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HomeMy WebLinkAbout09-17-13SEPTEMBER 17, 2013 At a Regular Meeting of the Board of Commissioners, held on Tuesday, September 17, 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 Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). INVOCATION Chris Fleming, Margaret Hank Cumberland Presbyterian Church, gave the invocation. PLEDGE OF ALLEGIANCE Meg Hancock, Paducah Tilghman High School Sophomore, led the Pledge. PRESENTATION: NATIONAL QUILT MUSEUM ANNUAL UPDATE Frank Bennet, Executive Director, gave an annual update. During the last fiscal year approximately 38,000 visitors have attended the Quilt Museum resulting in about an 8% growth from the year before. The majority of revenue comes from admissions and retail sales. Mayor Kaler moved the Civic Beautification Awards to come before the Property Tax Levy Hearing. CIVIC BEAUTIFICATION BOARD ANNUAL BUSINESS AWARDS Members Mary Hammond and Paula Bright presented awards to the following businesses 1. Immanuel Baptist Church -3465 Buckner Ln 2. Paducah Area Chamber of Commerce -300 South 3rd Street 3. St. Francis de Sales Catholic Church -116 S 6th Street 4. Paducah & Louisville Railway -200 Clark Street 5. Hutson of Paducah -3690 James Sanders Blvd 6. Paducah Water Works -1800 North 8d' Street 7. Auburn Place Hotel & Suites -3994 Hinkleville Rd 8. Holiday Inn Express -3996 Hinkleville Rd 9. Walker Hall -229 Madison St 10. Independence Bank -Jefferson Square, Buckner Lane 11. Stringworks2101 Broadway 12. Paducah Housing Authority -HC Mathis Apartment Community PROPERTY TAX LEVY HEARING Finance Director Jon Perkins held a public hearing for the property tax levy. This hearing is held to give the public a chance to make comments on the tax rate. The Finance Director is recommending a tax rate increase from $.25 per $100 assessed value to $.255 per $100 assessed value. City Commission will be voting on Mr. Perkins recommendation in the next couple of weeks. No public comments were given. Public hearing was closed. MINUTES Commissioner Abraham offered motion, seconded by Commissioner Gault, that the reading of the Minutes for September 3, 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). MOTIONS R & F DOCUMENTS Commissioner Gault offered motion, seconded by Commissioner Abraham, that the following documents be received and filed: 1. Insurance Certificate for Gulf Equipment Corporation 2. Commissioners Deeds: a. 505 Fountain Ave. b. 516 Walter Jetton Boulevard c. 1219 Salem Street 3.Quitclaim deed with George M. Vollmer for 228 S. 17' Street 4. FY2014 Contracts for Services: a, Greater Paducah Economic Development Council, Inc. (ORD # 2013- 09-8071) b. Paducah -McCracken County Senior Citizens SEPTEMBER 17, 2013 c. Paducah Junior College, Inc. for the Paducah School of Art (ORD # 2013-08-8067) d. Paducah Junior College, Inc for the Community Scholarship Program (ORD # 2013-08-8068) e. Barkley Regional Airport (ORD # 2013-08-8066) f. Maiden Alley Cinema 5. Paducah Transit Authority (ORD # 2013-08-8065) Contracts & Agreements: a. Agreement with Ohio Machinery Company for the purchase of a Trommel Portable Screening Plant (ORD # 2013-08-8064) b. 2013/2014 Interlocal Agreement regarding a Kentucky Division of Waste Management Recycle Grant Award (ORD # 2013-07-8053) c. 2013/2014 Interlocal Agreement regarding a Kentucky division of Waste Management Hazardous Household Waste Grant Award (ORD # 2013-07-8053) d. Engineering Public -Works Department Change Order for the Riverfront Redevelopment Project — Phase 1-A — Piles and Mass Fill (ORD # 2013-08-8062) 6. Galls letter of approval of pricing for the Paducah Police Department for the BP837 Python DX Threat Level II Armor 7. Notice of Cancellation for the Board of Commissioners of the City of Paducah for 5:30 p.m., Tuesday, September 10, 2013 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Rhodes offered