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HomeMy WebLinkAboutAgenda Packet 04-26-2022CITY COMMISSION MEETING AGENDA FOR APRIL 26, 2022 5:00 PM CITY HALL COMMISSION CHAMBERS 300 SOUTH FIFTH STREET Any member of the public who wishes to make comments to the Board of Commissioners is asked to fill out a Public Comment Sheet and place it in the box located at the end of the Commissioner’s desk on the left side of the Commission Chambers. The Mayor will call on you to speak during the Public Comments section of the Agenda. ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE ADDITIONS/DELETIONS NEW EMPLOYEE INTRODUCTIONS Downtown Development Specialist Angela Schade - Planning PROCLAMATION National Tennis Month - Jane Gamble PRESENTATION Community Scholarship Program Update - Lee Emmons, West Kentucky Community & Technical College MAYOR'S REMARKS Items on the Consent Agenda are considered to be routine by the Board of Commissioners and will be enacted by one motion and one vote. There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered separately. The City Clerk will read the items recommended for approval. I. CONSENT AGENDA A.Approve Minutes for April 12, 2022 B.Receive & File Documents C.Personnel Actions D.Contract For Services with Paducah Junior College, Inc. in an amount of $75,000 for the Community Scholarship Program - D JORDAN E.Purchase of Solid Waste Dumpsters for the FY2021-2022 from Wastequip Utilizing the HGACBuy Purchasing Group in a Not-to- Exceed amount of $130,000 - C YARBER II. MUNICIPAL ORDERS A.Approve Annexation Incentives for 5250 & 5266 US Highway 60 West - J SOMMER III. ORDINANCE(S) - ADOPTION A.Approve Contract Modification to Professional Services Contract with BFW Engineering & Testing for the S. 24th Street-S 25th Street Improvement Project in the amount of $48,241.00 - R MURPHY B.Approve of Construction Contract for Buckner Lane Bridge Replacement Project with Jim Smith Contracting, LLC in the amount of $1,985,514.37 - R MURPHY C.Approve Contract Modification #1 of Flapgate Construction Contract with Jim Smith Contracting, LLC in the amount of ($463,400.00) - R MURPHY D.Approve Consensual Annexation of 5250 & 5266 US Highway 60 West - J SOMMER E.FY2022 Budget Amendment in the amount of $3 Million to allocate funding and authorize payment for the Airport Terminal Project from the 2020A GOB Bond Proceeds - D JORDAN F.FY2022 Budget Amendment in the amount of $600,000 from Investment Fund Fund Balance Reserve to be used for City Facilities Improvements (PF0079) - D JORDAN IV. DISCUSSION A.Police Department Update - B LAIRD V. COMMENTS A.Comments from the City Manager B.Comments from the Board of Commissioners C.Comments from the Audience VI. EXECUTIVE SESSION April 12, 2022 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, April 12, 2022, at 5:00 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, Mayor George Bray presided. Upon call of the roll by the City Clerk, the following answered to their names: Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). INVOCATION Commissioner Henderson led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. PRESENTATION Mayor Bray presented a Duke of Paducah to Secretary of State Michael Adams. PROCLAMATION Mayor Bray presented a Proclamation to Lori Wells Brown, Executive Director, of Lotus, declaring March Sexual Assault Awareness & Prevention Month. PRESENTATION McCracken County Coroner Amanda Melton updated the Board of Commissioners on the activities of her office in 2021. She also thanked City departments including Paducah Fire and Paducah Police for their partnerships and professionalism. CONSENT AGENDA Mayor Bray asked if the Board wanted any items on the Consent Agenda removed for separate consideration. Mayor Bray asked the City Clerk to read the items on the Consent Agenda. I(A) Approve Minutes for March 22, 2022, Paducah Board of Commissioners Meeting I(B) RECEIVE AND FILE DOCUMENTS: Deed File: 1. Deed and Easements – between Mary Judith Wilkey and Jerry Allen Wilkey – Buckner Lane Project – 5403 Buckner Lane – MO #2551 2. Deed and Permanent Easement between Ben and Terry Green and the City of Paducah – Buckner Lane Project – 5256 Buckner Lane - MO #2552 3. Quitclaim Deed – City of Paducah to Paducah Independent School District – ROW Closings – Clark Street, Polk Street and Washington Street - ORD 2021- 12-8718 4. Quitclaim Deed – City of Paducah to Paducah Independent School District – ROW Closings Polk Street and Otis Denning Drive - ORD 2022-02-8721 Contract File: 1. Interlocal Cooperation Agreement – City of Paducah, County of McCracken, Barkley Regional Airport Authority – Airport Terminal Project – ORD 2021-08- 8701 April 12, 2022 2. Short Form Agreement between City of Paducah and HDR Engineering – BUILD - $2,039,500 – ORD 2022-03-8725 3. Fifth Amendment to tower Option and Lease Agreement – AT&T – MO #2546 Financials File: 1. Paducah Water Works – Month ended February 28, 2022 Bids and Proposals File: 1. BUILD Grant – HDR Contract – Statement of Qualifications, Cost Proposal from HDR and RFQ from October 2021 I(C) Personnel Actions I(D) A MUNICIPAL ORDER ADOPTING THE CITY OF PADUCAH, KENTUCKY, ADMINISTRATIVE PLAN FOR 2022 HOUSING CHOICE VOUCHER PROGRAM, EFFECTIVE MAY 1, 2022, WITH SAID ADMINISTRATIVE PLAN INCLUDING REVISIONS TO THE UTILITY ALLOWANCES FOR THE SECTION 8 HOUSING PROGRAM AS REQUIRED BY THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS REVISED (MO #2560; BK 12) I(E) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR A 2022 MATCHING INSURANCE SERVICES SAFETY GRANT IN THE AMOUNT OF $3,000 THROUGH THE KENTUCKY LEAGUE OF CITIES FOR REIMBURSEMENT FOR TELEMATICS AND CAMERA EQUIPMENT INSTALLED ON REFUSE TRUCKS, ACCEPTING ANY GRANT FUNDS AWARDED BY KLCIS, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME (MO #2561; BK 12) I(F) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A SERVICE AGREEMENT IN THE AMOUNT OF $32,626.28 WITH MOBILE COMMUNICATIONS OF AMERICA (MCA) PREVIOUSLY KNOWN AS JACKSON PURCHASE 2-WAY RADIO, INC. (MO #2562; BK 12) I(G) A MUNICIPAL ORDER ACCEPTING THE BID OF KENNY’S LAWN CARE & MORE FOR MAINTENANCE OF APPROXIMATELY 120 SURPLUS LOTS IN THE UNIT AMOUNTS OF $17.50 PER MOW FOR EACH “B LOT” AND $70 PER MOW FOR EACH “C LOT” AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME (MO #2563; BK 12) I(H) A MUNICIPAL ORDER ACCEPTING THE BID OF CENTRAL PAVING COMPANY OF PADUCAH, INC., FOR COMPOST GRINDING OF TREE DEBRIS AND YARD WASTE, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME (MO #2564; BK 12) April 12, 2022 Commissioner Gault offered Motion, seconded by Commissioner Guess that the items on the consent agenda be adopted as presented. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). MUNICIPAL ORDERS CONTRACT WITH BEAUTIFUL PADUCAH LLC FOR THE 2022 BBQ ON THE RIVER EVENT Commissioner Guess offered Motion, seconded by Commissioner Gault, that the Board of Commissioners adopt a Municipal Order entitled, “A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH BEAUTIFUL PADUCAH, LLC IN THE AMOUNT OF $25,000 FOR SPECIFIC PROMOTIONAL SERVICES FOR THE 2022 BBQ ON THE RIVER EVENT.” Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO #2565; BK 12) ORDINANCE ADOPTIONS ZONING TEXT AMENDMENTS Commissioner Henderson offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled, “AN ORDINANCE AMENDING CHAPTER 126 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH RELATED TO DEFINITIONS, PLANNED UNIT DEVELOPMENT, QUALIFIED MANUFACTURED HOMES, AWNINGS & CANOPIES, CRYPTOCURRENCY MINING, ACCESSORY DWELLING UNIT (ADU), MEDIUM DENSITY RESIDENTIAL ZONE, AND LIGHT INDUSTRY ZONE.” This Ordinance is summarized as follows: This Ordinance amends Section 126-3 Definitions; Section 126-70 Planned Unit Development; Section 126-79 Qualified Manufactured Homes; Section 126-85 Awnings & Canopies; Section 126-97 Cryptocurrency Mining; Section 126-98 Accessory Dwelling Unit (ADU); Section 126-104 Medium Density Residential Zone, R-3; and Section 126-110 Light Industry Zone, M-1 of the City of Paducah zoning ordinance. Said amendments were heard by the Paducah Planning Commission at a public hearing on March 7, 2022, and forwarded to the City Commission with the recommendation of approval. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2022-04-8727) ZONING TEXT AMENDMENT FOR SIGNAGE Commissioner Wilson offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt an Ordinance entitled, “AN ORDINANCE REPEALING AND REPLACING SECTION 126-76 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH RELATED TO SIGN REGULATIONS IN ITS ENTIRETY.” This Ordinance is summarized as follows: This ordinance repeals and replaces Section 126-76 Sign Regulations of the Code of Ordinances of the City of Paducah in its entirety in order to standardize sign sizes in residential, historic and commercial/industrial zones. Said changes were heard by the Paducah Planning Commission at a April 12, 2022 public hearing on March 7, 2022, and forwarded to the City Commission with the recommendation of approval. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2022-04-8728) ORDINANCE INTRODUCTIONS PROFESSIONAL CONTRACT WITH BFW ENGINEERING & TESTING FOR THE SOUTH 24TH STREET/SOUTH 25TH STREET IMPROVEMENT PROJECT Commissioner Gault offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an Ordinance entitled: “AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CONTRACT MODIFICATION NO. 2 WITH BFW ENGINEERING & TESTING, INC. TO INCREASE THE CONTRACT BY $48,241 FOR THE SOUTH 24TH STREET AND SOUTH 25TH STREET IMPROVEMENT PROJECT. This Ordinance is summarized as follows: That the City accepts the Not To Exceed fee proposal of BFW Engineering & Testing, Inc, in the amount of $48,241 for additional scope of work for water line design, utility coordination and construction inspection for the South 24th and South 25th Street Improvement Project for an increase in the amount not to exceed $48,241, and a new total contract cost of $314,516 and authorizes the Mayor to sign said Contract Modification. CONSTRUCTION CONTRACT WITH JIM SMITH CONTRACTING, LLC FOR THE BUCKNER LANE BRIDGE REPLACEMENT PROJECT Commissioner Guess offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an Ordinance entitled: “AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING, LLC, IN THE AMOUNT OF $1,985,514.37 FOR THE CONSTRUCTION OF A REPLACEMENT STRUCTURE FOR THE BUCKNER LANE BRIDGE OVER CROOKED CREEK, THE INSTALLATION OF A NEW CULVERT UNDER OAKCREST DRIVE, AND ASSOCIATED ASPHALT ROADWAY WIDENING AND UTILITY RELOCATIONS, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME, AND AUTHORIZING THE FINANCE DIRECTOR TO TRANSFER $1.7 MILLION FROM ARPA PROJECT ACCOUNT INTO THE BUCKNER LANE BRIDGE REPLACEMENT PROJECT ACCOUNT.” This Ordinance is summarized as follows: That the City of Paducah accepts the bid of Jim Smith Contracting, LLC in the amount of $1,985,514.37 for the Buckner Lane Bridge Replacement Project and authorizes the Mayor to execute a contract with Jim Smith Contracting, LLC for the Buckner Lane Bridge Replacement Project. The Finance Director is hereby authorized and instructed to transfer $1.7 Million from the ARPA Project Fund into the Buckner Lane Bridge Replacement Project Account (PF0078) for this expenditure. CONTRACT MODIFICATION #1 OF FLAPGATE CONSTRUCTION CONTRACT WITH JIM SMITH CONTRACTING, LLC Commissioner Henderson offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled: “AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE CONTRACT MODIFICATION NO. 1 WITH JIM SMITH CONTRACTING, LLC., FOR A DECREASE IN THE AMOUNT OF $463,400.00 FOR THE FLOODWALL FLAPGATE PROJECT.” This Ordinance is summarized as follows: The Mayor is hereby authorized to execute Contract Modification No.1 with Jim Smith Contracting, LLC to April 12, 2022 decrease the contract for the Floodwall Flapgate Project in an amount of $463,400, resulting in a final contract amount of $1,688,600.00. CONSENSUAL ANNEXATION OF 5250 AND 5266 U.S. HIGHWAY 60 WEST Commissioner Wilson offered motion, seconded by Commissioner Henderson, that the Board of Commissioners introduce an Ordinance entitled: “AN ORDINANCE EXTENDING THE BOUNDARY OF THE CITY OF PADUCAH, KENTUCKY, BY ANNEXING CERTAIN PROPERTY LYING ADJACENT TO THE CORPORATE LIMITS OF THE CITY OF PADUCAH, AND DEFINING ACCURATELY THE BOUNDARY OF SAID PROPERTY TO BE INCLUDED WITHIN THE SAID CORPORATE LIMITS.” This Ordinance is summarized as follows: The City of Paducah hereby approves the consensual annexation of certain tracts of property contiguous to the present city limits, located at 5250 U. S. Highway 60 West, and 5266 U. S. Highway 60 West, containing approximately 1.526 acres of land FY2022 BUDGET AMENDMENT – AIRPORT TERMINAL PROJECT Commissioner Gault offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an Ordinance entitled: “AN ORDINANCE AMENDING ORDINANCE NO. 2021-06-8692, ENTITLED, “AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2021, THROUGH JUNE 30, 2022, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT” AND AUTHORIZING THE FINANCE DIRECTOR TO MAKE PAYMENT FOR THE BARKLEY REGIONAL AIRPORT TERMINAL PROJECT.” This Ordinance is summarized as follows: That the annual budget for the fiscal year beginning July 1, 2021, and ending June 30, 2022, as adopted by Ordinance No. 2021-06-8692, be amended by the following re-appropriations: Transfer $3,000,000 from the 2020A GOB Bond Proceeds to the Capital Improvement Project Fund (Airport Terminal Project) FY2022 BUDGET AMENDMENT – CITY FACILITIES IMPROVEMENTS Commissioner Guess offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an Ordinance entitled: “AN ORDINANCE AMENDING ORDINANCE NO. 2021-06-8692, ENTITLED, “AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2021, THROUGH JUNE 30, 2022, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT. ” This Ordinance is summarized as follows: That the annual budget for the fiscal year beginning July 1, 2021, and ending June 30, 2022, as adopted by Ordinance No. 2021-06-8692, be amended by the following re-appropriations: Transfer $600,000 from Fund Balance Reserves to the City Improvement Project (PF0079). DISCUSSION GRANTS UPDATE Grants Administrator Hope Reasons gave an update on the first quarter Grant activity. COMMMENTS Commissioner Wilson reminded everyone that the Dogwood Trail is April 17-April 24. April 12, 2022 EXECUTIVE SESSION Commissioner Wilson offered motion, seconded by Commissioner Henderson, that the Board of Commissioners go into closed session for discussion of matters pertaining to the following topics: Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS 61.810(1)(b) A specific proposal by a business entity where public discussion of the subject matter would jeopardize the location, retention, expansion or upgrading of a business entity, as permitted by KRS 61.810(1)(g) Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). RECONVENE IN OPEN SESSION Commissioner Wilson offered motion, seconded by Commissioner Gault, that the Paducah Board of Commissioners reconvene in open session. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). ADJOURN Commissioner Wilson offered motion, seconded by Commissioner Henderson that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). TIME ADJOURNED: 6:50 p.m. ADOPTED: April 26, 2022 ______________________________ George P. Bray, Mayor ATTEST: _______________________________ Lindsay Parish, City Clerk April 26, 2022 RECEIVE AND FILE DOCUMENTS: Deed File: 1. Order Probating Will and accompanying documents – Estate of Lanelle Phelps Boyles 2. Deed and Permanent Easement – Thelma Hettler, Unmarried, to City of Paducah - 5420 Buckner Lane MO #2559 3. Quitclaim Deed – City of Paducah – City Block Alleys Closure ORD 2021-01-8673 4. Quitclaim Deed – City of Paducah Executive Blvd. Harrison Street Alley Closure – ORD 2021-11-8713 Contract File: 1. Agreement between the City of Paducah and Gill Family Properties – Paving in Lieu of Financial Consideration – 701 and 702 Oakcrest – MO #2482 2. Administrative Plan for 2022 Housing Choice Voucher Program – MO #2560 3. Contract For Services – Kenny’s Lawn Care & More MO #2563 4. Agreement For Compost Grinding of Tree Debris and Yard Waste – Central Paving – MO #2564 5. Lawn and Grounds Maintenance Agreement between City of Paducah and the Paducah Branch NAACP, Inc. MLK Memorial Park on MLK, Jr., Drive. (signed by Amie Clark) Financials File: 1. Community Scholarship Fund Report FYE 6/30/2022 Bids File: 1. 2022 City Lots Mowing Contractors – MO #2563 a. JETZ Lawn Care b. Kenny’s Lawn Care & More* (chosen) c. Paducah Lawn Care 2. Compost Grinding of Tree Debris and Yard Waste – MO #2564 Central Paving*(Chosen) CITY OF PADUCAH April 26, 2022 Upon the recommendation of the City Manager's Office, the Board of Commissioners of the City of Paducah order that the personnel changes on the attached list be approved. Michelle Smolen City Manager's Office Signature 4/22/2022 Date CITY OF PADUCAH PERSONNEL ACTIONS NEW HIRES - PART-TIME (P/T) PARKS & RECREATION POSITION RATE OF PAY NCS/CS FLSA EFFECTIVE DATE Beard, Justice T. Lifeguard $10.00/hr NCS Non-Ex May 12, 2022 Haley, Madisyn G. Lifeguard $10.00/hr NCS Non-Ex May 12, 2022 Green, Noah A. Lifeguard $10.00/hr NCS Non-Ex May 12, 2022 Joyce, Caleb Lifeguard $10.00/hr NCS Non-Ex May 12, 2022 Lindsey, Emma S. Pool Attendant $9.50/hr NCS Non-Ex May 12, 2022 Oliver, Tristan K. Recreation Leader $9.50/hr NCS Non-Ex May 12, 2022 Orr, Jervon D. Parks Maintenance - Laborer $13.00/hr NCS Non-Ex May 12, 2022 Peyton, Dylan W. Lifeguard $10.00/hr NCS Non-Ex May 12, 2022 Pugh, Chesleigh H. Lifeguard $10.00/hr NCS Non-Ex May 12, 2022 Skinner, Riley Recreation Leader $9.50/hr NCS Non-Ex May 12, 2022 Smith, Keely N. Pool Attendant $9.50/hr NCS Non-Ex May 12, 2022 PAYROLL ADJUSTMENTS/TRANSFERS/PROMOTIONS/TEMPORARY ASSIGNMENTS (FULL-TIME) PREVIOUS POSITION CURRENT POSITION E911 AND BASE RATE OF PAY AND BASE RATE OF PAY NCS/CS FLSA EFFECTIVE DATE Fowler, Hillary D.Interim Shift Supervisor Telecommunicator NCS Non-Ex April 21, 2022 $21.24/hr $21.23/hr FIRE - SUPPRESSION Doran, Steve Firefighter / EMT Relief Driver / EMT NCS Non-Ex April 7, 2022 $15.37/hr $16.20/hr