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HomeMy WebLinkAbout02-08-2022February 8, 2022 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, February 8, 2022, at 5:00 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, Mayor George Bray presided. Upon call of the roll by the City Clerk, the following answered to their names: Commissioners Gault, Henderson, Wilson, Mayor Bray (4). Commissioner Guess was unable to attend. INVOCATION Commissioner Henderson led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. NEW EMPLOYEE INTRODUCTION: Assistant City Manager Michelle Smolen introduced Hope Reasons, the City's new Grants Administrator. PRESENTATION: ROBERT CHERRY CIVIC CENTER UPDATE Communications Manager, Pam Spencer, offered the following summary of the Robert Cherry Civic Center update: "Parks & Recreation Department Director Arnie Clark and Architect Jeff Canter with PFGW Architects updated the Paducah Board of Commissioners on the design options for the renovation of the Robert Cherry Civic Center located at 2701 Park Avenue. The City plans to renovate the 9377 square foot Civic Center to provide enhanced community assembly space and administrative offices for the Parks & Recreation Department. To gather public feedback about the assembly space, Canter interviewed nine different stakeholders including corporate entities, community organizations, and caterers/event planners. At this meeting, PFGW provided two floor plan options. • Option A — This option uses approximately 77% of the existing building footprint to provide assembly, kitchen, and storage space with a seating capacity for 160 people at rectangular tables. The parking lot would have 85 spaces. The remaining building square footage is designed to provide office and reception space for the Parks & Recreation Department. • Option B - This option increases the building footprint by adding 1240 additional square feet to the back of the Civic Center. This expanded footprint allows for the public assembly space to be larger with a seating capacity for 224 people at rectangular tables. The square footage for the Parks & Recreation Department is similar to what is designed for Option A. However, the parking area would be reduced slightly to 72 spaces. Once an option is selected, Canter says it will take nearly five months to prepare the construction documents and receive bids. The construction phase is estimated to take 12 to 16 months." MAYOR'S REMARKS Communications Manager, Pam Spencer, offered the following summary "Mayor Bray thanked the Board for a productive strategic planning session. The Board met with City department heads on Friday, February 4 to hear each department's priorities. The Board then met on Saturday, February 5 to review the 2021 priorities and determine 10 priority areas for 2022. Additional information about the 2022 priorities will be presented at upcoming meetings." • Mayor Bray also mentioned the possibility of scheduling "external" Commission meetings at different locations on different dates other than the usual meeting time and place. CONSENT AGENDA Mayor Bray asked if the Board wanted any items on the Consent Agenda removed for separate consideration. Mayor Bray asked the City Clerk to read the items on the Consent Agenda. I(A) Approve Minutes for the January 25, 2022 Paducah Board of Commissioners Meeting February 8, 2022 I(B) Receive and File Documents: Minute File: 1. Notice of Special Called Meeting of the 911 Communication Services Oversight Committee — January 10, 2022 Deed File: 1. Deed of Conveyance — Sheri J. Johnson to City of Paducah — 2009 Guthrie Avenue — MO #2535 2. Quitclaim Deed — City of Paducah — Calvary Apostolic Tabernacle of Paducah — ORD 2021-11-8712 3. Sanitary Sewer Easement — City of Paducah and Paducah McCracken County Joint Sewer Agency — South Third Street — ORD 2021-11-8716 Contract File: 1. Fleet Maintenance Agreement with Paxton Park — MO 42538 2. Fleet Maintenance Agreement with Reidland-Farley Fire Protection District — MO #2539 3. Lease dated June 8, 2016 between Jim Smith Contracting Company and City of Paducah — Farmers Market (concludes April 30, 2026) Financials File: 1. Paducah Water —month ending