motion, seconded by Commissioner Wilson, 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). RE -USE OF BOND FUNDS FOR WHITEHALL INDUSTRIES Commissioner Wilson offered motion, seconded by Commissioner- Rhodes, that a Municipal Order entitled, "A MUNICIPAL ORDER TO RE -USE $125,000 IN REPAID ECONOMIC DEVELOPMENT BOND FUNDS APPROVED THROUGH THE KENTUCKY CABINET FOR ECONOMIC DEVELOPMENT TO BE USED AS AN ECONOMIC INCENTIVE TO WHITEHALL INDUSTRIES TO AID IN THE PURCHASE OF ONE ALUMINUM EXTRUSION PRESS WHICH WILL ASSIST IN THE LOCATION OF WHITEHALL INDUSTRIES TO PADUCAH," be adopted. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). MO#1744; BK 9 ORDINANCES — ADOPTION HOME 2012 HOUSE 46 —1403 MONROE STREET Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE APPROVING THE RECOMMENDATION OF THE URBAN RENEWAL AND COMMUNITY DEVELOPMENT AGENCY TO ACCEPT THE BID OF D & D CONSTRUCTION FOR CONSTRUCTION OF A NEW HOME AT 1403 MONROE STREET, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: That the City of Paducah approves the recommendation of the Urban Renewal and Community Development Agency to accept the bid of D & D Construction, in the amount of $127,370.00, for the construction of a new home at 1403 Monroe Street, as part of the 2012 HOME Project. Further, the Mayor is hereby authorized to execute a contract with D & D Construction for the construction of the new home. SEPTEMBER 17, 2013 Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2013-9-8073; BK 33 BOND ISSUE FOR TELETECH, MACCO, & NOBLE PARK POOL Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY AUTHORIZING THE ISSUANCE OF (I) CITY OF PADUCAH, KENTUCKY GENERAL OBLIGATION BONDS, SERIES 2013A IN THE APPROXIMATE AGGREGATE PRINCIPAL AMOUNT OF $1,115,000 (SUBJECT TO A PERMITTED ADJUSTMENT INCREASING OR DECREASING THE PRINCIPAL AMOUNT OF SERIES 2013A BONDS BY UP TO $110,000) FOR THE PURPOSE OF FINANCING A PORTION OF THE COSTS OF RENOVATIONS AND IMPROVEMENTS TO A MUNICIAL POOL IN THE CITY OF PADUCAH, KENTUCKY, AND (II) CITY OF PADUCAH, KENTUCKY TAXABLE GENERAL OBLIGATION BONDS, SERIES 2013B IN THE APPROXIMATE AGGREGATE PRINCIPAL AMOUNT OF $2,485,000 (SUBJECT TO A PERMITTED ADJUSTMENT INCREASING OR DECREASING THE PRINCIPAL AMOUNT OF SERIES 2013A BONDS BY UP TO $245,000) FOR THE PURPOSE OF FINANCING A PORTION OF THE COSTS OF THE ACQUISITION, CONSTRUCTION, INSTALLATION AND EQUIPPING OF VARIOUS ECONOMIC DEVELOPMENT PROJECTS IN THE CITY OF PADUCAH, KENTUCKY; APPROVING THE FORMS OF BONDS; AUTHORIZING DESIGNATED OFFICERS TO EXECUTE AND DELIVER THE BONDS; AUTHORIZING AND DIRECTING THE FILING OF NOTICE WITH THE STATE LOCAL DEBT OFFICER; PROVIDING FOR THE PAYMENT AND SECURITY OF THE BONDS; CREATING BOND PAYMENT FUNDS; MAINTAINING THE HERETOFORE ESTABLISHED SINKING FUND; AUTHORIZING ACCEPTANCE OF THE BIDS OF THE BOND PURCHASERS FOR THE PURCHASE OF THE BONDS; AND REPEALING INCONSISTENT ORDINANCES." This ordinance is summarized as follows: This Ordinance authorizes the issuance of general obligation bonds designated as Series 2013A in the approximate principal amount of $1,115,000 (the "Series 2013A Bonds") and Series 2013B in the approximate principal amount of $2,485,000 (the "Series 2013B Bonds," and together with the Series 2013A Bonds, the 'Bonds") by the City of Paducah, Kentucky (the "City"). The Bonds are to be issued for the purpose of financing the costs of various projects within the City, including (i) the renovation and improvement of a municipal pool (the "2013A Project"), (ii) the construction of improvements to an industrial/distribution facility located within the City to be leased to a Kentucky subsidiary of Macco Organiques Incorporated, a Canadian corporation, for use in furtherance of economic development within the City, and (iii) the acquisition, construction, installation and equipping of an approximately 30,000 square foot building to be located on property being leased jointly