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HomeMy WebLinkAbout05-25-2021May 25, 2021 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, May 25, 2021, at 5:00 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: Mayor Bray led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. City Manager Jim Arndt introduced Nicholas Hutchison, Director of Planning. Parks & Recreation Director Amie Clark introduced Tyler McCuan, Cemetery Sexton. 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 April 27, May 4, and May 11, 2021, Paducah Board of Commissioners Meetings I(B) Receive and File Documents: Minute File: 1. Notice of Cancellation for the Board of Commissioners Meeting May 11, 2021 2. Notice of Special Called Meeting of the Board of Commissioners May 11, 2021 3. Activation Deadline Extension Notification — Local Participation Agreement — Downtown Riverfront Development Area (ORD 2019-4-8569) 4. Administrative Plan for 2021 Housing Choice Voucher Program — Section 8 — (MO #2454) Deed File: 1. Commissioner's Deed — 1236 North 12' Street Contract File: 1. Agreement between the City of Paducah and Jim Smith Contracting — 2021-2022 Resurfacing Program — (ORD 2021-03-8679) 2. Amendment No. 1 Professional Services Contract — Strand Associates — Stormwater Assistance $49,000 (ORD 2021-04-8682) 3. Change Order #1 — BFW Engineering & Testing — BUILD Grant Environmental Assessment - $12,200 (ORD 2021-04-8686) 4. Agreement between Sprocket, Inc. and Ray Black & Son — Sprocket Build -Out — (MO #2347) 5. Employment Agreement — Nicholas Hutchison — Planning Director — (MO #2450) 6. Roof Replacement Grant Award — 401 Walter Jetton Blvd, Marian Group — Dunlap Apartments (Walter Jetton School) - up to $100,000 — MO 42455 7. Agreement with Federal Engineering, Inc. to refresh report for 911 radio project - $52,500 — (MO 42457) 8. Contract For Services — Paducah Wall to Wall Mural Board — CM signed 9. American Queen Steamboat Company — Docking Agreement — CM signed 10. Memorandum of Understanding between Paducah Independent School System and the City of Paducah Parks and Recreation Department — facility usage — Signed by Amie Clark, Director of Paducah Parks and Recreation — April 19, 2021 Financials File: 1. Paducah Water Works — Month Ended March 31, 2021 I(C) Appointment of Kiesha Curry to the Paducah Area Transit Authority to replace Durwin Ursery, who esigned. Said term shall expire June 30, 2022. May 25, 2021 I(D) Appointment of Angela Copeland to the Commissioners of Water Works to replace Deborah Edmonds, who resigned. Said term shall expire January 6, 2023. I(E) Appointment of Amanda Johnson to replace Regan Wainscott, whose term has expired; and Reappointment of Heather Coltharp and Christopher B. Jones to the Historical & Architectural Review Commission (HARC). Said terms shall expire June 4, 2024 I(F) Personnel Actions I(G) A MUNICIPAL ORDER ACCEPTING GRANT FUNDS THROUGH THE U.S. DEPARTMENT OF JUSTICE FOR A 2020 U.S. BULLETPROOF VEST PARTNERSHIP GRANT AWARD IN AN AMOUNT OF $5,506.90 FOR THE PURCHASE OF BODY ARMOR VESTS FOR USE BY THE PADUCAH POLICE DEPARTMENT AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME. O #2458, BK 11 I(H) A MUNICIPAL ORDER AUTHORIZING AN APPLICATION TO THE U. S. DEPARTMENT OF JUSTICE FORA 2021 U.S. BULLETPROOF VEST PARTNERSHIP GRANT IN AN AMOUNT OF $8,098.38 AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME (MO #2459; BK 11 I(I) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH JUNIOR COLLEGE, INC. IN THE AMOUNT OF $125,000 FOR THE COMMUNITY SCHOLARSHIP PROGRAM MO 92460; BK 11 I(J) A MUNICIPAL ORDER AUTHORIZING THE PARKS SERVICES DEPARTMENT TO APPLY FOR A "BARK FOR YOUR PARK" GRANT IN THE AMOUNT OF $25,000 THROUGH PETSAFE BRAND FOR IMPROVEMENTS TO INDEPENDENCE PARK AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME(Mn #2461; 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). MUNICIPAL ORDER PURCHASE OF HAND HELD AND MOBILE RADIOS FOR THE POLICE DEPARTMENT Commissioner Guess offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF HAND-HELD MOTOROLA RADIOS FOR THE PADUCAH POLICE DEPARTMENT IN AN AMOUNT OF $374,262.28 THROUGH THE KENTUCKY MASTER AGREEMENT VENDOR MOTOROLA SOLUTIONS 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 #2462; BK 11) ORDINANCE INTRODUCTION Commissioner Henderson offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 70 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH." This ordinance is summarized as follows: The City of Paducah amends Chapter 70-5(6) to allow for unleashed dogs in city parks designated as dog parks. All other sections not changed herein remain in full force and effect. DISCUSSIONS Communications Manager Pam Spencer provided the following summaries: May 25, 2021 McCracken County Sports Complex "Mayor George Bray provided an overview of a meeting held Monday between City and County representatives to discuss partnerships for the 911 Radio and Tower Project and the McCracken County Outdoor Sports Complex. Mayor Bray says he is encouraged that there is a path forward between the City and County to address both projects for the community. The City and County are working on determining a funding mechanism to address the 911 public safety needs. Mayor Bray also said both government entities are reviewing funding partnerships for the sports complex using City and County funds, transient room tax, and the issuing of a bond. Each Commissioner voiced their support of the projects and look forward to seeing the emerging partnership details." FY22 Budget Discussion "Mayor Bray asked if any Commissioner had a budget topic to discuss. The budget is set to be introduced at the first meeting in June and adopted later in the month. The City's fiscal year begins July 1." EXECUTIVE SESSION Commissioner Wilson offered motion, seconded by Commissioner Henderson that the Board of Commissioners go into closed session for discussion of matters pertaining to the following topic: ➢ 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 Gault offered motion, seconded by Commissioner Guess, 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 Guess offered motion, seconded by Commissioner Gault, 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) TIME ADJOURNED: 8:30 p.m. ADOPTED: June 8, 2021 George Bray, Mayor ATT ^ ST: mdsay Parish, City Clerk