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HomeMy WebLinkAbout05/26/09MAY 26, 2009 At a Regular Meeting of the Board of Commissioners, held on Tuesday, May 26, 2009, at 5:30 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). SPOTLIGHT Pam Spencer, Public Information Officer, spotlighted the Summer Camps for 2009 offered by the Paducah Parks Services. PADUCAH RENAISSANCE ALLIANCE LOWERTOWN FESTIVAL Steve Doolittle, Downtown Development Director, reported that the Lowertown Arts Festival was successful even with the bad weather. This year only local artists were allowed to participate and the event was held for 1-%2 days instead of 3. There were about 22 to 23 galleries open during the festival that people could wander through. About 8,000 people attended on Saturday. Sunday was not as successful due to heavy rains. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for April 28, 2009, 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, Kaler, Watkins and Mayor Paxton (5). MOTIONS R & F DOCUMENTS Commissioner Gault offered motion, seconded by Commissioner Abraham, that the following documents and bids be received and filed: DOCUMENTS - 1. Certificates of Insurance: a) Wilkins Construction Company, Inc. 2. Contracts/Agreements: a) Brooks Stadium Commission for Repair of Damages Sustained During the 2009 Wind and Ice Storms with Insurance Proceeds (no ordinance required — under $20,000) b) Change Order #1 with Morris Fencing, Inc. for Fence Installation at Brooks Stadium (2009-5-7544) C) Jim Smith Contracting for the 2009-2010 Street Resurfacing Program (2009-4-7535) d) Northrop Grumman Remotec, Inc. for a Wireless Control Assembly and Power Upgrade Kit for the Andros F6A Robot used by the Paducah Bomb Squad (2009-4-7533) e) Vulcan Materials Company for the City's Requirement of Limestone for the 2009-2010 Calendar Year (2009-4-7538) f) Wilkins Construction Company, Inc. for the 2009-2010 Concrete Program (2009-4-7536) g) Paxton Park Golf Board for Specific Services (2009-5-7543) h) Kentucky Office of Homeland Security Law Enforcement Protection Program Grant Award for the Purchase of Body Armor Vests for the Paducah Police Department (2009-1-7514) BIDS PARKS SERVICES SUMMER FOOD PROGRAM 1. Paducah Public Schools 2. Drivers Grocery Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). _. �,., 1,,...: , _ - - - -.,,-Fr - --r. -.-'. fir- , rr MAY 26, 2009 APPOINTMENTS TELECOMMUNICATIONS INFORMATION SYSTEMS AUTHORITY Mayor Paxton made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Richard Abraham as a member of the Paducah -McCracken County Telecommunications & Information Authority to replace Carol Gault who has resigned. This term will expire December 31,2010." Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners approve the action of Mayor Paxton in appointing Richard Abraham as a member of the Paducah -McCracken County Telecommunications & Information Authority. Adopted on call of the roll, yeas, Commissioner Gault, Kaler, Watkins and Mayor Paxton (4). Commissioner Abraham abstained (1). PADUCAH-MCCRACKEN EMERGENCY COMMUNICATION SERVICE BOARD Mayor Paxton made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Carol Gault as a member of the Paducah - McCracken County Emergency Communication Service Board -911 to replace Richard Abraham who has resigned. This term will expire December 31, 2010." Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners approve the action of Mayor Paxton in appointing Carol Gault as a member of the Paducah -McCracken County Emergency Communication Service Board - 911. Adopted on call of the roll, yeas, Commissioners Abraham, Kaler, Watkins, and Mayor Paxton (4). Commissioner Gault abstained (1). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Abraham offered motion, seconded by Commissioner Gault, 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 Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). POLICE MOONLIGHTING PAY ADJUSTMENT Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Municipal Order entitled, A MUNICIPAL ORDER AMENDING MUNICIPAL ORDER NO. 1309 ENTITLED, "A MUNICIPAL ORDER SETTING THE CHARGES FOR CONTRACTUAL OFF-DUTY SECURITY SERVICE BY PADUCAH POLICE OFFICERS AND SETTING THE PAY RATE FOR POLICE OFFICERS PERFORMING OFF-DUTY SECURITY WORK" TO INCREASE THE OFF-DUTY SECURITY HOURLY RATE" be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). M.O.