HomeMy WebLinkAbout12/11/12DECEMBER 11, 2012
At a Regular Meeting of the Board of Commissioners, held on Tuesday, December 11, 2012, 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, Gault, Kaler, and Mayor Paxton (4).
Commissioner Watkins was absent (1).
PRESENTATION:
CHRISTMAS PARADE AWARDS
Paducah Parks Services Recreation Superintendent Amie Clark presented awards to the 2012
Christmas Parade winners. The theme for this year's parade was "Christmas Time in the City".
AMBASSADORS ANNUAL UPDATE
Ambassadors Marty and Cheryl Bendick, on behalf of the Paducah Ambassadors, presented
Mayor Paxton with an Honorary Paducah Ambassador certificate. They reported they
volunteered 4600 hours in 2012.
MINUTES
Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of
the Minutes for the November 27th, 2012, City Commission 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, Gault, Kaler, and Mayor Paxton (4).
MOTIONS
R & F DOCUMENTS
Commissioner Gault offered motion, seconded by Commissioner Abraham, that the following
bids be received and filed:
BIDS
ENGINEERING -PUBLIC WORKS DEPARTMENT
PRESERVATION AND RENOVATION OF MARKET HOUSE AND THE RIVER
DISCOVERY CENTER
1) Ray Black & Son, Inc.*
2) Midstates Construction Co., Inc.
NOBLE PARK POOL RENOVATIONS PHASE H PROJECT
CONCESSIONS AND HOT WATER TO RESTROOMS
1) Midstates Construction Co., Inc.*
2) Pinnacle Inc
3) Crouch Building Associates
4) Vanguard Contractors
*Denotes the selected bid
Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4).
RESOLUTION
DECLARATION OF OFFICIAL INTENT TO REIMBURSE ADVANCES MADE FOR
CAPITAL OUTLAYS (NOBLE PARK POOL RENOVATION, TELETECH SERVICES
BLDG., FLOODWALL ENGINEERING/DESIGN AND OTHER CAPITAL OUTLAYS
AND RELATED COSTS) TO BE MADE FROM SUBSEQUENT BORROWINGS
Mayor Paxton offered motion, seconded by Commissioner Gault, that a Resolution entitled, "A
RESOLUTION OF THE CITY OF PADUCAH, KENTUCKY, MAKING DECLARATION OF
OFFICIAL INTENT WITH RESPECT TO REIMBURSEMENT OF TEMPORARY
ADVANCES MADE FOR CAPITAL EXPENDITURES TO BE MADE FROM SUBSEQUENT
BORROWINGS", be adopted.
Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4).
MUNICIPAL ORDERS
PERSONNEL ACTIONS
Commissioner Kaler offered motion, seconded by Commissioner Abraham, 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.
(MUNICIPAL ORDER BOOK)
Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4).
DECEMBER 11, 2012
KLC INSURANCE SERVICES SAFETY AWARD GRANT FOR PARKS DEPT
Commissioner Abraham offered motion, seconded by Commissioner Gault, "A MUNICIPAL
ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY
TO OBTAIN A 2013 MATCHING INSURANCE SERVICES SAFETY GRANT AWARD IN
THE AMOUNT OF $6,000 FROM THE KENTUCKY LEAGUE OF CITIES FOR THE
PURCHASE OF PLAYGROUND AND SAFETY EQUIPMENT FOR THE PADUCAH
PARKS SERVICES DEPARTMENT," be adopted.
Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4).
MO#1697; BK 8
CERTIFICATION TO KENTUCKY TRANSPORTATION CABINET OF SAFE LOAD
CAPACITY POSTING OF BRIDGES WITHINI CITY LIMITS FOR 2012
Commissioner Gault offered motion, seconded by Commissioner Abraham, "A MUNICIPAL
ORDER APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE
STATEMENT OF COMPLIANCE WITH NATIONAL BRIDGE INSPECTION
STANDARDS/BRIDGE POSTING REQUIREMENTS FOR PADUCAH, KENTUCKY
CERTIFYING BRIDGES WITHIN THE CITY LIMITS OF PADUCAH ARE POSTED WITH
SAFE LOAD CAPACITIES," be adopted.
Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4).
MO#1698; BK 8
ORDINANCES -ADOPTION
ACCEPT BID AND AUTHORIZE CONTRACT FOR POLICE DEPARTMENT
UNIFORMS
Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board of
Commissioners adopt an ordinance entitled, ", `AN ORDINANCE ACCEPTING THE BID OF
BLUEGRASS UNIFORMS FOR THE PURCHASE OF UNIFORMS FOR POLICE
DEPARTMENT EMPLOYEES, AND AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT FOR SAME". This ordinance is summarized as follows: That the City of Paducah
accepts the bid of Bluegrass Uniforms for police department employees in the Paducah Police
Department at unit prices submitted, for a period of two years, beginning January 1, 2013 and
ending December 31, 2014, and authorizes the Mayor to execute a contract for same.
Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4).
ORD.#2012-12-7997; BK 33
ORDINANCES — INTRODUCTION
SALE OF PADUCAH WATER WORKS PROPERTY AT 5514 REIDLAND RD
Commissioner Abraham offered motion, seconded by Commissioner Gault, that that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE DECLARING
MUNICIPALLY OWNED REAL PROPERTY GENERALLY LOCATED AT 5514
REIDLAND ROAD, HELD FOR THE USE AND BENEFIT OF THE COMMISSIONERS OF
WATERWORKS OF THE CITY OF PADUCAH, DBA PADUCAH WATER, AS SURPLUS
AND APPROVING THE SALE AND TRANSFER OF SAME". This ordinance is summarized
as follows: In this Ordinance the City of Paducah declares municipally owned real property
generally located at 5514 Reidland Road, Paducah, Kentucky as surplus and approves the sale of
the surplus real property for $66,000.00 in accordance with the Auction Purchasing Contract
dated November 27, 2012. The subject property was originally acquired by the Reidland Water
District and by virtue of acquisition is now owned by the City for the use and benefit of the
Commissioners of Water Works of the City of Paducah, DBA Paducah Water. The subject
property is no longer necessary or in the best interests of the operations of the water works. This
Ordinance further authorizes the Mayor of the City of Paducah, Kentucky, for the use and benefit
of Paducah Water to execute and deliver a special warranty deed of conveyance of the surplus
property.
REVISIONS TO SEWER ORDINANCE
Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING CHAPTER
114, UTILITIES, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH,
KENTUCKY, RELATING TO THE USE OF PUBLIC SEWERS". This s ordinance is
summarized as follows: Chapter 114, Article II, Section 31-237, of City of Paducah Code of
Ordinances currently contains a sewer use ordinance. As part of its five year license renewal,
JSA is required to update certain portions of its sewer use ordinance. This revised ordinance
includes an updated defmition for the term Significant Industrial User, new discharge parameters
for use of public sewers, and establishes revised standards for significant non-compliance with
the ordinance.
DECEMBER 11, 2012
NOBLE PARK POOL RENOVATIONS PHASE H CONTRACT
Commissioner Kaler offered motion, seconded by Commissioner Gault, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF
MIDSTATES CONSTRUCTION CO, INC., FOR THE NOBLE PARK POOL RENOVATIONS
PHASE II PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT
FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of
Midstates Construction Co, Inc., in an amount not to exceed $139,607 for the Noble Park Pool
Renovations Phase II Project which includes work for the concession stand upgrade and the
inclusion of hot water to each of the restrooms, and authorizing the Mayor to execute a contract
for same.
