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HomeMy WebLinkAbout09/18/12SEPTEMBER 18, 2012 a Regular Meeting of the Board of Commissioners, held on Tuesday, September 18, 2012, at 5:30 p.m., ryor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: mmissioners Abraham, Gault, Kaler, and Mayor Paxton (4). Commissioner Watkins was absent (1). . Bernice Belt gave the invocation. nmissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes the September 11th, 2012, City Commission meeting be waived and that the Minutes of said meeting pared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4). APPOINTMENT MCCRACKEN CO ANIMAL ADVISORY BOARD Mayor Paxton made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Bill Baxter to replace Lorraine Schramke as a member of the McCracken County Animal Shelter Advisory Board. This term will expire August 14, 2016." Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners approve the action of Mayor Paxton in appointing Bill Baxter as a member of the McCracken County Animal Shelter Advisory Board. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4). MOTIONS R'I& F DOCUMENTS Commissioner Kaler offered motion, seconded by Commissioner Gault, that the following documents be received and filed: 1. Certificate of Insurance & Right of Way Bond a. Bobby's Plumbing, Inc. 2. Certificate of Insurance a. Schmitt Concrete, Inc. 3. Contract for Services for FY2013 executed by Mayor: a. Luther F. Carson Four Rivers Center, Inc. (Ord.#2012-8-7968) b. EntrePaducah (Ord.#2012-8-7969) C. Convention Center Corporation (Ord.#2012-8-7964) 4.Contracts for Services for FY2013 executed by City Manager: a. Paducah Tilghman High School -Tornado League Football 5. Grant Agreement for Paducah Renaissance Alliance Way -finding Study (Ord, 92012-8- 7967) 6. Agreement with Flener Brothers for Fencing Installation at Stuart Nelson Park (Ord.#2012-6-7934) 7. Assumption Agreement by and between Kentucky Infrastructure Authority and the City Relating to Assumption of Loan No. C91-12 for Paducah Water Works (MO#1686) 8.' Commissioner's Deed for the following properties: a. 1215 Salem Avenue b. 1602 Monroe Street C. 1519 Harrison Street 8. McCracken County Solid Waste Management Plan 2013 — 2017 Update (MO#1687) 9. Paducah Water Works Financial Highlights for Month Ended July 31, 2012 10. Notice of Cancellation of City Commission Meeting for September 4, 2012 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4). ORDINANCE — ADOPTION PROPERTY TAX LEVY SET Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE FIXING THE LEVIES AND RATES OF TAXATION ON ALL PROPERTY IN THE CITY OF PADUCAH, KENTUCKY, SUBJECT TO TAXATION FOR MUNICIPAL PURPOSES AND FOR SCHOOL PURPOSES FOR THE PERIOD FROM JULY 1, 2012, THROUGH JUNE 30, 2013, WITH THE PURPOSES OF SAID TAXES HEREUNDER DEFINED". PURPOSE RATE PER $100.00 SEPTEMBER 18, 2012 General Fund of the City Real Property $0.250 Personal Property $0.390 Motor Vehicles & watercraft $0.390 School Purposes Paducah Junior College Real Estate $0.017 Personal Property $0.017 Motor Vehicles & watercraft $0.031 The City of Paducah shall collect the following taxes for the Board of Education: Paducah Independent School District Real Property $0.747 Personal Property $0.747 Inventory $0.747 Total Tax Rate per $100 - real property $1.014 Total Tax Rate per $100 - personal property $1.154 Total Tax Rate per $100 — inventory $0.747 Total Tax Rate per $100 — motor vehicle & watercraft $0.421 Property taxes levied herein shall be due and payable in the following manner: In the case of tax bills which reflect an amount due of less than Five Hundred Dbllans ($500.00), the payment shall be due on November 1, 2012, and shall be payable without penalty and interest until November 30, 2012. In the case of all other tax bills, payment shall be in accordance with the following provisions: - ■ The first half payment shall be due on November 1, 2012, and shall be payabJI.e without penalty and interest until November 30, 2012. ■ The second half payment shall be due on February 1, 2013, and shall be payable without penalty and interest until February 28, 2013. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4). ORD.#2012-9-7977; BK 33 PURCHASE OF SOLID WASTE DUMPSTERS FOR FY2012-2013 Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF 16 8 -YARD DUMPSTERS ALONG WITH ADDITIONAL DUMPS'TER! DURING FY2012-2013 TO BE UTILIZED BY THE SOLID WASTE DIVISION OF ENGINEERING -PUBLIC WORKS". This ordinance is summarized as follows: That the Finance Director is authorized to pay Municipal Equipment, Inc., an amount not to exceed $70,000.010 for the purchase of 16 8 -yard dumpsters along with various sized additional dumpsters during FY2012-2013 for the City of Paducah Engineering -Public Works Department, Solid Waste Division, in compliance with the Kentucky State Purchasing Contract. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4) ORD.#2012-9-7978; BK 33 CITY MANAGER REPORT • City Manager Pederson requested an executive session to discuss land acquisition. COMMISSIONER COMMENTS None were given PUBLIC COMMENTS None were given EXECUTIVE SESSION Commissioner Kalert offered motion, seconded by Commissioner Gault, that the Board of go into closed session for discussion of matters pertaining to the following topics: SEPTEMBER 18, 2012 • 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, Kaler, and Mayor Paxton (4). OPEN SESSION Commissioner Kaler offered motion, seconded by Commissioner Gault, that the Board reconvene in open 4 session. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4). a MOTION OLIVET CHURCH ROAD IMPROVEMENT PROJECT Commissioner Gault offered motion, seconded by Mayor Paxton, that the Board request the McCracken County Fiscal Court to have a joint meeting to discuss the status of the current design and implementation of the Olivet Church Road Improvement Project. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, and Mayor Paxton (4). Upon motion the meeting adjourned. ADOPTED: October 2, 2012 City Clerk