#1459; BK 7; PG ORDINANCES — EMERGENCY HOUSING AUTHORITY PROPERTY SWAP: PARKS SERVICES SOCCER FIELD Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE PROVIDING AUTHORITY TO THE MAYOR TO EXECUTE ON BEHALF OF THE CITY AN OPTION WITH THE HOUSING AUTHORITY OF PADUCAH FOR THE SALE OF CITY PROPERTY LOCATED AT H.C. MATHIS DRIVE AND ADKINS AVENUE AND NORTH 13TH AND NORTH 14TH STREETS, IN PADUCAH, MCCRACKEN COUNTY, KENTUCKY." This ordinance is summarized as follows: MAY 26, 2009 The City of Paducah does hereby declare the property located between H.C. Mathis Drive, Adkins Avenue, North 13th and North 14t Streets as surplus property and agrees to exchange said property for real property owned by the Paducah Housing Authority located at 14th Street and Martin Luther King Drive. Further, the City authorizes the Mayor to execute the Option to Purchase Real Estate and any other documents necessary to accomplish the transaction. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7552; BK 32; PG APPROVE LETTER OF AGREEMENT FOR HOUSING AUTHORITY PROPERTY SWAP Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE PROVIDING AUTHORITY TO THE MAYOR TO EXECUTE ON BEHALF OF THE CITY DOCUMENTS NECESSARY FOR ACQUISITION OF PROPERTY LOCATED AT 14TH STREET AND MARTIN LUTHER KING DRIVE, PADUCAH, KENTUCKY FROM THE HOUSING AUTHORITY OF PADUCAH". This ordinance is summarized as follows: The City of Paducah hereby approves and consents to the acquisition of the Housing Authority Property located between 14th Street and Martin Luther King Drive. Further, the City authorizes and approves the Mayor to execute the Letter of Agreement and any other documents necessary to accomplish the exchange of Housing Authority property and the City's property generally located between H.0 Mathis Drive, Adkins Avenue, North 13th, and North 14th Streets. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7553; BK 32; PG ORDINANCES — ADOPTION STRUCTURAL ENGINEER EVALUATION OF CITY HALL Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR THE REVIEW OF THE STRUCTURAL DISTRESS IN THE CITY HALL ROOF, TO INVESTIGATE THE OPTIONS FOR SEISMIC RETROFIT OF THE SAME, AND TO AUTHORIZE THE CHIEF BUILDING INSPECTOR TO EXPEND FUNDS IN AN AMOUNT NOT TO EXCEED THE CITY HALL STRUCTURE STUDY PROJECT BUDGET". This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an agreement between the City of Paducah and Apex Engineering for professional engineering services for the city hall structural evaluation and that the City hereby authorizes the Chief Building Inspector to expend funds in an amount not to exceed the City Hall Structure Study Project budget. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7554; BK 32; PG ORDINANCE ALLOWING ARTIST AT GAZEBO IN DOWNTOWN & TEXACO STATION Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, AUTHORIZING THE CREATION OF ARTIST SETUP AREA IN SPECIFIC PARKS AND PROPERTIES OF THE CITY OF PADUCAH". This ordinance is summarized as follows: The City hereby establishes a permitting procedure for artists to display and sell original works of art at the 2nd Street Gazebo in downtown and the Texaco Station park area in Lowertown. Furthermore, the ordinance establishes a fee schedule, an oversight artist committee, and minimum regulations for permit holders who display and sell good at specified public spaces. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7555; BK 32; PG MAY 26, 2009 ACCEPT AUDIT PROPOSAL FROM WILLIAMS, WILLIAMS & LENTZ, LLP Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF WILLIAMS, WILLIAMS, & LENTZ, LLP FOR COMPREHENSIVE ANNUAL FINANCIAL REPORTS FOR FISCAL YEARS ENDING JUNE 30, 2009, 2010, 2011, AND 2012, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME." This ordinance is summarized as follows: That the City of Paducah accepts the proposal of Williams, Williams, & Lentz, LLP for Comprehensive Annual Financial Reports for Fiscal Years ending June 30, 2009, 2010, 2011, and 2012 for a total sum not to exceed $199,000.00, and authorizing the Mayor to execute all documents relating to same. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7556; BK 32; PG AMEND HUMANA PLAN MANAGEMENT AGREEMENT Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO PLAN MANAGEMENT AGREEMENT BETWEEN THE CITY OF PADUCAH AND HUMANA INSURANCE COMPANY AND HUMANADENTAL INSURANCE COMPANY." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an amendment, as attached, to the Plan Management Agreement approved and adopted by Ordinance No. 2007-11-7359 between the City of Paducah and Humana Insurance Company and HumanaDental Insurance Company for services as the City's Third Party Administrator for health insurance administration effective for the Plan year beginning January 1, 2009. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7557; BK 32; PG PURCHASE BOMB SUITS FOR POLICE DEPT. Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO PAY FOR THE SOLE SOURCE PURCHASE OF BOMB SUITS FOR THE PADUCAH BOMB SQUAD AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Finance Director to make payment to Allen Vanguard Technologies, Inc. in the amount of $69,319.00 for purchase of three EOD9 bomb suits for the Paducah Bomb Squad and authorizes the Mayor to execute all documents relating to same. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7558; BK 32; PG PURCHASE BOMB SQUAD TRAILER Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING A BID FOR SALE TO THE CITY OF ONE TRAILER FOR USE BY THE PADUCAH POLICE DEPARTMENT'S BOMB SQUAD, 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 Kentucky Lake Trailer Sales in the amount of $59,142.46, for sale to the City of one trailer for use by the Paducah Police Department's Bomb Squad, and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7559; BK 32; PG ACCEPT PUBLIC IMPROVEMENTS, EASEMENTS, AND RIGHT OF WAY PURSUANT TO SUBDIVISION APPROVAL PREVIOUSLY GRANTED BY THE PADUCAH PLANNING COMMISSION FOR MIKE SMITH TOYOTA (MOVING FORWARD BUSINESS DEVELOPMENT) Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING MAY 26, 2009 THE PROPOSED SUBDIVISION OF MICHAEL SMITH PROPERTY LOCATED AT 3201 COLEMAN ROAD AND ACCEPTING ALL PUBLIC IMPROVEMENTS, EASEMENTS AND RIGHT OF WAY." This ordinance is summarized as follows: Approve final report of the Paducah Planning Commission respecting the proposed subdivision of Michael Smith property located at 3201 Coleman 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 Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7560; BK 32; PG ACCEPT 2009 KLC INSURANCE SERVICES SAFETY GRANT AWARD Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE KENTUCKY LEAGUE OF CITIES FOR A 2009 MATCHING SAFETY GRANT." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute a Grant Agreement and all documents relating thereto with the Kentucky League of Cities, in the amount of $2,984.00 for safety training and equipment for the Risk Management Department. This program requires local matching funds of $2,984 that will be provided from the Risk Management existing budget. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7561; BK 32; PG ESTABLISH CHARTER COUNTY GOVERNMENT STUDY COMMITTEE Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE BY THE CITY OF PADUCAH, KY, ADOPTED WITH THE INTENT TO COMPLY WITH THE PROVISIONS OF KRS 67.825, ET SEQ., AND IN CONJUNCTION WITH THE PROCESS PREVIOUSLY INITIATED BY THE MCCRACKEN FISCAL COURT, FOR THE ESTABLISHMENT OF A JOINT CONSOLIDATION STUDY COMMISSION TO STUDY THE FEASIBILITY OF MERGING THE UNITS OF THE CITY AND COUNTY GOVERNMENTS INTO A CHARTER COUNTY FORM OF GOVERNMENT." This ordinance is summarized as follows: The City of Paducah, Kentucky, in conjunction with the McCracken Fiscal Court, establishes a Joint Consolidation Study Commission to study the question of the adoption of a charter county form of government. The establishment of a Joint Consolidation Study Commission, in conjunction with the McCracken Fiscal Court, to study the question of adopting a charter county form of government is mandated by the provisions of KRS 67.825, et seq. and is necessary to study the feasibility of adopting a charter county form of government prior to consideration of this issue by the residents of Paducah and McCracken County. