HomeMy WebLinkAbout11/14/06146
NOVEMBER 14, 2006
At a Called Meeting of the Board of Commissioners, held on Tuesday, November 14,
2006, at 5:00 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk,
the following answered to their names: Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5).
ADDITIONS/DELETIONS
The following items were pulled from the agenda:
IV(F)-W.C. Young Community Center Lease
VI(A)-Purchase Easement of Four Rivers Behavioral Health Parking Lot
VI(l)-Approve Change to Electronic Signs
VII(B)-Authorize Affiliate Participation Agreement for Health Insurance
MAYOR COMMENTS
Mayor Paxton congratulated Gayle Kaler and Gerald Watkins for winning in the
Commission election and Commissioners Coleman and Smith upon their re-election. He
also thanked Commissioners Guess and Sirk for their hard work and expressed how much
he has enjoyed working with them.
Mayor Paxton along with the Commission instructed Bill O'Brien and Herschel Dungey
to resume negotiations with the local IAFF union. He also instructed the City Manager to
have on the November 28th agenda a recommendation to give the firefighters a 4%
increase that will be on the December 29th payroll.
MINUTES
Commissioner Coleman offered motion, seconded by Commissioner Guess, that the
reading of the Minutes for October 24, 2006, be waived and that the Minutes of said
meetings prepared by the City Clerk be approved as written.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5).
R & F NOTICES
Commissioner Guess offered motion, seconded by Commissioner Coleman, that the
Notices of Called Meeting for 5:00 p.m., Tuesday, November 14, 2006, be received and
filed.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5).
MOTIONS
R & F DOCUMENTS
Commissioner Sirk offered motion, seconded by Commissioner Smith, that the following
documents be received and filed:
DOCUMENTS
1. Certificates
of Insurance:
(a)
Chester Mechanical Inc.
(b)
Harlyn Culp
(c)
TransMontaigne Inc.
(d)
Lonnie Wiggins Concrete
2. Contracts/Agreements:
(a) HBC Group, LLC for Design and Installation of a Disc Golf Course at Stuart
Nelson Park (2006-9-7181)
(b) McCracken County Community Career Endowment, Inc. (M.O. 1238)
(c) Kinseys Lawn & Tractor Service for Grounds Maintenance (2006-10-7190)
(d) Bouldin Roofing Company, Inc., for Roof Replacement of Fire Station #5
(2006-10-7189)
(e) Bouldin Roofing Company, Inc. for Roof Replacement of Market House
(2006-10-7188)
(f) Memorandum of Agreement with Governor's Office For Local Development
for Purchase and Installation of Steel Bridge on Greenway Trail (2006-10-
7192)
(g) Brandstetter Carroll, Inc. for Improvements to Parking Lot in Bob Noble Park
(no ordinance required — under $20,000)
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NOVEMBER 14, 2006
(h) Brandstetter Carroll, Inc. for Planning and Design for Lang Park (no
ordinance required — under $20,000)
(i) Brandstetter Carroll, Inc. for Paducah Greenway Connection Alignment Study
(no ordinance required — under $20,000)
3. Standby Letter of Credit — Falconite Hipp Enterprises
4. Littleville Relocation Program Implemented in early 90's (Acquirement of
Remaining Parcels)
5. Paducah Water Financial Highlights of September, 2006
6. Notice of Cancellation for the Meeting of November 7, 2006 for the Board of
Commissioners of the City of Paducah, Kentucky
BIDS
PUBLIC WORKS DEPARTMENT
TEMPORARY EMPLOYEE SERVICES
1. Integrity Employment Solutions
2. Temps Plus
3. Star Staffing * (* = bid accepted)
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5).
MUNICIPAL ORDERS
PERSONNEL CHANGES
Commissioner Smith offered motion, seconded by Commissioner Sirk, that upon the
recommendation of the City Manager, the Board of Commissioners of the City of
Paducah order that the personnel changes on the following list be approved.
(SEE MUNICIPAL ORDER BOOK)
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5).
