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HomeMy WebLinkAbout07-13-2021July 13, 2021 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, July 13, 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 Gault led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. MAYOR'S REMARKS • The Mayor, Bruce Wilcox, Kathryn Byers participated in a tour of the TransMontaigne facility and learned about their process. • The County and the City are working on wording for the Memorandums of Understanding for 911 and the Sports Complex. • Mayor Bray appreciates the input and ideas that he receives from the public. CONSENTAGENDA Mayor Bray asked if the Board wanted any items on the Consent Agenda removed for separate consideration. No items were removed. Mayor Bray asked the City Clerk to read the items on the Consent Agenda. I(A) Approve Minutes for June 22, 24 and 25, 2021, Paducah Board of Commissioners Meetings I(B) Receive and File Documents: Minute File: 1. Notice of Called Meeting of the Board of Commissioners - June 17, 2021 2. Notice of Called Meeting of the Board of Commissioners - June 18, 2021 3. Notice of Called Joint meeting of the Board of Commissioners and the McCracken County Fiscal Court — June 24, 2021 4. Notice of Called Meeting of the Board of Commissioners — June 25, 2021 5. Letter from Paducah Power System dated June 17, 2021 — with enclosure regarding July 2021 Paducah Power System Electric Rates Deed File: 1. Deed of Conveyance — Computer Services, Inc. to City of Paducah — MO 92409 2. Commissioner's Deed — 1024 South 5ffi Street Contract File: 1. Contract with Peck Flannery Gream Warren Inc. (PFGW), for Robert Cherry Civic Center Feasibility Study from PFGW Architects dated July 1, 2021 (CM Signed) 2. Contract For Services — between Paducah Parks and Recreation and Atlas Cube — portable restrooms and hand washing stations with Certificate of Liability Insurance (CM Signed) 3. June 23, 2021 — Letter of Commitment for City Block Facilities — Weyland Ventures — ORD 2020-08-8650 4. Entertainment Destination Center Agreement with Big Blue Bar2, Inc. — ORD 2021-04-8685 5. Second Amendment to Lease Agreement between the City of Paducah and Cremation Society of Paducah, LLC — ORD 2021-06-8690 6. Contract Between The Kentucky Department For Libraries and Archives and Paducah Police Department — MO #2437 Financials File: 1. Paducah Water Works — Month ended May 31, 2021 2. Transit Authority of the City of Paducah —Financial Statement —year ended 6/30/2021 July 13, 2021 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 TRANSFER OF 2011 GUTHRIE AVENUE Commissioner Guess offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER DECLARING THE REAL PROPERTY LOCATED AT 2011 GUTHRIE AVENUE, PADUCAH, KENTUCKY TO BE Bids File: 1. Bids for PPD Scanning Project (MO #2437) a. DRMS * (Chosen Bid) b. US Imaging, Inc. c. Doc Scan d. Info+ I(C) Reappointment of Chris Dye and Jonathan Perkins to the Tree Advisory Board. Said terms shall ex ire JuIv 26, 2025. I(D) Personnel Actions I(E) A MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF A SECURITY CAMERA NETWORK AND VIDEO MANAGEMENT SYSTEM FOR USE BY BARKLEY REGIONAL AIRPORT FROM DALLMANN SYSTEMS, INC., IN THE AMOUNT OF $70,114.71 AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME MO 92471; BK 12 I(F) A MUNICIPAL ORDER APPROVING THE EXECUTION OF A GRANT APPLICATION TO OBTAIN A 2021 EDWARD BYRNE MEMORIAL JUSTICE ACCOUNTABILITY GRANT, THROUGH THE U.S. DEPARTMENT OF JUSTICE, IN THE AMOUNT OF $12,325, TO BE USED BY THE PADUCAH POLICE DEPARTMENT FOR THE PURCHASE OF A RADAR TRAILER MESSAGE BOARD MO #2472; BK 12 I(G) A MUNICIPAL ORDER APPROVING A FLEET MAINTENANCE, MOTORIZED EQUIPMENT, AND EMERGENCY APPARATUS SERVICE AGREEMENT WITH PADUCAH-McCRACKEN COUNTY JOINT SEWER AGENCY TO PROVIDE FLEET MAINTENANCE SERVICES AT HOURLY RATES MO #2473; BK 12 I(H) A MUNICIPAL ORDER APPROVING A FLEET MAINTENANCE, MOTORIZED EQUIPMENT AND EMERGENCY APPARATUS SERVICE AGREEMENT WITH KEVIL CITY FIRE DEPARTMENT TO PROVIDE FLEET MAINTENANCE SERVICES AT HOURLY RATES AND AUTHORIZING THE MAYOR TO EXECUTE SAME MO #2474; BK 12 I(I) A MUNICIPAL ORDER APPROVING A FLEET MAINTENANCE, MOTORIZED EQUIPMENT AND EMERGENCY