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HomeMy WebLinkAbout10-24-2023October 24, 2023 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, October 24, 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. INVOCATION Commissioner Smith led the Invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. ADDITIONS & DELETIONS City Manager Daron Jordan explained that two Municipal Orders were being added to the agenda, including: 1. Contract with Sprocket, Inc. in an amount of $75,000 for Small Business Development Programs 2. Contract Modification No. 4 with Midstates Construction in the amount of $12,369.08 for the Robert Cherry Civic Center Project. PROCLAMATION Mayor Bray presented a Proclamation to Heather Anderson, McKinney-Vento Liaison for the Paducah Public Schools, declaring November Hunger and Homelessness Awareness Month. MAYOR'S REMARKS Mayor Bray Recognizes Chef Sara Bradley "Mayor George Bray presented Chef Sara Bradley with the Mayor's Award of Excellence. The award states, "in honor of your international achievements in culinary excellence and your positive impact on our community." Bradley is chef and proprietor of Freight House in downtown Paducah. Bradley gained international fame with appearances on Bravo's Top Chef series." Traffic Signal Proposal from Kentucky Transportation Cabinet Mayor Bray announced that the Kentucky Transportation Cabinet has proposed to convert five of the City's traffic signals to all -way stops. The signals are at 91h and Broadway, 13'h and Broadway, 21St and Broadway, 9" and Jefferson, and 6th and Jefferson. These intersections do not have enough traffic flow to warrant signals. Converting to an all -way stop involves a transition of changing the signals to all -way red flashing for a period of time before the removal of the signals and installation of stop signs. 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 October 10, 2023, Board of Commissioners Meeting I(B) Receive and File Documents: Contract File: 1. FY2024 Contract For Services — Paducah Junior College — Community Scholarship Program - $100,000 — MO 42797 2. Healthworks Corporate Wellness and Health Services Agreement — MO #2800 3. Strategic Health Risk Advisor & Strategic Benefit Placement Services Agreement — MO #2801 4. Anthem — Fixed Administrative Costs Agreement — MO #2802 5. Medicare Secondary Payer Form — MO #2802 6. Stop Loss Insurance Renewal Agreement — Vo a — MO #2804 October 24, 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 ORDER BFW PROFESSIONAL SERVICES CONTRACT TO ASSIST WITH ENGINEERING DEPARTMENT TRANSITION Commissioner Henderson, offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF PADUCAH AND BACON, FARMER AND WORKMAN ENGINEERING & TESTING, INC., TO ACCEPT THE HOURLY PROFESSIONAL FEE SCHEDULE FOR ENGINEERING SERVICES TO BE PROVIDED TO TIIE CITY OF PADUCAH." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO#2820; BK 13) APPROVE FY2024 CONTRACT WITH SPROCKET, INC., IN THE AMOUNT OF $75,000 Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH SPROCKET, INC. IN THE AMOUNT OF $75,000 TO PROVIDE SMALL BUSINESS DEVELOPMENT AND JOB CREATION PROGRAMS." 7. Long -Term Disability Insurance —Mutual of Omaha— MO #2805 8. Colonial Life Employee Voluntary Benefits —MO #2806 9. Reimbursement Agreement between City of Paducah and Hope Unlimited — Safe Haven Baby Box Installation — MO #2813 10. Kentucky League of Cities Proposal for Certification under Certified City of Ethics Program — MO #2814 Financials File: 1. Paducah Water Works — Financial Statement— Years ended June 30, 2023 and 2022 I(C) Personnel Actions I(D) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH TYLER TECHNOLOGIES RELATED TO REMOVING CERTAIN MODULES, CAPPING INCREASES TO SAAS FEES AND ADDING ACCESS MIGRATION MO#2815; BK 13 I(E) A MUNICIPAL ORDER AMENDING THE FY2023-2024 POSITION AND PAY SCHEDULE FOR THE FULL-TIME EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY MO#2816; BK 13 I(F) A MUNICIPAL ORDER ADOPTING AN AMENDMENT TO THE FY2023-2024 JOB GRADE SCHEDULE FOR THE EMPLOYEES OF THE CITY OF PADUCAH, KENTUCKY MO#2817; BK 13 I(G) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR A 2023 KENTUCKY LEAGUE OF CITIES LIABILITY GRANT IN THE AMOUNT OF $3,000 FOR REIMBURSEMENT OF FEES ASSOCIATED WITH THE KENTUCKY ASSOCIATION OF CHIEF'S OF POLICE ACCREDITATION PROGRAM, ACCEPTING ANY GRANT FUNDS AWARDED BY KLC, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME MO#2818; BK 13 I(H) A MUNICIPAL ORDER AUTHORIZING THE ACCEPTANCE OF A GAMETIME DISCOUNT GRANT IN THE AMOUNT OF $37,584.50, AUTHORIZING THE MAYOR TO EXECUTE A PURCHASE AGREEMENT WITH GAMETIME IN THE AMOUNT OF $66,942.57 FOR THE PURCHASE OF INCLUSIVE PLAY ELEMENTS FOR KEILER PARK PLAYGROUND, AND AUTHORIZING THE EXECUTION OF ALL OTHER DOCUMENTS RELATED TO SAME MO#2819; BK 13 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 ORDER BFW PROFESSIONAL SERVICES CONTRACT TO ASSIST WITH ENGINEERING DEPARTMENT TRANSITION Commissioner Henderson, offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND APPROVING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF PADUCAH AND BACON, FARMER AND WORKMAN ENGINEERING & TESTING, INC., TO ACCEPT THE HOURLY PROFESSIONAL FEE SCHEDULE FOR ENGINEERING SERVICES TO BE PROVIDED TO TIIE CITY OF PADUCAH." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO#2820; BK 13) APPROVE FY2024 CONTRACT WITH SPROCKET, INC., IN THE AMOUNT OF $75,000 Commissioner Smith offered Motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH SPROCKET, INC. IN THE AMOUNT OF $75,000 TO PROVIDE SMALL BUSINESS DEVELOPMENT AND JOB CREATION PROGRAMS." October 24, 2023 Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO#2821; BK 13) APPROVE CONTRACT MODIFICATION WITH MIDSTATES CONSTRUCTION IN THE AMOUNT OF $12,369.08 FOR THE ROBERT CHERRY CIVIC CENTER Commissioner Wilson offered Motion, seconded by Commissioner Smith, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING CONTRACT MODIFICATION NO. 4 TO THE CONSTRUCTION CONTRACT WITH MIDSTATES CONSTRUCTION, INC. FOR THE ROBERT CHERRY CIVIC CENTER, IN THE AMOUNT OF $12,369.08, AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT MODIFICATION AND ALL OTHER DOCUMENTS RELATED TO SAME." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (MO#2822; BK 13) ORDINANCE ADOPTION TRAILS END SUBDIVISION FINAL PLAT APPROVAL AND SURETY APPROVAL Commissioner Guess offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners adopt an Ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED FINAL SUBDIVISION FOR PROPERTY LOCATED AT 125 RIDGEVIEW STREET; ACCEPTING THE DEDICATION OF RIGHT OF WAY OF RIDGEVIEW STREET, JOEY WAY, AND PETTER AVENUE; ACCEPTING PUBLIC UTILITY EASEMENTS; AUTHORIZING THE MAYOR TO SUBSCRIBE A CERTIFICATE OF APPROVAL ON THE PLAT; AND AUTHORIZING THE MAYOR TO EXECUTE THE SUBDIVISION PERFORMANCE AND WARRANTY SURETY BOND AGREEMENT AND ALL OTHER DOCUMENTS RELATED TO SAME." This Ordinance is summarized as follows: This Ordinance approves the final report of the Paducah Planning Commission on the proposed final subdivision for the property known as Trails End Subdivision located at 125 Ridgeview Street. Further, this ordinance accepts the dedication of right of way of Ridgeview Street, Joey Way, and Petter Avenue, accepts all public utility easements, and authorizes the Mayor to execute the Subdivision Performance and Warranty Surety Bond Agreement and all other documents related to same. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). (ORD 2023-10-8793, BK 36) Communications Manager Pam Spencer provided the following summaries: Paducah Preservation Opportunities Assessment "In October 2022, the City of Paducah signed a contract with Rhodes Heritage Group to develop recommendations for preserving and stewarding several historic and cultural assets in Paducah, a priority for the Paducah Board of Commissioners. These iconic assets include the Hotel Metropolitan, Stuart Nelson Park and the legacy of Dr. Stuart Nelson, Columbia Theatre, Oscar Cross' home, and Southside Neighborhoods. After multiple meetings with stakeholders and on-site visits, Monica Rhodes, Rhodes Heritage Group founder and president, along with Paducah native, Brent Leggs, presented an overview at this meeting of the Preservation Opportunities Assessment report which provides preservation recommendations for each historic site or area. Rhodes called Paducah a "trailblazer" for the desire to preserve and be stewards of its local cultural legacy. The full report can be found at https://paducahky.gov/historical-and-cultural-resources." Solid Waste Collection Rates Discussion "Director of Public Works Chris Yarber provided an overview of the Public Works Department's Solid Waste Division, which is staffed by 25 employees. This division manages the collection of refuse and curbside recycling. In 2022, more than 10,700 tons of residential garbage were collected along with nearly 126 tons of recyclables. Since the City of Paducah launched the curbside recycling initiative in 2018, the number of customers has not grown as much as expected — 753 customers in the initial year to the current 1329 customers. October 24, 2023 Yarber showed the history of the increasing cost per ton to dispose of solid waste. The City paid $34.95 per ton