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HomeMy WebLinkAbout03-12-13MARCH 12, 2013 At a Regular Meeting of the Board of Commissioners, held on Tuesday, March 12, 2013, at 5:30 p.m., Mayor Kaler presided, and upon call of the roll by the Public Information Officer, the following answered to their names: Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). The City Clerk was unable to attend the meeting. PLEDGE OF ALLEGIANCE Libby Shadoan led the Pledge. LOSS OF CITY EMPLOYEE Mourning the Loss of Administrative Assistant Teresa White The City of Paducah is mourning the loss of Teresa White who worked as the mayor's administrative assistant. Teresa died March 4. Teresa's funeral was held today at Christ Temple Apostolic Church. Teresa worked for the City of Paducah in the mayor's office for more than 11 years. In lieu of flowers, her family asks donations be sent to the American Cancer Society. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for February 26, 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 Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). APPOINTMENTS PADUCAH RENAISSANCE ALLIANCE ADVISORY BOARD Mayor Kaler made the following appointments: "WHEREAS, I move that the Board of Commissioners of the City of Paducah, Kentucky, approve Mayor Kaler's recommended appointments to the PRA Board, in accordance with City Ordinance No. 2013-2-8015 which provides that the fifteen -member Board will be filled by the Mayor with the consent of a majority of the City Commission. - I move that the following individuals be appointed as members of the Paducah Renaissance Alliance Board for a term which to expire on the date of December 1, 2013: Maurie McGarvey, Rosemarie Steele, and Lillia Riveria I move that the following individuals be appointed as members of the Paducah Renaissance Alliance Board for a term to expire on December 1, 2014: Bob Hopper, Landee Bryant, Darlene Mazzone, Sarah Forker, and Samuel `Snacks' Hawkins I move that the following individuals be appointed as members of the Paducah Renaissance Alliance Board for a term to expire on December 1, 2015: Kevin McEwen, Jordan Brown, and Randy Davis I move that the following individuals be appointed as members of the Paducah Renaissance Alliance Board for a term to expire on December 1, 2016: Sharon Poat, Juliette Grumley, John Hasegawa, and Ashley Wright. Commissioner Gault offered motion, seconded by Commissioner Abraham, I move that the Board of Commissioners approve the action of Mayor Kaler in appointing the following as members to the Paducah Renaissance Alliance Advisory Board: Maurie McGarvey, Rosemarie Steele, Lillia Riveria, Bob Hopper, Landee Bryant, Darlene Mazzone, Sarah Forker, Samuel `Snacks' Hawkins, Kevin McEwen, Jordan Brown, Randy Davis, Sharon Poat, Juliette Grumley, John Hasegawa, and Ashley Wright Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). - - -1--� -- -- i_ -- MARCH 12, 2013 RESOLUTION COMMUNITY DEVLOPMENT BLOCK GRANT FOR ECONOMIC DEVELOPMENT Mayor Kaler offered motion, seconded by Commissioner Wilson, that a resolution entitled, "A RESOLUTION OF THE CITY OF PADUCAH SUPPORTING THE SUBMISSION OF AN APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO ASSIST THE PADUCAH ECONOMIC DEVELOPMENT CORPORATION IN THE RECRUITMENT EFFORTS FOR AN INDUSTRIAL PROSPECT," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MnTYnNC R & F DOCUMENTS Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the following documents be received and filed: DOCUMENTS 1. Certificates of Insurance: a) A & K Construction b) Murtco, Inc. 2. Certificate of Insurance and Right of Way Bond for Ray Black & Son, Inc. 3. Contracts/Agreements: a) Amendment to the Agreement between Kentucky Transportation Cabinet and the City for the Greenway Trail Phase I (Ord. 2013-1-8008) b) Agreement with Kentucky Division of Emergency Management Agency for Grant Award to Purchase Generator for Fire Station No. 1 (Ord. 2012- 10-7983) c) 2012 HOME Funding Agreement with Kentucky Housing Corporation for 7 Homes in the Fountain Avenue Neighborhood (2012-7-7952) 4. Quitclaim Deed for Property for Alley Closing on a Portion of Lindsey Street, A Portion of a 15; Wide Alley, and 18' Alley being located between North 20th and North 21St Street and North of Park Avenue (2009-8-7602) 5. Deed with Juliean Rose for 833 South Fifth Street (MO. #1704) 6. Cancellation Notice for City Commission Meeting on March 5, 2013 BIDS PARKS SERVICES DEPARTMENT NOBLE PARK POOL RENOVATIONS PROJECT PHASE III-SPRAYPAD 1. Murtco, Inc. 2. Wilkins Construction 3. Midstates Construction Co, Inc. ENGINEERING -PUBLIC WORKS DEPARTMENT TWO TRIPLE COMBINATION PUMPER TRUCKS 1. Fire Dept. Service & Supply (vendor)/Kovatch Mobile Equipment Corp. (manufacturer) 2. Bluegrass Fire Equipment Co. (vendor)/Pierce Manufacturing, Inc. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). 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 Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MARCH 12, 2013 KY HOUSEHOLD HAZARDOUS BLOCK/GRANT FOR ECONOMIC DEVELOPMENT Commissioner Abraham offered motion, seconded by Commissioner Gault, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A 2013-2014 KENTUCKY HOUSEHOLD HAZARDOUS WASTE GRANT APPLICATION AND ALL DOCUMENTS NECESSARY THROUGH THE KENTUCKY DIVISION OF WASTE MANAGEMENT IN THE AMOUNT OF $27,000 TO ASSIST IN FUNDING THE CITY/COUNTY ANNUAL CLEAN-UP DAY," be adopted Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). M.091707; BK 8 2013-2014 KENTUCKY PRIDE RECYCLING GRANT APPLICATION Commissioner Gault offered motion, seconded by Commissioner Abraham, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A 2013-2014 KENTUCKY PRIDE RECYCLING GRANT APPLICATION AND ALL DOCUMENTS NECESSARY THROUGH THE KENTUCKY DIVISION OF WASTE MANAGEMENT FOR FUNDING TO PURCHASE VARIOUS RECYCLING EQUIPMENT FOR THE VOLUNTEER -OPERATED RECYCLING DROP OFF CENTER LOCATED AT 1851 NORTH 8' STREET," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MO# 1708; BK 8 2013-2014 LAW ENFORCEMENT SERVICE FEE (LSF) GRANT Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION AND ALL DOCUMENTS NECESSARY FOR A REIMBURSEMENT GRANT IN AN AMOUNT UP TO $20,000.00 THROUGH THE KENTUCKY JUSTICE CABINET FOR A 2013/2014 LAW ENFORCEMENT SERVICE FEE GRANT FOR THE PADUCAH POLICE DEPARTMENT TO OPERATE A ONE-YEAR DUI ENFORCEMENT PROGRAM," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MO# 1709; BK 8 DEED OF CORRECTION FROM PWW TO SCHROEDER PUBLISHING Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that a Municipal Order entitled, "A MUNICPAL ORDER AUTHORIZING EXECUTION OF A DEED OF CORRECTION BETWEEN THE CITY OF PADUCAH, KENTUCKY, FOR THE USE AND BENEFIT OF THE COMMISSIONERS OF WATERWORKS, DBA PADUCAH WATER, SUCCESSOR IN INTEREST TO REIDLAND WATER DISTRICT AND SHROEDER PUBLISHING COMPANY, INC.", be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MO# 1710; BK 8 ORDINANCES - ADOPTION 2013 KY LEAGUE OF CITIES INSURANCE SERVICES SAFETY AWARD Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE KENTUCKY LEAGUE OF CITIES FOR A 2013 MATCHING SAFETY GRANT AWARD." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a Grant Agreement and all documents relating thereto with the Kentucky League of Cities, for a 2013 matching Safety Grant Award that will reimburse the City $6,000.00 for the purchase of playground and safety equipment for the Paducah Parks Services Department. The matching funds of $6,000.00 will be provided through the Parks Services budget. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2013-3-8016; BK 33 MARCH 12, 2013 PURCHASE OF STRUCTURAL FIREFIGHTING TURNOUT GEAR FOR USE BY THE FIRE DEPARTMENT Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF BLUEGRASS FIRE EQUIPMENT FOR THE PURCHASE OF FIRE STRUCTURAL TURN OUT GEAR, FOR USE BY THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah hereby accepts the bid of Bluegrass Fire Equipment for the purchase of fire structural turn out gear at the unit price of $1,100.00 per set for the use of the Fire Dept. Further, the City authorizes the Mayor to execute the agreement with Bluegrass for the remaining portion of the 2013 fiscal year and 2014 fiscal year. This agreement contains a one-year option to renew for the 2015 fiscal year. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2013-3-8017; BK 33 CHANGE ORDER #1 FOR THE GREENWAY TRAIL PHASE I PROJECT Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 1 WITH WILKINS CONSTRUCTION COMPANY, INC., FOR THE CITY OF PADUCAH'S GREENWAY TRAIL PHASE I PROJECT. This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute Change Order No. 1, for an increase in the amount of $21,459.92 with Wilkins Construction Company, Inc., for the construction of the City of Paducah's Greenway Trail Phase I Project to finalize the project, increasing the total cost to $565,218.92, and extending the time of completion to February 19, 2013. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and - Mayor Kaler (5). ORD.2013-3-8018; BK 33 ORDINANCES — INTRODUCTION GREENWAY VILLAGE-HIGDON DEVELOPMENT Commissioner Wilson offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED FINAL SUBDIVISION FOR PROPERTY KNOWN AS GREENWAY VILLAGE SUBDIVISION PHASE I; ACCEPTING DEDICATION OF RIGHT OF WAY AND PUBLIC UTILITY EASEMENTS; ESTABLISHING FRONT -YARD SETBACKS; AND AUTHORIZING THE MAYOR TO SUBSCRIBE A CERTIFICATE OF APPROVAL ON THE PLAT." This ordinance is summarized as follows: An Ordinance approving the final report of the Paducah Planning Commission on the proposed final subdivision for property known as the Greenway village Subdivision Phase I; accepting dedication of right of way and public utility easements; and establishing front -yard setbacks. In addition, the City of Paducah hereby authorizes the Mayor to subscribe a certificate of approval on the plat. NOBLE PARK SPRAY PARK BID APPROVAL Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF MURTCO, INC., FOR THE NOBLE PARK POOL RENOVATIONS PHASE III PROJECT, AND AUTHORIZING THE MAYOR TO J' EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of Murto, Inc., in an amount not to exceed $188,466.00 for the Noble Park Pool Renovations Phase III Project which includes work for the construction of a spraypad, and authorizes the Mayor to execute a contract for same. AMEND ANIMAL — DRAWN CARRIAGE FOR HIRE Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING ARTICLE III., VEHICLES DRAWN BY ANIMALS OF CHAPTER 1.22, MARCH 12, 2013 VEHICLES FOR. HIRE OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: The City of Paducah. hereby amends permit section of the ordinance regulating vehicles drawn by animals. CONTRACT FOR PURCHASE OF TWO FIRE TRUCKS Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF BLUEGRASS FIRE EQUIPMENT COMPANY AND PIERCE MANUFACTURING, INC., FOR SALE TO THE CITY OF TWO TRIPLE ,,. COMBINATION PUMPER TRUCKS FOR USE BY THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH BLUEGRASS FIRE EQUIPMENT COMPANY AND PIERCE MANUFACTURING COMPANY, INC.." This ordinance is summarized as follows: The City of Paducah accepts the bid of Bluegrass Fire Equipment Company as the vendor and Pierce Manufacturing, Inc. as the manufacturer in the amount of $863,588.00, for sale to the City of two Triple Combination Pumper Trucks, for use by the Fire Department, and authorizes the Mayor to execute a contract for same. However, Pierce Manufacturing Company, Inc. has proposed a deduction in the amount of $31,234.00 from the proposal price if the City makes a 100% prepayment for the Triple Combination Pumper Truck upon contract acceptance. If the 100% prepayment is approved, the price for the new Triple Combination Pumper Truck would then be $832,354.00. PURCHASE STREET SWEEPER Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF ONE TYMCO STREET SWEEPER MODEL #600 FOR THE CITY OF PADUCAH, KENTUCKY, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the Finance Director is authorized to pay $180,756.00 for the purchase of one TYMCO street sweeper model #600 to Stringfellow, Inc., for the City of Paducah EPW-Street Division, in compliance with Kentucky State Purchasing Contract, and authorizes the Mayor to execute a contract for same. ALLEY CLOSURE FROM CALDWELL TO NORTON STREETS BETWEEN SOUTH 9TH STREET AND WALTER JETTON BLVD Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDNG FOR THE CLOSING OF PORTION OF AN ALLEY FROM CALDWELL STREET TO NORTON STREET LOCATED BETWEEN SOUTH 9TH STREET AND WALTER JETTON BOULEVARD, 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 portion of an alley from Caldwell Street to Norton Street located between South 9ffi Street and Walter Jetton Boulevard, and authorizes, empowers and directs the Mayor to execute a quitclaim deed from the City to the property owners in or abutting the public ways to be closed. INTERLOCAL AGREEMENT BETWEEN THE CITY AND