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HomeMy WebLinkAbout02-28-2017FEBRUARY 28, 2017 At a Regular Meeting of the Board of Commissioners, held on Tuesday, February 28, 2017, at 5:30 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, Mayor Harless presided, and upon call of the roll by Administrative Assistant III, Lindsay Parish, the following answered to their names: Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). INVOCATION Commissioner Rhodes gave the invocation. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Holland, that the reading of the Minutes for the February 21, 2017, City Commission meeting be waived and that the Minutes of said meeting prepared by the City Clerk be approved as written. Adopted upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). MUNICIPAL ORDER(S) PERSONNEL ACTIONS Commissioner Holland offered motion, seconded by Commissioner Abraham, 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 upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). AMEND PAY GRADE SCHEDULE Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNCIPAL ORDER ADOPTING AN AMENDMENT TO THE FY2016- 2017 PAY GRADE SCHEDULE FOR THE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY," be adopted. Adopted upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). M.O.#1952, BK 10 RELEASE OF DEED RESTRICTION FOR 511 NORTH 5' STREET Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A RELEASE OF DEED RESTRICTION FOR A DEED DATED NOVEMBER 22, 2013, RECORDED IN BOOK 1266, PAGE 680, IN THE McCRACKEN COUNTY CLERK'S OFFICE TO HENRY C. AND NEVA F. RUDY FOR 511 NORTH FIFTH STREET TRACT A," be adopted. Adopted upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). M.O.#1953, BK 10 ORDINANCE(S) — ADOPTION APPROVE AGREEMENT WITH PADUCAH POLICE DEPARTMENT BARGAINING UNIT Commissioner Abraham offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT AND OTHER ASSOCIATED DOCUMENTS BETWEEN THE CITY OF PADUCAH AND THE PADUCAH POLICE DEPARTMENT BARGAINING UNIT". This Ordinance is summarized as follows: That the Mayor is hereby authorized to execute an agreement and other associated documents between the City of Paducah and the Paducah Police Department Bargaining Unit. This Agreement shall be effective from July 1, 2017, to June 30, 2020. Adopted upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). ORD.#2017-2-8474; BK 35 905 FEBRUARY 28, 2017 APPROVE AGREEMENT WITH THE PROFESSIONAL FIRE FIGHTERS OF PADUCAH, LOCAL 168 Commissioner Holland offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND PROFESSIONAL FIRE FIGHTERS OF PADUCAH, LOCAL 168, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS." This Ordinance is summarized as follows: That the Mayor is hereby authorized to execute an Agreement with the Professional Fire Fighters of Paducah, Local 168, International Association of Fire Fighters. This agreement will become effective July 1, 2017 and expire on June 30, 2020. Adopted upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). ORD.#2017-2-8475; BK 35 APPROVE AUDIT CONTRACT FOR FY2017 — FY2020 Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF KEMPER CPA GROUP, LLP FOR THE PREPARATION OF THE CITY'S COMPREHENSIVE ANNUAL FINANCIAL REPORTS FOR FISCAL YEARS ENDING JUNE 30, 2017, 2018, 2019 AND 2020, 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 Kemper CPA Group, LLP for the preparation of the City's Comprehensive Annual Financial Reports for Fiscal Years ending June 30, 2017, 2018, 2019 and 2020 for a total sum not to exceed $215,000.00, and authorizing the Mayor to execute all documents relating to same. Adopted upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). ORD.#2017-2-8476; BK 35 ACCEPT BID & APPROVE CONTRACT FOR THE NOBLE PARK LAKE BANK STABILIZATION PROJECT PHASE II Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE ACCEPTING THE BASE BID OF YOUNGBLOOD EXCAVATING & CONTRACTING, LLC., FOR THE NOBLE PARK LAKE BANK STABILIZATION PROJECT -PHASE II, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This Ordinance is summarized as follows: That the City of Paducah accepts the Base Bid of Youngblood Excavating & Contracting, LLC., in the amount of $242,980.00, for Noble Park Lake Bank Stabilization Project -Phase II, and authorizes the Mayor to execute a contract for same. Adopted upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). ORD.