November 30, 2021 2. Paducah Water— month ending December 31, 2021 3. Transit Authority of Paducah —Financial Statement with Audit —Year Ended June 30, 2021 I(C) Reappointment of Paul King and Jimmy Evans to the Building, Electrical and Fire Code Appeals Board. Said terms shall expire January 22, 2025 I(D) Personnel Actions I(E) A MUNICIPAL ORDER AMENDING THE FY2021-2022 POSITION AND PAY SCHEDULE FOR THE FULL-TIME EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY MO #2541, BK 11 I(F) A MUNICIPAL ORDER ADOPTING AN AMENDMENT TO THE FY2021-2022 PAY GRADE SCHEDULE FOR THE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCK` MO #2542, BK 11 I(G) A MUNICIPAL ORDER ACCEPTING THE DONATION OF REAL PROPERTY LOCATED AT 1938 CENTER STREET FROM JACK BREWER TO THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE THE DEED CONSIDERATION CERTIFICATE O #2543, BK 11 I(H) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A LEASE EXTENSION AGREEMENT BETWEEN THE CITY OF PADUCAH AND THE W. C. YOUNG COMMUNITY CENTER FOR LEASE OF PROPERTY LOCATED AT 505 SOUTH 8v' STREET MO #2544, BK 11 Commissioner Gault offered Motion, seconded by Commissioner Henderson that the items on the consent agenda be adopted as presented. Adopted on call of the roll yeas, Commissioners Gault, Henderson, Wilson and Mayor Bray (4). RESOLUTION RESOLUTION RELATING TO THE ISSUANCE BY KEDFA OF REVENUE BONDS TO REFINANCE HOSPITAL FACILITIES FOR BAPTIST HEALTHCARE SYSTEMS Commissioner Henderson offered Motion, seconded by Commissioner Wilson, that the Board adopt a Resolution entitled, "A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY, RELATING TO THE ISSUANCE BY THE KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY OF REVENUE BONDS TO REFINANCE, AMONG OTHER THINGS, COSTS INCURRED BY BAPTIST HEALTHCARE SYSTEM, INC. IN CONSTRUCTING AND ACQUIRING CERTAIN HOSPITAL FACILITIES IN THE CITY." Adopted on call of the roll yeas, Commissioners Gault, Henderson, Wilson and Mayor Bray (4). February 8, 2022 ORDINANCE ADOPTION APPROVE CLOSING OF 284.77' OF POLK STREET AND 620.95' OF OTIS DINNING DRIVE Commissioner Wilson offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt an Ordinance entitled, AN ORDINANCE PROVIDING FOR THE CLOSING OF 284.77' OF POLK STREET AND 620.95' OF OTIS DINNING DRIVE; AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME This Ordinance is summarized as follows: That the City of Paducah does hereby authorize the closing of 284.77' of Polk Street and 620.95' of Otis Dinning Drive, and authorizes, empowers and directs the Mayor to execute a quitclaim deed from the City of Paducah to the property owner in or abutting the public way to be closed. Adopted on call of the roll yeas, Commissioners Gault, Henderson, Wilson and Mayor Bray (4). (ORD 2022-028720; BK 36) ORDINANCE INTRODUCTION PADUCAH WATER SURPLUS PROPERTY SALE — 6071 CLINTON ROAD Commissioner Gault offered Motion, seconded by Commissioner Henderson, that the Board introduce an Ordinance entitled, "AN ORDINANCE APPROVING THE SALE AND TRANSFER OF MUNICIPALLY OWNED SURPLUS REAL PROPERTY HELD FOR THE BENEFIT OF PADUCAH WATER, LOCATED AT 6071 CLINTON ROAD, PADUCAH, MCCRACKEN COUNTY, KENTUCKY; AND AUTHORIZING THE EXECUTION OF A DEED OF CONVEYANCE." This ordinance is summarized as follows: This ordinance declares the property located at 6071 Clinton Road, Paducah, Kentucky, to be surplus property as it relates to the operations of Paducah Water and authorizes Paducah Water to dispose of the Property by public auction. Further, the Mayor of the City of Paducah, Kentucky, is authorized to execute and deliver a deed to the Property to the successful bidder and all other documentation necessary to effectuate the sale and transfer. All monies shall be received by the City for the benefit of Paducah Water. PADUCAH WATER SURPLUS PROPERTY SALE — 158 LOVELACEVILLE-FLORENCE STATION ROAD Commissioner Henderson offered Motion, seconded by Commissioner Wilson, that the Board introduce an Ordinance entitled, ""AN ORDINANCE APPROVING THE SALE AND TRANSFER OF MUNICIPALLY OWNED SURPLUS REAL PROPERTY HELD FOR THE BENEFIT OF PADUCAH WATER, LOCATED AT 158 LOVELACEVILLE FLORENCE STATION ROAD, PADUCAH, MCCRACKEN COUNTY, KENTUCKY; AND