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HomeMy WebLinkAbout05/08/07237 MAY 8, 2007 At a Regular Meeting of the Board of Commissioners, held on Tuesday, May 8, 2007, at 5:30 p.m., Mayor Paxton presided, and upon call of the roll by the Assistant City Clerk, the following answered to their names: Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). PROCLAMATION Mayor Paxton presented a Proclamation to Guelda Wooldridge, Director of the Paducah - McCracken County Senior Citizens Center, proclaiming May 2007 to be "Older Americans Month". Accompanying Ms. Wooldridge were Arlene Walker, Jewell Graham, Joe Lawrence, Rose Lawrence, Velma Edmonds, and Nola Bishop; all participants at the Senior Citizens Center. MONUMENT COMMITTEE REPORT Commissioner Kaler reported that the Monument Committee met on April 10, 2007. Members of the Monument Committee are: Commissioner Kaler, Chairperson; Marlene Andersen, Elaine Oehlschlaeger, John Robertson, Phyllis Stovesand, and Gerry Montgomery. Mark Thompson, Parks Services Director, and Tommy Thompson, friend of Mr. Beasley, are serving as advisors to the committee. Hardy Gentry and Leon Dodge, members of the World War II Monument Committee, along with Pat Kerr, attended the meeting and presented a detailed design of the WWII monument and requested that it be placed in Dolly McNutt Plaza on the 5th Street side. Members of the Monument Committee voted to accept the recommendation of the WWII Committee. Commissioner Kaler stated why this Committee was formed and that they want to develop a plan that can be used for monument placement, the type of materials to be used, and sizes of monuments. The request would possibly go before the Civic Beautification and then to the City Commission. City Manager, Jim Zumwalt, then briefed the Commission of the request from Ms. H. Sylvia Curd, member of the Rosa Parks Monument Committee. The committee would like to erect a monument in Caldwell Park between Burnett Street and Park Avenue. However, a portion of a monument, dedicated to Almyr Sherrell Edwards is currently located in the park. The monument to Mr. Edwards has been placed on Kentucky's Military Heritage List and would have to be approved for removal and relocation. Ms. Curd suggests relocating the monument to Oak Grove Cemetery. Mr. Zumwalt asked that, before we request permission from the Kentucky Military Heritage Council to remove and relocate the monument, anyone in the community that objects to relocating the monument to contact City Hall. He will report to the Commission if he receives any comments objecting the move. Commissioner Kaler then made a motion, seconded by Commissioner Coleman, that the Commission approve the location of the WWII Monument on the 5th Street Side of Dolly McNutt Plaza. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). CITY OF PADUCAH SPOTLIGHT Kristin Gregory, Public Information Officer, spotlighted the following employee: Eric Stuber, Network Administrator for the City Information Systems Department and the Telecommunications and Information Systems Authority (TISA). He is one of two employees in the department that works for both the City and County. Kristin also spotlighted some of the various "hot spot" locations (internet accessibility areas) around the City; Shultz Park, Paducah Skatepark, Dolly McNutt Plaza. Plans are in process for posting signs in these areas so citizens are aware of these areas. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the reading of the Minutes for April 17th, April 18th, and April 24th, 2007, 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 Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). 