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HomeMy WebLinkAbout04-25-2023April 25, 2023 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, April 25, 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 Guess led the invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. Communications Manager Pam Spencer provided the following summaries: PRESENTATION Members of the Paducah Tilghman High School Student Equity Advisory Council (SEAC) gave a presentation about this 15 -member group and its advocacy roles at the school, among other schools, and with the community. SEAC is holding a community forum on May 11 at 5:30 p.m. at Seamen's Church Institute. SEAC's mission statement is `advocating the student voice by fostering inclusivity for all demographics." PROCLAMATIONS Mayor George Bray presented the following proclamations: • To various mental health service providers including Mercy Health, Child Watch, Kentucky Care, Merryman House, and Compass Counseling proclaiming May as Mental Health Awareness Month. • For Public Service Recognition Week as May 7 through 13 urging all citizens to recognize the accomplishments and contributions of government employees at all levels. • To Tree Advisory Board Chairman Jonathan E. Perkins in celebration of Arbor Day on April 28." INTRODUCTION Paducah Convention & Tourism Bureau Director Mary Hammond introduced Kentucky Tourism, Arts & Heritage Secretary Lindy Casebier. Hammond also introduced Master Papermaker Sandro Tiberi from Fabriano, Italy. Fabriano is a fellow UNESCO Creative City of Crafts and Folk Art. This year, Paducah is celebrating its 10' Anniversary as a member of the UNESCO Creative Cities Network. MAYOR'S REMARKS • Mayor Bray offered his condolences to the families of two prominent Paducah artists: Avery Crounse and Joan Dance. Crounse was an award- winning director and photographer. Dance was a mixed -media artist. Mayor Bray announced that the property proposed to become the Terrace Hills subdivision off Pecan Drive has been sold to a group of investors. This group is planning to develop a subdivision that protects more of the tree canopy while constructing fewer homes. Mayor Bray said that the County has approved a contract with an architectural firm to prepare the documents for the Convention Center roof project. Since the City owns the back part of the Convention Center, the former Showroom Lounge, the City will be working with the Convention Center and the McCracken County Fiscal Court regarding that portion of the project. April 25, 2023 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 April 11, 2023 Board of Commissioners Meeting I(B) RECEIVE AND FILE DOCUMENTS: Minute File: 1. Update of Section 8 Bank Signatories to remove Tommy Hollimon. Contract File: 1. Change Order #1 — Paducah Riverfront Transient Boat Dock Dredging Project — Dredge America — MO 42720 2. City of Paducah Fleet Maintenance Agreement with Salem Fire Department — MO #2721 3. Agreement to purchase One SUV — Linwood Motors — MO #2722 4. Agreement to purchase two pickup trucks — Linwood Motors — MO 42723 5. Grant Award — Rockport Bridge — MO 42724 6. Notice of Award — 2023-2024 Resurfacing Program — Jim Smith Contracting — ORD 2023-03-8766 7. Agreement between City of Paducah and IAFF — July 1, 2023 through June 30, 2026 — ORD 2023-04-8768 8. Agreement Between City of Paducah and Police Bargaining Unit — July 1, 2023 through June 30, 2026 — ORD 2023-04-8769 Financials File: 1. Paducah Water — Financial Highlights ending February 28, 2023 Bids 1. Renovation of Robert Cherry Civic Center — MO 92715 2. SUV for use by Paducah Fire Department — MO #2722 a. Linwood Motors* Selected bid b. Prime Vendor 3. Two pickup trucks for use by Facility Division and Parks Department — MO #2723 a. Linwood Motors* Selected bid b. Prime Vendor 4. 2023-2024 Resurfacing Program ORD 2023-03-8766 a. Jim Smith Contracting Co., LLC I(C) Personnel Actions I(D) Appointment of David Guess to the Paducah -McCracken County Joint Sewer Agency. This term shall expire December 31, 2024. I(E) Appointment of John Spurlin to the Code Enforcement Board to replace Beverly McKinley, whose term has expired. This term shall expire April 25, 2026. I(F) Reappointment of Edward Box to the Civil Service Commission. This term shall ex ire Mav 13, 2026. I(G) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR A KENTUCKY OFFICE OF HOMELAND SECURITY GRANT IN THE AMOUNT OF $29,130 FOR THE PURCHASE OF A 16 -FOOT ENCLOSED TRAILER FOR USE BY THE PADUCAH POLICE DEPARTMENT BOMB SQUAD, ACCEPTING ANY GRANT FUNDS AWARDED BY SHSGP, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME MO #2729; BK 12 I(H) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR A KENTUCKY OFFICE OF HOMELAND SECURITY April 25, 2023 GRANT IN THE AMOUNT OF $28,085 FOR THE PURCHASE OF A SECURITY CAMERAS AND SYSTEM FOR USE BY THE PUBLIC WORKS AND PARKS AND RECREATIONS DEPARTMENTS, ACCEPTING ANY GRANT FUNDS