ENGINEERING POSITION REASON EFFECTIVE DATE Baker, Christopher R. Temp Pump Operator Seasonal Termination April 15, 2022 Deluca, James J. Temp Pump Operator Seasonal Termination April 15, 2022 Finley, David R. Temp Pump Operator Seasonal Termination April 15, 2022 PARKS & RECREATION Hill, Jeremiah L. Park Ranger Resignation April 18, 2022 E911 POSITION REASON EFFECTIVE DATE Titsworth, Sycilia L. Telecommunicator Resignation April 15, 2022 April 26, 2022 TERMINATIONS - PART-TIME (P/T) TERMINATIONS - FULL-TIME (F/T) Agenda Action Form Paducah City Commission Meeting Date: April 26, 2022 Short Title: Contract For Services with Paducah Junior College, Inc. in an amount of $75,000 for the Community Scholarship Program - D JORDAN Category: Municipal Order Staff Work By: Claudia Meeks Presentation By: Daron Jordan Background Information: As part of the Investment Fund Decision Items for FY2022, the Commission approved appropriation of funding for the Paducah Junior College, Inc., scholarship program in the amount of $75,000, to be paid by June 30, 2022. When the City provides funds to any organization, we prepare a simple Contract For Services agreement that describes the public services the organization will provide as a result of receiving the city funds. Does this Agenda Action Item align with a Commission Priority? No If yes, please list the Commission Priority: Communications Plan: Funds Available:Account Name: Investment Fund Account Number: 24000401-580790 Staff Recommendation: Authorize the Mayor to enter into a one-time Contract For Services with Paducah Junior College, Inc. in the amount of $75,000. Attachments: 1.MO - contract - Paducah Junior College FY22 (community scholarship) 2.Contract - Community Scholarship FY2022 MUNICIPAL ORDER NO. ______ A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH JUNIOR COLLEGE, INC. IN THE AMOUNT OF $75,000 FOR THE COMMUNITY SCHOLARSHIP PROGRAM BE IT ORDERED BY THE CITY OF PADUCAH, KENTUCKY: SECTION 1. That the Mayor is hereby authorized to execute a contract with Paducah Junior College, Inc. in the amount of $75,000 for the Community Scholarship Program. This contract shall expire June 30, 2022. SECTION 2. This expenditure shall be charged to the Investment Fund, Account No. 24000401-523070. SECTION 3. This Municipal Order shall be effective from and after the date of its adoption. ______________________________ Mayor ATTEST: _____________________________ Lindsay Parish, City Clerk Adopted by the Board of Commissioners, April 26, 2022 Recorded by Lindsay Parish, City Clerk, April 26, 2022 \mo\ contract - Paducah Junior College FY22 (community scholarship) CONTRACT FOR SERVICES This Contract for Services, effective this _______ day of _________, 2022, by and between the CITY OF PADUCAH (“City”) and PADUCAH JUNIOR COLLEGE, INC. (PJC, Inc.). WITNESSETH: WHEREAS, promoting education to students in the Paducah/McCracken County area and exposing them to post-secondary education serves a valid public purpose; and WHEREAS, improving the education level of our community’s young people will both make the Paducah workforce more attractive to investors and employers and enhance the life potential of individual students; and WHEREAS, the City of Paducah desires to contract with PJC, Inc., for the services to be described herein under the terms and conditions set forth in this Contract for Services. NOW THEREFORE, in consideration of the foregoing premises and the mutual covenants as herein set forth, the parties do covenant and agree as follows: SECTION 1: TERM The term of this contract for services shall be from the effective date of the contract until June 30, 2022. SECTION 2: TERMINATION Either party may terminate this Contract for Services upon failure of any party to comply with any provision of this agreement provided any such party notifies the other in writing of such failure and the breaching party fails to correct the breach within thirty (30) calendar days of the notice. SECTION 3: OPERATIONS PAYMENT In consideration of providing education and training and to carry out the objectives of PJC, Inc., the City shall pay PJC, Inc., the sum of SEVENTY-FIVE THOUSAND AND NO/100 ($75,000) DOLLARS in a one-time amount no later than June 30, 2022. PJC, Inc., shall provide an invoice to the City of Paducah prior to payment being made. In the event that this contract for services is terminated, the City shall not be obligated to make any further payments. SECTION 4: CHECK PRESENTATION – The City of Paducah and PJC, Inc. will coordinate a check presentation celebrating this monetary assistance at a mutually convenient time and place. SECTION 5: OBJECTIVES AND SERVICES - PJC, Inc., will guarantee Paducah and McCracken County 8th graders who meet prescribed standards through their final four years of high school, a tuition scholarship for up to sixty (60) hours of college credit at WKCTC. SECTION 6: ACCOUNTING (A) PJC, Inc., shall conduct all accounting, payroll, and financial management. (B) PJC, Inc., shall supply an annual financial audit to the City within two weeks of its completion. (C) PJC will provide a written financial report as of December 31st and June 30th during the term of this contract to the City Manager's Office by the 15th day of the 2nd month following the reporting date. The financial report, at minimum, shall disclose the dollar amounts that the City, County and others (each shown separately) have contributed to the PJC for the Community Scholarship program by fiscal year and the interest earned thereon. The report shall fully disclose how funds were used by fiscal year and purpose. SECTION 7: ENTIRE AGREEMENT This contract for services embodies the entire agreement between the parties and all prior negotiations and agreements are merged in this agreement. This agreement shall completely and fully supersede all other prior agreements, both written and oral, between the parties. SECTION 8: WITHDRAWAL OF FUNDS Notwithstanding any other provision in this Contract for Services, in the event it is determined that any funds provided to PJC, Inc. are used for some purpose other than in furtherance of the services described herein, the City shall have the right to immediately withdraw any and all further funding and shall immediately have the right to terminate this Contract for Services without advance notice and shall have the right to all remedies provided in the law to seek reimbursement for all monies not properly accounted. Witness the signature of the parties as of the year and date first written above. CITY OF PADUCAH ____________________________________ GEORGE BRAY, Mayor PADUCAH JUNIOR COLLEGE, INC. Name________________________________ Title_________________________________ Agenda Action Form Paducah City Commission Meeting Date: April 26, 2022 Short Title: Purchase of Solid Waste Dumpsters for the FY2021-2022 from Wastequip Utilizing the HGACBuy Purchasing Group in a Not-to-Exceed amount of $130,000 - C YARBER Category: Municipal Order Staff Work By: Latrisha Pryor Presentation By: Chris Yarber Background Information: Utilizing the HGACBuy Purchasing Group vendor number 04 0621-WQ1, Public Works Solid Waste Division is to purchase solid waste dumpsters from Wastequip. Every year, an amount is allocated toward dumpster purchases in the annual commercial refuse replacement budget. Therefore, we are requesting authorization to order the required dumpsters along with additional replacement parts and lids during the 2021-2022 Fiscal Year in an amount not to exceed the budgeted amount of $130,000.00. Does this Agenda Action Item align with a Commission Priority? No If yes, please list the Commission Priority: Communications Plan: Funds Available:Account Name: Solid Waste Fund - Equipment Other Account Number: 50002210-542190 Staff Recommendation: To have a Municipal Order authorizing the purchase of solid waste dumpsters for the FY2021-2022 from Wastequip utilizing the HGACBuy Purchasing Group vendor number 04 0621-WQ1 in an amount not to exceed $130,000.00 Attachments: 1.dumpsters 4-2022 MUNICIPAL ORDER NO. _________ A MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF DUMPSTERS, LIDS AND REPLACEMENT PARTS IN AN AMOUNT NOT TO EXCEED $130,000 FOR FY2022 FOR UTILIZATION BY COMMERCIAL BUSINESSES WITHIN THE CITY OF PADUCAH WHEREAS, the City of Paducah approved Municipal Order No. 2499 to authorize an Interlocal Contract for Cooperative Purchasing with the Houston-Galveston Area Council (HGAC); and WHEREAS, the dumpsters, lids and replacement parts are available from Wastequip utilizing the Houston-Galveston Area Council Purchasing Group and competitive bidding is not required. NOW THEREFORE, BE IT ORDERED BY THE CITY OF PADUCAH, KENTUCKY: SECTION 1. That the City of Paducah hereby authorizes the Mayor to execute purchase agreements and the Finance Director to make payment to Wastequip, for the purchase of various sized dumpsters, lids and replacement parts for fiscal year 2022, in an amount not to exceed the City’s budgeted amount of $130,000. These containers and accessories will be used by commercial businesses