in fiscal year 2016 to dispose of garbage. Currently, the City pays $50.40 per ton to dispose of solid waste, and it costs even more to dispose of recyclables with the City paying $57.71 per ton. With the increase in the disposal fees for solid waste and recycling along with increasing personnel costs, the Solid Waste Division's revenue and expenses are not balancing with the current year expected to have a $1.2 million shortfall that must be balanced from reserve funds. Yarber then discussed the history of the solid waste collection fees. For a residential customer with one garbage container, the monthly fee is $16.50. That fee has been in place since June 2008 when it was increased from $15.35. Since it has been more than 15 years since fees increased and to balance the budget, Yarber proposed bringing Paducah's fee in line with other Kentucky communities. Yarber proposed increasing Paducah's residential fee from $16.50 per month to approximately $24.50 per month which could be a phased implementation. There would be an increase in fees for commercial customers as well. The next steps are to gather feedback from each Commissioner and develop a proposed rate implementation plan to present at the next regular Commission meeting." Safe Haven Baby Box Project "At the previous meeting, the Paducah Board of Commissioners approved an agreement with Safe Haven Baby Boxes, Inc. for the installation of a safe haven box at one of Paducah's fire stations. Since that meeting, Paducah Fire Chief Steve Kyle has reviewed the City's five fire stations and determined that Station 95 located at 1714 Broadway would be the best location for the Safe Haven Baby Box. The box would be placed on the east side of the building. Kentucky law allows for a parent to anonymously leave a newborn infant with an emergency medical service provider, police officer, or firefighter. A Safe Haven Box is an enclosed, temperature -controlled area that will be installed along the fire station's outer wall. Once a baby is placed inside, an alert system will notify emergency services of the newborn so that the baby can be safely retrieved. At the previous meeting, the Board approved an agreement with Hope Unlimited which requested the Safe Haven Box for Paducah -McCracken County. Private donations through Hope Unlimited are helping to cover the City's cost for the expenses related to the Safe Haven Box lease, installation, and annual service fee." Paducah -McCracken County Convention and Expo Center Projects "City Manager Daron Jordan and Mayor George Bray discussed recent dialogue with McCracken County regarding repairs to the Paducah -McCracken County Convention and Expo Centers. The roof repair project has been launched, and the City and County are reviewing a list of facility needs with heating and air conditioning as a high priority. Mayor Bray said the proceeds from the transient room tax collected by the County will be able to fund a bond to address many of the maintenance needs. The County has asked if the City would partner to fund, if needed, overages not covered by the transient room tax. Mayor Bray said it was a reasonable ask. County Commissioner Bill Bartleman attended the meeting and said the Convention Center Corporation is meeting next week to begin prioritizing the facility projects. Plus, there needs to be a discussion around the dome and increasing indoor sports tourism." Bill Bartleman spoke during the Convention Center Discussion regarding transient room tax and bonding convention center repairs costs. City Manager Jordan reminded everyone that Saturday, October 28, is First Responder Recognition Day. He expressed thanks to all first responders and encouraged everyone in the community to recognize first responders on that day. Commissioner Smith would like to see the City engage with housing developers and builders to establish more housing in Paducah. EXECUTIVE SESSION Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners go into closed session for discussion of matters pertaining to the following topics: October 24, 2023 ➢ Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS 61.810(1)(b) ➢ Discussions of proposed or pending litigation against or on behalf of the public agency KRS 61.810(1)(c) Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). RECONVENE IN OPEN SESSION Commissioner Henderson offered Motion, seconded by Commissioner Smith, 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 Henderson, that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Smith, Wilson, and Mayor Bray (5). TIME ADJOURNED: 7:32 p.m. ADOPTED: November 14, 2023 A 7�� dsay R. Paris , City Clerk