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HomeMy WebLinkAbout01/23/07JANUARY 23, 2007 At a Regular Meeting of the Board of Commissioners, held on Tuesday, January 23, 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, Watkins, and Mayor Paxton (3). Commissioners Kaler and Smith were absent (2). PROCLAMATION CATHOLIC SCHOOLS WEEK Mayor Paxton presented a proclamation to Pat Carney and Al McKeown of the St. Mary's School System proclaiming January 28 through February 2, 2007 as "Catholic Schools Week". PRESENTATION FY2007 FINANCIAL REPORT & AUDIT — SHEILA BARGER, CPA Ms. Barger of Kemper CPA Group (the auditing firm for the City) gave an overview of the Comprehensive Annual Audit for FY2006. A copy of the audit will be received and filed at the next commission meeting. She thanked staff particularly the Finance Department for their assistance. David Hampton and Mike Rundle of Kemper CPA Group were present to help answer any questions from the Board. CITY OF PADUCAH SPOTLIGHT Kristin Gregory, Public Information Officer, spotlighted employees of the Finance Department who assisted in preparation of the "Comprehensive Annual Financial Report." They were as follows: Jon Perkins, Finance Director, Judy Nelson, Sam Lady, Pat Flowers, LeAnne Jameson, Ann Driver, Audra Herndon, Angela Copeland, Jenny Lowery, Beverly Scruggs, Shelia Brasher, Jan Robertson, Jennifer Parrott, and Cathy Graham. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Watkins, that the reading of the Minutes for January 9, 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, Watkins and Mayor Paxton (3). ORDINANCE — INTRODUCTION PURCHASE OF KITCHEN'S INC BUILDING FOR ARTS SCHOOL Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING AUTHORITY TO THE MAYOR TO EXECUTE ON BEHALF OF THE CITY DOCUMENTS NECESSARY FOR ACQUISITION OF PROPERTIES LOCATED ON HARRISON STREET AND MARTIN LUTHERK KING BOULEVARD FOR THE DEVELOPMENT OF AN ART SCHOOL." This ordinance is summarized as follows: The City of Paducah approves and consents to the acquisition of properties located at 905 Harrison Street, 931 Harrison Street, 900 Martin Luther King, Jr. Drive, 910 Martin Luther King Jr. Drive, and 924 Martin Luther King Jr. Drive n the amount of $375,000 plus accrued interest over a three year period and authorizes the Mayor to execute an Option to Purchase Agreement and any other documents necessary to accomplish the transaction. Further, Corporation Counsel is authorized to conduct due diligence and investigation, as it deems necessary and prepare the general warranty deed of conveyance. APPOINTMENTS ELECTRICAL PLANT BOARD Mayor Paxton made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Herbert Martin as a member of the Electric Plant Board. This term will expire February 6, 2011." Commissioner Coleman offered motion, seconded by Commissioner Watkins, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Herbert Martin as a member of the Electrical Plant Board. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins, and Mayor Paxton (3). Mayor Paxton made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Morgan Turner as a member of the Board of Adjustment to replace Tom Emerson who has resigned. This term will expire August 31, 2007." Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Paxton in appointing Morgan Turner as a member of the Board of Adjustment. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins, and Mayor Paxton (3). RESOLUTION KENTUCKY COMMUNITY DEVELOPMENT BLOCK GRANT AWARD FOR FOUR RIVERS BEHAVIORAL HEALTH RECOVERY CENTER PROJECT AFFIRMATION Mayor Paxton offered motion, seconded by Commissioner Coleman, "A RESOLUTION OF THE CITY OF PADUCAH, KENTUCKY AUTHORIZING SUBMITTAL OF A RENEWAL APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $300,000," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins, and Mayor Paxton (3)• MOTIONS R & F DOCUMENTS Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the following documents and bids be received and filed: DOCUMENTS 1. Certificates of Insurance: (a) Asphalt Paving, Inc. (b) Benchmark Orthotics & Prosthetics, Inc. (c) Ray Black & Son, Inc. (d) Chase Environmental Group, Inc. (e) Midamerica Hotels Corporation (f) Service Master of the Lakes 2. Contracts/Agreements: (a) Amendment #2 Renaissance on Main Grant for Paducah's Ohio River Public Access Facility Project (2005-12-7057) (b) Youngblood RV of Paducah for Purchase of Sportster Travel Trailer (2006- 12-7221) (c) Change Order No. 1 with Bouldin Roofing for Roof Replacement on Market House (2006-11-7210) (d) Photo Science for Update of GIS System (2007-1-7225) 3. Ohio Casualty Group — Bond Policy Update to Include New Commissioners BIDS PUBLIC WORKS DEPARTMENT TREE & STUMP REMOVAL 1. Tree Inc.