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HomeMy WebLinkAbout01-24-2023January 24, 2023 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, January 24, 2023, 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, Lindsay Parish, the following answered to their names: Commissioners, Henderson, Smith, and Wilson and Mayor Bray (4). INVOCATION Commissioner Smith led the invocation. PLEDGE OF ALLEGIANCE Maggie Beavers led the pledge. PROCLAMATIONS The Mayor presented Proclamations to Patti Sanders in recognition of the 175"' Anniversary of St. Francis de Sales Church and to Monica Hayden, St. Mary School System Director, in recognition of Catholic Schools Week. Carolyn MacKay and Clay Norton presented the Commission with a framed print entitled, "Farewell Delta Queen" that was painted by Wil MacKay. ADDITION/DELETIONS City Manager Daron Jordan requested that Discussion Item VI(B) Discussion and Potential Action related to the appointment of a City Commission Member pursuant to KRS 83A.040 — be removed from the agenda. MAYOR'S REMARKS Invited everyone to the City Block Groundbreaking on January 27, at 2:00 p.m. CONSENT AGENDA Mayor Bray asked if the Board wanted any items on the Consent Agenda removed for separate consideration. No items were removed for separate consideration. Mayor Bray asked the City Clerk to read the items on the Consent Agenda. I(A) Approve Minutes of Special Called Meeting of the Board of Commissioners for January 10, 2023 I(B) Receive and File Documents Minute File: 1. Notice of Special Called Meeting of the Board of Commissioners on Tuesday, January 10, 2023, at 5:00 p.m. 2. Notice of Special Called Meeting of the Board of Commissioners on Tuesday, January 17, 2023 at 4:00 p.m. 3. Notice of Activation Agreement —TIF 4. Order dated January 17, 2023, removing Commissioner David Guess from the office of City Commissioner 5. Letter dated January 18, 2023, notifying County Clerk Jamie Huskey of the Board of Commissioners' intent to fill a vacancy created by the removal of City Commissioner David Guess 6. Letter dated January 18, 2023, notifying Kentucky Secretary of State Michael G. Adams of the Board of Commissioners' intent to fill a vacancy created by the removal of City Commissioner David Guess Deed File: 1. Deed of Correction — 3179 Jackson Street — MO #2573 2. Deed of Conveyance — City of Paducah, Kentucky and Jefferson and Waters, LLC — 2.88 acres located at 122 Broadway — Tract 1 - City Block Project — MO 42688 3. Deed of Access between the City of Paducah, Kentucky and Jefferson and Watters — LLC Tracts and 3 — City Block Project — MO #2688 Contract File: 1. Recommended Bid of MagneGrip for Diesel Exhaust Extraction System — MO 92678 January 24, 2023 Commissioner Henderson offered Motion, seconded by Commissioner Smith, that the items on the consent agenda be adopted as presented. Adopted on call of the roll yeas, Commissioners Henderson, Smith, Wilson and Mayor Bray (4). BOARD APPOINTMENTS Paducah Riverfront Advisory Board Commissioner Smith offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners approve the action of Mayor Bray in the reappointment of Commissioner Sandra Wilson to the Paducah Riverfront Development Advisory Board. Said term shall expire December 31, 2024. Adopted on call of the roll yeas, Commissioners Henderson, Smith, and Mayor Bray (3). Commissioner Wilson abstained from the vote. Commissioners of Water Works Commissioner Wilson offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners approve the action of Mayor Bray in the appointment of Commissioner Robert Buz Smith to the Commissioners of Water Works, said term shall expire December 31, 2024. Adopted on call of the roll yeas, Commissioners Henderson, Smith Wilson and Mayor Bray (4). 