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HomeMy WebLinkAbout06-25-2015304 JUNE 25, 2015 At a Called Meeting of the Board of Commissioners, held on Tuesday, June 25, 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, Wilson and Mayor Kaler (4). Commissioner Rhodes was absent (1). MOTION R & F CALLED MEETING NOTICE Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Notice of Called Meeting for Thursday, June 25, 2015, be received and filed. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Wilson and Mayor Kaler (4). ORDINANCES — ADOPTION ACCEPT PROPOSED PREMIUMS AND AUTHORIZE PAYMENT TO KLC FOR THE CITY'S WORKERS' COMPENSATION, LIABILITY, AND PROPERTY INSURANCE PREMIUMS IN FY2016 Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO PAY KENTUCKY LEAGUE OF CITIES FOR WORKERS' COMPENSATION, LIABILITY INSURANCE, AND PROPERTY INSURANCE COVERAGE FOR THE CITY OF PADUCAH." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Finance Director to pay Kentucky League of Cities in the total amount of $1,048,473.81 for Workers' Compensation, Liability Insurance, and Property Insurance Coverage for the City of Paducah for Fiscal Year ending June 30, 2016. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Wilson and Mayor Kaler (4). ORD.#2015-6-8264; BK 34 ACCEPT BID FROM MIDSTATES CONSTRUCTION FOR CONSTRUCTION OF A POCKET PARK AT MARKET HOUSE SQUARE Commissioner Wilson offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF MIDSTATES CONSTRUCTION COMPANY, INC., FOR CONSTRUCTION OF A POCKET PARK TO BE LOCATED AT 118 SOUTH 2ND 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 Midstates Construction Company, Inc., in the amount of $44,371.00, for construction of a pocket park to be located at 118 South 2nd Street, and authorizes the Mayor to execute a contract for same. AMEND ADDRESS FOR POCKET PARK Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Ordinance introduced on June 23, 2015, and entitled, "AN ORDINANCE ACCEPTING THE BID OF MIDSTATES CONSTRUCTION COMPANY, INC., FOR CONSTRUCTION OF A POCKET PARK TO BE LOCATED AT 118 SOUTH 2ND STREET, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME," be amended to change the address for the pocket park from 118 South 2nd Street to 117 %2 South 2nd Street. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Wilson and Mayor Kaler (4). ADOPT ORDINANCE AS AMENDED WITH CORRECT ADDRESS Commissioner Gault offered motion, seconded by Commissioner Abraham that the Ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF MIDSTATES CONSTRUCTION COMPANY, INC., FOR CONSTRUCTION OF A POCKET PARK TO BE LOCATED AT 118 SOUTH 2ND STREET, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME," and amended to change the address to 117 %2 South 2nd Street be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Wilson and Mayor Kaler (4). ORD.#2015-6-8265; BK 34 ACCEPT COMMUNITY DEVELOPMENT BLOCK GRANT AWARD FOR CENTERPOINT RECOVERY CENTER Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH Tm T,-,7-�r.jT7TTT-' �-i 305 JUNE 25, 2015 APPROVING AN AGREEMENT WITH THE KENTUCKY DEPARTMENT FOR LOCAL GOVERNMENT TO OBTAIN A COMMUNITY DEVELOPMENT BLOCK GRANT AWARD ON BEHALF OF THE FOUR RIVERS BEHAVIORAL HEALTH CENTER POINT RECOVERY CENTER, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME". This ordinance is summarized as follows: That the City of Paducah approves an Agreement with the Kentucky Department for Local Government to obtain a Community Development Block Grant Award on behalf of Four Rivers Behavioral Health Center Point Recovery Center in the amount of $250,000 with the City receiving $12,500 of said grant for administration. No local match is required. Further, the Mayor is hereby authorized to execute all documents necessary to accept the grant award with the Kentucky Department for Local Government and authorized to execute the legally binding agreement with Four Rivers Behavioral Health for the Center Point Recovery Center. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Wilson and Mayor Kaler (4). ORD.#2015-6-8266; BK 34 SALE OF 533 MADISON STREET Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND APPROVING THE SALE OF SURPLUS MUNICIPALLY OWNED REAL PROPERTY LOCATED AT 533 MADISON STREET, PADUCAH, MCCRACKEN COUNTY, KENTUCKY, FOR PURPOSES OF REDEVELOPMENT AND REVITALIZATION IN THE LOWERTOWN NEIGHBORHOOD." This ordinance is summarized as follows: In this Ordinance the City of Paducah ("City") declares City owned real property with improvements located at 533 Madison Street, in Paducah, McCracken County, Kentucky, as surplus property and authorizes the sale of the surplus property to Bighorn Properties LLC, a Kentucky limited liability company, managed by its members Levi Nathan Kepsel and Lauren Holt Jackson, who was the successful bidder offering to purchase the property for a purchase price in the amount of $1.00 and its commitment to invest up to $500,000.00 in the complete rehabilitation of the improvements located on the Property in accordance with designs and plans to be approved by the Historical and Architectural Review Commission of the City, for purposes of redevelopment and revitalization in the Lowertown neighborhood. This Ordinance further authorizes the Mayor of the City of Paducah, Kentucky, to execute and deliver a special warranty deed of conveyance of the surplus property with reverter provisions. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Wilson and Mayor Kaler (4). ORD.#2015-6-8267; BK 34 APPROVE CONTRACT FOR SERVICES WITH GPEDC FOR FY2015 Commissioner Wilson offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH THE GREATER PADUCAH ECONOMIC DEVELOPMENT COUNCIL FOR SPECIFIC SERVICES THAT WILL INCLUDE SERVICES FOR ENTREPADUCAH." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract with Greater Paducah Economic Development Council in the amount of $300,000, to be paid in equal quarterly allocations of $62,500, for performance of services as outlined in said Contract. Further, this contract will include services for EntrePaducah in the amount of $50,000 to be paid in equal quarterly allocations of $12,500. This contract shall expire June 30, 2015. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Wilson and Mayor Kaler (4). ORD.#2015-6-8268; BK 34 APPROVE HOTEL DEVELOPMENT AGREEMENT Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A HOTEL DEVELOPMENT AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND PADUCAH RIVERFRONT HOTEL LP WITH RESPECT TO A PUBLIC PROJECT AND AUTHORIZING THE EXECUTION OF THE HOTEL DEVELOPMENT AGREEMENT AND OTHER DOCUMENTS RELATED THERETO." This is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky ("City") to approve a Hotel Development Agreement with Paducah Riverfront Hotel LP, a Kentucky ULPA Limited Partnership, by and through its General Partner, Paducah Hotel Inc., a Kentucky corporation, for the development and JUNE 25, 2015 construction of an upscale hotel on City owned real property generally located along and near North 4th Street and Executive Boulevard in downtown Paducah adjacent to a publically owned convention center, generally known as the Julian Carroll and Paducah Expo Convention Center. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Wilson and Mayor Kaler (4). ORD.#2015-6-8269; BK 34 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, Wilson and Mayor Kaler (4). OPEN SESSION Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board reconvene in open session. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Wilson and Mayor Kaler (4). MAYOR COMMENTS Mayor Kaler made the following statement, "Pursuant to the authority in KRS 61.810(1)(g), the City Commission met in executive session to discuss a real estate development proposal made by Sansone Group. The city commission took no action. No action or further discussion regarding this matter is contemplated. Thank you." Upon motion the meeting adjourned. ADOPTED: July 14, 2015 City Clerk 306 11, r I -,;:I i:,._ i _..r -1. __ F r T -- ru[ -:- i n'.nprfrr.^— `-r--- ni I