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HomeMy WebLinkAbout05/11/04379 MAY 11, 2004 At a Called Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 4:30 p.m., Tuesday, May 11, 2004, Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). Commissioner Smith was absent (1). PROCLAMATION Mayor Paxton presented a proclamation to the Kentucky ALS Chapter (members present were the following: Whitney Taverna, Janetta Owens, Jim Strader, Janie Bush, and Frankie Harbinson and Pam Myers) proclaiming May as the ALS or Lou Gehrig's Disease Awareness Month. ANNOUNCEMENTS Mayor Paxton stated that this is National Tourism Week and that travel expenditures generated by McCracken County's tourism and travel industry showed an increase of nearly $10 million from 2002 to 2003 with revenues totaling $139, 346,847 for 2003. After inflation, the increase rate equaled 3.6%. He also announced that AAA Fabricators, a new industry, would be locating in the Coleman Road Industrial Park. R & F CALLED MEETING NOTICE Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Notice of Called Meeting of the Board of Commissioners of the City of Paducah, for 4:30 p.m., Tuesday, May 11, 2004, be received and filed. Adopted on call of the roll, yeas Commissioners Coleman, Guess, Montgomery and Mayor Paxton (4). MINUTES Commissioner Guess offered motion, seconded by Commissioner Coleman, that the reading of the Minutes for April 13th, April 20th and May 4th, 2004, be waived and that the Minutes of said meeting(s) prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). APPOINTMENT PADUCAH-MCCRACKEN COUNTY JOINT SEWER AGENCY Mayor Paxton made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Bill Jones, to the Paducah -McCracken County Joint Sewer Agency. This term will expire June 30, 2008." Commissioner Montgomery'offered motion, seconded by Commissioner Guess, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Bill Jones as a member of the Paducah -McCracken County Joint Sewer Agency. MOTIONS R & F DOCUMENTS & BIDS Commissioner Coleman offered motion, seconded by Commissioner Guess, that the following documents and bids be received and filed: DOCUMENTS 1. Certificate of Insurance: (a) Wilkins Construction 2. Contracts/Agreements: (a) Grant Agreement with Kentucky State Police Governor's Highway Safety Program Campaign (2004-4-6800) (b) Encroachment Agreement with Precision Machine, Inc. (2004-2-6763) (c) Agreement with WDH Ecological Services for a Natural Resource Master Plan for the Greenway Trail Project (2004-4-6791) M MAY 11, 2004 (d) Agreement with J.J.B. Hilliard, W. L. Lyons, Inc., for Financial Advisor Services of General Obligation Bonds (2004-4-6789) (e) Contract with Med-Eng System, Inc., for Purchase of Bomb Squad Equipment (2004-3-6774) (f) Business Associate and Trading Partner Agreement for HIPPA Compliance per Municipal Order 1049: 1) SpectraCare Management Services of Kentucky 2) Center Care 3) Employee Benefit Consultants d/b/a EBC (g) Agreement with Marcum Engineering for HVAC Improvements/Renovations at City Hall and Paducah Police Station (2004-5-6806) 3. Deeds: (a) Quit Claim with Paducah & Louisville Railway, Inc. — 2nd & Clark (2004- 3-6781) (b) Deed and Settlement Statement with J.E.D.D., a Kentucky General Partnership for Property adjacent to Stuart Nelson Park (2004-4-6792) 4. Notice of Cancellation for the Regular Scheduled Meeting for April 27, 2004 5. Documents Relating to Paducah -McCracken County Industrial Development Authority and Infiniti Plastic Technologies, Inc. (a) Original Capital Sublease Agreement (2004-4-6784) (b) Original Letter of Intent (2004-4-6788) (c) Original Assignment Agreement (2004-4-6786) (d) Original Recorded Deed of Conveyance (2004-4-6785) 6. Financial Highlights - Paducah Water Works for March 2004 7 Section 8 PHA 5 Year Plan for FY 2000-2004 and Annual Plan for FY 2004 Section 8 Allowances for Tenant -Furnished Utilities for 2004 PUBLIC WORKS POLICE & NON -POLICE VEHICLE EMERGENCY RESPONSE EQUIPMENT 1. Gall's Inc. 2. Emergency Equipment ENGINEERING DEPARTMENT CONCRETE PROGRAM 1. Wilkins Construction Company, Inc. 2. H & G Construction Company, Inc. BRICK REMOVAL & REPLACEMENT 1. James Sanders Nursery, Inc. 2. Wilkins Construction Company, Inc. LANDSCAPING 1. James Sanders Nursery, Inc. PAVEMENT MARKING 1. Brehm Striping Company, Inc. 2004 RESURFACING PROGRAM 1. Jim Smith Contracting Company, LLC 2. H & G Construction Company, Inc. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Guess offered motion, seconded by Commissioner Coleman, 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, Montgomery, and Mayor Paxton (4). APPROVE WAIVER & DISCLAIMER FOR INFINITI Commissioner Montgomery offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY COMMISSION OF THE CITY OF PADUCAH, KENTUCKY 381 MAY 11, 2004 APPROVING A WAIVER AND DISCLAIMER AMONG THE CITY OF PADUCAH, KENTUCKY, THE COUNTY OF MCCRACKEN, KENTUCKY AND THE PADUCAH MCCRACKEN COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY WITH RESPECT TO INFINITI PLASTIC TECHNOLOGIES, INC., be adopted. Adopted on call of the roll, yeas Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). M.O. 1061; BK 5; PG APPROVAL TO ADVERTISE FOR BIDS & DISTRIBUTION OF PRELIMINARY OF STATEMENT FOR A TAXABLE G.O. FOR APPROXIMATELY $5,055,000 Commissioner Coleman offered motion, seconded by Commissioner Guess, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE ADVERTISEMENT FOR BIDS AND DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT FOR THE PURCHASE OF CITY OF PADUCAH, KENTUCKY GENERAL OBLIGATION TAXABLE PUBLIC PROJECT BONDS, SERIES 2004 IN THE APPROXIMATE AGGREGATE PRINCIPAL AMOUNT OF $5,055,000," be adopted. Adopted on call of the roll, yeas Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). M.O. 1062; BK 5; PG AUTHORIZE AGREEMENT FOR DONATION OF PROPERTY FOR GREENWAY TRAIL Commissioner Guess offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE TRANSFER OF A PORTION OF REAL PROPERTY OWNED BY BLUEGRASS DOWNS, INC. TO THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR SAME," be adopted. Adopted on call of the roll, yeas Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). M.O. 1063; BK 5; PG APPROVE 2004 KENTUCKY URBAN AND COMMUNITY FORESTRY GRANT APPLICATION Commissioner Montgomery offered motion, seconded by Commissioner Guess, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN A MATCHING GRANT IN THE AMOUNT OF $20,000 FROM THE KENTUCKY DEPARTMENT OF FORESTRY FOR AN URBAN AND COMMUNITY FORESTRY GRANT," be adopted. Adopted on call of the roll, yeas Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). M.O. 1064; BK 5; PG APPROVE 2004-2005 ZERO TOLERANCE DUI GRANT Commissioner Coleman offered motion, seconded by Commissioner Guess, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN A ZERO TOLERANCE DUI GRANT FROM THE COMMONWEALTH OF KENTUCKY JUSTICE CABINET FOR EDUCATION AND ENFORCEMENT ACTIVITIES," be adopted. Adopted on call of the roll, yeas Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). M.O. 1065; BK 5; PG AMEND PAYROLL TABLES FOR POLICE AND ENGINEERING DEPARTMENTS Commissioner Guess offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING TABLE 2, CLASSIFICATIONS/PAY SCHEDULE FOR NON -CIVIL SERVICE, POLICE AND FIRE," be adopted. I - i 382 MAY 11, 2004 The above municipal order included call out pay for non -sworn police officers and changing clerical assistant full-time position to part-time in the Engineering Department. After discussion the Board decided to discuss the issue of call out pay further at another meeting. The Police Chief asked for guidance from the City Manager in how to pay the animal warden and other non -sworn employees for call out time. The City Manager told him to pay the animal warden the same way he has been paid in the past for call out time and to continue to pay the other non -sworn employees for time worked as the policy exists now. Commissioner Coleman offered motion, seconded by Commissioner Guess, that the portion of the above municipal order referring to the Engineering Department be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). M.O. 1066; BK 5; PG TRANSFER FUNDS FROM COMMISSION CONTINGENCY TO COVER DEPARTMENT OPERATING BUDGET SHORTFALLS Commissioner Montgomery offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO TRANSFER $123,525.00 FROM THE COMMISSION CONTINGENCY ACCOUNT TO THE FIRE, PLANNING AND HUMAN RESOURCES DEPARTMENTS FOR ADDITIONAL FUNDING FOR FY 2003/2004", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). M.O. 1067; BK 5; PG ORDINANCES — ADOPTION I� POLICE SERVICES CONTRACT WITH PADUCAH HOUSING AUTHORITY Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND THE HOUSING AUTHORITY FOR HOUSING COMMUNITY OFFICER." This ordinance is summarized as follows: That the City of Paducah authorizes the Mayor to execute an agreement between the City of Paducah, Kentucky, and the Housing Authority of Paducah formally establishing the position for Housing Community Officer. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). ORD. 2004-5-6807; BK 30; PG ACCEPT DONATION OF PROPERTIES LOCATED AT 100 AND 160 PECAN DRIVE FOR THE PECAN DRIVE ROADWAY IMPROVEMENT PROJECT Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING A GIFT OF REAL PROPERTIES FOR THE PECAN DRIVE ROADWAY IMPROVEMENT AND AUTHORIZE THE MAYOR TO EXECUTE A DEED AND ALL DOCUMENTS RELATING TO SAME." This ordinance is summarized as follows: The City of Paducah hereby accepts a gift of real properties located at 100 Pecan Drive and 160 Pecan Drive from Bible Baptist Church of Paducah, Inc., (d/b/a Heartland Worship Center) for the Pecan Drive Roadway Improvement Project, and authorizes the Mayor to execute a deed and all documents relating to same. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). ORD. 2004-5-6808; BK 30; PG 383 MAY 11, 2004 APPROVE CONTRACT FOR SERVICES FOR PADUCAH AREA TRANSIT Commissioner Montgomery offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopted an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH AREA TRANSIT SYSTEM FOR PUBLIC TRANSPORTATION SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute a contract with Paducah Area Transit System in the amount of $175,000.00 for public transportation services for the Paducah/McCracken County area. This contract expires June 30, 2004. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). ORD. 2004-5-6809; BK 30; PG APPROVE CONTRACT FOR SERVICES WITH PURCHASE PARTNERSHIP Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH PURCHASE PARTNERSHIP FOR PROGRESS FOR SPECIFIC SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute a contract with Purchase Partnership for Progress in the amount of $200,000.00 for specific services for the Paducah area. This contract shall expire June 30, 2004. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Montgomery, and Mayor Paxton (4). ORD. 2004-5-6810; BK 30; PG ORDINANCES — INTRODUCTION SUMMER NUTRITION PROGRAM Gi Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY OF PADUCAH TO PAY THE PADUCAH INDEPENDENT SCHOOL SYSTEM FOR THE SUMMER FOOD PROGRAM FOR CHILDREN'S LUNCHES." This ordinance is summarized as follows: That the City is hereby authorized to pay to the Paducah Independent School System an amount not to exceed $32,250, for the Summer Food Program for children's lunches. The City will be reimbursed for this expenditure by the Kentucky Department of Education, Division of School and Community Nutrition. PURCHASE OF POLICE & NON -POLICE VEHICLE EMERGENCY RESPONSE EQUIPMENT Commissioner Montgomery offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR PURCHASE OF VEHICLE EMERGENCY RESPONSE EQUIPMENT, 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 Galls, Inc., in the amount of $12,155.00 for purchase of police and non -police emergency response equipment to be installed on/in various vehicles, and authorizing the Mayor to execute a contract for same. SALE OF BONDS AUTHORIZATION — INFINITI MEDIA — SERIES 2004, $5,055,000 l' 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 THE ISSUANCE OF GENERAL OBLIGATION TAXABLE PUBLIC PROJECT BONDS, SERIES 2004 IN THE AGGREGATE PRINCIPAL AMOUNT OF $5,055,000 (SUBJECT TO A PERMITTED ADJUSTMENT INCREASING OR DECREASING THE SIZE OF SAID BONDS BY UP TO $505,000) AND THE ISSUANCE OF A GENERAL OBLIGATION PUBLIC PROJECT NOTE, SERIES 2004B IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $275,000, FOR THE PURPOSE OF FINANCING THE COSTS OF THE ACQUISITION, CONSTRUCTION AND INSTALLATION OF PUBLIC PROJECTS IN THE CITY OF PADUCAH, 384 MAY 11, 2004 KENTUCKY; APPROVING THE FORMS OF THE NOTE AND BONDS; AUTHORIZING DESIGNATED OFFICERS TO EXECUTE AND DELIVER THE NOTE AND BONDS; AUTHORIZING AND DIRECTING THE FILING OF NOTICE WITH THE STATE LOCAL DEBT OFFICER; PROVIDING FOR THE PAYMENT AND SECURITY OF THE NOTE AND BONDS; CREATING A BOND PAYMENT FUND; MAINTAINING THE HERETOFORE ESTABLISHED