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HomeMy WebLinkAbout02-18-2014FEBRUARY 18, 2014 At a Regular Meeting of the Board of Commissioners, held on Tuesday, February 18, 2014 at 5:30 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, Mayor Kaler presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). PRESENTATIONS ST. MARY'S MIDDLE SCHOOL ROBOTIC TEAM The middle school team gave a demonstration of their robotic equipment. UPDATE FOR THE COMMUNITY SCHOLARSHIP PROGRAM (CSP) AND THE PADUCAH SCHOOL OF ART & DESIGN Dr. Lisa Stephenson, Director for the Community Scholarship Program, gave an update on the CSP Program. Ashley Wright, Vice President of Institutional Advancement, thanked the Commission for its support of the Paducah School of Art & Design. (For more information on the presentations the City Commission Highlights, prepared by Public Information Officer Pam Spencer, are included at the end of the minutes.) kT:f.3 MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for the February 4, 2014, City Commission meeting be waived and that the Minutes of said meeting prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Gault offered motion, seconded by Commissioner Abraham, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah order that the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORDINANCES — ADOPTION CONTRACT FOR EXCLUSIVE BEVERAGE SERVICE IN PADUCAH PARKS FACILITIES Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING AN AGREEMENT WITH PEPSI MIDAMERICA CO., FOR EXCLUSIVE BEVERAGE AND SNACK PROVIDER SERVICE IN PADUCAH PARKS FACILITIES AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT". This ordinance is summarized as follows: The City of Paducah hereby approves an agreement with Pepsi MidAmerica Co., for exclusive beverage and snack provider service in Paducah Parks facilities and authorizes the Mayor to execute said Agreement. This agreement is for a period of 7 years and contains two (2) four (4) year renewal options. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2014-2-8115; BK 33 PURCHASE HAND-HELD RADIOS FOR POLICE DEPARTMENT Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING AND AUTHORIZING THE PURCHASE OF HAND-HELD RADIOS FOR THE PADUCAH POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City of Paducah hereby approves and authorizes the Finance Director to make payment to Motorola Solutions in an amount not to exceed $33,373.60, for the purchase up to 13 Motorola XTS2500 800 MHz portable radios at $2,567.20 each, for the Paducah Police Department, in compliance with the Kentucky State Purchasing Contract. Grant funds in the amount of $32,000 received from the 369 FEBRUARY 18, 2014 Kentucky Office of Homeland Security will be used for purchase with balance being paid from the Police department's budget. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2014-2-8116; BK 33 ORDINANCES — INTRODUCTION ACCEPT KLC SAFETY GRANT AWARD Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE KENTUCKY LEAGUE OF CITIES FOR A 2013-2014 MATCHING SAFETY GRANT AWARD". This ordinance is summarized as follows: The Mayor is hereby authorized to execute all documents relating thereto with the Kentucky League of Cities, for a 2013-2014 matching Safety Grant Award that will reimburse the City $3,000.00 for the purchase of one (1) security camera and any remaining funds will be used for training costs for the Human Resources staff. Matching funds of $3,000.00 will be provided by the Human Resources Department and the Department of Information Technology. APPROVE AGREEMENT WITH PADUCAH POLICE DEPARTMENT BARGAINING UNIT Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT AND OTHER ASSOCIATED DOCUMENTS BETWEEN THE CITY OF PADUCAH AND THE PADUCAH POLICE DEPARTMENT BARGAINING UNIT". This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an agreement and other associated documents between the City of Paducah and the Paducah Police Department Bargaining Unit. This Agreement shall be effective from July 1, 2014, to June 30, 2017. APPROVE AGREEMENT WITH THE PROFESSIONAL FIRE FIGHTERS OF PADUCAH, LOCAL 168 Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND PROFESSIONAL FIRE FIGHTERS OF PADUCAH, LOCAL 168, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an Agreement with the Professional Fire Fighters of Paducah, Local 168, International Association of Fire Fighters. This agreement will become effective July 1, 2014 and expire on June 30, 2017. AGREEMENT FOR PROFESSIONAL INSPECTION SERVICES WITH ICA ENGINEERING FOR THE GREENWAY TRAIL PHASE II UNDERPASS Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A PROFESSIONAL SERVICE AGREEMENT FOR CONSTRUCTION INSPECTION SERVICES ASSOCIATED WITH THE GREENWAY TRAIL PHASE H PROJECT; AND AUTHORIZING THE MAYOR TO EXECUTE SAID CONTRACT". This ordinance is summarized as follows: The City hereby approves the Professional Services Agreement between the City of Paducah and ICA Engineering, Inc., for construction inspection services associated with the Greenway Trail Phase II Project in an amount not to exceed $35,000. Further, the Mayor of the City is hereby authorized to execute the Contract. AUTHORIZE CONTRACT FOR CONCRETE READY -MIX Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF FEDERAL MATERIALS CO., LLC, FOR SALE TO THE CITY OF ITS REQUIREMENT OF CONCRETE READY -MIX, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City accepts the bid of Federal Materials Co., LLC, for sale to the City of its requirement of concrete ready -mix, FEBRUARY 18, 2014 for the remainder of 2014 and calendar year 2015, ending December 31, 2015; with a one-year option to renew ending