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HomeMy WebLinkAbout07/24/07273 JULY 24, 2007 At a Regular Meeting of the Board of Commissioners, held on Tuesday, July 24, 2007, 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). PRESENTATION PADUCAH SUMMER FESTIVAL John Pace, Summer Festival Coordinator, reported the Summer Festival begins July 25th and ends July 28th. It will begin with Bluegrass music on Wednesday night, hosting a Jimmy Buffett tribute band on Thursday, Friday night will be country music night and hot air balloon glow on the Four Rivers Carson Center lawn, and kids events all day on Saturday. On Saturday evening there will be a concert playing golden oldies with a fireworks finale. TOURISM UPDATE-PADUCAH CONVENTION & VISITORS' BUREAU Mary Hammond and Rosemarie Steele of the Bureau provided an update to the Board on tourism in the city. Lots of things have been going on in Paducah for tourism such as the Four Rivers Carson Center, artists in Lowertown, trade shows, and the list goes on. In 2003 – $226 million was spent in Paducah—McCracken County. In 2006 – $276 million was spent. The following statistics apply to visitors: avg. age -43 avg. income --$71,721 38% stay in hotel 41 % visiting family 21 % vacationing Hotel occupancy rate is at 56.7% which is above the national average. These statistics are based on information gathered by Smith Travel Research. Last year approximately $400,000 of the Tourism budget was spent in marketing for direct advertising, marketing materials and tourism promotion. Advertising is being done nationwide. Ms. Hammond and Ms. Steele thanked the Board for their vision and support and look forward to the future. CITY OF PADUCAH SPOTLIGHT Matthew Howell, City Manager Intern, spotlighted employees with special certifications. Police Dept. Planning Dept. Parks Dept. Eng. Dept. Randy Bratton Ben Peterson Laurie Blount Rick Murphy Stacey Grimes Tom Barnett Allen Treece Danny Carroll Trace Stevens Mark Thompson Public Works Dept. Finance Dept. Human Resources General Govt. Pat Stephenson Audra Herndon Stephanie Skinner Jim Zumwalt Brian Green Jon Perkins Richard Krosp Sam Lady Donald Powers These are not the only certifications of employees. The Clerks are both Certified Kentucky Municipal Clerks, the city has a certified arborist, certified human resources manager, certified disaster recovery and damage assessment instructor and there are numerous other credentials. These are just a few to highlight. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the reading of the Minutes for July 16th and July 17th, 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). APPOINTMENTS CIVIL SERVICE COMMISSION Mayor Paxton made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Rollie France as a member of the Board of Civil Service Commission, which term will expire December 9, 2009." 274 JULY 24, 2007 Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Rollie France as a member of the Board of Civil Service Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). MUNICIPAL HOUSING COMMISSION Mayor Paxton made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Edward C. Narozniak as a member of the Municipal Housing Commission. This term will expire July 22, 2011." Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Edward C. Narozniak as a member of the Municipal Housing Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). MOTIONS R & F DOCUMENTS Commissioner Kaler offered motion, seconded by Commissioner Coleman that the following documents and bids be received and filed: DOCUMENTS 1. Contracts/Agreements: (a) Crowdus Maintenance & Cleaning Services for the Civic Center (2007-6- 7289) (b) Paducah Independent School System providing lunches to Parks Services Sumer Day Camps (2007-6-7286) (c) JJR Contract Modification for Ohio River Boat Launch (2007-7-7299) (d) Commonwealth of Kentucky Tree Inventory Project (2006-8-7155) 2. Mutual Release of All Claims with CRW Associates for the Land Management System Software (2007-2-7244) Paducah Police Department Annual Report 2006 BIDS ENGINEERING DEPARTMENT 2007 STREET RESURFACING PROGRAM 1. H & G Construction Company, Inc. 2. Jim Smith Contracting Company, LLC PUBLIC WORKS FRONT LOADING REFUSE COLLECTION CHASSIS & BODY 1. McBride Mack Sales, Inc. 2. Stringfellow 3. CMI Equipment 4. Municipal Equipment 5. Municipal Equipment 6. Municipal Equipment Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins, and Mayor Paxton (5). MUNICIPAL ORDERS PERSONNEL CHANGES (ROUTINE) 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). 