ACCEPT 2012/2013 KENTUCKY FIRE SPRINKLER ASSOCIATION FOUNDATION
GRANT AWARD
Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of
Commissioners introduce an ordinance, "AN ORDINANCE ACCEPTING A GRANT AWARD
FROM KENTUCKY FIRE SPRINKLER ASSOCIATION FOUNDATION FOR FUNDING
FOR THE FIRE DEPARTMENT'S JUNIOR FIRESETTER INTERVENTION PROGRAM ".
This ordinance is summarized as follows: That the City of Paducah hereby accepts a grant award
in the amount of $2,500 from the Kentucky Fire Sprinkler Association Foundation for funding for
the Fire Department's Juvenile Fire setter Intervention Program. The award does not require any
local matching funds.
2012/13 WALMART FOUNDATION — FACILITY LEVEL GIVING PROGRAM GRANT
AWARD
Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING A GRANT
AWARD FROM WALMART FOUNDATION -FACILITY LEVEL GIVING PROGRAM FOR
FUNDS TO BE USED FOR THE PADUCAH FIRE DEPARTMENT JUVENILE FIRE
SETTER INTERVENTION PROGRAM". This ordinance is summarized as follows: That the
City of Paducah hereby accepts a grant award in the amount of $1,000 from the Wal-Mart
Foundation -Facility Level Giving Program to assist the Paducah Fire Department in funding the
Juvenile Fire Setter Intervention Program. The award does not require any local matching funds.
AUTHORIZE CONTRACT FOR PRESERVATION AND RENOVATION FOR THE
MARKET HOUSE AND RIVER DISCOVERY CENTER
Commissioner Kaler offered motion, seconded by Commissioner Abraham, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF
RAY BLACK & SON, INC., FOR PRESERVATION AND RENOVATION OF THE
MARKET HOUSE AND RIVER DISCOVERY CENTER; AUTHORIZING THE MAYOR TO
EXECUTE A CONTRACT FOR SAME; AND AUTHORIZIING THE FINANCE DIRECTOR
TO TRANSFER FUNDS TO THE RENTAL PROPERTY REPAIRS/UPKEEP ACCOUNT ".
This ordinance is summarized as follows: That the City of Paducah accepts the bid of Ray Black
& Son, Inc., in the amount of $215,927.00, for the preservation and renovation of the Market
House and River Discovery Center, authorizes the Mayor to execute a contract for same and
authorizes the Finance Director to transfer funds in the amount of $87,800 from the Facilities
Maintenance Account to the Rental Property Repairs -Upkeep Account.
AMEND ORDINANCE #2012-11-7990 TO PURCHASE 2013 FRONT LOADING
REFUSE TRUCK
Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING
ORDINANCE NO. 2012-11-7990, ENTITLED, "AN ORDINANCE ACCEPTING THE BID OF
MCBRIDE MACK SALES, INC., FOR SALE TO THE CITY OF ONE, NEW 2014 FRONT-
LOADING REFUSE COLLECTION TRUCK FOR USE BY THE SOLID WASTE
COLLECTION SYSTEM, AND AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT FOR SAME" TO PURCHASE A 2013 FRONT -LOADING REFUSE TRUCK".
This ordinance is summarized as follows: That the City of Paducah hereby amends Ordinance
No. 2012-11-7990, to purchase a 2013 front -loading refuse collection truck from McBride Mack
Sales, Inc., in the amount of $223,696.19, instead of a 2104 front -loading refuse collection truck.