238 MAY 8, 2007 MOTIONS R & F DOCUMENTS Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the following documents be received and filed: DOCUMENTS 1. Certificates of Insurance: (a) Galloway Plumbing Inc. (b) H & G Construction Company Inc. (3) (c) Metzger Construction 2. Contracts/Agreements: (a) Memorandum of Capital Sublease between Paducah -McCracken County Industrial Development Authority and Infiniti Plastic Technologies, Inc. (2004-4-6784) (b) Housing Authority of Paducah for a Housing Community Officer (2007-4- 7272) (c) CMI Heating & AC Inc. for Replacement of Boiler at the Chamber of Commerce (2007-4-7265) 3. Deed: (a) Lot 8 of Starlite Plaza Subdivision Phase II (M.O. 1284) 4. Paducah Riverfront Redevelopment Plan — March 2007 5. Fountain Avenue Neighborhood Phase I Revitalization Plan (Final Draft 3/2007) 6. Financial Statement for Edwin J. Paxton Park 2004, December 31, 2005, 2006 7. Operating Budget for Forest Hills Village FY 07-08 8. Paducah Water Works Financial Highlights for March, 2007 9. Notice of Cancellation for the Board of Commissioners of the City of Paducah, Kentucky for May 1, 2007 Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Smith offered motion, seconded by Commissioner Watkins, 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). AMEND CLASSIFICATION/PAYROLL TABLE FOR PUBLIC WORKS & POLICE Commissioner Watkins offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING THE CLASSIFICATION/ PAY SCHEDULE TABLE FOR THE EMPLOYEES OF THE CITY OF PADUCAH," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). M.O.#1291; BK 6; PG ADOPT REVISED & RESTATED EMPLOYEE BENEFIT PLAN Commissioner Coleman offered motion, seconded by Commissioner Kaler, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING A REVISED AND RESTATED HEALTH INSURANCE MASTER PLAN DATED JUNE 1, 2007 FOR 239 MAY 8, 2007 MEDICAL, PRESCRIPTION DRUG CARD, VISION AND DENTAL PROTECTION FOR EMPLOYEES OF THE CITY OF PADUCAH", be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). M.O.#1292; BK 6; PG APPLICATION FOR KENTUCKY BODY ARMOR GRANT Commissioner Kaler offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE A GRANT APPLICATION AND ALL DOCUMENTS NECESSARY TO OBTAIN A KENTUCKY BODY ARMOR GRANT THROUGH THE KENTUCKY GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT, TO BE USED BY THE PADUCAH POLICE DEPARTMENT," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). M.O.#1293; BK 6; PG TRANSFER FUNDS FROM INVESTMENT FUND TO FOUNTAIN AVENUE REVITALIZATION ACCOUNT Commissioner Smith offered motion, seconded by Commissioner Watkins, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO TRANSFER $150,000 FROM THE INVESTMENT FUND TO THE FOUNTAIN AVENUE REVITALIZATION PROJECT ACCOUNT FOR THE OPERATION OF THE FOUNTAIN AVENUE NEIGHBORHOOD REVITALIZATION PROGRAM," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). M.O.#1294; BK 6; PG DEMOLITION FUNDS FOR FOUNTAIN AVENUE NEIGHBORHOOD Commissioner Watkins offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO TRANSFER $37,500 FROM THE FY2007 COMMISSION CONTINGENCY TO THE INSPECTION DEPARTMENT DEMOLITION ACCOUNT TO PREPARE LOTS IN THE FOUNTAIN AVENUE NEIGHBORHOOD FOR THE REVITALIZATION PROGRAM," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). M.O.#1295; BK 6; PG ORDINANCES — ADOPTION BOYLES BUILDING ROOF REPAIR Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR THE REMOVAL AND REPLACEMENT OF THE ROOF ON THE BUILDING LOCATED AT 325 SOUTH SECOND STREET 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 Atlas Roofing in the amount of $27,475.00 for the removal and replacement of the roof on the Boyles Brokerage Building located at 325 South Second Street. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). ORD.#2007-5-7275; BK 31; PG 2007 GOLD COMMUNITY FUND AWARD Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A MEMORANDUM OF AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE KENTUCKY GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT, TO RECEIVE A GRANT AWARD FOR THE HOTEL METROPOLITAN MUSEUM." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute a Memorandum of Agreement and all 240 MAY 8, 2007 documents relating thereto with the Kentucky Governor's Office for Local Development, in the amount of $50,000. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). ORD.