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HomeMy WebLinkAbout10/12/10OCTOBER 12, 2010 At a Regular Meeting of the Board of Commissioners, held on Tuesday, October 12, 2010, at 5:30 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Gault, Kaler, Watkins, and Mayor Paxton (5). ADDITIONS/DELETIONS Mr. Perkins, Interim City Manager -Ordinances for Introduction Item V(A), PRDA Ordinance Amendments and Item V(B), PRA Ordinance Amendments be pulled from the agenda. ,. PUBLIC HEARINGS 2010 COMMUNITY DEVELOPMENT BLOCK GRANT/JACKSON HOUSE ELEVATOR UPGRADE PROJECT The Mayor opened the public hearing. David Frost, Grants Administrator, held a public hearing to share information and solicit comment as part of the application process. Ms. Doris Crutchfield spoke as a resident of the Jackson House and supports the elevator upgrade. Several residents of the Jackson House attended and were'in support of the project. Mayor closed public hearing. PROPERTY TAX LEVY Mayor Paxton opened the public hearing. Jon Perkins, Interim City Manager/Finance Director, held the public hearing allowing the public to give comment on the property tax levy. His recommendation is for the levy to remain at $.25 per $100. After asking for public comments and no response the Mayor closed the public hearing. PRESENTATION PRA BOARD Mayor Paxton gave comments explaining the amendments to the ordinance creating the Paducah Renaissance Alliance and thanked the current Board for their hard work. He then introduced Patience Renzulli, member of the Paducah Renaissance Board. She spoke on behalf of the Alliance Board thanking the Commission for their time recently given to listening to the individual Board members. She talked about new businesses that have located in the downtown and lowertown areas and marketing accomplishments. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for the September 28th, October 5th, and October 8th, 2010, 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, Kaler, Watkins, and Mayor Paxton (5). MOTIONS R & F DOCUMENTS Commissioner Gault offered motion, seconded by Commissioner Abraham, that the following documents be received and filed: DOCUMENTS 1. Insurance Certificates: a) Burnett Custom Homes Inc. b) Ivitts Plumbing Contractors Inc. C) Super Crete d) Tim Whitis Right of Way Bond: a) Burnett Customer Homes Inc. 2. Contracts/Agreements: a) U.S. Department of Justice 2010 Edward Byrne Memorial Justice Assistance Grant for the Paducah Police Department (2010-9-7739) OCTOBER 12, 2010 b) Kentucky Transportation Cabinet Amendment to Agreement for the River Heritage Museum Phase II (2010-7-7711) Paducah Water Works Financial Highlights for August 2010 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Kaler offered motion, seconded by Commissioner Watkins, 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. MUNICIPAL ORDER BOOK Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). TRANSFER OF ENCROACHMENT UPON A PORTION OF RIGHT OF WAY ON BEIDERMAN STREET Commissioner Watkins offered motion, seconded by Commissioner Kaler, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE TRANSFER OF AN ENCROACHMENT AGREEMENT FROM DAVID H. DUMMER, JR., TO JAMES F. AND BETTY C. ANDERSON FOR AN ENCROACHMENT UPON A PORTION OF RIGHT OF WAY LOCATED ADJACENT TO 2200 BEIDERMAN STREET," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). MO#1567; BK 8 APPROVE KY JUSTICE & PUBLIC SAFETY CABINET'S GRANT APPLICATION FOR VIOLENCE AGAINST WOMEN Commissioner Abraham offered motion, seconded by Commissioner Gault, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION AND ALL DOCUMENTS NECESSARY TO OBTAIN A REIMBURSABLE 2011 VIOLENCE AGAINST WOMEN ACT PROGRAM GRANT IN AN AMOUNT UP TO $60,000.00 FROM THE KENTUCKY JUSTICE AND PUBLIC SAFETY CABINET FOR THE PADUCAH POLICE DEPARTMENT TO DEVELOP AND STRENGTHEN LAW ENFORCEMENT, PROSECUTION, AND SERVICES IN CASES INVOLVING DOMESTIC ABUSE," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). MO#1568; BK 8 AUTHORIZE SIGNATURES FOR KY HOUSING CORP GAP FINANCING POOL Commissioner Gault offered motion, seconded by Commissioner Abraham, that a Municipal Order entitled, "A MUNICIPAL ORDER APPOINTING THE DIRECTOR OF PLANNING AND THE COMMUNITY DEVELOPMENT PLANNER AS AUTHORIZED SIGNATORIES FOR THE KENTUCKY HOUSING CORPORATION GAP FINANCING POOL DRAW REQUEST FORMS AND AUTHORIZING THE MAYOR TO CERTIFY THAT THE TWO SIGNATORIES ARE LEGITIMATE," be adopted.' Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). MO#1569; BK 8 APPOINT COORDINATOR OF TITLE VI & SECTION 504 NON- DISCRIMINATORY POLICIES Commissioner Kaler offered motion, seconded by Commissioner Watkins, that a Municipal Order entitled, "A MUNICIPAL ORDER APPOINTING THE BUDGET AND HUMAN RESOURCES ADMINISTRATOR AS TITLE VI AND SECTION 504 OCTOBER 12, 2010 COORDINATOR IN ORDER TO COMPLY WITH TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 AND ALL REQUIREMENTS IMPOSED BY THE REGULATIONS OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF JUSTICE, AND KENTUCKY HOUSING CORPORATION", be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). MO#1570; BK 8 ORDINANCES – ADOPTION �. CONTRACT ADDENDUM #2 WITH JACKSON PURCHASE LODGE 15 OF THE FOP Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY APPROVING CONTRACT ADDENDUM NO.2 WITH THE PADUCAH POLICE BARGAINING UNIT REGARDING BID PROCESS FOR SHIFT ASSIGNMENTS AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT ADDENDUM FOR SAME." This ordinance is summarized as follows: That the City of Paducah hereby approves Contract Addendum No. 2—Shift Assignment with the Paducah Police Bargaining Unit and the Mayor is hereby authorized to execute the Contract Addendum. Said agreement shall be effective upon execution by the Bargaining Unit and the City with an expiration date of June 30, 2011. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2010-10-7741; BK 32 APPROVE AND ADOPT FOUNTAIN AVENUE HOMEOWNER REHABILITATION FORGIVABLE LOAN PROGRAM Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE ESTABLISHING AND APPROVING THE FOUNTAIN AVENUE HOMEOWNER REHABILITATION PROGRAM AND AUTHORIZING THE RENEWAL AND COMMUNITY DEVELOPMENT AGENCY OF PADUCAH TO ADMINISTER THE PROGRAM AND PROVIDE FINANCIAL ASSISTANCE TO ELIGIBLE APPLICANTS FOR THE REHABILITIATION OF EXISTING HOMES IN THE FOUNTAIN AVENUE NEIGHBORHOOD." This ordinance is summarized as follows: This Ordinance authorizes the establishment of the Fountain Avenue Homeowner Rehabilitation Program (the "Program") to be administered by the Renewal and Community Development Agency of Paducah and approves annual appropriation by the City of Paducah, Kentucky, to fund the Program. The Program is essential to accomplish the goals of the Phase 1 Fountain Avenue Neighborhood Revitalization Plan (the "Plan"), which was adopted by the City Commission on April 17, 2007, to promote the redevelopment of the Fountain Avenue Neighborhood by: 1) providing incentives to encourage rehabilitation of existing structures and promote quality new infill construction; and, 2) seeking opportunities to help low or moderate -income families to remain residents in the neighborhood. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2010-10-7742; BK 32 APPROVE CONTRACT RENEWAL WITH MAGIC ICE FOR SEASONAL ICE RINK Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT RENEWAL WITH MAGIC ICE USA INC. FOR INSTALLATION OF A SEASONAL ICE SKATING RINK LOCATED IN THE DOWNTOWN AREA, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a contract renewal for a period of one (1) year with Magic Ice USA Inc., in the amount of $92,500.00, for installation of a seasonal ice skating rink, and as contained in the bid of Magic Ice USA Inc. of June 2, 2008. OCTOBER 12, 2010 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2010-10-7743; BK 32 AGREEMENT FOR NEW TRAFFIC SIGNAL AT INTERSECTION OF U.S. 62 & ALBEN BARKLEY DRIVE Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, DEPARTMENT OF HIGHWAYS FOR THE INSTALLATION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF U.S. 62 (ALBEN BARKLEY DRIVE) AND PECAN DRIVE." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an agreement with the Commonwealth of Kentucky, Transportation Cabinet, Department of Highways, for the installation of a new traffic signal at the intersection of U.S. 62 (Alben Barkley Drive) and Pecan Drive. With this Agreement, both parties agree to equally share in the total cost of this project, estimated to be $100,000, with the City reimbursing the Commonwealth of Kentucky, Transportation Cabinet, Department of Highways in an amount not to exceed $50,000. All costs in excess of $100,000 will be the responsibility of the Commonwealth of Kentucky, Transportation Cabinet, Department of Highways. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2010-10-7744; BK 32 APPROVE ENCROACHMENT AGREEMENT FOR A SUBDIVISION SIGN AND WATER IRRIGATION SYSTEM WITHIN WESTWOOD BOULEVARD LOCATED IN THE WESTWOOD HILLS SUBDIVISION Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN ENCROACHMENT AGREEMENT BETWEEN THE CITY OF PADUCAH AND SIGNATURE HOMES OF PADUCAH, LLC, FOR AN ENCROACHMENT UPON A PORTION OF CITY OF PADUCAH RIGHT-OF- WAY OF WESTWOOD BOULEVARD." This ordinance is summarized as follows: That the City of Paducah hereby approves the Encroachment Agreement with Signatures Homes of Paducah, LLC, for a subdivision sign and water irrigation system to be located upon a portion of City of Paducah right-of-way of Westwood Boulevard and authorizes the Mayor to execute the Agreement for same. The City further authorizes the City Engineer -Public Works Director to give written consent allowing for the transfer of the Encroachment Agreement from Signature Homes of Paducah, LLC, to the Homeowners Association upon its creation. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2010-10-7745; BK 32 APPROVE CONTRACT FOR BULK ICE CONTROL ROCK SALT Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF NORTH AMERICAN SALT COMPANY, A COMPASS MINERALS COMPANY, FOR SALE TO THE CITY OF ITS REQUIREMENT OF BULK ICE CONTROL ROCK SALT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of North American Salt Company, A Compass Minerals Company, for sale to the City for its requirement of bulk ice control rock salt for use on city thoroughfares, for the remainder of the City's 2010-2011 Fiscal Year, with the option _✓ to renew for one year, ending June 30, 2012, at the prices listed below and authorizes the Mayor to execute a contract for same. OCTOBER 12, 2010 VENDOR North American Salt Co., A Compass Minerals Co. DESCRIPTION UNIT TO BE DELIVERED UNIT PRICE TO BE PICKED UP UNIT PRICE Bulk De -Icing Salt TONS $62.38 $59.00 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2010-10-10-7746; BK 32 APPROVE CONTRACT RENEWAL WITH REPUBLIC SERVICES, LLC FOR DISPOSAL OF MUNICIPAL SOLID WASTE Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A FIVE-YEAR RENEWAL AND AMENDMENT AGREEMENT WITH REPUBLIC SERVICES OF KENTUCKY, LLC, (FORMERLY COMMERCIAL WASTE DISPOSAL, INC.) FOR DISPOSAL OF CITY MUNICIPAL SOLID WASTE AND CERTAIN OTHER WASTE." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a Five -Year Renewal and Amendment Agreement with Republic Services of Kentucky, LLC (formerly Commercial Waste Disposal, Inc.), for disposal of city municipal solid waste, and certain other waste. This amended agreement identifies the original terms and reaffirms and/or amends the conditions as noted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.#2010-10-7747; BK 32 APPROVE PURCHASE OF BODY ARMOR FOR POLICE OFFICERS Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO PAY FOR THE PURCHASE OF BODY ARMOR FOR THE PADUCAH POLICE DEPARTMENT." This ordinance is summarized as follows: That the Finance Director is hereby authorized to pay for the purchase of body armor for the Paducah Police Department in an amount not to exceed $30,000 from the Ray O'Herron Company Inc. This purchase will be paid for with Kentucky Office of Homeland Security grants. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD.92010-10-7748; BK 32 ORDINANCE — INTRODUCTION APPROVE PROPERTY TAX LEVY Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE FIXING THE LEVIES AND RATES OF TAXATION ON ALL PROPERTY IN THE CITY OF PADUCAH, KENTUCKY, SUBJECT TO TAXATION FOR MUNICIPAL PURPOSES AND FOR SCHOOL PURPOSES FOR THE PERIOD FROM JULY 1, 2010, THROUGH JUNE 30, 2011, WITH THE PURPOSES OF SAID TAXES HEREUNDER DEFINED". PURPOSE General Fund of the City Real Property Personal Property Motor Vehicles & watercraft School Purposes Paducah Junior College Real Estate Personal Property Motor Vehicles & watercraft RATE PER $100.00 $0.250 $0.390 $0.390 $0.018 $0.018 $0.031 OCTOBER 12, 2010 The City of Paducah shall collect the following taxes for the Board of Education: Paducah Independent School District Real Property $0.711 Personal Property $0.711 Inventory $0.711 Total Tax Rate per $100 - real property $0.979 Total Tax Rate per $100 - personal property $1.119 Total Tax Rate per $100 — inventory $0.711 Total Tax Rate per $100 — motor vehicle & watercraft $0.421 Property taxes levied herein shall be due and payable in the following manner: In the case of tax bills which reflect an amount due of less than Five Hundred Dollars ($500.00), the payment shall be due on November 1, 2010, and shall be payable without penalty and interest until November 30, 2010. In the case of all other tax bills, payment shall be in accordance with the following provisions: ■ The first half payment shall be due on November 1, 2010, and shall be payable without penalty and interest until November 30, 2010. ■ The second half payment shall be due on February 1, 2011, and shall be payable without penalty and interest until February 28, 2011. CITY MANAGER REPORT Budget information for PRA was distributed to all commissioners Request Executive Session to discuss personnel COMMISSIONER COMMENTS Comm. Kaler — Informed everyone that KET was filming the Bike on Broadway event on Sunday October 10th. This will be last bike event for the year. - Requested the Commission Chambers be made more handicap accessible. PUBLIC COMMENTS Former Commissioner Robert Coleman appealed to the Board to provide funding in the amount of $15,000 for construction of a Korean War Veteran Memorial Monument. The McCracken County Fiscal Court has also been requested to provide $15,000. EXECUTIVE SESSION Commissioner Kaler offered motion, seconded by Commissioner Watkins, 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, Kaler, Watkins and Mayor Paxton (5). Upon motion the meeting adjourned. ADOPTED: October 26 , 2010 qz G% �i �• l City Clerk Mayor