by the City and the County of McCracken, Kentucky (the "County") and to be subleased to TeleTech Services Corporation, a Colorado corporation, for use in furtherance of economic development within the City (collectively, the "2013B Project," and together with the 2013A Project, the "Projects"). Provisions are made in the Ordinance for the payment of the Bonds and the security therefor; for the application of the proceeds of the Bonds; for the establishment of Bond Payment Funds; for the maintenance of the previously established sinking fund; and for certain covenants of the City with respect to the Bonds. The Bonds are to be sold at public, competitive sale, and shall mature, or be subject to mandatory sinking fund redemption, in varying amounts on September 1 of each of the years 2014 through 2028. The Bonds pledge the full faith and credit of the City and provision is made for the collection of a tax to pay the principal of, and interest on the Bonds, subject to certain credits, as provided in Section 8 of the Ordinance. As required by KRS 83A.060, the following Section 7 of the Ordinance is set forth in its entirety: "Section 7 -- General Obligation. The Bonds shall be full general obligations of the City and, for the payment of said Bonds, and the interest thereon, the full faith, credit and revenue of the City are hereby pledged for the prompt payment thereof. During the period the Bonds are outstanding, there shall be and there hereby is levied on all the taxable property in the City, in addition to all other taxes, without limitation as to rate, a SEPTEMBER 17, 2013 direct tax annually in an amount sufficient to pay the principal of and interest on the Bonds when and as due, it being hereby found and determined that current tax rates are within all applicable limitations. Said tax shall be and is hereby ordered computed, certified, levied and extended upon the tax duplicate and collected by the same officers in the same manner and at the same time that taxes for general purposes for each of said years are certified, extended and collected. Said tax shall be placed before and in preference to all other items and for the full amount thereof provided, however, that in each year to the extent that the other lawfully available funds of the City are available for the payment of the Bonds, including amounts available under the Lease, and are appropriated for such purpose, the amount of such direct tax upon all of the taxable property in the City shall be reduced by the amount of such other funds so available and appropriated." Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD. #2013-9-8074; BK 33 CHANGE ORDER #1 FOR THE PURCHASE OF TWO NEW TRIPLE COMBINATION PUMPER TRUCKS FOR USE BY THE PADUCAH FIRE DEPARTMENT Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE CHANGE ORDER NO. 1 WITH BLUEGRASS FIRE EQUIPMENT COMPANY AND PIERCE MANUFACTURING, INC., FOR THE PURCHASE OF TWO TRIPLE COMBINATION PUMPER TRUCKS FOR USE BY THE FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE SAID CHANGE ORDER NO. 1." This ordinance is summarized as follows: The City approves Change Order No. 1 with Bluegrass Fire Equipment Company, Inc, and Pierce Manufacturing Inc., for an increase in the amount of $3,366.00 for additions to the two triple combination pumper trucks for use by the Fire Department, increasing the total contract price to $835,720.00. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2013-9-8075; BK 33 AUTHORIZE A CONTRACT WITH HARPER CONSTRUCTION, LLC, FOR THE CONSTRUCTION OF THE GREENWAY TRAIL PHASE II PROJECT Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF HARPER CONSTRUCTION, LLC FOR THE CONSTRUCTION OF THE GREENWAY TRAIL PHASE II PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: That the City of Paducah accepts the bid of Harper Construction, LLC in the amount of $672,502.45 for construction of the Greenway Trail Phase II Project, and authorizes the Mayor to execute a contract with Harper Construction, LLC for construction of the Greenway Trail Phase II Project. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2013-9-8076; BK 33 AUTHORIZE CONTRACT FOR DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION FOR THE JULIAN CARROLL CONVENTION CENTER RENOVATION PROJECT 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 PROFESSIONAL SERVICES AGREEMENT WITH MARCUM ENGINEERING, LLC FOR THE DESIGN SERVICES AND CONSTRUCTION ADMINISTRATION FOR THE FINAL PHASE FOR THE JULIAN CARROLL CONVENTION CENTER RENOVATION PROJECT." This ordinance is summarized as follows: That the Mayor of the City of Paducah is hereby authorized to execute a Professional Services Agreement with Marcum Engineering, LLC, for professional design services and construction administration for the renovation of the remaining areas of the Julian Carroll Convention Center more specifically the kitchen area and the old hotel showroom. Compensation shall be at a rate SEPTEMBER 17, 2013 of 7.875% of construction cost and 6.3% of valued cost of any work not constructed plus compensation for reimbursable expenses as outlined in the agreement. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). ORD.#2013-9-8077; BK 33 ORDINANCES — INTRODUCTION SETTING TAX LEVIES: AD VALOREM PROPERTIES — FY 2014 Commissioner Gault offered motion, seconded by Commissioner Abraham, move that the - Board of Commissioners introduce 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, 2013, THROUGH JUNE 30, 2014, WITH THE PURPOSES OF SAID TAXES HEREUNDER DEFINED". PURPOSE General Fund of the City Real Property Personal Property Motor Vehicles & watercraft School Purposes Paducah Junior College Real Estate Personal Property Motor Vehicles & watercraft RATE PER $100.00 $0.255 $0.390 $0.390 $0.017 $0.017 $0.031 The City of Paducah shall collect the following taxes for the Board of Education: Paducah Independent School District Real Property $0.767 Personal Property $0.767 Inventory $0.767 Total Tax Rate per $100 - real property $1.039 Total Tax Rate per $100 - personal property $1.174 Total Tax Rate per $100 — inventory $0.767 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 Five Hundred Thirty Dollars ($530.00), the payment shall be due on November 1, 2013, and shall be payable without penalty and interest until November 30, 2013. 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, 2013, and shall be payable without penalty and interest until November 30, 2013. ■ The second half payment shall be due on February 1, 2014, and shall be payable without penalty and interest until February 28, 2014. EMERGENCY ROOF STABILIZATION ASSISTANCE PROGRAM Commissioner Rhodes offered motion, seconded by Commissioner Wilson, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A MEMORANDUM OF UNDERSTANDING BY AND AMONG THE CITY OF PADUCAH, KENTUCKY, AND TOM DUNN (DEVELOPER) WITH RESPECT TO THE ROOF STABILIZATION OF 203 BROADWAY IN AN AMOUNT UP TO $100,000.00; AND AUTHORIZING THE EXECUTION OF VARIOUS DOCUMENTS RELATED TO SUCH MEMORANDUM OF UNDERSTANDING.." This ordinance is summarized as follows: The City hereby approves a Memorandum of Understanding with Tom Dunn for the SEPTEMBER 17, 2013 utilization of up to $100,000 of roof stabilization funds for stabilization of the roof for the structure located at 203 Broadway. APPROVAL OF APARTMENT COMPLEX SIGNS Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that that the Board of Commissioners introduce an ordinance entitled "AN ORDINANCE AMENDING SECTION 126-76, SIGN REGULATIONS, OF CHAPTER 126, ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: That the City of Paducah hereby amends Section 76(g), Sign Regulations of Chapter 126, Zoning, of the Code of Ordinances of the City of Paducah to allow for apartment complex identification signage. All permitted apartment complex identification signs shall not exceed a height of 8 feet from adjacent grade. Such signs shall be illuminated indirectly. 