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HomeMy WebLinkAbout10/14/08OCTOBER 14, 2008 At a Regular Meeting of the Board of Commissioners, held on Tuesday, October 14, 2008, at 5:30 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). ANNOUNCEMENT Commissioner Buz Smith announced he is going to resign from the Board of Commissioners as of October 26, 2008. He has taken a job with the Department of Energy and will no longer be able to hold the seat of City Commissioner. PRESENTATIONS "THANK YOU" VETERANS' DAY PARADE COMMITTEE Pat Earles, Parks Services Department, introduced Ted Pace, Chairman of the Veteran's Day Parade Committee. Mr. Pace thanked the Board for its' support and thanked the Parks Department for doing the "leg work". Cynthia Byrd, member of the Daughters of the American Revolution, announced the topic for the essay contest is "Veterans, Heroes Among Us". George Burgouis, veteran, announced a musical tribute to veterans will be held at the Heartland Worship Center on November 11th at 7:00 p.m. DUKE & DUCHESS AWARDS Mayor Paxton presented a duke award to David Boggs and duchess awards to Carol Gault and Susie Dawahare-Coiner for their hard work and dedication in making the Bar B Que on the River a successful event for the community. PROCLAMATION MARKT HOUSE THEATRE Mayor Paxton presented a proclamation to Market House Executive Director, Michael Cochran proclaiming that in conjunction with the National Art Month, the 45th Anniversary of "The Market House Theatre". Also present was Market House President, Renie Barger, Vice President, Heather Dorr and Board member, Sarah Bynum. The Mayor also presented Mr. Cochran with a duke award and Education Director, April Cochran (who was unable to be at the meeting), with a duchess award. SPOTLIGHT Pam Spencer, Public Information Officer, spotlight presentation was "TLC for Noble Park". Dortha Page of the Four Seasons Garden Club, with the assistance of Commissioner Kaler organized volunteers from different garden clubs to help keep Noble Park beautiful. There are 13 garden clubs who work together along with city employees to help maintain the park. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the reading of the Minutes for September 16th, September 23rd, and October 7th, 2008 be waived and that the Minutes of said meeting prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). MOTION SUSPEND RULES FOR ORDER OF BUSINESS Commissioner Coleman offered motion, seconded by Commissioner Smith, that the rules for conducting City Commission Meetings be suspended insofar as they are in conflict with the printed agenda for this meeting; otherwise, the rules are to remain in full force and effect. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). Note: Bill Parsons, managing member of Paducah Riverfront Hospitality, announced that they have signed an agreement to purchase the Executive Inn Hotel. Closing on the „T ,-I I I T Ir 1111, OCTOBER 14, 2008 property should happen within the next 10 to 12 days. As soon as everything is final -- renovations will start immediately. ORDINANCE — EMERGENCY AUTHORIZE MOU WITH PADUCAH RIVERFRONT HOSPITALITY Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A MEMORANDUM OF UNDERSTANDING WITH PADUCAH RIVERFRONT HOSPITALITY, LLC AND AUTHORIZING THE MAYOR TO EXECUTE SAID MEMORANDUM OF UNDERSTANDING". This ordinance is summarized as follows: It is the general consensus of the City Commission that the acquisition and renovation of the Executive Inn preserves, protects, promotes, and enhances the economic and social well-being of the citizens of Paducah, all of which is vitally important to the public interests and welfare. Furthermore, it is the general consensus of the city commission that the failure of the Executive Inn and Convention facilities will result in a substantial loss of tourist activities in the Paducah area including the American Quilt Show and the revenue and jobs associated therewith. And will bring about the eventual deterioration and decay of the hotel and convention facility. Accordingly, the City shall provide a conditional grant to Paducah Riverfront Hospitality, LLC in the amount of $75,000 to reimburse Paducah Riverfront Hospitality eligible expenses as described in the Memorandum of Understanding approved by this ordinance and executed by the Mayor. