Loading...
HomeMy WebLinkAbout08-22-2023August 22, 2023 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, August 22, 2023, at 5:00 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, Mayor Pro Tem Sandra Wilson presided. Upon call of the roll by Assistant City Clerk, Claudia Meeks, the following answered to their names: Commissioners Guess, Smith and Mayor Pro Tem Wilson (3). Commissioner Henderson and Mayor Bray were unable to attend (2). INVOCATION Commissioner Smith led the Invocation. PLEDGE OF ALLEGIANCE Mayor Pro Tem Wilson led the pledge. PUBLIC COMMENT Cathy Coad made a comment concerning the intersection of Buckner Lane and Pines Road. She has attended a previous meeting and asked for an update. CONSENTAGENDA Mayor Pro Tem Wilson asked if the Board wanted any items on the Consent Agenda removed for separate consideration. No items were removed for separate consideration. Mayor Pro Tem Wilson asked the Assistant City Clerk to read the items on the Consent Agenda. I(A) Approve Minutes for the August 8, 2023, Board of Commissioners Meeting I(B) Receive and File Documents: Deed File: 1. Quitclaim Deed — City of Paducah to Jim Smith Contracting Company, LLC — ORD 2023-05-8722 Contract File: 1. Change Order — Jim Smith Contracting — Buckner Lane Project — ORD 2023- 08-8787 2. Contract Modification — Robert Cherry Civic Center — Midstates Construction — MO #2774 3. Contract For Services between City of Paducah and Melber Volunteer Fire Department — MO #2775 I(C) Reappointment of Patrick Perry and Carol Young to the Board of Adjustment. Said terms shall expire August 31, 2027 I(D) Reappointment of Melinda Winchester and appointment of Carol Gault to replace Allan Rhodes, whose term has expired, to the Code Enforcement Board. Said terms shall expire August 22, 2027. I(E) Appointment of Ryan Garner to the Paducah/McCracken County Convention Center Corporation Board to replace Andrew McGlenon, who resigned. Said term shall expire June 30, 2025. I(F) Reappointment of Bruce Carter, Jackie Smith, Mary Hammond, Paul Grumley, Monica Feiler and Karen Petter and appointment of Lori Hogancamp to replace Ardenia Cleary and Leslie Haywood to replace Pamela Mani, whose terms have expired. Said terms shall expire July 1, 2027. I(G) Personnel Actions I(H) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO ISSUE A REQUEST FOR BIDS FOR A POUR -IN-PLACE (PIP) RUBBER SURFACE FOR THE PLAYGROUND IMPROVEMENTS AT ROBERT COLEMAN PARK (MO 42779; BK 13) August 22, 2023 Commissioner Guess offered Motion, seconded by Commissioner Smith, that the items on the consent agenda be adopted as presented. Adopted on call of the roll yeas, Commissioners Guess, Smith, Mayor Pro Tem Wilson (3). MUNICIPAL ORDERS CONTRACT WITH CHAMBERS ROOFING CO., FOR MARKET HOUSE ROOF REPLACEMENT Commissioner Smith offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE BID OF CHAMBERS ROOFING CO., INC. FOR REPLACEMENT OF THE MARKET HOUSE BUILDING ROOF IN THE AMOUNT OF $83,887.04 AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." Adopted on call of the roll yeas, Commissioners Guess, Smith, Mayor Pro Tem Wilson (3). (MO 92780, BK 13) ANNUAL APPROPRIATION FOR PAXTON PARK Commissioner Guess offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH PAXTON PARK GOLF BOARD, d/b/a PAXTON PARK MUNICIPAL GOLF COURSE, IN AN AMOUNT OF $100,000 FOR SPECIFIC SERVICES AND AUTHORIZING THE FINANCE DIRECTOR TO ISSUE PAYMENT." Adopted on call of the roll yeas, Commissioners Guess, Smith, Mayor Pro Tem Wilson (3). (MO #2781, BK 13) ORDINANCE ADOPTIONS AUTHORIZE CLOSING OF 31,659 SQUARE FEET OF PLUM STREET AND 111,331 SQUARE FEET OF BROWER CIRCLE Commissioner Smith offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF 31,659 SQUARE FEET OF PLUM STREET AND 111,331 SQUARE FEET OF BROWER CIRCLE, AUTHORIZING THE INITIATION OF A REQUEST IN CIRCUIT COURT FOR THE CLOSURE, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME." This Ordinance is summarized as follows: The City of Paducah does hereby authorize the closing of 31,659 square feet of Plum Street and 111,331 square feet of Brower Circle, and authorizes, empowers and directs the Mayor to execute quitclaim deeds from the City of Paducah to the property owners in or abutting the public way to be closed. Adopted on call of the roll yeas, Commissioners Guess, Smith, Mayor Pro Tem Wilson (3). (ORD 2023-08-8788, BK 36) APPROVE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM FY24 BUDGET Commissioner Guess offered motion, seconded by Commissioner Smith that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE ADOPTING THE ANNUAL OPERATING BUDGET FOR THE PADUCAH KENTUCKY SECTION 8 HOUSING CHOICE VOUCHER PROGRAM FOR THE FISCAL YEAR JULY 1, 2023, THROUGH JUNE 30, 2024, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF SAID PROGRAM." This Ordinance is summarized as follows: This ordinance adopts the Annual Operating Budget for the Fiscal Year beginning July 1, 2023 and ending June 30, 2024, for the Section 8 Housing Choice Voucher Program. Adopted on call of the roll yeas, Commissioners Guess, Smith, Mayor Pro Tem Wilson (3). (ORD 2023-08-8789, BK 36) August 22, 2023 COMMENTS CITY MANAGER COMMENTS The September 12a' Board of Commissioners meeting will be cancelled due to the fact that several will be participating in the Chamber D.C. Fly -in. There will be a special called meeting on Tuesday, September 5� . ADJOURN Commissioner Guess offered Motion, seconded by Commissioner Smith, that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Guess and Smith, and Mayor Pro Tem Wilson (3)• TIME ADJOURNED: 5:20 p.m. ADOPTED: September 5, 2023 Sandra Wilson, Mayor Pro Tem ATTEST: Claudia S. Meeks, Assistant City Clerk