APPARATUS SERVICE AGREEMENT WITH KEVIL RURAL FIRE DEPARTMENT TO PROVIDE FLEET MAINTENANCE SERVICES AT HOURLY RATES AND AUTHORIZING THE MAYOR TO EXECUTE SAME MO 92475; BK 12 I(J) A MUNICIPAL ORDER ACCEPTING THE BID OF ARAMARK UNIFORM SERVICE FOR UNIFORM SERVICES FOR THE PUBLIC WORKS DEPARTMENT, ENGINEERING DEPARTMENT AND THE PARKS DEPARTMENT AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME MO #2476; BK 12 I(K) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A DECLARATION OF TRUST AND TRUST PARTICIPATION AGREEMENT WITH THE KENTUCKY LEAGUE OF CITIES INSURANCE SERVICES FOR THE WORKERS COMPENSATION TRUST MO 92477; BK 12 I(L) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A DECLARATION OF TRUST AND TRUST PARTICIPATION AGREEMENT WITH THE KENTUCKY LEAGUE OF CITIES INSURANCE SERVICES FOR THE GENERAL INSURANCE TRUST MO 92478; 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 TRANSFER OF 2011 GUTHRIE AVENUE Commissioner Guess offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER DECLARING THE REAL PROPERTY LOCATED AT 2011 GUTHRIE AVENUE, PADUCAH, KENTUCKY TO BE July 13, 2021 SURPLUS PROPERTY, TRANSFERRING THE PROPERTY TO HABITAT FOR HUMANITY FOR ECONOMIC DEVELOPMENT PURPOSES, AND AUTHORIZING THE MAYOR TO EXECUTE THE DEED AND ALL DOCUMENTS RELATED TO SAME." Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO 42479; BK 12) TRANSFER OF 513 NORTH 14T` STREET Commissioner Henderson offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER DECLARING THE REAL PROPERTY LOCATED AT 513 NORTH 14TH STREET PADUCAH, KENTUCKY TO BE SURPLUS PROPERTY, TRANSFERRING THE PROPERTY WITHOUT COMPENSATION TO MIDTOWN ALLIANCE OF NEIGHBORS FOR ECONOMIC DEVELOPMENT PURPOSES, AND AUTHORIZING THE MAYOR TO EXECUTE THE DEED AND ALL DOCUMENTS RELATED TO SAME." Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO #2480; BK 12) ALLOCATION OF AMERICAN RESCUE PLAN ACT FUNDS Commissioner Wilson offered motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt a Municipal Ordered entitled, "A MUNICIPAL ORDER FORMALIZING THE PADUCAH CITY COMMISSION'S INTENTION TO ALLOCATE $4,000,000 OF THE AMERICAN RESCUE PLAN ACT FUNDS TOWARD STORMWATER CAPITAL IMPROVEMENT PROJECTS IN THE CITY OF PADUCAH" Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO #2481; BK 12) ACQUISITION OF PERMANENT PUBLIC UTILITY AND DRAINAGE EASEMENTS — 701 & 702 OAKCREST DRIVE FOR THE BUCKNER LANE BRIDGE REPLACEMENT PROJECT Commissioner Gault offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A DEED OF CONVEYANCE AND ALL DOCUMENTS NECESSARY TO ACQUIRE A PORTION OF REAL PROPERTY LOCATED AT 701 AND 702 OAKCREST DRIVE AS PUBLIC UTILITY AND DRAINAGE EASEMENTS AS REQUIRED FOR THE BUCKNER LANE BRIDGE REPLACEMENT PROJECT" Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO #2482; BK 12) PURCHASE OF PROPERTY AT 2416, 2420 & 2540 BARNETT STREET AND 2364 SOUTH 24" STREET Commissioner Guess offered Motion, seconded by Commissioner Gault, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A DEED OF CONVEYANCE AND ALL DOCUMENTS NECESSARY TO ACQUIRE REAL PROPERTY LOCATED AT 2416, 2420 AND 2540 BARNETT STREET AND 2364 SOUTH 24TH STREET IN THE AMOUNT OF $34,500, TO CREATE AN OVERFLOW STORM WATER DETENTION AREA ALONG CROSS CREEK" Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO 42483; BK 12) July 13, 2021 ACCEPT PROPOSED PREMIUMS FROM THE KENTUCKY LEAGUE OF CITIES FOR WORKERS' COMPENSATION, LIABILITY INSURANCE AND PROPERTY INSURANCE COVERAGE IN A TOTAL AMOUNT OF $1,188,408.13 Commissioner Henderson offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE FINANCE DIRECTOR TO PAY KENTUCKY LEAGUE OF CITIES FOR WORKERS' COMPENSATION, LIABILITY INSURANCE, AND PROPERTY INSURANCE COVERAGE IN A TOTAL AMOUNT OF $1,188,408.13 FOR THE CITY OF PADUCAH 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 #2484; BK 12) AUTHORIZATION FOR MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT WITH DARON JORDAN FOR THE CITY MANAGER POSITION Commissioner Wilson offered Motion, seconded by Commissioner Henderson that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF PADUCAH AND DARON JORDAN FOR EMPLOYMENT AS CITY MANAGER, AND AUTHORIZING THE MAYOR TO EXECUTE SAME" Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO 42485; BK 12) APPROVE PROFESSIONAL CONSULTING SERVICES AGREEMENT WITH ARNDT MUNICIPAL SUPPORT IN AN AMOUNT OF $7,844, PLUS ACTUAL EXPENSES Commissioner Gault offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND APPROVING AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND ARNDT MUNICIPAL SUPPORT FOR EXECUTIVE LEVEL MANAGEMENT CONSULTING SERVICES IN AN AMOUNT OF $7,844.00 PLUS ACTUAL OUT-OF-POCKET EXPENSES, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT" Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (MO #2486; BK 12) ORDINANCE INTRODUCTION AMEND SECTION 78-31 OF THE PADUCAH CODE OF ORDINANCES TO DESIGNATE JUNETEENTH NATIONAL INDEPENDENCE DAY AS A HOLIDA FOR CITY EMPLOYEES Commissioner Henderson offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 78 OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH." This Ordinance is summarized as follows: This ordinance amends Section 78-31 of the Code of Ordinances of the City of Paducah, to include Juneteenth as a designated holiday for City employees, effective January 1, 2022. CHANGE ORDER FOR PUMP STATION #2 CONSTRUCTION CONTRACT WITH PACE CONTRACTING, LLC IN THE AMOUNT OF $121,733.29 Commissioner Wilson offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 1 WITH PACE CONTRACTING LLC. TO INCREASE THE CONTRACT BY $121,733.29 FOR THE PUMP STATION 42 REHABILITATION PROJECT." This Ordinance is summarized as follows: On August 25, 2020, the City approved Ordinance 2020-08-8652, authorizing a professional services contract with Pace Contracting, LLC for a construction contract in the amount of $4,500,000 for the Pump Station #2 Rehabilitation Project. Change Order No. 1 to the contract with Pace Contracting, LLC is now required due to missing components, damaged materials, July 13, 2021 fabrication of Motor #5 adjustment nut, and emergency repairs of the 48" discharge pipe. This ordinance approves Change Order No. 1 for an increase in the amount of $121,733.29 adjusting the total construction project from $4,500,000 to $4,621,733.29. APPROVAL OF CONTRACT FOR FLOODWALL SEAL CLOSURES PROJECT WITH JIM SMITH CONTRACTING LLC IN THE AMOUNT OF $577,763.16 Commissioner Guess offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH JIM SMITH CONTRACTING, LLC., IN THE AMOUNT OF $577,763.16 FOR THE FLOODWALL SEAL CLOSURES PROJECT" This Ordinance is summarized as follows: this Ordinance authorizes the Mayor to execute the Professional Services Agreement with Jim Smith Contracting LLC, on behalf of the City of Paducah, to provide professional services for the Floodwall Seal Closure Project in an amount of $577,763.16. APPROVAL OF CONTRACT FOR FLOOWALL FLAPGATE REPLACEMENT PROJECT WITH JIM SMITH CONTRACTING LLC IN THE AMOUNT OF $2,152,000 Commissioner Henderson offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH JIM SMITH CONTRACTING, LLC., IN THE AMOUNT OF $2,152,000 FOR THE FLOODWALL FLAPGATE PROJECT" This Ordinance is summarized as follows: this Ordinance authorizes the Mayor to execute the Professional Services Agreement with Jim Smith Contracting LLC, on behalf of the City for services related to the Floodwall Flapgate Replacement Project in an amount of $2,152,000. Paving Update Communications Manager Pam Spencer provided the following summary: "City Engineer Rick Murphy presented the Board with two maps showcasing the paving projects from 2016 through 2020 and the proposed projects for the next three years. Streets are selected based upon their use and condition. However, circumstances such as underground utility construction may cause the City to alter plans. Each year, the City allocates approximately $1.4 million for street resurfacing and sidewalks. To seethe maps and learn more about how streets are prioritized for resurfacing, visit httn://paducah4gov/streets. " COMMENTS City Manager Jim Arndt The next Southside Rise & Shine Celebration will take place at Ella Munal Court on Sunday, July 18, at 1:00 p.m. ADJOURN Commissioner Wilson offered motion, seconded by Commissioner Henderson, 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: 6:21 p.m. July 13, 202 ADOPTED: July 27, 2021 n George Bray, Mayor ATTEST: x� �!�J. C�iXi-n �Cefi. i1 ay Parish, Clerk