December 31, 2016, and authorizes the Mayor to execute a contract for the following prices: CONCRETE VENDOR Federal Materials Co., Inc. DESCRIPTION UNIT TO BE DELIVERED UNIT PRICE Class A Concrete C.Y. $85.50 Class AA Concrete C.Y. $87.50 Class M Concrete C.Y. $115.00 Flowable Fill — 1,000 PSI C.Y. $71.00 Flowable Fill — 80 PSI C.Y. $69.00 CITY MANAGER REPORT Planning Director Steve Ervin reported that the Planning Department is going to advertise for Request for Proposals for the rehabilitation and transfer of ownership for the Smedley-Yeiser House. Mark Thompson, Parks Services Director, gave an update on the Bob Noble Park Lake Bank Stabilization Project (For more details please read the City Commission Highlights that are included at the end of the minutes.) Recycling Facilities City Manager Jeff Pederson gave an update on the status of the recycling facilities. Details of the report are provided in the City Commission Highlights included at the end of the minutes. The Commission gave direction for the City Manager to provide a cost analyses for curbside pickup of recycled items by the City with a processing facility in Paducah and curbside pickup with a processing facility outside of Paducah. MAYOR & COMMISSIONER COMMENTS None were given. 370 PUBLIC COMMENTS Roger Truitt, member of the Paducah Symphony, asked the Commission to help resolve an issue the Symphony is having with BBQ on the River regarding the operation of the beer garden during the BBQ on the River festival. The Symphony has been the operator of the beer garden for several years and uses the funds to raise money for the Symphony. It is one of the largest fundraisers for the Symphony. BBQ has informed the Symphony their services will no longer be necessary to operate the beer garden. Mayor Kaler will try to set up a meeting between the Symphony and BBQ on the River. Upon motion the meeting adjourned. ADOPTED: February 25, 201//4 J4M=zt'yZ, City Clerk City Commission Highlights prepared by Pam Spdncer, Public Information Officer are included on next page. Li a .k. - I L...— A__— 1 ___ ti _ iI,I i i I i 371 FEBRUARY 18, 2014 City Commission Meeting Highlights Tuesday, February 18, 2014 at City Hall Noble Park Lake Bank Stabilization Project Parks Services Director Mark Thompson and Engineering -Public Works Director Rick Murphy outlined for the Mayor and Commissioners the preliminary plan for the Noble Park Lank Bank Stabilization Project. The project involves stabilizing the erosion problem around the southern bank of the lake. The presentation began with photos of the existing conditions which show extreme erosion around the edge of the lake and the former Duck Island area. Thompson says, "We want to attack first the area with the largest deterioration. It is in the most desperate need of repair and has the most bank erosion." The plan is to phase-in the construction of a seawall starting first with the southeast section of the lake. A new walking trail would be constructed adjacent to the bank, the Duck Island house would be placed on a floating structure, and an aeration fountain would be added to the southern half of the lake to help with water circulation which would benefit the health of the fish population. Funding has been set aside in the current year's budget for the design of the entire southern half of the lake and the construction of the initial phase. Recycling Facilities City Manager Jeff Pederson updated the Mayor and Commissioners on the options explored over the past few weeks regarding recycling. He has met with Republic, Greater Paducah Sustainability Project (GPSP)-Recycle Now, and Dream Green. Currently, GPSP operates a recycling drop-off facility on North Stn Street. Paducah Water has allowed GPSP use of the facility on North 8t" Street for several years but has requested the return of the property for its own purposes. Over the past few weeks, GPSP and Pederson have reviewed potential buildings to move the operation and explored the costs of building a new facility. The estimate is that a half million dollars would be needed to facilitate either option. Pederson also has reviewed the City's contract with Republic to explore recycling options for Republic's transfer station located on Burnett Street. Pederson says Republic has expressed a willingness to explore receiving recyclables at the transfer station. The City's contract with Republic expires June 30, 2015. Pederson asked the Paducah Board of Commissioners for their guidance in how to move forward with the recycling dilemma. Commissioner Allan Rhodes, who serves on the Paducah Water Works Board, will talk to the board members about the feasibility of another extension to allow GPSP to stay in the North 8t" Street location a while longer. The Mayor and Commissioners asked Pederson to generate cost analyses for recycling options in Paducah including curbside with processing in Paducah and with processing outside of Paducah. A workshop to discuss the cost options will be scheduled in the near future. Community Scholarship Program and Paducah School of Art & Design Update Dr. Lisa Stephenson, KCTCS dual credit director at West Kentucky Community & Technical College, provided the Mayor and Commissioners an update on the Community Scholarship Program. The Community Scholarship Program motivates students to graduate high school and pursue a higher education by providing each Paducah and McCracken County high school graduate with a two-year tuition scholarship to West Kentucky Community & Technical College provided that each student register for the program, maintain a minimum grade point average and attendance record, and