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HomeMy WebLinkAbout08-13-2024August 13, 2024 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, August 13, 2024, 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 Assistant City Clerk, the following answered to their names: Commissioners Guess, IIenderson, Smith, Wilson, and Mayor Bray (5). INVOCATION Commissioner Smith led the Invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. NEW EMPLOYEE INTRODUCTIONS Assistant Director Taylor Morsching of the Paducah Parks & Recreation Department - introduced Emelyn Herndon (recently promoted to Recreation Supervisor) and Elizabeth Kimball — Recreation Specialist — PROCLAMATION — Mayor George Bray presented a proclamation to Levi McDuffee proclaiming August 19 as Paducah Coffee Shop and Batista Appreciation Day. PRESENTATION: Communications Manager, Pam Spencer, provides the following summary: Open Finance Budget Portal Presentation "Finance Director Jonathan Perkins introduced a new online portal that makes accessing City of Paducah financial information more practical and efficient. Paducah Open Finance is an interactive site to gain a better understanding of the revenues collected and how those revenues are used. The site is updated weekly and includes data from prior fiscal years for comparison. To view Paducah Open Finance, visit https://paducahky-offinance.socrata.com/#!/dashboard." PUBLIC COMMENTS: Gordon Bremenkampf spoke about the need for additional swimming facilities in Paducah. MAYOR REMARKS: Communications Manager, Pam Spencer, provides the following summary: HeartStrong Kentucky Grant and Recognition of Premed Students Jackson Miller and Ethan Morgan Mayor George Bray presented Dukes of Paducah to premed students Jackson Miller and Ethan Morgan. Miller and Morgan are graduates of Marshall County High School and currently in the Lewis Honors College at the University of Kentucky. Michael Muscarella, executive director of ambulatory services at Baptist Health, explained that this summer, the students served as interns for the five-year HeartStrong Kentucky grant from the Centers for Disease Control & Prevention. The grant focuses on reducing the risk for cardiovascular disease in Census Tract 302 in the Southside. Miller and Morgan worked to map out mailable addresses for health information to be shared with residents, they worked at health fairs focusing on reducing total cholesterol and high blood pressure, and they engaged with residents for the City's Greenway Trail project underway with the National Park Service. Community partners from the Southside Steering Committee mentored them as they developed community relationships to promote health. CONSENT AGENDA Mayor Bray asked if the Board wanted any items on the Consent Agenda removed for separate consideration. No items were removed. Mayor Bray asked the City Clerk to read the items on the Consent Agenda. August 13, 2024 I(A) Approve Minutes for the July 23, 2024, Board of Commissioners Meeting I(B) Receive and File Documents: Deed File: 1. Permanent Easement — 2338 South 251h Street for South 241h Street Improvement Project — MO #2891 Contract File: 1. BUILD Grant Project — $3.5 million — MO #2908 2. Fleet Maintenance Contract Agreement with Livingston EMS — MO 92929 3. Contract with Flock Safety — License Plate Readers - $64,250 — MO #2932 4. Concession Agreement with Oscar Cross Boys & Girls Club — MO 42933 5. Contract For Services with Paxon Park Golf Board - $100,000 — MO #2935 Financials: 1. Paducah Water Works — Month ended June 30, 2024. Bids and Proposals File: 1. Atmos Energy Natural Gas Franchise — ORD 2024-07-8819 I(C) Appointment of Gregory Cannon to the Brooks Stadium Commission to replace Howard Finle , who resigned. This term shall expire December 5, 2024. I D Personnel Actions I(E) A MUNICIPAL ORDER DECLARING THE REAL PROPERTY LOCATED AT 621 AND 623 MCKINLEY STREET, PADUCAH, KENTUCKY TO BE SURPLUS PROPERTY, ACCEPTING THE BID OF BRADLEY