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HomeMy WebLinkAbout12/18/12DECEMBER 18, 2012 At a Called Meeting of the Board of Commissioners, held on Tuesday, December 18, 2012, at 4:30 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, Watkins and Mayor Paxton (5). AMBASSADORS PRESENTATION Ambassadors Marty and Cheryl Bendick, on behalf of the Paducah Ambassadors, presented Commissioner Watkins with an Honorary Paducah Ambassador certificate. THANK YOU FROM YEISER ART CENTER Josh White, Director of Yeiser Art Center, gave a thank you for providing funds for renovation to the Art Center and to help create a new website. RECOGNITION AWARD RECIPIENT FOR GOVERNOR'S IMPAIRED DRIVING AWARD Police Chief Berry recognized Officer Steve Thompson for receiving the above award. PRESENTATION COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR)-FY2012 Robert Robertson of Williams, Williams & Lentz gave a short report on the City's audit. THANK YOU Lower Town Artist Michael Terra gave a thank you to the Mayor and Commissioners for their service and commitment to the community. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for the December 11'h, 2012, City Commission meeting be waived and that the Minutes of said meeting prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). APPOINTMENT PADUCAH RENAISSANCE ALLIANCE BOARD OF ADVISORS Mayor Paxton made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Sharon Poat as a member of the Paducah Renaissance Alliance Board of Advisors. This term will expire December 1, 2016." Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners approve the recommendation of Mayor Paxton in reappointing Sharon Poat as a member of the Paducah Renaissance Alliance Board of Advisors. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). MOTIONS R & F DOCUMENTS Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the following documents be received and filed: DOCUMENTS 1. Certificates of Insurance: a) Premier Fire Protection, Inc b) Webb's Pest Control 2. City of Paducah Comprehensive Annual Financial Report for Year Ended June 30, 2012 3. City of Paducah Police and Firefighters Pension Fund Valuation as of July 1, 2012 4. City of Paducah Police and Firefighters Pension Fund Actuarial Report—GASB #25 as of June 30, 2012 5. City of Paducah Appointive Employees' Pension Fund Actuarial Report—GASB #25 as of June 30, 2012 6. Called Meeting Notice for December 18, 2012 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). DECEMBER 18, 2012 MUNICIPAL ORDERS 2013 NATIONAL ENDOWMENT FOR THE ARTS "OUR TOWN" GRANT APPLICATION Commissioner Watkins offered motion, seconded by Commissioner Kaler, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING AN APPLICATION AND ALL DOCUMENTS NECESSARY FOR THE CITY OF PADUCAH PLANNING DEPARTMENT IN PARTNERSHIP WITH THE MARKET HOUSE THEATRE TO APPLY FOR THE 3013 OUR TOWN MATCHING GRANT FUNDED BY THE NATIONAL ENDOWMENT FOR THE ARTS FOR $100,000, FOR PHAASE IV OF THE MARKET HOUSE EXPANSION PROJECT", be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). M.O.1699, BK 8 SHEEHAN BRIDGE ROAD SITE FARMING CONTRACT RENEWAL Commissioner Abraham offered motion, seconded by Commissioner Gault, that a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY COMMISSION OF THE CITY OF PADUCAH, KENTUCKY APPROVING A FIRST AMENDMENT TO FARM LEASE AMONG THE CITY OF PADUCAH, KENTUCKY, AND JOSH GOODWIN WITH RESPECT TO FARM LAND GENERALLY REFERRED TO AS THE "LINDSEY FARM," AND AUTHORIZING THE EXECUTION OF THE FIRST AMENDMENT", be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). M.O.1700, BK 8 ORDINANCES - ADOPTION SALE OF PADUCAH WATER WORKS PROPERTY AT 5514 REIDLAND RD Commissioner Gault offered motion, seconded by Commissioner Abraham, that that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE DECLARING MUNICIPALLY OWNED REAL PROPERTY GENERALLY LOCATED AT 5514 REIDLAND ROAD, HELD FOR THE USE AND BENEFIT OF THE COMMISSIONERS OF WATERWORKS OF THE CITY OF PADUCAH, DBA PADUCAH WATER, AS SURPLUS AND APPROVING THE SALE AND TRANSFER OF SAME". This ordinance is summarized as follows: In this Ordinance the City of Paducah declares municipally owned real property generally located at 5514 Reidland Road, Paducah, Kentucky as surplus and approves the sale of the surplus real property for $66,000.00 in accordance with the Auction Purchasing Contract dated November 27, 2012. The subject 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. The subject property is no longer necessary or in the best interests of the operations of the water works. This Ordinance further authorizes the Mayor of the City of Paducah, Kentucky, for the use and benefit of Paducah Water to execute and deliver a special warranty deed of conveyance of the surplus property. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. 2012-12-7998; BK 33 REVISIONS TO SEWER ORDINANCE Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 114, UTILITIES, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY, RELATING TO THE USE OF PUBLIC SEWERS". This s ordinance is summarized as follows: Chapter 114, Article II, Section 31-237, of City of Paducah Code of Ordinances currently contains a sewer use ordinance. As part of its five year license renewal, JSA is required to update certain portions of its sewer use ordinance. This revised ordinance includes an updated definition for the term Significant Industrial User, new discharge parameters for use of public sewers, and establishes revised standards for significant non-compliance with the ordinance. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. 2012-12-7999; BK 33 NOBLE PARK POOL RENOVATIONS PHASE H CONTRACT Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF MIDSTATES CONSTRUCTION CO, INC., FOR THE NOBLE PARK POOL RENOVATIONS PHASE II PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of Midstates Construction Co, Inc., in an amount not to exceed $139,607 for the Noble Park Pool Renovations Phase II Project which includes work for the concession stand upgrade and the DECEMBER 18, 2012 inclusion of hot water to each of the restrooms, and authorizing the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. 2012-12-8000; BK 33 ACCEPT 2012/2013 KENTUCKY FIRE SPRINKLER ASSOCIATION FOUNDATION GRANT AWARD Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance, "AN ORDINANCE ACCEPTING A GRANT AWARD FROM KENTUCKY FIRE SPRINKLER ASSOCIATION FOUNDATION FOR FUNDING FOR THE FIRE DEPARTMENT'S JUNIOR FIRESETTER INTERVENTION PROGRAM ". This ordinance is summarized as follows: That the City of Paducah hereby accepts a grant award in the amount of $2,500 from the Kentucky Fire Sprinkler Association Foundation for funding for the Fire Department's Juvenile Fire setter Intervention Program. The award does not require any local matching funds. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. 2012-12-8001; BK 33 2012/13 WALMART FOUNDATION — FACILITY LEVEL GIVING PROGRAM GRANT AWARD Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING A GRANT AWARD FROM WALMART FOUNDATION -FACILITY LEVEL GIVING PROGRAM FOR FUNDS TO BE USED FOR THE PADUCAH FIRE DEPARTMENT JUVENILE FIRE SETTER INTERVENTION PROGRAM". This ordinance is summarized as follows: That the City of Paducah hereby accepts a grant award in the amount of $1,000 from the Wal-Mart Foundation -Facility Level Giving Program to assist the Paducah Fire Department in funding the Juvenile Fire Setter Intervention Program. The award does not require any local matching funds. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. 2012-12-8002; BK 33 AUTHORIZE CONTRACT FOR PRESERVATION AND RENOVATION FOR THE MARKET HOUSE AND RIVER DISCOVERY CENTER Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF RAY BLACK & SON, INC., FOR PRESERVATION AND RENOVATION OF THE MARKET HOUSE AND RIVER DISCOVERY CENTER; AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME; AND AUTHORIZIING THE FINANCE DIRECTOR TO TRANSFER FUNDS TO THE RENTAL PROPERTY REPAIRS/UPKEEP ACCOUNT ". This ordinance is summarized as follows: That the City of Paducah accepts the bid of Ray Black & Son, Inc., in the amount of $215,927.00, for the preservation and renovation of the Market House and River Discovery Center, authorizes the Mayor to execute a contract for same and authorizes the Finance Director to transfer funds in the amount of $87,800 from the Facilities Maintenance Account to the Rental Property Repairs -Upkeep Account. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. 2012-12-8003; BK 33 AMEND ORDINANCE #2012-11-7990 TO PURCHASE 2013 FRONT LOADING REFUSE TRUCK Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 2012-11-7990, ENTITLED, "AN ORDINANCE ACCEPTING THE BID OF MCBRIDE MACK SALES, INC., FOR SALE TO THE CITY OF ONE, NEW 2014 FRONT -LOADING REFUSE COLLECTION TRUCK FOR USE BY THE SOLID WASTE COLLECTION SYSTEM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME" TO PURCHASE A 2013 FRONT -LOADING REFUSE TRUCK". This ordinance is summarized as follows: That the City of Paducah hereby amends Ordinance No. 2012-11-7990, to purchase a 2013 front -loading refuse collection truck from McBride Mack Sales, Inc., in the amount of $223,696.19, instead of a 2104 front -loading refuse collection truck. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. 2012-12-8004; BK 33 DECEMBER 18, 2012 FY2012 FINAL BUDGET AMENDMENT Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE RESCINDING ORDINANCE NO. 2011-6-7825, AND ADOPTING THE CITY OF PADUCAH, KENTUCKY, REVISED ANNUAL BUDGET FOR THE FISCAL YEAR JULY 1, 2011, THROUGH JUNE 30, 2012, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT." This ordinance is summarized as follows: The City of Paducah rescinds Ordinance No. 2011-6-7825, that estimated revenues and resources and appropriated funds for FY2011 and adopts a revised budget for FY2011 that reflects all adjustments made throughout the fiscal year and any adjustments required by the independent financial auditors. The appropriations of City Government for a total of $59,146,765, and summarized by fund as follows: FUNDS APPROPRIATIONS GENERAL $ 31,520,870 SMALL GRANTS 68,130 MAP 1,526,550 INVESTMENT 4,646,245 CDBG 560,360 TELCOM 223,745 E911 1,578,030 COURT AWARDS 51,885 DEBT 2,549,160 CIP 2,619,735 BOND 272,890 SOLID WASTE 4,469,515 CIVIC CENTER 71,170 RENTAL 128,465 RADIO DEPR 199,045 FLEET 528,560 FLEET TRUST 888,055 SELF INSURANCE 965,535 HEALTH INS 4,267,185 MAINT TRUST 19,345 PRA 223,470 AEPF/PFPF/TRSTS 1,768,820 $ 59.146.765 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. 2012-12-8005; BK 33 CREDIT BUREAU SYSTEMS — COLLECTION SERVICE CONTRACT Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING A CONTRACT WITH ADDENDUM AND CONTINGENCY FEE SCHEDULE WITH CREDIT BUREAU SYSTEMS, INC. FOR COLLECTING DELINQUENT PROPERTY TAXES, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME". This ordinance is summarized as follows: That the City of Paducah hereby approves a Collection Service Contract with an addendum and contingency fee schedule with Credit Bureau Systems, Inc., for collecting delinquent property taxes for properties within the City limits. The sole charge to the City shall be 25% of all amounts collected, except, 35% of amount collected by attorneys from litigation filed on behalf of the City. Further, the Mayor is hereby authorized to execute all documents necessary with Credit Bureau Systems, Inc. The contract and other documents will commence upon execution and continue in effect for one (1) year. Upon expiration the agreement shall automatically renew each year unless either the City or Credit Bureau Systems give written notification to terminate the agreements. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. 2012-12-8006; BK 33 DECEMBER 18, 2012 PURCHASE RADIOS FOR POLICE DEPARTMENT Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING AND AUTHORIZING THE PURCHASE OF HAND-HELD RADIOS AND ACCESSORIES FOR THE PADUCAH POLICE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City of Paducah hereby approves and authorizes the Finance Director to make payment to Motorola Solutions in an amount not to exceed $37,466.80, for the purchase up to 14 Motorola XTS2500 800 MHz portable radios at $2,676.20 each, for the Paducah Police Department, in �l compliance with the Kentucky State Purchasing Contract. Grant funds in the amount of $37,000 received from the Kentucky Office of Homeland Security will be used for purchase with balance being paid from the Police department's budget. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Kaler, Watkins and Mayor Paxton (5). ORD. -2012-12-8007; BK 33 ORDINANCE — INTRODUCTION EXTENSION OF TIME FOR 2006 KENTUCKY TRANSPORTATION ENHANCEMENT PROGRAM/GREENWAY TRAILS PROJECT AGREEMENT Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH APPROVING AN AMENDMENT TO THE AGREEMENT FOR THE 2006 KENTUCKY TRANSPORTATION ENHANCEMENT GRANT REIMBURSEMENT PROGRAM BETWEEN KENTUCKY TRANSPORATION CABINET AND THE CITY OF PADUCAH FOR THE GREENWAY TRAIL PHASE I GRANT FUNDS, AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR SAME". This ordinance is summarized as follows: That the City of Paducah authorizes the Mayor to execute an Amendment to the Agreement between the Kentucky Transportation Cabinet and the City of Paducah for the 2006 Kentucky Transportation Enhancement Grant Reimbursement Program Award