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HomeMy WebLinkAbout03-09-2021March 9, 2021 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, March 9, 2021, at 5:30 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, Mayor Bray presided. Upon call of the roll by the City Clerk, the following answered to their names: Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). INVOCATION: Commissioner Henderson led the invocation PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. MAYOR'S REMARKS • The Southside meeting last Thursday was well attended. He has received a lot of positive feedback through email from people who are wanting to volunteer. • The 911 meeting established priorities and initiatives. The main issue is funding the project. CONSENT AGENDA Mayor Bray asked if the Board wanted any items on the Consent Agenda removed for separate consideration. There were no items removed. Mayor Bray asked the City Clerk to read the items on the Consent Agenda. I(A) Approve Minutes for February 23, 2021, Paducah Board of Commissioners Meetings I(B) Receive & File Documents Minute File: 1. Notice of Regular Meeting of the Board of Commissioners —February 23, 2021 Contract File: 1. Agreement with Harper Construction, LLC for 2021-2022 Concrete Program — ORD 2021-02-8674 2. Agreement with Commonwealth Economics For Professional Services related to the Tax Increment Financing District — ORD 2021-02-8675 3. Tyler Technologies Contract Amendment for EnerGov and Munis — MO 42432 Financials File: 1. Paducah Water — January, 2021 2. Paducah Junior College —year ended June 30, 2020 3. Paducah Junior College — Television Department — July 2019 -June 2020 Annual Report Bids File: 1. ESRI — Quotations MO #2436 I(C) Personnel Actions I(D) Appointment of Jennifer Colwell to replace Stefanie Horton and Charles Leon Owens to replace Earlie Fugate on the Civil Service Commission. Said terms shall expire March 9, 2024. I(E) Appointment of Melinda Winchester to replace Paul King and Greg McCord to replace Keith Petraitis on the Historical & Architectural Review Commission (HARC). Said terms shall expire March 9, 2024. I(F) Reappointment of April Cochran and Mary Katz to the Creative & Cultural Council. Said terms shall expire March 24, 2024. I(G) Reappointment of Albert Parker to the Municipal Housing Commission. Said term shall ex ire Jul 12024. I(H) Reappointment of Rick Loyd to the Paducah Golf Commission. Said term shall expire March 26, 2025. I(I) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO APPLY FOR AND ACCEPT GRANT FUNDS THROUGH THE KENTUCKY DEPARTMENT FOR LIBRARIES & ARCHIVES (KDLA) FOR A FY2022 LOCAL RECORDS PROGRAM GRANT IN THE AMOUNT OF $42,772 BASED ON THE BIDS RECEIVED, FOR SERVICES RELATED TO DIGITIZING RECORDS FOR THE PADUCAH POLICE DEPARTMENT AND March 9, 2021 AUTHORIZING THE MAYOR TO EXECUTE THE GRANT AGREEMENT AND ALL DOCUMENTS RELATED TO SAME. (MO#2437; BK 11) Commissioner Gault offered motion, seconded by Commissioner Guess, that the items on the consent agenda be adopted as presented. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). BOARD APPOINTMENTS PADUCAH-MCCRACKEN COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY (IDA) Commissioner Wilson offered motion, seconded by Commissioner Guess, that the Board of Commissioners approve the action of Mayor Bray in the appointment of J. P. Kelly, Bob Turok, and Keith Anderson, to the Paducah -McCracken County Industrial Development Authority (IDA), said terms shall expire March 31, 2025, March 31, 2024, and March 31, 2023, respectively. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). MUNICIPAL ORDERS CITY COMMISSION PRIORITIES Commissioner Guess offered motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY OF PADUCAH, KENTUCKY, ADOPTING THE CITY COMMISSION PRIORITIES, THE CONTINUOUS IMPROVEMENT GOALS AND WIL ACTION ITEMS FOR CALENDAR YEAR 2021 AND REPEALING MUNICIPAL ORDERS 2098, 2207 AND 2368." Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO 42438; BK 11) CITY HALL HISTORIC TAX CREDIT GRANT PHASE II Commissioner Guess offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AN APPLICATION TO THE KENTUCKY HERITAGE COUNCIL FOR A HISTORIC TAX CREDIT ALLOCATION FOR THE CITY HALL RENOVATION PHASE II PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME." Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO #2439; BK 11) EMERGENCY SOLUTIONS GRANT (ESG-CV) — EMERGENCY SHELTER — KENTUCKY HOUSING CORPORATION Commissioner Henderson offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND RATIFYING AN APPLICATION FOR A 2021 EMERGENCY SOLUTIONS GRANT (ESG-CV) FOR EMERGENCY SHELTER IN THE AMOUNT OF $31,500 THROUGH THE KENTUCKY HOUSING ON BEHALF OF COMMUNITY MINISTRIES, INC., d/b/a COMMUNITY KITCHEN, FOR COVID-19 RELATED HOMELESS EXPENSES EXPENDITURES AND AUTHORIZING & RATIFYING THE EXECUTION OF ALL DOCUMENTS RELATED TO SAME." Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO #2440; BK 11) ORDINANCE ADOPTION AMENDING CHAPTER 50, ARTICLE III, "STORMWATER CONVEYANCE AND MANAGEMENT" OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY March 9, 2021 Commissioner Wilson offered motion, seconded by Commissioner Guess, that the Board of Commissioner adopt an Ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 50, ARTICLE IIL "STORMWATER CONVEYANCE AND MANAGEMENT" OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This Ordinance is summarized as follows: this Ordinance is being enacted pursuant to mandates imposed by the Federal Clean Water Act, the National Pollution Discharge Elimination System, and the Kentucky Pollutant Discharge Elimination System in particular those parts that require local governments to comply with water pollution control requirements. This ordinance amends Paducah Code of Ordinances Chapter 50, Article IIL "Stormwater Conveyance and Management" to come into compliance with Post - Construction Runoff Control requirements of the Kentucky Division of Water pursuant to the Clean Water Act. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). ORD 2021-03-8676; BK 36) CLOSURE OF ALLEY— 2170 & 2190 IRVIN COBB DRIVE Commissioner Wilson offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF AN ALLEY EXTENDING NORTHWEST OF IRVIN COBB DRIVE BETWEEN 2170 & 2190 IRVIN COBB DRIVE, 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 closing of an alley extending northwest of Irvin Cobb Drive between 2170 & 2190 Irvin Cobb Drive, and authorizes, empowers and directs the Mayor to execute a quitclaim deed from the City to the property owners in or abutting the public ways to be closed. CLOSURE OF ALLEY -1039 & 1041 KENTUCKY AVENUE AND BETWEEN 1034 BROADWAY AND 1039 KENTUCKY AVENUE Commissioner Gault offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF TWO ALLEYS EXTENDING NORTH OF KENTUCKY AVENUE BETWEEN 1039 & 1041 KENTUCKY AVENUE AND BETWEEN 1034 BROADWAY& 1039 KENTUCKY AVENUE, 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 closing of two alleys extending North of Kentucky Avenue between 1039 & 1041 Kentucky Avenue and between 1034 Broadway & 1039 Kentucky Avenue, and authorizes, empowers and directs the Mayor to execute a quitclaim deed from the City to the property owners in or abutting the public ways to be closed. BID AWARD FOR 2021-2022 STREET RESURFACING PROGRAM — JIM SMITH Commissioner Wilson offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING COMPANY, LLC, FOR THE CITY OF PADUCAH'S CALENDAR YEARS 2021 AND 2022 STREET RESURFACING PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City of Paducah accepts the bid of Jim Smith Contracting Company, LLC, for the City of Paducah's calendar years 2021 and 2022 street resurfacing program with the option of a one-year renewal agreement upon the mutual agreement of both parties, said bid being in substantial compliance with the bid specifications and advertisement for bids, and as contained in the bid of Jim Smith Contracting Company, LLC, of February 25, 2021, and authorizes the Mayor to execute a contract for the following prices: ITEM DESCRIPTION UNIT UNIT PRICE 1. Bituminous Surface/Base Ton $78.00 2. Milling Texture Ton $50.00 3. Shoulder Construction Ton $40.00 March 9, 2021 PAVEMENT MARKINGS ITEM DESCRIPTION UNIT UNIT BID NO DESCRIPTION UNIT PRICE 1 Paint -4" Line L.F. $0.25 2 Paint- 12" Stop Lines L.F. $2.50 3 Paint -24"Stop Lines L.F. $5.00 4 Paint -Straight Arrow Each $50.00 5 Paint - Turn Arrow Each $50.00 6 Paint - Combination Arrow Each $100.00 7 Paint -8"Crosswalks L.F. $1.25 8 Paint - "School' Each $125.00 9 Paint - RR Crossings Each $500.00 10 Paint -"STOP" Each $200.00 11 Paint - "ONLY' Each $200.00 12 Paint - Handicap Symbol Each $35.00 13 Paint -4" Parking Lot Lines L.F. $0.50 14 Thermo -4" Line L.F. $1.25 15 Thermo - 12" Stop Lines L.F. $4.50 16 Thermo - 24" Stop Lines L.F. $9.00 17 Thermo -Straight