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HomeMy WebLinkAbout02-12-2019February 12, 2019 At a Regular Meeting of the Board of Commissioners, held on Tuesday, February 12, 2019, 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 the City Clerk, the following answered to their names: Commissioners Abraham, McElroy, Watkins, Wilson and Mayor Harless (5). INVOCATION Commissioner McElroy gave the invocation. PLEDGE OF ALLEGIANCE Mayor Harless led the pledge. PRESENTATION RECOMMENDATION OF STORMWATER IMPACT FEE John Lyons with Strand Associates took the Commission through a presentation on the Stormwater Impact Fee. The following information is provided by Public Information Officer Pam Spencer: "Principal-In-Charge/Senior Planning Advisor John Lyons with Strand Associates provided an update to the Paducah Board of Commissioners on the work completed in partnership with the City of Paducah and BFW Engineering & Testing on the second phase of the Comprehensive Stormwater Master Plan. The Plan's second phase addresses the creation of a Stormwater Utility with an associated Stormwater Impact Fee. The proposed fee is a revenue stream that would be used to fund items such as capital improvement drainage projects, operations and maintenance of the existing infrastructure, the Ciry's f ood protection system (floodwall), regulatory compliance requirements, infrastructure repair and replacement, and the administration of the program through staffing and equipment. Lyons explained that a stormwater utility most often uses an Equivalent Residential Unit (ER U) as a funding mechanism. The ER U is based on the impervious surface on a parcel such as rooftops, driveways, and patios. Strand sampled 50 residential parcels in Paducah to determine an average amount of impervious area. The average is 3500 square feetper residential parcel which would equal one ER U. It would be proposed for each residential parcel to pay the same amount per month, one ERU. Lyons proposes the monthly cost per ER U to be $6.13. The proposed fee could generate $2.7 million annually which would be dedicated to stormwater programs, projects, administration, and maintenance. Please note that this is a recommended rate. The Paducah Board of Commissioners has not approved this rate and would like to have additional information about how the rate would impact various businesses, schools, and other entities. Non-residential parcels such as commercial entities would pay a monthly fee equal to the total amount of impervious area on the property divided by 3500 and then multiplied by the proposed monthly rate. The City also could look into developing a credit policy for non-residential property owners that exceeded local stormwater detention and water quality requirements. Strand will be providing the City with the calculated impervious area for each non-residential parcel in Paducah. Stay tuned for details on how individual businesses or non-residential entities will be able to get information regarding the amount of impervious area on their property in order to make total fee calculations. There are approximately 1500 stormwater utilities in the United States with about a dozen of them in Kentucky. In Kentucky, the fees for residential parcels range from $1.50 per month in Murray to $9.90 per month in Louisville. The national average is $5.34 per month. Paducah's proposed Stormwater Impact Fee includes covering the costs associated with the f oodwall which currently are funded through the City's General Fund. If the foodwall costs remained in the General Fund and were not included as part of the Stormwater Utility, the proposed monthly fee for residential parcels (I ER U) would be $4.44. As a reminder, the first phase of the Comprehensive Stormwater Master Plan has been completed. The first phase used the July 7, 2015, storm event to create a model of Paducah's natural and manmade infrastructure including storm and combined sewer systems, topography, drainage basins, and river systems. This computer model along with community input was used to determine f ood prone areas in Paducah. The first phase identified more than $43 million in food mitigation projects located within ten February 12, 2019 priority areas. If the drainage projects outlined in the ten project areas were completed, 245 homes in the City would not be flooded with an additional 289 structures seeing a reduction in flooding. " CONSENT AGENDA Mayor Harless asked if the Board wanted any items on the Consent Agenda removed. No one asked for any items to be removed. Mayor Harless asked the City Clerk to read the items on the Consent Agenda. I(A) Minutes for the January 22, 2019 City Commission Meeting I(B) Receive & File Documents Minute File: Certificate of Liability — Johnston Fire Services, LLC Deed File: 1. Commissioner's Deed — 1622 South Sixth Street, Paducah, KY 2. Commissioner's Deed — 720 North 24t' Street, Paducah, KY Contract File: 1. Contract between City of Paducah and Galls, LLC — Paducah Police Department Uniforms — MO #2199 2. Kentucky Department For Libraries and Archives — Paducah Police Department — MO 92202 3. Change Order 45 — City Hall Restoration — MO #2204 Financials File: City of Paducah — Comprehensive Annual Financial Report (CAFR) Year ended 6/30/2018 Bids 1. Bids for Paducah Police Department Uniforms a. Summit Uniforms b. Galls (Winning bid) MO #2199 2. Bids for Felony Records Scanning/Digitizing Paper Records Project a. Global Scanning Agency b. Data Records Management Services (Winning Bid) MO 42201 c. Rise Business Services