within the City limits of Paducah served by the Solid Waste Division, Engineering-Public Works Department. This purchase is made in compliance with the Houston-Galveston Area Council Purchasing Group Interlocal Contract for Cooperative Purchasing. SECTION 2. This expenditure shall be charged to Solid Waste Fund- -Equipment Other, account number 50002210-542190. SECTION 3. This order shall be in full force and effect from and after the date of its adoption. ____________________________________ George Bray, Mayor ATTEST: _______________________________ Lindsay Parish, City Clerk Adopted by the Board of Commissioners, April 26, 2022 Recorded by Lindsay Parish, City Clerk, April 26, 2022 \mo\dumpsters 4-2022 Agenda Action Form Paducah City Commission Meeting Date: April 26, 2022 Short Title: Approve Annexation Incentives for 5250 & 5266 US Highway 60 West - J SOMMER Category: Ordinance Staff Work By: Nicholas Hutchison, Josh Sommer Presentation By: Josh Sommer Background Information: The intent of this ordinance is to adopt the City of Paducah Real Estate property tax reimbursement and sanitation pick up incentives for these two properties. The property owner has signed the Memorandum of Agreement, included in your packets. Does this Agenda Action Item align with a Commission Priority? Yes If yes, please list the Commission Priority: Community Growth Communications Plan: Funds Available:Account Name: Account Number: Staff Recommendation: Staff recommends approval Attachments: 1.MO incentives – US Highway 60 West 2.MOA West Paducah 04.05.22 MUNICIPAL ORDER NO. _________ A MUNICIPAL ORDER APPROVING A MEMORANDUM OF AGREEMENT WITH THE OVERLAND GROUP FOR CERTAIN INCENTIVES AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME WHEREAS, the City of Paducah’s economic well-being is related to and in many respects dependent upon, sustained growth of its population and tax revenue base through annexation of contiguous territories; and WHEREAS, the Board of Commissioners adopted Ordinance No. 2022-01-8719 on January 11, 2022 to provide for annexation incentives to be offered by the City of Paducah; and WHEREAS, said incentives include a property tax rebate incentive, sanitation incentive, and closing cost incentive; and WHEREAS, the Board of Commissioners approved Ordinance No. 2022-04-8732 to approve the consensual annexation of 5250 and 5266 US Highway 60 West at the request of The Overland Group; and WHEREAS, The Overland Group wishes to take part in the incentives offered by the City of Paducah. NOW THEREFORE, BE IT ORDERED BY THE CITY OF PADUCAH, KENTUCKY: SECTION 1. That the City of Paducah hereby approves and authorizes a Memorandum of Agreement with The Overland Group in substantially the form attached hereto and made part hereof (Exhibit A) in accordance with the City of Paducah Annexation Incentives Ordinance No. 2022-01-8719. SECTION 2. That the Mayor is hereby authorized to execute said Memorandum of Agreement approved in Section 1 above. SECTION 3. This Order shall be in full force and effect from and after the date of its adoption. ______________________________ George Bray, Mayor ATTEST: ______________________________________ Lindsay Parish, City Clerk Adopted by the Board of Commissioners _______________________ Recorded by Lindsay Parish, City Clerk ________________________ \mo\Annexation incentives – US Highway 60 West Exhibit A Agenda Action Form Paducah City Commission Meeting Date: April 26, 2022 Short Title: Approve Contract Modification to Professional Services Contract with BFW Engineering & Testing for the S. 24th Street-S 25th Street Improvement Project in the amount of $48,241.00 - R MURPHY Category: Ordinance Staff Work By: Melanie Townsend Presentation By: Rick Murphy Background Information: Background Information: Summary: Expansion of scope of professional services to include waterline design, utility company coordination, and construction inspection. BFW Engineering & Testing has proposed the following schedule of additional fees: 24th St 25th St Water Line Design $ 4,500 $ 5,000 Utility Coordination $ 4,100 $ 4,100 Construction Inspection $ 15,081 $ 15,460 TOTAL NTE Fee Increase $ 23,681 $ 24,560 $ 48,241 Background: On November 24, 2020 , Ordinance 2020-11-8661 was approved by the Paducah Board of Commissioners authorizing a professional services contract with BFW Engineering & Testing in the amount of $159,775.00. On March 11, 2021, the American Rescue Plan Act funding was signed into law. The City of Paducah was notified of $6,439,016.00 of available funding. On July 13, 2021, Municipal Order 2481 was authorized by the Paducah Board of Commissioners to appropriate $4M of ARPA funding toward specific stormwater mitigation projects. On September 28, 2021, Ordinance 2021-09-8704, in the amount of $106,500.00 for additional scope of design to provide additional professional services. This additional scope includes fees of $58,500.00 for BFW Engineering and $48,000.00 additional for Strand & Associates as a subcontractor to BFW Engineering. BFW Engineering has submitted a Not To Exceed fee proposal modification in the amount of $48,241.00 for additional professional services. Does this Agenda Action Item align with a Commission Priority? Yes If yes, please list the Commission Priority: Stormwater Mitigation Communications Plan: Coordinate with affected property owners for right-of-way and easements Work with Communications Manager for press releases, social media posts, and other communications Coordinate with contractor during road closures Funds Available:Account Name: S 25th Improvement Project Account Number: ST0040 Staff Recommendation: Authorize and direct the Mayor to accept and execute Contract Modification #2 and any associated documents. Authorization increases BFW's contract by $48,241.00. The approval of the contract amendment will increase the total contract amount from $266,275.00 to a Not To Exceed fee of $314,516.00. Attachments: 1.ORD - Contract Mod #2- BFW Engineering – 24th Street – S 25th Street Improvement 2.24th 25th St. Contract Modification #2 ORDINANCE NO. 2022-04________ AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CONTRACT MODIFICATION NO. 2 WITH BFW ENGINEERING & TESTING, INC. TO INCREASE THE CONTRACT BY $48,241 FOR THE SOUTH 24TH STREET AND SOUTH 25TH STREET IMPROVEMENT PROJECT WHEREAS, on November 24, 2020, the City approved Ordinance 2020-11-8661, authorizing a professional services contract with BFW Engineering & Testing, Inc, for $159,775 for the South 24th Street & South 25th Street Improvement Project; and WHEREAS, on March 11, 2021, the American Rescue Plan Act (ARPA) funding was signed into law which afforded funding in an amount of $6,439,016 to the City of Paducah; and WHEREAS, on July 13, 2021, Municipal Order 2481 was authorized by the Paducah Board of Commissioners to appropriate $4,000,000 of ARPA funding toward specific stormwater mitigation projects; and WHEREAS, the City Engineering Department requested Strand & Associates to identify projects from the City of Paducah Comprehensive Stormwater Master Plan (CSMP) for which said ARPA funding may be used; and WHEREAS, the South 24th Street and South 25th Street Improvement Project was identified and presented to the Commission at the July 13, 2021 meeting; and WHEREAS, on September 28, 2021, the City approved Ordinance No. 2021-09-8704, in the amount of $106,500 for additional scope of design to provide additional professional services. This additional scope included fees of $58,500 for BFW Engineering and $48,000 additional for Strand & Associates as subcontractors to BFW Engineering; and WHEREAS, BFW Engineering has submitted a Not To Exceed fee proposal in the amount of $48,241 for additional scope of work to provide additional professional services as follows; and Work 24th Street 25th Street Water Line Design $4,500 $5,000 Utility Coordination $4,100 $4,100 Construction Inspection $15,081 $15,460 TOTAL NTE Fee Increase $23,681 $24,560 $48,241 WHEREAS, Contract Modification No. 2 is required for an increase in the amount of $48,241, adjusting the total construction project from $266,275 to a Not To Exceed fee of $314,516. BE IT ORDAINED BY THE CITY OF PADUCAH, KENTUCKY: SECTION 1. The Mayor is hereby authorized to execute Contract Modification No. 2 with BFW Engineering & Testing, Inc., for the South 24th and South 25th Street Improvement Project for an increase in the amount not to exceed $48,241, and a new total contract cost of $314,516. SECTION 2. This expenditure shall be charged to the S. 25th Improvement Project Account ST0040. SECTION 3. This ordinance shall be read on two separate days and will become effective upon summary publication pursuant to KRS Chapter 424. _______________________________________ George Bray, Mayor ATTEST: ______________________________________ Lindsay Parish, City Clerk Introduced by the Board of Commissioners April 12, 2022 Adopted by the Board of Commissioners, _____________________ Recorded by Lindsay Parish, City Clerk, ______________________ Published by The Paducah Sun, _____________________________ \ord\eng\Contract Mod #2- BFW Engineering – S 24th Street – S 25th Street Improvement March 10, 2022 Mr. Rick Murphy, City Engineer 300 S. 5th St. PO Box 2267 Paducah, KY 42002-2267 RE: REVISED SCOPE OF WORK & ENGINEERING FEE for water line relocation design; coordination with all impacted utility companies; construction inspection for the 24th & 25th Street Improvement Project. Dear Mr. Murphy: Bacon Farmer Workman Engineering & Testing, Inc. appreciates the opportunity to present this Revised Scope of Work to provide the engineering services for the referenced above. The SCOPE OF WORK that will be performed by BFW Engineering: BFW WATER LINE DESIGN: Coordinate with Paducah Water Works to design and draft the plans for the relocation of conflicting water main, services and meters along 25th and 24th Streets. Coordinate with the KY Division of Water to acquire their approval of the plans. BFW UTILITY COMPANY COORDINATION: BFW will work with Paducah Water, JSA, Atmos, AT&T, Comcast, and Paducah Power to coordinate any necessary relocation of existing utilities that were in conflict with the roadway improvement projects along 25th and 24th Streets. BFW CONSTRUCTION INSPECTION SERVICES: Provide general overall construction observation. Inspect construction procedures, installation, and materials. Provide estimation of the installed quantities. Verify existing subgrade for acceptance according to the KYTC Specifications prior to installation of aggregate base. Verify asphalt thickness and placement temperatures during installation. Provide daily inspection reports to the owner. BFW PROPOSED FEE – (The work will be performed at our standard hourly rates). 24th St. 25th St. Water Line Design $ 4,500 $ 5,000 Utility Company Coordination $ 4,100 $ 4,100 Construction Inspection Services $ 15,081 $ 15,460 BFW Total Estimated Fee $ 23,681 $ 24,560 We appreciate this opportunity and look forward to working with you and your staff on this project. Sincerely, Mike McGregor PE, Project Manager Bacon Farmer Workman Engineering &Testing, Inc. If you agree with this Scope of Work and Proposed Fee, please sign on the lines provided below and return to our office. Authorization to Proceed: Proposal Date – March 10, 2022 Mr. Rick Murphy, City Engineer 300 S. 5th St. PO Box 2267 Paducah, KY 42002-2267 ____________________________________ __________________ Signature Date ____________________________________ Name (Printed) ____________________________________ Title Agenda Action Form Paducah City Commission Meeting Date: April 26, 2022 Short Title: Approve of Construction Contract for Buckner Lane Bridge Replacement Project with Jim Smith Contracting, LLC in the amount of $1,985,514.37 - R MURPHY Category: Ordinance Staff Work By: Melanie Townsend Presentation By: Rick Murphy Background Information: Summary: Approving construction contract with Jim Smith Contracting, LLC for the construction of a replacement structure for the Buckner Lane bridge over Crooked Creek and the installation of a new culvert under Oakcrest Drive, as well as, associated asphalt roadway widening and utility relocations. The project limits are between Hansen Road and Pecan Drive. Background: On April 26, 2018, a major disaster declaration, FEMA-4361-DR-KY, was signed by the President for the 2018 Flooding and Severe Weather Events occurring from February 21, 2018 through March 21, 2018. As a result, the City of Paducah applied for and received Disaster Relief Funding for the restoration of the Buckner Lane Bridge under Event 4361DR-KY. The Federal Emergency Management Agency (FEMA) has estimated $438,774.00 total bridge rehab cost with 75% Federal Share and 25% Non-Federal Share. FEMA has obligated $329,081.00 in Federal funds for the Buckner Lane Bridge Replacement Project. The Non- Federal Share of $109,693.00 is split between State ($52,652.00) and Local ($57,041.00) cost shares. On March 11, 2021, the American Rescue Plan Act funding was signed into law. The City of Paducah was notified of $6,439,016.00 of available funding. On July 13, 2021, Municipal Order 2481 was authorized by the Paducah Board of Commissioners to appropriate $4M of ARPA funding toward specific stormwater mitigation projects. On September 28, 2021, Ordinance 2021-09-8703 was approved to increase the scope to include additional stormwater mitigation using ARPA funding. On March 23, 2022, the Engineering Department opened sealed bids for the Buckner Lane Bridge Replacement Project. BFW Engineering & Testing performed bid evaluation and recommended Jim Smith Contracting, LLC as submitting the lowest responsive bid at $1,985,514.37. Two (2) bids were received as follows: (1) Harold Coffey Construction: $2,194,900.93 (2) Jim Smith Contracting: $1,985,514.37 Currently, the project has existing funding to be used for engineering administration, construction oversight, and a portion for construction. In order to fully fund the project, the Finance Director is authorized to transfer $1.7M from the ARPA Project Fund into the Buckner Lane Bridge Replacement Project Account (PF0078). Does this Agenda Action Item align with a Commission Priority? Yes If yes, please list the Commission Priority: Stormwater mitigation Communications Plan: Coordinate with Communication Manager for press releases and social media posts. In person communication with affected property owners before, during and after the project. Funds Available:Account Name: Buckner Lane Bridge Project Account Number: PF0078 Staff Recommendation: To receive and file the bids and adopt an ordinance authorizing the Mayor to execute a contract with Jim Smith Contracting, LLC in the amount of $1,985,514.37 for the Buckner Lane Bridge Replacement Project. Additionally, to authorize the Finance Director to transfer $1.7M from the ARPA Project Fund into the Buckner Lane Bridge Replacement Project Account (PF0078). Attachments: 1.ORD - agree- Jim Smith Contracting Buckner Lane Bridge Project - 2022 ORDINANCE NO. 2022-___-__________ AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING, LLC, IN THE AMOUNT OF $1,985,514.37 FOR THE CONSTRUCTION OF A REPLACEMENT STRUCTURE FOR THE BUCKNER LANE BRIDGE OVER CROOKED CREEK, THE INSTALLATION OF A NEW CULVERT UNDER OAKCREST DRIVE, AND ASSOCIATED ASPHALT ROADWAY WIDENING AND UTILITY RELOCATIONS, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME, AND AUTHORIZING THE FINANCE DIRECTOR TO TRANSFER $1.7 MILLION FROM ARPA PROJECT ACCOUNT INTO THE BUCKNER LANE BRIDGE REPLACEMENT PROJECT ACCOUNT BE IT ORDAINED BY THE CITY OF PADUCAH, KENTUCKY: SECTION 1. That the City of Paducah accepts the bid of Jim Smith Contracting, LLC in the amount of $1,985,514.37 for the Buckner Lane Bridge Replacement Project. BFW Engineering & Testing performed bid evaluation and recommended Jim Smith Contracting, LLC as submitting the lowest responsive bid, said bid being in substantial compliance with bid specifications, and advertisement for bids, as contained in the bid of Jim Smith Contracting, LLC, of March 23, 2022. SECTION 2. That the Mayor is hereby authorized to execute a contract with Jim Smith Contracting, LLC for the Buckner Lane Bridge Replacement Project, authorized in Section 1 above, according to the specifications, bid proposal and all contract documents heretofore approved and incorporated in the bid. SECTION 3. That the Finance Director is hereby authorized and instructed to transfer $1.7 Million from the ARPA Project Fund into the Buckner Lane Bridge Replacement Project Account (PF0078). The expenditure, authorized by Section 1 above, shall be charged to the Buckner Lane Bridge Replacement Project Account (PF0078). SECTION 4. This Ordinance shall be read on two separate days and will become effective upon summary publication pursuant to KRS Chapter 424. ______________________________ George Bray, Mayor ATTEST: _______________________________ Lindsay Parish, City Clerk Introduced by the Board of Commissioners, April 12, 2022 Adopted by the Board of Commissioners, ________________ Recorded by Lindsay Parish, City Clerk, _________________ Published by The Paducah Sun, _____________________ \ord\eng\agree- Jim Smith Contracting Buckner Lane Bridge Project - 2022 Agenda Action Form Paducah City Commission Meeting Date: April 26, 2022 Short Title: Approve Contract Modification #1 of Flapgate Construction Contract with Jim Smith Contracting, LLC in the amount of ($463,400.00) - R MURPHY Category: Ordinance Staff Work By: Melanie Townsend, Rick Murphy Presentation By: Rick Murphy Background Information: Summary: Contract Modification #1 to Flapgate Construction Contract with Jim Smith Contracting, LLC in the amount of ($463,400.00) due to a change in vendor supplying the materials required for this project, we are able to significantly reduce the total contract cost resulting in a final contract amount of $1,688,600.00. Background: On July 27, 2021, Ordinance 2021-07-8696 was approved by the Paducah Board of Commissioners to award a construction contract to Jim Smith Contracting, LLC in the amount of $2,152,000.00 for the Floodwall Flapgate Replacement