in the amount of $500,000 for the Greenways Trail Project Phase I to extend the termination date to June 30, 2013, all other terms and conditions of the original agreement P02-628-060003374 shall remain in effect. CITY MANAGER REPORT Lisa Thompson, Executive Director for Paducah Renaissance Alliance, gave a report on "Restoring the Land mark Historic Columbia Theater." (For details a copy of the commission highlights are attached.) COMMISSIONER COMMENTS Mayor Paxton gave comments regarding his term as Mayor (12 years) and as Commissioner (2 years). PUBLIC COMMENTS None were given. Upon motion the meeting adjourned. ADOPTED: January 8, 2013 Zi ftjj�t, City Clerk Mayo A copy of the Commission Highlights prepared by Pam Spencer, Public Information Officer, are included. r -- DECEMBER 18, 2012 �� oe PAD(jC idN(10,3 Called City Commission Meeting Highlights Tuesday, December 18, 2012 at 4:30 p.m. Merry Christmas from the Paducah Board of Commissioners, City Manager J�Pederson (an elf stole his hat), and City Clerk Tammy Sanderson Mayor Bill Paxton's Final Commission Meeting After serving three terms as Paducah's mayor, Bill Paxton presided over his final Commission meeting. Mayor Paxton says, "I want to thank the people of Paducah for giving me the honor of serving as mayor. Paducah is a great city, and I wouldn't trade a single day as mayor." Paxton adds, "From the city manager, to the department heads, to the employees, there's not a better group of people in the country." Paxton told the current City Commission that he enjoyed working with them. To the incoming Commission, he urged them to continue leading Paducah in the right direction and be willing to make the tough decisions to make Paducah an even better city. Mayor - elect Gayle Kaler presented Paxton with a gavel engraved with his name and years of service. McCracken County in Frankfort." Recognition of Officer Steve Thompson Presentation to Commission Gerald Watkins from the Paducah Ambassadors Paducah Ambassador Marty and Bendick presented Commissioner Gerald Watkins with an honorary Paducah Ambassador certificate thanking him for his service to the community as City Commissioner. At the end of the meeting, Commissioner Watkins thanked voters for their support in electing him State Representative saying, "I will continue working for Paducah and Police Chief James Berry recognized Officer Steve Thompson for his recent 2012 Governor's Impaired Driving Enforcement Awards. On December 5 in Louisville, the Kentucky Office of Highway Safety (KOHS) honored law enforcement officers from 164 agencies across the Commonwealth for their efforts to target impaired drivers. The awards were presented to officers with the most impaired driving arrests in each agency and division. Officer Thompson's dedication led to 82 DUI arrests in one year. Chief Berry says, "It's a major accomplishment. We try to get unsafe drivers off the road." Last year, Kentucky recorded more than 5,600 crashes related to drugs and alcohol, resulting in 150 deaths and more than 3,000 injuries. According to the National Highway Traffic Safety Administration, 1 in 3 Americans will be impacted by a drunken driving crash in his or her lifetime. Presentation of Comprehensive Annual Financial Report Finance Director Jonathan Perkins along with Robert Robertson and Ben Teer with Williams, Williams & Lentz provided an overview of the City's Comprehensive Annual Financial Report DECEMBER 18, 2012 (CAFR) which includes the City Audit. The report is for the fiscal year that ended June 30, 2012. The audit found that the City is compliant in its financial reporting and found no deficiencies in internal controls. The entire CAFR report and previous audits dating back to 2002 can be found on the City's website, www.paducahky.gov. 2013 National Endowment for the Arts "Our Town" Grant Application The Mayor and Commissioners approved a municipal order to apply for the Our Town grant through the National Endowment for the Arts (NEA). The City would act as the lead agency for a Market House Theatre project. The grant request is for $100,000 which requires an equal match with the City providing $35,000 and Market House Theatre providing $65,000. Market House Theatre Executive Director Michael Cochran says the theatre has been planning for a facility and 1„J program expansion. So far, an organizational assessment, a facilities use and demand analysis, and a five-year business plan have