275 JULY 24, 2007 AMEND CLASSIFICATION PAY SCHEDULE TABLE Commissioner Watkins offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING THE CLASSIFICATION/PAY SCHEDULE TABLE TO RECLASSIFY, ABOLISH AND INCREASE SALARIES OF CERTAIN POSITIONS WITHIN THE PUBLIC WORKS, POLICE AND FIRE DEPARTMENTS," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). M.O.#1306; BK 7; PG REQUEST STATE ASSISTANCE FOR ANNUAL QUILT SHOW RETENTION Commissioner Coleman offered motion, seconded by Commissioner Kaler, that a Municipal Order entitled, "A MUNICIPAL ORDER OF THE CITY OF PADUCAH, KENTUCKY REQUESTING THE COMMONWEALTH OF KENTUCKY, GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT, PROVIDE FINANCIAL SUPPORT FOR RETENTION OF THE AMERICAN QUILTER'S SOCIETY ANNUAL KENTUCKY CONVENTION," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). M.O.#1307; BK 7; PG ORDINANCE — EMERGENCY APPROVE CONTRACT WITH JJR FOR DEVELOPMENT ADVISORY SERVICES Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH JJR, LLC. FOR DEVELOPMENT ADVISORY SERVICES FOR THE CITY'S DOWNTOWN AREA." This ordinance is summarized as follows: That the Mayor of the City of Paducah is hereby authorized and directed to execute an agreement with JJR, LLC in the amount of $25,000.00 for development advisory services that relate to the construction of a hotel in the City's downtown area. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). ORD.42007-7-7305; BK 31; PG APPROVE CONTRACT FOR PUBLIC INFORMATION OFFICER Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF PADUCAH AND PAMELA SPENCER-GARTNER." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an Employment Agreement between the City of Paducah and Pamela Spencer -Gartner for employment as Public Information Officer for the City of Paducah. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). ORD.#2007-7-7306; BK 31; PG ORDINANCE — ADOPTION AMEND ORDINANCE AND CONTRACT FOR EQUIPMENT RENTAL Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, AN ORDINANCE AMENDING ORDINANCE NO. 2006-4-7100 ENTITLED, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH CENTRAL PAVING COMPANY FOR RENTAL OF VARIOUS EQUIPMENT FOR THE REMAINDER OF THE 2006 CALENDAR YEAR AND FOR THE 2007 CALENDAR YEAR" AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT. This ordinance is summarized as follows: Amend Ordinance No. 2006-4-7100 with Central Paving Company for equipment rental for the remainder of the 2007 calendar year to include the equipment rental of a 1000 Leeboy Paver w/crew & roller at the per - hour rental fee of $360.00 and authorize the Mayor to execute the amendment to the contract. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). ORD.#2007-7-7307; BK 31; PG 276 JULY 24, 2007 ORDINANCES — INTRODUCTION ACCEPT ARTS REACH GRANT & MONETARY AWARD Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE ARTSREACH KENTUCKY 2007-2008 CENTER PROJECT GRANTS FROM THE KENTUCKY CENTER FOR THE PERFORMING ARTS." This ordinance is summarized as follows: That the City of Paducah does hereby accept the ArtsReach Kentucky 2007-2008 Center Project Grants in the amounts of $700 and $600 to be utilized for the ArtsReach Paducah Singers — Neighborhood After School Program. IDENTIFY PARK PROPERTIES Commissioner Kaler offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE CREATING SECTION 70-32 OF THE CITY OF PADUCAH CODE OF ORDINANCES IDENTIFYING PARK PROPERTIES AVAILABLE TO THE PUBLIC FOR RECREATIONAL PURPOSES." This ordinance is summarized as follows: The City of Paducah hereby creates, identifies and establishes a non-exclusive list of public parks, playgrounds, and recreational areas available to the public for their recreational purposes. This list shall not prohibit charges for specific parks and/or park areas. The list is as follows: Perkins Creek Nature Preserve 2. Forrest Cove Park 3. Lanelle Park 4. Greenway Trail 5. Cherry Park 6. Stuart Nelson Park 7. Floodwall Right -of -Way Trail 8. Bob Noble Park 9. Keiler Park 10. Paxton Park Golf Course 11. 