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HomeMy WebLinkAbout09-22-2015September 22, 2015 At a Regular Meeting of the Board of Commissioners, held on Tuesday, September 22, 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, Wilson and Mayor Kaler (4). Commissioner Gault was absent (1). INVOCATION Michael Jenkins, Youth Leader at Relevant Church, gave the invocation. PLEDGE OF ALLEGIANCE Lucas Wadley, Clark Elementary 5th Grader, led the pledge. ADDITIONS/DELETIONS City Manager asked that item VI(B)- Authorize Contract with Ratio Architects, Inc. for Two Architectural/Design Service Options for City Hall be removed from the agenda. PROPERTY TAX PUBLIC HEARING The Commission held a public hearing pursuant to KRS regarding the real property tax levy rate. Finance Director Jon Perkins reported the property tax rate will remain the same as last year's rate of $0.255 per $100 assessed value. No one from the public gave comments. Mayor Kaler closed the hearing. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the reading of the Minutes for the September 15, 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). RESOLUTIONS SUPPORT THE LOCATION OF SHORELINE STEEL SOUTH BY REBATING 1% PAYROLL TAX FOR A PERIOD OF UP TO 5 YEARS Mayor Kaler offered motion, seconded by Commissioner Abraham, that a Resolution entitled, "A RESOLUTION OF THE BOARD OF COMMISIONERS OF THE CITY OF PADUCAH, KENTUCKY, SUPPORTING THE LOCATION OF SHORELINE STEEL SOUTH, LLC BY REBATING THE 1% PAYROLL TAX ON CERTAIN KEDFA PROGRAMS FOR ELIGIBLE POSITIONS," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). DECLARATION OF OFFICIAL INTENT WITH RESPECT TO REIMBURSEMENT OF TEMPORARY ADVANCES MADE FOR CAPITAL EXPENDITURES TO BE MADE FROM SUBSEQUENT BORROWINGS (City Hall) Mayor Kaler offered motion, seconded by Commissioner Rhodes, that a Resolution entitled, "A RESOLUTION OF THE CITY OF PADUCAH, KENTUCKY, MAKING DECLARATION OF OFFICIAL INTENT WITH RESPECT TO REIMBURSEMENT OF TEMPORARY ADVANCES MADE FOR CAPITAL EXPENDITURES TO BE MADE FROM SUBSEQUENT BORROWINGS," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). MOTION R & F DOCUMENTS Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the following documents and bids be received and filed: DOCUMENTS 1. Notice of Cancellation for the Board of Commissioners for September 8, 2015 September 22, 2015 2. Partial Deed of Release for 5420 Tuck Road — Tommy & Darlyne Fletcher (MO # 1850) 3. Contracts/Agreements: 1. Contract for Services with Barkley Regional Airport Authority (ORD # 2015-09- 8292) 2. Interlocal Agreement for Acceptance and Administration of Edward Byrne Justice Assistance Grant (JAG) Award (ORD # 2015-06-8262) 3. Trust Participation Agreement for the Kentucky League of Cities Insurance Services General insurance Trust (ORD # 2015-06-8264) 4. Declaration of Trust and Trust Participation Agreement for the Kentucky League of Cities Workers' Compensation Trust (ORD # 2015-06-8264) BID FOR ENGINEERING -PUBLIC WORKS DEPARTMENT 2015 Side Arm Refuse Truck 1. McBride Mack* 2. Stringfellow 3. Municipal Equipment (Non -Responsive Bidder) 2015 Sweeper 1. Stringfellow 2. Municipal Equipment (No Bid) REQUEST FOR QUALIFICATIONS — PLANNING DEPARTMENT Design & Architectural Services for New/Renovated City Hall 1. RATIO* 2. RBS Design Group Architecture 3. Murphy, Graves, Trimble, PLLC 4. Brandstetter Carroll, Inc. *denotes recommended bid Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). 