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7562; BK 32; PG AUTHORIZE MAYOR TO EXECUTE DIRECTOR EMPLOYMENT AGREEMENTS CITY ENGINEER/PUBLIC WORKS DIRECTOR Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF PADUCAH AND RICHARD B. MURPHY". This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an Employment Agreement between the City of Paducah and Richard B. Murphy for employment as City Engineer and Public Works Director of the City of Paducah. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7563; BK 32; PG MAY 26, 2009 INFORMATION TECHNOLOGY DIRECTOR Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF PADUCAH AND GREGORY E. MUELLER". This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an Employment Agreement between the City of Paducah and Gregory E. Mueller for employment as Information Technology Director of the City of Paducah. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7564; BK 32; PG FINANCE DIRECTOR Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF PADUCAH AND JONATHAN W. PERKINS". This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an Employment Agreement between the City of Paducah and Jonathan W. Perkins for employment as Finance Director of the City of Paducah. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2009-5-7565; BK 32; PG ORDINANCES — INTRODUCTION CONTRACT WITH THE KENTUCKY TRANSPORTATION CABINET FOR MAP FUNDS 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 CONTRACT BETWEEN THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, DEPARTMENT OF RURAL AND MUNICIPAL AID AND THE CITY OF PADUCAH, KENTUCKY, FOR ACCEPTANCE OF MUNICIPAL AID FUNDS." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a contract between the Commonwealth of Kentucky, Transportation Cabinet, Department of Rural and Municipal Aid, and the City of Paducah, Kentucky, for acceptance of Municipal Aid Funds for maintenance, reconstruction, or construction of City streets within the City limits for fiscal year 2009-2010. AMEND ORDINANCE REGULATING MOTOR VEHICLE OFF-SITE SALES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 154, TRADE SHOWS OF CHAPTER 106, TAXATION OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: Sec. 106-154, Trade Shows, is amended to allow any licensed new car dealer whose service department is located within a 15 mile radius of the City limits may engage in two off-site sales per calendar year pursuant to KRS 190.030. Said dealer shall pay an annual license fee of $500.00. If the operator of the off-site sale has a current city business license, as set out in other sections of the business license code, then the operator of the off-site sale will not be required to pay the $500.00 annual license fee under this section." FOUNTAIN AVENUE BUYBACK AGREEMENTS 412 FOUNTAIN AVENUE Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND APPROVING URBAN RENEWAL AND COMMUNITY DEVELOPMENT AGENCY'S BUY-BACK OF REAL PROPERTY LOCATED AT 412 FOUNTAIN AVENUE, PADUCAH, MCCRACKEN COUNTY, KENTUCKY, FOR AND IN CONSIDERATION OF $165,648.37, IN ACCORDANCE WITH THE FOUNTAIN AVENUE REVITALIZATION PROJECT CONSTRUCTION AGREEMENT DATED JANUARY 18,2008." This ordinance is summarized as follows: The City of Paducah hereby formally approves of and the Urban Renewal and Community Development Agency is hereby authorized to buy-back the property from the MAY 26, 2009 contractor for a purchase price equal to the stipulated cost of construction of $165,648.37. Further, the Urban Renewal and Community Development Agency is hereby authorized to enter into, execute, and accept delivery of a general warranty deed and any and all other documentation necessary to effectuate the buy-back of the property from the Contractor. 