Loading...
HomeMy WebLinkAbout04-26-2022April 26, 2022 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, April 26, 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, Guess, Henderson, Wilson and Mayor Bray (5). INVOCATION Commissioner Wilson led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. NEW EMPLOYEE INTRODUCTIONS — Planning Director Nic Hutchison introduced Downtown Development Specialist Angela Schade. PROCLAMATION Mayor Bray presented a Proclamation to Sarah House declaring May 2022 National Tennis Month. PRESENTATION Communications Manager Pam Spencer offered the following summary: West Kentucky Community & Technical College President Dr. Anton Reece, Dr. Lisa Stephenson, and others representing the program provided an update on the Community Scholarship Program and thanked the City for its funding support since fiscal year 2011. The Paducah Board of Commissioners approved a contract with PJC to provide $75,000 this fiscal year in support of the scholarship program. The program motivates students to graduate high school and pursue a higher education by providing each Paducah and McCracken County high school graduate with a two-year tuition scholarship to WKCTC provided that each student register for the program, maintain a minimum grade point average and attendance record, and not have major disciplinary problems. The program also receives funds from McCracken County, the Rotary Club of Paducah, Paducah Junior College, Inc., Paducah Power System, and numerous private sources. MAYOR'S REMARKS Communications Manager Pam Spencer offered the following summary: Mayor Bray had the opportunity to tour the entire AQS Quilt Show today to view the booths and quilt displays calling it an impressive show. Mayor Bray along with Judge Executive Craig Clymer, Barkley Regional Airport Executive Director Dennis Rouleau, and Paducah Area Chamber of Commerce President Sandra Wilson visited St. George, Utah, last week to speak to SkyWest representatives. Mayor Bray said the meeting was positive. In March, SkyWest issued a notice to discontinue Essential Air Service to dozens of regional airports, including Barkley, due to pilot shortages. Mayor Bray announced that he, along with City Manager Daron Jordan and Parks & Recreation Department Director Amie Clark, met today with Tim Topp regarding a situation that occurred at Stuart Nelson Park. Last Tuesday, Topp arrived with several members of a youth baseball team and was informed that they couldn't practice. Mayor Bray says the situation was unfortunate since the team did not have field reservations, there were wet field conditions, and a team that had reserved a field had not arrived. This situation let to the posting by Topp of a Facebook video. Mayor Bray says the City held an internal meeting yesterday to review the situation. Today, a meeting was held with City representatives, Topp, and community advocates. Mayor Bray says there was a lot of listening and understanding with a goal to make city improvements including adjusting the ball field reservation policy and increasing signage at the fields. Plus, the group discussed the need for more programs for kids. Due to listening and collaboration, this unfortunate incident is expected to have positive outcomes. CONSENTAGENDA 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. April 26, 2022 I(A) Approve Minutes for April 12, 2022, Paducah Board of Commissioners Meeting I(B) RECEIVE AND FILE DOCUMENTS: Deed File: 1. Order Probating Will and accompanying documents — Estate of Lanelle Phelps Boyles 2. Deed and Permanent Easement — Thelma Hettler, Unmarried, to City of Paducah - 5420 Buckner Lane MO #2559 3. Quitclaim Deed — City of Paducah — City Block Alleys Closure ORD 2021-01-8673 4. Quitclaim Deed — City of Paducah Executive Blvd. Harrison Street Alley Closure — ORD 2021-11-8713 Contract File: 1. Agreement between the City of Paducah and Gill Family Properties — Paving in Lieu of Financial Consideration — 701 and 702 Oakcrest — MO 42482 2. Administrative Plan for 2022 Housing Choice Voucher Program — MO #2560 3. Contract For Services — Kenny's Lawn Care & More MO #2563 4. Agreement For Compost Grinding of Tree Debris and Yard Waste — Central Paving — MO #2564 5. Lawn and Grounds Maintenance Agreement between City of Paducah and the Paducah Branch NAACP, Inc. MLK Memorial Park on MLK, Jr., Drive. (signed by Amie Clark) Financials File: 1. Community Scholarship Fund Report FYE 6/30/2022 Bids File: 1. 