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HomeMy WebLinkAbout06-16-2015293 JUNE 16, 2015 At a Regular Meeting of the Board of Commissioners, held on Tuesday, June 16, 2015, at 5:30 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, Mayor Kaler presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). INTRODUCTION Police Chief Barnhill introduced new employee Michael Zidar. He will fill the position of Crime Analyst in the Police Department. MUNICIPAL ORDERS APPROVE APPLICATION FOR THE EDWARD BYRNE JUSTICE ASSISTANCE GRANT Commissioner Abraham offered motion, seconded by Commissioner Gault, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE EXECUTION OF AN ON-LINE GRANT APPLICATION TO OBTAIN A 2015-2016 EDWARD BYRNE MEMORIAL JUSTICE ACCOUNTABILITY GRANT, THROUGH THE U.S. DEPARTMENT OF JUSTICE, IN THE AMOUNT OF $10,912.00, TO BE USED BY THE PADUCAH POLICE DEPARTMENT," be adopted. Adopted on call of the roll, yeas, Commissioner Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MO# 1843; BK 9 AUTHORIZE ACQUISITION OF RIGHT OF WAY AND A PERMANENT DRAINAGE & PUBLIC UTILITY EASEMENT LOCATED AT 3325 OLIVET CHURCH ROAD FOR THE OLIVET CHURCH ROAD IMPROVEMENT PROJECT Commissioner Gault offered motion, seconded by Commissioner Abraham, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A DEED OF CONVEYANCE AND ALL DOCUMENTS NECESSARY FOR ACQUISITION OF A PORTION OF REAL PROPERTY LOCATED AT 3325 OLIVET CHURCH ROAD TO BE USED AS RIGHT-OF-WAY AND PERMANENT DRAINAGE FOR THE OLIVET CHURCH ROAD IMPROVEMENT PROJECT, FOR AND IN CONSIDERATION OF $1,000," be adopted. Adopted on call of the roll, yeas, Commissioner Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MO# 1844; BK 9 ORDINANCES — ADOPTION APPROVE ANNUAL MAINTENANCE CONTRACT FOR RADIO EQUIPMENT WITH MOTOROLA Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A SERVICE AGREEMENT WITH MOTOROLA FOR FY 2015-2016." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a service agreement with Motorola for yearly maintenance of the 800 MHz radio controllers, individual department radios, Paducah -McCracken County 911 dispatch consoles, telephones, and other related radio equipment in the amount of $51,994.56. This contract shall expire June 30, 2016. Adopted on call of the roll, yeas, Commissioner Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2015-6-8253; BK 34 ADOPTION OF FY2016 BUDGET Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 2015, THROUGH JUNE 30, 2016, 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, 2015, through June 30, 2016, by estimating revenues and resources and appropriating funds for the operation of City Government at $77,892,925, and summarized by fund as follows: FUNDS APPROPRIATIONS GENERAL $32,469,730 MAP 1,600,200 294 _LL - - -_- I :°- ._ L. -1,I- JUNE 16, 2015 INVESTMENT 5,061,000 CDBG 875,000 E911 1,692,320 COURT AWARDS 51,750 DEBT 3,016,935 CIP 16,558,680 BOND FUND 1,271,000 SOLID WASTE 5,474,950 CIVIC CENTER 160,010 RENTAL 134,920 RADIO DEPR 128,740 FLEET 544,080 FLEET TRUST 2,486,250 SELF INSURANCE 1,167,150 HEALTH INS 3,762,660 AEPF/PFPF/TRSTS 1,437,550 77,892.925 Adopted on call of the roll, yeas, Commissioner Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2015-6-8254; BK 34 PURCHASE SELF-CONTAINED BREATHING APPARATUS UNITS FOR FIRE DEPARTMENT Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ORR SAFETY FOR SALE TO THE CITY OF BREATHING APPARATUS FOR USE BY THE PADUCAH FIRE DEPARTMENT FOR THE REMAINING PORTION OF 2015 AND FISCAL YEAR 2016, WITH A ONE-YEAR CONTRACT OPTION TO RENEW AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Orr Safety at the unit price of $7,000 per set, for self-contained breathing apparatus for use by the Fire Department, and authorizes the Mayor to execute a contract for same. LOST on call of the roll, Nays, Commissioner Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ANNEXATION OF 2855 LONE OAK ROAD AND 81 & 91 PLANTATION DRIVE Commissioner Gault offered motion, seconded by Commissioner Abraham, 