14th Street Park 12. Park Services Building & Grounds 13. Langstaff Park (Betsy Ross Park) 14. Oak Grove Cemetery 15. Martin Luther King, Jr. Memorial 16. Lang Park 17. Brooks Park 18. Henry Clay Park 19. Caldwell Park 20. Voor Park 21. Midtown Park 22. City Hall Square 23. Riverfront Park 24. Shultz Park 25. Blackburn Park 26. Island Creek Sanctuary (Cherry #2) 27. Kolb Park 28. Lowertown Texaco Park PURCHASE FRONT LOADER VEHICLE FOR REFUSE DEPARTMENT Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR SALE TO THE CITY OF ONE FRONT -LOADING REFUSE COLLECTION CHASSIS AND BODY, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of McBride Mack Sales, Inc. in the amount of $184,844.00, for sale to the City of one front -loading refuse collection chassis and body, and authorizes the Mayor to execute a contract for same. APPROVE 2007 RESURFACING PROGRAM CONTRACT Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING COMPANY, LLC FOR THE CITY'S 2007 CALENDAR YEAR STREET RESURFACING PROGRAM, AND AUTHORIZING 277 JULY 24, 2007 THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of Jim Smith Contracting Company, LLC for the 2007 calendar year street resurfacing program for roadway excavation and reconstruction, and authorizing the Mayor to execute a contract for same. ITEM NO DESCRIPTION UNIT HOURLY AMOUNT 1 Bituminous Surface/Base TON $53.50 2 Milling Texture TON $46.00 3 Traffic Signal Loop Wire L.F. $1.00 4 Traffic Signal Loop — Saw, Slot and Fill L.F. $15.00 5 Shoulder Construction TON $25.00 AMEND ABOVE ORDINANCE TO AN EMERGENCY Mayor Paxton offered motion, seconded by Commissioner Watkins, that the ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING COMPANY, LLC FOR THE CITY'S 2007 CALENDAR YEAR STREET RESURFACING PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME," be amended to suspend the requirement of a second reading and publication of the Ordinance. The Board declares an emergency to exist due to the window of construction being August through November. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). ADOPT ORDINANCE FOR 2007 RESURFACING CONRACT AS AMENDED Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the amended ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF JIM SMITH CONTRACTING COMPANY, LLC FOR THE CITY'S 2007 CALENDAR YEAR STREET RESURFACING PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME," be adopted upon first reading as a result of the Commission declaring an emergency to exist due to the construction window of August through November. Therefore, pursuant to KRS 83A.060 the City suspends the requirement of a second reading and the ordinance shall become effective upon first reading. Adopted on call of the roll, yeas, Commissioners Coleman, Kaler, Smith, Watkins and Mayor Paxton (5). ORD.#2007-7-7308; BK 31; PG APPROVE CONTRACT WITH JJR FOR RIVERFRONT DEVELOPMENT PHASE I PROJECT Commissioner Coleman offered motion, seconded by Commissioner Kaler, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT WITH JJR, LLC. FOR PROFESSIONAL ENGINEERING SERVICES FOR THE TRANSIENT BOAT LANDING DOCK, RIVERFRONT DEVELOPMENT PHASE I PROJECT." This ordinance is summarized as follows: That the Mayor of the City of Paducah is hereby authorized and directed to execute an agreement with JJR, LLC in an amount not to exceed $559,600.00 for professional engineering services for the design of the Transient Boat Landing Dock, Riverfront Development Phase I Project. H &G CONSTRUCTION CHANGE ORDER #1 FOR COLEMAN ROAD INTERSECTION IMPROVEMENTS Commissioner Kaler offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO. 1 WITH H & G CONSTRUCTION COMPANY, INC., FOR THE COLEMAN ROAD/US 60 INTERSECTION IMPROVEMENT PROJECT." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute Change Order No. 1 for an increase in the amount of $61,082.40 with H & G Construction Company, Inc., for necessary changes and KYTC project permit requirements, increasing the total cost to $437,210.49. 278 JULY 24, 2007 REPORT-- BURN PERMIT FOR BARKLEY WOODS DEVELOPMENT RESIDENTIAL DEVELOPMENT (BARKLEY WOODS) BORDERED BY BUCKNER LANE, AUDUBON DRIVE AND I-24 Fire Marshal Steve Kyle assured residents in the area of this development that there would NOT be a burn permit for the debris from the clearing of the land for the above development due to being in such a large residential area. The developer, city engineer, and the Fire Marshal will be looking into other alternatives. Jo Tilley Dortch, resident, expressed thanks on behalf of the neighborhood association for this decision. The neighborhood association requested a permanent ban on burning within the city. (Only burning allowed is through a permit process approved by the Fire Marshal.) WESTWOOD HILLS SUBDIVISION DEVELOPMENT ON PINES ROAD Shey Nolan — How did the City come to let the development of Westwood Hills Subdivision go forward? Mayor responded that the owners of Westwood Country Club had sold the property to a private developer and the City could not prevent the sale nor want to. All the City can do -is make sure the developer follows all rules and regulations adopted by the City for the development of subdivisions. CITY MANAGER REPORT • Information for Summer Festival can be accessed online at www.paducahsummerfestival.com • Workshop on August 7th — Update on alley development for condominiums on 2nd Street • Health Insurance Update by Greg Carlton, Peel & Holland • Members of the Board are being lobbied by some citizens and firefighters for the promotion to Asst. Fire Chief. — A copy of the Administrative Procedure for the screening process adopted by the Board in 2000 was distributed to the Board. • Request brief executive session to look at the proposed IAFF contract PUBLIC COMMENTS Brady Wynn, owner of rental property, protested a fine he was given due to clean up of one of his rental properties. Feels the procedure is incorrect and that notice should be sent to the property owner not placed on the property where the tenant resides. If notice had been sent directly to him he would have taken care of the issue but due to the process he has been notified he has a $250 fine. He also believes more time should be given for repairs or cleanup. He does not agree with the language in the ordinance that if you appeal to the Nuisance Board and lose, the fine can be doubled. Mayor Paxton told Mr. Wynn to go through the appeal process and if he wasn't satisfied then come back to the City. Comm. Coleman and Watkins think the ordinances need to be reviewed for possible changes. Mayor suggested that they get with Mr. Scarbrough, Director of Inspections, to review the ordinances. IAFF CONTRACT UPDATE Mayor Paxton informed the public that as of June 30 the City's negotiating team (Bill O'Brien, Herschel Dungey and Fire Chief Benton) had put together another contract to propose to the Union. Since the deadline of the current contract was June 30 the Commission gave the Union an extension to have time to review and vote on the proposed contract. During the first part of July the Union voted on the contract and turned it down. The Mayor explained that the Commission was going into executive session to talk about three small changes to the contract. Then they would like the team to take it back to the Union for a vote. If the Union votes it down nothing really changes as far as benefits, pay, etc. The Commission hopes to have this issue settled soon with a contract. JULY 24, 2007 EXECUTIVE SESSION Commissioner Smith offered motion, seconded by Commissioner Watkins, 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: August 14 , 2007 City Clerk Mayor 279