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HomeMy WebLinkAbout10/06/09OCTOBER 6, 2009 At a Regular Meeting of the Board of Commissioners, held on Tuesday, October 6, 2009, at 5:30 p.m., Mayor Paxton presided, and upon call of the roll by the Assistant City Clerk, the following answered to their names: Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). SWEAR IN MAYOR PAXTON AS 2ND VICE PRESIDENT TO THE KENTUCKY LEAGUE OF CITIES (KLC) EXECUTIVE BOARD Representative Mike Cherry attended the meeting to preside over the swearing in of Mayor Paxton as the 2nd Vice President to the KLC Executive Board. Mike Miller, Jackson, Kentucky Mayor and current KLC President, Temple Juett, KLC General Counsel, and Neil Hackworth, KLC Chief Operating Officer were also in attendance. Mr. Miller thanked Mayor Paxton for accepting to serve in this position. Mayor Paxton and City Manager, Jim Zumwalt, congratulated Rick Murphy, City Engineer/Public Works Director for being selected as the KLC Employee of the Year. Mr. Zumwalt nominated Mr. Murphy for this award. Both spoke very highly of Rick and acknowledged his willingness to take on more responsibilities in light of the budget tightening and employee lay-offs this year. Rick stated he was honored to receive this award. Mayor Paxton then made a few comments regarding HARC's decision to overturn Planning Director, Steve Ervin's, opinion that would allow Greyhound Bus Service to move into an office inside the PATS building. He said there were no winners in this cause and has appointed Steve to represent the City during meetings with all parties to turn this situation from a negative to a positive. The Mayor stated he has Steve looking into a couple of options that would hopefully resolve this issue. SUSPEND ORDER OF BUSINESS Mayor Paxton offered motion, seconded by Commissioner Gault, that the rules for conducting City Commission Meetings be suspended insofar as they are in conflict with the printed agenda for this meeting; otherwise, the rules are to remain in full force and effect. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins, and Mayor Paxton (5). WORKSHOP DISCUSSION OF SOCW 'COMPLEX DECISION Mark Thompson, Parks Services Director, gave a brief overview of the sports park information presented at the September 1, 2009 Commission Workshop and recommended that the City purchase the property on Sheehan Bridge Road in McCracken County. He also recommended a site plan be developed for the property. After discussion among the Commission, the Mayor directed Mr. Thompson to have the property appraised again and to bring a contract before the Commission for the development of a schedule and Master Plan. ORDINANCE — ADOPTION RENAISSANCE WEBSITE DESIGN & DEVELOPMENT CONTRACT Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF 1187 CREATIVE, LLC FOR THE IDENTITY PACKAGE & WEBSITE DESIGN, DEVELOPMENT, AND HOSTING SERVICES FOR PADUCAH RENAISSANCE ALLIANCE, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City of Paducah accepts the proposal of 1187 Creative, LLC in an amount not to exceed $51,150.00, for the Identity Package & Website Design, Development and Hosting services for the Paducah Renaissance Alliance, and authorizing 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.#2009-10-7610; BK 32; PG ORDINANCE — INTRODUCTION SEAMEN'S CHURCH, RIVER HERITAGE ROOF AND BUILDING REPAIRS Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OCTOBER 6, 2009 OF ATLAS ROOFING CONTRACTORS, INC. FOR REPAIRS OF THE ROOF ON THE BUILDINGS LOCATED AT 117 AND 129 SOUTH WATER STREET, 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 Atlas Roofing in the amount of $39,500.00 for the miscellaneous roof, flashing, and masonry repairs on the buildings located at 117 and 129 South Water Street and authorizing the Mayor to execute a contract for same. CITY MANAGER REPORT ❖ Fountain Avenue 2" Annual Fall Festival, October 8, 2009, 5:00 p.m. to 8:00 p.m. ❖ 2"d Saturday in LowerTown, October 10, 2009 — Paducah Renaissance Authority and many galleries and businesses will donate 10% of sales from that day to the Susan G. Komen Breast Cancer Research fund. Event begins at noon. ❖ Bikes on Broadway— Sunday, October 11, 2009, 1:00 p.m. to 4:30 p.m. ❖ Personnel Actions—No discussion ❖ City Manager requested an executive session to discuss possible litigation. Both Commissioner's Abraham and Watkins left the meeting at this time to attend a Carson Center event. EXECUTIVE SESSION Commissioner Kaler offered motion, seconded by Commissioner Gault, that the Board go into closed session for discussion of matters pertaining to the following topic: ❖ Proposed or pending litigation, as permitted by KRS 61.810(1)(c). Adopted on call of the roll, yeas, Commissioners Gault, Kaler, and Mayor Paxton (3). Upon motion the meeting adjourned. ADOPTED: October 13 , 2009 .G L ��.liYlrL"L� Assistant City Clerk