625 & 637 HAYDEN AVE (EICKHOLZ & TURNBO) ZONE CHANGE Commissioner Abraham 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 ZONING CHANGE FROM R-2 (LOW AND MEDIUM DENSITY RESIDENTIAL ZONE) TO R-4 (HIGH DENSITY RESIDENTIAL ZONE) FOR PROPERTY LOCATED AT 625 AND 637 HAYDEN AVENUE, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized as follows: Rezone property located at 625 and 637 Hayden Avenue from R-2, (Low and Medium Density Residential Zone) to R-4, (High Density Residential Zone), and amending the Paducah Zoning Ordinance to effect such rezoning. ACCEPT 2013 PORT SECURITY AWARD—NEW BOAT RAMP VIDEO SECURITY Commissioner Gault offered motion, seconded by Commissioner Abraham, that the move that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING THERETO WITH THE U.S. DEPARTMENT OF HOMELAND SECURITY FOR A 2013 PORT SECURITY GRANT". This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute all documents necessary with the U.S. Department of Homeland Security to obtain a 2013 Port Security Grant in the amount of $24,270.00 for the Riverfront Video Security Project Phase II for the purchase and installation of equipment to extend video surveillance coverage for the new boat ramp area located off North 6th Street. ACCEPT 2013-2014 EDWARD BYRNE MEMORIAL JUSTICE ACCOUNTABILITY GRANT (JAG) AWARD Commissioner Rhodes offered motion, seconded by Commissioner Wilson, Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE EXECUTION OF AN ON-LINE GRANT AGREEMENT, AND ALL DOCUMENTS RELATING THERETO, WITH THE U.S. DEPARTMENT OF JUSTICE FOR A 2013- 14 EDWARD BYRNE MEMORIAL JUSTICE ACCOUNTABILITY GRANT THROUGH THE U.S. DEPARTMENT OF JUSTICE TO BE USED BY THE PADUCAH POLICE DEPARTMENT AND RATIFYING AN INTERLOCAL AGREEMENT WITH THE FISCAL COURT OF McCRACKEN COUNTY". This ordinance is summarized as follows: The City of Paducah hereby approves the execution of an on-line grant agreement, and all documents relating thereto, with the U. S. Department of Justice for a 2013-14Edward Byrne Memorial Justice Accountability Grant, in the amount of $13,382, to be used by the Paducah Police Department to purchase a variety of necessary support equipment. No local match is required. Further the City hereby approves the ratification of an Interlocal Agreement between the City and County for the grant agreement approved. APPROVE TOWER OPTION AND LEASE AMENDMENT #2 Commissioner Wilson offered motion, seconded by Commissioner Rhodes, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING THE SECOND AMENDMENT TO TOWER OPTION AND LEASE AGREEMENT BY AND BETWEEN THE CITY OF PADUCAH AND NEW CINGULAR WIRELESS SEPTEMBER 17, 2013 PCS, LLC SUCCESSOR IN INTEREST TO BELLSOUTH MOBILITY LLC TO ALLOW ADDITIONAL ANTENNAS AND RELATED EQUIPMENT ON A PORTION OF THE 800 MHz TOWER LOCATED AT 510 CLARK STREET, PADUCAH, MCCRACKEN COUNTY, KENTUCKY, AND AUTHORIZES THE MAYOR TO EXECUTE SAID AMENDMENT". This ordinance is summarized as follows: The City of Paducah hereby approves the Mayor to execute a Second Amendment to Tower Option and Lease Agreement with New Cingular Wireless to allow additional antennas and related equipment to be installed on a portion of the 800 MHz tower located at 510 Clark Street, Paducah, McCracken County, Kentucky. APPROVE MOU FOR ECONOMIC INCENTIVES TO SUPERIOR CARE Commissioner Abraham offered motion, seconded by Commissioner Gault, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, APPROVING A MEMORANDUM OF UNDERSTANDINGING FOR ECONOMIC INCENTIVES TO SUPERIOR CARE HOMES, INC. TOWARD SEWER TAP ON FEE FOR THE RELOCATION OF CORPORATE OFFICES AND REHABILITATION FACILITY TO THE PADUCAH COMMERCE PARK AND AUTHORIZING THE MAYOR TO EXECUTE SAID MEMORANDUM OF UNDERSTANDING." This ordinance is summarized as follows: The Board of Commissioners does hereby approve the terms of the Memorandum