPADUCAH FOR THE DEVELOPMENT OF A SMALL BUSINESS INCENTIVE PLAN AND AUTHORIZING THE MAYOR TO EXECUTE SAID MEMORANDUM OF UNDERSTANDING." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky to approve a Memorandum of Understanding between EntrePaducah and the City of Paducah, Kentucky for the development of a Small Business Incentive Plan. CITY MANAGER REPORT • Reminder that the Neighborhood Walk for the Carson Park area will be Saturday, October 15th • Major recognition of an award the City has won will be held at Paducah Tilghman High School. (America's Promise Alliance 100 Best Communities for Young People) COMMISSIONER COMMENTS • Mayor Paxton gave comment about the unfortunate incident of embezzlement of funds by the Paducah -McCracken Convention Center director. • Commissioner Abraham assured the public that the City will be looking into the situation. • Commissioner Kaler said that the City and Convention Center will work around this issue and move on. PUBLIC COMMENTS 0 No public comments. OCTOBER 11, 2011 EXECUTIVE SESSION Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board go into closed session for discussion of matters pertaining to the following topics: • Issues which might lead to the appointment, dismissal, or disciplining of an employee, as permitted by KRS 61.810(1)(f). • A specific proposal by a business entity where public discussion of the subject matter would jeopardize the location, retention, expansion, or upgrading of a business entity, as permitted by KRS 61.810(1)(g). Adopted on call of the roll, yeas, Commissioners Abraham, Kaler, and Mayor Paxton (3). Upon motion the meeting adjourned. ADOPTED: October 25 , 2011 &Zct - 4 '-�' City Clerk