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). ORD.#2008-10-7466; BK 31; PG MUNICIPAL ORDER TRANSFER FUNDS FROM INVESTMENT FUND TO PADUCAH RIVERFRONT HOSPITALITY Commissioner Watkins offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO TRANSFER $75,000.00 FROM THE ) INVESTMENT FUND ECONOMIC DEVELOPMENT RESERVE ACCOUNT TO THE PADUCAH RIVERFRONT HOSPITALITY ACCOUNT,' be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). MO.#1402; BK 7; PG ORDINANCE — ADOPTION CREATE PADUCAH RIVERFRONT DEVELOPMENT AUTHORITY Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, AUTHORIZING THE CREATION OF THE PADUCAH RIVERFRONT DEVELOPMENT AUTHORITY OF PADUCAH". This ordinance is summarized as follows: The City of Paducah hereby authorizes, creates, and establishes an agency to be known by the name of the "Paducah Riverfront Development Authority" and will be comprised of seven (7) citizens as members and shall bear the title of commissioner and shall constitute, with the other commissioners, a board of commissioners of said agency. The board of commissioners of the agency is authorized to receive, and the City of Paducah, is authorized to appropriate, such amounts of money as may be necessary for the administrative purposes of the agency. The board of commissioners is also authorized to receive, and the governing board of the city is authorized to appropriate, moneys necessary to meet any contractual commitments made by the city to the agency for any project undertaken by agreement between the city and the agency. The ordinance authorizes the board to create and implement development plans for a specific area of the city and grants appropriate jurisdictional powers for same. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). ORD#2008-10-7467; BK 31; PG OCTOBER 14, 2008 RESOLUTIONS SUPPORTING CONSENT FOR REFUNDING BONDS FOR WESTERN BAPTIST HOSPITAL Mayor Paxton offered motion, seconded by Commissioner Coleman, that a Resolution entitled, "A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE CITY OF PADUCAH, KENTUCKY, RELATING TO THE ISSUANCE BY THE KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY OF REVENUE BONDS TO FINANCE AND REFINANCE, AMONG OTHER THINGS, COSTS INCURRED BY BAPTIST HEALTHCARE SYSTEM, INC., IN CONSTRUCTING AND ACQUIRING CERTAIN HOSPITAL FACILITIES IN THE CITY," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). DECLARATION OF OFFICIAL INTENT TO REIMBURSE ADVANCES MADE FOR CAPITAL OUTLAYS (JAIL PROPERTY) TO BE MADE FROM SUBSEQUENT BORROWINGS -2008 ISSUE Mayor Paxton offered motion, seconded by Commissioner Kaler that a Resolution entitled, "A RESOLUTION OF THE CITY OF PADUCAH, KENTUCKY, MAKING DECLARATION OF OFFICIAL INTENT WITH RESPECT TO REIMBURSEMENT OF TEMPORARY ADVANCES MADE FOR CAPITAL EXPENDITURES TO BE MADE FROM SUBSEQUENT BORROWINGS FOR McCRACKEN COUNTY JAIL PROPERTY," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). APPOINTMENTS PADUCAH-MCCRACKEN COUNTY SENIOR CITIZENS BOARD �.: ,.. Mayor Paxton made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Elizabeth A. W. Clymer, as a member of the Paducah -McCracken County Senior Citizens Board to replace Danny Orazine who has resigned. This term will expire July 1, 2009. Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Paxton in appointing Elizabeth A.W. Clymer as a member of the Paducah -McCracken County Senior Citizens Board. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). MOTIONS R & F DOCUMENTS Commissioner Smith offered motion, seconded by Commissioner Watkins, that the following documents and bids be received and filed: DOCUMENTS 1. Certificates of Insurance: a) J. C. Cates Construction Inc 2. Contracts/Agreements: a) Employment Agreement with Steve Ervin (2008-9-7458) b) Paxton Park Golf Board for Specific Services (2008-9-7461) c) Lease Renewal with Martha's Vineyard Inc. for Property Located at 1100 North 12th Street (no ordinance required) d) Duckett Truck Center Inc. for Rear -Loading Refuse Collection Truck (2008-9-7462) 3. Paducah -McCracken Joint Sewer Agency Audit Report for Year Ended June 30, 2008 4. Paducah Water Works Financial Highlights for August, 2008 BIDS PUBLIC WORKS DEPARTMENT HALF TON FULL SIZE PICKUP TRUCK 4 WHEEL DRIVE 1. Paducah Ford 2. Paducah Ford OCTOBER 14, 2008 PUBLIC WORKS DEPARTMENT SUBCOMPACT VEHICLES 1. Paducah Ford * ENGINEERING DEPARTMENT TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF PECAN DRIVE, VILLAGE SQUARE DRIVE, AND JAMES SANDERS BOULEVARD 1. Bluegrass Electrical Consultants 2. Jay's Electric Inc. * INSPECTION DEPARTMENT PROPOSAL FOR PROPERTY LOCATED AT 1623 BROAD STREET 1. Dan & Della Reagan * Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Watkins offered motion, seconded by Commissioner Smith, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah order that the personnel changes on the following list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). APPROVE REVISED DUI POLICY Commissioner Coleman offered motion, seconded by Commissioner Kaler, that a Municipal Order entitled, A MUNICIPAL ORDER ESTABLISHING A DISCIPLINE POLICY FOR THE EMPLOYEES OF THE CITY OF PADUCAH FOR DRIVING UNDER THE INFLUENCE WHILE OFF DUTY AND REPEALING MUNCIPAL ORDER NO. 1398". Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Mayor Paxton (4). Nays, Commissioner Watkins (1). M.O.#1403; BK 7; PG TRANSFER OF PROPERTY AT 1623 BROAD STREET Commissioner Kaler offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE SALE OF REAL PROPERTY LOCATED AT 1623 BROAD STREET IN THE AMOUNT OF $800 TO DAN OR DELLA REAGAN," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). M.O.#1404; BK 7; PG MAYOR PAXTON LEFT THE MEETING APPROVE STORM DAMAGE FUND TRANSFER Commissioner Smith offered motion, seconded by Commissioner Watkins, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO TRANSFER $100,000 FROM THE COMMISSION CONTINGENCY ACCOUNT TO THE PUBLIC WORKS STREET ACCOUNT FOR EXPENSES RELATED TO STORM DEBRIS CLEANUP ACTIVITIES," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Watkins (4). M.O.#1405; BK 7; PG OCTOBER 14, 2008 ACQUIRE REAL PROPERTY FROM JSA FOR FLOODWALL RIGHT-OF- WAY Commissioner Watkins offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE TRANSFER OF REAL PROPERTY LOCATED DIRECTLY BEHIND AND ADJACENT TO PADUCAH-McCRACKEN COUNTY JOINT SEWER AGENCY'S WOODLAWN LAGOONS OFF JOHN PURYEAR DRIVE IN PROXIMITY TO I-24 EXIT 11 THIS PARCEL OF GROUND IS APPROXIMATELY 3400' LONG X 40' WIDE AND ADJACENT TO THE PADUCAH FLOOD PROTECTION PROJECT AND � AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED FOR SAME," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Watkins (4). M.O.#1406; BK 7; PG 2008-2009 KENTUCKY LITTER ABATEMENT PROGRAM APPLICATION Commissioner Coleman offered motion, seconded by Commissioner Kaler, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY TO OBTAIN A GRANT FROM THE KENTUCKY DIVISION OF WASTE MANAGEMENT FOR A 2008-2009 KENTUCKY LITTER ABATEMENT PROGRAM FOR THE PUBLIC WORKS DEPARTMENT," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Watkins (4). M.O.