MOXEY IN THE TOTAL AMOUNT OF TWO DOLLARS ($2) AND AUTHORIZING THE MAYOR TO EXECUTE THE DEED AND ALL DOCUMENTS RELATED TO SAME (MO 92936; BK 13) I(F) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO INITIATE A REQUEST FOR PROPOSALS FOR RENOVATION OF THE COLEMAN PARK SPRAYGROUND MO 42937; BK 13 I(G) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO INITIATE A REQUEST FOR PROPOSALS FOR REPAIRS TO THE TRANSIENT BOAT DOCK MO #2938; BK 13 I(H) A MUNICIPAL ORDER APPROVING AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF PADUCAH AND POLICE OFFICER MATTHEW WENTWORTH, AND AUTHORIZING THE MAYOR TO EXECUTE SAME MO #2939; BK 13 I(I) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN AMERICAN TOWERS LLC AND THE CITY OF PADUCAH FOR LEASE OF THE AMERICAN TOWERS TOWER LOCATED AT 6765 CONTEST ROAD MO 42940; BK 13 I(J) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SERVICES WITH THE GREATER PADUCAH ECONOMIC DEVELOPMENT COUNCIL IN AN AMOUNT OF $250,000 FOR SPECIFIC SERVICES MO #2941; BK 13 I(K) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH AREA TRANSIT SYSTEM IN THE AMOUNT OF $215,000 FOR PUBLIC TRANSPORTATION SERVICES MO #2942; BK 13 I(L) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH BARKLEY REGIONAL AIRPORT IN THE AMOUNT OF $120,000 FOR GENERAL AVIATION AND AIR CARRIER SERVICES (MO #2943; BK 13) I(M) A MUNICIPAL ORDER APPROVING A TERMINATION OF $365,000 SUBDIVISION PERFORMANCE AND WARRANTY SURETY BOND WITH WALKER PROPERTIES OF WESTERN KENTUCKY LLC FOR TRAILS END SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID TERMINATION AND ALL DOCUMENTS RELATED TO SAME MO #2944; BK 13 I(N) A MUNICIPAL ORDER APPROVING THE ACCEPTANCE OF A $365,000 SUBDIVISION PERFORMANCE AND WARRANTY SURETY BOND WITH TRAILS END DEVELOPMENT, LLC FOR August 13, 2024 Commissioner Guess offered Motion, seconded by Commissioner Henderson, that the items on the consent agenda be adopted as presented. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). MUNICIPAL ORDERS APPROVE THE PURCHASE OF CHRISTMAS DECOR FROM HOLIDAY OUTDOOR DECOR THROUGH BUY BOARD NATIONAL PURCHASING COOPERATIVE IN THE AMOUNT OF $48,554 Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE PURCHASE OF CHRISTMAS DECOR FROM HOLIDAY OUTDOOR DECOR THROUGH BUY BOARD, NATIONAL PURCHASING COOPERATIVE IN THE AMOUNT OF $48,554, AND AUTHORIZING THE MAYOR TO EXECUTE ANY DOCUMENTS RELATED TO SAME." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2948, BK 13) AUTHORIZE THE ACCEPTANCE OF A MELLON FOUNDATION GRANT IN THE AMOUNT OF $1.34 MILLION ON BEHALF OF THE UPPERTOWN HERITAGE FOUNDATION Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO RECEIVE GRANT FUNDS THROUGH THE MELLON FOUNDATION HUMANITIES IN PLACE GRANT PROGRAM IN THE AMOUNT OF $1,340,000 FOR CAPITAL IMPROVEMENTS TO THE HOTEL METROPOLITAN AND PURPLE ROOM AND TO BUILD THE CAPACITY OF THEIR BOARD AND ORGANIZATION." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2949, BK 13) ORDINANCE INTRODUCTION MEDICAL CANNABIS ZONING TEXT AMENDMENT Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY AMENDING SECTION 126 OF THE PLANNING AND/OR ZONING ORDINANCE RELATING TO MEDICAL CANNABIS." This Ordinance is summarized as follows: This Ordinance regulates land use applicable to medical cannabis businesses in the City of Paducah, including zones in which licensed businesses may operate as dispensaries, cultivators, TRAILS END SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID ACCEPTANCE AND ALL DOCUMENTS RELATED TO SAME MO #2945; BK 13 I(0) A MUNICIPAL ORDER ACCEPTING THE BID OF LINWOOD MOTORS FOR SALE TO THE CITY OF PADUCAH SEVEN (7) PATROL SUV'S IN AN AMOUNT OF $56,510 EACH AND TWO (2) K-9 SUV's IN THE AMOUNT OF $61,835 EACH, FOR A TOTAL AMOUNT OF $519,240, FOR USE BY THE PADUCAH POLICE DEPARTMENT AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME MO 92946; BK 13 I(P) A MUNICIPAL ORDER AUTHORIZING A MASTER INTERGOVERNMENTAL COOPERATIVE PURCHASING AGREEMENT WITH OMNIA PARTNERS AND AUTHORIZING THE PURCHASE OF ROLL-OUT CONTAINERS, LIDS, AND ADDITIONAL REPLACEMENT PARTS OFF OF THE OMNIA PARTNERS COOPERATIVE PURCHASING CONTRACT WITH TOTER, INC., IN AN AMOUNT NOT TO EXCEED $300,000 FOR THE PUBLIC WORKS SOLID WASTE DIVISION MO #2947; BK 13) Commissioner Guess offered Motion, seconded by Commissioner Henderson, that the items on the consent agenda be adopted as presented. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). MUNICIPAL ORDERS APPROVE THE PURCHASE OF CHRISTMAS DECOR FROM HOLIDAY OUTDOOR DECOR THROUGH BUY BOARD NATIONAL PURCHASING COOPERATIVE IN THE AMOUNT OF $48,554 Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE PURCHASE OF CHRISTMAS DECOR FROM HOLIDAY OUTDOOR DECOR THROUGH BUY BOARD, NATIONAL PURCHASING COOPERATIVE IN THE AMOUNT OF $48,554, AND AUTHORIZING THE MAYOR TO EXECUTE ANY DOCUMENTS RELATED TO SAME." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2948, BK 13) AUTHORIZE THE ACCEPTANCE OF A MELLON FOUNDATION GRANT IN THE AMOUNT OF $1.34 MILLION ON BEHALF OF THE UPPERTOWN HERITAGE FOUNDATION Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO RECEIVE GRANT FUNDS THROUGH THE MELLON FOUNDATION HUMANITIES IN PLACE GRANT PROGRAM IN THE AMOUNT OF $1,340,000 FOR CAPITAL IMPROVEMENTS TO THE HOTEL METROPOLITAN AND PURPLE ROOM AND TO BUILD THE CAPACITY OF THEIR BOARD AND ORGANIZATION." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2949, BK 13) ORDINANCE INTRODUCTION MEDICAL CANNABIS ZONING TEXT AMENDMENT Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY AMENDING SECTION 126 OF THE PLANNING AND/OR ZONING ORDINANCE RELATING TO MEDICAL CANNABIS." This Ordinance is summarized as follows: This Ordinance regulates land use applicable to medical cannabis businesses in the City of Paducah, including zones in which licensed businesses may operate as dispensaries, cultivators, August 13, 2024 producers and safety compliance facilities. This ordinance places reasonable limitations on medical cannabis businesses in geographic location as well as in advertisement. BUILD GRANT Communications Manager Pam Spencer offered the following summary: "The Paducah Board of Commissioners and City Manager Daron Jordan discussed the BUILD Grant Project. In 2019, the City received notification that it would be receiving a $10.4 million Better Utilizing Investments to Leverage Development (BUILD) Grant to improve the riverfront area of downtown Paducah with a project scope that includes a riverboat excursion pier, transportation enhancements, and improvements to the river side of the floodwall in a general area between the Paducah -McCracken County Convention & Expo Center and Broadway. This June, the City accepted a $3.5 million appropriation for the project outlined in House Bill 1 as approved during the State's legislative session earlier this year. This summer the project was placed out to bid with bids opened on July 16. One contractor, Jim Smith Contracting, submitted a valid bid. At this time, the City is working with the federal and state funding partners for the bid evaluation process." • Commissioner Smith commented on the new lighting along Walter Jetton Boulevard. EXECUTIVE SESSION Commissioner Guess offered motion, seconded by Commissioner Henderson, that the Board of Commissioners go into closed session for discussion of matters pertaining to the following topics: ➢ Issues which might lead to the appointment, dismissal or disciplining of an employee, as permitted by KRS 61.810(1)(f) ➢ 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 Guess, Henderson, Smith, Wilson and Mayor Bray (5) RECONVENE IN OPEN SESSION Commissioner Smith offered motion, seconded by Commissioner Henderson, that the Paducah Board of Commissioners reconvene in open session. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson and Mayor Bray (5) ADJOURN Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). TIME ADJOURNED: 7:35 p.m. ADOPTED: August 27, 2024 1 ' EST: S 4AokL Claudia S. Meeks, Assistant City Clerk /. George Bray, MayA,� or