FY2012 FINAL BUDGET AMENDMENT
Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE RESCINDING
ORDINANCE NO. 2011-6-7825, AND ADOPTING THE CITY OF PADUCAH, KENTUCKY,
REVISED ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 2011, THROUGH JUNE
30, 2012, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING
FUNDS FOR THE OPERATION OF CITY GOVERNMENT." This ordinance is summarized
as follows: The City of Paducah rescinds Ordinance No. 2011-6-7825, that estimated revenues
DECEMBER 11, 2012
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
$59,146,765, and summarized by fund as follows:
FUNDS
APPROPRIATIONS
GENERAL
$ 31,520,870
SMALL GRANTS
68,130
MAP
1,526,550
INVESTMENT
4,646,245
CDBG
560,360
TELCOM
223,745
E911
1,578,030
COURT AWARDS
51,885
DEBT
2,549,160
CIP
2,619,735
BOND
272,890
SOLID WASTE
4,469,515
CIVIC CENTER
71,170
RENTAL
128,465
RADIO DEPR
199,045
FLEET
528,560
FLEET TRUST
888,055
SELF INSURANCE
965,535
HEALTH INS
4,267,185
MAINT TRUST
19,345
PRA
223,470
AEPF/PFPF/TRSTS
1,768,820
59.146.765
CREDIT BUREAU SYSTEMS — COLLECTION SERVICE CONTRACT
Commissioner Kaler offered motion, seconded by Commissioner Gault, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING A
CONTRACT WITH ADDENDUM AND CONTINGENCY FEE SCHEDULE WITH CREDIT
BUREAU SYSTEMS, INC. FOR COLLECTING DELINQUENT PROPERTY TAXES, AND
AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME".
This ordinance is summarized as follows: That the City of Paducah hereby approves a Collection
Service Contract with an addendum and contingency fee schedule with Credit Bureau Systems,
Inc., for collecting delinquent property taxes for properties within the City limits. The sole
charge to the City shall be 25% of all amounts collected, except, 35% of amount collected by
attorneys from litigation filed on behalf of the City. Further, the Mayor is hereby authorized to
execute all documents necessary with Credit Bureau Systems, Inc. The contract and other
documents will commence upon execution and continue in effect for one (1) year. Upon
expiration the agreement shall automatically renew each year unless either the City or Credit
Bureau Systems give written notification to terminate the agreements.
PURCHASE RADIOS FOR POLICE DEPARTMENT
Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING AND
AUTHORIZING THE PURCHASE OF HAND-HELD RADIOS AND ACCESSORIES FOR V
THE PADUCAH POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR TO
EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the
City of Paducah hereby approves and authorizes the Finance Director to make payment to
Motorola Solutions in an amount not to exceed $37,466.80, for the purchase up to 14 Motorola
XTS2500 800 MHz portable radios at $2,676.20 each, for the Paducah Police Department, in
compliance with the Kentucky State Purchasing Contract. Grant funds in the amount of $37,000
received from the Kentucky Office of Homeland Security will be used for purchase with balance
being paid from the Police department's budget.
DECEMBER 11, 2012
CITY MANAGER REPORT
An excerpt from the Commission Highlights prepared by Public Information Officer, Pam
Spencer, gave details for the topics City Manager Jeff Pederson addressed during the City
Manager's report.
• "Greenway Trail: The latest section of the greenway trail that runs from next to the Expo
Center toward U.S. 45 along the floodwall levee is almost complete. The next phase is to
connect the section at Noble Park with this section which will include boring under U.S.
45. Pederson says the City is reviewing the expected cost of that phase and funding
options.
• Executive Inn Showroom Lounge: The Showroom Lounge at the former Executive Inn
was not part of the hotel demolition project. The lounge .is connected to the back of the
Convention Center. Pederson and other City staff toured the lounge today to discuss a
strategy for its conversion into usable space.
• Performance Appraisal Software: The Human Resources department is working on
launching software for employee performance appraisals.
• City Hall Analysis: City Engineer -Public Works Director Rick Murphy is preparing a
scope of work for an analysis of City Hall. The facility has structural concerns. The
corners of the building are drooping significantly. Other topics that need to be studied
include decor, lighting, HVAC system, and security. This project could cost more than
$2 million.
COMMISSIONER COMMENTS
None were given.
PUBLIC COMMENTS
None were given.
Upon motion the meeting adjourned.
ADOPTED: December 11, 2012
City Clerk