#1407; BK 7; PG LICENSE AGREEMENT WITH PADUCAH & LOUISVILLE RAILROAD Commissioner Kaler offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A LICENSE AGREEMENT BETWEEN PADUCAH & LOUISVILLE RAILWAY, INC., AND THE CITY OF PADUCAH FOR USE OF PROPERTY LOCATED AT THE CORNER OF MARTIN LUTHER KING JR DRIVE AND NORTH NINTH STREET," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Watkins (4). M.O.#1408; BK 7; PG ORDINANCES — ADOPTION APPROVE NOBLE PARK RESTROOMS CHANGE ORDER #2 Commissioner Coleman offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 2 WITH MODULAR CONNECTIONS, LLC, FOR AN INCREASE IN CRANE CHARGES FOR THE MODULAR RESTROOMS IN NOBLE PARK." This ordinance is summarized as follows: Authorize Mayor to execute Change Order No.2 in the amount of $317.50 with Modular Connections, LLC, for a total project cost of $97,256.50. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Watkins 94). ORD.#2008-10-7468; BK 31; PG PROPERTY TAX LEVY Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE FIXING THE LEVIES AND RATES OF TAXATION ON ALL PROPERTY IN THE CITY OF PADUCAH, KENTUCKY, SUBJECT TO TAXATION FOR MUNICIPAL PURPOSES AND FOR SCHOOL PURPOSES FOR THE PERIOD FROM JULY 1, 2008, THROUGH JUNE 30, 2009, WITH THE PURPOSES OF SAID TAXES HEREUNDER DEFINED". PURPOSE General Fund of the City Real Property RATE PER $100.00 $0.250 OCTOBER 14, 2008 Personal Property $0.390 Motor Vehicles & watercraft $0.390 School Purposes Paducah Junior College Real Estate $0.018 Personal Property $0.018 Motor Vehicles & watercraft $0.031 The City of Paducah shall collect the following taxes for the Board of Education: Paducah Independent School District Real Property $0.672 Personal Property $0.678 Inventory $0.678 Total Tax Rate per $100 - real property $0.940 Total Tax Rate per $100 - personal property $1.086 Total Tax Rate per $100 — inventory $0.678 Total Tax Rate per $100 — motor vehicle & watercraft $0.421 Property taxes levied herein shall be due and payable in the following manner: In the case of tax bills which reflect an amount due of less than Three Hundred Fifty Dollars ($350.00), the payment shall be due on November 1, 2008, and shall be payable without penalty and interest until November 30, 2008. In the case of all other tax bills, payment shall be in accordance with the following provisions: ■ The first half payment shall be due on November 1, 2008, and shall be payable without penalty and interest until November 30, 2008. ■ The second half payment shall be due. on February 1, 2009, and shall be payable without penalty and interest until February 28, 2009. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Watkins (4). ORD.#2008-10-7469; BK 31; PG APPROVE PURCHASE OF A BACKHOE FOR PUBLIC WORKS Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE PURCHASE OF A CASE BACKHOE 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 the total sum of $68,364.22 to McKeel Equipment Company for the purchase of one Case Backhoe for the City of Paducah/Public Works Department, in compliance with Kentucky State Purchasing Contract, and that the Mayor is hereby authorized to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Watkins (4). ORD.#2008-10-7470; BK 31; PG APPROVE PURCHASE OF A PICKUP TRUCK FOR PUBLIC WORKS Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD FOR SALE TO THE CITY OF ONE HALF -TON FULL SIZE PICKUP TRUCK AS PART OF THE 2009 FLEET REPLACEMENT PLAN, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Paducah Ford in the total amount of $15,369.00, for one half -ton full size pickup truck as part of the 2009 fleet replacement plan, and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Watkins (4). ORD.