Arrow Each $100.00 18 Thermo - Turn Arrow Each $100.00 19 Thermo - Combination Arrow Each $250.00 20 Thermo - 8" Crosswalks L.F. $3.00 21 Thermo - "School' Each $275.00 22 Thermo - RR Crossings Each $500.00 23 Thermo - "STOP" Each $250.00 24 Thermo - "ONLY' Each $250.00 EQUIPMENT RENTAL ITEM NO DESCRIPTION UNIT HOURLY PRICE 1 Excavator - Small HR $140.00 2 Excavator - Medium HR $175.00 3 Excavator with Mulching Head HR $175.00 4 Skid Steer Loader HR $120.00 5 DumpTruck-Tandem HR $85.00 6 DumpTruck- Tri -axle HR $85.00 7 Motor Grader - Medium HR $175.00 8 Dozer- Small HR $155.00 9 Dozer- Medium HR $175.00 10 Laborer HR $70.00 March 9, 2021 11 Vibratory Roller — Small HR $130.00 12 Vibratory Roller - Medium HR $150.00 APPROVE AFSCME CONTRACT 2021-2024 Commissioner Gault offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT BETWEEN THE CITY OF PADUCAH AND AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 1586." This Ordinance is summarized as follows: This ordinance authorizes the Mayor to execute a contract between the City of Paducah and American Federation of State, County, and Municipal Employees, AFL-CIO, Local 1586, which will expire June 30, 2024. V. DISCUSSION Communications Manager, Pam Spencer, offered the following discussion summaries: Bond Proceeds Discussion "The Board discussed six potential projects for the nearly $20 million in bond proceeds. The projects are Barkley Regional Airport Terminal, 911 Infrastructure/Funding, Outdoor Sports and Recreation Facility, Stormwater, City Facility Upgrades, and Miscellaneous Projects/Southside Enhancements. Several of these projects are joint projects with McCracken County." Enterprise Resource Planning Software Update "Assistant City Manager Michelle Smolen updated the Board on the Enterprise Resource Planning Software Project which replaced the software system that the City had been using since 1995. Since the kickoff of this multi -phase project in 2016, the City has completed several phases including Financials (budgeting and purchasing), Revenue, and Property Tax. This month, the City is launching another phase using EnerGov for permitting, inspection, and code enforcement processes. Within the next few weeks, the public will be able to use the software to submit permits online, make payments, submit a service request, and schedule inspections." Enhanced Maintenance Plan for Oak Grove Cemetery "The Paducah Parks & Recreation Department is working to improve maintenance and the community's safety at Oak Grove Cemetery. Staff will be reviewing the cemetery twice annually and removing items that are not permitted. To give families more time, Parks crews will not remove any items until April 1. Families are asked to visit burial plots this month and remove items of decoration that are not permitted. Items not permitted at burial plots include toys, ornaments, borders, plantings, ground covers (such as stones, gravel, mulch, etc.) candles, unsecured garden benches, or fragile items such as glass. The updated guidelines for the city -owned cemetery located at 1613 Park Avenue are posted at httu://naducahkygov/oak-grove-cemetery. The City reviewed guidelines from other cities for consistency." CITY MANAGER COMMENTS ➢ At the request of Commissioner Wilson, Mary Hammond will attend the next Commission meeting (March 23) to give us an update on the Relocated Workers Program. PUBLIC COMMENTS ➢ Heather Cheek made comments about the enforcement of the Guidelines at Oak Grove Cemetery. EXECUTIVE SESSION Commissioner Gault offered motion, seconded by Commissioner Henderson, that the Board of Commissioners go into closed session for discussion of matters pertaining to the following topic: March 9, 2021 ➢ Issues which might lead to the appointment, dismissal or disciplining of an employee, as permitted by KRS 61.810(1)(f) Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5) RECONVENE IN OPEN SESSION Commissioner Wilson offered motion, seconded by Commissioner Henderson, that the Paducah Board of Commissioners reconvene in open session. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5) ADJOURN Commissioner Wilson offered motion, seconded by Commissioner Guess, to adjourn the meeting of the Paducah Board of Commissioners. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5) Meeting ended at approximately 8:29 p.m. ADOPTED: March 23, 2021 ATTE T: 7 Q9 mdsay Parish, Vv Clerk (��e � George Bray, Mayor