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HomeMy WebLinkAbout08-25-2015324 August 25, 2015 At a Regular Meeting of the Board of Commissioners, held on Tuesday, August 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, Rhodes, and Wilson and Mayor Kaler (4). Commissioner Gault was absent (1). PLEDGE OF ALLEGIANCE Kate Bidwell, Clark Elementary 5t' Grader, led the pledge. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the reading of the minutes for the August 11, 2015 City Commission meeting be waived and the Minutes of said meeting prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). RESOLUTION SUPPORT McCRACKEN COUNTY SUBMISSION OF AN APPLICATION TO PARTICIPATE IN THE KENTUCKY WORK READY COMMUNITIES INITIATIVE Mayor Kaler offered motion, seconded by Commissioner Abraham, that a Resolution entitled, "A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY SUPPORTING MCCRACKEN COUNTY'S SUBMISSION OF AN APPLICATION FOR WORK READY COMMUNITIES IN THE KENTUCKY WORKFORCE INVESTMENT BOARD'S WORK READY COMMUNITIES INITIATIVE", be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). APPOINTMENTS PADUCAH HUMAN RIGHTS COMMISSION Mayor Kaler made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Gwen Taylor as a member of the Paducah Human Rights Commission to replace Shulorn Jeter whose term has expired. This term will expire July 24,2018." Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners approve the recommendation of Mayor Kaler in appointing Gwen Taylor as a member of the Paducah Human Rights Commission. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). CIVIC BEAUTIFICATION BOARD Mayor Kaler made the following reappointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Jackie Smith, Henry Barbour, Rita McKeel, Mary Hammond, Kathy Keeney, Chuck Wahl, and Paul Grumley to the Civic Beautification Board. These terns will expire July 1, 2019. FURTHERMORE, subject to the approval of the Board of Commissioners, I hereby appoint Cindy Jones, Debbie Long, and Trish Hines to the Civic Beautification Board to replace Mary Thompson, Phyllis Stovesand, and Ro Morse, respectively, whose terms have expired. These terms will expire July 1, 2019. Commissioner Abraham offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners approve the action of Mayor Kaler in reappointing Jackie Smith, Henry Barbour, Rita McKeel, Mary Hammond, Kathy Keeney, Chuck Wahl, and Paul Grumley and in appointing Cindy Jones, Debbie Long, and Trish Hines as members of the Civic Beautification Board. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). TREE ADVISORY BOARD 325 August 25, 2015 Mayor Kaler made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Henry Barbour as a member of the Tree Advisory Board. This term will expire July 26, 2019." Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners approve the action of Mayor Kaler in reappointing Henry Barbour as a member of the Tree Advisory Board. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). PADUCAH PLANNING COMMISSION Mayor Kaler made the following reappointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint John Shadle and Lorraine Schramke as members of the Paducah Planning Commission. These terms will expire August 31, 2019." Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners approve the action of Mayor Kaler in reappointing John Shadle and Lorraine Schramke as members of the Paducah Planning Commission. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). BOARD OF ADJUSTMENT Mayor Kaler made the following reappointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Carol Young and Tracy Jones as members of the Board of Adjustment. These terms will expire August 31, 2019." Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the Board of Commissioners approve the action of Mayor Kaler in reappointing Carol Young and Tracy Jones as members of the Board of Adjustment. Adopted on call of the roll, yeas; Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). FOREST HILLS VILLAGE INC. BOARD Mayor Kaler made the following reappointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Brad Artbrburn and Shirley Walker as members of the Forest Hills Village, Inc. Board. These terms will expire November 4, 2019." Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners approve the action of Mayor Kaler in reappointing Brad Arterburn and Shirley Walker as members of the Forest Hills Village, Inc. Board. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). MOTION R & F DOCUMENTS Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the following documents and bids be received and filed: DOCUMENTS 1. Notice of Cancellation for the Paducah Board of Commissioners for August 18, 2015 2. Certificates of Liability Insurance: 1. B & R Electrical, Inc. 2. Falconite Real Estate Holdings, LLC 3. Abell Rail Service, LLC 4. Luther Snow Concrete, Inc. 3. Deed of Conveyance with 432 Broadway, LLC for the property located at 432 Broadway (ORD 2015-07-8276) 4. Deed of Conveyance with Tommy and Darlyne Fletcher for a portion of 3341 Olivet Church Road for Permanent Drainage and Public Utility Easement for Olivet Church Road Project (MO # 1850) 326 August 25, 2015 5. Deed of Conveyance with Eric and Karen Good for a portion of 5101 Concord Avenue for Permanent Drainage and Public Utility Easement for Olivet Church Road Project (MO # 1849) 6. Contracts/Agreements: 1. One -Year Renewal Agreement with Aramark Uniform Services for the Engineering -Public Works and Parks Departments (ORD 2012-08-7961) 2. Grant Agreement for the Community Development Block Grant project for the Four Rivers Recovery Center (ORD # 2015-06-8266) 7. Notice of Termination of the Memorandum of Understanding with Coca-Cola Refreshments USA, Inc. dated October 31, 2013 8. Notice of Approval of Evidentiary Materials and Release of Funds for the Community Development Block Grant for the Four Rivers Recovery Center 9. Real Estate Closing Documents with Kentucky Holdings I, LLC for the property located at 501 N. 3`d Street 1. Pre -Closing Documents i. Real Estate Purchase Agreement ii. Ordinance No. 2015-3-8229 iii. Notice of Adoption and Summary of Ordinance iv. Seller Resolution v. Seller Good Standing Certificate vi. Seller Closing Instructions 2. Closing Documents i. Settlement Statement (HUD -1) ii. HUD -1 Certification iii. Deed of Conveyance iv. Non -Foreign Affidavit v. Tax Agreement vi. Owner's Affidavit and Gap Undertaking vii. Copy of Check/Wiring Instructions 3. Title Documents i. Title Examination letter 4. Post Closing Documents i. Termination of Lease with unknown tenant ii. Release of Assignment of Rents from Paducah Bank (no exception) BID FOR PLANNING DEPARTMENT 908 Clark Street/403 South 9t Street 1. Don & Jenniffer Bryant* 2530, 2540, & 2545 Barnett Street 1. Michael Todd Knuckles* 1009 Boyd Street 1. Ray S. Cobb* 1006 South 11th Street 1. Miguel Pascual Elias* 1028 South 4th Street 1. Laymon Blair* *Denotes recommended bid Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Abraham offered motion, seconded by Commissioner Wilson, 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) 327 August 25, 2015 Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). APPROVE REQUEST FOR FUNDS FROM THE KENTUCKY FIRE SPRINKLER ASSOCIATION FOUNDATION FOR THE JUVENILE FIRESETTER INTERVENTION PROGRAM Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR OR HER DESIGNEE TO SUBMIT A LETTER OF REQUEST TO THE KENTUCKY FIRE SPRINKLER ASSOCIATION FOUNDATION (KFSCA) TO REQUEST $2,500, FOR FUNDING TO CONTINUE SUPPORT FOR THE JUVENILE FIRESETTER INTERVENTION PROGRAM," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). M.O. 1853: BK 9 RENAISSANCE ON MAIN SMALL GRANT PROGRAM Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A GRANT APPLICATION AND ALL DOCUMENTS NECESSARY ON BEHALF OF PADUCAH MAIN STREET THROUGH THE KENTUCKY DEPARTMENT FOR LOCAL GOVERNMENT, RENAISSANCE ON MAIN PROGRAM, FOR FUNDS IN AN AMOUNT NOT TO EXCEED $5,000, FOR THE ARTFUL BIKE RACKS PROJECT," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). M.O. 