2. Amended and Restated Development Agreement between City of Paducah and Weyland Ventures Development, LLC — City Block Project - MO #2688 3. Partial Assignment of Development Agreement — Tract 1 — the Boutique Hotel Facility — Jefferson and Waters LLC and Weyland Ventures Development LLC — City Block Project — MO #2688 4. Seller's Lien Affidavit — Weyland Ventures Development LLC — City Block Project — MO #2688 5. Contract for Legal Services Vaughn Petitt — Representation of City of Paducah against David Guess — City Commission Misconduct Charge MO #2692 6. Franchise Agreement between City of Paducah and Quad State Internet, LLC ORD 2023-01-8757 (IC) Reappointment of Angela Copeland to the Commissioners of Water Works. Said term shall expire January 10, 2027 I(D) Appointment of Mark Thompson to the Paducah Convention & Visitors Bureau to replace Kristen Williams, who resigned. Said term shall expire Deeember 21, 2024. Scrivener's Error December 31, 2024. I(E) Appointment of Trey Griffin to the Paducah Planning Commission to replace Cathy Crecelius, who resigned. Said term shall expire August 31, 2026. I(F) Appointment of Mary Hammond to the Public Monument Committee. Said term shall expire January 24, 2027. I(G) Appointment of Marcus Turnley to Board of Ethics, to replace Maurie McGarvey, whose term shall expire February 10, 2023. Said term shall expire February 10, 2026. I(H) Reappointment of Chad Beyer, Greg Croft, Jason Hickey and Rick Windhorst to the Building, Electrical & Fire Codes Appeals Board. Said terms shall expire January 22, 2027. I(I) Personnel Actions I(J) A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR AND ACCEPTANCE OF A FY2024 HIGHWAY SAFETY GRANT IN THE AMOUNT OF $35,000 THROUGH THE KENTUCKY TRANSPORTATION CABINET FOR OVERTIME PAY FOR OFFICERS AND THE PURCHASE OF FOUR (4) MOVING RADAR UNITS, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME O #2693; BK 12 I(K) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS FOR THE 2023 INDEPENDENCE DAY CELEBRATION DISPLAY MO #2694; BK 12 Commissioner Henderson offered Motion, seconded by Commissioner Smith, that the items on the consent agenda be adopted as presented. Adopted on call of the roll yeas, Commissioners Henderson, Smith, Wilson and Mayor Bray (4). BOARD APPOINTMENTS Paducah Riverfront Advisory Board Commissioner Smith offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners approve the action of Mayor Bray in the reappointment of Commissioner Sandra Wilson to the Paducah Riverfront Development Advisory Board. Said term shall expire December 31, 2024. Adopted on call of the roll yeas, Commissioners Henderson, Smith, and Mayor Bray (3). Commissioner Wilson abstained from the vote. Commissioners of Water Works Commissioner Wilson offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners approve the action of Mayor Bray in the appointment of Commissioner Robert Buz Smith to the Commissioners of Water Works, said term shall expire December 31, 2024. Adopted on call of the roll yeas, Commissioners Henderson, Smith Wilson and Mayor Bray (4). January 24, 2023 Brooks Stadium Commission Commissioner Henderson offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners approve the action of Mayor Bray in the appointment of Commissioner Robert Buz Smith to the Brooks Stadium Commission, said term shall expire December 31, 2024. Adopted on call of the roll yeas, Commissioners Henderson, Smith Wilson and Mayor Bray (4). Electric Plant Board Commissioner Henderson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Bray in the reappointment of Commissioner Sandra Wilson to the Electric Plant Board. Said term shall expire December 31, 2024. Adopted on call of the roll yeas, Commissioners Henderson, Smith, and Mayor Bray (3). Commissioner Wilson abstained from the vote. Municipal Housing Commission Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Bray in the reappointment of Commissioner Raynarldo Henderson as the Mayor's designee to the Municipal Housing Commission. Said term shall expire December 31, 2024. Adopted on call of the roll yeas, Commissioners Smith, Wilson and Mayor Bray (3). Commissioner Henderson abstained from the vote. MUNICIPAL ORDER Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY OF PADUCAH DISBANDING THE 911 COMMUNICATION SERVICES OVERSIGHT COMMITTEE." Adopted on call of the roll yeas, Commissioners Henderson, Smith Wilson and Mayor Bray (4). (MO #2695; BK 