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HomeMy WebLinkAbout06/18/0275 JUNE 18, 2002 At a Meeting of the Board of Commissioners, held in the Commission Chambers at City Hall at 5:00 p.m., Tuesday, June 18, 2002, Mayor Paxton presided, and upon call of the roll by the Assistant City Clerk, the following answered to their names: Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). Commissioner Montgomery was absent (1). RECOGNIZE CITY CANCER WALK PARTICIPATION Chief Benton of the Paducah Fire Department introduced Lt. Ron Alston, Coordinator for Relay for Life for the City. He commended Lt. Alston for a job well done. Lt. Alston recognized several people who helped him to make the City such a successful participant. Next year's date for the Relay for Life walk is May 16, 2003. �c MINUTES Commissioner Abraham offered motion, seconded by Commissioner Smith, that the reading of the Minutes for May 28 & June 4, 2002, be waived and that the Minutes of said meeting(s) prepared by the Acting City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). APPOINTMENTS PADUCAH-McCRACKEN COUNTY SENIOR CITIZENS, INC. Mayor Paxton made the following appointment: "WHEREAS, subject to the Board of Commissioners, I hereby appoint Bernice Belt as a member of Paducah -McCracken County Senior Citizens Inc., to replace Charles Simpson, whose term has expired. This term will expire July 1, 2005. Commissioner Abraham offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Paxton in appointing Bernice Belt �— as a member of Paducah -McCracken County Senior Citizens, Inc. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). Mayor Paxton made the following appointment: WHEREAS, subject to the Board of L -- Commissioners, I hereby appoint Michael Polashock as a member of Paducah - McCracken County Senior Citizens Inc., to replace Bea Koen, whose term has expired. This term will expire July 1, 2005. Commissioner Coleman offered motion, seconded by Commissioner Abraham, that the Board of Commissioners approve the action of Mayor Paxton in appointing Michael Polashock as a member of Paducah -McCracken County Senior Citizens, Inc. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). MOTIONS R & F DOCUMENTS Commissioner Coleman offered motion, seconded.by Commissioner Smith, that the attached documents be received and filed: 1. Certificate of Insurance: a) API Contractors b) Scillion Excavation ,.. c) Tilford Contractors, Inc. & Buford Heating & Air Conditioning d) Brian Womble Construction 2. Right of Way Bond for Scillion Excavation 3. Quitclaim Deed for property from closing of a portion of right of way known as ;/ Maiden Alley 4. Contract with Tupelo Fire Equipment for Jaws of Life Rescue Equipment t✓ 5. Lease Agreement for Police Substation at Kentucky Oaks Mall t-' 6. Paducah Water Works Financial highlights for Month Ended April 30, 2002 7. Notices of Cancellation for Commission Meeting for 6:00 p.m., Tuesday, June 11, 2002 Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). t I: I .. _I I I t I '.1:: L_'_: I - •il._ I ___. . ¢.:. l LLLa 11 76 JUNE 18, 2002 Commissioner Smith offered motion, seconded by Commissioner Abraham, that the Board of Commissioners receive and file the attached bids: POLICE DEPT. BULLET-PROOF VESTS IN 1. Ray O'Herron Co., Inc. PUBLIC WORKS DEPT. RENTAL/CLEANING UNIFORM AND TEXTILE SERVICES 1. Aramark Uniform Services 2. G & K Services 3. Sitex Corp. 4. National Linen Service FIRE DEPT. CONSULTANT SERVICES FOR MERGER OF EMERGENCY MEDICAL SERVICES PROVIDED BY MERCY REGIONAL WITH FIRE DEPT. 1. Ludwig Group 2. McGrath Consulting 3. Polaris Group 4. Tri -Data —� 5. Sage Group 6. Municipal Fire Services 7. Emergency Consulting and Research Services 8. EMS Systems and Solutions 9. Ryan Yates Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Abraham offered motion, seconded by Commissioner Smith, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah orders that the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). ADOPT CLASSIFICATIONS/PAY SCHEDULE FOR EMPLOYEES Commissioner Coleman offered motion, seconded by Commissioner Smith, "A MUNICIPAL ORDER ADOPTING TABLES 1 AND 2, CLASSIFICATIONS/PAY SCHEDULE FOR CIVIL SERVICE, NON -CIVIL SERVICE AND POLICE AND FIRE; AND TABLE 3, GRADE, CLASSIFICATION AND SALARY RANGE FOR CITY OF PADUCAH