AWARDED BY SHSGP, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME (MO 42730; 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). MOTION Commissioner Henderson offered Motion, seconded by Commissioner Smith, to authorize the Mayor to act as Authorized Representative of the City of Paducah in the execution of a Settlement Agreement and Release of All Claims between the City of Paducah; George Bray, Sandra Wilson, Raynarldo Henderson, Robert Smith, and David Guess and ratifying the Mayor's signature thereon. Adopted on call of the roll yeas, Commissioners Henderson, Smith, Wilson, and Mayor Bray (4). Commissioner Guess recused himself from the vote by stepping down from the dais. MUNICIPAL ORDER Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING THE CITY OF PADUCAH, KENTUCKY, ADMINISTRATIVE PLAN FOR 2023 HOUSING CHOICE VOUCHER PROGRAM, EFFECTIVE MAY 1, 2023, WITH SAID ADMINISTRATIVE PLAN INCLUDING REVISIONS TO THE UTILITY ALLOWANCES FOR THE SECTION 8 HOUSING PROGRAM AS REQUIRED BY THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS REVISED." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO #2731, BK 12) ORDINANCE ADOPTION AUTHORIZE MAYOR TO ENTER INTO AN AGREEMENT WITH PCC SPORTS FOR THE CONSTRUCTION OF PICKLEBALL COURTS AT NOBLE PARK IN AN AMOUNT OF $701,967 Commissioner Guess offered motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt 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: April 25, 2023 • Transfer $350,000 from the Investment Fund Fund Balance to the Pickleball Project Account (PAO125) Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (ORD 2023-04-8771; BK 36) ORDINANCE INTRODUCTIONS APPROVE THE CLOSING OF 4,356 SQUARE FEET OF MONROE STREET BETWEEN 200 & 306 NORTH 2ND STREET Commissioner Guess offered motion, seconded by Commissioner Henderson, that the Board of Commissioner introduce an Ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF 4,356 SQUARE FEET OF MONROE STREET BETWEEN 200 AND 306 NORTH SECOND STREET, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME." This Ordinance is summarized as follows: The City of Paducah does hereby authorize the closing of 4,356 square feet of Monroe Street between 200 and 306 North Second Street, and authorizes, empowers and directs the Mayor to execute a quitclaim deed from the City of Paducah to the property owner in or abutting the public way to be closed. AUTHORIZE ACCEPTANCE OF MAINTENANCE RESPONSIBILITIES FOR CITY CERTAIN STREETS FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET TO THE CITY OF PADUCAH Commissioner Henderson offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE AUTHORIZING THE ACCEPTANCE OF MAINTENANCE RESPONSIBILITIES FOR CERTAIN STREETS FROM THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET TO THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME." This Ordinance is summarized as follows: That the City of Paducah hereby authorizes the acceptance of maintenance responsibility for certain streets from the Commonwealth of Kentucky Transportation Cabinet as follows: Kentucky Avenue from Third Street to S. Water Street; Water Street from Kentucky Avenue to Broadway; and Broadway from Water Street to Third Street, and authorizes the Mayor to execute any and all documents relating to the aforementioned transfer. ESTABLISH AN ENERGY PROJECT ASSESSMENT DISTRICT FOR ENERGY PROJECTS IN PADUCAH Commissioner Smith offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE ESTABLISHING AN ENERGY PROJECT ASSESSMENT DISTRICT (EPAD) PROGRAM PURSUANT TO KRS 65.205 TO 65.209 TO ADVANCE THE CONSERVATION AND EFFICIENT USE OF ENERGY AND WATER RESOURCES WITHIN THE CITY OF PADUCAH, KENTUCKY BY ALLOWING FOR ENERGY PROJECTS TO BE FINANCED BY ASSESSMENTS IMPOSED UPON THE REAL PROPERTY BEING IMPROVED THROUGH THE ENERGY PROJECTS; PROVIDING THE TERMS AND CONDITIONS OF THE PROGRAM; STATING THE INTENTION THAT ASSESSMENTS WILL BE UTILIZED TO SUPPORT PRIVATE SECTOR ENERGY PROJECTS; DESIGNATING THE EPAD AND ITS BOUNDARIES; PROVIDING FOR THE ADMINISTRATION OF THE EPAD PROGRAM; DETERMINING THE PROCEDURE BY WHICH OWNERS OF REAL PROPERTY MAY PETITION THE CITY FOR PARTICIPATION IN THE PROGRAM; DESIGNATING THE FINANCE DEPARTMENT AS THE April 25, 2023 COLLECTOR OF THE ASSESSMENT; AND AUTHORIZING THE MAYOR TO EXECUTE ANY AND ALL AGREEMENTS AND OTHER DOCUMENTS FOR THE IMPLEMENTATION AND ADMINISTRATION OF THE PROGRAM." This Ordinance is summarized as follows: This ordinance establishes an Energy Project Assessment District (EPAD) program to advance the conservation and efficient use of energy and water resources within the City of Paducah, defines the boundary of said district, and outlines the program terms, administration, and procedure by which property owners may petition for participation. Further, this ordinance designates the Finance Department as the collector and authorizes the execution of any agreement for the implementation and administration of the program. DISCUSSIONS