not have major disciplinary problems. WKCTC President Dr. Barbara Veazey says, "A big part of the program is to have college staff and counselors give students hope that college is part of their future." Annually since fiscal year 2011, the City and County each have provided $125,000 toward the program with the remaining program funds provided by the Rotary Club of Paducah, Paducah Junior College, Inc., and numerous private sources. Dr. Stephenson showed charts depicting the percentage of students in McCracken County who graduate high school but do not go to college. For 2010, the percentage was 29.5 percent who didn't go to college. The program's goal is to reduce that figure by 20 percent. For this fall, 556 students are enrolled in the program. Ashley Wright, vice president for institutional advancement at West Kentucky Community & Technical College, thanked the Paducah Board of Commissioners for their support of the Paducah School of Art & Design. The school continues to grow since opening in 2008 in space on Broadway. The school started with 165 students in 2008 and has grown to 430 students. Since its opening, the school has expanded into LowerTown with the 2011 purchase of Madison Hall which has been renovated to provide classrooms, office space, and studios for ceramics, jewelry, and metals programs. Adjacent to Madison Hall and under construction is a 7000 square -foot sculpture facility. This facility is expected to be completed this August. The final phase will be the renovation of the former Kitchens, Inc. facility at 905 Harrison. This facility will provide 29,400 square feet of space for design, painting, drawing, and photography. Wright says, "It will make a beautiful entrance into the city of Paducah and its historic arts district." Fundraising is in progress for this phase with the goal to raise $2 million locally with an additional $6 million requested from the state. FEBRUARY 18, 2014 Union Agreements with FOP and IAFF (vote February 25) The Mayor and Commissioners introduced two ordinances for contracts between the City and the International Association of Fire Fighters Local 168 and between the City and the Fraternal Order of Police. Each current contract expires June 30, 2014. The new contracts are three-year contracts which will be in effect from July 1, 2014 until June 30, 2017. Negotiations between the City and both unions were held in January with both memberships voting to approve the contracts. Both contracts include proposes annual wage increases of 1.0%,1.5%, and 2.0% in 2014, 2015, and 2016. Quick Highlights • Mayor Gayle Kaler asked for a moment of silence to remember Marine Master Sgt. Aaron Torian who died last weekend while conducting combat operations in Afghanistan. • Mayor Kaler invited members of the St. Mary Robotics Club to the Commission Meeting for a demonstration. • Personnel actions approved which include the hiring of Special Events Coordinator Molly Tomasallo. This is a new position in the Parks Services Department. • Human Resources Director Cindy Medford acknowledged the retirement of Paducah Police Officer Michael Wentworth. • Ordinance approved for a seven-year contract with Pepsi MidAmerica for beverage service at the Paducah Parks facilities. Pepsi will pay the City a one-time fee of $32,558 for a scoreboard and sign upgrades at athletic facilities. Pepsi also will pay the city $3000 per year for program sponsorship. Pepsi will install dispensing equipment at Parks facilities, provide banners for Parks programs, and provide concession trailers for certain events. In return, the City will purchase only Pepsi products through Pepsi MidAmerica for the length of the contract. • Ordinance approved to purchase 13 police radios at a cost of $33,373.60 from Jackson Purchase 2-Way/Motorola. The majority of the purchase is funded using a $32,000 Kentucky Office of Homeland Security grant. • Ordinance introduced (vote Feb. 25) to accept a Kentucky League of Cities Safety Grant in the amount of $3000 to be used to purchase a security camera. The grant requires a match of $3000. • Ordinance introduced (vote Feb. 25) for a contract for professional construction inspection services with ICA Engineering for the Greenway Trail segment under construction. The inspection services, not to exceed $35,000, will be used during the construction of the 52 -foot - long lighted underpass to allow for the safe crossing of North 8th Street (U.S. 45X). This is an anticipated component of the project with funds appropriated for it. • Ordinance introduced (vote Feb. 25) for a contract with Federal Materials Company, LLC for concrete ready -mix to be used for a variety of construction and street repair projects. The contract is a two year contract that includes an additional one-year renewal. • Planning Director Steve Ervin is putting together a request for proposals package that will be advertised this month for the Smedley-Yeiser house located on Madison Street. This Greek Revival home was built around 1860 and needs to be refurbished to bring it back to its original glory. • Paducah Symphony board member Roger Truitt addressed the Mayor and Commission asking for help facilitating a meeting between the Symphony and representatives of BBQ on the River, Inc. In January, the Symphony received a letter from BBQ on the River stating that the Symphony would no longer be needed to operate the beer and wine garden at the festival. A letter in response was sent, but Truitt says that BBQ on the River has not replied yet. Truitt stated that the garden is one of the Symphony's largest fundraisers. Mayor Kaler will work to facilitate a meeting. 372