EMPLOYEES,' be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). M.O. #958; BK 4; PG ORDINANCE – EMERGENCY CONTRACT WITH FIRE/EMS CONSULTANT TIM & VICTORIA McGRATH Commissioner Smith offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ODRINANCE AUTHORIXING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND McGRATH CONSULTING, LLC FOR A STUDY OF THE FIRE AND EMERGENCY MEDICAL SERVICES -PHASE I." This ordinance is summarized as follows: Authorize and direct the Mayor to execute an agreement between the City and McGrath Consulting, LLC in the amount of $35,210 for purposes of compiling a study of the fire and emergency medical services for Phase I within the City of Paducah. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman and Mayor Paxton (3). Nays, Commissioner Smith (1). ORD. NO. 2002-6-6527; BK 29; PG �J JUNE 18, 2002 ORDINANCES - ADOPTION AMEND SEC. 78-35, PART -DAY ABSENCES OF CH. 78, PERSONNEL OF THE CODE OF ORDINANCES Commissioner Abraham offered motion, seconded by Commissioner Smith that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING SECTION 78-35, "PART -DAY ABSENCES," OF CHAPTER 78, PERSONNEL, OF t THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: Amending Section 78-35, Part -day absences to include the following sentence: The minimum amount charged will not be less than one hour. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). ORD. NO. 2002-6-6528; BK 29; PG _dQo SUMMER NUTRITION PROGRAM Commissioner Coleman offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY OF PADUCAH TO PAY TO THE PADUCAH INDEPENDENT SCHOOL SYSTEM AN AMOUNT NOT TO EXCEED $38,700, 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 $38,700, 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. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). ORD. NO. 2002-6-6529; BK 29; PG 30 Cj, EXECUTE AGREEMENT WITH PADUCAH HOUSING AUTHORITY FOR POLICE PATROL - WITHDRAWN Commissioner Smith offered motion, seconded by Commissioner Abraham, that an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND THE HOUSING AUTHORITY OF PADUCAH FOR HOUSING AUTHORITY PATROL", introduced on May 28, 2002, be withdrawn. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). GRANT AGREEMENT WITH TRI -COUNTY AREA DRUG TASK FORCE Commissioner Abraham offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL OTHER DOCUMENTS RELATING THERETO FROM THE TRI -COUNTY AREA DRUG TASK FORCE." This ordinance is 'summarized as follows: The Mayor is hereby authorized and directed to execute a grant agreement and all other documents relating thereto with the Tri -County Area Drug Task Force to obtain a grant in the amount of 5,000.00 to be used for overtime expenses for the Drug Unit in Ithe Paducah Police Department. �U Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). ORD. NO. 2002-6-6530; BK 29; PG (3QR CHARLES CORDER ZONE CHANGE R-1 TO M-1 Commissioner Abraham offered motion, seconded by Commissioner Smith, 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 PROPERTIES LOCATED AT 5135 CHARTER OAK DRIVE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized as follows: Designate zoning of property located at 5135 Charter Oak Drive from R-1, L11 77 JUNE 18, 2002 (Low Density Residential Zone) to M-1, (Light Industrial Zone), and amending the Paducah Zoning Ordinance to effect such rezoning. Adopted on call of the roll, yeas, Commissioners Abraham, Coleman, Smith and Mayor Paxton (4). ORD. NO. 2002-6-6531;BK29; PGp3 ORDINANCES - INTRODUCTION ACCEPT BID FOR BULLET-PROOF VESTS Commissioner Smith offered motion, seconded by Commissioners Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE y ACCEPTING THE BID OF RAY O'HERRON COMPANY INC., FOR THE PURCHASE OF BODY ARMOR VESTS FOR USE BY THE POLICE 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 Ray O'Herron Company Inc., in the amount of $39,996.00 for the purchase of 80 body armor (bullet-proof) vests, for use by the Police Department. RENTAL/CLEANING UNIFORM AND TEXTILE SERVICES Commissioner Abraham offered motion, Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE v BID OF SITEX, INC. FOR UNIFORM RENTAL AND CLEANING FOR EMPLOYEES IN VARIOUS DEPARTMENTS, FOR PROVIDING MISCELLANEOUS CLEANING SERVICES, 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 Sitex, Inc., in an amount not to exceed $100,000.00 for a term of two years, for furnishing the City with uniforms for employees in the various departments, and for providing miscellaneous cleaning services. V V COMMISSION CHAMBER RENOVATIONS (SCHEMATIC DESIGN) Commissioner Coleman offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH GRESHAM, SMITH AND PARTNERS FOR PROFESSIONAL SERVICES FOR THE COMMISSION CHAMBER RENOVATIONS." This ordinance is summarized as follows: Authorize and direct the Mayor to execute an agreement with Gresham, Smith and Partners in the amount of $9,200.00 for professional services for the schematic design of the Commission Chambers in City Hall. COMMISSION CHAMBER RENOVATIONS (ELECTRONIC & ELECTRICAL ENGINEERING) Commissioner Smith offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH ELECTRONIC INTERIORS, INC., FOR PROFESSIONAL SERVICES FOR THE COMMISSION CHAMBER RENOVATIONS." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute an agreement with Electronics Interiors, Inc., in the amount of $9,500.00 for professional services for the technology and electrical engineering design of the Commission Chambers in City Hall. POLICE AND FIREFIGHTER PENSION PLAN: IRC COMPLIANCE Commissioner Abraham offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR AN ADDENDUM TO THE POLICEMEN'S AND FIREFIGHTERS' RETIREMENT FUND OF THE CITY OF PADUCAH, KENTUCKY, UNDER KRS CHAPTER 95." This ordinance is summarized as follows: This Ordinance shall supplement the pension fund for policemen and firefighters under KRS Chapter 95 with provisions that satisfy various requirements required of a qualified plan under Internal Revenue Code Section 401(a). The purpose of this addendum is to ensure that the plan complies and conforms with these code requirements so as to permit the plan to extend tax benefits of a qualified plan to the members and beneficiaries that are receiving benefits from the plan. W JUNE 18, 2002 PENSION FUND FOR EMPLOYEES UNDER KRS 90.400 Commissioner Coleman offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR AN ADDENDUM TO THE PENSION FUND FOR EMPLOYEES UNDER KRS 90.400." This ordinance is summarized as follows: This Ordinance shall supplement the pension fund for employees under KRS 90.400 with provisions that satisfy various requirements required of a qualified plan under Internal Revenue Code Section 401(a). The purpose of this addendum is to ensure that the plan complies and conforms with these code requirements so as to permit the plan to extend tax benefits of a qualified plan to the beneficiaries that are receiving benefits from the plan. ANNUAL BUDGET FOR FY 2002-2003 Commissioner Smith offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 2002, THROUGH JUNE 30, 2003, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT." This ordinance is summarized as follows: Adopting the City of Paducah annual budget for Fiscal Year July 1, 2002, through June 30, 2003, by estimating revenues and resources and appropriating funds for the operation of City Government. WORKSHOP Joe Keeling, Representative for NOVA Energy Company in St. Petersburg, Florida was here to request the City to try an energy saving solution to coolant. PROPOSED NEW SIGN ORDINANCE Tom Barnett, Planning Director and Steve Ervin, City Planner presented information for new sign ordinance regulations. The Planning Department recommended having a public hearing on July 9 and July 23 at 6:00 p.m. MINORITY RECRUITMENT PROGRAM Mayor asked Comm. Abraham to wait to discuss this issue. It was agreed to wait until later to discuss this issue at a workshop. COMMISSIONER CONCERNS Commissioner Coleman had spoken with a Michael Simpson. Mr. Simpson was requesting that inspection procedure to be changed to notify the property owner instead of the tenant at the residence. Also another of his concerns is the damaged sidewalks between the 1600 block of Martin Luther King, JR. Boulevard and Harrison Street. Commissioner Abraham had a citizen concern about the tributaries of Island Creek around Brown Street and South 7th Street. Citizen wanted to know if the City can do anything about getting this area cleaned up. Additional concern was junkyard areas. Keeping them behind fences so they are not eyesores of the community. Upon motion the meeting adjourned. ADOPTED: June v75 , 2002 Assistant City Clerk L-� 79