2022 City Lots Mowing Contractors — MO #2563 a. JETZ Lawn Care b. Kenny's Lawn Care & More* (chosen) c. Paducah Lawn Care 2. Compost Grinding of Tree Debris and Yard Waste — MO #2564 Central Paving*(Chosen) I(C) Personnel Actions I(D) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WI,i _ PADUCAH JUNIOR COLLEGE, INC. IN THE AMOUNT OF $75,000 FOR THE COMMUNITY SCHOLARSHIP PROGRAM O #2566; BK 12 I(E) A MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF DUMPSTERS, LIDS AND REPLACEMENT PARTS IN AN AMOUNT NOT TO EXCEED $130,000 FOR FY2022 FOR UTILIZATION BY COMMERCIAL BUSINESSES WITHIN THE CITY OF PADUCAH MO #2567; 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). MOTION TO SUSPEND ORDER OF BUSINESS Commissioner Guess offered Motion, seconded by Commissioner Gault that the rules for conducting City Commission Meetings be suspended insofar as they are in conflict with the printed agenda for this meeting, in order to move item II(A) Approve Annexation Incentives for 5250 & 5266 US Highway 60 West to directly after the Ordinance Adoption Section. Otherwise, the rules are to remain in full force and effect. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). ORDINANCE ADOPTIONS PROFESSIONAL CONTRACT WITH BFW ENGINEERING & TESTING FOR THE SOUTH 24TH STREET/SOUTH 25TH STREET IMPROVEMENT PROJECT Commissioner Henderson offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled: "AN ORDINANCE AUTHORIZING April 26, 2022 AND DIRECTING THE MAYOR TO EXECUTE CONTRACT MODIFICATION NO.2 WITH BFW ENGINEERING & TESTING, INC. TO INCREASE THE CONTRACT BY $48,241 FOR THE SOUTH 24T' -'STREET AND SOUTH 25TH STREET IMPROVEMENT PROJECT. This Ordinance is summarized as follows: That the City accepts the Not To Exceed fee proposal of BFW Engineering & Testing, Inc, in the amount of $48,241 for additional scope of work for water line design, utility coordination and construction inspection for the South 241 and South 25th Street Improvement Project for an increase in the amount not to exceed $48,241, and a new total contract cost of $314,516 and authorizes the Mayor to sign said Contract Modification. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2022-04-8729; BK 36) CONSTRUCTION CONTRACT WITH JIM SMITH CONTRACTING, LLC FOR THE BUCKNER LANE BRIDGE REPLACEMENT PROJECT Commissioner Wilson offered motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt an Ordinance entitled: "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING, LLC, IN THE AMOUNT OF $1,985,514.37 FOR THE CONSTRUCTION OF A REPLACEMENT STRUCTURE FOR THE BUCKNER LANE BRIDGE OVER CROOKED CREEK, THE INSTALLATION OF A NEW CULVERT UNDER OAKCREST DRIVE, AND ASSOCIATED ASPHALT ROADWAY WIDENING AND UTILITY RELOCATIONS, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME, AND AUTHORIZING THE FINANCE DIRECTOR TO TRANSFER $1.7 MILLION FROM ARPA PROJECT ACCOUNT INTO THE BUCKNER LANE BRIDGE REPLACEMENT PROJECT ACCOUNT." This Ordinance is summarized as follows: That the City of Paducah accepts the bid of Jim Smith Contracting, LLC in the amount of $1,985,514.37 for the Buckner Lane Bridge Replacement Project and authorizes the Mayor to execute a contract with Jim Smith Contracting, LLC for the Buckner Lane Bridge Replacement Project. The Finance Director is hereby authorized and instructed to transfer $1.7 Million from the ARPA Project Fund into the Buckner Lane Bridge Replacement Project Account (PF0078) for this expenditure. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2022-04-8730; BK 36) CONTRACT MODIFICATION 41 OF FLAPGATE CONSTRUCTION CONTRACT WITH JIM SMITH CONTRACTING, LLC Commissioner Gault offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an Ordinance entitled: "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE CONTRACT MODIFICATION NO. 1 WITH JIM SMITH CONTRACTING, LLC., FOR A DECREASE IN THE AMOUNT OF $463,400.00 FOR THE FLOODWALL FLAPGATE PROJECT." This Ordinance is summarized as follows: The Mayor is hereby authorized to execute Contract Modification No.I with Jim Smith Contracting, LLC to decrease the contract for the Floodwall Flapgate Project in an amount of $463,400, resulting in a final contract amount of $1,688,600.00. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2022-04-8731; BK 36) CONSENSUAL ANNEXATION OF 5250 AND 5266 U.S. HIGHWAY 60 WEST Commissioner Guess offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an Ordinance entitled: "AN ORDINANCE EXTENDING THE BOUNDARY OF THE CITY OF PADUCAH, KENTUCKY, BY ANNEXING CERTAIN PROPERTY LYING ADJACENT TO THE CORPORATE LIMITS OF THE CITY OF PADUCAH, AND DEFINING ACCURATELY THE BOUNDARY OF SAID PROPERTY TO BE INCLUDED WITHIN THE SAID CORPORATE LIMITS." This Ordinance is summarized as follows: The City of Paducah hereby approves the consensual annexation of certain tracts of property contiguous to the present city limits, located at 5250 U. S. Highway 60 West, and 5266 U. S. Highway 60 West, containing approximately 1.526 acres of land Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2022-04-8732; BK 36) April 26, 2022 FY2022 BUDGET AMENDMENT — AIRPORT TERMINAL PROJECT Commissioner Henderson offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled: "AN ORDINANCE AMENDING ORDINANCE NO. 2021-06-8692, 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" AND AUTHORIZING THE FINANCE DIRECTOR TO MAKE PAYMENT FOR THE BARKLEY REGIONAL AIRPORT TERMINAL PROJECT." This Ordinance is summarized as follows: That the annual budget for the fiscal year beginning July 1, 2021, and ending June 30, 2022, as adopted by Ordinance No. 2021-06-8692, be amended by the following re -appropriations: Transfer $3,000,000 from the 2020A GOB Bond Proceeds to the Capital Improvement Project Fund (Airport Terminal Project) Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2022-04-8733; BK 36) FY2022 BUDGET AMENDMENT — CITY FACILITIES IMPROVEMENTS Commissioner Wilson offered motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt an Ordinance entitled: "AN ORDINANCE AMENDING ORDINANCE NO. 2021-06-8692, 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: That the annual budget for the fiscal year beginning July 1, 2021, and ending June 30, 2022, as adopted by Ordinance No. 2021-06-8692, be amended by the following re -appropriations: Transfer $600,000 from Fund Balance Reserves to the City Improvement Project (PF0079). Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). (ORD 2022-04-8734; BK 36) MUNICIPAL ORDERS ANNEXATION INCENTIVES FOR 5250 & 5266 U.S. Highway 60 West Commissioner Gault offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING A MEMORANDUM OF AGREEMENT WITH THE OVERLAND GROUP FOR CERTAIN INCENTIVES 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 #2568; BK 12) POLICE DEPARTMENT UPDATE Communications Manager Pam Spencer offered the following summary: Paducah Police Chief Brian Laird provided an overview of various department metrics and statistics. A few of the presentation highlights are listed below. • The Paducah Police Department has an authorized strength of 81 sworn officers. Currently, the department has 80 officers, 72 of which are male. The officer demographics include 26 military veterans. • There were 2841 crime reports in 2021, similar to the number of reports in 2020. Comparing crime report numbers to 2019, there has been a 16 percent reduction. • In 2021, there were 1791 collisions reported with angle and rear end as the most common collision types. April 26, 2022 • In 2021, there were 45,810 calls for service. Out of those calls, 54 required a use of force above normal handcuffing procedures. None of the use of force incidents resulted in any major injuries to the citizen or officer. • In 2021, the Paducah 911 center dispatched 83,713 incidents and received more than 180,801 calls. City Manager: Budget Process Continues. In regards to the 911 services, approximately $1 million comes from the General Fund to underwrite 911 services. The Mayor commented that he believes the County spends about the same. EXECUTIVE SESSION Commissioner Henderson offered motion, seconded by Commissioner Wilson, 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)(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 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). Commissioner Gault offered motion, seconded by Commissioner Wilson that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Gault, Guess, Henderson, Wilson and Mayor Bray (5). TIME ADJOURNED: 7:00 p.m. ADOPTED: May 10, 2022 Ge6rge P. Bray, ATTEST: R mdsay Paris ity Clerk