FUNDS TO GPEDC FOR EXTENSION OF OPTIONS AROUND RIVERPORT
WEST
Commissioner Coleman offered motion, seconded by Commissioner Guess, that a
Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND
DIRECTING THE FINANCE DIRECTOR TO MAKE PAYMENT IN AN AMOUNT
NOT TO EXCEED $46,669 TO THE GREATER PADUCAH ECONOMIC
DEVELOPMENT COUNCIL FOR EXTENSION OF OPTIONS FOR PROPERTY FOR
ECONOMIC DEVELOPMENT," be adopted.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). M.O.#1240; BK 6; PG
WORKERS'S COMPENSATION - $5,000 DEDUCTIBLE
Commissioner Guess offered motion, seconded by Commissioner Coleman, that a
Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND
DIRECTING THE FINANCE DIRECTOR TO SET UP A WORKERS'
COMPENSATION PROJECT (RM0001) AND DIRECTING THE FINANCE
DIRECTOR AND RISK MANAGER TO DEVELOP AN ADMINSTRATIVE
PROCEDURE ASSOCIATED WITH THE MANAGEMENT OF SUCH," be adopted.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). M.O.#1241; BK 6; PG
CONTRIBUTION FOR RIVER CITY MISSION SEWER LINE
Commissioner Sirk offered motion, seconded by Commissioner Smith, that a Municipal
Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE
FINANCE DIRECTOR TO MAKE PAYMENT IN THE AMOUNT OF $10,500 TO
THE RIVER CITY MISSION FOR CONSTRUCTION OF A SEWER LINE
EXTENSION," be adopted.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). M.O.#1242; BK 6; PG
14$
NOVEMBER 14, 2006
REPEAL MUNICIPAL ORDER AUTHORIZING URBAN RENEWAL TO ACT
ON BEHALF OF THE CITY REGARDING FOUNTAIN AVENUE
NEIGHBORHOOD
Commissioner Smith offered motion, seconded by Commissioner Sirk, that a Municipal
Order entitled, "A MUNICIPAL ORDER REPEALING MUNICIPAL ORDER NO.
1112, `AUTHORIZING THE URBAN RENEWAL AND COMMUNITY
DEVELOPMENT AGENCY TO ACT ON BEHALF OF THE CITY FOR
REVITALIZATION OF THE FOUNTAIN AVENUE—PHASE I PROJECT", be
adopted.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). M.O. #1243; BK 6; PG
HEALTH RISK ASSESSMENT REQUIREMENT
Commissioner Coleman offered motion, seconded by Commissioner Guess, that a
Municipal Order entitled, "A MUNICIPAL ORDER MANDATING CITY OF
PADUCAH FULL-TIME EMPLOYEES AND SPOUSES PARTICIPATING THE
CITY OF PADUCAH S HEALTH NSURANCE PROGRAM COMPLETE A HEALTH
RISK ASSESSMENT," be adopted.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). M.O.#1244; BK 6; PG
ORDINANCE – EMERGENCY
GOVERNOR'S 2007 HIGHWAY SAFETY PROGRAM GRANT AWARD -
LOCAL TRAFFIC ENFORCEMENT PROGRAM
Commissioner Guess offered motion, seconded by Commissioner Coleman, that the
Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE
AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT
AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE
KENTUCKY STATE POLICE FOR A GOVERNOR'S 2007 HIGHWAY SAFETY
PROGRAM GRANT AWARD." This ordinance is summarized as follows: The Mayor
is hereby authorized and directed to execute a Grant Agreement with the Kentucky State
Police for a Kentucky Governor's 2007 Highway Safety Program award in the amount of
$47,320.00
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7195; BK 31; PG
ORDINANCES – ADOPTION
PURCHASE STREET SWEEPER
Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID
OF MUNICIPAL EQUIPMENT, FOR SALE TO THE CITY OF ONE VACUUM
STREET SWEEPER WITH BROOM ASSIST, AND AUTHORIZING THE MAYOR
TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows:
The City of Paducah accepts the bid of Municipal Equipment in the total amount of
$171,616.00, for one vacuum street sweeper with broom assist for use in the Public
Works Department/Street Division, and authorizes the Mayor to execute a contract for
same.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7196; BK 31; PG
GREG CARLTON CONTRACT FOR HEALTH INSURANCE
Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND
DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH GREGORY W.
CARLTON FOR CONSULTING SERVICES REGARDING HEALTH INSURANCE".
This ordinance is summarized as follows: That the Mayor is hereby authorized and
directed to execute a contract with Gregory W. Carlton in the amount of $57,000.00 for
consulting services on issues pertaining to the administration of the City of Paducah's
health insurance for 2007.
