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HomeMy WebLinkAbout06-22-2021June 22, 2021 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, June 22, 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: Commissioner Wilson led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. MAYOR'S REMARKS ➢ There will be a joint meeting with the County Fiscal Court to discuss the Sports Park and 911. This meeting will be held on Thursday, June 24, at 5:00 p.m. at the Convention Center. ➢ The City Manager search is ongoing. CONSENT AGENDA Mayor Bray asked if the Board wanted any items on the Consent Agenda removed for separate consideration. Mayor Bray asked that Items I(F) and I(G) be removed for separate discussion. Mayor Bray asked the City Clerk to read the remaining items on the Consent Agenda. I(A) Approve Minutes for June 81 2021, Paducah Board of Commissioners Meetings I(B) Receive and File Documents: Deed File: 1. Deed of Conveyance — City of Paducah to Maria Angelique Korte — 2028 Clay Street — MO 92427 Contract File: 1. Legal Binding Agreement and Commonwealth of Kentucky Contract — Community Block Grant Program — Paducah Center Point and Four Rivers Behavioral Health, LLC. — MO #2377 2. Emergency Solutions Grant (ESG-CV) for Emergency Shelter in the amount of $31,500 through the Kentucky Housing Corporation — MO #2452 3. Addendum to Agreement For Employment — City Manager James Arndt — MO #2463 4. Entertainment Destination Center Agreements: ORD 2021-04-8685 • Tribeca Inc. (d/b/a 1857 Hotel) • Barrel and Bond, LLC • Broussard's Cajun Cuisine • The Bully Gorilla • Cynthia's • Foxbriar Bar • The Freight House • The Johnson Bar • Max's Brick Oven Cafd • The Old -Fashioned Cigar Bar • Over/Under • Paducah Axe • Paducah Beer Werks I(C) Reappointment of Vickie Brantley and Appointment of Mary "Mag" Wells -Vallejo to replace Linnea Baumgardner, whose term has expired, to the Paducah -McCracken County Senior Citizens, Inc. Said terms shall expire June 30, 2024. I(D) Reappointment of William Cox, Mark Davis and Bryan Carner to the Paducah Area Transit System. Said terms shall expire June 30, 2025. June 22, 2021 I(E) Personnel Actions I(F) / A MUNICIPAL ORDER PA ADOPTG_ THE FY2021 022 POSITION AND DAV SC-T—E.—P TT F FOR T14H FULL T TO AI; IIT 4PT OYPPS OF THE GTTV PADUCAH, OF DAD C 0 TrEWTUC Removed for se arate discussion I n PF611NIGIRAL ORDER ADOPTTTLr rvQvrnsz2022 Tnu GDWr= SCHEDULE nnD TTS-' PMPLOYEES OF THE CITY OF 42AIDUGA14, KENTUCKY (Removed for separate discussion I(H) A MUNICIPAL ORDER ACCEPTING A 2020 COMMUNITY DEVELOPMENT BLOCK GRANT IN THE AMOUNT OF $200,000 THROUGH THE DEPARTMENT FOR LOCAL GOVERNMENT FOR THE FOUR RIVERS RECOVERY CENTER AND AUTHORIZING THE MAYOR TO EXECUTE ALL REQUIRED GRANT AWARD DOCUMENTS (MO #2467; BK 12) I(I) A MUNICIPAL ORDER AUTHORIZING AN APPLICATION FOR A 2021 COMMUNITY DEVELOPMENT BLOCK GRANT IN THE AMOUNT OF $200,000 THROUGH THE DEPARTMENT FOR LOCAL GOVERNMENT FOR THE FOUR RIVERS RECOVERY CENTER FOR PERSONNEL EXPENSES (MO 42468; BK 12) 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 ORDERS APPROVE PAY AND POSITION SCHEDULE FY 2021-2022 Commissioner Guess offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING THE FY2021-2022 POSITION AND PAY SCHEDULE FOR THE FULL-TIME EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY" Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO 92465; BK 12) APPROVE JOB GRADE SCHEDULE FOR NON-UNION CITY EMPLOYEES FY 2021-2022 Commissioner Henderson offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING THE FY2021-2022 JOB GRADE SCHEDULE FOR THE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY" Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO #2466; BK 12) RESOLUTION DECLARING INTENT OF REIMBURSEMENT FOR CAPITAL EXPENDITURES FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS Commissioner Wilson offered motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt a Resolution entitled, "A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY DECLARING THE CITY'S INTENT TO REIMBURSE ITSELF FOR THE COST OF CAPITAL EXPENDITURES FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS." Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO BK 12) June 22, 2021 MUNICIPAL ORDERS PAYMENT TO CLEAN EARTH, INC. IN THE AMOUNT OF $46,795.70 FOR THE 2021 CLEAN-UP DAY Commissioner Gault offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Ordered entitled, "A MUNICIPAL ORDER AUTHORIZING THE FINANCE DIRECTOR TO PAY CLEAN EARTH, INC., IN AN AMOUNT OF $46,795.70 FOR THE DISPOSAL OF HOUSEHOLD HAZARDOUS WASTE AND ELECTRONIC WASTE COLLECTED DURING THE CITY/COUNTY 2021 CLEAN-UP DAY." Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO #2469; BK 12) AUTHORIZE CITY MANAGER TO ENACT TEMPORARY DOWNTOWN STREET CLOSURES Commissioner Guess offered Motion, seconded by Commissioner Gault, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY OF PADUCAH, KENTUCKY, AUTHORIZING THE CITY MANAGER TO ENACT CERTAIN TEMPORARY STREET CLOSURES AND PARKING SPACE VACATIONS IN THE DOWNTOWN AREA FOR THE PURPOSES OF ASSISTING LOCAL BUSINESSES TO EXPAND THEIR OUTSIDE DINING AREA FOOTPRINT." Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO 92470; BK 12) ORDINANCE ADOPTION SECOND AMENDMENT — LEASE AGREEMENT — CREMATION SOCIETY OF PADUCAH, LLC Commissioner Henderson offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled, AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT TO LEASE AGREEMENT WITH CREMATION SOCIETY OF PADUCAH, LLC." This Ordinance is summarized as follows: This ordinance approves the Second Amendment to Lease Agreement between the City of Paducah, Kentucky and Cremation Society of Paducah, LLC to allow the Cremation Society of Paducah, LLC to operate as a crematory, visitation and ceremonial funeral service establishment, and cremation garden. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2021-06-8690; BK 36) FY21 BUDGET AMENDMENT IN THE AMOUNT OF $2.9 MILLION — MATCH FUNDS - US AMY CORPS OF ENGINEERS FLOODWALL PROJECT Commissioner Wilson offered motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 2020-6-8641, ENTITLED, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2020, THROUGH JUNE 30, 2021, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT." This Ordinance is summarized as follows: That the annual budget for the fiscal year beginning July 1, 2020, and ending June 30, 2021, as adopted by Ordinance No. 2020-6-8641, be amended by the following re - appropriations: Transfer $2,900,000 from the FY2021 General Fund Reserve to the Floodwall Cash Match (FW0016) Proj ect Account. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2021-06-8691; BK 36) June 22, 2021 APPROVE FY 2022 BUDGET Commissioner Henderson offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2021, THROUGH JUNE 30, 2022, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT." This Ordinance is summarized as follows: Adopting the City of Paducah annual budget for Fiscal Year July 1, 2021, through June 30, 2022, by estimating revenues and resources and appropriating funds for the operation of City Government at $72,124,075, and summarized by fund as follows: FUNDS APPROPRIATIONS GENERAL $ 40,383,175 MAP 1,402,000 INVESTMENT 5,274,565 CDBG 600,000 E911 2,459,800 COURT AWARDS 90,800 ROOM TAX 1,000,000 DEBT 3,640,640 CIP 1,435,000 BOND FUND 0 SOLID WASTE 6,463,355 SECTION 8 0 TRANSIENT BOAT DOCK 104,715 CIVIC CENTER 28,050 RENTAL 132,210 RADIO DEPR 512,200 FLEET MAINTENANCE 619,370 FLEET LEASE TRUST 1,865,895 INSURANCE 1,401,875 HEALTH INSURANCE 3,609,600 AEPF 13,700 PFPF 1,011,805 OTHER TRUSTS 75,320 $ 72,124,075 Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2021-06-8692; BK 36) DISCUSSION Communications Manager Pam Spencer provided the following summary: Remote Workers Incentive Program One of the Paducah Board of Commissioners'priority action items is the development of a remote workers incentive program. Business Development Specialist Kathryn Byers provided an overview of a proposed program with a goal of attracting to Paducah approximately 40 full-time remote workers from 100 miles or more outside Paducah by offering the following incentives: • Relocation expenses • Internet access • Community connections through tickets to cultural amenities, memberships to professional networks, a membership at Sprocket, and classes at local higher education institutes • City of Paducah payroll tax waiver for a 12 -month period June 22, 2021 The City has allocated $100, 000 for the incentives and marketing with the goal to reach workers in the following cities: Atlanta, Georgia; Austin, Texas; Charlotte, North Carolina; Chicago, Illinois; Houston, Texas; and Louisville, Kentucky. The plan is to present a final draft of the proposed incentives in July and implement the program in August. Plan to Repurpose Robert Cherry Civic Center The Paducah Board of Commissioners discussed the future of the Robert Cherry Civic Center located at 2701 Park Avenue. Due to the COVID-19 pandemic, the City closed the facility more than a year ago. Since that time, Mayor Bray says the City has been looking at repurposing the Civic Center since the facility operates at an annual loss of more than $35, 000. On a related note, the Parks and Recreation Department and the Senior Center are in a building on H. C. Mathis Drive that is expensive to maintain with utility costs around $100, 000 per year. As a solution, the City is looking at renovating the Civic Center to provide office space for the Parks Department and a banquet hall for the public. Mayor Bray emphasized that this is a decision of economics. The next step is to receive a cost estimate for proposed Civic Center renovations. The Senior Center is also reviewing other buildings that would be more economical for its operations. Assistant City Manager, Michelle Smolen Noble Park Pool is now open, and will be open through August 8, 2021. Session 1 will be from Noon to 2:00 p.m. and Session 2 will be from 3:00 to 5:00 p.m. Entertainment Destination Center — Commissioners Henderson and Wilson both inquired about _ the status of the EDC. Katie Axt reports that there is a delay in the shipment of cups due to supply shortages. But the restaurants that have signed up to participate are ready to go when the cups do come in. Commissioner Gault offered motion, seconded by Commissioner Guess 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 Henderson offered motion, seconded by Commissioner Wilson, 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: 6:52 p.m. ADOPTED`. July 13, 2021 ATTE T: Lindsay Parish City Clerk June 22, 2021