Project. Due to supply chain issues, vendor non-responsiveness, and excessive cost of materials and items to fulfill the Buy American Act, the City issued a waiver of the Buy American Act to Jim Smith Contracting, LLC. The City consulted with the U.S. Army Corps of Engineers to verify authority to issue the waiver. The Floodwall Flapgate Replacement Project is part of the larger US Army Corps of Engineers' Paducah Local Flood Protection Project (LFPP) System rehabilitation project. This approximately $36M project involves the rehabilitation of all pump stations, discharge pipes, flapgates and other structures associated with the Paducah Local Flood Protection Project (LFPP) System. The federal government is a 65% partner with the City contributing 35% to the total project. The Floodwall Flapgate Replacement Project is part of the City's in-kind match and counts toward the City's 35% project portion. Does this Agenda Action Item align with a Commission Priority? No If yes, please list the Commission Priority: Stormwater mitigation Communications Plan: Coordinate with Communication Manager for public announcements and social media posts. Funds Available:Account Name: Flapgates Account Number: FW0010 Staff Recommendation: Authorize and direct the Mayor to sign Contract Modification #1 with Jim Smith Contracting, LLC for the construction contract on Floodwall Flapgate Replacement Project in the amount of ($463,400.00) with a final contract amount of $1,688,600.00 Attachments: 1.ORD Contract Amend No. 1 – Jim Smith Contracting Flapgate Replacement Project 2.Paducah Flap Gate Revised Price Proposal ORDINANCE NO. 2022-______-_________ AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE CONTRACT MODIFICATION NO. 1 WITH JIM SMITH CONTRACTING, LLC., FOR A DECREASE IN THE AMOUNT OF $463,400.00 FOR THE FLOODWALL FLAPGATE PROJECT WHEREAS, on July 27, 2021, the City Commission approved Ordinance No. 2021-07-8696 to authorize an agreement with Jim Smith Contracting in the amount of $2,152,000 for the Paducah Floodwall Flapgate Replacement Project; and WHEREAS, due to supply chain issues, vendor non-responsiveness, and excessive cost of materials and items to fulfill the Buy American Act, the City issued a waiver of the Buy American Act to Jim Smith Contracting, LLC; and WHEREAS, the City of Paducah now desires to enter into Contract Modification #1 with Jim Smith Contracting, LLC to decrease the contract in an amount of $463,400.00 with a final contract amount of $1,688,600.00. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY: SECTION 1. The Mayor is hereby authorized to execute Contract Modification No.1 with Jim Smith Contracting, LLC to decrease the contract in an amount of $463,400 with a resulting in a final contract amount of $1,688,600.00. SECTION 2. This ordinance shall be read on two separate days and will become effective upon summary publication pursuant to KRS Chapter 424. ____________________________________ George Bray, Mayor ATTEST: __________________________________ Lindsay Parish, City Clerk Introduced by the Board of Commissioners, April 12, 2022 Adopted by the Board of Commissioners, _________________________ Recorded by Lindsay Parish, City Clerk, __________________________ Published by The Paducah Sun, __________________________________ \ord\eng\Contract Amend No. 1 – Jim Smith Contracting Flapgate Replacement Project BATTER PLAN SET CONTRACT ANGLE PAGE UNIT PRICE AMOUNT UNIT PRICE AMOUNT CHANGE 1.Flap Gate - 60”F25 2.5°EA 1 200+58A 01C-04 $55,000.00 $55,000.00 1 $43,000.00 $43,000.00 -$12,000.00 2.Sluice Gate - 15”S25 -EA 1 187+49A 01C-04 $55,000.00 $55,000.00 1 $44,000.00 $44,000.00 -$11,000.00 3.Flap Gate - 60”F55 2.5°EA 6 157+63A 01C-05 $65,000.00 $390,000.00 6 $43,000.00 $258,000.00 -$132,000.00 4.Flap Gate - 24”F25 5°EA 1 151+25A 01C-05 $25,000.00 $25,000.00 1 $21,000.00 $21,000.00 -$4,000.00 5.Flap Gate - 24”F25 5°EA 1 147+25A 01C-05 $25,000.00 $25,000.00 1 $25,000.00 $25,000.00 $0.00 6.Flap Gate - 24”F25 5°EA 1 144+00A 01C-05 $25,000.00 $25,000.00 1 $25,000.00 $25,000.00 $0.00 7.Flap Gate - 18”F25 5°EA 1 140+45A 01C-05 $13,000.00 $13,000.00 1 $10,000.00 $10,000.00 -$3,000.00 8.Flap Gate - 30”F25 5°EA 1 130+00A 01C-06 $34,000.00 $34,000.00 1 $29,000.00 $29,000.00 -$5,000.00 9.Flap Gate - 72”F55 2.5°EA 1 111+67A 01C-06 $99,000.00 $99,000.00 1 $74,000.00 $74,000.00 -$25,000.00 10.Flap Gate - 24”F55 5°EA 1 84-00A 01C-07 $28,000.00 $28,000.00 1 $22,000.00 $22,000.00 -$6,000.00 11.Sluice Gate - 24” in MH S55 -EA 1 175+40B 01C-09 $61,000.00 $61,000.00 1 $48,000.00 $48,000.00 -$13,000.00 12.Sluice Gate - 24” in MH S25 -EA 1 161+66B 01C-09 $60,000.00 $60,000.00 1 $47,000.00 $47,000.00 -$13,000.00 13.Sluice Gate - 18” in MH S25 -EA 1 149+69B 01C-09 $54,000.00 $54,000.00 1 $44,000.00 $44,000.00 -$10,000.00 14.Sluice Gate - 30” in MH S25 -EA 1 145+92B 01C-09 $63,000.00 $63,000.00 1 $48,000.00 $48,000.00 -$15,000.00 15.Sluice Gate - 24” in MH S55 -EA 1 145+61B 01C-09 $55,000.00 $55,000.00 1 $41,000.00 $41,000.00 -$14,000.00 16.Flap Gate - 36”F25 5°EA 1 128+61B 01C-10 $35,000.00 $35,000.00 1 $29,000.00 $29,000.00 -$6,000.00 17.Flap Gate - 20” in MH F25 5°EA 1 123+61B 01C-10 $24,000.00 $24,000.00 1 $21,000.00 $21,000.00 -$3,000.00 18.Flap Gate - 24” in MH S25 -EA 1 119+45B 01C-10 $60,000.00 $60,000.00 1 $41,000.00 $41,000.00 -$19,000.00 19.Flap Gate - 24” in MH F55 5°EA 1 115+26B 01C-10 $25,000.00 $25,000.00 1 $21,000.00 $21,000.00 -$4,000.00 20.Flap Gate - 54” in MH F55 2.5°EA 1 108+58B 01C-10 $65,000.00 $65,000.00 1 $65,000.00 $65,000.00 $0.00 21.Sluice Gate - 36” in MH S25 -EA 1 90+36B 01C-11 $65,000.00 $65,000.00 1 $50,000.00 $50,000.00 -$15,000.00 22.Flap Gate - 18”F25 5°EA 1 80+00B 01C-11 $19,000.00 $19,000.00 1 $16,000.00 $16,000.00 -$3,000.00 23.Flap Gate - 8”, Outfall Pipe, and Headwall F25 5°EA 1 74+40B 01C-11 $10,000.00 $10,000.00 1 $9,000.00 $9,000.00 -$1,000.00 24.Flap Gate - 30” in MH F55 5°EA 1 69+86B 01C-12 $37,000.00 $37,000.00 1 $30,000.00 $30,000.00 -$7,000.00 25.Flap Gate - 24” in MH F55 5°EA 1 57+98B 01C-12 $29,000.00 $29,000.00 1 $23,000.00 $23,000.00 -$6,000.00 STATION CONTRACT REVISED QTY PROPOSED City of Paducah Flood Protection Flap Gate Replacement Contractor: Jim Smith Contracting Co., LLC Revised Price Proposal ITEM DESCRIPTION Type UNIT QTY BATTER PLAN SET CONTRACT ANGLE PAGE UNIT PRICE AMOUNT UNIT PRICE AMOUNT CHANGE STATION CONTRACT REVISED QTY PROPOSED Revised Price Proposal ITEM DESCRIPTION Type UNIT QTY 26.Flap Gate - 12” in MH F25 5°EA 1 28+49B 01C-12 $17,000.00 $17,000.00 1 $15,000.00 $15,000.00 -$2,000.00 27.Flap Gate - 66”F55 2.5°EA 1 19+11B 01C-13 $85,000.00 $85,000.00 1 $62,000.00 $62,000.00 -$23,000.00 28.Flap Gate - 18”F55 5°EA 1 7+54B 01C-13 $22,000.00 $22,000.00 1 $16,000.00 $16,000.00 -$6,000.00 29.Flap Gate - 36”F55 5°EA 1 291+75C 01C-14 $43,000.00 $43,000.00 1 $33,000.00 $33,000.00 -$10,000.00 30.Flap Gate - 36”F55 5°EA 1 254+06C 01C-15 $43,000.00 $43,000.00 1 $33,000.00 $33,000.00 -$10,000.00 31.Flap Gate - 30”F25 5°EA 1 244+65C 01C-15 $33,000.00 $33,000.00 1 $28,000.00 $28,000.00 -$5,000.00 32.Flap Gate - 36”F25 5°EA 1 224+17C 01C-16 $35,000.00 $35,000.00 1 $29,000.00 $29,000.00 -$6,000.00 33.Sluice Gate - 8” and MH lid F25 -EA 1 220+00C 01C-16 $45,000.00 $45,000.00 1 $37,000.00 $37,000.00 -$8,000.00 34.Flap Gate - 24”F25 5°EA 2 217+35C 01C-16 $22,000.00 $44,000.00 2 $18,300.00 $36,600.00 -$7,400.00 35.Flap Gate - 36”F25 5°EA 1 206+90C 01C-16 $21,000.00 $21,000.00 1 $15,000.00 $15,000.00 -$6,000.00 36.Flap Gate - 24”F25 5°EA 1 200+55C 01C-17 $25,000.00 $25,000.00 1 $21,000.00 $21,000.00 -$4,000.00 37.Flap Gate - 24”F25 5°EA 1 199+80C 01C-17 $25,000.00 $25,000.00 1 $21,000.00 $21,000.00 -$4,000.00 38.Flap Gate - 48”F25 2.5°EA 1 176+90C 01C-17 $50,000.00 $50,000.00 1 $39,000.00 $39,000.00 -$11,000.00 39.Flap Gate - 24”F25 5°EA 1 176+47C 01C-18 $25,000.00 $25,000.00 1 $21,000.00 $21,000.00 -$4,000.00 40.Flap Gate - 24”F25 5°EA 1 172+08C 01C-18 $25,000.00 $25,000.00 1 $21,000.00 $21,000.00 -$4,000.00 41.Flap Gate - 48”F25 2.5°EA 1 128+80C 01C-19 $50,000.00 $50,000.00 1 $50,000.00 $50,000.00 $0.00 42.Flap Gate - 48”F25 2.5°EA 2 92+70C 01C-20 $48,000.00 $96,000.00 2 $37,000.00 $74,000.00 -$22,000.00 43.Flap Gate - 36”F25 5°EA 1 51+28C 01C-22 $33,000.00 $33,000.00 1 $29,000.00 $29,000.00 -$4,000.00 44.Bonds and Insurance --LS 1 --$24,000.00 $24,000.00 1 $24,000.00 $24,000.00 $0.00 -$463,400.00TOTALS$2,152,000.00 $1,688,600.00 Agenda Action Form Paducah City Commission Meeting Date: April 26, 2022 Short Title: Approve Consensual Annexation of 5250 & 5266 US Highway 60 West - J SOMMER Category: Ordinance Staff Work By: Nicholas Hutchison, Josh Sommer Presentation By: Josh Sommer Background Information: The Overland Group has requested consensual annexation into the City of Paducah for the above-referenced addresses. These properties are the Sonic Drive-In, Taco John's and a portion of US 60 ROW. They intend to take advantage of the City of Paducah Real Estate Property Tax reimbursement and the Sanitation Pick-up incentives. Does this Agenda Action Item align with a Commission Priority? Yes If yes, please list the