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: The City of Paducah hereby approves the final annexation of certain tracts of property contiguous to the present city limits, located at 81 & 91 Plantation Drive and 2855 Lone Oak Road, containing 5.939 acres, more or less. Adopted on call of the roll, yeas, Commissioner Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2015-6-8255; BK 34 ZONE CHANGE FOR 2855 LONE OAK ROAD AND 81 & 91 PLANTATION DRIVE Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING 295 JUNE 16, 2015 COMMISSION ON THE PROPOSED ZONE CHANGE FOR PROPERTY LOCATED AT 81 & 91 PLANTATION DRIVE AND 2855 LONE OAK ROAD, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized as follows: Rezone properties located at 81 & 91 Plantation Drive and 2855 Lone Oak Road, from R-1 to Highway Business District (HBD), and amending the Paducah Zoning Ordinance to effect such rezoning. Adopted on call of the roll, yeas, Commissioner Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2015-6-8256; BK 34 AUTHORIZE AGREEMENT WITH HDR ENGINEERING, INC. FOR ENGINEERING SERVICES Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A SHORT FORM AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES REQUIRED TO DEVELOP AND MANAGE A REQUEST FOR PROPOSALS TO OBTAIN A NEW CONTRACT FOR A SOLID WASTE TRANSFER STATION AND RELATED SOLID WASTE SERVICES, AND AUTHORIZING THE MAYOR TO EXECUTE SAID CONTRACT". This ordinance is summarized as follows: That the City hereby approves the Short Form Agreement with HDR Engineering., Inc., for professional engineering services in an amount not to exceed $51,327, required to develop and manage a request for proposals to obtain a new contract for a solid waste transfer station and related solid waste services. Further, the Mayor of the City is hereby authorized to execute the Agreement. Adopted on call of the roll, yeas, Commissioner Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2015-6-8257; BK 34 ORDINANCES — INTRODUCTION ACCEPT BID TO PURCHASE SELF-CONTAINED BREATHING APPARATUS UNITS FOR THE FIRE DEPARTMENT Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF BLUEGRASS UNIFORMS FOR SALE TO THE CITY OF BREATHING APPARATUS FOR USE BY THE PADUCAH FIRE DEPARTMENT FOR THE REMAINING PORTION OF 2015 AND FISCAL YEAR 2016, WITH A ONE-YEAR CONTRACT OPTION TO RENEW AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Bluegrass Uniforms at the unit price of $7,150 per set, for self-contained breathing apparatus for use by the Fire Department, and authorizes the Mayor to execute a contract for same. ACCEPT GRANT AWARD FOR THE CERTIFIED LOCAL GOVERNMENT PROGRAM Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING GRANT FUNDS THROUGH THE KENTUCKY HERITAGE COUNCIL/STATE HISTORIC PRESERVATION OFFICE AND NATIONAL PARK SERVICE TO BE USED TO EMPLOY AN INTERN TO CREATE A GIS DATABASE/INVENTORY OF COMMERCIAL HISTORIC PROPERTY AND ARCHAEOLOGICAL RESOURCES IN THE CITY OF PADUCAH AND AUTHORIZING THE MAYOR TO EXECUTE SAID GRANT AGREEMENT AND ALL DOCUMENTS RELATING TO SAME." This ordinance is summarized as follows: That the City of Paducah hereby accepts grant funds in the amount of $3,795 from the Kentucky Heritage Council/State Historic Preservation Office and National Park Service for a Certified Local Government Program Grant to be used to employ an intern to create a GIS database/inventory of commercial historic property and archaeological resources in the City of Paducah. The City's match will be provided through in-kind services in the amount of $2,530. AMEND THE RATE OF LONGEVITY PAY FOR AFSCME AND NON -BARGAINING EMPLOYEES Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 78, PERSONNEL, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, JUNE 16, 2015 KENTUCKY." This ordinance is summarized as follows: The City of Paducah amends Section 78-63, Automatic Salary Increases, of Chapter 78, Personnel of the Code of Ordinances to increase the automatic salary increase as of July 1, 2015, from $5.00 to $6.00 per month for each complete year of continuous service up to and including a total of 20 years for all appointive employees and members of the AFSCME bargaining unit. Further, the ordinance authorizes the automatic salary increase to change from $6.00 to $7.00 per month beginning July 1, 2017. PURCHASE PROPERTY LOCATED AT 1408-1410 BROADWAY FOR THE PADUCAH POLICE DEPARTMENT Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND APPROVING THE PURCHASE OF A CERTAIN TRACT OF REAL ESTATE GENERALLY LOCATED AT 1408-1410 BROADWAY, PADUCAH, McCRACKEN COUNTY, KENTUCKY, FROM SHAREE DAWN ROBERTS AND HUSBAND, CHARLES RAY ROBERTS, FOR A PUBLIC PURPOSE." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky, to purchase a certain tract of real estate generally located at 1408-1410 Broadway, Paducah, McCracken County, Kentucky, for a public purpose from Sharee Dawn Roberts and husband, Charles Ray Roberts, for a purchase price of ONE HUNDRED SEVENTY-FIVE THOUSAND AND 00/100 DOLLARS ($175,000.00). APPROVE INTERLOCAL AGREEMENT WITH MCCRACKEN COUNTY FISCAL COURT FOR THE EDWARD BYRNE JUSTICE ASSISTANT GRANT Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND THE COUNTY OF MCCRACKEN, KENTUCKY, FOR A 2015-2016 EDWARD BYRNE MEMORIAL JUSTICE ACCOUNTABILITY GRANT THROUGH THE U. S. DEPARTMENT OF JUSTICE." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an Interlocal Agreement between the City of Paducah and the County of McCracken, Kentucky, for a 2015-2016 Edward Byrne Memorial Justice Accountability Grant through the U. S. Department of Justice. The Interlocal Agreement is required to remain in partnership with our local disparate jurisdiction even though the City of Paducah is the sole and authorized individual allocation. The term of this agreement shall be of the JAG award, a one year period beginning July 1, 2015, and ending June 30, 2016, unless terminated by either party. CONTRACT EXTENSION WITH REPUBLIC SERVICES FOR SOLID WASTE SERVICES Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING AN EXTENSION AND AMENDMENT TO WASTE SERVICE AGREEMENT AMONG THE CITY OF PADUCAH, KENTUCKY AND REPUBLIC SERVICES OF KENTUCKY, LLC (FORMERLY COMMERCIAL WASTE DISPOSAL, INC.), FOR THE DISPOSAL OF MUNICIPAL SOLID WASTE AND AUTHORIZING THE EXECUTION OF SAME." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky to approve an Extension and Amendment Agreement by and between the City of Paducah, Kentucky and Republic Services of Kentucky, LLC. Pursuant to the Agreement, the City and Republic agree to modify and extend the term for the provision of services by Republic for the disposal of municipal solid waste generated within the City until December 31, 2015, the terms and conditions of which are evidenced by a contract dated November 15, 1994, which contract was renewed and amended for the first five (5) year renewal by an agreement of parties dated April 5, 2005, and renewed and amended for the second five (5) year renewal term by an agreement dated October 13, 2010. The Ordinance approves the form of the Agreement presented to the Board of Commissioners of the City, with such changes therein as shall not be adverse to the City and may be approved by the Mayor. CITY MANAGER REPORT The City Manager asked for an executive session to discuss an economic development proposal. JUNE 16, 2015 MAYOR & COMMISSIONER COMMENTS Commissioner Abraham asked that the City get a legal opinion from an attorney that is experienced with the VARA law to see if the original artist has to maintain their own work or another artist can do the maintenance work specifically on the floodwall murals. The Mayor asked for the City to look into how other cities that have Dafford murals handle their maintenance before an attorney is hired. PUBLIC COMMENTS There were no public comments. EXECUTIVE SESSION Commissioner Gault offered motion, seconded by Commissioner Abraham, 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, Rhodes, Wilson and Mayor Kaler (5). Upon motion the meeting adjourned. ADOPTED: June 23, 2015 Jonml4taA la-,� City Clerk ,,.- r 1 1 297