HomeMy WebLinkAbout07-24-2018July 24, 2018
At a Regular Meeting of the Board of Commissioners, held on Tuesday, July 24, 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.
TRAFFIC STUDY REPORT FOR BUCKNER LANE, PECAN DRIVE AND PINES ROAD
City Engineer and Public Works Director Rick Murphy along with HDR, hic., Highway Section
Manager Chad Stoerger updated the Commission on the traffic study prepared by HDR Engineering
for Buckner Lane including the intersections at Pecan Drive and Pines Road. Congestion and back-up
in the area is causing a failing level of service during certain portions of the day. HDR presented four
alternatives to improve traffic flow including a dedicated right -turn lane, all -way -stop -controlled
intersection, signalized intersection and a combination of a signalized intersection and a dedicated
right -turn lane. The Commission plans to have additional discussion of the traffic study at the August
28, 2018, City Commission Meeting.
WELCOME
The Commission welcomed Katie Axt to the City Hall team as the new Main Street Director. Ms. Axt
shared about her past experience and the qualities that drew her to Paducah.
CONSENTAGENDA
Mayor Harless asked if the Board wanted any items on the Consent Agenda removed. No one asked for
any items to be removed. The Mayor asked the City Clerk to read the remaining items on the Consent
Agenda.
I(A)
Minutes for the July 10, 2018 City Commission Meeting
I(B) l
Reappointment of Melanie Nunn to the Municipal Housing Authority. This term shall
expire July 22, 2022.
I(C)l
Receive & File Documents
Minute File:
1. Certificate of Liability Insurance - Metzger Construction
2. Oath of Office — Lindsay Parish — Deputy Alcoholic Beverage Administrator
3. Paducah Code of Ordinance Recodification — adopted July 10, 2018 (ORD 2018-
7-8539)
4. Certified list of property owners notified of the intent to annex certain property
lying adjacent to the corporate limits of the City of Paducah located between
Harris Road and KY Highway 998 (Olivet Church Road)
a. Menards, Inc.
b. Walter R. Reed and Harriett S. Reed
Deed File:
5. Quitclaim Deeds Alley Closure between S. 31" Street and Maple Avenue —
parallel to Lone Oak Road and Kentucky Avenue (ORD 2018-4-8522)
(a) Burbanks Investment, LLC (Tract A)
(b) Marshall Davis and his wife, Alberta Davis (Tract B)
(c) CC Crossroads, LLC (Tracts C, D and E)
(d) AMFM, LLC (Tract F)
(e) Joseph Wayne Gorline (Tract G)
Contract File:
6. Contract For Services — Yeiser Art Center (Executed by CM)
7. Contract For Services — Market House Theatre (Executed by CM)
8. Contract For Services — Paducah Symphony Orchestra (Executed by CM)
9. Contract For Services — River Heritage Museum (Executed by CM)
10. Contract For Services — Uppertown Heritage Foundation (Executed by CM)
11. Contract For Services — Paducah Film Society (Maiden Alley) — operating
expenses (Executed by CM)
12. Change Order 41 — Paducah City Hall Restoration (ORD 2018-7-8538)
July 24, 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).
ORDINANCES) —ADOPTION
13. Agreement between City of Paducah and HDR Engineering — Paducah Levee
Reconstruction Project — Phase 2 (Executed by CM)
Financials File:
14. City of Paducah, Kentucky Annual Budget FY 2019
Proposals
15. Summit Environmental Services, Inc. — Air Monitoring for asbestos abatement
project for Paducah City Hall
I(D)1
Personnel Actions
I(D)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 BUSINESS SYSTEMS ANALYST,
INCREASE BY ONE THE BUDGETED TOTAL IN GENERAL GOVERNMENT
AND DECREASE BY ONE THE BUDGETED TOTAL IN THE INFORMATION
TECHNOLOGY DEPARTMENT (M.O. # 2125; BK 10)
I(D)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. # 2126; BK 10)
1(D)4
A MUNICIPAL ORDER APPROVING AND AUTHORIZING AN ASSISTANCE
AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY AND THE
KENTUCKY INFRASTRUCTURE AUTHORITY TO PROVIDE $4,610,667 OF
LOAN FUNDS FOR WASTEWATER SYSTEM IMPROVEMENTS (M.O. # 2127;
BK 10)
I(D)5
A MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF PRIMARY AND
BACKUP HOST SERVERS, PRIMARY AND BACKUP STORAGE ARRAYS,
VIRTUALIZATION SERVER SOFTWARE AND SOFTWARE LICENSES FROM
DELL MARKETING L.P. IN THE AMOUNT OF $131,216.42 FOR THE 911 PHASE
I CAD UPGRADE (M.O. # 2128; BK 10)
I(D)6
A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT WITH THE LUTHER F. CARSON FOUR RIVERS CENTER, INC. IN
THE AMOUNT OF $59,425 FOR SPECIFIC SERVICES (M.O. # 2129; BK 10)
I(D)7
A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT WITH PADUCAH AREA TRANSIT SYSTEM IN THE AMOUNT OF
$215,000 FOR PUBLIC TRANSPORTATION SERVICES (M.O. # 2130; BK 10)
I(D)8
A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT WITH PADUCAH JUNIOR COLLEGE, INC. IN THE AMOUNT OF
$75,000 FOR THE TWO LOCATIONS OF THE PADUCAH SCHOOL OF ART
(M.O. # 2131; BK 10)
I(D)9
A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT WITH PADUCAH JUNIOR COLLEGE, INC. IN THE AMOUNT OF
$125,000 FOR THE COMMUNITY SCHOLARSHIP PROGRAM (M.O. # 2132; 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).