Commission Priority: It aligns with the Communty Growth Priority Communications Plan: Funds Available:Account Name: Account Number: Staff Recommendation: Approval of the consensual annexation Attachments: 1.ORD Annex - Consensual 5250 and 5266 U.S. Highway 60 West 2.REVISED LEGAL DESCRIPTION 3.REVISED TACO JOHN ANNEXATION 4.Signed Annexation request ORDINANCE NO. 2022-___-_______ AN ORDINANCE EXTENDING THE BOUNDARY OF THE CITY OF PADUCAH, KENTUCKY, BY ANNEXING CERTAIN PROPERTY LYING ADJACENT TO THE CORPORATE LIMITS OF THE CITY OF PADUCAH, AND DEFINING ACCURATELY THE BOUNDARY OF SAID PROPERTY TO BE INCLUDED WITHIN THE SAID CORPORATE LIMITS WHEREAS, the property, approximately 1.526 acres of land located at 5250 U. S. Highway 60 West, and 5266 U. S. Highway 60 west, is contiguous to the boundaries of the City of Paducah and particularly and accurately set out in the legal description below; and WHEREAS, said property is suitable for development for urban purposes without unreasonable delay because of population density, commercial, industrial, or governmental use of land, or subdivision of land; and WHEREAS, said property does not include any territory that is already within the jurisdiction of another incorporated city, or another county; and WHEREAS, said property is not part of an agricultural district formed pursuant to KRS 262.850(10); and WHEREAS, the owners of said property, The Overland Group, has requested said consensual annexation in writing to the Board of Commissioners, and they intend to take advantage of the City of Paducah Real Estate Property Tax reimbursement and the Sanitation Pick-up incentives; and WHEREAS, pursuant to KRS 81A.412, a city may annex any area that meets the requirements of KRS 81A.410 if each of the landowners in the area to be annexed gives prior written consent to the annexation; and WHEREAS, the City of Paducah now wishes to enact a single ordinance annexing the land described herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF PADUCAH, KENTUCKY: SECTION 1. The City of Paducah, Kentucky, annexes into the corporate limits and makes a part of the City of Paducah, Kentucky, said real property being more particularly and accurately described as follows: LEGAL DESCRIPTION OF TRACTS A, B AND C 1.526 ACRES TO BE ANNEXED Lying on the Southerly side of U.S. Highway 60 and being the DGW Investments property recorded in Deed Book 1339, page 174 and the Store Master Funding XIV LLC Property recorded in Deed Book 1357, page 377, McCracken County Court Clerk’s office, McCracken County, Kentucky and more particularly bounded and described as follows to wit: Beginning at an existing ½” rebar with cap 2900 in the Southerly right-of-way line of U.S. Highway 60 at the Northeasterly corner of the DGW Investments property per Deed Book 1339, page 174 and the Northwesterly corner of the Banterra Bank property per Deed Book 945, page 521 and at a corner to the existing Corporate Limits to the City of Paducah, said point being S 72°55’00” W as measured along the Southerly right-of-way line of said U.S. Highway 60 a distance of 178.40 feet from an existing ½” rebar with cap (illegible) at its intersection with the Westerly right-of-way line of Olivet Church Road; THENCE FROM SAID POINT OF BEGINNING Southeastwardly with the Easterly line of said DGW Investments Property per Deed Book 1339, page 174 and the City of Paducah Corporate Limits for the following 2 calls: S 8°50’39” E 99.63 feet to an existing ½” rebar with cap 2900; and S 16°18’02” E 100.01 feet to an existing concrete monument (broken and disturbed) at the Southwesterly corner of aforesaid Banterra Bank property per Deed Book 945, page 521 and a corner to aforesaid Corporate Limits to the City of Paducah; thence S 20°00’42” W and continuing with the Easterly line of said DGW Investments property per Deed Book 1339, page 174, a distance of 76.38 feet to a ½” rebar with cap 3861 set at the Southeasterly corner thereof: thence N 83°01’09” W with the Southerly line of said DGW Investments property 153.42 feet to an existing ½” rebar with cap 2105 at the Southwesterly corner thereof and the Southeasterly corner of the Store Master Funding XIV LLC property per Deed Book 1357, page 377; thence N 82°57’24” W with the Southerly line of said Store Master Funding XIV LLC property 178.14 feet to an existing ½” rebar with cap 2900 at the Southwesterly corner thereof; thence N 5°21’17” E with the West line of said Store Master Funding XIV LLC property 135.48 feet to an existing ½” rebar with cap 3445 at the Northwest corner thereof and in the Southerly right-of-way line of aforesaid U.S. Highway 60 and aforesaid Corporate Limits to the City of Paducah; thence N 73°14’00” E with the Southerly right-of-way line of said U.S. Highway 60 and said City of Paducah Corporate Limits line 139.10 feet to an existing ½” rebar with cap 2900 at the Northeast corner of said Store Master Funding XIV LLC property and the Northwest corner of aforesaid DGW Investments property per Deed Book 1339, page 174; thence N 73°00’57” E and continuing with said Southerly right- of-way line and said Corporate Limits to City of Paducah 9.25 feet to a ½” rebar with cap 3861 set at an angle point in said Southerly right-of-way line; thence N 73°00’56” E and leaving said Southerly right-of- way line and also continuing with said corporate limits line to the City of Paducah 51.95 feet to a mag nail with washer 3861 set in said Southerly right-of-way line to U.S. Highway 60 that is 112 feet tangent and Southeastwardly therefrom centerline Highway Station 324+80; thence N 73°00’57” E and continuing with the Southerly right-of-way line of said U.S. Highway 60 and said Corporate Limits to City of Paducah 112.36 feet to the Point of beginning and containing 1.526 Acres and shown as Tracts A, B, and C on “Annexation Plat for Store Master Funding XIV LLC, DGW Investments and Commonwealth of Kentucky” dated March 31, 2022. SECTION 2. The City of Paducah hereby declares it desirable to annex the property described in Section 1 above. SECTION 3. If any section or portion of this ordinance is for any reason held to be invalid or unconstitutional by a decision of a court of competent jurisdiction, that section or portion shall be deemed severable and shall not affect the validity of the remaining sections of the ordinance. SECTION 4. All ordinances or parts of ordinances in conflict herewith are to the extent of such conflict hereby repealed. SECTION 5. This ordinance shall be read on two separate days and will become effective upon summary publication pursuant to KRS Chapter 424. ______________________________ George Bray, Mayor ATTEST: ________________________ Lindsay Parish, City Clerk Introduced by the Board of Commissioners, April 12, 2022 Adopted by the Board of Commissioners, ____________ Recorded by Paducah City Clerk, ___________ Published by The Paducah Sun, _______________ ORD\Plan\Annex – Consensual 5250 and 5266 U.S. Highway 60 West CERTIFICATION I, Lindsay Parish, hereby certify that I am the duly qualified and acting Clerk of the City of Paducah, Kentucky and that the foregoing is a full, true and correct copy of Ordinance 2022-______________ adopted by the Board of Commissioners of the City of Paducah at a meeting held on __________________. WITNESS, my hand and seal of the City of Paducah, this _____ day of _____________, 2022. ______________________________ Lindsay Parish, City Clerk SITEWORX SURVEY & DESIGN, LLC 124 SOUTH 31ST STREET, PADUCAH, KY 42001 (270) 443-8491 FAX (270) 443-8494 LEGAL DESCRIPTION OF TRACTS A, B AND C 1.526 ACRES TO BE ANNEXED Lying on the Southerly side of U.S. Highway 60 and being the DGW Investments property recorded in Deed Book 1339, page 174 and the Store Master Funding XIV LLC Property recorded in Deed Book 1357, page 377, McCracken County Court Clerks office, McCracken County, Kentucky and more particularly bounded and described as follows to wit: Beginning at an existing ½” rebar with cap 2900 in the Southerly right-of-way line of U.S. Highway 60 at the Northeasterly corner of the DGW Investments property per Deed Book 1339, page 174 and the Northwesterly corner of the Banterra Bank property per Deed Book 945, page 521 and at a corner to the existing Corporate Limits to the City of Paducah, said point being S 72°55’00” W as measured along the Southerly right-of-way line of said U.S. Highway 60 a distance of 178.40 feet from an existing ½” rebar with cap (illegible) at its intersection with the Westerly right-of-way line of Olivet Church Road; THENCE FROM SAID POINT OF BEGINNING Southeastwardly with the Easterly line of said DGW Investments Property per Deed Book 1339, page 174 and the City of Paducah Corporate Limits for the following 2 calls: S 8°50’39” E 99.63 feet to an existing ½” rebar with cap 2900; and S 16°18’02” E 100.01 feet to an existing concrete monument (broken and disturbed) at the Southwesterly corner of aforesaid Banterra Bank property per Deed Book 945, page 521 and a corner to aforesaid Corporate Limits to the City of Paducah; thence S 20°00’42” W and continuing with the