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) Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). APPROVE MEMORANDUM OF UNDERSTANDING FOR WORK PERFORMED PRIOR TO EXECUTION OF A PROJECT PARTNERSHIP AGREEMENT FOR THE OHIO RIVER SHORELINE RECONSTRUCTION PROJECT Commissioner Abraham offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF THE ARMY AND THE CITY OF PADUCAH FOR WORK PROVIDED OR PERFORMED PRIOR TO EXECUTION OF A PROJECT PARTNERSHIP AGREEMENT FOR THE OHIO RIVER SHORELINE, PADUCAH, KENTUCKY," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). MO. #1861; BK 9 ORDINANCES — ADOPTION APPROVE SALE OF 421 NORTH 5TH STREET Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING AND APPROVING THE SALE OF SURPLUS MUNICIPALLY OWNED REAL PROPERTY LOCATED AT 421 NORTH 5TH STREET, PADUCAH, MCCRACKEN COUNTY, September 22, 2015 KENTUCKY, FOR PURPOSES OF REDEVELOPMENTAND 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 421 North 5"' Street, in Paducah, McCracken County, Kentucky, as surplus property and authorizes the sale of the surplus property to Adam Moyers and Brandi Harless, who were the successful bidders offering to purchase the property for a purchase price in the amount of $1.00 and their commitment to invest up to $175,984.00 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, Rhodes, Wilson and Mayor Kaler (4). ORD.#2015-9-8299; BK 34 ACCEPT THE JAG GRANT AWARD Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE EXECUTION OF AN AGREEMENT, AND ALL DOCUMENTS RELATING THERETO, WITH THE U.S. DEPARTMENT OF JUSTICE FOR A 2015-2016 EDWARD BYRNE MEMORIAL JUSTICE ACCOUNTABILITY GRANT THROUGH THE U.S. DEPARTMENT OF JUSTICE TO BE USED BY THE PADUCAH POLICE." This ordinance is summarized as follows: The City of Paducah hereby approves the execution of a grant agreement, and all documents relating thereto, with the U. S. Department of Justice for a 2015-2016 Edward Byrne Memorial Justice Accountability Grant, in the amount of $10,912.00, to be used by the Paducah Police Department to purchase body worn cameras. No local match is required. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). ORD.#2015-9-8300; BK 34 ACCEPT THE BULLETPROOF VEST PARTNERSHIP GRANT AWARD Commissioner Abraham offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A REIMBURSABLE GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE U. S. DEPARTMENT OF JUSTICE FOR A BULLETPROOF VEST PARTNERSHIP GRANT PROGRAM AWARD." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a Reimbursable Grant Agreement and all documents relating thereto with the U. S. Department of Justice for a Bulletproof Vest Partnership Grant Program Award in the amount of $12,644.54 for assistance with purchasing bulletproof vests to be used by the Paducah Police Department. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). ORD.#2015-9-8301; BK 34 PAYMENT TO PADUCAH CONVENTION & VISITORS BUREAU SPONSORSHIP FOR 2015 RAYOVAC FLW SERIES CHAMPIONSHIP Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO MAKE PAYMENT TO THE PADUCAH- McCRACKEN COUNTY CONVENTION AND VISITORS BUREAU FOR COSTS OF HOSTING THE 2015 RAYOVAC FLW SERIES CHAMPIONSHIP ON THE OHIO RIVER IN PADUCAH." 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 $22,500 to the Paducah -McCracken County Convention & Visitors Bureau for costs of hosting the 2015 Rayovac FLW Series Championship which will be held on the Ohio River in Paducah. Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4). ORD.#2015-9-8302; BK 34 ORDINANCES — INTRODUCTION PROPERTY TAX LEVY Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE FIXING THE LEVIES September 22, 2015 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, 2015, THROUGH JUNE 30, 2016, 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 $0.255 $0.390 $0.390 $0.017 $0.017 $0.031 The City of Paducah shall collect the following taxes for the Board of Education: Paducah Independent School District Real Property $0.800 Personal Property $0.800 Inventory $0.800 Total Tax Rate per $100 - real property $1.072 Total Tax Rate per $100 - personal property $1.207 Total Tax Rate per $100 — inventory $0.800 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 Six Hundred Dollars ($600.00), the payment shall be due on November 1, 2015, and shall be payable without penalty and interest until November 30, 2015. 