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HomeMy WebLinkAbout10/28/08OCTOBER 28, 2008 At a Regular Meeting of the Board of Commissioners, held on Tuesday, October 28, 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, Watkins and Mayor Paxton (4). (Commissioner Smith resigned his position as City Commissioner effective October 26, 2008.) ADDITIONS 1V(C), Municipal Order - Waiver Credits for the 2009 Health Insurance Plan Year IV(D), Municipal Order - Amend The City of Paducah Wellness Program V(A), Ordinance – Emergency – Storm Debris Cleanup Contract PRESENTATION DUKE AWARD Mayor Paxton presented a Duke Award to Russ Chittenden. UNITED WAY UPDATE Cindy Medford, Risk Manager, is the city representative for United Way. She talked about several different events that are being held as fundraisers. There will be a bowling night, Junior Police Chief, Junior Fire Chief, Chili sold at No. 1 Fire Station -3 Mondays, etc. The City's goal is $9,750 and United Way goal is $1,000,000. SPOTLIGHT Pam Spencer, spotlight was "Fire Prevention Month". MINUTES Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the reading of the Minutes for October 14, 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, Watkins and Mayor Paxton (4). APPOINTMENTS FOREST HILLS VILLAGE INC BOARD OF DIRECTORS Mayor Paxton made the following reappointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Bruce Brockenborough, Robert Harriford, and James C. Tidwell as members of the Forest Hills Village, Inc. Board, which terms will expire November 4, 2013." Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Bruce Brockenborough Robert Harriford, and James C. Tidwell as members of the Forest Hills Village, Inc. Board. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). PADUCAH RIVERFRONT DEVELOPMENT AUTHORITY Mayor Paxton made the following appointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint the following members of the Paducah Riverfront Development Authority: Member Joe Framptom Meredith Schroeder Joe Dempsey Ronnie James Bruce Brockenborough George Sirk Term Expires October 28, 2009 October 28, 2010 October 28, 2011 October 28, 2011 October 28, 2012 October 28, 2012 And, WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Commissioner Gayle Kaler as a member of the Paducah Riverfront Development Authority, which term will expire December 31, 2010, or coincide with service as city commissioner. Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Paxton in appointing Joe Framtom, Joe Dempsey, Meredith Schroeder, Ronnie James, Bruce Brockenborough, George Sirk and Commissioner Gayle Kaler as members of the Paducah Riverfront Development Authority. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins, and Mayor Paxton (4). OCTOBER 28, 2008 MOTIONS R & F DOCUMENTS Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the following documents and bids be received and filed: DOCUMENTS 1. Certificates of Insurance: a) Sonny Ridgeway Construction Inc. 2. Contracts/Agreements: a) Paducah Riverfront Hospitality, LLC for Executive Inn (2008-10-7466) b) Change Order #2 for Noble Park Restrooms (2008-10-7468) C) Promissory Note Extension Agreement and Addendum to Real Estate Mortgage with McCracken County and GPEDC (2008-9-7465) 3. City of Paducah Police and Firefighters' Pension Fund Review of Actuarial Valuation through July 1, 2008 4. Paducah Water Works Financial Statements Ended June 30, 2008 and 2007 BIDS PUBLIC WORKS DEPARTMENT STORM DAMAGE DEBRIS REMOVAL 1. Quality Construction & Excavation, Inc. 2. McClain Trucking 3. City Wide Recycling 4. Unified Recovery Group (IED, Inc.) Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins, and Mayor Paxton (4). ACCEPT RESIGNATION OF COMMISSIONER BUZ SMITH Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners hereby accept the resignation of Commissioner Buz Smith effective October 26, 2008. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Watkins offered motion, seconded by Commissioner Coleman, 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, Watkins and Mayor Paxton (4). APPROVE 2009 HEALTH INSURANCE PLAN Commissioner Coleman offered motion, seconded by Commissioner Kaler, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING AND ADOPTING PREMIUMS AND REVISIONS FOR THE COMPREHENSIVE HEALTH INSURANCE BENEFIT PLAN FOR CALENDAR YEAR 2009 FOR EMPLOYEES OF THE CITY OF PADUCAH," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). M.O.