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HomeMy WebLinkAbout04-21-2025April 21, 2025 At a Special Called Meeting of the Paducah Board of Commissioners held on Monday, April 21, 2025, 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 City Clerk, Lindsay Parish, the following the following answered to their names: Commissioners Henderson, Smith, Thomas, Wilson, and Mayor Bray (5). INVOCATION Commissioner Wilson led the Invocation. PLEDGE OF ALLEGIANCE The Mayor led the pledge. NEW EMPLOYEE INTRODUCTIONS • Parks and Recreation Director Amie Clark introduced Gregory Shelton, Assistant Director of Parks • City Clerk/Customer Experience Director Lindsay Parish introduced Laura Cowles, Development Liaison PROCLAMATIONS Mayor Bray presented a Proclamation to Ashley Walters, Behavioral Health Operations Manager at Mercy Health proclaiming May "Mental Health Month". Mayor Bray presented a Proclamation to Sarah House proclaiming May "National Tennis Month." PUBLIC COMMENTS Cheryl Glore Goodwin made comments about the need for improvements and permanent bathroom facilities at Robert Coleman Park. 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. I(A) Approve Minutes for the April 8, 2025, Board of Commissioners meeting. I(B) Receive and File Documents: Minute File: 1. Determination of Noncompetitive Negotiation — Emergency Procurement — April 4, 2025, HESCO bastions due to river elevation forecast 2. Determination of Noncompetitive Negotiation — Emergency Procurement — April 4, 2025, temporary pumps 3. Declaration of a Local State of Emergency — April 4, 2025 — flooding issues 4. Letter dated April 8, 2025 from Cabinet For Economic Development — Minimum Capital Investment and Activation — Tax Increment Financing (TIF) 5. Certificate of Liability Insurance — Digital Insurance LLC — Communications International, Inc. Contract File: 1. Addendum to Development Agreement— C.I.R.CO Condominiums Association — MO #3032 Financials: 1. Sprocket — March 26, 2025 I(C) Personnel Actions April 21, 2025 Commissioner Henderson 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 Henderson, Smith, Thomas, Wilson and Mayor Bray (5). ORDINANCE ADOPTION AMEND FY25 CITY BUDGET TO INCREASE REVENUES AND EXPENDITURES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND BY $200,000 Commissioner Smith offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt an Ordinance entitled: AN ORDINANCE AMENDING ORDINANCE NO. 2024-06-8815, ENTITLED, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2024, THROUGH JUNE 30, 2025, 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, 2024, and ending June 30, 2025, as adopted by Ordinance No. 2024-06-8815, be amended by the following re -appropriations: • Increase revenues and expenditures for the CDBG Fund by $200,000 Adopted on call of the roll yeas, Commissioners Henderson, Smith, Thomas, Wilson, and Mayor Bray (5). (ORD No. 2025-04-8842; BK 37) I(D) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH TEMPSPLUS, INC., FOR TEMPORARY, SEASONAL AND TEMP -TO -HIRE EMPLOYEES (MO 93033; BK 14) I(E) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH TESCO SOLUTIONS TO REWIRE DATA CABLING IN CITY HALL (MO #3034; BK 14) I(F) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO INITIATE A REQUEST FOR PROPOSALS FOR THE REPAIR AND REPLACEMENT OF EXISTING LIGHT POLES AND LIGHTING IN DOLLY MCNUTT PLAZA (MO #3035; BK 14) I(G) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO INITIATE A REQUEST FOR PROPOSALS FOR CUSTODIAL SERVICES IN CITY PARKS FACILITIES (MO #3036; BK 14) I(H) A MUNICIPAL ORDER AUTHORIZING PAYMENT TO ACKLEY DEFENSE, INC., FOR 220 UNITS OF HESCO BASTIONS IN THE AMOUNT OF $123,450, TO PROTECT THE JULIAN CARROLL CONVENTION AND EXPO CENTER DURING THE 2025 FLOOD I(I) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO INITIATE A REQUEST FOR PROPOSALS FOR RECRUITMENT SERVICES FOR THE HOTEL METROPOLITAN EXECUTIVE DIRECTOR POSITION (MO #3037; BK 14) Commissioner Henderson 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 Henderson, Smith, Thomas, Wilson and Mayor Bray (5). ORDINANCE ADOPTION AMEND FY25 CITY BUDGET TO INCREASE REVENUES AND EXPENDITURES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND BY $200,000 Commissioner Smith offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt an Ordinance entitled: AN ORDINANCE AMENDING ORDINANCE NO. 2024-06-8815, ENTITLED, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2024, THROUGH JUNE 30, 2025, 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, 2024, and ending June 30, 2025, as adopted by Ordinance No. 2024-06-8815, be amended by the following re -appropriations: • Increase revenues and expenditures for the CDBG Fund by $200,000 Adopted on call of the roll yeas, Commissioners Henderson, Smith, Thomas, Wilson, and Mayor Bray (5). (ORD No. 2025-04-8842; BK 37) April 21, 2025 ORDINANCE INTRODUCTIONS ORDINANCE CREATING A TRAINING INCENTIVE PROGRAM FOR CITY OFFICIALS Commissioner Thomas offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE ADOPTING AN INCENTIVE PROGRAM FOR CITY OFFICIALS TO OBTAIN TRAINING RELATED TO CITY GOVERNMENT." This Ordinance is summarized as follows: This ordinance establishes a training incentive program for elected officials of the City of Paducah, in accordance with KRS 64.5278. Under the program, officials are required to complete 15 hours of approved training annually. Up to 10 unused training hours may be carried over to the following year. Elected officials who fulfill the annual training requirement will receive a $500 incentive for each year of completion. These payments may accumulate annually, up to a maximum of $2,000. Additionally, the Ordinance designates the Kentucky League of Cities as the administrator of the program. AMEND CHAPTER 118 — "VEGETATION" — OF THE CODE OF ORDINANCES Commissioner Wilson offered Motion, seconded by Commissioner Thomas, that the Board of Commissioners introduce an Ordinance entitled, ""AN ORDINANCE AMENDING CHAPTER 118 `VEGETATION' OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH." This