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HomeMy WebLinkAbout03-28-2023March 28, 2023 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, March 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 City Clerk, Lindsay Parish, the following answered to their names: Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). INVOCATION Commissioner Smith led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. PROCLAMATION Mayor Bray presented a proclamation to Vanessa Dallas, Family & Partnership Services Liaison with Kentucky Organ Donor Affiliates, recognizing April as "National Donate Life" Month. MAYOR'S REMARKS Communication Manager Pam Spencer offered the following summary: Discussion of Terrace Hills Preliminary Subdivision Plat Mayor Bray and the Board discussed the role of the City Commission and the Planning Commission regarding approval of subdivisions. This topic surfaced with the February public hearing and approval of a preliminary subdivision plat by the Planning Commission of a proposed subdivision called Terrace Hills on Pecan Drive. Mayor Bray stated that the Planning Commission has the legal authority to approve a proposed subdivision pursuant to KRS 100.277. In other words, the Planning Commission is acting as an agent of the City Commission in the approval process. There is case law that supports approving a proposed subdivision if it conforms with zoning and subdivision regulations. If a subdivision developer meets the regulations and addresses stormwater and erosion control, the Planning Commission is obligated to approve a preliminary plat. Mayor Bray said that in this situation, the developer performed everything as required in the subdivision process. Convention Center Roof Discussion In response to comments made at last night's McCracken County Fiscal Court meeting regarding the needed repairs to the Convention Center's deteriorated roof, Mayor Bray said the City is researching the use of the transient room tax and how previous repair and improvement projects on the Convention Centers were funded. Mayor Bray also stated it is the City's understanding that the 2% transient room tax for the Convention Center is to support debt for capital improvement projects and that ceasing that practice is a change in direction. City Manager Daron Jordan emphasized that the transient room tax is collected primarily from visitors to the area and that the funds are project dollars, not City or County dollars. Plans are moving forward on addressing the needed repairs to this important City and County asset with an expectation that the Convention Center roof will be replaced this summer. McCracken County Stage Assembly Another topic that was discussed at Monday's McCracken County Fiscal Court meeting involved the County's stage that is used for various special events. The County owns the stage and charges organizations a rental fee for its use. In the past, the City has assisted in the assembly of the stage for city -sponsored events. A decision has been made to not use City employees on the County's stage since the City is working to reduce liability and workers' compensation claims and increase internal departmental efficiencies. 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 for the March I Oth & 14'h 2023, Board of Commissioners Meetin s I B RECEIVE AND FILE DOCUMENTS: March 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)• MUNICIPAL ORDERS SITE SELECTION FOR RELOCATION OF DOG PARKS AND SPORTS COMPLEX UPDATE Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE RELOCATION OF THE DOG PARKS IN STUART NELSON PARK TO THE ANNA BAUMER SITE IN NOBLE PARK." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2714, BK 12) AUTHORIZE THE MAYOR TO ACCEPT THE BID AND ENTER INTO AN AGREEMENT WITH MIDSTATES CONSTRUCTION IN THE AMOUNT OF $1,557,697 FOR THE ROBERT CHERRY CIVIC CENTER RENOVATION PROJECT Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH MIDSTATES CONSTRUCTION, INC. IN THE AMOUNT OF $1,557,697 FOR THE ROBERT CHERRY CIVIC CENTER RENOVATION PROJECT." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2715, BK 12) 2023 COMMISSION PRIORITIES Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board adopt a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY OF PADUCAH, KENTUCKY, ADOPTING THE CITY COMMISSION PRIORITIES FOR THE CALENDAR YEAR 2023." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2716, BK 12) Minute File: 1. Notice of Special Called Meeting of the Board of Commissioners for Friday, March 10, 2023 2. Certificate of Accreditation from Kentucky Main Street Program for Paducah Main Street 3. 