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HomeMy WebLinkAbout12-08-2015DECEMBER 8, 2015 387 At a Regular Meeting of the Board of Commissioners, held on Tuesday, December 8, 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 Gault, Rhodes, Wilson and Mayor Kaler (4). Commissioner Abraham was absent (1). INVOCATION Dr. Thaddyeus W. Thompson, Sr, Pastor of Ninth Street Tabernacle Ministries, gave the invocation. PLEDGE OF ALLEGIANCE John Holtgrewe, Junior at Paducah Tilghman High School, led the pledge. PRESENTATIONS CHRISTMAS PARADE WINNERS Special Events Coordinator of the Parks Services Department Molly Tomasallo announced the award winners for the 2015 Annual Christmas Parade. They are as follows: 2015 Christmas Parade Winners Themed Float: • First Place – Cub Scout Pack #2020 • Second Place – Goodwin Farms • Third Place – Highland Cumberland Presbyterian Church • Fourth Place – Easter Seals • Fifth Place – Cub Scout Pack #2018 Non -Float: • First Place - Blackburn Farms • Second Place – Paducah Jeep Owners Club • Third Place – Oakview Nursing and Rehab School Float: • First Place - St. Mary School System • Second Place – MSU -Paducah • Third Place – Clark Elementary School Drill Team: First Place – Center Stage Dance Company Second Place – Paducah Quick Step Cloggers Third Place – Silver Lining Homeschool Colorguard • First Place – McCracken County High School Band • Second Place – Paducah Tilghman High School Band of Blue Religious Float: • First Place – Trinity United Methodist • Second Place – Ninth Street Tabernacle Ministries • Third Place – Church of Jesus Christ Youth MAYOR'S STUDENT CHRISTMAS ORNAMENT CONTEST WINNERS Mayor Kaler asked students, kindergarten through 12- grade who reside in Paducah, to hand -craft Christmas ornaments. She received 32 ornaments. The winners are as follows: K-3 rd Category (3 entries) • 1St place: Eliza Esper-paper Santa with penguin cape (Clark) • 2°d place: Nikeshia Davis—lighted santa (McNabb) • 3rd place: Ferris Baker—ball covered in Paducah Sun newspaper (St. Mary) 4th -8th Category (4 entries) • 1St place: Marina Singler-quilt ornament (St. Mary) • 2 , place: Rayven Davis -World in His hands box (McNabb) • 3rd place: Azhane (a-zane) Greenway - Christmas box (McNabb) 9th -12th Category (25 entries) • 1 St place: Elizabeth Barnes -Chief Paduke cardboard (Tilghman) • 2nd place: Anitra Hill -dogwood (Tilghman) • 3rd place: Autumn Summers- Wacinton clay (Tilghman) r-. -„..--t ” , ,,„._1J—.�-1_ _ I I -1---_._1—L----1_--_ �� - a ---1 — ilv,_ � ;Lu 388 DECEMBER 8, 2015 AQUATICS FACILITY Paducah Swim Team Chairman Dr. Shiraz Patel and Jackie Smith, presented a proposal to the City asking for their assistance in building a nataorium at Bob Noble Park. The proposed natatorium would consist of a 30,000 sq. ft building with two swimming pools. One pool would be a 50 -meter pool six feet deep for competitive swim, exercise and tri -athlete training and competition. The second pool would be a 25 -meter pool that would serve as a lesson pool and rehabilitation and therapy pool. Plans for construction costs include private donors, local foundations and possibly state funds. They would like for the city to take over the operation and maintenance of the pool once constructed. The City Manager and Parks Services Director will work with the Paducah Swim Team to refine the proposed operations costs. Those updated values will be presented to the City Commission at a future meeting. MINUTES Commissioner Gault offered motion, seconded by Commissioner Rhodes, that the reading of the Minutes for the December 1, 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 Gault, Rhodes, Wilson and Mayor Kaler (4). RESOLUTION SUPPORT OF SECOND AQS QUILT SHOW BEGINNING IN FALL 2017 Mayor Kaler offered motion, seconded by Commissioner Wilson, that a Resolution entitled, "A RESOLUTION OF THE BOARD OF COMMISIONERS OF THE CITY OF PADUCAH, KENTUCKY, SUPPORTING ADDITIONAL FUNDING FOR A SECOND ANNUAL AMERICAN QUILT SOCIETY QUILT SHOW TO BE HELD IN PADUCAH COMMENCING IN 2017,” be adopted. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). APPOINTMENTS BOARD OF CIVIL SERVICE COMMISSIONERS Mayor Kaler made the following appointment and reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Maurie McGarvey and reappoint Stefanie Horton as members of the Board of Civil Service Commission. These terms shall expire December 9, 2018." Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners approve the recommendation of Mayor Kaler in appointing Maurie McGarvey and reappointing Stefanie Horton as members of the Board of Civil Service Commission. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). BARKLEY REGIONAL AIRPORT COMMISSION Mayor Kaler made the following reappointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Jay Page, Wayne Miller and Basil Drossos as members of the Barkley Regional Airport Authority. These terms will expire December 31, 2019." Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners approve the action of Mayor Kaler in reappointing Jay Page, Wayne Miller and Basil Drossos as members of the Barkley Regional Airport Authority. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). MOTION R & F DOCUMENTS & BIDS Commissioner Gault offered motion, seconded by Commissioner Wilson, that the following documents and bids be received and filed: DOCUMENTS 1. Deed with William C. and Vickie Robertson for 427 North 6t' Street (MO # 1873) DECEMBER 8, 2015 2. Memorandum of Agreement with the Commonwealth of Kentucky Department for Local Government for the Renaissance on Main Paducah Streetscape Enhancement Project (ORD # 2015-11-8324) 3. Barkley Regional Airport Authority Financial Statements for Years Ended June 30, 2015 & 2014 4. City of Paducah Request for Proposals for Professional Auditing Services for the Electric Plant Board of Paducah BIDS FOR Engineering -Public Works Department Fuel Contract for FY 2016-17 1. JSC Terminal dba Midwest Terminal Ten (10) Police Pursuit Rated SUV's 1. Linwood Motors 2. Paducah Ford * BIDS FOR Planning Department Sale of 228 South 17th Street 1. Brad Arterburn * BIDS FOR Police Department Mobile Surveillance Camera System 1. Netvision 360 Group *denotes recommended bid Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler-(4). MUNICIPAL ORDER PERSONNEL ACTIONS �I Commissioner Rhodes 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) Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). DECLARATION AND SALE OF PROPERTY LOCATED AT 228 SOUTH 171H STREET Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE BID OF BRAD ARTERBURN IN THE AMOUNT OF $5 FOR PURCHASE OF REAL PROPERTY LOCATED AT 228 SOUTH 17TH STREET AND AUTHORIZING THE MAYOR TO EXECUTE A DEED FOR SAME," be adopted. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). MO#1875; BK 9 ORDINANCE — ADOPTION APPROVE CHANGE ORDER #1 FOR 432 BROADWAY Commissioner Gault offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING CHANGE ORDER NO. 1 WITH 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 THE APPROVED CHANGE ORDER." This ordinance is summarized as follows: The City of Paducah hereby approves Change Order No. 1 for an increase in the amount of $20,933.00 with Environmental Abatement, Inc., for various changes necessary to complete the demolition of the condemned/unsafe structure located at 432 Broadway and to extend the completion date to February 26, 2016, therefore, increasing the total cost to $479,618.00, and authorizes the Mayor to execute the approved change order. 389 390 DECEMBER 8, 2015 Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD. 2015-12-8330; BK 34 AWARD CONTRACT FOR STEEL REINFORCEMENT FOR 430 BROADWAY Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, -AN ORDINANCE CONDITIONALLY AUTHORIZING THE NON COMPETITIVE NEGOTIATED AWARD FOR THE STEEL REINFORCING CONTRACT FOR 430/432 BROADWAY, PADUCAH, KENTUCKY, WITH DARNELL STEEL AND CONSTRUCTION, LLC, IN AN AMOUNT NOT TO EXCEED $19,750.00 PURSUANT TO KRS 45A.375 AND AUTHORIZING THE MAYOR TO EXECUTE THE AFORESAID CONTRACT; PROVIDED, HOWEVER, APPROVAL IS OBTAINED FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM." This ordinance is summarized as follows: This Ordinance authorizes a noncompetitive award to the sole responsive and responsible bidder for Contract 2 — Steel Reinforcing work, which will reinforce the existing steel columns underneath the steel beam to stabilize the exterior wall of 430 Broadway in Paducah, the building adjacent to and associated with the demolition of 432 Broadway in Paducah, Darnell Steel and Construction, LLC, with a bid amount of $19,750.00; provided, however, the award is approved by the Community Development Block Grant program. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD. 2015-12-8331; BK 34 PURCHASE PICKUP TRUCK FOR PARKS DEPARTMENT Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR SALE TO THE CITY OF ONE (1) FORD 4X4 % TON FOUR DOOR PICKUP TRUCK, AND AUTHORIZES THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Paducah Ford, in the amount of $28,948.00, for sale to the City of one (1) Ford 4X4 % ton four door pickup truck, for use by the Parks Services Department and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD. 2015-12-8332; BK 34 PURCHASE (2) RED 4 DOOR SEDANS W/POLICE PACKAGE FOR FIRE PREVENTION Commissioner Gault offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF LINWOOD MOTORS FOR SALE TO THE CITY OF TWO (2) 2016 DODGE CHARGER SSV VEHICLES FOR USE BY THE FIRE PREVENTION DIVISION OF THE PADUCAH FIRE 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 $53,146.00, for two (2) 2016 Dodge Charger SSV vehicles for use by the Fire Prevention Division of the Paducah Fire Department and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD. 2015-12-8333; BK 34 ORDINANCES — INTRODUCTION AUDIT PROPOSAL ACCEPTANCE FOR PADUCAH POWER SYSTEM Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE �. PROPOSAL FOR FINANCIAL AUDITS FOR ELECTRIC PLANT BOARD DBA PADUCAH POWER SYSTEM FOR FISCAL YEARS ENDING JUNE 30, 2016, 2017, 2018 AND 2019, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME." This ordinance is summarized as follows: That the City of Paducah accepts the proposal of Williams, Williams, & Lentz, LLP Certified Public Accountants for financial audits for Electric Plant Board DBA Paducah Power System for Fiscal Years ending June 30, 2016, 2017, 2018 and 2019 for a total sum not to exceed $61,000, and authorizing the Mayor to execute all documents relating to same. DECEMBER 8, 2015 PURCHASE VEHICLES FOR POLICE DEPARTMENT Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD FOR SALE TO THE CITY OF TEN (10) 2016 POLICE PURSUIT RATED SUV'S FOR USE BY THE PADUCAH POLICE 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 Paducah Ford in the total amount of $331,844.00, for the purchase of ten (10) 2016 Police Pursuit Rated SUV's for use by the Paducah Police Department, and authorizes the Mayor to execute a contract for same. ACCEPTANCE OF FUEL BID Commissioner Gault offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JSC TERMINAL, LLC, D.B.A. MID WEST TERMINAL FOR THE CITY'S FUEL SUPPLY FOR THE 2016 AND 2017 CALENDAR YEARS, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah hereby accepts the bid JSC Terminal, LLC d.b.a. Mid West Terminal for the City supply of gasoline, diesel fuel, and diesel fuel off-road at OPIS (Oil Price Information Service) price plus a daily adjustment of $0.09 per gallon and authorizes the Mayor to execute a contract for same. Said contract is for a period of two years and contains two additional one-year options to renew if both parties agree. AUTHORIZE SUPPLEMENTAL AGREEMENT NO.1 WITH KENTUCKY TRANSPORTATION CABINET, DEPT. OF HIGHWAYS FOR THE RIVERFRONT REDEVELOPMENT PROJECT PHASE 1-B Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING SUPPLEMENTAL AGREEMENT NO. 1 BETWEEN THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET, DEPARTMENT OF HIGHWAYS AND THE CITY OF PADUCAH, KENTUCKY, FOR THE RIVERFRONT IMPROVEMENT PROJECT PHASE 1-B, AND AUTHORIZING THE MAYOR TO EXECUTE SAME." This ordinance is summarized as follows: That the City of Paducah hereby approves and authorizes the Mayor to execute Supplemental Agreement No. l with the Commonwealth of Kentucky, Transportation Cabinet, Department of Highways for additional reimbursable funding in the amount of $1,525,000 for completion of the Riverfront Redevelopment Project Phase 1-B. This additional funding increases the total funding to $5,445,000. ACCEPT BID TO PURCHASE MOBILE SURVEILLANCE CAMERA SYSTEM FOR THE PADUCAH POLICE DEPARTMENT Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF A MOBILE SURVEILLANCE CAMERA SYSTEM FOR THE CITY OF PADUCAH, KENTUCKY FOR USE BY THE PADUCAH POLICE DEPARTMENT, 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 Netvision 360 Group in the total amount of $45,643.50 for the purchase of a mobile surveillance camera system for use by the Paducah Police Department, and authorizes the Mayor to execute a contract for same. CITY MANAGER REPORT • The City Manager reported that staff has been reviewing the proposals received from Freedom Waste of Mayfield and Republic Services of Kentucky for the solid waste receiving, transfer, and recyclables. He has notified the two bidders that the award date has been changed from December 8 to January 12. Based on the review of the proposals by the consultant it appears Freedom Waste is the best qualified bidder to provide services to the city. An agreement is in the works and will be brought before the Board in January. City Manager Pederson explained the City's leaf bag procedure and notified homeowners they will be receiving notices of non-compliance. MAYOR & COMMISSIONER COMMENTS - .- --i- - - .. — -- F-J:-- 392 No comments were given. PUBLIC COMMENTS No public comments were given. Upon motion the meeting adjourned. ADOPTED: December 15, 2015 , ,J City Clerk DECEMBER 8, 2015