#1409; BK 7; PG ACCEPT WAIVER CREDITS FOR THE 2009 HEALTH INSURANCE PLAN YEAR Commissioner Kaler offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER ESTABLISHING A POLICY FOR USE OF SPENDING CREDITS TOWARDS THE PURCHASE OF CERTAIN BENEFITS SUCH AS HEALTH, DENTAL, OR VISION PURSUANT TO THE CITY'S GROUP HEALTH INSURANCE PLAN FOR THE 2009 PLAN YEAR," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). MO#1410; BK 7; PG AMEND THE CITY OF PADUCAH WELLNESS PROGRAM Commissioner Watkins offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING THE WELLNESS PROGRAM FOR FULL-TIME EMPLOYEES AND SPOUSES OF THE CITY OF PADUCAH," be adopted. In fl 11 OCTOBER 28, 2008 Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins, and Mayor Paxton (4). M.O.#1411; BK 7; PG EASEMENT AGREEMENT FOR AN ELECTRICAL EASEMENT AT JEFFERSON STREET AND NORTH WATER STREET FOR PADUCAH POWER SYSTEM Commissioner Coleman offered motion, seconded by Commissioner Kaler, that a Municipal Order entitled, "A MUNICIPAL ORDER RATIFYING AND APPROVING THE MAYOR'S EXECUTION OF AN EASEMENT AGREEMENT BETWEEN JIM SMITH CONTRACTING COMPANY, LLC, THE CITY OF PADUCAH, AND THE ELECTRIC PLANT BOARD OF THE CITY OF PADUCAH,D/B/A PADUCAH POWER SYSTEMF OR AN EASEMENT II UPON A PORTION OF PROPERTY ALONG JEFFERSON STREET ADJACENT TO THE FLOODWALL TO INSTALL AN ELECTRIC DISTRIBUTION TRANSFORMER AND APPROVING SAID EASEMENT AGREEMENT," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). M.O.#1412; BK 7; PG ORDINANCE — EMERGENCY STORM DEBRIS CLEANUP CONTRACT Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF CITY WIDE RECYCLING FOR STORM DAMAGE DEBRIS REMOVAL, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The Mayor is hereby authorized to execute a contract with City Wide Recycling, in an amount not to exceed $60,000 for storm damage debris removal. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7474; BK 7; PG ORDINANCES — ADOPTION ADDENDUM TO IAFF AGREEMENT Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, (BI 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. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7475; BK 31; PG APPROVE CONTRACT FOR TRAFFIC SIGNAL AT INTERSECTION OF PECAN DRIVE -VILLAGE SQUARE DRIVE AND JAMES -SANDERS BOULEVARD Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7476; BK 31; PG CONTRACT FOR THE FLOODWALL PIPE REHBILITATION PROJECT Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF LARRY SMITH CONTRACTORS, INC., FOR THE FLOODWALL PIPE REHABILITATION PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT AND ALL DOCUMENTS NECESSARY FOR SAME." This ordinance is summarized as follows: That the City of Paducah accepts the bid of Larry Smith Contractors, Inc., in the amount of $1,764,605.28, for the floodwall pipe rehabilitation project, and authorizes the Mayor to execute a contract and all documents necessary for same. 7 r„- �. --... ......._ �lul7ul�¢tlel�k�n vm�.x�uixr A.e meaakwiWll,n . _ _ - ��ll� ��..__ JJ I, _. _LLL_ -1 LJt�L1lo i L I+wl I. I �uv—L:,_i __ _ .. �.0 u.vJ�wsJlLL. .I _.u�tl Jla��WGwkBi+tzv.: OCTOBER 28, 2008 Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7477; BK 31; PG PURCHASE PICKUP TRUCK FOR PUBLIC WORKS Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt 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 drive for use in the Public Works Department, and authorizing the Mayor to execute a contract for same. I[D Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7478; BK 31; PG PURCHASE SUBCOMPACT VEHICLES FOR VARIOUS DEPARTMENTS 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 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. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7479; BK 31; PG AMEND SIGN ORDINANCE Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt 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 from 7' to 5'. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7480; BK 31; PG APPROVE FOUNTAIN AVENUE NEIGHBORHOOD RENOVATIONS BRIDGE LOAN Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "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 �Q 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. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7481; BK 31; PG OCTOBER 28, 2008 ACCEPT PORT SECURITY GRANT PROGRAM AWARD Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7482; BK 31; PG REZONE SOUTH 2ND STREET Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt 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 3P -D 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-1, (Light Industry Zone) to B-2, (Downtown Business Zone), and amending the Paducah Zoning Ordinance to effect such rezoning. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7483; BK 31; PG APPROVE CONTRACT WITH PATS Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Watkins and Mayor Paxton (4). ORD.#2008-10-7484; BK 31; PG ORDINANCES – INTRODUCTION APPROVE NEXTEL FREQUENCY REALLOCATION AGREEMENT Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND NEXTEL SOUTH CORP., FOR RE -BANDING OF THE 800 MHZ PUBLIC SAFETY RADIO SYSTEM, AND AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE SAME." This ordinance is summarized as follows: That the City of Paducah approves a Frequency Reconfiguration Agreement between the City of Paducah and Nextel South Corp., for the re -banding of the 800 MHz public safety radio system and authorizes the Mayor to execute a contract for same. APPROVE CONTRACT FOR CONSTRUCTION OF NOBLE PARK ACCESSIBLE PLAYGROUND Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN FAMILY SERVICES SOCIETY, INC., AND THE CITY OF PADUCAH FOR INSTALLATION OF THE BOUNDLESS PLAYGROUND SAFETY SURFACE". This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute an agreement with Family Services Society, Inc., in the amount of $110,000.00 for the installation of the Boundless Playground safety surface to be located in Noble Park. ACCEPT 2008 PADUCAH BOMB SQUAD HOMELAND SECURITY GRANT AWARD Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND err T7Trt.anfi —.i ,:, 1 .,,1,� ,L-, i 4,.. J i��i.vJ w! ., _.-_ - _.. .�.�....�x �._ ..� JL��«.Ju: OCTOBER 28, 2008 DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE KENTUCKY OFFICE OF HOMELAND SECURITY FOR A PADUCAH BOMB SQUAD CAPACITY ENHANCEMENT PROJECT." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute a Grant Agreement and all documents relating thereto with the Kentucky Office of Homeland Security, in the amount of $273,000 for the Paducah Bomb Squad Capacity Enhancement Project. ACCEPT DEDICATION OF RIGHT OF WAY FOR PEROPTY LOCATED ON/AT 1100- 1416 NORTH 6TH STREET FOR THE BOAT LAUNCH PROJECT Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE PROPOSED FINAL SUBDIVISION OF PROPERTY OF CITY OF PADUCAH LOCATED ON/AT 1100- 1416 NORTH 6TH STREET, ACCEPTING THE DEDICATION OF RIGHT-OF-WAY AND PUBLIC EASEMENTS." This ordinance is summarized as follows: Approve final report of the Paducah Planning Commission respecting the proposed final subdivision of property of the City of Paducah located on/at 1100-1416 North 6b Street, and accepting the dedication of right-of-way and public easements. In addition, the City of Paducah hereby authorizes the Mayor to subscribe a certificate of approval on the plat. APPROVE CONTRACT WITH GREATER PADUCAH PARTNERS FOR PROGRESS AND GPEDC Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE RATIFYING AND APPROVING THE MAYOR'S EXECUTION OF A CONTRACT BETWEEN THE CITY OF PADUCAH, KENTUCKY, GREATER PADUCAH PARTNERS FOR PROGRESS, AND GPEDC." This ordinance is summarized as follows: That the City of Paducah hereby ratifies and approves the Mayor's execution of a Contract between the City of Paducah, Kentucky, Greater Paducah Partners for progress, and GPEDC in the amount of $300,000.00, paid in equal quarterly allocations upon receipt of an invoice, for performance of services as outlined in said Contract. This contract shall expire June 30, 2009. APPROVE CONTRACT WITH BARKLEY REGIONAL AIRPORT Commissioner Watkins offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH BARKLEY REGIONAL AIRPORT FOR SPECIFIC SERVICES." This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract with Barkley Regional Airport in the amount of $228,000, payable in quarterly payments of $57,000 each, for providing general aviation and air carrier services to the citizens of McCracken County and surrounding regions. This contract shall expire June 30, 2009. CITY MANAGER REPORT • Calendar Items Commission Workshop will be cancelled next week due to November 4t' being Election Day November 110' will be the Veterans' Parade Upon motion the meeting adjourned. ADOPTED: November 11 2008 J"-y?1M&W 5&3, City Clerk l Mayor In