#2017-2-8477; BK 35 AMEND TAXICAB ORDINANCE Commissioner Abraham offered motion, seconded by Commissioner Holland, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING SECTION 122 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This Ordinance is summarized as follows: This Ordinance amends Article II, Section 122 of the Code of Ordinances relating to the operation of taxicabs and taxicab companies to reflect that the Ordinance does not govern the operation of "transportation network company vehicles" as defined in KRS 281.010(55), commonly known as ride -share vehicles and to reflect new requirements for an individual to be granted or disqualified from receiving a taxicab driver's license by the City such that a physical fitness a mental health fitness for duty certification may be required. The Amended Ordinance further requires taxicabs to be inspected annually and sets forth reasons for and duration of seizure, suspension, and/or revocation of taxicab drivers' licenses and taxicab inspection stickers, along with a procedure for appealing same. The Amended Ordinance prohibits magnetic signage on taxicabs and prohibits certain conduct of taxicab drivers while a taxicab is in motion during transport and further requires 906 FEBRUARY 28, 2017 taxicab drivers and employer taxicab companies to self-report charges or reasons for which a taxicab driver may be disqualified from possessing a taxicab driver's license. Criminal penalties for violation of this Ordinance remain unchanged. However, the fees associated with taxicab inspection stickers are as follows: FEES: (A) Applications for new taxicab inspection stickers shall be $25.00 per taxicab. (B) Renewal of Taxicab Inspection Stickers shall be $15.00 per taxicab, annually. A grace period will be provided from February 28t' until March 31, 2017 for existing taxicab companies and taxicab drivers, during which time stickers will be issued upon inspection without a fee charge. After April 1, 2017, the aforementioned fees shall apply. Adopted upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). ORD.#2017-2-8478; BK 35 AMEND UPPER STORY RESIDENTIAL GRANT PROGRAM ORDINANCE Commissioner Holland offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 34 ARTICLE VIII, THE UPPER STORY RESIDENTIAL GRANT PROGRAM, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This Ordinance is summarized as follows: That this Ordinance amends Chapter 34, Community Planning And Development, Sections 34-151 through 34-156, "Upper Story Residential Grant Program," of the Code of Ordinances of the City of Paducah, Kentucky, to allow property owners to apply for financial assistance that shall not exceed 15 -percent of the construction cost or a maximum of $15,000.00 per new owner occupied residential unit. Adopted upon call of the roll, yeas, Commissioners Abraham, Holland, Rhodes, Wilson and Mayor Harless (5). ORD.#2017-2-8479; BK 35 .PUBLIC COMMENTS Stephen Webb, citizen, made comments regarding the amendments to the Taxicab Ordinance. He encouraged the City to look at the potential of establishing a standard taxicab rate for all taxi companies and drivers. He also encouraged the addition of drug testing requirements for taxi drivers. Police Chief Brandon Barnhill responded to Mr. Webb's concerns. When reviewing the Taxicab Ordinance for changes, the City considered establishing a standard taxicab rate, but decided to let competition between companies determine the rate. Chief Barnhill believes this will keep rates low as well as prevent the City from having to amend the ordinance as rates fluctuate. The City also considered the possibility of required drug testing for taxi drivers, but it was determined that instituting an annual drug screen requirement would not guarantee that drivers are drug-free year-round. PRESENTATION DEVELOPMENT OF THE CITY OF PADUCAH COMPREHENSIVE STORM WATER MASTER PLAN Representatives from Strand Associates, Inc. made presentation to the City Commission for the development of a Comprehensive Storm Water Master Plan for the City of Paducah. A copy of the PowerPoint Presentation is in the Minute file. Details of the report are provided below in an excerpt from the City Commission Highlights prepared by Pam Spencer, Public Information Officer. "Development of the Citv of Paducah Comprehensive Storm Water Master Plan (CSMP) (vote in March The Paducah Board of Commissioners introduced an ordinance to execute an Agreement for Technical Services with Strand Associates, Inc. in an amount not to exceed $790,000 for professional engineering, consulting, and related services for the development of a comprehensive storm water master plan (CSMP). Strand