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HomeMy WebLinkAbout07-23-13JULY 23, 2013 At a Regular Meeting of the Board of Commissioners, held on Tuesday, July 23, 2013, at 5:30 p.m., in the Commission Chambers of City Hall located at 300 South 5th Street, 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). INVOCATION Father Uwem Enoh, St. Francis DeSales Church, gave the invocation. PLEDGE OF ALLEGIANCE Morgan Guess led the pledge. Mayor Kaler recognized Jan Saxon, an employee of the Paducah Police Department for 23V2 years retired July 1, 2013. She presented Ms. Saxon with a Duchess of Paducah. RECOGNITION OF THE OLYMPIC TRACK TEAM TRYOUT PARTICIPANTS Allen Treece of the Oscar Cross Boys & Girls Club recognized five students who will be competing in the AAU Junior Olympics National Championship next week in Detroit. These students have successfully made it through the State and regional track and field meets. The students are Aleja Grant, Jayden Freeman, Malachi Kirby, Adonzae Sains, and LeBran McMullen. The local track and field program is a partnership between Oscar Cross, the Paducah Track Club, and the Parks Services Department. Mayor Kaler says, "I'm so proud of our Paducah youth and what you have accomplished." (Excerpt from the Commission Highlights prepared by Public Information Officer Pam Spencer) ADDITIONS/DELETIONS Item IV( E), TeleTech Construction Overage Agreement, was added to the agenda. MINUTES Commissioner Gault offered motion, seconded by Commissioner Rhodes, that the reading of the Minutes for the June 25th, July 2°d and July 9th, 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, Commissioner Wilson and Mayor Kaler (4). RESOLUTION — CITY AND COUNTY CITY -COUNTY JOINT RESOLUTION REGARDING CLOSURE OF PADUCAH GASEOUS DIFFUSION PLANT Mayor Kaler offered that the following resolution be adopted, seconded by Commissioner Gault, A RESOLUTION OF THE MCCRACKEN COUNTY FISCAL COURT AND THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH CLOSURE OF THE DEPARTMENT OF ENERGY PADUCAH GASEOUS DIFFUSION PLANT - A CALL TO ACTION WHEREAS: The United States Government's Department of Energy owns and has operated for 62 years the Paducah Gaseous Diffusion Plant located in Northwest McCracken County, near Paducah, Kentucky. WHEREAS: Our community has unequivocally supported the operation of this key component of our nation's energy and national security apparatus during that period, at significant social and human sacrifice. WHEREAS: On May 24, 2013, suddenly and without explanation the Department of Energy made a decision resulting in the impending closure of the Paducah Gaseous Diffusion Plant, which action by itself has dire economic and social consequences for our community with the loss of at least 1,100 jobs. WHEREAS: The Department of Energy has before it proposals by private companies that would utilize assets at the plant site to create economic opportunity immediately and over the long term, specifically the Global Laser Enrichment proposal. WHEREAS: The community understands the Department of Energy plan (to the extent one exists) for the site is to transition from operation to a containment state, delaying Decontamination and Decommissioning of the site until at least 2034 — locking the gate and watching it rust — thus letting our children and grandchildren deal with the nuclear waste dump this action will create. JULY 23, 2013 WHEREAS: The Department of Energy at our sister communities with decommissioned gaseous diffusion plants — Oak Ridge, Tennessee and Portsmouth, Ohio — has treated the local community and workforce far differently from the Department's plan for Paducah. WHEREAS: Our Kentucky Congressional Delegation and the Governor have urged the Department of Energy Secretary Ernest Moniz to implement a long term economic development and immediate cleanup plan for Paducah that preserves jobs, addresses environmental issues, and treats our community equitably to our sister sites. WHEREAS: The Secretary of Energy Ernest Moniz has publically testified before Congress on June 7, 2013, that he supports the objectives proposed by