2023 Riverboat Schedule Contract File: 1. Opioid Settlement Participation Agreements with Teva, Allergan, CVS, Walgreens and Walmart — MO 42711 2. Telecommunications Franchise Agreement with OpenFiber Kentucky Company, LLC, d/b/a Accelecom — ORD 2023-03-8763 I(C) Personnel Actions I(D) Appointment of Kathy Montgomery to the Civic Beautification Board to replace John Park, who resigned. This term shall expire on July 1, 2027. I(E) MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A CRUMB RUBBER GRANT IN THE AMOUNT OF $48,419 FROM THE KENTUCKY DEPARTMENT OF ENVIRONMENTAL PROTECTION, FOR A POURED -IN- PLACE PLAYGROUND SURFACING AT COLEMAN PARK AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME (MO 42712; BK 12 I(F) A MUNICIPAL ORDER AUTHORIZING THE PURCHASE OF CISCO HYPERFLEX VIRTUALIZATION HARDWARE, FROM TRACE 3, LLC, IN AN AMOUNT NOT TO EXCEED $250,000, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME O #2713; 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)• MUNICIPAL ORDERS SITE SELECTION FOR RELOCATION OF DOG PARKS AND SPORTS COMPLEX UPDATE Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE RELOCATION OF THE DOG PARKS IN STUART NELSON PARK TO THE ANNA BAUMER SITE IN NOBLE PARK." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2714, BK 12) AUTHORIZE THE MAYOR TO ACCEPT THE BID AND ENTER INTO AN AGREEMENT WITH MIDSTATES CONSTRUCTION IN THE AMOUNT OF $1,557,697 FOR THE ROBERT CHERRY CIVIC CENTER RENOVATION PROJECT Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH MIDSTATES CONSTRUCTION, INC. IN THE AMOUNT OF $1,557,697 FOR THE ROBERT CHERRY CIVIC CENTER RENOVATION PROJECT." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2715, BK 12) 2023 COMMISSION PRIORITIES Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board adopt a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY OF PADUCAH, KENTUCKY, ADOPTING THE CITY COMMISSION PRIORITIES FOR THE CALENDAR YEAR 2023." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2716, BK 12) March 28, 2023 ORDINANCE ADOPTIONS APPROVE BUDGET AMENDMENT FOR THE FLEET PLAN BUDGET FY2023 IN AN AMOUNT OF $156,870 Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 2022-06-8740, ENTITLED,"AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2022, THROUGH JUNE 30, 2023, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT." This Ordinance is summarized as follows: Amend the annual budget for the fiscal year beginning July 1, 2022, and ending June 30, 2023, as follows: • Transfer $156,870 from Fleet Trust Fund Balance to Account Number 71000210 540050 (Fleet Trust Budget) Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (ORD 2023-03-8764, BK 36) AMEND THE FY23 CITY BUDGET TO INCREASE REVENUES AND EXPENDITURES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND BY $200,000 Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 2022-06-8740, ENTITLED, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR JULY 1, 2022, THROUGH JUNE 30, 2023, 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, 2022, and ending June 30, 2023, as adopted by Ordinance No. 2022-06-8740, be amended by the following re - appropriations: • Increase revenues and expenditures for the CDBG Fund by $200,000. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (ORD 2023-03-8765; BK 36) APPROVE 2023-2024 RESURFACING PROGRAM CONTRACT WITH JIM SMITH CONTRACTING, LLC. Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING COMPANY, LLC, FOR THE CITY OF PADUCAH'S 2023-2024 STREET RESURFACING PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This Ordinance is summarized as follows: That the City of Paducah accepts the bid of Jim Smith Contracting Company, LLC, for the City of Paducah's calendar years 2023 and 2024 street resurfacing program with the option of a one-year renewal agreement upon the mutual agreement of both parties, said bid being in substantial compliance with the bid specifications and advertisement for bids, and as contained in the bid of Jim Smith Contracting Company, LLC, of February 16, 2023, and authorizes the Mayor to execute a contract for the following prices: ITEM DESCRIPTION UNIT UNIT PRICE 1. Bituminous Surface/Base Ton $103.00 2. Milling Texture Ton $60.00 3. Shoulder Construction Ton $50.00 PAVEMENT MARKINGS ITEM UNIT BID NO DESCRIPTION UNIT PRICE 1 Paint— 4" Line L.F. $0.55 March 28, 2023 2 Paint- 12" Stop Lines L.F. $1.20 