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HomeMy WebLinkAbout07-23-2019July 23, 2019 At a Regular Meeting of the Board of Commissioners, held on Tuesday, July 23, 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 Hassan Ali with the Islamic Center of Paducah gave the invocation. PLEDGE OF ALLEGIANCE Mayor Harless led the pledge. PRESENTATION(S) VETERANS DAY CELEBRATION The following summary is provided by Public Information Officer Pam Spencer. Bill Evans who serves the community as the general manager of WPSD Local 6 and publisher at the Paducah Sun presented to the Paducah Board of Commissioners an overview of a new event being planned for the community to celebrate Veterans Day. Over the past few months, representatives from several organizations have been meeting to plan the event, American Hero Veterans Day Celebration. The organizations include WPSD, Paducah Sun, City of Paducah, McCracken County, Paducah -McCracken County Convention & Expo Center, 101' Airborne Sustainable Brigade, Milner & Orr, DAV, VVA, DAR, VFW. Evans said, "We are wanting to capture again the sense of pride in Paducah, McCracken County, and the surrounding areas following when the Wall that Heals came to Paducah. " The group has determined several goals for the event: • Recognize & honor veterans from all age groups and experiences; • Facilitate conversations between veterans and the community; • Create a welcoming environment; • Celebrate and tell stories; • Create a family friendly experience; • Provide a meaningful event for schools; and • Provide resource information for veterans. Activities being discussed include a sunrise service, a breakfast for veterans, awards ceremony, annual Veterans Day Parade, programming for middle and high school students, and a concert. Most of the events will be held at the Expo Center. Evans also explained that many ideas are being explored including a thank you card station, singing from school choir groups, a keepsake section to be included in the Paducah Sun, flags for all attendees, and a Wall of Names for families to post names of veterans in their families. PADUCAH SMALL URBAN AREA STUDY The following summary is provided by Public Information Officer Pam Spencer. Kentucky Transportation Cabinet District I Chief District Engineer Kyle Poat presented the Paducah Board of Commissioners the findings from the Small Urban Area Study for the Paducah area, a study that was requested by the City of Paducah since the previous transportation study was completed in 2002. This study of highway and multimodal transportation issues was initiated more than a year ago in April 2018 and funded with Federal Statewide Planning and Research funds. The goal of the study was to identify and examine safety and congestion issues in Paducah and the immediate surrounding area. The project team developed 25 improvement concepts based on a combination of a review of the existing conditions, traffic analyses, field reconnaissance, and input from the Advisory Committee. Cost estimates were prepared for each improvement concept, and each concept was given a priority ranking of high, medium, or low. View the entire study and an executive summary listing the roadways by visiting the Kentucky Transportation Cabinet website at https:lltransportation. hy.govIPlanning/Pages/Planning-Studies-and-Reports. aspx. CONSENT AGENDA Mayor Harless asked if the Board wanted any items on the Consent Agenda removed for separate consideration. No items were removed for separate consideration. Mayor Harless asked the City Clerk to read the items on the Consent Agenda. July 23, 2019 I(A) Approve Minutes for June 25 & July 9, 2019 Board of Commissioners Meetings I(B) Receive & File Documents Minute File: 1. Certificate of Liability Insurance — Burnett Homes, LLC Deed File: 1. Quitclaim Deed — COP and Shawn and Renee McDermott - Unnamed City Street Closure (ORD 2019-8559) 2. Quitclaim Deed — COP and Mark Christopher Toren and Jessica Angell Toren — Unnamed City Street Closure (ORD 2019-8559) 3. Quitclaim Deed — COP