#2007-5-7276; BK 31; PG AMEND BUDGET FOR APPROPRIATION FOR AIRPORT FINANCES Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 2006-6-7137, ENTITLED, "AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL .YEAR JULY 1, 2006, THROUGH JUNE 30, 2007, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT." This ordinance is summarized as follows: That the annual budget for the fiscal year beginning July 1, 2006, and ending June 30, 2007, be amended by a supplemental appropriation in the amount of $75,000 from the General Fund reserves to the General Government account for services to be provided by the Barkley Regional Airport. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). ORD.#2007-5-7277; BK 31; PG AGREEMENT FOR AIRPORT FINANCES Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH BARKLEY REGIONAL AIRPORT FOR CONTRACT FOR SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute a contract with Barkley Regional Airport in the amount of $12,500 for six months, totaling $75,000, to provide general aviation and air carrier services to the citizens of McCracken County. This contract shall expire September 30, 2007. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). ORD.#2007-5-7278; BK 31; PG CALLOWAY COURT ASPHALT PAVING UTILIZING KDOH CONTRACT Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH H & G CONSTRUCTION COMPANY, INC., FOR PAVING OF CALLOWAY COURT LOCATED IN THE INFORMATION AGE PARK." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract with H & G Construction Company, Inc., utilizing the Kentucky Department of Highway's annual In -Place Asphalt Paving Contract, for construction of Calloway Court in the Information Age Park. The Contract unit price for asphalt base is $60.89 per ton. Therefore, utilizing the state contract, the cost of asphalt base for this project will be in an amount not to exceed $24,500.00. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). ORD.#2007-5-7279; BK 31; PG ORDINANCES — INTRODUCTION PADUCAH WATER WORKS PROPERTY PURCHASE LOCATED AT 1851 NORTH 8TH STREET Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND APPROVING PURCHASE OF REAL PROPERTY LOCATED AT 1851 NORTH EIGHTH STREET, PADUCAH, McCRACKEN COUNTY, KENTUCKY, FOR AND IN CONSIDERATION OF $70,000.00, BY THE CITY OF PADUCAH, KENTUCKY, FOR THE USE AND BENEFIT OF THE COMMISSIONERS OF THE PADUCAH WATER WORKS." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky, for the use and benefit of the Commissioners of the Water Works (the "City"), to purchase the real property located at 1851 North Eighth Street, Paducah, McCracken County, Kentucky (the "Property"), for purposes of future planning and system expansion, from Pumping 241 MAY 8, 2007 Partners, LLC, a Delaware limited liability company, for the purchase price of Seventy Thousand Dollars ($70,000.00) in accordance with the terms of the agreement previously entered into between the Commissioners of the Paducah Water Works and the Pumping Partners, LLC. PADUCAH WATER WORKS SALE OF SURPLUS PROPERTY Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "I move that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING SALE OF MUNICIPALLY OWNED REAL PROPERTY HELD FOR THE USE AND BENEFIT OF THE PADUCAH WATER WORKS." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky, for the use and benefit of the Commissioners of the Water Works (the "City") to sell, as surplus real estate, certain real property in the community of Lone Oak generally known as Lots 1, 2, and 3 in Block C of the Smithson Subdivision, McCracken County, Kentucky to Joe Gill and wife, Ann Gill, for the purchase price of One Thousand Dollars ($1,000.00). CROUNSE HEADQUARTERS MEMORANDUM OF UNDERSTANDING Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, RATIFYING AND APPROVING A MEMORANDUM OF UNDERSTANDING AMONG THE CITY OF PADUCAH, KENTUCKY, THE GREATER PADUCAH ECONOMIC DEVELOPMENT COUNCIL, AND CROUNSE CORPORATION, WITH RESPECT TO A PUBLIC PROJECT AND AUTHORIZING THE EXECUTION OF VARIOUS DOCUMENTS RELATED TO SUCH MEMORANDUM OF UNDERSTANDING." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky to ratify and approve a Memorandum of Understanding between the City of Paducah, Kentucky, the Greater Paducah Economic Development Council and Crounse Corporation. The Ordinance approves the form of the Memorandum Of Understanding presented to the Board of Commissioners of the City, with such changes therein as shall not be adverse to the City and may be approved by the Mayor and City Clerk. WESTERN RIVERS BOAT MANAGEMENT, INC. MEMORANDUM OF UNDERSTANDING Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE OF THE CITY OF PADUCAH, KENTUCKY, RATIFYING AND APPROVING A MEMORANDUM OF UNDERSTANDING AMONG THE CITY OF PADUCAH, KENTUCKY, THE GREATER PADUCAH ECONOMIC DEVELOPMENT COUNCIL, PADUCAH-MCCRACKEN COUNTY RIVERPORT AUTHORITY, AND WESTERN RIVERS BOAT MANAGEMENT, INC., WITH RESPECT TO A PUBLIC PROJECT AND AUTHORIZING THE EXECUTION OF VARIOUS DOCUMENTS RELATED TO SUCH MEMORANDUM OF UNDERSTANDING." This ordinance is summarized as follows: This Ordinance authorizes the City of Paducah, Kentucky to ratify and approve a Memorandum of Understanding between the City of Paducah, Kentucky, the Greater Paducah Economic Development Council, Paducah -McCracken County Riverport Authority and Western Rivers Boat Management, Inc. The Ordinance approves the form of the Memorandum Of Understanding presented to the Board of Commissioners of the City, with such changes therein as shall not be adverse to the City and may be approved by the Mayor and City Clerk. CITY MANAGER REPORT • Calendar Items Regular Commission meeting for May 15, 2007 has been cancelled so that Commissioners may attend the Murray State/U.K. baseball game at Brooks Stadium. City Manager requested an executive session to discuss IAFF collective bargaining negotiations. COMMISSIONER CONCERNS • Commissioner Watkins made the following statement: "I have placed my Kentucky Real Estate License in escrow effective March 31, 2007 in part because I don't want anyone to have a perception of any impropriety on my part concerning the sale or purchase of property by the City of Paducah." 242 MAY 8, 2007 PUBLIC COMMENTS John Fitzgerald, 3141 Jackson Street, Paducah — Has a complaint with the Inspection Department regarding the cost of purchasing a permit to make repairs on his home. Joel Scarbrough, Director of the Inspection Department, advised the Commission that permit fees are based on the value of the job not the actual cost. Mr. Fitzgerald stated that he has obtained a contractor that has agreed to make repairs for approximately $7,500 (donating some items and not charging for some repairs) and that Mr. Scarbrough is basing the permit fee on the full cost to complete the repairs, $18,000. Mr. Fitzgerald also complained that Mr. Scarbrough is very defensive and speaks rudely when he tries to ask questions about this situation. The Mayor asked Mr. Fitzgerald to call Mr. Scarbrough's office tomorrow to schedule an appointment to discuss this problem and see if they could work it out. At this time Mayor Paxton read the portion of the minutes from the April 24, 2007 Commission meeting describing the events that took place with regards to Mrs. Gladys Sigmon's request to keep her driveway at 2665 Legends Drive, Paducah, as is. He then read a letter from Mrs. Sigmon dated April 30, 2007 again requesting that the City delay tearing up her driveway until the next Commission meeting. The Mayor believes that one sentence from her letter insinuated a threat to the Commission if they proceeded to remove the portion of her driveway. He stated that the City of Paducah would not tolerate threats. Mayor Paxton instructed the City Engineer to do the necessary work, according to the City Ordinance, within the next 48 hours. After some discussion, the Mayor again asked each Commissioner their position on this subject. Again the informal vote was 3 to 2 in favor of following the recommendation of the City Engineer in tearing out the portion of the driveway and installing a sidewalk that complies with the adopted standards. EXECUTIVE SESSION Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board go into closed session for discussion of matters pertaining to the following topics: • Collective bargaining with public employees, as permitted by KRS 61.810(1)(e). Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). Upon motion the meeting adjourned. ADOPTED: May 22 , 2007 Assistant City Clerk