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HomeMy WebLinkAbout04-11-2023April 11, 2023 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, April 11, 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 Henderson led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. PROCLAMATIONS Mayor George Bray presented the following proclamations: To Lotus Executive Director Lori Wells Brown and Lotus employees proclaiming April as "National Child Abuse Prevention Month and Sexual Assault Awareness & Prevention Month" To 911 Division Manager Kim Clark and Telecommunicators proclaiming April 9-15 as "National Telecommunications Week" PRESENTATION Mayor Bray presented a Duke of Paducah to Artist in Residence Jaime Romero from Manises, Spain. MAYOR'S REMARKS Communications Manager Pam Spencer prepared the following summary of the Mayor's �— remarks: Convention Center Roof Discussion Mayor Bray stated that the Convention Center is an important community asset and replacing the deteriorating roof is a priority. In response to comments made at last night's McCracken County Fiscal Court meeting regarding the County's interpretation of how the transient room tax should be used to fund a capital improvement project such as the roof replacement, Mayor Bray said the City disagrees with the County's interpretation. Mayor Bray stated authority to levy the 2% transient room tax is outlined in KRS 91A.392 which allows fiscal courts in counties that have an authorized city, such as Paducah, the ability to levy a 2% room tax. Those funds can be used for the retirement of bonds related to the construction, expansion, or operation of government-owned convention centers or fine arts centers. This practice of using the room tax to pay the principal and interest for bonds for Convention Center improvements has happened in the past with the 2017 project that improved the kitchen facilities as the most recent example. Mayor Bray stated the most equitable solution is for the City to issue bonds to cover the roof repairs with the principal and interest payments to be paid from the 2% transient room tax. 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 28, 2023 Board of Commissioners Meetings I(B) RECEIVE AND FILE DOCUMENTS: Minute File: 1. Notice To Proceed with Construction– City Block – MO 42688 Deed File: 1. Deed in Lieu MO #2706 April 11, 2023 — Elder to City of Paducah —1401 Old Mayfield Road — Contract File: 1. FY2023 Grant In Aid Contracts a. Contract For Services — Housing Authority of Paducah — CM signed b. Contract For Services — Market House Theatre — CM signed c. Contract For Services — National Quilt Museum — CM signed d. Contract For Services — Paducah Alliance of Neighbors — MO #2611 e. Contract For Services — Paducah Art House Alliance (d/b/a Maiden Alley Cinema — CM signed f. Contract For Services — Paducah Arts Alliance (PAA) — CM signed g. Contract For Services — Paducah -McCracken County Habitat For Humanity — CM Signed h. Contract For Services — Paducah Symphony Orchestra — CM signed i. Contract For Services — River Heritage Museum (River Discovery Center) — CM signed j. Contract For Services — Uppertown Heritage Foundation (Hotel Metropolitan) — CM signed k. Contract For Services — Yeiser Art Center — CM signed 2. Midstates Construction Co., Inc. — Robert Cherry Civic Center Renovation — MO #2715 Financials File: 1. Edwin J. Paxton Golf Court — Independent Auditor's Report for the year ended December 31, 2022 and Financial Statements 2022 I(C) Appointment of Tim Story to the Civic Beautification Board to replace Ania Lasota, who resigned. This term shall expire July 1, 2027. I(D) Appointment of Gayle Kaler to the Paducah Planning Commission to replace Lorraine Schramke, who resigned. This term shall expire August 31, 2023. Personnel I(F) A MUNICIPAL ORDER APPROVING A MEMORANDUM OF AGREEMENT WITH DR. DANIEL JONES FOR CERTAIN INCENTIVES AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME (MO #2717, BK 12) I(G) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR A 2023 MATCHING INSURANCE SERVICES SAFETY GRANT IN THE AMOUNT OF $3,000 THROUGH THE KENTUCKY LEAGUE OF CITIES FOR REIMBURSEMENT FOR SAFETY EQUIPMENT PURCHASED FOR EMPLOYEES WORKING IN CONFINED SPACES AND FOR PERSONAL PROTECTIVE EQUIPMENT, ACCEPTING ANY GRANT FUNDS AWARDED BY KLCIS, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME MO 42718, BK 12 I(H) A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR AN EPA ENVIRONMENTAL JUSTICE GOVERNMENT