and James and Melinda Bowens — Unnamed City Street Closure (ORD 2019-8559) Contract File: 1. Repair Agreement between Commonwealth of Kentucky Transportation Cabinet, Department of Highways District 1 and City of Paducah — Exit 4 Closure (MO #2257) 2. Paducah Small Urban Area Study — Kentucky Transportation Cabinet 3. Trust Participation Agreement — Kentucky League of Cities Insurance Services — General Insurance Trust (MO #2258) 4. Declaration of Trust and Trust Participation Agreement for the Kentucky League of Cities Workers' Compensation Trust (MO 42258) 5. Paducah Downtown Riverfront Redevelopment Project— TIF Application (ORD 2019-4-8569) 6. Agreement with Axon Enterprise, Inc. — in -car cameras and body cameras (MO #2260) Financials File: 1. Paducah Water — Rate Increase 2019 I(C) Appointment of John Park to the Civic Beautification Board to replace Rita McKeel, who resigned. This term shall expire July 1, 2023. I(D) Appointment of Benjamin Sirk to the Board of Assessment Appeals to replace Debbie Gentry, whose term expired. This term shall be retroactive to January 1, 2019, and shall expire December 31, 2021 I(E) Personnel Actions I(F) A MUNICIPAL ORDER APPROVING CHANGE ORDER NO. 2 AND CHANGE ORDER NO. 3 TO THE AGREEMENT FOR DEMOLITION SERVICES WITH DANNY COPE AND SONS EXCAVATING, LLC, RELATING TO THE KRESGE BUILDING LOCATED AT 316,318 & 320 BROADWAY IN AN AMOUNT OF $2,770 AND AUTHORIZING FUTURE EXPENDITURES RELATED TO SAID AGREEMENT IN AN AMOUNT NOT TO EXCEED $2,230 AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME (MO # 2262 BK 11) I(G) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH PAXTON PARK GOLF BOARD IN AN AMOUNT OF $72,000 FOR SPECIFIC SERVICES AND AUTHORIZING THE FINANCE DIRECTOR TO TRANSFER FUNDS TO SAID BOARD (MO # 2263 BK 11) I(H) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN ART WORKS PROGRAM GRANT APPLICATION THROUGH THE NATIONAL ENDOWMENT FOR THE ARTS (NEA) FOR FUNDS IN THE AMOUNT OF $27,000, FOR THE DEVELOPMENT AND IMPLEMENTATION OF A CREATIVE ENTREPRENEURSHIP PROGRAM AND AUTHORIZING THE GRANTS ADMINISTRATOR TO SUBMIT THE GRANT APPLICATION (MO # 2264 BK 11) July 23, 2019 I(I) A MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF DUMPSTERS, LIDS AND REPLACEMENT PARTS IN AN AMOUNT NOT TO EXCEED $130,000 FOR FY2020 FOR UTILIZATION BY COMMERCIAL BUSINESSES WITHIN THE CITY OF PADUCAH (MO # 2265 BK 11) I(J) A MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF ROLL-OUT CONTAINERS, LIDS AND ADDITIONAL REPLACEMENT PARTS FROM TOTER, INC., IN AN AMOUNT NOT TO EXCEED $90,000.00 FOR THE ENGINEERING - PUBLIC WORKS SOLID WASTE DIVISION (MO # 2266 BK 11) Mayor Harless offered motion, seconded by Commissioner Watkins, that the items on the consent agenda be adopted as presented. Adopted on call of the roll, yeas, Abraham, McElroy, Watkins, Wilson and Mayor Harless (5). ORDINANCE(S) — ADOPTION AMEND CODE OF ORDINANCES SECTIONS 18-61,18-62 AND 18-63 TO ADJUST PERMIT FEES Commissioner Wilson offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING SECTIONS 18-61,18- 62, and 18-63 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH." This ordinance is summarized as follows: In order to raise revenues, alleviate confusion and ensure fees are equitable in McCracken County, the City of Paducah has determined that an increase of building and/or electrical permit fees to be equivalent with McCracken County, Kentucky, is appropriate. This ordinance amends building permit minimum fees from $20 to $150 for new construction projects not exceeding $35,000. The Table of fees is adjusted $2.00 per $1000 project value. Renovation, repair and miscellaneous work permit minimum fees are amended from $20 to $60 and a new table of fees is created. Electrical permit minimum fees are amended from $20 to $100 for work not exceeding $23,000. The demolition fee for commercial property is amended from $50 to $100. Repeat inspection fee is amended from $15 to $25 per trip. The plan review section is repealed in its entirety. The occupancy inspection minimum fee is amended to a new