1854: BK 9 DECLARATION AND SALE OF SURPLUS PROPERTY LOCATED AT 2530, 2540, AND 2546 BARNETT STREET Commissioner Abraham offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE BID OF MICHAEL TODD KNUCKLES IN THE AMOUNT OF $1,500 FOR PURCHASE OF THE REAL PROPERTY LOCATED AT 2530, 2540 AND 2546 BARNETT STREET AND AUTHORIZING THE MAYOR TO EXECUTE A DEED FOR SAME," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). M.O. 1855: BK 9 DECLARATION AND SALE OF SURPLUS PROPERTY LOCATED AT 1009 BOYD STREET Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE BID OF RAY S COBB IN THE AMOUNT OF $300 FOR PURCHASE OF THE REAL PROPERTY LOCATED AT 1009 BOYD STREET AND AUTHORIZING THE MAYOR TO EXECUTE A DEED AND ALL OTHER DOCUMENTS NECESSARY TO COMPLETE THE SALE," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). M.O. 1856: BK 9 DECLARATION AND SALE OF SURPLUS PROPERTY LOCATED AT 1028 SOUTH 4TH STREET Commissioner'Wilson offered motion, seconded by Commissioner Abraham, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE BID OF LAMON BLAIR IN THE AMOUNT OF $50 FOR PURCHASE OF THE REAL PROPERTY LOCATED AT 1028 SOUTH 4TH STREET AND AUTHORIZING THE MAYOR TO EXECUTE A DEED AND ALL OTHER DOCUMENTS NECESSARY TO COMPLETE THE SALE," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). M.O. 1857: BK 9 DECLARATION AND SALE OF SURPLUS PROPERTY LOCATED AT 1006 SOUTH 11' STREET Commissioner Abraham offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE BID OF MIGUEL ELIAS IN THE AMOUNT OF $50 FOR PURCHASE OF THE REAL PROPERTY LOCATED AT 1006 August 25, 2015 SOUTH 11TH STREET AND AUTHORIZING THE MAYOR TO EXECUTE A DEED AND ALL OTHER DOCUMENTS NECESSARY TO COMPLETE THE SALE." Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). M.O. 1858: BK 9 ORDINANCES — ADOPTION APPROVE INDUSTRIAL REVENUE BONDS FOR DOWNTOWN HOTEL Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE ISSUANCE OF UP TO $12,000,000 INDUSTRIAL BUILDING REVENUE BONDS, SERIES 2015 (PADUCAH RIVERFRONT HOTEL, LP PROJECT) OF THE CITY OF PADUCAH, KENTUCKY, THE PROCEEDS OF WHICH SHALL BE USED TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, INSTALLATION AND EQUIPPING OF AN INDUSTRIAL BUILDING SUITABLE FOR USE AS A HOTEL, TOGETHER WITH ALL RELATED AND SUBORDINATE FACILITIES NECESSARY TO THE OPERATION THEREOF, TO BE LOCATED WITHIN THE CITY OF PADUCAH, KENTUCKY, AND LEASED TO PADUCAH RIVERFRONT HOTEL, LP; PROVIDING FOR THE PLEDGE OF REVENUES FOR THE PAYMENT OF SUCH BONDS; AUTHORIZING A LEASE AGREEMENT APPROPRIATE FOR THE PROTECTION AND DISPOSITION OF SUCH REVENUES AND TO FURTHER SECURE SUCH BONDS; AUTHORIZING A BOND PURCHASE AGREEMENT, MORTGAGE, PAYMENT IN LIEU OF TAXES AGREEMENT AND ASSIGNMENTS; AND AUTHORIZING OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS." This ordinance is summarized as follows: This Ordinance (the "Ordinance") authorizes the issuance of Industrial Building Revenue Bonds, Series 2015 (Paducah Riverfront Hotel, LP Project), in an aggregate principal amount not to exceed $12,000,000 to finance the costs of the acquisition, construction, installation and equipping of a building suitable for use as a hotel, to be located within the City of Paducah, Kentucky and to be leased to Paducah Riverfront Hotel, LP (the "Lessee"), a Kentucky limited partnership, pursuant to an Agreement of Lease (the "Agreement"). The Bonds are being issued under Chapter 103 of the Kentucky Revised Statutes, and are to be retired, directly or indirectly, from the lease payments to be made by the Lessee pursuant to the Agreement. This Ordinance also authorizes the execution on behalf of the City of the various financing documents involved in the transaction, including the Agreement, the Bond Purchase Agreement, a Payment in Lieu of Taxes Agreement, Assignments, a Mortgage and assignments in substantially the forms submitted to the Board of Commissioners. A copy of the Ordinance and of the form of the basic documents for such transaction will be on file in the office of the City Clerk. The Bonds are to be retired from the lease payments to be made by the Lessee pursuant to the Agreement AND, PURSUANT TO SECTIONS 103.200 TO 103.285 OF THE KENTUCKY REVISED STATUTES, THE BONDS DO NOT CONSTITUTE AN INDEBTEDNESS OF THE CITY OF PADUCAH, KENTUCKY WITHIN THE MEANING OF THE CONSTITUTION OF THE COMMONWEALTH OF KENTUCKY. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). ORD.#2015-8-8283; BK 34 APPROVING PARKING SITE LEASE FOR THE DOWNTOWN HOTEL 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 PARKING SITE LEASE BETWEEN THE CITY OF PADUCAH, KENTUCKY AND PADUCAH RIVERFRONT HOTEL, LP WITH RESPECT TO A PUBLIC PROJECT AND AUTHORIZING THE EXECUTION OF THE PARKING SITE LEASE AND OTHER DOCUMENTS RELATED THERETO." This ordinance is summarized as follows: This Ordinance approves and authorizes the execution on behalf of the City of a parking site lease with Paducah Riverfront Hotel, LP for purposes of hotel development beneficial to the economic development of the downtown area upon the terms set forth in the Development Agreement dated June 29, 2015. A copy of the Ordinance and the form of the basic document for such transaction will be on file in the office of the City Clerk. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). ORD.#2015-8-8284; BK 34 CONTRACT FOR SERVICES FOR PADUCAH TRANSIT AUTHORITY Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH AREA TRANSIT SYSTEM FOR 329 August 25, 2015 PUBLIC TRANSPORTATION SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract with Paducah Area Transit System in the amount of $215,000.00, to be paid in equal quarterly allocations of $53,750.00 for public transportation services for the Paducah/McCracken County area. This contract expires June 30, 2016. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). ORD.#2015-8-8285; BK 34 CONTRACT FOR SERVICES FOR LUTHER F CARSON FOUR RIVERS CENTER 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 CONTRACT WITH THE LUTHER F. CARSON FOUR RIVERS CENTER INC. FOR SPECIFIC SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract with the Luther F. Carson Four Rivers Center Inc. in the amount of $64,337, to provide an extensive youth performance schedule in continuing with their tradition of the "Class Act" series. This contract shall expire June 30, 2016. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). ORD.#2015-8-8286; BK 34 CONTRACT FOR SERVICES FOR PADUCAH JUNIOR COLLEGE — COMMUNITY SCHOLARSHIP PROGRAM Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH JUNIOR COLLEGE, INC. FOR THE COMMUNITY SCHOLARSHIP PROGRAM." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract with Paducah Junior College, Inc. in the amount of $125,000 for the Community Scholarship Program. This contract shall expire June 30, 2016. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). ORD.#2015-8-8287; BK 34 ORDINANCES — INTRODUCTION RIGHT OF FIRST REFUSAL AGREEMENT BETWEEN THE CITY AND PADUCAH RIVEFRONT HOTEL FOR THE DOWNTOWN HOTEL Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A RIGHT OF FIRST REFUSAL AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY AND PADUCAH RIVERFRONT HOTEL, LP WITH RESPECT TO A PUBLIC PROJECT AND AUTHORIZING THE EXECUTION OF THE RIGHT OF FIRST REFUSAL AGREEMENT AND OTHER DOCUMENTS RELATED THERETO." This ordinance is summarized as follows: This Ordinance approves and authorizes the execution on behalf of the City a Right of First Refusal Agreement with Paducah Riverfront Hotel, LP for purposes of hotel development beneficial to the economic development of the downtown area upon the terms set forth in the Development Agreement dated June 29,'2015. A copy of the Ordinance and the form of the basic document for such transaction will be on file in the office of the City Clerk. APPROVE PAYMENT FOR PURCHASE OF RESCUE TOOLS FOR THE FIRE DEPARTMENT Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO MAKE PAYMENT TO ADVANCED FIRE AND RESCUE EQUIPMENT FOR THE PURCHASE OF RESCUE EQUIPMENT TO BE USED BY THE PADUCAH FIRE DEPARTMENT." This