ORDINANCES) —ADOPTION
July 24, 2018
Mayor Harless permitted Tom O'Neil to speak on behalf of Menard, Inc., regarding the Intent to Annex
properties on Hinkleville Road, Harris Road and Olivet Church Road. Menard, Inc. is a home
improvement company based in Eau Claire, Wisconsin. Mr. O'Neil thanked City staff for helping to
walk Menard, Inc. through the process of being annexed into the City.
APPROVE INTENT TO ANNEX PROPERTIES ON HINKLEVILLE ROAD, HARRIS ROAD
AND OLIVET CHURCH ROAD
Commissioner Wilson offered motion, seconded by Commissioner Rhodes that the Board of
Commissioners adopt an Ordinance entitled, "AN ORDINANCE DECLARING THE CITY OF
PADUCAH'S INTENT TO ANNEX CERTAIN PROPERTIES LYING ADJACENT TO THE
CORPORATE LIMITS OF THE CITY OF PADUCAH, AND DEFINING ACCURATELY THE
BOUNDARY OF SAID PROPERTIES TO BE INCLUDED WITHIN THE SAID CORPORATE
LIMITS." This ordinance is summarized as follows: Approving intent to annex and declaring it
desirable to annex certain tracts of property contiguous to the present city limits, located between
Harris Road and KY Highway 998 (Olivet Church Road), containing 69.83 acres, more or less.
Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor
Harless (5). (ORD # 2018-7-8540; BK 35)
CHANGE ORDER NO. 2 FOR CITY HALL PHASE I PROJECT
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 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.
Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor
Harless (5). (ORD # 2018-7-8541; BK 35)
APPROVE HDR SERVICES FOR PAVEMENT MANAGEMENT PROGRAM
Commissioner Holland offered motion, seconded by Commissioner Abraham, that the Board of
Commissioners adopt 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.
Adopted on call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor
Harless (5). (ORD # 2018-7-8542; BK 35)
ORDINANCES) — INTRODUCTION
Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the Board of
Commissioners introduce an Ordinance entitled, "AN ORDINANCE PROVIDING FOR THE
CLOSING OF A PORTION OF ADAMS STREET, A PORTION OF SOUTH 24TH STREET AND
AN ALLEY PARALLEL TO SOUTH 24TH AND 25TH STREETS, BETWEEN ADAMS STREET
AND JACKSON STREET, AND AUTHORIZING THE MAYOR TO EXECUTE ALL
DOCUMENTS RELATING TO SAME." This Ordinance is summarized as follows: That the City of
Paducah hereby authorizes the closing of a portion of Adams Street, a portion of South 24th Street and an
alley parallel to South 24th and 25th Streets, between Adams Street and Jackson Street, and authorizes the
Mayor to execute all documents necessary to complete the transfer of property to the property owners
in or abutting the public ways to be closed.
COMMENTS FROM THE CITY MANAGER
City Manager Arndt reported that Movies in the Park is scheduled for Thursday, July 26th. He reported
that Tyler Technologies representatives are on site at City Hall for the next 6 weeks. A special called
meeting of the Board of Commissioners is scheduled for August 7th at 4:30 PM at the Robert Cherry
July 24, 2018
Civic Center to discuss the Strategic Plan. A Stormwater Master Plan meeting is scheduled for
Monday, July 30"' from 5-7 p.m. Work is underway to form a Middle Management Team.
PUBLIC COMMENTS
Gayle Neal spoke to the Commission about the City's Strategic Plan, specifically walkability in
Paducah and responsible waste management.
Danny Kohm spoke to the Commission about alley maintenance and neighborhoods.
ADJOURN
Mayor Harless offered motion, seconded by Commissioner Holland, to adjourn the meeting. All in
favor.
Meeting ended at approximately 7:20 p.m.
ADOPTED: August 21, 2018
Brandi Harless, Ntayor
ATTEST:
Lindsay Parish, CityT-lerk