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NOVEMBER 14, 2006
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7197; BK 31; PG
APPROVE OLIVET VILLAGE SUBDIVISION
Commissioner Coleman offered motion, seconded by Commissioner Guess, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING
THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION
RESPECTING THE PROPOSED FINAL SUBDIVISION FALCONITE/HIPP, LLC,
FOR PROPERTY LOCATED ADJACENT TO OLIVET CHURCH ROAD AND
ACCEPTING THE DEDICATION OF RIGHT OF WAY AND EASEMENTS." This
ordinance is summarized as follows: Approve final report of the Paducah Planning
Commission respecting the proposed subdivision of property of Falconite/Hipp, LLC, for
26.10 acres located adjacent to Olivet Church Road, and accepting the dedication of right
of way and easements. In addition, the City of Paducah hereby authorizes the Mayor to
subscribe a certificate of approval on the plat.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD. 92006-11-7198; BK 31; PG
FINAL ANNEXATION FOR OLIVET VILLAGE
Commissioner Guess offered motion, seconded by Commissioner Coleman, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE EXTENDING
THE BOUNDARY OF THE CITY OF PADUCAH, KENTUCKY, BY FINALIZING
THE ANNEXATION OF 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: Approving final annexation of a tract of property contiguous to the present city
limits, located adjacent to Olivet Church Road, containing 26.89 acres more or less.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD. #2006-11-7199; BK 31; PG
ANNEXATION AGREEMENT FOR OLIVET VILLAGE
Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE
MAYOR TO EXECUTE AN ANNEXATION AGREEMENT WITH FALCONITE &
HIPP, LLC." This ordinance is summarized as follows: The City Commission does
hereby approve the annexation agreement for Olivet Village to be executed by and
between the City of Paducah and Falconite & Hipp, LLC. Further, the Mayor is hereby
authorized to execute the annexation agreement for and in behalf of the City of Paducah,
Kentucky.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7200; BK 31; PG
APPROVE ZONING DESIGNATION FOR PROPERTY LOCATED WEST OF
THE INFORMATION AGE PARK
Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE
FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE
PROPOSED ZONING DESIGNATION FOR 49.091 ACRES OF PROPERTY
LOCATED AT 4360 ROY LEE ROAD AND BEING ADJACENT TO THE
INFORMATION AGE PARK, AND AMENDING THE PADUCAH ZONING
ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized
as follows: Designating POP (Planned Office Park) for property located at 4360 Roy Lee
Road and directing an amendment to the Paducah Zoning Ordinance so as to effect such
rezoning.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7201; BK 31; PG
FINAL ANNEXATION FOR PROPERTY LOCATED WEST OF THE
INFORMATION AGE PARK
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NOVEMBER 14, 2006
Commissioner Coleman offered motion, seconded by Commissioner Guess, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE EXTENDING
THE BOUNDARY OF THE CITY OF PADUCAH, KENTUCKY, BY FINALIZING
THE ANNEXATION OF 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: Approving final annexation of a tract of property contiguous to the present city
limits, located west of the Information Age Park, containing 49.091 acres more or less.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7202; BK 31; PG
REVISION TO LANDSCAPE REGULATIONS
Commissioner Guess offered motion, seconded by Commissioner Coleman, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING
SECTION 83, OF CHAPTER 126, ZONING, OF THE CODE OF ORDINANCES OF
THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows:
The City of Paducah hereby amends Section 126-83, Landscape Regulations, of Chapter
126, Zoning, of the Code of Ordinances to not allow chain link, barbed wire, stock wire,
chicken wire and similar types fences in the front yard.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7203; BK 31; PG
LETTER OF UNDERSTANDING BETWEEN CITY, COUNTY AND
KENTUCKY OAKS MALL FOR THE OLIVET CHURCH ROAD
IMPROVEMENT PROJECT
Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE
MAYOR TO EXECUTE A LETTER OF UNDERSTANDING WITH KENTUCKY
OAKS MALL COMPANY FOR THE OLIVET CHURCH ROAD IMPROVEMENT
PROJECT". This ordinance is summarized as follows: The Board of Commissioners
hereby approves the Letter of Understanding between the City of Paducah, McCracken
County, and Kentucky Oaks Mall Company, for the Olivet Church Road Improvement
Project and authorizes the Mayor to execute same.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7204; BK 31; PG
AGREEMENT FOR OLIVET CHURCH ROAD IMPROVEMENT PROJECT
APPRAISAL SERVICES
Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of
Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND
DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH G. HERBERT
PRITCHETT & ASSOCIATES, INC. FOR PROFESSIONAL SERVICES
ASSOCIATED WITH THE OLIVET CHURCH ROAD IMPROVEMENT PROJECT".
This ordinance is summarized as follows: That the Mayor of the City of Paducah is
hereby authorized and directed to execute an Agreement with G. Herbert Pritchett &
Associates, Inc., in an amount not to exceed $50,000.00 for appraisal services for
approximately 30 right of way acquisitions associated with the Olivet Church Road
Improvement Project.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7205; BK 31; PG
MEMORANDUM OF UNDERSTANDING BETWEEN CITY, COUNTY, IDA,
AND INFINITI PLASTIC TECHNOLOGIES, INC.