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, 2015, and shall be payable without penalty and interest until November 30, 2015. The second half payment shall be due on February 1, 2016, and shall be payable without penalty and interest until February 29, 2016. AUTHORIZE PAYMENT FOR EMERGENCY REPAIR OF THE COOLING TOWER AT THE PARKS SERVICES BUILDING LOCATED AT 1400 H.C. MATHIS DRIVE Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO PAY FOR THE EMERGENCY REPAIR OF THE COOLING TOWER AT THE PARKS SERVICES BUILDING LOCATED AT 1400 H.C. MATHIS DRIVE." This ordinance is summarized as follows: The Finance Director is hereby authorized to pay to Commercial Marine & Industrial Heating & Air Conditioning, Inc., the sum of $26,800.00, for services required for the emergency repair of the cooling tower at the Parks Services building located at 1400 H.C. Mathis Drive. AUTHORIZE MEMORANDUM OF AGREEMENT WITH THE PADUCAH & LOUISVILLE RAILWAY, INC., FOR REIMBURSEMENT OF RAILWAY WORK ON OLIVET CHURCH ROAD Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY AND PADUCAH & LOUISVILLE RAILWAY, INC., FOR IMPROVEMENT TO AN EXISTING AT -GRADE RAILWAY CROSSING; AUTHORIZE THE FINANCE DIRECTOR TO ISSUE PAYMENT TO PADUCAH & September 22, 2015 LOUISVILLE RAILWAY FOR COSTS ASSOCIATED WITH RAILWAY FLAGGING; AND, AUTHORIZING THE TRANSFER OF FUNDS FROM THE SERIES 2013 B BOND PROCEEDS ACCOUNT FOR THE OLIVET CHURCH ROADWAY PROJECT." This ordinance is summarized as follows: In this ordinance the City is approving a Memorandum of Agreement with Paducah & Louisville Railway, for improvement to an existing at -grade railway crossing for the Olivet Church Roadway Project in the amount of $196,381.81 and is authorizing the Mayor to execute said agreement. The City is also authorizing the Finance Director to issue payment at the following rates to railway company for flagging costs associated with the project. Per 8 Hour Day: Flagman $90.03 per hour Truck $287.80 per day Overtime Rates: Flagman $138.04 per hour Truck $ 35.98 per hour Further, the Finance Director is authorized and directed to transfer a portion of the remaining Series 2013B Bond Proceeds to the Olivet Church Road project account. PURCHASE STREET SWEEPER FOR EPW-STREET DIVISION Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF STRINGFELLOW, INC., FOR SALE TO THE CITY OF ONE REGENERATIVE STREET SWEEPER FOR USE BY THE ENGINEERING -PUBLIC WORKS DEPARTMENT/STREET DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Stringfellow, Inc., in the amount of $182,437.00, for one regenerative street sweeper for use by the Engineering -Public Works Department/Street Division, and authorizes the Mayor to execute a contract for same. PURCHASE SIDE-ARM LOADER Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF McBRIDE MACK, INC., FOR SALE TO THE CITY OF ONE AUTOMATED SIDEARM LOADER FOR USE BY THE SOLID WASTE DIVISION/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 McBride Mack, Inc., in the amount of $258, 732.00, for sale to the City of one automated sidearm loader, for use by the Solid Waste Division/Public Works Department, and authorizes the Mayor to execute a contract for same. AMEND SECTION 42-104 PROHIBITED NOISES OF THE PADUCAH CODE OF ORDINANCES Commissioner Wilson offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 42-104(a), PROHIBITED NOISES, OF CHAPTER 42, ENVIRONMENT, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: The City hereby amends Section 42-104(a), Prohibited Noises, of Chapter 42, Environment, of the Paducah Code of Ordinances by adding continuous sound pressure levels limits using the weighted -C filter. CITY MANAGER REPORT • The City has approved the site plan for the downtown hotel. • The City Manager requested an executive session to discuss land acquisition. MAYOR & COMMISSIONER COMMENTS No comments were given. PUBLIC COMMENTS No public comments were given. EXECUTIVE SESSION Commissioner Abraham offered motion, seconded by Commissioner Rhodes, that the Board go into closed session for discussion of matters pertaining to the following topics: September 22, 2015 • Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS 61.810(1)(b). Adopted on call of the roll, yeas, Commissioners Abraham, Rhodes, Wilson and Mayor Kaler (4)• Upon motion the meeting adjourned. ADOPTED: October 6, 2015 l �/ / / I� /