Ordinance is summarized as follows: This Ordinance amends Chapter 118 "Vegetation" of the Code of Ordinances of the City of Paducah to modify the role of the appointee to assist with developing a tree planting and replacement plan for City owned lots & rights-of-way, and serve as the official staff support for the Tree Advisory Board. The amendment reduces the number of members on the Tree Advisory Board from nine (9) to five (5) members by removing the Parks Director, City Engineer, Planning Director, and Public Works Director as members of the board. The board is required to provide an annual report on its activities and goals to the City Commission. This amendment creates a tree voucher program for the purpose of enhancing the City's tree canopy. The amendment delegates authority to the Fire Prevention Division to cite and abate vegetation on private property that projects onto public ground through Chapter 42 of the Code of Ordinances. DISCUSSIONS Communications Manager Pam Spencer offered the following summaries: Budget Discussion — Timeline As the Fiscal Year 2026 budget is being developed for implementation on July 1, budget topics are being discussed at various Commission Meetings. Topics discussed at previous meetings include the investment fund and personnel. At this meeting, Finance Director Jonathan Perkins provided an update on the budget timeline. Perkins stated that the budget process starts each year in January and ends in July when the budget book is posted on the City's website. A few of the monthly highlights to complete the process are listed below: • January — develop the budget calendar with target dates; costs estimates are developed for health and liability insurance; and the fleet acquisition plan is developed. • February — grant-in-aid process is launched; revenue projections are started; Board of Commissioners sets priorities; and personnel population count is verified with departments. • March — completion of revenue projections; departments begin their individual budget entries; 911 board submits budget; and grant-in-aid process closes. • April — department budget meetings with finance departments; department budget meetings with City Manager; and one-on-one budget meetings with Board of Commissioners. • May — budget adjustments resulting from meetings; multi-year project projections completed; draft budget ordinance created; and first reading of budget ordinance. • June and July — adoption of budget ordinance and posting of final budget book to website. April 21, 2025 Activating the Paducah Tax Increment Financing District Finance Director Jonathan Perkins celebrated with the Paducah Board of Commissioners the fact that Paducah has reached the capital investment threshold necessary to activate the State's portion of the tax increment financing district (TIF) for downtown Paducah. The TIF agreement, as authorized under KRS 154.30, is between the City and the Kentucky Economic Development Finance Authority (KEDFA). The goal of Paducah's TIF is to revitalize the downtown area by capturing state dollars and reinvesting local dollars. Regarding the activation of the State's portion of the TIF district Mayor Bray said, "Downtown Paducah is one of the crown jewels of Paducah, and it keeps on growing. It's a healthy sign that we have a really strong downtown, and we will have more money to invest in public infrastructure going forward as the years go by." As part of the agreement to fully activate the TIF so that Paducah would receive distributions from the State, a milestone of reaching $20 million of capital investment (public and private investment) was set. Since the City met the milestone before the March 2025 deadline, the TIF is now activated and the State will begin making payments to the City. In 2019, the City established the TIF district footprint in downtown Paducah and received preliminary approval from KEDFA. The district incorporates approximately 315 acres of downtown Paducah and the riverfront. Also, in 2019, a baseline of state revenue generated in the district was calculated at $575,117 which includes property, sales, and withholding taxes. Now that the TIF is activated, beginning this year and every year following for 20 years, a new state revenue number will be established, and each year, half of the difference between the State's new revenues and the baseline revenues (adjusted with the consumer price index) will be available to be distributed to the City. This "increment" will be used to improve the district. The maximum amount that the State would pay to the City of Paducah over the life of the 20 - year agreement is $21 million. REMARKS: Mayor Bray: The river is receding and the floodgates are coming down around the Convention Center. This will help with the flow of traffic for the Quilt Show. City Manager: There will be a lot of cleanup around the riverfront after the water level goes down. Safety precautions will need to be put into place for cleanup. Commissioner Thomas: Invited the public to come to City Hall to see the Art (Quilts) on display. Commissioner Wilson: There will be a lot of visitors in town for Quilt Week. EXECUTIVE SESSION Commissioner Thomas offered motion, seconded by Commissioner Smith, that the Board of Commissioners go into closed session for discussion of matters pertaining to the following topic: ➢ 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 Henderson, Smith, Thomas, Wilson and Mayor Bray (5). RECONVENE Commissioner Thomas offered motion, seconded by Commissioner Smith, that the Paducah Board of Commissioners reconvene in open session. Adopted on call of the roll yeas, Commissioners Henderson, Smith, Thomas, Wilson, and Mayor Bray (5). M April 21, 2025 ADJOURN Commissioner Henderson offered Motion, seconded by Commissioner Thomas, that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Henderson, Smith, Thomas, Wilson, and Mayor Bray (5). TIME ADJOURNED: 7:07 p.m. ADOPTED: May 13, 2025. /} orge Bray,YMayor ATTEST: �\ C:LTdsay Parish, Ci Clerk