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HomeMy WebLinkAbout911 Communications Oversight Committee - Recommendations & Summary911 Communications Oversight Committee Overview & Recommendations The 911 Communications Oversight Committee (hereinafter “Committee”) was formed by the Memorandum of Understanding Regarding E-911 Partnership Formation between the City of Paducah City Commission & McCracken County Fiscal Court dated August 9, 2021 (hereinafter “MOU”). Said MOU charged the Committee with making recommendations to the Paducah City Commission and McCracken County Fiscal Court regarding 911 upgrades, funding options, and governance. The Committee was formed with the following members: Kevin Kauffeld (Chairperson), Dr. Irvin Smith (Vice Chairperson), Jewel Jones, City Commissioner Carol Gault, and County Commissioner Edwin Jones. The Committee began meeting on January 10, 2022. The Committee voted to meet on the second and fourth Mondays of each month at 1:30 p.m. in the Commission Chambers of City Hall. On November 28, 2022, the Committee effectively completed its recommendations related to 911 upgrades, funding options and governance. At that time, the Committee voted to suspend future meetings until such time as additional recommendations would be needed. Below is a list of recommendations made by the Committee from January 10 th to November 28th, 2022. Date Motion Vote 3-14-2022 Commissioner Carol Gault offered motion, seconded by Commissioner Edwin Jones that the board make part of their recommendation to the City Commission and Fiscal Court that radios for special district fire departments be included in the capital expenditure. All in favor. (5) 3-14-2022 Dr. Irvin Smith offered motion, seconded by Chairperson Kevin Kauffeld that the committee recommend to the Fiscal Court and City Commission to proceed with an RFP process for a 6-tower system. All in favor. (5) 4-25-2022 Mr. Jewel Jones offered motion, seconded by Dr. Irvin Smith that Commissio ner Carol Gault make request to the City of Paducah and that Commissioner Edwin Jones make request to the McCracken County Fiscal Court to split the cost of engaging Federal Engineering for professional services related to the RFP process. All in favor. (5) 6-21-2022 Commissioner Gault offered motion, seconded by Mr. Jewel Jones to take the financial assumptions (County Wide Real Estate Parcels, County Wide Paducah Water Works Meters, Paducah City Water Meters and McCracken County Parcels) plus the additional one requested by Edwin Jones (Real Estate Owners Pay for Capital Improvements and Water meters charged for Operational Costs) and take them to legal for review then bring back to this committee before a formal recommendation is made to the City Commission and Fiscal Court. All in favor. (5) 8-22-2022 Chairperson Kauffeld offered motion, seconded by Mr. Jewel Jones that the draft RFP be sent to City Clerk Parish who will then send to City Manager Daron Jordan and Deputy Judge Executive Steve Doolittle for review which will include putting together a working group to review specifications. All in favor. (5) 10-24-2022 Chairperson Kauffeld offered motion, seconded by Mr. Jewel Jones that the Committee formally recommends that once the RFP material is received from Federal Engineering, the City, in collaboration with county, will move forward to prepare the bid package for release. All in favor. (5) 10-24-2022 Mr. Jewel Jones offered motion, seconded by Dr. Irvin Smith that the Committee formally recommends that the Paducah City Commission and McCracken County Fiscal Court utilize the Hybrid Model as provided by Stacey Blankenship in the memorandum dated September 22, 2022. All in favor. (5) 11-14-2022 Commissioner Gault offered motion, seconded by Mr. Jewel Jones, that Commissioner Edwin Jones create and distribute a letter outlining his idea for $2 utility charges across electric, landline, cell phone and water meters and to also include his proposal for a City/County annexation agreement in his letter to the Committee. All in favor. (5) 11-28-2022 Chairperson Kauffeld offered motion, seconded by Dr. Irvin Smith that the Committee recommend that the City Commission and Fiscal Court utilize the water meter option as a funding source for 911. All in favor. (4) Comm. Edwin Jones absent. 11-28-2022 Commissioner Gault offered motion, seconded by Chairperson Kevin Kauffeld, to suspend and cancel all future meetings of the 911 Communications Oversight Committee until such time as the committee would need to reconvene to make additional recommendations. All in favor. (4) Comm. Edwin Jones absent. The 911 Communications Oversight Committee was disbanded by formal actions of the Paducah City Commission on January 24, 2023, and the McCracken County Fiscal Court on January 23, 2023. Meeting minutes are on file and may be obtained at the office of the City Clerk 300 South 5th Street, Paducah, KY 42003 or online at this link: https://citydocs.paducahky.gov/WebLink/Browse.aspx?id=327647&dbid=0&repo=City-of- Paducah