3 Paint - 24" Stop Lines L.F. $2.10 4 Paint - Straight Arrow Each $50.00 5 Paint - Turn Arrow Each $50.00 6 Paint - Combination Arrow Each $90.00 7 Paint - 8" Crosswalks L.F. $0.75 8 Paint - "School' Each $70.00 9 Paint- RR Crossings Each $230.00 10 Paint - "STOP" Each $70.00 11 Paint - "ONLY" Each $70.00 12 Paint - Handicap Symbol Each $70.00 13 Paint - 4" Parking Lot Lines L.F. $0.65 14 Thermo - 4" Line L.F. $1.40 15 Thermo - 12" Stop Lines L.F. $8.00 16 Thermo - 24" Stop Lines L.F. $16.00 17 Thermo - Straight Arrow Each $150.00 18 Thermo - Turn Arrow Each $150.00 19 Thermo - Combination Arrow Each $250.00 20 Thermo - 8" Crosswalks L.F. $5.00 21 Thermo - "School' Each $295.00 22 Thermo - RR Crossings Each $850.00 23 Thermo - "STOP" Each $225.00 24 Thermo - "ONLY" Each $225.00 EQUIPMENT RENTAL ITEM NO DESCRIPTION UNIT HOURLY PRICE 1 Excavator - Small HR $165.00 2 Excavator - Medium HR $195.00 3 Excavator with Mulching Head HR $235.00 4 Skid Steer Loader HR $135.00 5 Dump Truck -Tandem HR $100.00 6 Dump Truck - Tri -axle HR $115.00 7 Motor Grader - Medium HR $195.00 8 Dozer- Small HR $175.00 9 Dozer -Medium HR $195.00 10 Laborer HR $83.00 11 Vibratory Roller - Small HR $170.00 12 Vibratory Roller - Medium HR $170.00 Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (ORD 2023-03-8766; BK 36) March 28, 2023 AMEND THE CITY POLICE OFFICERS EDUCATIONAL INCENTIVE PLAN ORDINANCE Commissioner Guess offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 2, SECTION 2-278 "EDUCATIONAL INCENTIVE PLAN" OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This Ordinance is summarized as follows: This Ordinance amends Section 2-278(f) to increase Educational incentive payments as follows: Associates, $75.00 per month; Bachelors, $112.50 per month and Masters, $150.00 per month. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (ORD 2023-03-8767; BK 36) ORDINANCE INTRODUCTION APPROVE AGREEMENT BETWEEN THE CITY OF PADUCAH AND PROFESSIONAL FIREFIGHTERS OF PADUCAH, LOCAL 168 (IAFF) Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND PROFESSIONAL FIRE FIGHTERS OF PADUCAH, LOCAL 168, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS." This Ordinance is summarized as follows: This Ordinance authorizes the Mayor to execute an Agreement with the Professional Fire Fighters of Paducah, Local 168, International Association of Fire Fighters. This agreement will become effective July 1, 2023, and expire on June 30, 2026. APPROVE AGREEMENT BETWEEN THE CITY OF PADUCAH AND THE PADUCAH POLICE DEPARTMENT BARGAINING UNIT Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND THE PADUCAH POLICE DEPARTMENT BARGAINING UNIT." This Ordinance is summarized as follows: That the Mayor is hereby authorized to execute an agreement and other associated documents between the City of Paducah and the Paducah Police Department Bargaining Unit. This Agreement shall be effective from July 1, 2023, to June 30, 2026. AMEND CODE OF ORDINANCES CHAPTER 106 TAXATION FOR EFFICIENCY IN PAYROLL TAX PROCESSING Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 106, SECTION 106-180 "DEFINITIONS" AND 106-184 "DEDUCTIONS AND WITHHOLDING OF LICENSE FEES BY EMPLOYER; EMPLOYER TO FILE RETURNS AND PAY LICENSE FEES TO CITY, DUE DATE TO FILE RETURNS AND PAY LICENSE FEES" OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This Ordinance is summarized as follows: This Ordinance amends Chapter 106 of the Code of Ordinances of the City of Paducah, Sections 106-180 and 106-184 regarding electronic filing requirements for payroll processors. This ordinance amendment will require payroll processors who administer and process the payroll of six (6) or more employers per quarter to submit the returns through an electronic means. PUBLIC COMMENTS Jonathan Gericke commented on litter and trash pickup. EXECUTIVE SESSION Commissioner Guess 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)(f) Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson and Mayor Bray (5) March 28, 2023 RECONVENE IN OPEN SESSION Commissioner Henderson offered motion, seconded by Commissioner Wilson, that the Paducah Board of Commissioners reconvene in open session. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson and Mayor Bray (5) ADJOURN Commissioner Wilson offered Motion, seconded by Commissioner Smith that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson and Mayor Bray (5) TIME ADJOURNED: 7:33 p.m. ADOPTED: April 11, 2023 4George P. Bray, May ATTEST: CiA N indsay R. 1? sh, City Clerk