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HomeMy WebLinkAbout03-26-2024March 26, 2024 At a Regular Meeting of the Paducah Board of Commissioners held on Tuesday, March 26, 2024, 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, Wilson and Mayor Bray (4). Commissioner Smith could not attend the meeting. INVOCATION Commissioner Henderson led the Invocation. PLEDGE OF ALLEGIANCE Mayor Bray led the pledge. PROCLAMATION Mayor Bray presented proclamations to CEO Lori Wells and representatives from LOTUS proclaiming April as Child Abuse Prevention Month and as Sexual Assault Awareness and Prevention Month. PRESENTATION Communications Manager Pam Spencer offered the following summary: Joint Sewer Agency Update "Paducah -McCracken County Joint Sewer Agency (JSA) Executive Director John Hodges gave an update on JSA's finances. The current residential rate is $6.61 per 1000 gallons with a 3000 gallon per month minimum. The average resident uses about 4500 gallons for a fee of $29.74. JSA, a utility that was formed in 1999, has roughly 19,350 accounts. JSA's operating revenue for the previous fiscal year was $10,470,000, and its operating cost was a little more than $5 million. JSA has a current debt of $34.3 million which corresponds to an annual debt service payment of $2.435 million. There are several upcoming large projects including the Woodlawn Wastewater Treatmenl Plant; the completion of projects at Outfall 003; Noble Park; and the Paducah Wastewater Treatment Plan Sludge Building." 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 12, 2024, Board of Commissioners Meeting I B Receive and File Documents I(C) Appointment of Joseph Benberry to the Paducah Area Transit System Authority Board to replace Zachary Hosman, who resigned. Said terms shall expire June 30, 2024. I(D) Appointment of Robert Bryant to the Paducah Golf Commission to replace John Gill, whose term expired. Said term shall expire March 26, 2028. I E Personnel Actions I(F) A MUNICIPAL ORDER APPROVING THE EXECUTION OF A GRANT APPLICATION FOR A 911 SERVICES BOARD GRANT IN THE AMOUNT OF $110,725 TO BE USED BY THE PADUCAH POLICE DEPARTMENT FOR DATA CAPTURE/RECORDING HARDWARE AND SOFTWARE THAT WILL WORK IN CONJUNCTION WITH THE NEW RADIO SYSTEM UPGRADE MO #2869, BK 13 I(G) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A GRANT APPLICATION AND ALL DOCUMENTS NECESSARY FOR A FIRST RESPONDERS GRANT THROUGH THE MARATHON PETROLEUM FOUNDATION IN THE AMOUNT OF $5,000, TO BE USED BY THE PADUCAH FIRE DEPARTMENT FOR THE PURCHASE OF WATER REMOVAL EQUIPMENT, ICE SUITS AND OTHER VITAL WATER RESCUE GEAR AND AUTHORIZING THE ACCEPTANCE OF ALL GRANT FUNDS AWARDED M0 #2870; BK 13 March 26, 2024 I(H) A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A KENTUCKY PRIDE FUND COMPOSTING GRANT APPLICATION IN THE AMOUNT OF $602,071 AND ALL DOCUMENTS NECESSARY THROUGH THE DEPARTMENT FOR ENVIRONMENTAL PROTECTION, DIVISION OF WASTE MANAGEMENT FOR FUNDING TO PURCHASE A HORIZONTAL GRINDER FOR THE CITY'S COMPOSTING FACILITY MO #2871; BK 13 I(I) A MUNICIPAL ORDER AUTHORIZING AN APPLICATION FOR AND ACCEPTANCE OF A 2024-2025 KENTUCKY HOUSEHOLD HAZARDOUS WASTE GRANT THROUGH THE KENTUCKY DIVISION OF WASTE MANAGEMENT IN AN AMOUNT OF $44,995, TO ASSIST IN FUNDING THE CITY/COUNTY ANNUAL SPRING CLEAN-UP DAY, AND AUTHORIZING THE MAYOR TO EXECUTE ALL GRANT DOCUMENTS AND AN INTERLOCAL AGREEMENT WITH McCRACKEN COUNTY FOR SAID GRANT MO #2872; BK 13 I(J) A MUNICIPAL ORDER APPROVING A FLEET MAINTENANCE, MOTORIZED EQUIPMENT AND EMERGENCY APPARATUS SERVICE AGREEMENT WITH THE CITY OF BARDWELL, TO PROVIDE FLEET MAINTENANCE SERVICES AT HOURLY RATES AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATED TO SAME MO #2873; BK 13 I(K) MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A CRUMB RUBBER/TIRE-DERIVED PRODUCTS GRANT THROUGH THE ENERGY AND ENVIRONMENT CABINET IN THE AMOUNT OF $36,000 FOR A POURED -IN-PLACE RUBBER SURFACING FOR THE FITNESS AREA OF THE PAT AND JIM BROCKENBOROUGH ROTARY HEALTH PARK AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATED TO SAME MO 02874; 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, Wilson, and Mayor Bray (4). MUNICIPAL ORDERS CONTRACT MODIFICATION #2 — DREDGE AMERICA, INC. Commissioner Henderson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING CONTRACT MODIFICATION NO. 2 TO THE CONSTRUCTION CONTRACT WITH DREDGE AMERICA, INC. FOR A DECREASE IN SCOPE AND A PRICE REDUCTION IN THE AMOUNT OF $4,238.80, AND AUTHORIZING THE MAYOR TO EXECUTE THE CHANGE ORDER." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Wilson, and Mayor Bray (4). (MO # 2875; BK 13) AUTHORIZE CITY MANAGER TO ISSUE REQUEST FOR PROPOSAL — TENNIS COURT RESURFACING Commissioner Wilson offered Motion, seconded by Commissioner Guess, that the Board of Commissioners adopt a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE CITY MANAGER TO INITIATE A REQUEST FOR PROPOSALS FOR TENNIS COURT RESURFACING." Adopted on call of the roll yeas, Commissioners Guess, Henderson, Wilson, and Mayor Bray (4). (MO # 2876; BK 13) ORDINANCE INTRODUCTION CLOSURE OF ALLEY WEST OF SOUTH 101 STREET BETWEEN KENTUCKY AVENUE AND WASHINGTON STREET Commissioner Guess offered Motion, seconded by Commissioner Henderson, that the Board of Commissioners introduce an Ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSURE OF 2,105 SQUARE FEET OF A 13.25 FOOT ALLEY WEST OF SOUTH 16TH STREET March 26, 2024 BETWEEN KENTUCKY AVENUE AND WASHINGTON 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 closure of 2,105 square feet of a 13.25 foot alley West of South 16`h Street Between Kentucky Avenue and Washington 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 and all other necessary documents to effectuate the closure. 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 topic: ➢ 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(1)(g) Adopted on call of the roll yeas, Commissioners Guess, Henderson, Wilson and Mayor Bray (4) RECONVENE IN OPEN SESSION Commissioner Wilson offered motion, seconded by Commissioner Guess, that the Paducah Board of Commissioners reconvene in open session. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Wilson, and Mayor Bray (4). ADJOURN Commissioner Wilson offered Motion, seconded by Commissioner Henderson, that the meeting be adjourned. Adopted on call of the roll yeas, Commissioners Guess, Henderson, Wilson, and Mayor Bray (4). TIME ADJOURNED: 6:13 p.m. ADOPTED: April 9, 2024. George Bray, Mayor ATTE T: say R. ParisI6 City Clerk