been completed. He says the next step would hopefully be funded by the grant and by the partnership with the City of Paducah. If approved by NEA, this grant would be used for site analysis, site selection, property acquisition, and architectural and design fees. Market House Theatre serves more than 40,000 people each year with children making up more than half of that number. Cochran thanked the City for its long-time support of Market House Theatre. He says a grant and a partnership with the City 15 years ago were responsible for the current theatre space. Extension of Time for 2006 Kentucky Transportation Enhancement ProLyram for Greenway Trail (vote January 81 The Mayor and Commissioners introduced an ordinance to extend the termination date for the agreement between the City of Paducah and the Kentucky Transportation Cabinet. The ordinance extends the termination date to June 30, 2013 for the greenway trails project. In 2006, the City of Paducah received a $500,000 Transportation Enhancement grant for the construction of a greenway trail between downtown Paducah and the Brockport Bridge. In July the City authorized a contract with Wilkins Construction Company to complete 1.67 miles of a concrete pedestrian and bicycle trail on the city's floodwall levee. The trail begins next to the Expo Center parking lot downtown and stops behind the Smoke Shop on North 8thStreet. Two shelters, four benches, and signs also are included in the project. Work to complete that section is in its final stages. Paducah currently has a 1.75 -mile greenway trail which starts at County Park Road next to Stuart Nelson Park and terminates at Noble Park next to the skatepark. In 2013, the City will work to link the two trails. A future phase will take the trail through the Perkins Creek Nature Preserve adjacent to County Park Road. Columbia Theatre Vision Paducah Renaissance Alliance (PRA) Executive Director Lisa Thompson and Maiden Alley Cinema Executive Director Landee Bryant briefed the Mayor and Commissioners regarding the vision for the city -owned Columbia Theatre. Thompson says the ultimate goal is to restore the landmark on Broadway to its original grandeur but allow it to be a multi -use facility for performances and films. Thompson says, "Historic preservation is the key to keeping historic Paducah alive and vibrant.” Also, Maiden Alley Cinema would like to have a larger space to expand its offerings. To begin the restoration process for the Columbia, PRA has created the Columbia Club, a non-profit organization. Columbia Club is raising funds for the fagade restoration including the repair of the windows and the replacement of the 50 foot Columbia blade. The City is working to restore the marquee lighting and the front entrance doors. Thompson says an additional step will be to develop a master plan for the project which would include designs, cost evaluations, engineering, and financing options. Thompson is meeting in January with an organization that specializes in historic theater renovations. After getting a handle on what it will take to restore the Columbia, Thompson will report back to the Conunission. The Columbia Theatre was built in 1927. The City of Paducah has owned the Columbia Theatre for nearly 10 years. Across the nation, there used to be approximately 20,000 historic theaters similar to the Columbia. That number has dropped to about 5000. Noble Park Swimming Pool Rehabilitation Project -Phase II Contract The Mayor and Commissioners approved an ordinance for the second phase of the Noble Park Swimming Pool renovation project. The first phase was approved in November with a $795,930 contract with Aquatic Renovation Systems, Inc. (RenoSys Corporation). The contract has a scope of work including the pool liner, replacement of the gutter, drain, filtration, disinfection, pumping, and piping systems in addition to a new treatment and storage building, concrete improvements, and the installation of new diving boards and platforms, a water slide, and a pool lift. The contract introduced at this meeting is for the renovation of the concession area and the inclusion of hot water to each of the restrooms. Four local bids were received with the lowest evaluated bid from Midstates Construction of Paducah for $139,607. The final construction phase, Phase III, will be the bid for the sprayground area which will go out early in 2013. The entire swimming pool renovation project will be