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HomeMy WebLinkAbout11-03-2015371 NOVEMBER 3, 2015 At a Regular Meeting of the Board of Commissioners, held on Tuesday, November 3, 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, Wilson and Mayor Kaler (3). Commissioners Gault and Rhodes were absent (2). PLEDGE OF ALLEGIANCE Addie and Kate Rogers, freshmen at Paducah Tilghman High School, led the pledge. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the reading of the Minutes for the October 27, 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, Wilson and Mayor Kaler (3). MOTIONS R & F DOCUMENTS Commissioner Wilson offered motion, seconded by Commissioner Abraham, that the following documents and bids be received and filed: DOCUMENTS 1. Certificates of Liability Insurance: a. Marcum Engineering, LLC b. Ivitts Plumbing Contractors, Inc. 2. Deed with Bob Hopper and Brenda Hollis for 427 North 60' Street (MO # 1799) 3. Contracts & Agreements: a. Real Estate Purchase Agreement with Paducah & Louisville Railway, Inc. for the purchase of 619 6h Street (ORD 2015-10-8309) b. City Request and Agreement with the Kentucky Division of Waste Management for Anti -Litter Control Program Grant Funding (MO # 1868) c. Letter of Assistance with Flour Federal Services, Inc. Deactivation Project for Police Department Services d. Agreement with Ratio Architects, Inc. for Two Architectural/Design Service Options for the City Hall Project (ORD # 2015-10-8313) e. Fully Insured Renewal for Blue View Vision with Anthem Blue Cross Blue Shield for 2016 (MO # 1865) 4. Barkley Regional Airport Authority Financial Statements for Years Ended June 30, 2015 and 2014 BIDS FOR PLANNING DEPARTMENT 427 North 6th Street 1. William and Vickie Robertson * *denotes recommended bid Adopted on call of the roll, yeas, Commissioners Abraham, Wilson and Mayor Kaler (3). MUNICIPAL ORDER APPROVE APPLICATION FOR KLC SAFETY GRANT Commissioner Abraham offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN A 2015 MATCHING INSURANCE SERVICES SAFETY GRANT AWARD IN THE AMOUNT OF $2,555.45 FROM THE KENTUCKY LEAGUE OF CITIES FOR REIMBURSEMENT FOR THE PURCHASE OF AN EXPRESSION SWING WHICH WILL BE PLACED AT THE PLAYGROUND AT BOB NOBLE PARK," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Wilson and Mayor Kaler (3). M.O.# 1871; BK 9 372 NOVEMBER 3, 2015 APPROVE ACQUISTION OF REAL PROPERTY LOCATED AT 427 NORTH 6TH STREET Commissioner Wilson offered motion, seconded by Commissioner Abraham, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE DONATION OF REAL PROPERTY LOCATED AT 427 NORTH 6TH STREET FROM BOB HOPPER AND BRENDA HOLLIS TO THE CITY OF PADUCAH FOR $1, AND AUTHORIZING THE MAYOR TO EXECUTE A CONSIDERATION CERTIFICATE IN THE DEED," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Wilson and Mayor Kaler (3). M.O.# 1872; BK 9 APPROVE SALE OF 427 NORTH 6TH STREET Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE BID OF WILLIAM C. AND VICKIE J. ROBERTSON IN THE AMOUNT OF $100 FOR PURCHASE OF REAL PROPERTY LOCATED AT 427 NORTH SIXTH STREET AND AUTHORIZING THE MAYOR TO EXECUTE A DEED FOR SAME," be adopted Adopted on call of the roll, yeas, Commissioners Abraham, Wilson and Mayor Kaler (3). M.O.# 1873; BK 9 ORDINANCE — ADOPTION AUTHORIZE MAYOR TO EXECUTE AGREEMENT FOR PROFESSIONAL ENGINEERING DESIGN SERVICES FOR THE DOME RELOCATION PROJECT Commissioner Wilson offered motion, seconded by Commissioner Abraham that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH MARCUM ENGINEERING, LLC FOR DESIGN SERVICES RELATED TO THE DOME RELOCATION PROJECT." This ordinance is summarized as follows: That the City of Paducah hereby approves an agreement between the City and Marcum Engineering, LLC, in an amount not to exceed $65,500.00 for professional engineering design services related to the Dome Relocation Project. Further, the Mayor is authorized to execute said agreement. Adopted on call of the roll, yeas, Commissioners Abraham, Wilson and Mayor Kaler (3). ORD.#2015-11-8323; BK 34 ORDINANCE — INTRODUCTION ACCEPT RENAISSANCE ON MAIN GRANT AWARD Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCEPT FUNDS FOR A RENAISSANCE ON MAIN GRANT FOR THE CITY OF PADUCAH' S ARTFUL BIKE RACKS PROJECT." This ordinance is summarized as follows: The City of Paducah hereby authorizes the Mayor to execute all documents necessary with the Kentucky Department for Local Government for a Renaissance On Main Grant in the amount of $5,000 for the ARTf d Bike Racks Project located in the downtown historic district. CITY MANAGER REPORT • The contractor working on the demolition of 432 Broadway will be back on site Monday to begin the temporary shoring of the adjacent building. This work will be done under the existing demolition contract. Permanent shoring of the adjacent building, which will require a contract amendment, will be necessary following the demolition of 432 Broadway. • The closing of the loan for the Holiday Inn Paducah Riverfront will occur tomorrow morning at City Hall. Representatives from LinGate Hospitality, Independence Bank, and the City of Paducah will sign the closing documents. MAYOR & COMMISSIONER COMMENTS No comments were given. PUBLIC COMMENTS No public comments were given. NOVEMBER 3, 2015 Upon motion the meeting adjourned. ADOPTED: November 10, 2015 373