12) ORDINANCE ADOPTIONS AMEND CODE OF ORDINANCES SECTION 2-145 RELATED TO PUBLIC COMMENTS Commissioner Henderson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 2, SECTION 2-145 "ORDER OF BUSINESS; NAMES OF MEMBERS PRESENT TO BE NOTED; HEARING OF SPECTATORS" OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This Ordinance is summarized as follows: This Ordinance amends Chapter 2, Section 2-145 to clarify when the public is allowed to make comments at a City Commission meeting and setting forth the provisions under which such public comments are allowed. Adopted on call of the roll yeas, Commissioners Henderson, Smith Wilson and Mayor Bray (4). (ORD 2023-01-8758; BK 36) AMEND SECTION 2-315 FIREFIGHTER TRAINING AND QUALIFICATIONS; APPOINTEE PROBATIONARY PERIOD Commissioner Smith offered Motion, seconded by Commissioner Wilson that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 2, SECTION 2-315 "FIREFIGHTER TRAINING AND QUALIFICATIONS; APPOINTEE PROBATIONARY PERIOD" OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This Ordinance is summarized as follows: This Ordinance amends Section 2-315(c) to extend the initial training period for Fire Department appointees from a maximum of twenty (20) weeks to a maximum of thirty-two (32) weeks. Adopted on call of the roll yeas, Commissioners Henderson, Smith Wilson and Mayor Bray (4). (ORD 2023-01-8759; BK 36) January 24, 2023 ORDINANCE INTRODUCTION AMEND CODE OF ORDINANCES CHAPTER 98 — ARTICLE VI AND VII RELATED TO PARADES AND GENERAL ASSEMBLIES Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE REPEALING CHAPTER 98, ARTICLE VI PARADES &ARTICLE VII GENERAL ASSEMBLIES OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY AND REPLACING THEM IN THEIR ENTIRETY." This Ordinance is summarized as follows: This Ordinance repeals and replaces Chapter 98 Article VI Parades and Article VII General Assemblies of the Code of Ordinances of the City of Paducah to update and expand the definition of special events; charge the City Manager with creating and maintaining an Administrative Policy which controls the specifics related to Special Events; and update wording to clarify that all permitted events must provide a minimum of $1,000,000 general liability coverage with the City named as additional insured. Communications Manager Pam Spencer offered the following summary: Outdoor Sports Complex Discussion City Manager Daron Jordan led the Board through a discussion regarding the outdoor sports complex under design for the former Bluegrass Downs horse track complex and a portion of Stuart Nelson Park. City Manager Jordan and Parks & Recreation Department Director Amie Clark are the City's appointments to the facility's Project Working Group. The Working Group's goal is to finalize the design in the next few weeks. The project will affect the current location of the Dog Park at Stuart Nelson Park, and this week the project architect submitted a letter to the City and County recommending the Dog Park to be moved to Noble Park. Clark said a possible relocation site at Noble Park is Anna Baumer Field. This is the large field behind the amphitheater near the Greenway Trail. Jordan also said dog relief areas are included in the outdoor sports complex's design. The Dog Park relocation must be approved by the City, County, and McCracken County Sports Tourism Commission since the cost to relocate the park is included in the overall cost of the complex. Commissioner Smith inquired about the location of the Disc Golf Course. Parks and Recreation Director Amie Clark stated that it is their goal to keep the disc golf course at its current location; however, a few holes may have to be moved. They will work with the original designer of the course regarding any change. AUDIENCE COMMENT Victoria Terra thanked the Commission for their leadership. ADJOURN Commissioner Wilson offered motion, seconded by Commissioner Smith, that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Henderson, Smith, Wilson and Mayor Bray (4). TIME ADJOURNED: 5:58 p.m. ADOPTED: February 14, 2023. P. Bray, Mayoi ATT T: 4Cty Li sayPari11 k