completed and ready for the public's use by the Memorial Day weekend. Separating the project into three bid packages and utilizing City staff for a portion of the demolition has resulted in a reduction in costs. The Noble Park Pool has not received a significant renovation since 1992. The pool averages 300-400 visitors per day during the summer. DECEMBER 18, 2012 Preservation and Renovation of the Market House and River Discover Center The Mayor and Commissioners approved an ordinance for a contract with Ray Black & Son, Inc. for the preservation and renovation of the Market House and River Discovery Center buildings. The City owns both of those facilities. The contract is for $215,927 with the work to include the repairing and cleaning of masonry, sealing joints, gutter repairs, repair of wood trim, and the replacement of existing bird control devices. Two bids were opened November 20, 2012 for the project with Ray Black & Son submitting the lowest responsive bid. City Engineer -Public Works Director Rick Murphy says, "This contract will take care of both historic buildings, and the work will be sensitive to the historic nature of the facilities." Quick Highlights: • josh White of the Yeiser Art Center thanked the Mayor and Commissioners for the City's $9000 support. White says the funds have been used to update Yeiser's website and renovate Yeiser's kitchen area so that the facility can be rented for parties and other functions. • Michael Terra thanked the Mayor and Commissioners for their support and vision for Paducah. • Boards and Commissions: Sharon Poat reappointed to the Paducah Renaissance Alliance board. • Municipal order approved for the renewal of a two-year lease between the City of Paducah and Josh Goodwin. Goodwin is leasing approximately 120 tillable acres of the sports park property off Sheehan Bridge Road for agricultural purposes. The City will receive as rent an amount each to 25% of the yearly soybean and corn production and $60 per acre for winter wheat. • Ordinance approved authorizing Paducah Water to sell for $66,000 its surplus real estate located at 5514 Reidland Road. This property is no longer needed due to the completion of the Paducah-Reidland Interconnect Project. On a separate note, Paducah Water General Manager Glen Anderson says the new office building, located at 1800 North 8t' Street, will be ready for customers on February 4. At this time, the facility needs its final touches including furniture, flooring, and lighting. The office on Washington Street is for sale. • Ordinance approved to amend the sewer use ordinance to clearly define the term "significant industrial user", update maximum daily concentrations for certain parameters, and update the wording of the significant non-compliance section to comply with federal regulations. The Joint Sewer Agency is required to update its permit every five years. • Ordinance approved accepting the $2500 grant from the Kentucky Fire Sprinkler Association Foundation for the Juvenile Firesetter Intervention Program. No local match is required. • Ordinance approved accepting the $1000 grant from the Walmart Foundation for the Juvenile Firesetter Intervention Program. No local match is required. • Ordinance approved to amend the ordinance approval in November regarding the purchase of a refuse truck. The amendment is to purchase a 2013 model instead of the 2014 model. The purchase price will not change. • Ordinance approved for the final revised budget ordinance for fiscal year 2011-2012. This budget reflects the budget adjustments made throughout that fiscal year in addition to any adjustments required by the independent financial auditors. The City's Comprehensive Annual Final Report, which in set to be presented at the December 18 meeting, discloses the City's original adopted budget and the revised final budget. • Ordinance approved for a contract with Credit Bureau Systems, Inc. (CBS) for the collection of delinquent property taxes. CBS has collected delinquent taxes for the City of Paducah for more than two decades. This agreement clearly defines the relationship. CBS receives 25% of all amounts collected and 35% of amounts collected by attorneys from litigation filed on behalf of the City. • Ordinance approved to purchase 14 portable radios for the Paducah Police Department from Motorola Solutions for a total of $37,466.80. A $37,000 homeland security grant will fund the bulk of the purchase. 65%7e9