1640 HARRISON STREET Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND APPROVING URBAN RENEWAL AND COMMUNITY DEVELOPMENT AGENCY'S BUY-BACK OF REAL PROPERTY LOCATED AT 1640 HARRISON STREET, PADUCAH, MCCRACKEN COUNTY, KENTUCKY, FOR AND IN CONSIDERATION OF $165,648.37, IN ACCORDANCE WITH THE FOUNTAIN AVENUE REVITALIZATION PROJECT CONSTRUCTION AGREEMENT DATED JANUARY 18,2008." This ordinance is summarized as follows: The City of Paducah hereby formally approves of and the Urban Renewal and Community Development Agency is hereby authorized to buy-back the property from the contractor for a purchase price equal to the stipulated cost of construction of $165,648.37. Further, the Urban Renewal and Community Development Agency is hereby authorized to enter into, execute, and accept delivery of a general warranty deed and any and all other documentation necessary to effectuate the buy-back of the property from the Contractor. 1615 MADISON STREET Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND APPROVING URBAN RENEWAL AND COMMUNITY DEVELOPMENT AGENCY'S BUY-BACK OF REAL PROPERTY LOCATED AT 1615 MADISON STREET, PADUCAH, MCCRACKEN COUNTY, KENTUCKY, FOR AND IN CONSIDERATION OF $188,019.38, IN ACCORDANCE WITH THE FOUNTAIN AVENUE REVITALIZATION PROJECT CONSTRUCTION AGREEMENT DATED JANUARY 18, 2008." This ordinance is summarized as follows: The City of Paducah hereby formally approves of and the Urban Renewal and Community Development Agency is hereby authorized to buy-back the property from the contractor for a purchase price equal to the stipulated cost of construction of $188,019.38. Further, the Urban Renewal and Community Development Agency is hereby authorized to enter into, execute, and accept delivery of a general warranty deed and any and all other documentation necessary to effectuate the buy-back of the property from the Contractor. SUMMER FOOD PROGRAM Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY OF PADUCAH TO PAY THE PADUCAH BOARD OF EDUCATION FOR THE SUMMER FOOD PROGRAM FOR CHILDREN'S LUNCHES." This ordinance is summarized as follows: That the City is hereby authorized to pay the Paducah Board of Education an amount not to exceed $49,000, for the Summer Food Program for children's lunches. The City will be reimbursed for this expenditure through a grant offered by the Kentucky Department of Education, Division of School and Community Nutrition. RENAME BLACKBURN PARK TO ROBERT COLEMAN PARK Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE RENAMING BLACKBURN PARK TO ROBERT COLEMAN PARK." This ordinance is summarized as follows: That the name of Blackburn Park located between Caldwell Street, Husbands Street, Ninth Street, and Tenth Street be renamed to Robert Coleman Park. AMEND OFFICIAL LISTING OF CITY PARKS TO REFLECT NAME CHANGE OF BLACKBURN PARK Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 70, PARKS AND RECREATION, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: MAY 26, 2009 That Section 70-32, Public Parks, Playgrounds, and Recreational Areas Available to the Public is amended to change the name of Blackburn Park to Robert Coleman Park. CITY MANAGER REPORT ❖ Calendar Items ❖ Next Tuesday—Budget Advance ❖ Introduced Clay Johnson, City Manager's Intern for the Summer ❖ Introduced Lauren Wolf, Planning Departments' Summer Intern ❖ Requested Executive Session to discuss economic development items COMMISSIONER CONCERNS Comm. Abraham—Complaint from business owner that Broadway being closed between 3rd and 4th Street for the Downtown After Dinner event would hurt their business. Commissioner Watkins—Dogs not being muzzled at the Downtown After Dinner event Restaurateurs in the downtown area suggested that the Downtown After Dinner be changed to Downtown for Dinner. EXECUTIVE SESSION Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board go into closed session for discussion of matters pertaining to the following topics: 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 Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). Upon motion the meeting adjourned. ADOPTED: June 9 , 2009 Arn,rAw �. &wk City Clerk