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HomeMy WebLinkAbout07-10-2018July 10, 2018 At a Regular Meeting of the Board of Commissioners, held on Tuesday, July 10, 2018, at 5:30 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, Mayor Harless presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). INVOCATION Commissioner Holland gave the invocation. PLEDGE OF ALLEGIANCE Mayor Harless led the pledge. ENTREPADUCAH Scott Darnell, President and CEO of Paducah Economic Development, and Monica Bilak gave an update on EntrePaducah. As part of Paducah Economic Development, EntrePaducah works to help connect entrepreneurs and small business owners with resources. EntrePaducah is exploring ideas to increase business development and entrepreneurial programming. Monica Bilak has been working closely with Sprocket which is a makerspace facility located in the Paducah Coke Plant. Sprocket allows students and adults to create entrepreneurial innovations using fabrication and digital tools. COMPREHENSIVE STORMWATER MASTER PLAN UPDATE Senior Planning Advisor John Lyons and Professional Engineer Steve Vogel with Strand Associates updated the Paducah Board of Commissioners on the Comprehensive Storm Water Master Plan. Strand Associates have worked with the Storm Water Advisory Committee (SWAC) to identify ten project areas that would yield the best benefit -cost ratio. The SWAC identified the 25 -year storm event level of service as the most beneficial for the City. Strand Associates presented options to the Board of Commissioners for funding the stormwater projects including the option of implementing a Storm Water Utility user fee. CONSENT AGENDA Mayor Harless asked if the Board wanted any items on the Consent Agenda removed. Mayor Harless requested that item I(C)5 relating to the BUILD Act Grant Application be removed from the consent agenda for separate discussion. The Mayor asked the City Clerk to read the remaining items on the Consent Agenda. I(A) Minutes for the June 26, 2018 City Commission Meeting l(B)l R & F DOCUMENTS: Minute File: 1. Notice of Cancellation for the Board of Commissioners of the City of Paducah for July 3, 2018 2. Certificate of Liability Insurance (a) AST Environmental, Inc. (b) William Briggs d/b/a Wiggins Concrete Construction (c) Leigh & Associates, Inc. 3. Oath of Office — James W. Arndt — City Manager 4. Oath of Office — James W. Arndt — Office of Alcoholic Beverage Administrator 5. Oath of Office — Lindsay Parish — City Clerk Deed File: 6. Deed of Conveyance - Paducah Water - Howerton Properties LLC for 63.052 acres of property lying on the Easterly side of Old Mayfield Road (Kentucky Highway 994) (ORD 2018-6-8535) Contract File: 7. Employment Contract — Michelle L. Smolen — Assistant City Manager (MO # 2116) 8. Employment Contract — Stephen C. Chino, Jr., - Information Technology Director (MO # 2117) 9. Employment Contract —Lindsay R. Parish— Paducah City Clerk (MO # 2118) 10. Declaration of Trust and Trust Participation Agreement for the Kentucky League of Cities Workers' Compensation Trust — (MO # 2119) 11. Trust Participation Agreement for the Kentucky League of Cities Insurance Services General Insurance Trust (MO 4 2119) July 10, 2018 Mayor Harless offered motion, seconded by Commissioner Holland, that the items on the consent agenda be adopted as presented. Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). MUNICIPAL ORDER(S) BUILD ACT GRANT APPLICATION Mayor Harless offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A GRANT APPLICATION AND ALL DOCUMENTS NECESSARY TO APPLY FOR A BETTER UTILIZING INVESTMENTS TO LEVERAGE DEVELOPMENT (BUILD) GRANT THROUGH THE DEPARTMENT OF TRANSPORTATION FOR NATIONAL INFRASTRUCTURE INVESTMENTS FOR THE INSTALLATION OF A LANDING/EXCURSION PIER AND DEVELOPMENT OF THE PADUCAH COMMONS; AUTHORIZING THE MAYOR TO EXECUTE ALL AGREEMENTS WITH THE PADUCAH-MCCRACKEN COUNTY PORT AUTHORITY REQUIRED BY THE FUNDING AGENCY; AND AUTHORIZING AND DIRECTING PLANNING DEPARTMENT STAFF TO SUBMIT AN APPLICATION THROUGH THE APPLICATION PORTAL," be adopted. AMEND BUILD GRANT APPLICATION MUNICIPAL ORDER UNCOMMITTED MATCH PERCENTAGE After discussion, Mayor Harless offered motion, seconded by Commissioner Rhodes, that the proposed Municipal Order for the BUILD Act Grant Application be amended to change the uncommitted match of 10% to an uncommitted match of 20%. Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). ADOPT BUILD ACT GRANT APPLICATION MUNICIPAL ORDER AS AMENDED Mayor Harless offered motion, seconded by Commissioner Holland, that the BUILD Grant Application Municipal Order be adopted as amended to include an uncommitted match of 20%. Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). (MO # 2124; BK 10) ORDINANCE(S) —ADOPTION APPROVE CHANGE ORDER NO. I FOR CITY HALL PHASE I PROJECT 12. Service Agreement for Paducah 911 with Jackson Purchase 2 Way Radio, Inc. (MO # 2120) Financials File: 13. Paducah Water Works — year ending May 31, 2018 I(C)1 Personnel Actions I(C)2 A MUNICIPAL ORDER AMENDING THE FY2018-2019 POSITION AND PAY SCHEDULE FOR THE FULL-TIME EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY, TO CREATE THE POSITION OF HOUSING COORDINATOR, REDUCE BY ONE BUDGETED FILLED THE HOUSING SPECIALIST POSITION, FILL BY ONE THE PLANNING PROJECT MANAGER POSITION AND REDUCE BY ONE BUDGETED FILLED PLANNER II POSITION (M.O. # 2121; BK 10) I(C)3 A MUNICIPAL ORDER ADOPTING AN AMENDMENT TO THE FY2018-2019 PAY GRADE SCHEDULE FOR THE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY (M.O. # 2122; BK 10) 1(C)4 A MUNICIPAL ORDER ACCEPTING GRANT FUNDS THROUGH THE U.S. DEPARTMENT OF JUSTICE FOR A 2017-2018 EDWARD BYRNE MEMORIAL JUSTICE ACCOUNTABILITY GRANT IN THE AMOUNT OF $11,284.00 FOR THE PURCHASE OF A LICENSE PLATE READER SYSTEM FOR THE PADUCAH POLICE DEPARTMENT AND AUTHORIZING THE MAYOR TO EXECUTE THE GRANT AGREEMENT AND ALL DOCUMENTS RELATED TO SAME (M.O. # 2123; BK 10) Mayor Harless offered motion, seconded by Commissioner Holland, that the items on the consent agenda be adopted as presented. Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). MUNICIPAL ORDER(S) BUILD ACT GRANT APPLICATION Mayor Harless offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A GRANT APPLICATION AND ALL DOCUMENTS NECESSARY TO APPLY FOR A BETTER UTILIZING INVESTMENTS TO LEVERAGE DEVELOPMENT (BUILD) GRANT THROUGH THE DEPARTMENT OF TRANSPORTATION FOR NATIONAL INFRASTRUCTURE INVESTMENTS FOR THE INSTALLATION OF A LANDING/EXCURSION PIER AND DEVELOPMENT OF THE PADUCAH COMMONS; AUTHORIZING THE MAYOR TO EXECUTE ALL AGREEMENTS WITH THE PADUCAH-MCCRACKEN COUNTY PORT AUTHORITY REQUIRED BY THE FUNDING AGENCY; AND AUTHORIZING AND DIRECTING PLANNING DEPARTMENT STAFF TO SUBMIT AN APPLICATION THROUGH THE APPLICATION PORTAL," be adopted. AMEND BUILD GRANT APPLICATION MUNICIPAL ORDER UNCOMMITTED MATCH PERCENTAGE After discussion, Mayor Harless offered motion, seconded by Commissioner Rhodes, that the proposed Municipal Order for the BUILD Act Grant Application be amended to change the uncommitted match of 10% to an uncommitted match of 20%. Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). ADOPT BUILD ACT GRANT APPLICATION MUNICIPAL ORDER AS AMENDED Mayor Harless offered motion, seconded by Commissioner Holland, that the BUILD Grant Application Municipal Order be adopted as amended to include an uncommitted match of 20%. Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). (MO # 2124; BK 10) ORDINANCE(S) —ADOPTION APPROVE CHANGE ORDER NO. I FOR CITY HALL PHASE I PROJECT July 10, 2018 Commissioner Abraham offered motion, seconded by Commissioner Holland, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE APPROVING CHANGE ORDER NO. 1 WITH A & K CONSTRUCTION FOR A PRICE REDUCTION IN THE AMOUNT OF $206,381.00 FOR THE CITY HALL PHASE I PROJECT." This Ordinance is summarized as follows: the City of Paducah approves Change Order No. 1 with A & K Construction for an overall price reduction in the amount of $206,381.00 for the City of Paducah's City Hall Phase I Project which decreases the total contract price to $4,087,400.00 and authorizes the Mayor to execute the change order. Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). (ORD # 2018-7-8538; BK 35) ADOPT RECODIFIED CODE OF ORDINANCES Commissioner Holland offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE ADOPTING AND ENACTING A NEW CODE FOR THE CITY OF PADUCAH, KENTUCKY; PROVIDING FOR THE REPEAL OF CERTAIN ORDINANCES NOT INCLUDED THEREIN; PROVIDING A PENALTY FOR THE VIOLATION THEREOF; PROVIDING FOR THE MANNER OF AMENDING SUCH CODE; AND PROVIDING WHEN SUCH CODE AND THIS ORDINANCE SHALL BECOME EFFECTIVE." This Ordinance is summarized as follows: Pursuant to KRS 83A.060(5), this Ordinance adopts the Code entitled "Code of Ordinances, City of Paducah, Kentucky," published by Municipal Code Corporation, consisting of chapters 1 through 126 in their entirety. Further, this Ordinance repeals certain ordinances of a general and permanent nature not included in the Code or recognized and continued in force by reference therein. As required by KRS 83A.060(9), the following Section 4 of the Ordinance is set forth in its entirety: Section 4. Unless another penalty is expressly provided, every person convicted of a violation of any provision of the Code or any ordinance, rule or regulation adopted or issued in pursuance thereof shall be punished by a fine not to exceed $250.00. Each act of violation and each day upon which any such violation shall continue or occur shall constitute a separate offense. The penalty provided by this section, unless another penalty is expressly provided, shall apply to the amendment of any Code section, whether or not such penalty is reenacted in the amendatory ordinance. In addition to the penalty prescribed above, the City may pursue other remedies such as abatement of nuisances, injunctive relief and revocation of licenses or permits. Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). (ORD # 2018-7-8539; BK 35) ORDINANCE(S) — INTRODUCTION CHANGE ORDER NO.2 FOR CITY HALL PHASE I PROJECT Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE APPROVING CHANGE ORDER NO. 2 WITH A & K CONSTRUCTION FOR A PRICE INCREASE IN THE AMOUNT OF $16,836.00 FOR THE CITY HALL PHASE I PROJECT." This Ordinance is summarized as follows: the City of Paducah approves Change Order No. 2 with A & K Construction for an overall price increase in the amount of $16,836.00 for sidewalk replacement credit, lightweight concrete credit, storm water drainage credit, roof hatch access addition, canopy sonotube repair, canopy column repair, canopy underdeck and beam edge repair and canopy roof insulation addition for the City of Paducah's City Hall Phase I Project, henceforth, increasing the total contract price to $4,104,236.00 and authorizes the Mayor to execute the change order. APPROVE HDR SERVICES FOR PAVEMENT MANAGEMENT PROGRAM Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, AUTHORIZING AND APPROVING AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND HDR ENGINEERING, INC., FOR PRE -SURVEY DATA COLLECTION AND PAVEMENT INSPECTIONS FOR THE PAVEMENT MANAGEMENT PROGRAM IN AN AMOUNT OF $166,500.00; AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT." This Ordinance is summarized as follows: this Ordinance authorizes and approves an Agreement between the City of Paducah and HDR Engineering, Inc., relating to pre -survey data collections and pavement inspections for the pavement management program in an amount of $166,500.00 and authorizes the Mayor to execute said Agreement. COMMENTS FROM THE CITY MANAGER City Manager Arndt reported that Movies in the Park is scheduled for Thursday, July 12a' at 8:30 p.m. July 10, 2018 at the amphitheater in Noble Park. Government 101 will be at the McCracken County Library on Thursday, July 12r' at 7:00 p.m. Paducah Parks & Recreation is hosting a Tennis Draw Your Partner Doubles on July 17a`. City Manager Arndt thanked Independence Bank for sponsoring the Independence Day celebration at the Paducah Riverfront. The City Manager asked for dates from the Commission for a potential Called Meeting to discuss the Strategic Plan. COMMENTS FROM THE BOARD OF COMMISSIONERS Commissioner Holland asked for an update on the traffic study that was conducted for Buckner Lane. City Engineer Murphy let the Commission know that presentation has been scheduled for the July 24ffi City Commission meeting. PUBLIC COMMENTS Jim Keeney spoke about the need for storage space for the carts that are used for Paducah Art a `la Cart. Jean Senter spoke to the Board of Commissioners about a renovation project at 1135 Park Avenue. She is applying to have the building put on the National Register of Historic Places. Patti Jones shared her concerns about mowing and city sidewalks. ADJOURN Mayor Harless offered motion, seconded by Commissioner Holland, to adjourn the meeting. All in favor. Meeting ended at approximately 8:55 p.m. ADOPTED: July 24, 2018 Brandi Harless, Mayor ATTEST: 1 mdsay Parish,; ty Clerk