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HomeMy WebLinkAbout02-28-2023February 28, 2023 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, February 28, 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 Assistant City Cleric, Claudia Meeks, the following answered to their names: Commissioners Guess, Henderson, Smith, Wilson and Mayor Bray (5). INVOCATION Commissioner Guess led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. PRESENTATIONS Communications Manager, Pam Spencer, offered the following summaries: "Employee Recognition and Living Our Values Every Day (LOVE) Award Recipients Mayor George Bray presented Letters of Commendation to Public Works employees Jarried Griffin and Steven Cheswick who while working on Jefferson Street reported the abuse of a dog to law enforcement. The City recognized the employees who are receiving 2022 LOVE awards. The Living Our Values Every Day Awards recognize employees who embrace the City's organizational values. The employees are nominated by other employees with a city employee team reviewing the nominations to select one employee (or team of employees) for each of the six organizational values. The award recipients are as follows: • Action -Oriented: Keith Riley, Floodwall Division of Engineering Department • Customer Experience: Melissa Franklin, Public Works Department • Every Person Matters: Joseph Burton, Greg Cherry, David Denton, Stephen Glisson, Matthew Graves, Rodney Hall, Ronnie Hines, Jonathan Holzapfel, Cary King, Stephen Kyle, Shaelea McKinney, Coty Murphy, Nicholas Noland, Joseph Smith, and April Tinsman - Paducah Fire Department members who responded during 2021 Mayfield tornado • Fiscal Responsibility: Erica Gipson, Finance Department • Personal Accountability: Nathan Jaimet, Paducah Police Department • Solution -Driven: Tina Cooper and Kaitlyn Wells, Technology Department" Six Month Review of Paducah's Finances Finance Director Jonathan Perkins provided an overview of the General Fund's revenue and expenditures for the first half of Fiscal Year 2023 which is through December 31, 2022. In short, revenues have increased as compared to the previous year with payroll taxes increasing the most with an increase of 8.7 percent. Other categories have increased including property tax revenue, interest income, and business licenses. Expenditures have increased as well in most departments but are slightly less than expected. Perkins said, "We are in a good place for the fust six months." 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 Assistant City Clerk to read the items on the Consent Agenda. I(A) Approve Minutes for the February 14, 2023, Board of Commissioners Meeting I(B) Receive and File Documents: Minute File: 1. Transcript of Public Hearing held on January 17, 2023 Board of Commissioners v. David Guess Contract File: 1. Civic Plus — Municode Contract — signed by City Manager Daron Jordan 2. Agreement to pay costs of foreclosure on 1400 Bloom Avenue between City of Paducah and Hack Partners — signed by City Manager Daron Jordan 3. One -Year Renewal Agreement with Central Paving for Compost Grinding of Tree Debris and Yard Waste - See MO 92564 February 28, 2023 Commissioner Guess 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 Guess, Henderson, Smith, Wilson, and Mayor Bray (5)• RESOLUTION Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Resolution entitled, "A RESOLUTION OPPOSING THE PASSAGE OF SENATE BILL 50 AND HOUSE BILL 50 RELATING TO PARTISAN LOCAL ELECTIONS." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). MUNICIPAL ORDER RELOCATION OF DOG PARKS Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board adopt a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE RECOMMENDATION OF THE PADUCAH/MCCRACKEN COUNTY ATHLETIC COMPLEX DESIGN TEAM TO RELOCATE THE DOG PARKS IN STUART NELSON PARK TO NOBLE PARK, IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT FOR THE DEVELOPMENT AND OPERATION OF THE PADUCAH-MCCRACKEN COUNTY ATHLETIC COMPLEX." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO 92705, BK 12) 4. Kentucky Deferred Compensation (KDC) Joinder Agreement to participate in the KY 401(k) and KY 457 Plan — MO #2685 5. Fleet Maintenance Agreement with Barlow Kentucky Fire Department — MO #2699 6. Release and Assignment (Agreement) — Western Surety Company — Default of Huffman Construction, LLC - Pump Station 42 Rehabilitation Project— MO #2701 Financials File: 1. Paducah Water Works — Month ending January 31, 2023 Bids File: I EPA Brownfields RFQ (a) LFI (b) Tetra Tech * Final Selection — See MO #2699 (c) HDR (IC) Personnel Actions I(D) A MUNICIPAL ORDER AUTHORIZING AN APPLICATION FOR A TECHNICAL ASSISTANCE GRANT THROUGH THE NATIONAL PARK SERVICE - RIVERS, TRAILS AND CONSERVATION ASSISTANCE PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME MO 42702, BK 12 I(E) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO ISSUE A REQUEST FOR BIDS TO REPLACE COMPUTER NETWORK SWITCHES AND ROUTERS (MO #2703, BK 12) I(F) A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO ISSUE A REQUEST FOR BIDS TO MAKE UPDATES TO FIRE STATION NO. 2 MO #2704, BK 12 Commissioner Guess 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 Guess, Henderson, Smith, Wilson, and Mayor Bray (5)• RESOLUTION Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Resolution entitled, "A RESOLUTION OPPOSING THE PASSAGE OF SENATE BILL 50 AND HOUSE BILL 50 RELATING TO PARTISAN LOCAL ELECTIONS." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). MUNICIPAL ORDER RELOCATION OF DOG PARKS Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board adopt a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE RECOMMENDATION OF THE PADUCAH/MCCRACKEN COUNTY ATHLETIC COMPLEX DESIGN TEAM TO RELOCATE THE DOG PARKS IN STUART NELSON PARK TO NOBLE PARK, IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT FOR THE DEVELOPMENT AND OPERATION OF THE PADUCAH-MCCRACKEN COUNTY ATHLETIC COMPLEX." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO 92705, BK 12) February 28, 2023 ORDINANCE ADOPTION APPROVE AN INTERLOCAL COOPERATION AGREEMENT OR THE CITY OF PADUCAH/McCRACKEN COUNTY 2045 COMPREHENSIVE PLAN Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND THE COUNTY OF McCRACKEN, KENTUCKY, FOR ESTABLISHMENT OF A CITY/COUNTY COMPREHENSIVE PLAN." This Ordinance is summarized as follows: This Ordinance authorizes the Mayor to execute an Interlocal Cooperation Agreement between the City of Paducah, Kentucky, and the County of McCracken, Kentucky, for Comprehensive Plan preparation services from Kendig Keast Collaborative. Said consulting work shall be in a contract amount of $150,000 with the City of Paducah and the County of McCracken each paying 50% of the cost. This expenditure shall be charged to Project Account MR0087. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson and Mayor Bray (5). (ORD 2023-02-8761; BK 36) ORDINANCE INTRODUCTION APPROVE CONSENSUAL ANNEXATION OF 2631 HOLT ROAD Commissioner Guess offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners introduce 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 2631 Holt Road, containing approximately 3.71 acres of land. APPROVE TELECOMMUNICATIONS FRANCHISE AGREEMENT WITH OPENFIBER KENTUCKY COMPANY, LLC, D/B/A ACCELECOM Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE GRANTING A NON- EXCLUSIVE FRANCHISE FOR A TERM OF TEN (10) YEARS FOR A TELECOMMUNICATIONS SYSTEM WITHIN THE CONFINES OF THE CITY OF PADUCAH, KENTUCKY TO OPENFIBER KENTUCKY COMPANY, LLC, D/B/A ACCELECOM, PURSUANT TO THE TERMS AND PROVISIONS OF CHAPTER 108 "TELECOMMUNICATIONS" OF THE CODE OF ORDINANCES, AND APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE FRANCHISE AGREEMENT WITH OPENFIBER KENTUCKY COMPANY AND ALL OTHER DOCUMENTS RELATED TO SAME." This Ordinance is summarized as follows: This Ordinance formally accepts the bid of Accelecom for a non-exclusive telecommunications franchise within the City of Paducah, said bid being in substantial compliance with bid specifications, and as contained in the bid of Accelecom of November 11, 2022. Further, this Ordinance grants a ten (10) year, non- exclusive telecommunications franchise to OpenFiber Kentucky Company, LLC, d/b/a Accelecom, pursuant to Chapter 108 "Telecommunications" of the Code of Ordinances of the City of Paducah. DISCUSSIONS: Communications Manager Pam Spencer offered the following summaries: Pickleball Court Update City Manager Daron Jordan updated the Board on the request for bids for the construction of eight pickleball courts at Noble Park across from the tennis courts. These courts would have fencing, shelters, and lighting. The City issued a request earlier this year; however, only one bid was received with the bid much higher than the anticipated cost. The Board decided to reissue the bid packet next week with the hope that more companies will submit bids. 0 Public Comments: Christine Operle and Mike Rogers Re: Pickleball Courts February 28, 2023 Energy Project Assessment Districts (EPAD) City Manager Jordan discussed with the Board establishing an Energy Project Assessment District (EPAD) in Paducah. This is a way for commercial, agricultural, industrial, non-profit, and multi- family property owners to pay for certain energy efficiency building improvements. 2022 Commission Priorities Annual Update Assistant City Manager Michelle Smolen provided the Board with an annual report regarding the priorities that were adopted following the February 2022 strategic planning retreat. The Board held a strategic planning retreat with the Leadership Team last Friday and plans to hold a session on Friday, March 10 to determine the 2023 priorities for the City. To read the 2022 annual report and learn more, visit hqps://Raducahky.gov/commission-priorities-strategic:pl . PUBLIC COMMENTS Dujuan Thomas — Diversity and Inclusion Martha Howell — Stormwater issues at 5105 Hill Terrace • George Thomas - Discrimination ADJOURN Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the meeting be adjourned. All in favor (5). TIME ADJOURNED: 7:31 p.m. ADOPTED: March 14, 2023 ATTEST: Claudia S. Meeks, Assistant City Clerk 4Georgc P. Bray, Ma r