* 2. Asplundh Tree ENGINEERING DEPARTMENT CONCRETE PROGRAM 1. H&G Construction Co. Inc. 2. Wilkins Construction Co. Inc.* LIMESTONE 1. Florida Rock Industries Inc.* 2. Martin Marietta Materials 3. Vulcan Materials Co. (* = bid accepted) Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). JANUARY 23, 2007 MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Coleman 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, Watkins and Mayor Paxton (3). ADJUST PAYROLL SCHEDULES FOR FIRE DEPT., INFORMATION SYSTEMS & PUBLIC WORKS DEPARTMENT Commissioner Watkins offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING TABLE 1, CLASSIFICATIONS/PAY SCHEDULE FOR CIVIL SERVICE, TABLE 2, NON - CIVIL SERVICE, PUBLIC WORKS, POLICE AND FIRE, AND TABLE 3 GRADE, CLASSIFICATION AND SALARY RANGE FOR CHANGE WITHIN THE FIRE DEPARTMENT, PUBLIC WORKS DEPARTMENT, AND INFORMATION SYSTEMS DEPARTMENT," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). M.O.#1260; BK 6; PG APPLICATION FOR GRANT AWARD FOR METROPOLITAN HOTEL Commissioner Coleman offered motion, seconded by Commissioner Watkins, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A COMMUNITY FUND PROGRAM GRANT FROM THE GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT FOR THE HOTEL METROPOLITAN MUSEUM RESTORATION PROJECT," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). M.O.#1261; BK 6; PG PURCHASE BENEFITS ONLINE SOFTWARE FOR USE BY HUMAN RESOURCES Commissioner Watkins offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORER APPROVING THE PURCHASE OF A BENEFITS ONLINE SOFTWARE PROGRAM TO BE USED BY THE HUMAN RESOURCES DEPARTMENT, AND PURSUANT TO SECTION 2-643 OF THE CITY OF PADUCAH'S CODE OF ORDINANCES, AUTHORIZES THE CITY MANAGER TO EXECUTE ALL DOCUMENTS RELATING TO SAME," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). M.O.#1262; BK 6; PG PURCHASE HEALTHIER YOU PROGRAM TO BE USED IN CONJUNCTION WITH EMPLOYEE HEALTH INSURANCE Commissioner Coleman offered motion, seconded by Commissioner Watkins, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH EMPLOYEE BENEFIT CLAIMS OF WISCONSIN FOR THE `HEALTHIER YOU' PROGRAM," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). M.O.#1263; BK 6; PG ORDINANCES — ADOPTIONS APPROVE FINAL FY2005-2006 BUDGET REVISION Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 2005-6-6988 ENTITLED, `AN ORDINANCE ADOPTING THE CITY OF PADUCAH, KENTUCKY, ANNUAL BUDGET FOR THE FISCAL YEAR 183 JANUARY 23, 2007 JULY 1, 2005, THROUGH JUNE 30, 2006, BY ESTIMATING REVENUES AND RESOURCES AND APPROPRIATING FUNDS FOR THE OPERATION OF CITY GOVERNMENT.'" This ordinance is summarized as follows: Amending Ordinance No. 2005-6-6988, to reflect actual revenues and expenditures for Fiscal Year July 1, 2005, through June 30, 2006. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). ORD.#2007-1-7230; BK 31; PG PURCHASE AERIAL BUCKET TRUCK FOR PUBLIC WORKS DEPARTMENT Commissioner Coleman offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR SALE TO THE CITY OF ONE AERIAL BUCKET TRUCK, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Altec Industries, Inc., in the amount of $97,347.00, for sale to the City on one aerial bucket truck, for use by the Public Works Department, and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). ORD.#2007-1-7231; BK 31; PG CONTRACT WITH MARKET HOUSE THEATRE FOR THEATRE PROGRAM FOR YOUNG PEOPLE Commissioner Watkins 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 CONTRACT WITH MARKET HOUSE THEATRE FOR SPECIFIC SERVICES." This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract with Market House Theatre in -the amount of $25,000.00 for providing a theatre program for young people. This contract shall expire June 30, 2007. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). ORD.#2007-1-7232; BK 31; PG CONTRACT WITH FOUR RIVERS CARSON CENTER FOR PROVIDING YOUTH PERFORMANCE SCHEDULE Commissioner Coleman offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CONTRACT WITH THE LUTHER F. CARSON FOUR RIVERS CENTER, INC. FOR SPECIFIC SERVICES." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute a contract with the Luther F. Carson Four Rivers Center, Inc., in the amount of $25,000.00 for providing an extensive youth performance schedule. This contract shall expire June 30, 2007. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). ORD.#2007-1-7233; BK 31; PG CONTRACT WITH UPPERTOWN HERITAGE FOUNDATION FOR RENOVATIONS TO THE METROPOLITAN HOTEL Commissioner Watkins 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 CONTRACT WITH UPPERTOWN HERITAGE FOUNDATION FOR SPECIFIC SERVICES." This ordinance is summarized as follows: Authorizing and directing the Mayor to execute a contract with Uppertown Heritage Foundation in the amount of $25,000.00 for renovation of the Metropolitan Hotel. This contract shall expire June 30, 2007. Adopted on call of the roll, yeas, Commissioners Coleman, Watkins and Mayor Paxton (3). ORD.#2007-1-7234; BK 31; PG 184 JANUARY 23, 2007 ORDINANCES — INTRODUCTION ACCEPT GRANT AWARD ON BEHALF OF PADUCAH WATER WORKS FOR WATER LINE REPLACEMENT IN THE LONE OAK AREA Commissioner Coleman offered motion, seconded by Commissioner Watkins, 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 KENTUCKY INFRASTRUCTURE AUTHORITY FOR REPLACEMENT OF WATER LINES IN THE LONE OAK AREA OF MCCRACKEN COUNTY, KENTUCKY." This ordinance is summarized as follows: The Mayor is hereby authorized to execute an agreement and all documents necessary with the Kentucky Infrastructure Authority for the benefit and use of Paducah Water Works to obtain funds in the amount of $900,000. These funds will be used for the replacement of water lines in the Lone Oak area located in McCracken County. Paducah Water Works shall administer the funds for the City. APPROVE INTERLOCAL AGREEMENT WITH PADUCAH WATER WORKS FOR MONIES FROM THE KENTUCKY INFRASTRUCTURE AUTHORITY FOR REPLACEMENT OF WATER LINES IN THE LONE OAK AREA Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY AND PADUCAH WATER WORKS FOR FUNDS AWARDED THROUGH KENTUCKY INFRASTRUCTURE AUTHORITY FOR WATER LINE REPLACEMENT IN THE LONE OAK AREA OF MCCRACKEN COUNTY, KENTUCKY." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Mayor to execute an Interlocal Agreement between the City of Paducah and Paducah Water Works for funds awarded through Kentucky Infrastructure Authority in the amount of $900,000 for water line replacement in the Lone Oak area of McCracken County, Kentucky. The funds will be administered completely for the City by Paducah Water Works. APPROPRIATIONS TO COMMISSION CONTINGENCY FROM UNAPPROPRIATED RESERVE Commissioner Coleman offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce 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 supplemental appropriation in the amount of $1,510,000 to General Fund — Commission Contingency line item (expenditure). ACCEPT BID FOR TREE CUTTING SERVICES Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF TREE INC FOR TREE CUTTING SERVICES, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Tree INC., for tree cutting services required by the Public Works Department in an amount not to exceed $40,000. ENGINEERING DESIGN OF GREENWAY TRAIL FROM U.S. 45 TO THE EXPO CENTER Commissioner Coleman offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT FOR PROFESSIONAL ENGINEERING AND DESIGN SERVICES FOR THE CONSTRUCTION OF A PORTION OF THE GREENWAY TRAIL." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute an agreement between the City of Paducah and Brandstetter Carroll, Inc. in association with Civil Design Group, Inc., in an amount not to exceed $54,400.00 for professional engineering and design services for the construction of a portion of the Greenway Trail from the Expo Center to U.S. 45. 