Easterly line of said DGW Investments property per Deed Book 1339, page 174, a distance of 76.38 feet to a ½” rebar with cap 3861 set at the Southeasterly corner thereof: thence N 83°01’09” W with the Southerly line of said DGW Investments property 153.42 feet to an existing ½” rebar with cap 2105 at the Southwesterly corner thereof and the Southeasterly corner of the Store Master Funding XIV LLC property per Deed Book 1357, page 377; thence N 82°57’24” W with the Southerly line of said Store Master Funding XIV LLC property 178.14 feet to an existing ½” rebar with cap 2900 at the Southwesterly corner thereof; thence N 5°21’17” E with the West line of said Store Master Funding XIV LLC property 135.48 feet to an existing ½” rebar with cap 3445 at the Northwest corner thereof and in the Southerly right-of-way line of aforesaid U.S. Highway 60 and aforesaid Corporate Limits to the City of Paducah; thence N 73°14’00” E with the Southerly right-of-way line of said U.S. Highway 60 and said City of Paducah Corporate Limits line 139.10 feet to an existing ½” rebar with cap 2900 at the Northeast corner of said Store Master Funding XIV LLC property and the Northwest corner of aforesaid DGW Investments property per Deed Book 1339, page 174; thence N 73°00’57” E and continuing with said Southerly right-of-way line and said Corporate Limits to City of Paducah 9.25 feet to a ½” rebar with cap 3861 set at an angle point in said Southerly right-of-way line; thence N 73°00’56” E and leaving said Southerly right-of-way line and also continuing with said corporate limits line to the City of Paducah 51.95 feet to a mag nail with washer 3861 set in said Southerly right-of-way line to U.S. Highway 60 that is 112 feet tangent and Southeastwardly therefrom centerline Highway Station 324+80; thence N 73°00’57” E and continuing with the Southerly right-of-way line of said U.S. Highway 60 and said Corporate Limits to City of Paducah 112.36 feet to the Point of beginning and containing 1.526 Acres and shown as Tracts A, B, and C on “Annexation Plat for Store Master Funding XIV LLC, DGW Investments and Commonwealth of Kentucky” dated March 31, 2022. 75*+)* 9 # ;                      *+0-.'8+..' 41#& %.1SHEETOF 1CERTIFICATE OF RECORDINGSURVEYOR'S CERTIFICATECERTIFICATE OF ACKNOWLEDGMENTOWNERS CERTIFICATEMAYOR'S CERTIFICATE OFDEDICATION APPROVAL Agenda Action Form Paducah City Commission Meeting Date: April 26, 2022 Short Title: FY2022 Budget Amendment in the amount of $3 Million to allocate funding and authorize payment for the Airport Terminal Project from the 2020A GOB Bond Proceeds - D JORDAN Category: Ordinance Staff Work By: Lindsay Parish, Jonathan Perkins, Daron Jordan Presentation By: Daron Jordan Background Information: The Board of Commissioners approved Ordinance No. 2021-08-8701 which authorized an Interlocal Agreement with McCracken County and the Barkley Regional Airport to make a local share payment in an anticipated amount of $2.9 million (but not exceeding $3 million) for the Barkley Regional Airport Terminal Project. This ordinance authorizes a budget amendment to move funding from the 2020A GOB Bond Proceeds into the Capital Improvement Project Fund (Airport Terminal Project) and authorizes the Finance Director to make said payment to the Barkley Regional Airport in accordance with said Interlocal Agreement from the Airport Terminal Project account upon receipt of required documentation from the Barkley Regional Airport. Does this Agenda Action Item align with a Commission Priority? Yes If yes, please list the Commission Priority: 2021 Priority - Airport Communications Plan: Funds Available:Account Name: Capital Improvement Projects - Airport Terminal Account Number: ED0XXX Staff Recommendation: Approval. Attachments: 1.ORD budget amend 2021-22 - April 2022 – Barkley Regional Airport Terminal ORDINANCE NO. 2022-_____-________ AN ORDINANCE AMENDING ORDINANCE NO. 2021-06-8692, ENTITLED, “AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2021, THROUGH JUNE 30, 2022, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT” AND AUTHORIZING THE FINANCE DIRECTOR TO MAKE PAYMENT FOR THE BARKLEY REGIONAL AIRPORT TERMINAL PROJECT WHEREAS, the Board of Commissioners approved Ordinance No. 2021-08-8701 which authorized an Interlocal Agreement with McCracken County and the Barkley Regional Airport (hereafter “Interlocal Agreement”) to make a local share payment in an anticipated amount of $2.9 million and not to exceed $3 million for the Barkley Regional Airport Terminal Project.; and WHEREAS, KRS prohibits expenses to exceed the budget in any department and it is therefore necessary to amend the City’s FY2022 budget. NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF PADUCAH, KENTUCKY: SECTION 1. That the annual budget for the fiscal year beginning July 1, 2021, and ending June 30, 2022, as adopted by Ordinance No. 2021-06-8692, be amended by the following re-appropriations: Transfer $3,000,000 from the 2020A GOB Bond Proceeds to the Capital Improvement Project Fund (Airport Terminal Project) SECTION 2. That the Finance Director is hereby authorized to make payment to the Barkley Regional Airport in accordance with the Interlocal Agreement from the Airport Terminal Project Account. SECTION 3. This ordinance shall be read on two separate days and will become effective upon summary publication pursuant to KRS Chapter 424. ______________________________ George Bray, Mayor ATTEST: _____________________________ Lindsay Parish, City Clerk Introduced by the Board of Commissioners, April 12, 2022 Adopted by the Board of Commissioners, ________________ Recorded Lindsay Parish, City Clerk, ________________ Published by The Paducah Sun, ________________ \ord\finance\budget amend 2021-22 - April 2022 – Barkley Regional Airport Terminal Agenda Action Form Paducah City Commission Meeting Date: April 26, 2022 Short Title: FY2022 Budget Amendment in the amount of $600,000 from Investment Fund Fund Balance Reserve to be used for City Facilities Improvements (PF0079) - D JORDAN Category: Ordinance Staff Work By: Daron Jordan, Jonathan Perkins, Michelle Smolen Presentation By: Daron Jordan Background Information: With the FY2022 budget, the City Commission appropriated $200,000 to the 'City Facilities Improvement Project (PF0079)' set aside for future use for major facility improvements. In order to make such improvements, sufficient funds must be accumulated. Future budgets will likely contain additional annual funding, but may take many years to be of sufficient value to take on major improvement projects. To further enhance the project's available balance, it is recommended that $600,000 from the Investment Fund be transferred to this project funded with FY2022 Investment Fund reserves. Such a transfer would bring the project's balance to $800,000. Does this Agenda Action Item align with a Commission Priority? No If yes, please list the Commission Priority: CI - Facilities Communications Plan: Funds Available:Account Name: Investment Fund to City Improvements Project Account Number: PF0079 Staff Recommendation: Staff recommends for approval to amend the FY2022 Investment Fund budget by moving $600,000 from Fund Balance Reserves to the City Improvement project (PF0079). Attachments: 1.budget amend 2021-22 - April 2022 – City Facilities ORDINANCE NO. 2022-_____-________ AN ORDINANCE AMENDING ORDINANCE NO. 2021-06-8692, ENTITLED, “AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2021, THROUGH JUNE 30, 2022, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT” WHEREAS, FY2022 budget appropriated $200,000 to the City Facilities Improvement Project Account PF0079 for future use for major facility improvements; and WHEREAS, in order to make city facility improvements, sufficient funds must be accumulated; and WHEREAS, to further enhance the project's available balance, the City Commission desires to approve a budget amendment to transfer $600,000 from the Investment Fund to said project funded with FY2022 Investment Fund reserves, bringing the total project balance to $800,000; and WHEREAS, KRS prohibits expenses to exceed the budget in any department and it is therefore necessary to amend the City’s FY2022 budget. NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF PADUCAH, KENTUCKY: SECTION 1. That the annual budget for the fiscal year beginning July 1, 2021, and ending June 30, 2022, as adopted by Ordinance No. 2021-06-8692, be amended by the following re-appropriations: Transfer $600,000 from Fund Balance Reserves to the City Improvement Project (PF0079). SECTION 2. This ordinance shall be read on two separate days and will become effective upon summary publication pursuant to KRS Chapter 424. ______________________________ George Bray, Mayor ATTEST: _____________________________ Lindsay Parish, City Clerk Introduced by the Board of Commissioners, April 12, 2022 Adopted by the Board of Commissioners, ________________ Recorded Lindsay Parish, City Clerk, ________________ Published by The Paducah Sun, ________________ \ord\finance\budget amend 2021-22 - April 2022 – City Facilities