flat fee of $100. Rate and fee changes will take effect on September 1, 2019. The full text of each section that imposes fees shall be published in accordance with KRS 83A.060. Adopted on call of the roll, yeas, Abraham, McElroy, Watkins, Wilson, Mayor Harless (5). (ORD # 2019-7-8583 BK 35) ORDINANCE(S) — INTRODUCTION REPEAL CODE OF ORDINANCES CHAPTER 78 PERSONNEL SECTION 5 GRIEVANCES Commissioner Watkins offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE REPEALING CHAPTER 78, SECTION 78-5, GRIEVANCE PROCEDURES, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: City Manager implemented Administrative Policy HR43 Employee Concerns to establish and define the process through which workplace concerns not governed under a collective bargaining agreement or departmental workplace policies may be addressed and resolved for all employees of the City. This ordinance is being enacted to repeal Code Section 78-5 in its entirety and employees shall be directed to follow the process outlined in the Employee Concerns policy. DISCUSSION STRATEGIC PLAN UPDATE The following summary is provided by Public Information Officer Pam Spencer. Assistant City Manager Michelle Smolen provided the Paducah Board of Commissioners an overview of the engagement initiatives that are being launched this week for the Strategic Plan also known as Our Paducah. The website (hops://ourpaducah. us) was made visible today which provides updates on the plan's objectives and outlines how each objective can be categorized into one offour vision statements: Our Growth; Our Community: Our Engagement; and Our Culture. Also, a full copy of the strategic plan book can be downloaded from the website. Smolen will be distributing the plan book and posters around the community. Also included in the launch is a welcome message from the Paducah Board of Commissioners and City Manager Jim Arndt. To view the video, visit https://youtu. be/S20V6aIHrQU. July 23, 2019 Smolen also invited the community to attend the Our Paducah 101 presentation that she and City Manager Jim Arndt will be presenting Thursday at 7p. m. at the McCracken County Public Library. This is a free event as part of the Library's 101 series. CITY MANAGER COMMENTS The City is making good progress on the indoor aquatic facility/recreation center. The City has received seven responses to the Request for Qualifications. The three finalists will be in Paducah on July 31st for interviews. COMMISSION COMMENTS • Mayor Harless let the Commission know that the schedule for regular meetings in August and September would not change, except that the September 10th regular meeting will be cancelled due to the DC Fly -In. • Mayor Harless reported that neighborhood walks have been going very well each Monday. The schedule for upcoming walks is posted on the City's website. • Mayor Harless congratulated GPEDC on the hiring of Bruce Wilcox as the new President and CEO of the organization. PUBLIC COMMENTS The Commission received comments about the West Kentucky Pride Festival from Dustin Havens, Robert Courtney, Victoria Terra, Gil Arterbum, Kiesha Curry, Laura Petrie, Russell Hobbs, Tom Simpson, David Tindell, April Whipple, Jennifer Edwards, Benny Jenkins, Tara Shea Bohannon, and Mary Byrne. EXECUTIVE SESSION Commissioner McElroy offered motion, seconded by Commissioner Abraham, that the Board go into closed session for discussion of matters pertaining to the following topics: proposed or pending litigation, as permitted by KRS 61.810(1)(c) Adopted on call of the roll, yeas, Abraham, McElroy, Watkins, Wilson, Mayor Harless (5). RECONVENE IN OPEN SESSION Mayor Harless offered motion, seconded by Commissioner Abraham, that the Board of Commissioners reconvene in open session. Adopted on call of the roll, yeas, Abraham, McElroy, Watkins, Wilson, Mayor Harless (5). ADJOURN Mayor Harless offered motion, seconded by Commissioner Abraham, to adjourn the meeting. All in favor. Meeting ended at approximately 7:30 p.m. ADOPTED: August 13, 2019 Brandi Harless, Mayor ATTEST: Lin say Parish, City C t