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HomeMy WebLinkAbout02-19-13FEBRUARYI9, 2013 At a Regular Meeting of the Board of Commissioners, held on Tuesday, February 19, 2013, at 5:30 p.m., Mayor Kaler presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). Commissioner Abraham was absent (1). PLEDGE OF ALLEGIANCE Paducah Tilghman Student Victoria Potter led the Pledge. ADDITIONS/DELETIONS Municipal Order Item III (B), Declaration and Sale of Surplus Property at 1209 Bell Avenue was removed from the agenda. RECOGNITION PADUCAH TILGHMAN SPEECH AND FORENSIC TEAM "CHAMPS" Mayor Kaler recognized the Tilghman Speech team for winning the Murray Region Speech Tournament on Saturday, February 9t'. CITY -COUNTY JOINT PROCLAMATION PADUCAH AMBASSADOR'S 25TH ANNIVERSARY Mayor Kaler presented a city -county joint proclamation to Charles Allen, President of the Paducah Ambassadors, proclaiming February 25, 2013, as "Paducah Ambassador Day". MINUTES Commissioner Gault offered motion, seconded by Mayor Kaler, that the reading of the Minutes for the January 29 and February 5, 2013, City Commission meetings be waived and that the Minutes of said meetings prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). MOTIONS R & F DOCUMENTS Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the following documents be received and filed: DOCUMENTS Amended Surety Bond to Include Commissioners Rhodes and Wilson pursuant to Kentucky Revised Statutes 2. Collection Service Contract with Addendum and Contingency Fee Schedule with Credit Bureau Systems, Inc. to Process and Treat the Delinquent Accounts of the City for 2013 (Ord.#2012-12-8006) 3. Noble Park Pool Rehabilitation Projects with Aquatic Renovation Systems, Inc. (Ord. #2012-11-7993) a) Payment Bond b) Performance Bond c) Notice of Award d) Agreement 4. Renovation and Preservation of the Market House and River Discovery Center with Ray Black & Son, Inc.. (Ord/. #2012-12-8003) a) Certificate of Insurance b) Performance Bond C) Payment Bond d) General Purpose Rider Revision e) Agreement 5. Front Loading Refuse Collection Truck with McBride Mack Sales, Inc., for the Engineering -Public Works Dept (Ord.42012-12-8004 & Ord.#2012-11-7990) a) Certificate of Insurance b) Performance Bond C) Agreement 6. Construction of 1621 Harrison Street -Fountain Avenue Housing Revitalization Project -Contractor: Jim Steele Construction, Inc,: (Ord.# 2012-1-7996) FEBRUARY 19, 2013 a) Notice to Proceed b) Contract with Exhibit A 7. Construction of 302 Harahan Boulevard -Fountain Avenue Housing Revitalization Project -Contractor: Crawford Contracting (Ord.92012-11-7994) a) Notice to Proceed b) Contract with Exhibit A 8. Construction of 1527 Monroe Street -Fountain Avenue Housing Revitalization Project -Contractor: Brandon Owens Construction (Ord 42012-11-7995) a) Notice to Proceed b) Contract with Exhibit A 9. Department of Finance Financial Report for Period Ending September 30, 2012; October 31, 2012; and November 30, 2012 10. Interlocal Cooperation Agreement between the City and McCracken County for Animal Control Services (Ord.#2012-7-7958) 11. Notice of Cancellation for City Commission Meeting on February 12, 2013 Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that upon the recommendation of the City Manager the Board of Commissioners of the City of Paducah order that the personnel changes on the attached list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORDINANCES - ADOPTION TRANSFER PADUCAH WATER WORKS PROPERTY TO HENDRON FIRE DEPARTMENT Commissioner Gault offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE DECLARING MUNICIPALLY OWNED REAL PROPERTY HELD FOR THE USE AND BENEFIT OF THE COMMISSIONERS OF WATERWORKS OF THE CITY OF PADUCAH, DBA PADUCAH WATER AS SURPLUS AND APPROVING THE TRANSFER TO THE HENDRON FIRE DEPARTMENT PURSUANT TO SECTION 2-668 OF THE PADUCAH CODES OF ORDINANCES". This ordinance is summarized as follows: In this Ordinance the City of Paducah ("City") declares the real property located at the intersection of Broyles Avenue and A.T. Massa Drive (formerly known as Old Mayfield Road), in Paducah, McCracken County, Kentucky, and acquired by the City for the use and benefit of the Commissioners of Water Works of the City of Paducah, DBA Paducah Water ("Paducah Water") in Paducah Water's acquisition of the assets of the Hendron Water District surplus property and approves its transfer without consideration and authorizes the Mayor of the City of Paducah, Kentucky, for the use and benefit of Paducah Water to execute and deliver a quitclaim deed of conveyance of the surplus1 property to the Hendron Fire Department, a McCracken County Fire Protection District created pursuant to KRS 75.010, a political subdivision and governmental agency of McCracken County, Kentucky. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD.#2013-2-8012; BK 33 APPROVE PAVEMENT MARKING CONTRACT Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF BREHM STRIPING COMPANY, INC., FOR THE CITY OF FEBRUARYI9, 2013 PADUCAH'S PAVEMENT MARKING PROGRAM FOR THE REMAINING PORTION OF THE 2013 CALENDAR YEAR AND FOR THE 2014 CALENDAR YEAR ENDING DECEMBER 31, 2014." This ordinance is summarized as follows: That the City of Paducah accepts the bid of Brehm Striping Company, Inc., for the City of Paducah's pavement marking program for the remaining portion of the 2013 calendar year and for the 2014 calendar year ending December 31, 2014, at the unit prices listed below, and authorizes the Mayor to execute a contract for same. ITEM CONTRACT NO DESCRIPTION UNIT UNIT PRICE 1 Paint — 4" Line L.F. $0.20 2 Paint — 12" Stop L.F. $1.50 Lines 3 Paint — 24" Stop L.F. $3.00 Lines 4 Paint — Straight Each $40.00 Arrow 5 Paint - Turn Arrow Each $40.00 6 Paint - Combination Each $80.00 Arrow 7 Paint — 8" L.F. $1.00 Crosswalks 8 Paint - "School" Each $100.00 9 Paint - RR Crossings Each $300.00 10 Paint — "STOP" Each $150.00 11 Paint — "ONLY" Each $150.00 12 Paint — Handicap Each $25.00 Symbol 13 Paint — 4" Parking Lot L.F. $0.35 Lines 14 Thermo — 4" Line L.F. $1.00 15 Thermo —12" Stop L.F. $4.00 Lines 16 Thermo — 24" Stop L.F. $8.00 Lines 17 Thermo — Straight Each $80.00 Arrow 18 Thermo - Turn Arrow Each $80.00 19 Thermo — Each $160.00 Combination Arrow 20 Thermo — 8" L.F. $2.00 Crosswalks 21 Thermo - "School" Each $250.00 22 Thermo - RR Each $325.00 Crossings 23 Thermo — "STOP" Each $225.00 24 Thermo —"ONLY" Each $225.00 Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD.#2013-2-8013; BK 33 ORDINANCES — INTRODUCTION DESIGN AGREEMENT WITH USACE FOR TH OHIO RIVER SHORELINE RECONSTRUCTION PROJECT Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A DESIGN AGREEMENT WITH THE DEPARTMENT OF THE ARMY, REPRESENTED BY THE DISTRICT ENGINEER, U.S. ARMY ENGINEER, LOUISVILLE DISTRICT AND THE CITY OF FEBRUARYI9, 2013 PADUCAH, KENTUCKY FOR THE OHIO RIVER SHORELINE, PADUCAH, KENTUCKY LFPP RECONSTRUCTION PROJECT, AND AUTHORIZING THE EXECUTION OF SAME." This ordinance is summarized as follows: That the City of Paducah hereby approves the Design Agreement between the Department of the Army and the City of Paducah, Kentucky, for the Ohio River Shoreline Reconstruction Project and authorizes the Mayor to execute said agreement. AMEND ORDINANCE TO INCREASE MEMBERSHIP OF PADUCAH RENAISSANCE ALLIANCE ADVISORY BOARD Commissioner Gault offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, AMENDING CHAPTER 2, "ADMINISTRATION", DIVISION 15, "PADUCAH RENAISSANCE ADVISORY BOARD" OF THE CITY OF PADUCAH, KENTUCKY CODE OF ORDINANCES". This ordinance is summarized as follows: That Chapter 2, Administration, Division 15, Paducah Renaissance Alliance Advisory Board is amended to increase the number of members from 9 to 15. CITY MANAGER REPORT • City Manager Pederson announced postcards will be mailed to 1,200 random city residents for a National Citizens Survey. This survey is being done to attempt to measure citizen satisfaction with city services. • Clean up of the former Showroom of the Julian Carroll Convention Center has started. SELECTION OF U.S.HWY 45 CROSSING DESIGN FOR GREENWAY TRAIL PHASE II City Engineer Rick Murphy, gave a report on the above topic. He gave 4 design alternatives for the crossing which are as follows: Alternative A: Pedestrian Overpass Alternative B: At Grade Crossing Alternative C: Pedestrian Underpass (City Engineer recommendation) Alternative D: No build According to Mr. Murphy, Alternative A is estimated at $700,000 