AUTHORIZING THE EXECUTION OF A DEED OF CONVEYANCE." This ordinance is summarized as follows: This ordinance declares the property located at 158 Lovelaceville-Florence Station Road, Paducah, Kentucky, to be surplus property as it relates to the operations of Paducah Water and authorizes Paducah Water to dispose of the Property by public auction. Further, the Mayor of the City of Paducah, Kentucky, is authorized to execute and deliver a deed to the Property to the successful bidder and all other documentation necessary to effectuate the sale and transfer. All monies shall be received by the City for the benefit of Paducah Water. AMEND CODE OF ORDINANCES SECTION 2-211 REGARDING CITY DEPARTMENTS Commissioner Wilson offered Motion, seconded by Commissioner Henderson, that the Board introduce an Ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 2, ARTICLE V "DEPARTMENTS", SECTION 2-211 "ESTABLISHMENT", OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This Ordinance is summarized as follows: This Ordinance is being amended to rename the Information Technology Department as the Technology Department. February 8, 2022 CLERK'S OFFICE AND CUSTOMER EXPERIENCE DEPARTMENTAL UPDATE Communications Manager, Pam Spencer, offered the following summary of the Clerk's Office and Customer Experience Departmental Update: "City Clerk and Customer Experience Department Director Lindsay Parish provided the Board with an overview of the achievements of the Clerk's Office and Customer Experience Department. A few of the highlights are as follows: • In 2021, 18 kick-start meetings were held between city staff and project organizers. • In 2021, the Scope My Project portal was used to scope 730 potential business projects. • Assistant City Clerk Claudia Meeks completed three years of training in 2021 to become a Certified Kentucky Municipal Clerk. • In January 2022, the Clerk's office organized a training led by Kentucky League of Cities for members of various boards and commissions to leans about open meetings and records laws, inclusive recruiting, and effective meeting structure. • Customer Experience assisted with the scheduling of 4100 COVID-19 vaccine appointments and partnered with West Kentucky Workforce Board for a job fair. • To improve access to documents, the Cleric's office is digitizing city ordinances, minutes, municipal orders, etc. • Customer Experience is working with various departments and the public on the Paducah 311 service request portal. For the app, download MyCivic 311 and search for Paducah 311. • The department has assisted the Creative & Cultural Council with the launch of a creative directory. • Projects in the works are improvements to the special event permitting process and a recodification of the Paducah Code of Ordinances as required every five years by state law. " COMMENTS CITYMANAGER • He attended the Awards ceremony for the Paducah Police Department. He appreciates the invitation and urges everyone to read the media release regarding award recipients. • He wanted to recognize the great response from our public safety and street departments during the ice event last week. PUBLIC COMMENTS • Larkin Welch made a public comment regarding diversity in the City's hiring practices. 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 topics: ➢ Issues which might lead to the appointment, dismissal or disciplining of an employee, as permitted by KRS 61.810(1)(0 ➢ A specific proposal by a business entity where public discussion of the subject matter would jeopardize the location, retention, expansion or upgrading of a business entity, as permitted by KRS 61.810(1)(g) Adopted on call of the roll yeas, Commissioners Gault, Henderson, Wilson and Mayor Bray (4) RECONVENE IN OPEN SESSION Commissioner Gault offered motion, seconded by Commissioner Wilson, that the Paducah Board of Commissioners reconvene in open session. Adopted on call of the roll yeas, Commissioners Gault, Henderson, Wilson and Mayor Bray (4) February 8, 2022 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, Henderson, Wilson and Mayor Bray (4) TIME ADJOURNED: Approximately 7:14 pm. ADOPTED: February 22, 2022 George P. Bray, Mayor ATTEST: f x%1 indish, City Clerk