185 JANUARY 23, 2007 ZONE CHANGES FOR 409 & 429 BLEICH ROAD Commissioner Coleman offered motion, seconded by Commissioner Watkins that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION ON THE PROPOSED ZONE CHANGE FOR PROPERTY LOCATED AT 409 AND 421 BLEICH ROAD, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized as follows: Rezone property located at 409 and 429 Bleich Road from R-2, Low & Medium Density Residential Zone, to B-1, Convenience & Service Zone, and amending the Paducah Zoning Ordinance to effect such rezoning. APPROVE REINSURANCE CARRIER CONTRACT Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH MUTUAL OF OMAHA FOR PROVIDING TO THE CITY STOP LOSS INSURANCE COVERAGE FOR THE GROUP HEALTH INSURANCE PLAN FOR THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: That the City of Paducah accepts the rates offered through Mutual of Omaha for Stop Loss Insurance Coverage for the Group Health Insurance Plan for the City of Paducah, Kentucky employees in an amount not to exceed $146,449.00. CONTRACT FOR CONCRETE PROGRAM Commissioner Coleman offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR THE CITY OF PADUCAH'S CONCRETE PROGRAM FOR THE REMAINDER OF THE 2007 CALENDAR YEAR AND FOR THE 2008 CALENDAR YEAR, 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 Wilkins Construction Company, Inc., for concrete work for the remainder of the 2007 calendar year and the 2008 calendar year, at the unit prices and hourly rates listed below, and authorizes the Mayor to execute a contract for same. CONCRETE REMOVAL AND REPLACEMENT ITEM NO DESCRIPTION U N I T UNIT BID AMOUNT 1 Curb & Gutter (Remove & Construct) L.F. $31.00 2 Curb & Gutter (New Construction) L.F. $18.00 3 Concrete Sidewalk S.Y. $46.50 4 Concrete Handicap Ramp S.Y. $50.50 5 Concrete Entrance Pavement — 8" S.Y. $52.00 6 Concrete Entrance Pavement- 8" M -Mix S.Y. $61.00 7 Granite Curb Reset with new Concrete Gutter L.F. $36.00 8 Concrete Barrier Median S.Y. $55.00 9 Concrete Header Curb —12" L.F. $24.00 10 Concrete Header Curb —18" L.F. $29.00 11 Inlet Repair (Existing) Each $650.00 12 Non -Reinforced Concrete 8" S.Y. $49.50 13 Reinforced Concrete New Construction —Class A C.Y. $800.00 14 Deep Saw Cut L.F. $5.50 15 Perforated Pipe — 4" L.F. $11.50 ::j JANUARY 23, 2007 EXCAVATION WORK ITEM NO DESCRIPTION UNIT HOURLY AMOUNT 1 Trackhoe HR $103.00 2 Backhoe HR $78.00 3 Compactor/Roller HR $62.00 4 Dump Truck HR $70.00 5 Backhoe with Breaker HR $87.00 6 Laborer HR $45.00 CONTRACT FOR LIMESTONE MATERIAL Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioner introduce an ordinance entitled, AN ORDINANCE ACCEPTING THE BID OF FLORIDA ROCK INDUSTRIES, INC., FOR SALE TO THE CITY OF ITS REQUIREMENT OF LIMESTONE, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City accepts the bid of Florida Rock Industries, Inc., for sale to the City of its requirement of limestone, for the remainder of 2007 and calendar year 2008, with a one-year option to renew at the following prices: DESCRIPTION UNIT TO BE DELIVERED UNIT PRICE TO BE PICKED UP UNIT PRICE #11 Tons $10.50 $6.00 #3 Tons $10.25 $5.75 #57 Tons $10.00 $5.50 #68 Tons $10.25 $5.75 #9M Tons $10.50 $6.00 DGA Tons $9.95 $5.45 DGA — Pugged Tons $10.10 $5.60 #125 Rip Rap Tons $10.80 $6.00 8" Rip Rap Tons $9.80 $5.00 8" Minus Rip Rap Tons $9.25 $4.75 AGREEMENT FOR OLIVET CHURCH ROAD IMPROVEMENT PROJECT, RIGHT OF WAY AND UTILITY PHASES Commissioner Coleman offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, DEPARTMENT OF HIGHWAYS FOR THE OLIVET CHURCH ROAD IMPROVEMENT PROJECT." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an agreement with the Commonwealth of Kentucky, Transportation Cabinet, Department of Highways, for acquisition of right of way and utility relocation for the Olivet Church Road Improvement Project. The Department will reimburse the City up to $2,000,000 for completion of these two phases. AGREEMENT FOR THE CORRIDOR STUDY AND DESIGN OF THE PECAN DRIVE PHASE II ROADWAY PROJECT Commissioner Watkins offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY, TRANSPORTATION CABINET, DEPARTMENT OF HIGHWAYS FOR THE PECAN DRIVE PHASE lI ROADWAY PROJECT." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an agreement with the Commonwealth of Kentucky, Transportation Cabinet, Department of Highways, for the corridor study and design of the Pecan Drive Phase II Roadway Project. The Department will reimburse the City up to $325,000 for completion of the design contract. 187 JANUARY 23, 2007 CITY MANAGER REPORT • E-911 did not receive the grant applied for through Kentucky Commercial Mobile Radio Services for 911 consoles. • Police Chief Bratton distributed the 2006 Major Crime Report (a copy is in the minute file) Upon motion the meeting adjourned. ADOPTED: February 13 , 2007 Id-ff-xIIwaA4 /� AED--k- City Clerk