Commissioner Coleman offered motion, seconded by Commissioner Guess, that the
Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY
OF PADUCAH, KENTUCKY APPROVING THE MEMORANDUM OF
UNDERSTANDING AMONG THE CITY OF PADUCAH, KENTUCKY, THE
COUNTY OF MCCRACKEN, KENTUCKY, THE PADUCAH MCCRACKEN
COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY, AND INFINITI PLASTIC
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NOVEMBER 14, 2006
TECHNOLOGIES, INC., WITH RESPECT TO A PUBLIC PROJECT, AND
AUTHORIZING THE EXECUTION OF THE MEMORANDUM OF
UNDERSTANDING WHICH DOCUMENTS THE AGREEMENT OF THE PARTIES
AS TO THE REIMBURSEMENT OF CONSTRUCTION OVERAGES RESULTING
FROM THE PUBLIC PROJECT." This ordinance is summarized as follows: The City
of Paducah approves a Memorandum of Understanding among the City, the County, the
IDA and Infiniti, to offset construction overages owed by Infiniti.
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5). ORD.#2006-11-7206; BK 31; PG
TABLE—AUTHORIZE SALE TO WILLIAM CLARK MUSEUM
Commissioner Guess offered motion, seconded by Commissioner Coleman, that the
Board of Commissioners table an ordinance introduced on October 24, 2006, and
entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY,
AUTHORIZING AND APPROVING THE TERMINATION OF AN OPTION TO
PURCHASE HELD IN FAVOR OF THE WILLIAM CLARK MARKET HOUSE
MUSEUM TO MUNICIPALLY OWNED PROPERTY LOCATED AT SOUTH 2ND
STREET AND KENTUCKY AVENUE AND AUTHORIZING AND APPROVING
THE SALE OF MUNICIPALLY OWNED REAL PROPERTY LOCATED AT SOUTH
2ND STREET AND ADAMS STREET TO THE WILLIAM CLARK MARKET HOUSE
MUSEUM."
Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and
Mayor Paxton (5).
ORDINANCES – INTRODUCTION
ANNUAL FEBCO SERVICE AGREEMENT (FLEX MONEY
ADMINISTRATOR)
Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING
AND DIRECTING THE MAYOR TO EXECUTE DOCUMENTS BETWEEN THE
CITY OF PADUCAH AND FEBCO INC., FOR SERVICES RELATED TO THE
CITY'S FLEXIBLE SPENDING ACCOUNT PLAN." This ordinance is summarized as
follows: That the Mayor is hereby authorized and directed to execute documents
between the City of Paducah and FEBCO for providing administrative services related to
the City's flexible spending account. This is for the plan year beginning January 1, 2007
and ending December 31, 2007. The current monthly fee of $5.00 per participant
remains the same.
CHANGE ORDER FOR ROOF REPLACEMENT OF MARKET HOUSE
Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of
Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING
AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO.1 WITH
BOULDIN ROOFING COMPANY FOR REPLACEMENT OF GUTTERS FOR THE
MARKET HOUSE BUILDING". This ordinance is summarized as follows: The Mayor
is hereby authorized and directed to execute Change Order No. l for an increase in the
amount of $7,380.00 for replacement of gutters and downspouts required to finalize the
roofing replacement project for the Market Housing Building, increasing the total amount
not to exceed $49,380.00.
TEMPORARY EMPLOYEE SERVICE
Commissioner Coleman offered motion, seconded by Commissioner Guess, that the
Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE
ACCEPTING THE BID OF STAR STAFFING SERVICES, INC., TO PROVIDE
TEMPORARY SERVICES AS NEEDED FOR VARIOUS DIVISIONS IN THE
PUBLIC WORKS DEPARTMENT, AND AUTHORIZING THE MAYOR TO
EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows:
That the City of Paducah accepts the bid of Star Staffing to provide temporary services as
needed for various divisions in the Public Works Department, at the following hourly
rates plus administration fee:
Clerical Custodial Maintenance Refuse Bulk Brush
Hourly Wage 7.50 7.50 7.50 7.50 7.50
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NOVEMBER 14, 2006
Admin. Fee 2.93 3.08 3.08 3.68 3.68
Total Cost 10.43 10.58 10.58 11.18 11.18
NEW YEAR'S EVE ALCOHOL SALES
Commissioner Guess offered motion, seconded by Commissioner Coleman, that the
Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE
AMENDING SECTION 6-4, `OPERATING HOURS FOR RETAIL PREMISES' OF
CHAPTER 6, `ALCOHOLIC BEVERAGES', OF THE CODE OF ORDINANCES OF
THE CITY OF PADUCAH." This ordinance is summarized as follows: Due to New
Year's Eve being on a Sunday, the City of Paducah hereby approves that alcoholic
beverage licensees holding a distilled spirits, wine, and/or malt beverages by the drink
license or having a private club license shall have the right to sell distilled spirits, wine,
and/or malt beverages by the drink on such Sundays from 1:00 p.m. until 3:00 a.m. the
following day.
