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HomeMy WebLinkAbout07-14-2015307 July 14, 2015 At a Regular Meeting of the Board of Commissioners, held on Tuesday, July 14, 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). INVOCATION Pastor Joel Cauley of Relevant Church gave the invocation. PLEDGE OF ALLEGIANCE Claire Kelly, student at Paducah Tilghman High School, led the pledge. ADDITIONS/DELETIONS The City Manager asked that the Resolution for Support for KEDFA Tax Credit be removed from the agenda. PRESENTATION HOTEL DEVELOPMENT AGREEMENT CEREMONIAL SIGNING The Mayor asked Glenn and Mary Higdon of LinGate Hospitality to join her in signing a ceremonial copy of the hotel development agreement for the hotel which will be located at 600 North 4 Street. PROCLAMATION Mayor Kaler presented a proclamation to Pastor Joel Cauley of Relevant Church proclaiming July 18'x' as "Love Paducah" Day. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for the June 23 and June 25, 2015, City Commission meetings be waived and that the Minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ANNOUNCEMENT President of GPEDC Scott Darnell announced that there will be a new addition to the corporate community. Darling Ingredients has purchased the former U.S. Food building and will be opening business there soon. APPOINTMENT BOARD OF ADJUSTMENT Mayor Kaler made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Nancy Duff as a member of the Board of Adjustment, to replace Burford Wilson who has resigned. This term will expire August 31, 2016." Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners approve the action of Mayor Kaler in appointing Nancy Duff as a member of the Board of Adjustment. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MOTION R & F DOCUMENTS Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the following documents and bids be received and filed: 1. Notice of Cancellation for the Paducah Board of Commissioners for July 7, 2015 2. Performance Bond and Payment Bond for Woodall Companies, LLC 3. Commissioner's Deeds: a. 1018 North 14th Street b. 2509 Ohio Street c. 1904 Clay Street 4. Deeds of Conveyance: a. 533 Madison Street - Bighorn Properties (ORD # 2015-6-8267) b. 1408-1410 Broadway— Charles & Sharee Roberts (ORD # 2015-6-8261) c. 1414 Broadway — Dorris Properties, LLC (ORD 2015-06-8252) 5. Contracts/Agreements: a. Extension and Amendment Agreement with Republic Services for solid waste disposal (ORD 2015-6-8263) b. Letter of Agreement for the Federal Historic Preservation Grant from the Kentucky Heritage Council to create a GIS database (ORD # 2015-6-8259) "I i July 14, 2015 c. Contract for Services with Greater Paducah Economic Development Council (ORD #2015-6-8268) d. Hotel Development Agreement with Paducah Riverfront Hotel, LP for the development and construction of a hotel in downtown Paducah (ORD 2015-6- 8269) e. Agreement with the American Federation of State, County, And Municipal Employees AFL-CIO, Local 1586 (AFSCME) for July 1, 2015- June 30, 2018 (ORD # 2015-06-8245) f. Third Amendment to Tower Option and Lease Agreement with New Cingular Wireless PCS, LLC (AT&T) (ORD # 2015-4-8230) g. Agreement with the Commonwealth of Kentucky Transportation Cabinet for funding for the Paducah Waterfront Development Project (ORD 2015-5-8238) h. Short Form Agreement with HDR Engineering, Inc. for professional services regarding solid waste transfer station (ORD 2015-6-8257) i. Settlement Statement (HUD -1), Tax Bill Request, and Written Consent Resolutions for the purchase of 1414 Broadway for the Paducah Police Department (ORD 2015-6-8252) 6. Declaration of a Local State of Emergency for flash flooding in Paducah McCracken County on July 7, 2015 7. Paducah Water Works Financial Highlights for May 2015 8. GPEDC, Inc. Financial Statements for years ended June 30, 2014 and 2013 9. Barkley Regional Airport Authority Financial Statements for the Years Ended June 30, 2014 and 2013 PROPOSAL FOR PADUCAH PLANNING DEPARTMENT Smedley Yeiser — 533 Madison Street 1. Bighorn Properties, LLC * BIDS FOR PADUCAH PLANNING DEPARTMENT 432 Broadway Demolition 1. Cardinal Industrial Insulation Co., Inc. 2. Environmental Abatement, Inc. * Blue Ridge Manor -1532 Monroe Street 1. Jim Steele Construction 2. D & D Construction 3. Mitchell Construction, LLC BIDS FOR ENGINEERING -PUBLIC WORKS DEPARTMENT Compact SUV 1. Paducah Ford 2. Linwood Motors* New Mini Van 1. Landers Ford 2. Linwood Motors* 2015 Sewer Pumper Truck 1. Jack Doheny Companies * Denotes Recommended Bid Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah order that the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) July 14, 2015 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). SET 800 MHz RADIO SYSTEMS — MONTHLY USER CHARGE Commissioner Abraham offered motion, seconded by Commissioner Gault, that a Municipal Order entitled, "A MUNICIPAL ORDER SETTING 800 MHz RADIO SYSTEM CUSTOMER USER UNIT RATE FOR CITY AND NON -CITY USERS," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). M.041 848; BK 9 ACQUISTION OF RIGHT OF WAY & A PERMANENT PUBLIC UTILITY EASEMENT LOCATED AT 5101 CONCORD AVENUE 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 5101 CONCORD AVENUE TO BE USED AS RIGHT-OF-WAY AND PERMANENT PUBLIC UTILITY EASEMENT FOR THE OLIVET CHURCH ROAD IMPROVEMENT PROJECT, FOR AND IN CONSIDERATION OF $7,000," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). M.O.