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HomeMy WebLinkAbout04-26-2016APRIL 26, 2016 At a Regular Meeting of the Board of Commissioners, held on Tuesday, April 26, 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). PROCLAMATION PUBLIC SERVICE RECOGNITION WEEK Mayor Kaler read a proclamation proclaiming May 1 through 7, 2016, as "Public Service Recognition Week". INTRODUCTION OF PADUCAH TILGHMAN HIGH SCHOOL'S NEW FOOTBALL COACH Commissioner Abraham introduced Kurt Barber, Tilghman's new head football coach. He is a former standout linebacker for the USC Trojans and in the National Football League. BRIEF OVERVIEW OF THE 2016 PARKS & CITY (SUMMER) EVENTS Special Events Coordinator Molly Tomasallo and Recreation Superintendent Amie Clark gave a short summary of the events the City will sponsor for the summer. Events offered are the Riverfront Concert Series (held on select Thursday evenings), Live On the River (once a month in June, July & August), Snapshot of Summer 2016 (a variety of Parks events) and the Paducah Farmers' Market (market times are Monday through Friday, 11:00 a.m.to 6:00 p.m. , Saturdays, 7:30 a.m. to 2:00 p.m.). At the end of the presentation Mrs. Clark introduced Parks staff that was present at the meeting. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for the April 19, 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). - APPOINTMENT HUMAN RIGHTS COMMISSION Mayor Kaler made the following appointment: WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Phillip Johnson as a member of the Paducah Human Rights Commission. This term will expire July 24, 2019; and WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Brittany Beck to replace Leslie Page, who has resigned as a membef of the Paducah Human Rights Commission. This term will expire July 24, 2017. Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners approve the recommendation of Mayor Kaler in appointing Phillip Johnson and Brittany Beck as members of the Paducah Human Rights Commission. Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MOTION R & F DOCUMENTS Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the following document be received and filed: DOCUMENTS 1. Contracts/Agreements: a. 2016 One -Year Renewal Agreement with Central Paving Company of Paducah, Inc. for Compost Grinding of tree debris and yard waste (ORD # 2014-03-8125) b. Contract for Services with the Greater Paducah Economic Development Council for FY2016 (ORD # 2016-04-8359) 2. Project Completion Report for Four Rivers Behavioral Health Recovery Center (Center Point) (ORD # 2014-09-8181) 3. GPEDC, Inc. Financial Statements for the Years Ended June 30, 2015 and 2014 4. Paducah Water Works Financial Highlights for February 2016 771 , I - - 1 - r 7 m im-i, -- APRIL 26, 2016 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MUNICIPAL ORDERS PERSONNEL ACTIONS Commissioner Wilson offered motion, seconded by Commissioner Rhodes, 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, Gault, Rhodes, Wilson and Mayor Kaler (5). ORDINANCE — ADOPTION REIMBURSEMENT AGREEMENT WITH PADUCAH WATER Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A REIMBURSEMENT AGREEMENT WITH PADUCAH WATER FOR ASPHALT AND CONCRETE REHABILITATION WORK WITHIN VARIOUS LOCATIONS OF CITY RIGHT-OF-WAY IN THE 1300 BLOCK OF KENTUCKY AVENUE' ASSOCIATED WITH THE PADUCAH WATER 24" TRANSMISSION WATER MAIN CONSTRUCTION PROJECT." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Mayor to execute a reimbursement agreement between Paducah Water and the City of Paducah, Kentucky, for reimbursement for asphalt and concrete rehabilitation work within various location of city right-of-way in the 1300 block of Kentucky Avenue associated with the Paducah Water 24" transmission water main construction project, estimated at $220,000. In the event the total invoice amount exceeds the estimated amount required to complete said project, Paducah Water agrees to reimburse the City fully for all costs required to complete the rehabilitation work in excess of the estimated costs. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2016-4-8362; BK 34 ORDINANCE — INTRODUCTION CONTRACT WITH PADUCAH CONVENTION & VISITORS BUREAU Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH THE PADUCAH-MCCRACKEN COUNTY CONVENTION AND VISITORS BUREAU FOR SPECIFIC SERVICES." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a contract with the Paducah - McCracken County Convention and Visitors Bureau in the amount of $25,000 to be used for marketing and promoting events and venues related to the 2016 American Quilters Society Show. This contract shall expire June 30, 2016. CITY MANAGER REPORT • FY2017 budget preparation began about a month ago. Staff is in the second round of reviews. Will be bringing the budget before the commission in the next month. • Working on funding mechanisms for the floodwall project. Hope to have a successful CDBG grant application that will be used toward funding the project. The City has heard that Washington is looking at reauthorizing the project which means the City could get funding from the federal government to help with the project. • This year's American Quilter's Society show was another successful event. • City Engineer Rick Murphy reported construction for the Olivet Church Road Improvement Project has started again. Work is being completed on the east side of Olivet Church Road headed back toward Cairo Road. Construction to widen a section of Olivet Church Road to a three -lane beginning at U.S. 60 toward James Sanders Boulevard will begin in the next couple of weeks. MAYOR & COMMISSIONER COMMENTS None were given. 772 PUBLIC COMMENTS None were given. Upon motion the meeting adjourned. ADOPTED: May 10, 2016 City Clerk APRIL 26, 2016 773