of Understanding between the City and Superior Care Homes, Inc., which defines the City's commitment to give a cash grant in the amount of $20,000.00 as an economic incentive toward sewer tap -on fees. In accordance with such approval, the Mayor of the City is hereby authorized and directed to enter into a Memorandum of Understanding with Superior Care Homes, Inc., which sets forth the terms of the City's commitment with regard to economic incentives. CITY MANAGER REPORT POWER POINT PRESENTATION BY PUBLIC INFORMATION OFFICER AND CITY MANAGER The following is an excerpt from the City Commission Highlights prepared Public Information Officer Pam Spencer "City Manager Jeff Pederson and Public Information Officer Pam Spencer led the Mayor and Commissioners in a discussion on the next steps for the first phase of the Riverfront Redevelopment Project. Spencer showed images of how the expansion of Schultz Park could look once completed and how it could be utilized by the public. The 2007 Riverfront Master Plan listed several objectives for the park including maximizing physical and visual access to the riverfront and establishing a place for public gatherings and celebrations. Pederson explained that the City's $4.49 million contract with MAC Construction for the installation of 316,550 tons of rock to create the base of a park and the installation of the 12 guide structures/pilings to support a gangway adjacent to Schultz Park is nearly complete. However, the project is not at the designed elevation and approximately two feet of settling already may have taken place. Pederson recommends allowing the contractor to finish the final few days of the project, and then the City should take time to review the entire project with respect to existing funding including grants. Several Commissioners voiced their support in take a step back to review the project. Commissioner Sandra Wilson says, "I want to the see the riverfront developed. But I think it's right to take a pause." Pederson further recommends referring the project to the Paducah Riverfront Development Authority (PRDA). The six member board and its Executive Director, Steve Doolittle, will work with the Engineering -Pubic Works Department to provide recommendations for the project's completion. PRDA Chairman Bruce Brockenborough says, "That's one of our jobs is to take on a transformative project, to take on controversy. Our job is to make this apolitical." Commissioners Abraham, Gault, Wilson and Mayor Kaler gave comments supporting the recommendation of the City Manager. COMMISSIONER COMMENT None were given. PUBLIC COMMENTS None were given. SEPTEMBER 17, 2013 EXECUTIVE SESSION Commissioner Gault offered motion, seconded by Commissioner Abraham, that the Board go into closed session for discussion of matters pertaining to the following topics: 1. Issues which might lead to the appointment, dismissal, or disciplining of an employee, as permitted by KRS 61.810(1)(f). 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(1)(g). Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). RECONVENE IN OPEN SESSION Commissioner Wilson offered motion, seconded by Commissioner Abraham, to reconvene in open session. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). APPOINTMENT OF POLICE CHIEF Commissioner Abraham offered motion, seconded by Commissioner Gault, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah order that the personnel change on the list below be approved. CURRENT PREVIOUS POSITION POSITION AND BASE RATE AND BASE RATE OF PAY OF PAY POLICE Barnhill, Brandon Assistant Police Chief Police Chief $34.77/Hr $42.03/Hr* *Subject to change upon execution of contract NCS/CS FLSA EFFECTIVE DATE NCS Ex September 19, 2013 _,. Adopted on call of the roll, yeas, Commissioners Abraham, Gault, Rhodes, Wilson and Mayor Kaler (5). Upon motion the meeting adjourned. ADOPTED: September 17, 2013 City Clerk ri QIA May r