#1849; BK 9 ACQUISTION OF RIGHT OF WAY & A PERMANENT PUBLIC UTILITY EASEMENT LOCATED AT 3341 OLIVET CHURCH ROAD FOR THE OLIVET CHURCH ROAD IMPROVEMENT PROJECT Commissioner Rhodes offered motion, seconded by Commissioner Wilson, 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 3341 OLIVET CHURCH ROAD TO BE USED AS RIGHT-OF-WAY AND PERMANENT DRAINAGE AND PUBLIC UTILITY EASEMENT FOR THE OLIVET CHURCH ROAD IMPROVEMENT PROJECT, FOR AND IN CONSIDERATION OF $700," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). M.O.#1850; BK 9 ORDINANCES — INTRODUCTION APPROVE CONVEYANCE OF PADUCAH WATER SURPLUS PROPERTY — STARR HILL TANK PROPERTY (WATSON/WEST & POTTER) Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE DECLARING MUNICIPALLY OWNED REAL PROPERTY GENERALLY LOCATED ON HENDRON ROAD AND KNOWN AS THE STAR HILL TANK PROPERTY, HELD FOR THE USE AND BENEFIT OF THE COMMISSIONERS OF WATERWORKS OF THE CITY OF PADUCAH, DBA PADUCAH WATER, AS SURPLUS AND APPROVING THE SALE AND TRANSFER OF SAME." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky, on behalf of Paducah Water to quitclaim a certain tract of substandard surplus real property generally known as the Star Hill Tank property one half to Watson/West and one half to Potter. APPROVE CONVEYANCE OF PADUCAH WATER SURPLUS PROPERTY — SUNNY SLOPE TANK PROPERTY (HERRINGTON) Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE DECLARING MUNICIPALLY OWNED REAL PROPERTY GENERALLY LOCATED ON KREBS STATION ROAD AND KNOWN AS THE SUNNY SLOPE TANK PROPERTY, HELD FOR THE USE AND BENEFIT OF THE COMMISSIONERS OF WATERWORKS OF THE CITY OF PADUCAH, DBA PADUCAH WATER, AS SURPLUS AND APPROVING THE SALE AND TRANSFER OF SAME." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky, on behalf of Paducah Water to quitclaim a certain tract of substandard surplus real property generally known as the Sunny Slope Tank property to the Herrington's. 309 L 310 July 14, 2015 APPROVE CONVEYANCE OF PADUCAH WATER SURPLUS PROPERTY — KREBS PUMP STATION PROPERTY (WALLS) Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE DECLARING MUNICIPALLY OWNED REAL PROPERTY GENERALLY LOCATED ON KREBS STATION ROAD AND KNOWN AS THE KREBS PUMP STATION PROPERTY, HELD FOR THE USE AND BENEFIT OF THE COMMISSIONERS OF WATERWORKS OF THE CITY OF PADUCAH, DBA PADUCAH WATER, AS SURPLUS AND APPROVING THE SALE AND TRANSFER OF SAME." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky, on behalf of Paducah Water to quitclaim a certain tract of substandard surplus real property generally known as the Krebs Pump Station property to Walls Living Trust. ACCEPT BID FOR PURCHASE OF A MINIVAN FOR THE PARKS DEPARTMENT Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF LINWOOD MOTORS FOR SALE TO THE CITY OF ONE (1) MINIVAN FOR USE BY THE PADUCAH PARKS SERVICES DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of Linwood Motors in the total amount of $22,996.00, for the purchase of one (1) minivan for use by the Paducah Parks Services Department, and hereby authorizes the Mayor to execute a contract for same. ACCEPT BID FOR PURCHASE OF AN SUV FOR THE PARKS DEPARTMENT Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF LINWOOD MOTORS FOR SALE TO THE CITY OF ONE (1) JEEP PATRIOT FOR USE BY THE PADUCAH PARKS SERVICES DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of Linwood Motors in the total amount of $24,984.00, for the purchase of one (1) Jeep Patriot for use by the Paducah Parks Services Department, and hereby authorizes the Mayor to execute a contract for same. ACCEPT BID FOR PURCHASE OF A SEWER PUMPER FOR EPW/STREET DEPARTMENT Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR SALE TO THE CITY ONE (1)SEWER PUMP TRUCK FOR USE BY THE ENGINEERING -PUBLIC WORKS DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of Jack Doheny Companies in an amount not to exceed $365,000.00, for the purchase of one (1) sewer pump truck for use by the Engineering -Public Works Department, and hereby authorizes the Mayor to execute a contract for same. PURCHASE PROPERTY AT 432 BROADWAY Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND APPROVING THE ACQUISITION OF THE REAL PROPERTY LOCATED AT 432 BROADWAY, PADUCAH, McCRACKEN COUNTY, KENTUCKY FOR PURPOSES OF PUBLIC SAFETY." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky, to acquire a certain tract of real property, including structures and improvement, generally located at 432 Broadway, Paducah, McCracken County, Kentucky, for purpose of public safety from 432 Broadway, L.L.C., for the purchase price of One 00/100 DOLLARS ($1.00). ACCEPT BID FOR DEMOLITION OF 432 BROADWAY Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ENVIRONMENTAL ABATEMENT, INC., FOR DEMOLITION OF A CONDEMNED/UNSAFE STRUCTURE LOCATED AT 432 BROADWAY IN THE CITY OF PADUCAH, 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 311 July 14, 2015 Environmental Abatement, Inc., in the amount of $458,685.00 for demolition of a condemned/unsafe structure at 432 Broadway in the City of Paducah, and authorizes the Mayor to execute a contract for same. ACCEPT BID FOR NEW HOME CONSTRUCTION FOR 1532 MONROE Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE RECOMMENDATION OF THE URBAN RENEWAL AND COMMUNITY DEVELOPMENT AGENCY TO ACCEPT THE BID OF JIM STEELE CONSTRUCTION FOR CONSTRUCTION OF A NEW HOME AT 1532 MONROE 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 Jim Steele Construction in the amount of $142,700.00, for the construction of a new home at 1532 Monroe Street and also authorizes the Mayor to execute a contract for same. ACCEPT 2015 LEPP GRANT AWARD Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY FOR A LAW ENFORCEMENT PROTECTION PROGRAM GRANT AWARD." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a Grant Agreement and all documents relating thereto with the Kentucky Office of Homeland Security to obtain a Law Enforcement Protection Program Grant Award in the amount of $23,940 for assistance with purchasing body armor vests to be used by the Paducah Police Department. RENAME A PORTION OF 7TH STREET TO CLARENCE GAINES STREET Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE RENAMING A PORTION OF SOUTH 7TH STREET TO CLARENCE GAINES STREET." This ordinance is summarized as follows: That the name of the portion of South 7t' Street located from Broadway to Jones Street be renamed to Clarence Gaines Street. CITY MANAGER REPORT The City Manager, on behalf of the City and City staff, expressed empathy/sympathy to citizens due to the flooding of property over the rainfall that occurred on July 7, 2015. It was reported that a little over 5" of rain fell within a 3 hour period. According to the National Weather Service, the rainfall was greater than a 100 -year storm event. Rick Murphy, City Engineer, explained the operation of the floodwall and how the pump stations work together to try to keep areas within the City from flooding. Mr. Pederson reported the last time a storm water study was completed was in 1989; several projects were completed. He recommends that it is time for the City to commit to a new process of assessing the City's system and developing a plan including a strategy for upgrades. He also suggested that the City create an advisory committee to look into the process and make recommendations to the Commission about adopting a plan to increase the system's capability. EMS Director Jerome Mansfield informed the public that the Mayor and Judge Executive declared an emergency to exist after the flooding occurred and submitted it to the Kentucky Emergency Management Division. There is a possibility that the City could work with the Small Business Administration to see if there are enough homeowners and businesses with losses for the U.S. Small Business Administration to consider funding in the form of low interest loans. The City will waive fees to collect flood damaged items placed at the curbside. If citizens have already paid to remove items the City will reimburse them if they have a receipt. Permit fees will also be waived for renovations to homes or businesses due to damage caused by the flooding. Mayor Kaler stated that the City will have an updated stormwater plan and will work to help citizens any way they can. 312 July 14, 2015 MAYOR & COMMISSIONER COMMENTS No comments were made. PUBLIC COMMENTS The following citizens spoke regarding flood damage to their home or business from the rain storm that happened July 7, 2015. • Bart Travis, 2127 Madison Street • Peter Havell, 225 Deer Lick Place • LaVaughn Watson, 611 Broadway • M. Mount, 163 Kennedy Road • Belva Ruch, 2532 Harrison St • Tony Crouch, Owner of apartment complex on Oakcrest Drive EXECUTIVE SESSION Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board go into closed session for discussion of matters pertaining to the following topics: • Issues which might lead to the appointment, dismissal, or disciplining of an employee, as permitted by KRS 61.810(1)(f). Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). Upon motion the meeting adjourned. ADOPTED: August 11, 2015 RM0 <�, . City Clerk Mayor