ordinance is summarized as follows: That the City of Paducah hereby authorizes and directs the Finance Director to make payment in the amount of $27,346.00 to Advanced Fire and Rescue Equipment for the purchase of the rescue equipment listed below to be used by the Paducah Fire Department: GENESIS E -FORCE CUTTER $9,795.00 GENESIS E -FORCE SPREADER 9,250.00 330 August 25, 2015 GENESIS E -FORCE BATTERY 156.00 GENESIS E -FORCE RAM 7,495.00 GENESIS E -BATTERY PACK 650.00 APPROVE CHANGE ORDER #1 FOR THE PARKS SERVICES RECREATION CENTER ROOF REPLACEMENT Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 1 WITH WOODALL COMPANIES, LLC, FOR THE PADUCAH PARKS SERVICES RECREATION CENTER ROOF REPLACEMENT PROJECT." This ordinance is summarized as follows: The Mayor is hereby authorized to execute Change Order No. 1 with Woodall Companies, LLC, in the amount of $1,976.00 for additional materials and necessary work required to complete the roof replacement project at the Paducah Parks Services Recreation Center; therefore, increasing the total contract price to $31,514.00. APPROVE REIMBURSEMENT AGREEMENT WITH ATMOS ENERGY FOR OLIVET CHURCH ROAD IMPROVEMENT PROJECT Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A REIMBURSEMENT AGREEMENT FOR GAS CONSTRUCTION REQUIRED FOR THE OLIVET CHURCH ROADWAY IMPROVEMENT PROJECT." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Mayor to execute an agreement between Atmos Energy and the City of Paducah, Kentucky, for reimbursement for actual labor and materials necessary for gas construction to complete the Olivet Church Roadway Improvement Project, estimated at $14,195.50. CONTRACT FOR SERVICES FOR BARKLEY REGIONAL AIRPORT Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH BARKLEY REGIONAL AIRPORT FOR PROVIDING GENERAL AVIATION AND AIR CARRIER SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract with Barkley Regional Airport in the amount of $136,430, payable in quarterly installments of $34,107.50 each, for providing general aviation and air carrier services to the citizens of McCracken County and surrounding regions. This contract shall expire June 30, 2016. CITY MANAGER REPORT City Manager gave an update for "what's going on in the workplace" as reported in the City Commission Highlights prepared by Public Information Officer Pam Spencer. "City Manager Updates: • The City has been working with HDR Engineering to prepare a request for proposals to solicit bids for solid waste receiving, transport, and disposal services which also will include provisions for the operation of a transfer facility and the transport and disposal of recyclable materials. The RFP may be finalized next month with a new contract for services expected early next year. • The City is negotiating an agreement with one of the consultants who provided a proposal for the City Hall project. The consultant will be responsible for providing a dual pathway approach to the project by looking at the specifications and costs of rehabilitating the existing building and constructing a new facility. • The City Manager will be meeting with Engineering -Public Works Department staff this week to discuss the preparation of a request for qualifications for an assessment of the City's storm water system. Staff also is researching fmancing tools including a storm water management fee. • A complete set of plans has been submitted to the Fire Prevention Division for review for the downtown hotel project, the Holiday Inn planned for adjacent to the Julian Carroll Convention Center. • The demolition of 432 Broadway has had a delay due to the discovery of support structures that overlap between 432 Broadway and the adjacent building. A licensed surveyor has completed a survey of the buildings. Additional analysis from a structural engineer will be forthcoming." MAYOR & COMMISSIONER COMMENTS There were no comments. PUBLIC COMMENTS There were no public comments. 331 -= i - . - - -- _ 1 Upon motion the meeting adjourned. ADOPTED: September 1, 2015 City Clerk August 25, 2015