and is not a viable option. Alternative C is ready for State consideration and approval. Other design considerations will delay the project. He requested the Board choose one of the Alternatives as soon as possible. A decision is imperative due to an extension request being necessary because the Transportation Enhancement grant award of $500,000 will expire March 26, 2013. (For details an excerpt from the Commission Highlights prepared by Public Information Pam Spencer is at the end of the minutes.) PUBLIC COMMENTS REGARDING PROJECT Nick Warren asked for clarification to questions regarding Alternative C. Richard Glaskock Renee Rainey asked if lights and a source of communication could be placed along the trail for security issues. Durwin Ursery asked for other recommendations be considered for the crossing to have a better look at the environmental and safety issues. DECISION CHOOSING ALTERNATIVE FOR GREENWAY TRAIL CROSSING Commissioner Gault offered motion, seconded by Commissioner Wilson, that the Board of Commissioners authorize the City Engineer to proceed with the below grade crossing in conformance with Alternate C as presented for the U.S. Highway 45 Crossing Design for the Greenway Trail Phase II Adopted on call of the roll, yeas, Commissioners Gault, Wilson, and Mayor Kaler (3). Nay, Commissioner Rhodes (1). EXECUTIVE SESSION Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board go into closed session for discussion of matters pertaining to the following topics: Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRs 61.810(1)(b). FEBRUARYI9, 2013 Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ADOPTED: February 26, 2013 "CITY COMMISSION HIGHLIGHTS" Excerpt from Commission Highlights prepared by Public Information Officer, Pam Spence: "Selection of U.S. Highway 45 Crossing Design for Greenway Trail Extension City Engineer -Public Works Director Rick Murphy provided a presentation regarding the options for the greenway trail to cross U.S. Highway 45 to link the City's existing trail segments. Currently the City has a 1.75 mile trail that links Noble Park to Stuart Nelson Park and terminates at County Park Road. Another 1.67 mile section, which is in its final stages of completion, runs from the Expo Center to behind the Smoke Shop on North 8th Street. To link those two sections, a new stretch of trail would be constructed along the floodwall levee from Noble Park to U.S. 45. A pedestrian underpass has been designed under the highway to allow for a safe crossing for walkers, joggers, and bikers. The underpass would include lighting. However, the proposed 52 -foot long underpass would cost an estimated $436,000. Looking at other options, Murphy estimates a pedestrian overpass, a bridge, would cost approximately $700,000 due to the height and size of the structure. Another option would be to cross U.S. 45 at grade. However, Murphy explained that an at -grade crossing would cost an estimated $239,000 since the geometry of U.S. 45 would need to be reconfigured to reduce the cross slope (the banking) of the road. Currently the road has a slope of 10%, but to be handicap accessible the slope would need to be reduced to 5%. Due to the limited site distances on the road, a pedestrian traffic signal would need to be installed. However, Murphy has had responses from the Kentucky Transportation Cabinet that a signal would not be permitted on U.S. 45. The Commission made a motion to authorize Murphy to proceed with the project with the pedestrian underpass design. Commissioner Allan Rhodes voted against the underpass design saying that he would like to have a less expensive option. Funding: The estimated total cost of this phase of the greenway trail which would run from Noble Park at the skatepark to U.S. 45 is estimated to be $1.15 million which includes design, property acquisition, and construction. After the project receives State approval, the City hopes the cost will be less once bids are received for the project. The City has available funds totaling $947,000 which include a $500,000 Transportation Enhancement grant, $100,000 in funds from an endowment, $147,000 in remaining funds from previous trail projects, and $200,000 in funds from a bond. "