d. KOFILE Technologies e. InStream I(C) Reappointment of Jeff Holland to the Paducah -McCracken County Riverport Authority. This term shall expire September 26, 2022. I(D) Reappointment of William Baxter to the Paducah Board of Adjustment. This term that shall expire August 31, 2022. I(E) Personnel Actions I(F) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO TRANSFER FUNDS FROM THE COMMISSION RESERVE FUND TO THE MAYOR AND COMMISSIONERS PROMOTION ACCOUNT IN AN AMOUNT OF $20,000 FOR FUNDING FOR A CONTRACT WITH INNOVATIONS BRANDING HOUSE (M.O. # 2205; BK 10) I(G) A MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF BOMB SUITS, HELMETS AND SUIT REPAIR KITS FOR THE PADUCAH POLICE DEPARTMENT IN AN AMOUNT OF $49,499 THROUGH THE U.S. GENERAL SERVICES ADMINISTRATION COOPERATIVE PURCHASING SCHEDULE 84 VENDOR MED -ENG AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME (M.O. # 2206; BK 10) Mayor Harless offered motion, seconded by Commissioner Wilson, that the items on the consent agenda be adopted as presented. February 12, 2019 Adopted on call of the roll, yeas, Abraham, McElroy, Watkins, Wilson and Mayor Harless (5) MUNICIPAL ORDER(S) STRATEGIC PLAN ACTION STEPS UPDATE Commissioner Wilson offered motion, seconded by Commissioner Watkins, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING THE VISION AND KEY PERFORMANCE AREAS OF THE CITY'S STRATEGIC PLAN AND ADOPTING THE STRATEGIC PLAN ACTION STEPS FOR THE CITY OF PADUCAH," be adopted. Adopted on call of the roll, yeas, Abraham, McElroy, Watkins, Wilson and Mayor Harless (5). (M.O. # 2207; BK 10) ORDINANCE(S) — ADOPTION RIGHT-OF-WAY CLOSURE BETWEEN BUCKNER LANE AND EXALL LANE Commissioner Watkins offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF AN UNNAMED RIGHT-OF-WAY BETWEEN BUCKNER LANE AND EXALL LANE, OPPOSITE PINES ROAD, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME." This ordinance is summarized as follows: The City of Paducah does hereby authorize the closure of an unnamed right-of-way between Buckner Lane and Exall Lane, opposite Pines Road, empowers and directs the Mayor to execute quitclaim deeds from the City to the property owners in or abutting the public ways to be closed. Adopted on call of the roll, yeas, Abraham, McElroy, Watkins, Wilson and Mayor Harless (5). (ORD # 2019-2-8559; BK 35) TOWNHOMES OF LABARRI FARMS: FINAL PLAT AND ESCROW AGREEMENT APPROVAL Commissioner McElroy offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE PROPOSED FINAL SUBDIVISION OF LABARRI FARMS LOCATED AT 1720 AND 1740 NEW HOLT ROAD AND ACCEPTING THE DEDICATION OF RIGHT OF WAY AND EASEMENTS." This ordinance is summarized as follows: That the City of Paducah does hereby approve the final report of the Paducah Planning Commission respecting the proposed subdivision of property of LaBarri Farms for property located at 1720 and 1740 New Holt Road, and accepting the dedication of right of way and easements. In addition, the City of Paducah hereby authorizes the Mayor to subscribe a certificate of approval on the plat and to execute an escrow agreement in the amount of $250,000.00. Adopted on call of the roll, yeas, Abraham, McElroy, Watkins, Wilson and Mayor Harless (5). (ORD # 2019-2-8560; BK 35) ORDINANCE(S) — INTRODUCTION APPROVE CONTRACT WITH INNOVATIONS BRANDING HOUSE Commissioner Abraham offered motion, seconded by Commissioner McElroy, 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 INTEGRATED VISUALIZATION SYSTEMS, INC., D/B/A INNOVATIONS BRANDING HOUSE, FOR WEBSITE, VIDEOS, DESIGN OF PRINTED MATERIALS AND SOCIAL MEDIA CONTENT RELATED TO THE CITY'S STRATEGIC PLAN INITIATIVES IN AN AMOUNT NOT TO EXCEED $20,000 FOR FISCAL YEAR 2019 AND $36,000 FOR FISCAL YEAR 2020; AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT." This ordinance is summarized as follows: That the City of Paducah does hereby approve an agreement with Innovations Branding House in an amount not to exceed $20,000 in FY19 and $36,000 in FY20 for professional services related to branding and community engagement for the City's Strategic Plan. CITY MANAGER COMMENTS City Manager Arndt updated the Mayor and Commissioners on the budget process for FY20 and let them know that everything is currently on schedule. The City Manager is working on creating a 5 year Capital Improvements Plan. The Commission can expect quarterly financial reports to be provided at Commission meetings beginning in FY20. BOARD OF COMMISSIONERS COMMENTS Commissioner Abraham has been meeting with key people regarding vocational training for inmates. He hopes that there will be a program started locally by this summer and will keep the Commission informed on the progress. February 12, 2019 Commissioner Wilson commented that several Commissioners will be traveling to Frankfort for a one - day trip on February 13th for the annual Paducah Chamber Day in Frankfort. Commissioner McElroy encouraged citizens to sign up for the 2019 Citizen's Academy. Mayor Harless shared a letter from a local girl asking for a crosswalk light near the Coke Plant to be repaired. Mayor Harless thanked Engineering Public Works Department Director Rick Murphy for following up with the Highway Department who maintains the signal. The Highway Department quickly repaired the crosswalk light. PUBLIC COMMENTS Randy Beeler made comments regarding the Veteran's Day Parade. ADJOURN Mayor Harless offered motion, seconded by Commissioner Wilson, to adjourn the meeting. All in favor. Meeting ended at approximately 7:00 p.m. ADOPTED: February 26, 2019 Brandi Harless, Mayor ATTEST: Lindsay Parish, qty Clerk