#2008-10-7471; BK 31: PG D OCTOBER 14, 2008 APPROVE PURCHASE OF A FIRE PUMPER TRUCK FOR FIRE DEPT. Commissioner Kaler offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PIERCE MANUFACTURING INC., FOR SALE TO THE CITY OF ONE FIRE PUMPER TRUCK 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 accepts the bid of Pierce Manufacturing Inc., in an amount not to exceed $314,211.00, for sale to the City of one fire pumper truck, for use by the Fire Department, and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, and Watkins (4). ORD.#2008-10-7472; BK 31; PG ORDINANCES — INTRODUCTION ADDENDUM TO IAFF AGREEMENT Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY APPROVING A CONTRACT ADDENDUM NO. 1 WITH THE PROFESSIONAL FIRE FIGHTERS OF PADUCAH, LOCAL 168, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS FOR CLARIFICATION OF RETURN TO WORK POLICY AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT ADDENDUM FOR SAME". This ordinance is summarized as follows: That the City of Paducah hereby approves a Contract Addendum No. 1 with the Professional Fire Fighters of Paducah, Local 168, International Association of Fire Fighters (IAFF) and the Mayor is hereby authorized to execute the Contract Addendum. The Contract Addendum No. l shall become effective upon execution and will expire June 30, 2011. APPROVE CONTRACT FOR TRAFFIC SIGNAL AT INTERSECTION OF PECAN DRIVE -VILLAGE SQUARE DRIVE AND JAMES -SANDERS BOULEVARD Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JAY'S ELECTRIC, INC., FOR INSTALLATION OF TRAFFIC SIGNALS AT THE INTERSECTION OF PECAN DRIVE, VILLAGE SQUARE DRIVE AND JAMES -SANDERS BOULEVARD, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of Jay's Electric, Inc., in the amount of $88,952.00, for installation of a traffic signal located at the intersection of Pecan Drive, Village Square Drive and James -Sanders Boulevard, and authorizes the Mayor to execute a contract for same. PURCHASE PICKUP TRUCK FOR PUBLIC WORKS Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR SALE TO THE CITY OF ONE HALF -TON FULL SIZE PICK UP TRUCK 4 -WHEEL DRIVE, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Paducah Ford in the total amount of $17,979.00, for one half -ton full size pick up truck 4 -wheel for use in the Public Works Department, and authorizing the Mayor to execute a contract for same. PURCHASE SUBCOMPACT VEHICLES FOR VARIOUS DEPARTMENTS Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF PADUCAH FORD FOR SALE TO THE CITY OF FIVE SUBCOMPACT VEHICLES FOR USE IN VARIOUS DEPARTMENTS, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: The City of Paducah accepts the bid of Paducah Ford in the total amount of $68,000.00, for five (5) 2009 subcompact vehicles for use in various departments, and authorizes the Mayor to execute a contract for same. OCTOBER 14, 2008 AMEND SIGN ORDINANCE Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 126, ZONING OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: That Sec. 126- 76, Sign Regulations, of Chapter 126, Zoning, of the Code of Ordinances of the City of Paducah, Kentucky, be amended to allow eight (8) seconds of a static message followed by two (2) seconds of transition or animation; allow campuses to have electronic message signs; place various controls on message signs for brightness and power outages; add controls on electronic signs for sign maintenance; clear up language related to portable signs affixed to motor vehicles; amend the R-4 sign regulations to allow lighted wall signs; allow window signage on the exterior of the window; and change sign setback regulations for 7' to 5'. APPROVE FOUNTAIN AVENUE NEIGHBORHOOD RENOVATIONS BRIDGE LOAN Commissioner Watkins offered motion, offered by Commissioner Smith that the Board of Commissioners introduce an ordinance, "AN ORDINANCE APPROVING A REVOLVING LINE OF CREDIT FROM COMMUNITY FINANCIAL SERVICES BANK ("CFSB") IN THE PRINCIPAL AMOUNT NOT TO EXCEED $500,000.00, AUTHORIZING THE MAYOR TO EXECUTE THE REVOLVING LINE OF CREDIT AGREEMENT AND OTHER