SINKING FUND; AUTHORIZING ACCEPTANCE OF THE BID OF THE BOND PURCHASER FOR THE PURCHASE OF THE BONDS; AND REPEALING INCONSISTENT ORDINANCES." This ordinance is summarized as follows: This Ordinance authorizes the issuance of general obligation taxable public project bonds designated as Series 2004 in the approximate principal amount of $5,055,000 (the y "Bonds") and a general obligation public project note designated as Series 2004B in an aggregate principal amount not to exceed $275,000 (the "Note") by the City of Paducah, Kentucky (the "City"). The Bonds are to be issued for the purpose of financing the costs of an approximately 100,000 square foot facility (the "Bond Project") to be subsequently leased by the City and the County of McCracken, Kentucky (the "County") to the Paducah McCracken County Industrial Development Authority and the Note is to be issued for the purpose of financing the acquisition, construction and installation of a rail spur within Industrial Park West of the City of Paducah, County of McCracken, Kentucky and the acquisition of real property for future development (collectively, the "Note Project"). The Bonds and the Note are to be issued by the City pursuant to an interlocal cooperation agreement between the City and the County (the "Interlocal Agreement"). The Note will be delivered to the County and will evidence the City's obligation with respect to 50% of the costs of the Note Project. Provisions are made in the Ordinance for the payment of the Bonds and the Series 2004B Note and the security therefor; for the application of the proceeds of the Bonds; for the establishment of a Bond Payment Fund; for the maintenance of the previously established sinking fund; and for certain covenants of the City with respect to the Bonds and the Series 2004B Note. The Bonds are to be sold at public, competitive sale, and shall mature, or be subject to mandatory sinking fund redemption, in varying amounts on June 1 of each of the years 2005 through 2024. The Series 2004B Note is to have a final maturity date not later than June 1, 2009 and shall bear interest, payable semi-annually on June 1 and ID December 1 of each year, commencing December 1, 2004, at the same interest rates as shall be established following solicitation of proposals for the County's general obligation notes being issued for the Note Project. The Bonds and the Series 2004B Note pledge the full faith and credit of the City and provision is made for the collection of a tax to pay the principal of, and interest on the Bonds and the Series 2004B Note, subject to certain credits, as provided in Section 7 of the Ordinance. As required by KRS 83A.060, the following Section 7 of the Ordinance is set forth in its entirety: "Section 7 -- General Obli ag tion. The Bonds and the Series 2004B Note shall be full general obligations of the City and, for the payment of said Bonds, Series 2004B Note and the interest thereon, the full faith, credit and revenue of the City are hereby pledged for the prompt payment thereof. During the period the Bonds and the Series 2004B Note are outstanding, there shall be and there hereby is levied on all the taxable property in the City, in addition to all other taxes, without limitation as to rate, a direct tax annually in an amount sufficient to pay the principal of and interest on the Bonds and Series 2004B Note when and as due, it being hereby found and determined that current tax rates are within all applicable limitations. Said tax shall be and is hereby ordered computed, certified, levied and extended upon the tax duplicate and collected by the same officers in the same manner and at the same time that taxes for general purposes for each of said years are certified, extended and collected. Said tax shall be placed before and in preference to all other items and for the full amount thereof provided, however, that in each year to the extent that the other lawfully available funds of the City are available for the payment of the Bonds and the Series 2004B Note and are appropriated for such purpose, the amount of such direct tax upon all of the taxable property in the City shall be reduced by the amount of such other funds so available and appropriated." AMEND 911 INTERLOCAL AGREEMENT Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT WITH AMENDMENTS INCORPORATED BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND THE COUNTY OF McCRACKEN, KENTUCKY, FOR 911 EMERGENCY COMMUNICATIONS 385 MAY 11, 2004 SERVICES." This ordinance is summarized as follows: That the Mayor is authorized to execute an Interlocal Cooperation Agreement with Amendments Incorporated between the City of Paducah, Kentucky, and the County of McCracken, Kentucky, for 911 Emergency Communications Service. Amendments include revisions in the composition and make up of the Paducah -McCracken County E-911 Emergency Communication Services Board and miscellaneous contract changes. AMEND SIGN ORDINANCE TO CHANGE INTERIOR MESSAGE SIGNS Commissioner Montgomery offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 126-76, SIGN REGULATIONS, OF CHAPTER 126, ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: That Sec. 126-76, (c) (e) and (k), Sign Regulations, of Chapter 126, Zoning, of the Code of Ordinances of the City of Paducah, Kentucky, is hereby amended to change guidelines for interior message signs. ACCEPT FUNDS FOR SUMMER YOUTH PROGRAM Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY RELATING THERETO WITH THE WEST KENTUCKY WORKFORCE INVESTMENT BOARD FOR THE LEVEL I YOUTH PROGRAM". This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute all documents necessary relating thereto with the West Kentucky Workforce Investment Board to obtain a reimbursement grant in the amount of $25,000.00 for administration services for the City's participation in the 2004-2005 West Kentucky Workforce Investment Board Level I Youth Program. PARK BOND PROJECT CHANGE ORDER NO. 1 & 2 Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDERS 1 & 2 WITH WILKINS CONSTRUCTION COMPANY, INC., FOR CONSTRUCTION OF PADUCAH PARKS PHASE I PROJECT". This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute Change Orders 1 & 2 in the combined amount of $46,260.00 for the City of Paducah's Parks Phase I Project, increasing the total contract price to $818,717.00. APPROVE REIMBURSEMENT AGREEMENT FOR PURCHASE OF DECORATIVE STREET LIGHTS TO BE INSTALLED ALONG JEFFERSON . STREET AND WATER STREET Commissioner Montgomery offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A REIMBURSEMENT AGREEMENT FOR THE PURCHASE OF DECORATIVE STREET LIGHTS, AND DIRECTING THE FINANCE DIRECTOR TO REIMBURSE THE COSTS OF THE LIGHTS." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract between the Museum of the American Quilters Society, Inc., and the City of Paducah for reimbursement in the amount of $30,024.00 for decorative street lights to be placed along Jefferson Street and Water Street. ACCEPT BIDS FOR THE FOLLOWING: 2004 STREET RESURFACING PROGRAM Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING COMPANY LLC, FOR THE CITY'S 2004 CALENDAR YEAR STREET RESURFACING PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME" This ordinance is summarized as follows: Accepting the bid of Jim Smith Contracting Co. LLC in the amount of $228,765.00 for the 2004 calendar year street 386 MAY 11, 2004 resurfacing program and various hourly rates for roadway excavation and reconstruction, and authorizing the Mayor to execute a contract for same. CONCRETE PROGRAM Commissioner Guess offered motion, seconded by Commissioner Coleman that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR THE CITY OF PADUCAH'S CONCRETE PROGRAM FOR THE REMAINDER OF THE 2004 CALENDAR YEAR AND FOR THE 2005 CALENDAR YEAR, 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 Wilkins Construction Company, Inc., for concrete work for the remainder of the 2004 calendar year and the 2005 calendar year, at the unit prices and hourly rates listed below, and authorizes the Mayor to execute a contract for same. ITEM ITEM NO DESCRIPTION UNIT BID NO DESCRIPTION UNIT PRICE $90.00 Curb & Gutter (Remove & L.F. $27.25 1 Construct Com actor/Roller Per Hour 2 Curb & Gutter New Construction L.F. $16.00 3 Concrete Sidewalk S.Y. $42.00 4 Concrete Handicap Ramp S.Y. $46.00 5 Concrete Entrance Pavement — 8" S.Y. $47.00 Concrete Entrance Pavement- 8" M- S.Y. $55.00 6 Mix Granite Curb Reset with new L.F. $30.00 7 Concrete Gutter 8 lConcrete Barrier Median S.Y. $53.00 9 Concrete Header Curb —12" L.F. $22.00 10 Concrete Header Curb —18" L.F. $30.00 11 Inlet Repair(Existing) Each $590.00 12 Non -Reinforced Concrete 8" S.Y. $44.00 Reinforced Concrete New C.Y. $725.00 13 Construction —Class A 14 Deed Saw Cut L.F. $5.00 15 Perforated Pipe — 4" L.F. $11.00 EXCAVATION HOURLY RATES ITEM NO DESCRIPTION UNIT UNIT BID PRICE 1 Trackhoe Per Hour $90.00 2 Backhoe Per Hour $68.00 3 Com actor/Roller Per Hour $60.00 4 Dump Truck Per Hour $60.00 5 Backhoe with Breaker Per Hour $85.00 6 Laborer Per Hour $40.00 BRICK REMOVAL & REPLACEMENT CONTRACT Commissioner Montgomery offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR THE CITY OF PADUCAH'S BRICK REMOVAL AND REPLACEMENT PROGRAM FOR THE REMAINDER OF THE 2004 CALENDAR YEAR AND FOR THE 2005 CALENDAR YEAR, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This MIN 387 MAY 11, 2004 ordinance is summarized as follows: Accepting the bid of James Sanders Nursery, Inc., for brick removal and replacement work for the remainder of the 2004 calendar year and the 2005 calendar year, at the unit prices listed below, and authorizing the Mayor to execute a contract for same. ITEM DESCRIPTION UNIT UNIT BID NO DESCRIPTION UNIT PRICE 2 Remove and Reset for Grade Adjustment — S.Y. $0.50 1 45° Herringbone Pattern S.F. $4.00 4 Remove and Reset for Utility Purposes — S.Y. $3.00 2 451 Herringbone Pattern S.F. $5.00 Replacement of Broken Bricks — 3 45° Herringbone Pattern S.F. $6.00 Remove and Reset for Grade Adjustment — 4 Running Bond Pattern S.F. 1 $4.00 Remove and Reset for Utility Purposes - 5 Running Bond Pattern S.F. $5.00 Replacement of Broken Bricks - 6 Running Bond Pattern S.F. $6.00 LANDSCAPING CONTRACT Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT FOR THE LANDSCAPING WORK FOR THE CITY OF PADUCAH FOR THE REMAINDER OF THE 2004 CALENDAR YEAR AND FOR THE 2005 CALENDAR YEAR, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: Accepting the bid of James Sanders Nursery, Inc., for landscaping work for the City for the remainder of the 2004 calendar year and the 2005 calendar year at the unit prices listed below, and authorizing the Mayor to execute a contract for same. ITEM NO DESCRIPTION UNIT UNIT BID PRICE 1 Topsoil C.Y. $15.00 2 Seeding S.Y. $0.50 3 Erosion Control Blanket S.Y. $1.20 4 Sod — Established Fescue Blend S.Y. $3.00 PAVEMENT MARKING CONTRACT Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Gi Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR THE CITY OF PADUCAH'S PAVEMENT MARKING PROGRAM FOR THE REMAINDER OF THE 2004 CALENDAR YEAR AND FOR THE 2005 CALENDAR YEAR, 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 Brehm Striping Company, Inc., for pavement marking work for the remainder of the 2004 calendar year and the 2005 calendar year, at the unit prices listed below, and authorizes the Mayor to execute a contract for same. EM MAY 11, 2004 ITEM UNIT BID NO DESCRIPTION UNIT PRICE 1 Paint — 4" Line L.F. $0.15 2 Paint —12" Stop Lines L.F. $2.00 3 Paint — 24" Stop Lines L.F. $4.00 4 Paint — Straight Arrow Each $50.00 5 Paint - Turn Arrow Each $50.00 6 Paint - Combination Arrow Each $100.00 7 Paint — 8" Crosswalks L.F. $1.50 8 Paint - "School" Each $250.00 9 Paint - RR Crossings Each $350.00 10 Paint — "STOP" Each $200.00 11 Paint — "ONLY" Each $200.00 12 Paint — Handicap Symbol Each $25.00 13 Paint — 4" Parking Lot Lines L.F. $0.30 14 Thermo — 4" Line L.F. $0.75 15 Thermo —12" Stop Lines L.F. $3.00 16 Thermo — 24" Stop Lines L.F. $6.00 17 Thermo — Straight Arrow Each $75.00 18 Thermo - Turn Arrow Each $75.00 19 Thermo — Combination Arrow Each $150.00 20 Thermo — 8" Crosswalks L.F. $2.00 21 Thermo - "School" Each $250.00 22 Thermo - RR Crossings Each $400.00 23 Thermo — "STOP" Each $250.00 24 Thermo — "ONLY" Each $250.00 CITY MANAGER REPORT Calendar Items Lottery for Summer Youth — Craig Bradley and Earlie Fugate conducted a lottery of applicants for 15 positions that are open for the City's summer youth program. They also had the Commission draw 15 alternates. COMMISSIONER CONCERNS Commissioner Montgomery reminded the Commission that one of the City's goals was the docking for the riverfront and urged them to move forward with this project. Costs need to be estimated so the City will have figures to work as the budget planning process for FY2004-2005 begins. Upon motion the meeting adjourned. ADOPTED: May o�S , 2004 f /It1Ii I��FWRWWW- City Clerk 11