is partnering with the local firm, BFW Engineering & Testing, Inc. The most recent storm water study was completed in 1989 and looked at only five flood -prone areas. From May 20 until June 17, 2016, the City of Paducah solicited a request for qualifications from experienced consulting engineering firms for the development of a CSMP. Six firms submitted their qualifications. A selection committee comprised of City Engineer & Public Works Director Rick Murphy, Storm Water & Drainage Engineer Eric Hickman, Joint Sewer Agency Executive Director John Hodges, and Paducah 907 FEBRUARY 28, 2017 Economic Development President/CEO Scott Darnell reviewed and scored each submission. Firms were given the opportunity to make a presentation to the selection committee with three firms making presentations on August 4. After the review and presentation process, the selection committee unanimously recommends Strand Associates, Inc. Strand has been in existence since 1946. It has 380 employees and 11 offices including two in Kentucky. Strand has extensive experience in community and storm water modelling and master planning. Prior to the ordinance introduction, Principal-In-Charge/Senior Planning Advisor John Lyons and Project Manager Michael Woolum with Strand Associates in addition to Assistant Project Manager Kenny McDaniel with BFW made a presentation to the Paducah Board of Commissioners. Woolum says that Strand is committed to determining meaningful improvements to the flooding problems that the Paducah community is facing. Over the past few months, Strand has been researching the Paducah area to understand the areas of existing flooding, rainfall data, existing storm water conveyance systems (both natural and manmade), and topography. To create an effective CSMP, Strand will study several factors unique to the Paducah area including the characteristics of the local watersheds and the potential for future growth. Computer models will be calibrated based on actual events with a design around specific storms and rainfall rates. The CSMP will recommend the appropriate level of flood control and cost-effective solutions. Strand proposes to have public meetings throughout the process to provide citizen outreach and to manage the public's expectations through education. Lyons says, "This project/program is not intended to eliminate flooding. This is about risk management." Lyons says the project team will be working with the City and other partners to determine the appropriate level of service in managing the storm water. That will lead to the development of feasible, cost-effective solutions. Lyons adds that you have to understand what you have today regarding existing storm water conveyance systems and then look at how to optimize their function. The CSMP will provide the City of Paducah the identification of ten priority flood areas, the analysis of flood mitigation alternatives, a prioritized ranking of projects along with a benefit cost analysis, and the development of a capital project program. If approved by the Paducah Board of Commissioners, the CSMP process has an anticipated completion date by the end of 2018. ORDINANCES) — INTRODUCTION AGREEMENT FOR TECHNICAL SERVICES FOR THE COMPREHENSIVE STORM WATER MASTER PLAN Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, AUTHORIZING AND APPROVING AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND STRAND ASSOCIATES, INC. FOR THE DEVELOPMENT OF A COMPREHENSIVE STORMWATER MASTER PLAN; AND AUTHORIZING THE EXECUTION OF THE AGREEMENT." This Ordinance is summarized as follows: The City of Paducah hereby approves an agreement with Strand Associates, Inc., for the development of a Comprehensive Storm Water Master Plan in an amount not to exceed $790,000, and authorizes the Mayor to execute the agreement. CITY MANAGER REPORT Mr. Pederson thanked the Commission for their attentiveness to the presentation and the Public Works Department for their role in the Storm Water Master Plan development. MAYOR & COMMISSIONER COMMENTS Commissioner Holland commented that of all the issues that were brought up during her campaign, flooding issues was among the most prevalent and she applauds the City for taking this step with the Storm Water Master Plan development to correct the issues. ADJOURN Mayor Harless offered motion, seconded by Commissioner Wilson, that the meeting be adjourned at approximately 7:15 p.m. All in favor. Motion carried. ADOPTED: March 14, 2017 City Clerk e c '-'Administrative Assistant III 908 Mayor