Communications Manager Pam Spencer offered the following summaries: CITY BLOCK PROJECT CONSTRUCTION UPDATE Mayor George Bray and Planning Director Nic Hutchison provided an update on the City Block Project. Site preparation began in late January following the groundbreaking celebration for this transformative project. This project, a partnership between the City of Paducah and Weyland Ventures, will reenergize the downtown Paducah block bounded by Second Street, Broadway, Water Street, and Jefferson. Contractor Ray Black & Son has been working on the public amenities portion of the project with recent work to demolish the former parking lot and grade the property. Work will begin soon on underground utilities and stormwater amenities. During the summer, Ray Black & Son will complete site concrete, sidewalks, landscaping, paving and striping, and lighting. The parking lot and public amenities are expected to open to the public in late summer with the goal of opening by BBQ on the River. Also, this summer, a separate contractor will begin constructing the foundation for the 81 -room hotel on Jefferson Street. The hotel construction is scheduled to be finished in the fall of 2024. Then, after the interior finishes are completed, there will be a grand opening in 2025. The second phase of the project is a mixed-use facility on Broadway to include residential, commercial, and retail space. Construction on the second phase is expected to begin next spring with completion in 2025. HUMAN RIGHTS COMMISSION AND DIVERSITY SPECIALIST DISCUSSION Mayor George Bray discussed with the Board repopulating the Paducah Human Rights Commission Board by July. Currently, the Board is inactive with all terms expired. Human Rights calls are answered in City Hall and forwarded to either the State or City Manager's office for review. The Paducah Board of Commissioners agreed that reenergizing the Human Rights Commission is beneficial along with providing it staff support. Human Resources Director Stefanie Wilcox discussed the addition of a full-time position to the Human Resources Department. The Board approved a motion to begin the recruitment process for a Diversity Specialist. In addition to supporting the Human Rights Commission, this employee would lead internal diversity, equity, and inclusion training efforts, review policies and pay equity, and work to recruit a diverse City workforce. Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners authorize the City Manager to begin recruiting for the Diversity Specialist position. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). RELOCATION OF DOG PARKS FROM STUART NELSON PARK TO NOBLE PARK The Board approved a motion authorizing the City Manager to issue a request for bids for the construction of a dog park with a small dog enclosure and a large dog enclosure at Noble Park. Prior to the motion, the Board discussed design options for April 25, 2023 the dog park which will be in an area adjacent to the Anna Baumer building and behind the amphitheater. This area, which is similar in size to the current dog parks, has natural shade and open running space for dogs. Plus, it is secluded from Lake Montgomery and associated waterfowl. The Board looked at two options: 1) the entire dog park on the same side of the road as the Anna Baumer building and 2) the large dog enclosure near the building and the small dog enclosure across the roadway and closer to the floodwall levee. The board selected Option 2 since that layout moves the dog parks away from the building which would allow the Anna Baumer building to be used for rentals. The next steps will be to complete the design and construction documents with the goal of opening the dog parks at Noble Park before the closure of the existing dog parks at Stuart Nelson Park. The access road into the area also will be improved. Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners select Anna Baumer site option No. 2 for the creation of dog parks at Noble Park and authorize the City Manager to issue a Request for Bids for the construction of a small dog enclosure and a large dog enclosure to be located at said site in Noble Park. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). City Manager Comments The City Manager thanked the Team members who helped with Clean Up Day and remarked about positive comments made by Paducah Power representatives about the team. City Commission Comments Commissioner Wilson reminded everyone about the start of Quilt Week and thanked the quilters for coming to Paducah. Public Comments Thomas Fairhurst commented on code enforcement citations he has received on 409 Flora Avenue. The Mayor remarked that code enforcement is a challenge to keep the city clean and safe. He will look into the complaint. I_\ IX410 39011 Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5) TIME ADJOURNED: 6:47 p.m. ADOPTED: May 9, 2023 GEORGE BRAY, AYOR ATTEST: indsay R. Parisl�City Clerk