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HomeMy WebLinkAbout07/10/12July 10, 2012 At a Regular Meeting of the Board of Commissioners, held on Tuesday, July 10, 2012, at 5:30 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Abraham, Gault, Kaler and Watkins (4). Mayor Paxton was absent (1). INVOCATION Rev. Jimmy Franks of Southland Baptist Temple gave the invocation. APPEAL DECISION OF DEMOLITION CONTROL COMMITTEE FOR 114 NORTH 3" STREET Mayor Paxton and the Board of Commissioners were set to hear the presentations of Paducah Renaissance Alliance, Appellant, and R & B Realvest, owner of property, regarding the decision of the Demolition Control Committee which granted a demolition permit to the owners to raze the structure at 114 North 3rd Street to build a paid parking lot. Sara McGee, representing R & B Realvest, asked for a dismissal based on the letter of appeal not being filed within the 15 day time frame stated within the demolition control ordinance. Commissioner Gault offered motion, seconded by Commissioner Watkins, for the appeal to be rescheduled to July 17, 2012 at 5:30 p.m. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler. The Commission wants to get clarification from the City Attorney about the filing date being 15 days from the date the demolition permit was granted or the date of the decision. (An excerpt from the Commission Highlights prepared by Pam Spencer, Public Information Officer, follows at the end of the minutes.) MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for the June 26TH and July 3rd, 2012, meetings be waived and that the Minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins, and Mayor ProTem Kaler (4). MOTIONS R&FBIDS Commissioner Gault offered motion, seconded by Commissioner Abraham, that the following bids be received and filed: BIDS GREENWAY TRAIL PHASE I PROJECT 1) Wilkins Construction Co. 2) Central Paving Co. 3) Jim Smith Contracting Adopted on the call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Watkins offered motion, seconded by Commissioner Gault, 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, Gault, Watkins and Mayor ProTem Kaler (4). July 10, 2012 PADUCAH WATER WORKS LOAN ASSUMPTION FOR HENDRON WATER DISTRICT Commissioner Abraham offered motion, seconded by Commissioner Gault, "A MUNICIPAL ORDER FOR ASSUMPTION OF THE OBLIGATIONS OF PADUCAH WATER WORKS UNDER ASSIGNMENT AND ASSUMPTION OF ASSISTANCE AGREEMENT BETWEEN PADUCAH WATER WORKS AND HENDRON WATER DISTRICT", be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4). M.0#1675; BK 8 PADUCAH CULTURAL DISTRICT GRANT: KENTUCKY ARTS COUNCIL Commissioner Gault offered motion, seconded by Commissioner Abraham, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A 2013 KENTUCKY CULTURAL DISTRICT GRANT THROUGH THE KENTUCKY ARTS COUNCIL IN THE AMOUNT OF $5,000, FOR THE PLANNING AND DESIGN OF A WAYFINDING PROGRAM FOR THE CULTURAL ARTS DISTRICT", be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4). M.0#1676; BK 8 APPROVE LEASE WITH LAMAR COMPANIES Commissioner Watkins offered motion, seconded by Commissioner Abraham, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT WITH LAMAR COMPANIES FOR LEASE OF A PORTION OF PROPERTY LOCATED AT END OF FOURTH STREET & ISLAND CREEK OR/WAYNE SULLIVAN DRIVE @ 4TH STREET FOR AN EXISTING BILLBOARD," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4). M.0#1677; BK 8 ORDINANCES — ADOPTION AUTHORIZE PADUCAH WATER WORKS TO SELL SURPLUS PROPERTY Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING SALE OF MUNICIPALLY OWNED REAL PROPERTY HELD FOR THE USE AND BENEFIT OF THE COMMISSIONERS OF WATERWORKS OF THE CITY OF PADUCAH, DBA PADUCAH WATER". This ordinance is summarized as follows: In this Ordinance the City of Paducah ("City") declares City owned real property located at the corner of Old Calvert City Road and Kentucky Dam Road (U. S. Hwy 62) which property was originally acquired by the Reidland Water District and by virtue of acquisition is now owned by the City for the use and benefit of the Commissioners of Water Works of the City of Paducah, DBA Paducah Water ("Paducah Water") as surplus property and authorizes the sale of the surplus property by Paducah Water in accordance with the requirements of KRS 82.083 and the sealed bidding procedure set forth in the City of Paducah Codes of Ordinance Section 2-668. This Ordinance further authorizes the Mayor of the City of Paducah, Kentucky, for the benefit and use of the Commissioners of Waterworks of the City of Paducah, to execute and deliver a deed of conveyance of the surplus property. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4). ORD. #2012-7937; BK 33 CHANGE ORDER #1 FOR UNIFORM SERVICES FOR THE FIRE DEPARTMENT Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING CHANGE ORDER NO. 1 WITH BLUEGRASS UNIFORMS, INC., FOR UNIFORMS FOR THE FIRE DEPARTMENT EMPLOYEES AND AUTHORIZING THE MAYOR TO EXECUTE SAID CHANGE ORDER NO. 1". This ordinance is summarized as follows: The City of Paducah hereby approves Change Order No. 1 with Bluegrass Uniforms, Inc., for additional items due to the incorporation of the Fire Prevention Division into the Fire Department, clarification for uniforms services and some items that were omitted. The Mayor is authorized to execute Change July 10, 2012 Order No. 1 with Bluegrass Uniforms, Inc., with unit prices as stated in the Change Order being for the same time period as noted in the contract beginning upon the execution of the Change Order. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4) ORD. #2012-7-7938; BK 33 APPROVE CLOSURE FOR A PORTION OF GARFIELD STREET FROM CHESTER HACK DRIVE TO COREY STREET Commissioner Watkins offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A PORTION OF GARFIELD STREET FROM CHESTER HACK DRIVE TO COXEY STREET, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO COMPLETE THE TRANSFER OF PROPERTY". This ordinance is summarized as follows: That the City of Paducah hereby authorizes the closing of a portion of Garfield Avenue from Chester Hack Drive to Coxey Street, and authorizes the Mayor to execute all documents necessary to complete the transfer of property to the property owners in or abutting the public ways to be closed. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4) ORD. #2012-7-7939; BK 33 2012-2013 LAW ENFORCEMENT SERVICE FEE AWARD Commissioner Abraham offered motion, seconded by Commissioner Gault, 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 KENTUCKY JUSTICE CABINET FOR A 2012/2013 LAW ENFORCEMENT SERVICE FEE GRANT AWARD TO BE USED BY THE PADUCAH POLICE DEPARTMENT." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a reimbursable grant agreement and all documents relating thereto with the Kentucky Justice Cabinet for a 2012/2013 Law Enforcement Service Fee Grant Award in the amount of $12,634.00 ($7,839.00 for personnel overtime costs and $3,596 for the purchase of L-3 in -car digital cameras) for a DUI Enforcement Program. A 25% cash match is required and will be paid out of the Police Department's budget for FY 2012/2013. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4) ORD. #2012-7-7940; BK 33 2012 — 2013 KENTUCKY RECYCLING GRANT AWARD Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH RATIFYING A GRANT AGREEMENT WITH THE KENTUCKY ENVIRONMENTAL AND PUBLIC PROTECTION CABINET, DIVISION OF WASTE MANAGEMENT, FOR A 2012- 2013 KENTUCKY RECYCLING GRANT; APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF PADUCAH AND McCRACKEN COUNTY FISCAL COURT FOR THE CITY'S ADMINISTRATION OF FUNDS RECEIVED FOR THE RECYCLING GRANT TO PURCHASE EQUIPMENT FOR THE VOLUNTEER OPERATED RECYCLING DROP- OFF CENTER LOCATED AT 1830 NORTH 8TH STREET AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCEPT THE RECYCLING AWARD". This ordinance is summarized as follows: The City of Paducah hereby approves a grant agreement with the Kentucky Environmental and Public Protection Cabinet, Division of Waste Management, for a 2012-2013 Kentucky Recycling Grant in the amount of $40,418.70 for the purchase of equipment to be used at the volunteer drop-off recycling center located at 1830 North 8th Street. A local match of $15,450 is required with the City of Paducah and County of McCracken contributing $7,725 each and Paducah Water Works providing in-kind donation of facility use of $7,790. Further, the City of Paducah hereby approves an Interlocal Agreement with McCracken County Fiscal Court agreeing to accept and to administer the funds for the recycling grant and authorizes the Mayor to execute all documents necessary to accept the recycling award. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4) ORD. #2012-7-7941; BK 33 July 10, 2012 2012 — 2013 KENTUCKY HOUSEHOLD HAZARDOUS WASTE GRANT AWARD Commissioner Watkins offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING MATCHING GRANT FUNDS THROUGH THE KENTUCKY DIVISION OF WASTE MANAGEMENT FOR A 2012-2013 HOUSEHOLD HAZARDOUS WASTE GRANT FOR FUNDING THE ANNUAL CITY/COUNTY CLEAN-UP DAY AND AUTHORIZING THE MAYOR TO EXECUTE A GRANT AGREEMENT, AN INTERLOCAL AGREEMENT WITH MCCRACKEN COUNTY, AND ALL DOCUMENTS RELATING THERETO". This ordinance is summarized as follows: The City of Paducah hereby accepts matching grant funds in the amount of $33,700 through the Kentucky Division of Waste Management for a 2012-2013 Household Hazardous Waste Grant to fund disposal services and an educational outreach program for the 2012 Annual City/County Clean -Up Day and authorizes the Mayor to execute a grant agreement, an Interlocal Agreement with McCracken County, and all documents relating thereto. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4) ORD. #2012-7-7942; BK 33 2012 AREA DEVELOPMENT FUND AWARD FOR DOG PARK AT STUART NELSON PARK Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO ACCEPT A GRANT THROUGH THE PURCHASE AREA DEVELOPMENT DISTRICT FOR REIMBURSEMENT FOR CONSTRUCTION AND DEVELOPMENT OF THE DOG PARK PROJECT AT STUART NELSON PARK." This ordinance is summarized as follows: The Mayor is hereby authorized to execute all documents necessary to accept a grant in the amount of $5,237.00 through the Purchase Development District for funding to be used for the construction and development of the Dog Park project at Stuart Nelson Park. No local matching funds are required. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4) ORD. #2012-7-7943; BK 33 ORDINANCES — INTRODUCTION RESCIND ORDINANCE TO PURCHASE FIRE STRUCTURAL TURN OUT GEAR Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners of the City of Paducah introduce an ordinance entitled, "An Ordinance Rescinding Ordinance # 2012-5-7923 and Approving Termination of a Contract with Bluegrass Fire Equipment for the Purchase of Fire Structural Turn -out Gear for Use by the Fire Department and Authorizing the Mayor to Execute a Contract Regarding the Same" This ordinance is summarized as follows: On May 17, 2012, City and the Bluegrass Fire Equipment, Inc. (hereinafter `Bluegrass"), executed and entered into an Agreement for the Purchase of Structural Turn -Out Gear for use by the fire department based on a bid submitted by Bluegrass. After further review, City staff determined that the bid did not meet the technical requirements of the bid requirements. As such, the parties have now mutually agreed to terminate and cancel the agreement between them. This ordinance rescinds in its entirety Ordinance 2012-5-7923, adopted on May 8, 2012, and authorizes and approves the termination and cancellation of and authorizes the Mayor to execute same. AUTHORIZE PURCHASE OF FIRE STRUCTURAL TURN OUT GEAR WITH DIFFERENT VENDOR �. Commissioner Watkins offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF FIRE DEPARTMENT SERVICE & SUPPLY COMPANY FOR THE PURCHASE OF FIRE STRUCTURAL TURN OUT GEAR, FOR USE BY THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract with Fire Department Service & Supply in the amount of $ 21,675.00, for fire structural turn out gear for use by the Fire Department. July 10, 2012 CHANGE ORDER NO.2 FOR FIRE DEPARTMENT UNIFORMS Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING CHANGE ORDER NO. 2 WITH BLUEGRASS UNIFORMS, INC., FOR UNIFORMS FOR THE FIRE DEPARTMENT EMPLOYEES AND AUTHORIZING THE MAYOR TO EXECUTE SAID CHANGE ORDER NO. 2". This ordinance is summarized as follows: The City of Paducah hereby approves Change Order No. 2 with Bluegrass Uniforms, Inc., for additional items due to the incorporation of the Fire Prevention Division into the Fire Department The Mayor is authorized to execute Change Order No. 2 with Bluegrass Uniforms, Inc., with unit prices as stated in the Change Order being for the same time period as noted in the contract beginning upon the execution of the Change Order. APPROVE 3 YEAR RATE GUARANTEE FROM KENTUCKY LEAGUE OF CITIES FOR WORKER'S COMPENSATION, LIABILITY INSURANCE AND PROPERTY INSURANCE COVERAGE Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF KENTUCKY LEAGUE OF CITIES FOR A THREE-YEAR RATE GUARANTEE FOR WORKERS' COMPENSATION, LIABILITY INSURANCE, AND PROPERTY INSURANCE COVERAGE FOR THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City accepts the proposal of Kentucky League of Cities for a three- year rate guarantee for Workers' Compensation, Liability Insurance, and Property Insurance Coverage for the City of Paducah ending June 30, 2015. ACCEPT PROPOSED PREMIUMS FROM THE KENTUCKY LEAGUE CITIES FOR WORKER'S COMPENSATION, LIABILITY AND PROPERTY INSURANCECOVERAGE Commissioner Watkins offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE FINANCE DIRECTOR TO PAY KENTUCKY LEAGUE OF CITIES FOR WORKERS' COMPENSATION, LIABILITY INSURANCE, AND PROPERTY INSURANCE COVERAGE FOR THE CITY OF PADUCAH." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Finance Director to pay Kentucky League of Cities in the total amount of $913,963 for Workers' Compensation, Liability Insurance, and Property Insurance Coverage for the City of Paducah for Fiscal Year ending June 30, 2013. PROPOSED ALLEY CLOSING, NORTH 91H STREET TO RAILROAD BETWEEN MADISON AND HARRISON STREETS Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A 20' ALLEY FROM NORTH 9TH STREET AND PADUCAH & LOUISVILLE RAILROAD LOCATED BETWEEN MADISON STREET AND HARRISON STREET, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO COMPLETE THE TRANSFER OF PROPERTY ". This ordinance is summarized as follows: That the City of Paducah hereby authorizes the closing of a portion a 20' alley from North 9th Street and Paducah & Louisville Railroad located between Madison Street and Harrison Street, and authorizes the Mayor to execute all documents necessary to complete the transfer of property to the property owners in or abutting the public ways to be closed. AUTHORIZE CONTRACT FOR GREENWAY TRAIL PHASE I Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE ALTERNATE CONCRETE BID OF WILKINS CONSTRUCTION CO., FOR THE CONSTRUCTION OF THE GREENWAY TRAIL PHASE I PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: That the City of Paducah accepts the alternate concrete bid of Wilkins Construction, Co., in the amount of $543,759.00, for construction of the Greenway Trail Phase I Project, and authorizing the Mayor to execute a contract for same. July 10, 2012 INDIANA BAT CONSERVATION MEMORANDUM OF AGREEMENT WITH THE USFWS Commissioner Watkins offered motion, seconded by Commissioner Gault, that the that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE UNITED STATES DEPARTMENT OF THE INTERIOR, U.S. FISH AND WILDLIFE SERVICE AND THE CITY OF PADUCAH TO PROMOTE THE SURVIVAL AND RECOVERY OF THE INDIANA BAT, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND AUTHORIZING THE FINANCE DIRECTOR MAKE PAYMENT TO THE INDIANA BAT CONSERVATION FUND IN ASSOCIATION WITH THE OHIO RIVER BOAT LAUNCH PROJECT." This ordinance is summarized as follows: That the City of Paducah approves a Memorandum of Agreement (MOA) between the United States Department of the Interior, U.S. Fish and Wildlife Service and the City of Paducah to promote the survival and recovery of the Indiana Bat in association with the Ohio River Boat Launch Project, and authorizes the Mayor to execute said agreement. Further, the Finance Director is hereby authorized and directed to make payment to the Indiana Bat Conservation Fund in the amount of $5,742.00. KENTUCKY HOUSING CORPORATION 2012 HOME GRANT Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING A GRANT AGREEMENT WITH THE KENTUCKY HOUSING CORPORATION FOR A 2012 HOME MATCHING GRANT FOR THE FOUNTAIN AVENUE REVITALIZATION AREA OF THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE SAID GRANT AGREEMENT". This ordinance is summarized as follows: That the City of Paducah hereby approves a Grant Agreement with the Kentucky Housing Corporation to obtain a 2012 HOME Matching Grant in the amount of $309,500 to build seven (7) single-family structures in the Fountain Avenue Revitalization Area, and authorizes the Mayor to execute said agreement. The City will provide matching funds in the amount of $84,000.00, for this project. ANNUAL CONTRACTS FOR SERVICES: GREATER PADUCAH ECONOMIC DEVELOPMENT CORPORATION Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH THE GREATER PADUCAH ECONOMIC DEVELOPMENT COUNCIL FOR SPECIFIC SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract with Greater Paducah Economic Development Council in the amount of $250,000, to be paid in equal quarterly allocations of $62,500, for performance of services as outlined in said Contract. This contract shall expire June 30, 2012. BARKLEY REGIONAL AIRPORT Commissioner Watkins offered motion, seconded by Commissioner Abraham, 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, 2013. PADUCAH AREA TRANSIT SYSTEM Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH AREA TRANSIT SYSTEM FOR 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 $225,000.00, to be paid in equal quarterly allocations of $56,250 for public transportation services for the Paducah/McCracken County area. This contract expires June 30, 2013. PADUCAH JUNIOR COLLEGE — COMMUNITY SCHOLARSHIP (FY2013) Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce 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: July 10, 2012 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, 