Commissioner Smith left the meeting.
AMEND AGREEMENT WITH AMERICAN JUSTICE SCHOOL OF LAW
Commissioner Sirk offered motion, seconded by Commissioner Coleman, that the Board
of Commissioners introduce an ordinance entitled, "AN ORDINANCE RATIFYING
THE EXECUTION OF AN EXTENSION AND AMENDMENT AGREEMENT TO
THE MEMORANDUM OF UNDERSTANDING BETWEEN AMERICAN JUSTICE
SCHOOL OF LAW, INC./THE UNIVERSITY FOR ADVANCED
STUDIES/WORLDWIDE INSTITUTE FOR DISTANCE EDUCATION, THE
GREATER PADUCAH ECONOMIC DEVELOPMENT COUNCIL, THE CITY OF
PADUCAH, KENTUCKY AND MCCRACKEN COUNTY." This ordinance is
summarized as follows: The City Commission does hereby ratify and approve the
Mayor's execution of an Extension and Amendment Agreement to the Memorandum of
Understanding between American Justice School of Law, Inc./The University of
Advanced Studies/Worldwide Institute for Distance Education, the Greater Paducah
Economic Development Council, the City of Paducah and McCracken County dated
November 30, 2004 and approved by Ordinance No. 2005-1-6915.
AUTHORIZE URBAN RENEWAL AND COMMUNITY DEVELOPMENT
BOARD TO ACQUIRE AND SELL PROPERTY IN THE FOUNTAIN AVENUE
NEIGHBORHOOD DISTRICT
Commissioner Sirk offered motion, seconded by Commissioner Coleman, that the Board
of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING
THE URBAN RENEWAL AND COMMUNITY DEVELOPMENT AGENCY TO ACT
ON BEHALF OF THE CITY FOR REVITALIZATION OF THE FOUNTAIN
AVENUE—PHASE I PROJECT". This ordinance is summarized as follows: The City
of Paducah hereby authorizes the Urban Renewal and Community Development Agency
to act on behalf of the Board of Commissioners for revitalization of the Fountain
Avenue—Phase I Project. Acquisitions that exceed $50,000 shall be presented to the
Board for approval. Further, the Planning Department is directed to make a quarterly
reports to the Board for Urban Renewal.
SALE OF PROPERTY TO WILLIAM CLARK MUSEUM
Commissioner Coleman offered motion, seconded by Commissioner Guess, that the
Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE
CITY OF PADUCAH, KENTUCKY, AUTHORIZING AND APPROVING THE
TERMINATION OF AN OPTION TO PURCHASE HELD IN FAVOR OF THE
WILLIAM CLARK MARKET HOUSE MUSEUM TO MUNICIPALLY OWNED
PROPERTY LOCATED AT SOUTH 2ND STREET AND KENTUCKY AVENUE AND
AUTHORIZING AND APPROVING THE SALE OF MUNICIPALLY OWNED REAL
PROPERTY LOCATED AT SOUTH 2ND STREET AND ADAMS STREET TO THE
WILLIAM CLARK MARKET HOUSE MUSEUM." This ordinance is summarized as
follows: The Board of Commissioners hereby authorizes and approves the termination
and cancellation of the Option to Purchase property located at 2nd and Kentucky,
authorizes the sale of property located at 2nd and Adams to the William Clark Market
House Museum in the amount of $60,000.00, and authorizes the Mayor to execute a deed
and all documents related to same.
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NOVEMBER 14, 2006
CITY MANAGER REPORT
• Calendar Items
• New Commissioners' Commission Advance — December 4th
• Commission Advance with Lyle Sumek in February
• City Hall will be closed for Thanksgiving November 23rd & 24'
PUBLIC COMMENTS
Mary Tabor, citizen, spoke against the New Year's Eve Alcohol Ordinance
Upon motion the meeting adjourned.
ADOPTED: December 12 , 2006
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City Clerk