LOAN DOCUMENTS RELATING THERETO, AND AUTHORIZING A DESIGNATED AGENT TO DRAW FUNDS FROM THE REVOLVING LINE OF CREDIT, ALL OF WHICH IS NECESSARY TO FINANCE A PORTION OF THE CITY'S PROPOSED CONSTRUCTION COST IN THE "FOUNTAIN AVENUE NEIGHBORHOOD REVITALIZATION PROJECT". This ordinance is summarized as follows: By this Ordinance the City of Paducah, Kentucky, authorizes and approves a Revolving Line of Credit from CFSB in the principal amount not to exceed $500,000.00 for a term of one (1) year, with interest thereon at the fixed rate of 3.95% per annum, subject to commercially reasonable terms and conditions. The funds drawn from the Revolving Line of Credit shall be utilized to finance a portion of the City's construction costs incurred in the furtherance of its commitments to rehabilitate and renovate seven (7) existing structures and construct two (2) new structures within the Fountain Avenue Neighborhood. Further the City authorizes and directs the Finance Director of the City of Paducah, Kentucky to request and effectuate draws upon the Revolving Line of Credit as deemed necessary by the City Planning Department to satisfy construction costs incurred by the City in the furtherance of its commitments. ACCEPT PORT SECURITY GRANT PROGRAM AWARD Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT AND ALL DOCUMENTS NECESSARY TO OBTAIN FUNDS FROM THE PORT SECURITY GRANT PROGRAM ON BEHALF OF THE MCCRACKEN COUNTY SHERIFF'S DEPARTMENT." This ordinance is summarized as follows: The Mayor is hereby authorized to execute an agreement and all documents necessary with the Port Security Grant Program, on behalf of the McCracken County Sheriff's Department, to obtain funds in the amount of $24,974. These funds will be used for the purchase of a fully equipped boat capable of patrolling and responding to calls for service along the 100 plus miles of river and tributary shoreline within the County. The City will administer the award, close it, and transfer the title of the boat and equipment to McCracken County. REZONE SOUTH 2ND STREET Commissioner Kaler offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED ZONING CHANGE FROM M-1, LIGHT INDUSTRY ZONE TO B-2, DOWNTOWN BUSINESS ZONE FOR PROPERTY ROUGHLY BOUNDED BY THE CITY OF PADUCAH FLOODWALL, CLARK STREET, SOUTH 2ND STREET, ADAMS STREET, SOUTH 3RD STREET, OSCAR CROSS AVENUE, AND OHIO STREET, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized as follows: Rezone property located roughly bounded by the City of Paducah Floodwall, Clark Street, South 2nd Street, Adams Street, South 3rd Street, Oscar Cross Avenue, and Ohio Street from M- OCTOBER 14, 2008 1, (Light Industry Zone) to B-2, (Downtown Business Zone), and amending the Paducah Zoning Ordinance to effect such rezoning. APPROVE CONTRACT WITH PATS Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH PADUCAH AREA TRANSIT SYSTEM FOR PUBLIC TRANSPORTATION SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute a contract with Paducah Area Transit System in the amount of $300,000.00 for public transportation services for the Paducah/McCracken County area. This contract expires June 30, 2009. CITY MANAGER REPORT The Governor was in today to distribute grant monies. The City was notified it would receive a $40,000 grant for the Police Department. City Manager has been holding informational insurance meetings with employees CONGRATULATIONS Commissioner Kaler congratulated Paducah Bank for winning the "Best Places to Work" award. PUBLIC COMMENTS Ann Moore expressed her disagreement with the property maintenance code that the City utilizes. Upon motion the meeting adjourned. ADOPTED: October 28 , 2008 J City Clerk .ri...�n*r�.,-...T, �r �:-,-.� -,- ,-;., — .�.r-�--�,--�-rn-�mr.m�z--n ..:m .r.�-•—... �.... ,., .-.. ---'—:--rr.- - .,-'..-p-�'�t-rr.�.,..r, ���r�rsw:�-'