2013. PADUCAH JUNIOR COLLEGE — ART SCHOOL (FY2013) Commissioner Watkins offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH JUNIOR COLLEGE, INC. FOR THE PADUCAH SCHOOL OF ART." This ordinance is summarized as follows: That the �r Mayor is hereby authorized to execute a contract with Paducah Junior College, Inc. in the amount of $75,000, to be paid in equal quarterly allocations of $18,750, for the Paducah School of Art. This contract shall expire June 30, 2013. INTERLOCAL AGREEMENT WITH McCRACKEN COUNTY FOR ANIMAL CONTROL SERVICES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND THE COUNTY OF McCRACKEN, KENTUCKY, FOR AN ANIMAL CONTROL PROGRAM." This ordinance is summarized as follows: That the City of Paducah hereby approves an Interlocal Cooperation Agreement between the City of Paducah, Kentucky, and the County of McCracken, Kentucky, to continue to cooperatively administer a single animal control program, and authorizes the Mayor to execute said Interlocal Agreement. This agreement shall remain in full force and effect for a period of two years and shall automatically renew for an additional period of two years unless either party terminates the agreement. CITY MANAGER REPORT The McCracken County Fiscal Court has created an Animal Shelter Advisory Board for the McCracken County Animal Shelter. They would like the Commission to make appointments to the Board. EXECUTIVE SESSION Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board go into closed session for discussion of matters pertaining to the following topics: 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, Gault, Watkins and Mayor ProTem Kaler (4). RECONVENE IN OPEN SESSION Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board reconvene in open session. Adopted on call of the roll, yeas, Commissioners Abraham, Gault,Watkins and Mayor ProTem Kaler (4). Upon motion the meeting adjourned. ADOPTED: July 24, 2012 City Clerk I- - T111, 1 1,.... _ .., July 10, 2012 Excerpt from City Commission Meeting Highlights Tuesday, July 10, 2012 Prepared by: Pam Spencer, Public Information Officer Appeal of Demolition Control Committee Decision for 114 North 3rd Street The Commissioners were set to hear the appeal by Paducah Renaissance Alliance (PRA) regarding a decision by the Demolition Control Committee. The Demolition Committee approved a demolition permit to demolish the structure located at 114 North 3rd Street. However, a motion for the dismissal of the appeal was presented I� \ to the Commission by a representative for the property owner based on wording in the ordinance that says the appeal must be filed within 15 days of the decision of the Demolition Committee. The Demolition Control Committee, which consists of the Planning Director, Historic and Architectural Review Commission Chairman, and the Chief Building Inspector, voted May 11, 2012 to approve the demolition permit. The Demolition Control Permit was issued May 17, 2012, and PRA appealed with a letter dated June 1, 2012. Commissioner Carol Gault made a motion to continue the appeal for the July 17 Commission Meeting. The City Commission wants clarification from the City's attorney on when the 15 day appeal period began. Commissioner Gerald Watkins says, "I would like to take some time to review. This was all a surprise tonight." At issue is the approximately 45,000 square foot building located at 114 North 3rd Street also known as the Ethan Allen Carriage House. The property owner, R&B Realvest, LLC, approached the City with the request to demolish the building to provide space for a paid parking lot. PRA Executive Director Lisa Thompson and the PRA Board of Advisors appealed the decision to demolish the structure stating that the structure is important to maintaining a sense of mass and depth for Paducah's downtown commercial core. PRA also argues that according to the City's ordinance, the building doesn't meet the demolition specifications. - ._, 1. -FT - - ,r ,.T ... ..... ... .. CITY OF PADUCAH PERSONNEL ACTIONS July 10, 2012 Commissioner Watkins offered motion, seconded by Commissioner Gault, 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. POSITION RATE NCS/CS FLSA EFFECTIVE DATE PARKS Guthrie, Madison J Lifeguard $8.00/1 -Ir NCS Non -Ex June 29, 2012 ....Vj U1"Rli��'l� � j1 IN, POSITION RATE NCS/CS FLSA EFFECTIVE DATE FIRE Wicks, Brian E. Deputy Building Inspector 11 $20.67/Hr NCS Non -Ex July 12, 2012 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Watkins and Mayor ProTem Kaler (4). This action was taken by the City of Paducah on July 10, 2012.