TO GOVERNMENT GRANT IN THE AMOUNT OF $1,000,000, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME (MO #2719, BK 12) I(I) A MUNICIPAL ORDER ADOPTING CHANGE ORDER NO. 1 TO THE CONSTRUCTION CONTRACT WITH DREDGE AMERICA, INC. FOR A DECREASE IN SCOPE AND A PRICE REDUCTION IN THE AMOUNT OF $1,647, AND AUTHORIZING THE MAYOR TO EXECUTE THE CHANGE ORDER (MO #2720, BK 12) I(J) A MUNICIPAL ORDER APPROVING A FLEET MAINTENANCE, MOTORIZED EQUIPMENT AND EMERGENCY APPARATUS SERVICE AGREEMENT WITH THE SALEM FIRE DEPARTMENT, TO PROVIDE FLEET MAINTENANCE SERVICES AT HOURLY RATES AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATED TO SAME (MO #2721, BK 12) I(K) A MUNICIPAL ORDER ACCEPTING THE BID FOR SALE TO THE CITY OF ONE SUV IN THE AMOUNT OF $44,354, FOR USE BY THE PADUCAH FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME (MO 92722, BK 12) I(L) A MUNICIPAL ORDER ACCEPTING THE BID FOR SALE TO THE CITY OF TWO PICKUP TRUCKS IN THE TOTAL AMOUNT OF $88,000, FOR USE BY THE FACILITY DIVISION April 11, 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 APPROVE CONTRACT WITH ATA CPA'S AND ADVISORS, PLLC, FOR PROFESSIONAL AUDIT SERVICES FOR PADUCAH POWER SYSTEM Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE SELECTION OF ATA CPAS AND ADVISORS, PLLC FOR FINANCIAL AUDITS FOR THE ELECTRIC PLANT BOARD DBA PADUCAH POWER SYSTEM FOR THE FISCAL YEARS ENDING JUNE 30, 2023, 2024, AND 2025." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2725, BK 12) APPROVE PADUCAH WATER'S ACCEPTANCE OF A CLEANER WATER PROGRAM GRANT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY FOR THE TANK PAINTING AND MIXING PROJECT Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING AND AUTHORIZING THE BOARD OF COMMISSIONERS OF THE PADUCAH WATER WORKS TO ACCEPT THE CLEANER WATER PROGRAM GRANT AWARD AND ENTER INTO THE GRANT ASSISTANCE AGREEMENT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY IN CONNECTION WITH THE TANK PAINTING AND MIXING PROJECT." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2726, BK 12) APPROVE PADUCAH WATER'S ACCEPTANCE OF A CLEANER WATER PROGRAM GRANT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY FOR THE AIR STRIPPING PROJECT Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING AND AUTHORIZING THE BOARD OF COMMISSIONERS OF THE PADUCAH WATER WORKS TO ACCEPT THE CLEANER WATER PROGRAM GRANT AWARD AND ENTER INTO THE GRANT ASSISTANCE AGREEMENT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY IN CONNECTION WITH THE AIR STRIPPING PROJECT." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2727, BK 12) APPROVE PADUCAH WATER'S ACCEPTANCE OF A CLEANER WATER PROGRAM GRANT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY FOR THE HYDRAULIC MODEL UPDATE PROJECT IN WEST McCRACKEN AND PARKS DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME (MO #2723, BK 12) I(M) A MUNICIPAL ORDER OF THE PADUCAH CITY COMMISSION AUTHORIZING THE FILING OF A KENTUCKY SENATE BILL (SB) 150 LINE ITEM GRANT APPLICATION IN THE AMOUNT OF $100,000 THROUGH THE DEPARTMENT FOR LOCAL GOVERNMENT FOR THE PADUCAH & LOUISVILLE RAILWAY, INC. ROCKPORT BRIDGE PROJECT, ACCEPTING ALL AWARDED FUNDS, AUTHORIZING THE MAYOR TO EXECUTE ANY DOCUMENTS WHICH ARE DEEMED NECESSARY BY DLG TO CARRY OUT THE PROJECT, AND AUTHORIZING THE MAYOR TO ACT AS THE AUTHORIZED CORRESPONDENT FOR THIS PROJECT (MO #2724, 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 APPROVE CONTRACT WITH ATA CPA'S AND ADVISORS, PLLC, FOR PROFESSIONAL AUDIT SERVICES FOR PADUCAH POWER SYSTEM Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE SELECTION OF ATA CPAS AND ADVISORS, PLLC FOR FINANCIAL AUDITS FOR THE ELECTRIC PLANT BOARD DBA PADUCAH POWER SYSTEM FOR THE FISCAL YEARS ENDING JUNE 30, 2023, 2024, AND 2025." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2725, BK 12) APPROVE PADUCAH WATER'S ACCEPTANCE OF A CLEANER WATER PROGRAM GRANT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY FOR THE TANK PAINTING AND MIXING PROJECT Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING AND AUTHORIZING THE BOARD OF COMMISSIONERS OF THE PADUCAH WATER WORKS TO ACCEPT THE CLEANER WATER PROGRAM GRANT AWARD AND ENTER INTO THE GRANT ASSISTANCE AGREEMENT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY IN CONNECTION WITH THE TANK PAINTING AND MIXING PROJECT." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2726, BK 12) APPROVE PADUCAH WATER'S ACCEPTANCE OF A CLEANER WATER PROGRAM GRANT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY FOR THE AIR STRIPPING PROJECT Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING AND AUTHORIZING THE BOARD OF COMMISSIONERS OF THE PADUCAH WATER WORKS TO ACCEPT THE CLEANER WATER PROGRAM GRANT AWARD AND ENTER INTO THE GRANT ASSISTANCE AGREEMENT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY IN CONNECTION WITH THE AIR STRIPPING PROJECT." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2727, BK 12) APPROVE PADUCAH WATER'S ACCEPTANCE OF A CLEANER WATER PROGRAM GRANT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY FOR THE HYDRAULIC MODEL UPDATE PROJECT IN WEST McCRACKEN April 11, 2023 Commissioner Guess, offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING AND AUTHORIZING THE BOARD OF COMMISSIONERS OF THE PADUCAH WATER WORKS TO ACCEPT THE CLEANER WATER PROGRAM GRANT AWARD AND ENTER INTO THE GRANT ASSISTANCE AGREEMENT WITH THE KENTUCKY INFRASTRUCTURE AUTHORITY IN CONNECTION WITH THE HYDRAULIC MODEL UPDATE PROJECT IN WEST MCRACKEN COUNTY." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2728, BK 12) ORDINANCE ADOPTIONS 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 adopt 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. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (ORD NO. 2023-04-8768, BK 36) 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 adopt 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. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (ORD NO. 2023-04-8769, BK 36) 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 adopt 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. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (ORD NO. 2023-04-8770, BK 36) ORDINANCE INTRODUCTIONS AUTHORIZE MAYOR TO ENTER INTO AN AGREEMENT WITH PCC SPORTS FOR THE CONSTRUCTION OF PICKLEBALL COURTS AT NOBLE PARK IN AN AMOUNT OF 5701,967 April 11, 2023 Commissioner Guess offered motion, seconded by Commissioner Henderson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH PRECISION CONSTRUCTION & CONTRACTING, LLC (PCC SPORTS) IN AN AMOUNT OF $701,967.00 FOR THE CONSTRUCTION OF PICKLEBALL COURTS AT NOBLE PARK AND 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 accepts the bid of PCC Sports for the construction of eight (8) pickleball courts at Noble Park using post tension concrete and including electrical and lighting in the amount of $701,967.00 and authorizes the Mayor to execute the agreement with PCC Sports. Further, the annual budget for the fiscal year beginning July 1, 2022, and ending June 30, 2023, as adopted by Ordinance No. 2022-06-8740, is amended by the following re -appropriations: • Transfer $350,000 from the Investment Fund Fund Balance to the Pickleball Project Account (PA0125) APPROVE THE CONSENSUAL ANNEXATION OF A PORTION OF 252 LOCUST AVENUE Commissioner Henderson offered motion, seconded by Commissioner Guess 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 252 Locust Avenue, containing approximately 1.47 acres of land. _ DISCUSSION Communications Manager Pam Spencer offered the following summary: Grants Update City of Paducah Grants Administrator Hope Reasons provided an update of grants activity. Currently, the City is managing $19.4 million in grant funding. In Fiscal Year 2021-2022 the City submitted 15 grant applications and was awarded 12. To date in Fiscal Year 2022-2023, the City has submitted 16 grant applications. So far, six of those grants have been awarded. Plus, the City has received a preliminary award letter for the Land and Water Conservation Fund grant which will be used for upgrades to Keiler Park's playground. Reasons added the City received 20 applications for Grant -in -Aid funding which had a deadline of March 31. Board of Commissioners • Commissioner Smith clarified a statement published in The Paducah Sun regarding development off Pecan Drive. • Commissioner Wilson stated that the Dogwood Trail is lit up this week and encouraged everyone to get out and see the beautiful trees. She also mentioned that the Quilt Show is in two weeks. Audience • Dorothea Davis spoke on diversity in the Community. • Dujuan Thomas expressed his displeasure about David Guess being reinstated as a Commissioner. • Jonathan Gerick spoke about budgeting for stormwater and streets. ADJOURN Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the meeting be adjourned. April 11, 2023 Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson and Mayor Bray (5) TIME ADJOURNED: 6:40 p.m. ADOPTED: April 25, 2023 George P. Bray, May ATTEST: ` CFILt day R. Parini City Clerk