the Congressional Delegation, the Governor, and our community. WHEREAS: Despite repeated promises from the Department of Energy, the community sees no action to implement these recommendations but instead sees significant effort by the Department of Energy to delay meaningful cleanup activities and further delay decision on the proposals before it; and WHEREAS, The Community will not accept continued inaction from the Department of Energy or the Department's proposed abandonment of its obligations at the site. NOW, THEREFORE: The City Commission of Paducah and the McCracken County Fiscal Court, together with the United Steel Workers Local 550, the Paducah Area Chamber of Commerce, and Paducah Economic Development demand the Department of Energy to immediately do the following: • Act on proposals submitted in the Department's Expression of Interest process, specifically the Global Laser Enrichment proposal for Paducah. • Implement cleanup strategies for Paducah allowing for USEC employees to transfer to Department of Energy contractors as they are laid off and fully fund cleanup activities at Paducah on a continuing and equitable basis. • Allow the community to become a full and open partner in determining the fate of the Paducah Gaseous Diffusion Plant with the Department of Energy. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). APPOINTMENTS MUNICIPAL HOUSING COMMISSION Mayor Kaler made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint John Shadle as a member of the Municipal Housing Commission. This term will expire July 22, 2017." Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners approve the action of Mayor Kaler in reappointing John Shadle as a member of the Municipal Housing Commission. 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. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). TRANSFER REAL PROPERTY URBAN RENEWAL Commissioner Gault offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE TRANSFER OF REAL PROPERTY LOCATED AT 505 FOUNTAIN AVENUE TO THE URBAN RENEWAL AND COMMUNITY DEVELOPMENT AGENCY OF PADUCAH, KENTUCKY," be adopted. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). MO#1732; BK 9 JULY 23, 2013 (CDBG) RECOVERY CENTER: ADOPTION OF RESIDENTIAL ANTI - DISPLACEMENT AND RELOCATION ASSISTANCE PLAN, AND PROCUREMERT CODE Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that a Municipal Oder entitled, "A MUNICIPAL ORDER ADOPTING A RESIDENTIAL ANTI -DISPLACEMENT AND RELOCATION ASSISTANCE PLAN, AND PROCUREMENT CODE FOR THE RECOVERY CENTER COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE CITY OF PADUCAH, KENTUCKY AND AUTHORIZES THE MAYOR TO EXECUTE THE PLAN DOCUMENT," be adopted. MO#1733; BK 9 Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). MO#1733; BK 9 2013/2014 KENTUCKY GOVERNOR'S HIGHWAY SAFETY PROGRAM Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION AND ALL DOCUMENTS NECESSARY FOR A GRANT IN THE AMOUNT OF $5,000.00 THROUGH THE KENTUCKY OFFICE OF HIGHWAY SAFETY FOR OFFICER ENFORCEMENT OVERTIME FOR THE PADUCAH POLICE DEPARTMENT", be adopted. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). MO#1734; BK 9 TELETECH CONSTRUCTION OVERAGE AGREEMENT Commissioner Gault offered motion, seconded by Commissioner Wilson, that a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A CONSTRUCTION OVERAGE AGREEMENT AMONG THE CITY OF PADUCAH, KENTUCKY, THE COUNTY OF MCCRACKEN, KENTUCKY, G.P.E.D.C., INC., AND TELETECH SERVICES CORPORATION, WITH RESPECT TOA PUBLIC PROJECT; AUTHORIZING THE EXECUTION THE CONSTRUCTION OVERAGE AGREEMENT AND OTHER DOCUMENTS RELATED THERETO," be adopted. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). MO#1735; BK 9 ORDINANCES — ADOPTION ZONE CHANGE FOR PECAN DRIVE Commissioner Gault offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED ZONE CHANGE FOR PROPERTY LOCATED AT 161 PECAN COURT, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized as follows: Rezone property located at 161 Pecan Court from R-1, (Low Density Residential Zone) to R-4, (High Density Residential Zone), and amending the Paducah Zoning Ordinance to effect such rezoning. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD.#2013-7-8050; BK 33 NOBLE PARK POOL ENGINEERING CHANGE ORDER #1 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 FLORENCE & HUTCHESON FOR THE NOBLE PARK POOL RENOVATION PROJECT". This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute Change Order No. 1 in the amount of $40,995.00 to pay for additional engineering services for completion of the Noble Park Pool Renovation Project, increasing the total contract price to $184,195.00, which includes Addendum No. 1. JULY 23, 2013 Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD.#2013-7-8051; BK 33 NOBLE PARK POOL CONCESSION CHANGE ORDER #1 Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 1 WITH MIDSTATES CONSTRUCTION INC, FOR THE NOBLE PARK POOL RENOVATIONS PHASE II PROJECT". This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute Change Order No. 1 in the amount of $15,727.61 to remove an old asbestos hot water tank for the Noble Park Pool Renovations Phase II Project, increasing the total contract price to $155,334.61. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD.#2013-7-8052; BK 33 2013/2014 HOUSEHOLD HAZARDOUS WASTE GRANT AWARD Commissioner Gault offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING MATCHING GRANT FUNDS THROUGH THE KENTUCKY DIVISION OF WASTE MANAGEMENT FOR A 2013-2014 HOUSEHOLD HAZARDOUS WASTE GRANT FOR FUNDING THE ANNUAL CITY/COUNTY CLEAN-UP DAY AND AUTHORIZING THE MAYOR TO EXECUTE A GRANT AGREEMENT, AN INTERLOCAL AGREEMENT WITH MCCRACKEN COUNTY, AND ALL DOCUMENTS RELATING THERETO". This ordinance is summarized as follows: The City of Paducah hereby accepts matching grant funds in the amount of $30,000 through the Kentucky Division of Waste Management for a 2013-2014 Household Hazardous Waste Grant to fund disposal services and an educational outreach program for the 2014 Annual City/County Clean -Up Day and authorizes the Mayor to execute a grant agreement, an Interlocal Agreement with McCracken County, and all documents relating thereto. Adopted on call of the roll, yeas, Commissioners Gault, Rhodes, Wilson and Mayor Kaler (4). ORD.#2013-7-8053; BK 33 ORDINANCES — INTRODUCTION MANAGEMENT AGREEMENT BETWEEN THE CITY AND JOINT SEWER AGENCY FOR INFORMATION TECHNOLOGY SERVICES Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A MANAGEMENT AGREEMENT BETWEEN THE CITY OF PADUCAH AND THE PADUCAH-MCCRACKEN COUNTY JOINT SEWER AGENCY FOR INFORMATION TECHNOLOGY SERVICES". This ordinance is summarized as follows: That the Mayor is hereby authorized to execute Management Agreement between the City of Paducah, and the Paducah -McCracken County Joint Sewer Agency to fund and manage Information Technology (IT) services. CREATE ROOF STABILIZATION PROGRAM Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ESTABLISHING AND APPROVING THE ROOF STABILIZATION ASSISTANCE PROGRAM AND AUTHORIZING THE DIRECTOR OF PLANNING TO ADMINISTER THE PROGRAM AND PROVIDE FINANCICAL ASSISTANCE TO ELIGIBLE , APPLICANTS FOR REPAIR OF DEFICIENT ROOFS IN THE PADUCAH DOWNTOWN HISTORIC DISTRICT". This ordinance is summarized as follows: This ordinance shall be known and may be cited as the "Roof Stabilization Assistance Ordinance of the City of Paducah". It is intended to establish and facilitate roof replacement and roof rehabilitation by property owners within the Downtown Historic District (Map #1) to combat roof problems that endanger the general health, safety and welfare of the inhabitants and visitors to the area within the Historic District that has been placed on the National Registry. Property owners will be eligible to apply for financial assistance that shall not exceed 50% of the construction costs or 50% of the fiscal year stabilization funds. The ordinance directs the Director of Planning to administer the program and grants authority to the Urban Renewal & Community JULY 23, 2013 Development Agency to oversee the allocations. Further, the ordinance defines procedures for emergency roof repairs by the City. PURCHASE OF POLICE INTERCEPTOR VEHICLES FOR USE BY THE POLICE DEPARTMENT Commissioner Gault offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF THREE (3) 2013 FORD POLICE INTERCEPTOR PURSUIT VEHICLES FOR USE BY THE PADUCAH POLICE DEPARTMENT". This ordinance is summarized as follows: That the Finance Director is authorized to pay the total sum of $90,707.01to Crossroads Ford Lincoln, Inc., for the purchase of three (3) ITIL, 2013 Ford Police Interceptor Vehicles for the City of Paducah's Police Department, in compliance with Kentucky State Publishing Contract. PURCHASE ROLLOUT CONTAINERS Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the that the Board of Commissioners introduce an ordinance entitled, "that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF ROLL-OUT CONTAINERS FROM TOTER, INC., FOR THE ENGINEERING -PUBLIC WORKS SOLID WASTE DIVISION." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Finance Director to make payment to Toter, Inc., for the purchase of roll-out refuse containers, lids and fittings for the 2013-2014 fiscal year, in an amount not to exceed the City's budgeted amount of $80,000. These containers will be used by customers within the City limits of Paducah served by the Solid Waste Division, Engineering -Public Works Department. This purchase is made in compliance with the Kentucky State Purchasing Contract. CARSON CENTER CONTRACT FOR SERVICES Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH THE LUTHER F. CARSON FOUR RIVERS CENTER INC. FOR SPECIFIC SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract with the Luther F. Carson Four Rivers Center Inc. in the amount of $66,685, to provide an extensive youth performance schedule in continuing with their tradition of the "Class Act" series. This contract shall expire June 30, 2014. APPROVAL FOR CONSTRUCTION AGREEMENT FOR TELETECH 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, APPROVING THE AIA DESIGN -BUILD CONSTRUCTION AGREEMENT, AS AMENDED AND SUPPLEMENTED AMONG THE CITY OF PADUCAH, KENTUCKY, THE COUNTY OF MCCRACKEN, KENTUCKY, AND A&K CONSTRUCTION, INC., WITH RESPECT TO A PUBLIC PROJECT; AUTHORIZING THE EXECUTION OF THE AIA DESIGN -BUILD CONSTRUCTION AGREEMENT AND OTHER DOCUMENTS RELATED THERETO". This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky (the "City") to approve an AIA Design -Build Construction Agreement, as amended and supplemented among the City of Paducah, Kentucky, the County of McCracken, Kentucky, and A&K Construction, Inc., (the "Agreement"), for the furtherance of the construction and installation of a customer care center approved under the provisions of Ordinance No. 2012-11-7986 adopted on November 13, 2012, and Municipal Order No. 1716, adopted March 26, 2013. CITY MANAGER REPORT • The City Manager requested an executive session. • Finance Director, Jon Perkins gave the following official statement recommended by the City's bond counsel. BOND COUNSEL OFFICIAL STATEMENT "At the advice of our bond legal counsel, for bond compliance purposes and tax rules relating to disposition proceeds, I need to report that the Sheehan Bridge Road property closing took place last week. The City netted $809,094 at closing and those funds will be applied toward another capital project at the riverfront within the next 12 months." , .r11—L .LL ,.., _. I _ [ J -..-ie. _I: _ _ ..1 11 -:.L --_,J ,_.bill --L — JULY 23, 2013 City Engineer Rick Murphy gave the following update for the Riverfront Development Project as reported per the Commission Highlights prepared by Pam Spencer, Paducah Public Information Officer "The work on the Riverfront Redevelopment Project is progressing now that the Ohio River has fallen below 25 feet. The high water had halted the work for a while. So far approximately 100,000 tons of rock has been placed in the Ohio to create the breakwater land mass adjacent to Schultz Park." COMMISSIONER COMMENTS None were given. PUBLIC COMMENTS None were given. 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: 1. Future sale or acquisition of a specific parcel(s) of real estate, as permitted by KRS 61.810(l(b). 2. 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 Gault, Rhodes, Wilson and Mayor Kaler (4). Upon motion the meeting adjourned. ADOPTED: August 13, 2013 City Clerk UIP