HomeMy WebLinkAbout05-17-2016MAY 17, 2016
At a Regular Meeting of the Board of Commissioners, held on Tuesday, May 17, 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).
MINUTES
Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of
the Minutes for the May 10, 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
PADUCAH-McCRACKEN COUNTY RIVERPORT AUTHORITY
Mayor Kaler made the following appointment: "WHEREAS, subject to the approval of the
Board of Commissioners, I hereby appoint Bill Paxton to the Paducah -McCracken County
Riverport Authority to fill the unexpired term of David Mast who has resigned. This term will
expire September 26, 2017."
Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of
Commissioners approve the action of Mayor Kaler in appointing Bill Paxton to the Paducah -
McCracken County Riverport Authority.
Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor
Kaler (5).
MUNICIPAL ORDER
AUTHORIZE TERMINATION OF LEASE WITH OWNER OF JACKSON HOUSE
APARTMENTS FOR ANTENNA SYSTEM
Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that a Municipal
Order entitled, "AN ORDER DECLARING THE LEASE BETWEEN THE CITY OF
PADUCAH, KENTUCKY, AS LESSEE, AND WESTERN KENTUCKY UNION LABOR
SENIOR CITIZENS HOUSING CORPORATION, A KENTUCKY NOT-FOR-PROFIT
CORPORATION, AS LESSOR, AS SURPLUS AND AUTHORIZING AND APPROVING
THE TERMINATION OF THE LEASE," be adopted.
Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor
Kaler (5). MO.#1906; BK 9
ORDINANCES — ADOPTION
ACCEPT 2014 LAND & WATER CONSERVATION FUND GRANT AWARD
Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of
Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE
MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING
THERETO WITH THE KENTUCKY GOVERNOR'S OFFICE FOR LOCAL
DEVELOPMENT FOR A 2014 LAND AND WATER CONSERVATION FUND GRANT."
This ordinance is summarized as follows: Authorizing the Mayor to execute a grant agreement
and all documents relating thereto with the Kentucky Governor's Office for Local Development
to obtain a matching grant in the amount of $75,000.00 for a National Park Service Land and
Water Conservation Fund Grant for the construction of Phase I of the health park located at 421
North 13th Street. The City will provide 50% in-kind/cash match.
Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor
Kaler (5). ORD.#2016-5-8364; BK 34
AUTHORIZE EXECUTION OF HOTEL MODIFICATION AGREEMENT
Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of
Commissioners adopt an Ordinance entitled, "AN ORDINANCE OF THE CITY OF
PADUCAH, KENTUCKY, APPROVING A FIRST AMENDMENT TO HOTEL
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND
PADUCAH RIVERFRONT HOTEL LP, WITH RESPECT TO A PUBLIC PROJECT;
AUTHORIZING THE EXECUTION OF THE AMENDMENT." This ordinance is summarized
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MAY 17, 2016
as follows: This Ordinance authorizes the City of Paducah to execute a First Amendment to the
Hotel Development Agreement between the City and Paducah Riverfront Hotel LP, eliminating
Paducah Riverfront Hotel LP's commitment to operate and manage the publically owned
convention center, generally known as the Julian Carroll Convention, William and Meredith
Schroeder Expo Center.
Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor
Kaler (5). ORD.#2016-5-8365; BK 34
TRANSFER REAL PROPERTY LOCATED AT 619 NORTH 6TH STREET TO THE
PADUCAH-MCCRACKEN COUNTY CONVENTION CENTER CORPORATION
Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of
Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING AND
APPROVING THE SALE OF SURPLUS MUNICIPALLY OWNED REAL PROPERTY AND
IMPROVEMENTS LOCATED AT 619 NORTH 6TH STREET, PADUCAH, MCCRACKEN
COUNTY, KENTUCKY, FOR PURPOSES OF PROMOTING TOURISM AND ECONOMIC
DEVELOPMENT." This ordinance is summarized as follows: This Ordinance authorizes the
City of Paducah to execute a special warranty deed and bill of sale to convey the real property
and improvements located at 619 North 6th Street to the Paducah McCracken County Convention
Center Corporation for purposes of promoting tourism and economic development.
Adopted upon call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor
Kaler (5). ORD.#2016-5-8366; BK 34
CITY MANAGER REPORT
City Manager Pederson and Finance Director Jon Perkins will present the proposed budget to the
Commission for discussion at next week's commission meeting.
MAYOR & COMMISSIONER COMMENTS
None were given.
PUBLIC COMMENTS
None were given.
Upon motion the meeting adjourned.
ADOPTED: May 24, 2016
City Clerk
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