COUNTY TO FINANCE, LEASE AND CONSTRUCTION A CUSTOMER CARE CENTER Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY, AND THE COUNTY OF MCCRACKEN, KENTUCKY, FOR THE CONSTRUCTION AND LEASE OF A CUSTOMER CARE CENTER TO BE LOCATED WITHIN THE PADUCAH COMMERCE PARK". This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an Interlocal Agreement between the City of Paducah and the County of McCracken, Kentucky, for the design and construction of a customer care center located within the Paducah Commerce Park. MARCH 12, 2013 CITY MANAGER REPORT Two topics were presented during the City Manager's report. City Engineer Rick Murphy gave a presentation on the riverfront development. Fire Chief Kyle gave a presentation on the Joint Public Safety Facility Concept Design. For more details regarding the presentations, excerpts follow from the Paducah City Commission Meeting Highlights, prepared by Pam Spencer, Public Information Officer. Joint Public Safety Facility Concept Design Over the past several months, the Police and Fire Departments have been researching the possibility of constructing a joint police -fire headquarters. Fire Chief Steve Kyle briefed the Mayor and Commissioners about the plan to issue a request for qualifications (RFQ) for a proposed design concept for the facility. Currently, the fire headquarters is in a facility on Washington Street that was constructed in 1967 while the police headquarters is on Broadway in a 1955 -era building. Chief Kyle says the RFQ would help in the decision process by presenting comparable images of similar projects, provide cost estimates and artist renderings, provide site selection criteria, and analyze the police and fire department requirements that would be applicable to a joint facility. Riverfront Project Update City Engineer -Public Works Director Rick Murphy updated the Mayor and Commissioners on the status of the Riverfront Redevelopment Project. Currently, bids are being requested for the Ohio River Boat Launch project with a bid opening scheduled for March 25. That portion of the project consists of the construction of a five -lane boat ramp and parking area for more than 100 vehicles and trailers on the river side of the floodwall at North 6th and Burnett Streets. The project also will involve road improvements along Burnett Street and the redesign of the intersection at North 6th and Burnett. One of the next steps in the Riverfront Redevelopment Project will be to advertise this year for bids for the construction of 12 large guide poles for a gangway and an approximate 3 -acre land mass into the Ohio River just downstream of the existing Schultz Park. The land mass will need to settle for about a year before walkways and other amenities can be built. A future project includes the construction of a marina services building and 400 feet of transient dock. Regarding funding, the City has available more than $10 million in State and Federal grants. However, the funds are for specific portions of the Riverfront Project. Murphy says, "The City of Paducah has received several pools of money from several agencies which makes this project very complicated." COMMISSIONER COMMENTS Commissioner Abraham — Dog Park — Had some calls regarding complaints of misbehaving dogs. PUBLIC COMMENTS Delvonne Bevineau- Inappropriate apparel worn by teenagers at the Kentucky Oaks Mall. 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 KRSA 61.810(1) (b). • A specific proposal by a business entity where public discussion of the subject matter would jeopardize the location, retention, expansion or upgrading of a business entity, as permitted by KRS 61.810(l)(g). Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MOTION TO COME BACK INTO OPEN SESSION Commissioner Gault offered motion, seconded by Commissioner Abraham for the Board to reconvene in open session. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MARCH 12, 2013 MOTION REGARDING SALE OF PROPERTY LOCATED ON SHEEHAN BRIDGE ROAD Commissioner Wilson offered motion, seconded by Commissioner Rhodes, to authorize the City Manager to begin the process of selling the Sheehan Bride property as surplus property. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ADOPTED: March 19, 2013 4S��-Nk . l� i Public formation Officer City Clerk