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HomeMy WebLinkAbout02/13/07190 FEBRUARY 13, 2007 At a Regular Meeting of the Board of Commissioners, held on Tuesday, February 13, 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 Kaler, Smith, Watkins, and Mayor Paxton (4). Commissioner Coleman was absent (1). PRESENTATIONS VALENTINES FOR VETS -ROBERT DOUGHTY The Veterans Administration is sponsoring a national program "Valentines for Vets" from February 11 through February 17 to salute hospitalized veterans. Mr. Doughty encouraged people to support our veterans who are hospitalized by sending valentines to ' them. Closest veterans hospital for our area is in Marion, Illinois. Mr. Doughty encouraged the public to participate. MDA -FILL THE BOOT PROGRAM Renee Goodman, representing Muscular Dystrophy Association, said thanks to the Fire Department for supporting their cause and "filling the boot". She presented plaques to Barry Carter, IAFF Union President and Fire Chief Benton for their participation. UNITED WAY FAIR SHARE PLAQUES Janet Dicke, City's representative for United Way, reported that the City received contributions in the amount of $9,233 (58% increase from last year) and United Way surpassed their goal of $1,000,000. She expressed appreciation to all participants. Parks Department, General Government and Inspections Department met the $40 per capita so they received an extra "Thank You". CITY OF PADUCAH SPOTLIGHT Kristin Gregory, Public Information Officer, spotlighted the following employees: Public Works Department, Maintenance Division - Dave Owen Public Works Department, Fleet Division — Thomas Canter Olivet Church Road Left -Turn Lane Project overseen by Rick Murphy, Brandy Topper, and Seth Curtiss. PREVIEW OF FOUNTAIN AVENUE NEIGHBORHOOD PLAN Tom Barnett, Planning Department Director, and Joel Scarbrough, Inspections Department Director, distributed an updated summary of the project from inception to the current date. (A copy of the summary is in the minute file.) Mr. Barnett requested an additional $200,000 to purchase properties that are available. Plans are for the Commission to review the plan at the March 27th Commission Meeting. Mayor Paxton requested Item VII(F) be acted on at this time. SUSPEND RULES OF ORDER Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the rules for conducting City Commission Meetings be suspended insofar as they are in conflict with the printed agenda for this meeting; otherwise, the rules are to remain in full force and effect. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORDINANCE — ADOPTION PURCHASE OF KITCHENS, INC PROPERTY Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt 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 191 FEBRUARY 13, 2007 diligence and investigation, as it deems necessary and prepare the general warranty deed of conveyance. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7235; BK 31; PG Dr.Veazey, President of WKCTC, gave an update of "where" the plans for the art school are at this time. She feels that proceeding with the art school is a positive for the City as far as it being a quality of life issue, economic positive, etc. WKCTC is in the process of advertising for a director for the arts school this month. Hope to begin enrolling students this summer or next fall. MINUTES Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the reading of the Minutes for January 16th and 23rd, 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 Kaler, Smith, Watkins and Mayor Paxton (4). APPOINTMENTS WATER WORKS BOARD Mayor Paxton made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint W. James Brockenborough as a member of the Commissioners of Water Works. This term will expire January 6, 2011." Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners approve the action of Mayor Paxton in reappointing W. James Brockenborough as a member of the Commissioners of Water Works. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). BOARD OF ETHICS Mayor Paxton made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Jill Gott Wrye as a member of the Board of Ethics. This term will expire February 10, 2010." Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Jill Gott Wrye as a member of the Board of Ethics. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). MOTIONS R & F DOCUMENTS Commissioner Smith offered motion, seconded by Commissioner Watkins, 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) 192 FEBRUARY 13, 2007 (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 Kaler, Smith, Watkins and Mayor Paxton (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Watkins offered motion, seconded by Commissioner Smith, 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 Kaler, Smith, Watkins and Mayor Paxton (4). CHANGE PAYROLL TABLES TO REFLECT PUBLIC WORKS RECLASSIFICATION OF POSITIONS Commissioner Kaler offered motion, seconded by Commissioner Watkins, 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, CLASSIFICAITON AND SALARY RANGE FOR CHANGES WITHIN THE PUBLIC WORKS DEPARTMENT," be adopted. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). M.O.#1264; BK 6; PG INVESTMENT POLICY AMENDMENT Commissioner Smith offered motion, seconded by Commissioner Watkins, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING A REVISED INVESTMENT POLICY FOR THE CITY OF PADUCAH, KENTUCKY PRUSUANT TO KRS CHAPTER 66.480", be adopted. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). M.O.#1265; BK 6; PG ORDINANCE — EMERGENCY CONTRACT FOR COLEMAN ROAD INTERSECTION IMPROVEMENT PROJECT Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF H & G CONSTRUCTION COMPANY, INC., FOR THE CONSTRUCTION OF THE COLEMAN ROADIU.S. HIGHWAY 60 INTERSECTION IMPROVEMENT 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 H & G Construction Company, Inc., in the amount of 193 FEBRUARY 13, 2007 $376,128.09, for construction of the Coleman Road/U.S. Highway 60 Intersection Improvement Project, and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7236; BK 31; PG ORDINANCES — ADOPTIONS ACCEPT GRANT AWARD ON BEHALF OF PADUCAH WATER WORKS FOR WATER LINE REPLACEMENT IN THE LONE OAK AREA Commissioner Kaler offered motion, seconded by Commissioner Watkins, 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 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. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7237; BK 31; PG 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 Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7238; BK 31; PG APPROPRIATIONS TO COMMISSION CONTINGENCY FROM UNAPPROPRIATED RESERVE Commissioner Watkins offered motion, seconded by Commissioner Smith, 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 supplemental appropriation in the amount of $1,510,000 to General Fund — Commission Contingency line item (expenditure). Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7239; BK 31; PG MUNICIPAL ORDER MID -YEAR APPROPRIATIONS Commissioner Kaler offered motion, seconded by Commissioner Watkins, that a Municipal Order entitled, A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTING TO TRANSFER $902,830, FROM THE COMMISSION 194 FEBRUARY 13, 2007 CONTINGENCY ACCOUNT FOR MID -YEAR PROJECT APPROPRIATIONS," be adopted. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). M.O.#1266; BK 6; PG ORDINANCES — ADOPTION (CONTINUED) ACCEPT BID FOR TREE CUTTING SERVICES Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7240; BK 31; PG ENGINEERING DESIGN OF GREENWAY TRAIL FROM U.S. 45 TO THE EXPO CENTER 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 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. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7241; BK 31; PG ZONE CHANGES FOR 409 & 429 BLEICH ROAD Commissioner Smith offered motion, seconded by Commissioner Watkins that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7242; BK 31; PG APPROVE REINSURANCE CARRIER CONTRACT Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7243; BK 31; PG AGREEMENT FOR LAND MANAGEMENT SYSTEM SOFTWARE Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE 195 FEBRUARY 13, 2007 PROPOSAL FOR LAND MANAGEMENT SYSTEM SOFTWARE TO LINK WITH THE GEOGRPAHIC INFORMATION SYSTEMS, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City of Paducah accepts the proposal of CRW Systems, Inc., in the amount of $190,500.00 for installation of an automated permit management, project tracking, code enforcement, and/or business license tracking software and related subsystems and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7244; BK 31; PG CONTRACT FOR CONCRETE PROGRAM Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt 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 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 W'I:1 FEBRUARY 13, 2007 Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7245; BK 31; PG CONTRACT FOR LIMESTONE MATERIAL Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioner adopt 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 RapTons $9.25 $4.75 Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7246; BK 31; PG AGREEMENT FOR OLIVET CHURCH ROAD IMPROVEMENT PROJECT, RIGHT OF WAY AND UTILITY PHASES Commissioner Kaler offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt 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. Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7247; BK 31; PG AGREEMENT FOR THE CORRIDOR STUDY AND DESIGN OF THE PECAN DRIVE PHASE II ROADWAY PROJECT Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners adopt 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 II 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. 197 FEBRUARY 13, 2007 Adopted on call of the roll, yeas, Commissioners Kaler, Smith, Watkins, and Mayor Paxton (4). ORD.#2007-2-7248; BK 31; PG ORDINANCES — INTRODUCTION COMMERCE CENTER HVAC REPLACEMENT Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR INSTALLATION OF A NEW HVAC, SYSTEM AT THE CHAMBER OF COMMERCE CENTER, AUTHORIZING A CONTINGENCY AMOUNT IN THE EVENT OF UNFORESEEN PROBLEMS 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 Johnson Controls in the amount of $119,450.00 for installation of a new HVAC unit at the Chamber of Commerce Center, authorizes, if unforeseen problems arise, a contingency not to exceed 10% and authorizes the Mayor to execute a contract for same. Rocky Turley, representative of Preferred Industries, asked the Commission to reconsider the acceptance of the bid for the HVAC replacement at the Commerce Center due to Preferred Industries presenting the lowest bid. Commission agreed to review the specifications and proposals received prior to the acceptance and vote for the proposed bid of Johnson Controls. FOUNTAIN AVENUE NEIGHBORHOOD COMPLAINT - At this time Mayor Paxton let Myra Henderson speak. Ms. Henderson is a landlord who owns property at 1437 Martin Luther King located in the Fountain Avenue Neighborhood Program that has been cited by the Inspection Department. Her complaint is that the City is being unfair to the residents and minorities who reside in the area. COMMERCE CENTER ROOF REPLACEMENT Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR REPLACEMENT OF THE ROOF ON THE CHAMBER OF COMMERCE CENTER, AUTHORIZING A CONTINGENCY AMOUNT IN THE EVENT OF UNFORESEEN PROBLEMS AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of Southern Roofing Company, Inc., in an amount not to exceed $79,223.00 for replacement of the roof on the Chamber of Commerce Center; authorizes, if unforeseen problems arise, a contingency not to exceed 10% and authorizes the Mayor to execute a contract for same. 2007 HUD RIVERFRONT GRANT AWARD Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS RELATING THERETO WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), FOR A GRANT AWARD FOR RIVERFRONT REDEVELOPMENT." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute a Grant Agreement with the United States Department of Housing and Urban Development (HUD) for a Neighborhood Initiative Grant award in the amount of $2,970,000. ADOPT RULES OF CONDUCT FOR PUBLIC PARKS Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ADOPTING "RULES OF CONDUCT" FOR CITY RECREATIONAL AREAS PURSUANT TO CHAPTER 70, "PARKS AND RECREATION" OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: The City of Paducah hereby adopts "Rules of Conduct" for City Recreational Areas, which are as follows: • Alcohol is not allowed in any City of Paducah park facility. • Weapons are not allowed in any City of Paducah park. • Soliciting or sale of material is not allowed in City of Paducah parks. • Parking is not allowed on grass in City of Paducah parks. • Do not nail signs to trees. • Do not feed wildlife in City of Paducah parks. .; FEBRUARY 1.3, 2007 • Obey posted hours of operation. • All dogs must be leashed and droppings picked up and disposed of in a waste recepticle when in City of Paducah parks. • Place all trash in waste recepticles. • Overnight stays are not allowed in a City of Paducah park. • Mechanical games, carnivals, or use of animals are not authorized in City of Paducah parks. • If a public address system or other amplification of voice and/or music is used, sound must not extend beyond the perimeter of the facility being utilized. • Ice-skating is not allowed on Noble Park Lake. • Personal watercraft are not allowed in Noble Park Lake. • Signs or banners cannot be hung from or on towers/front of Noble Park entrance. • Permits for special events and/or nonconforming uses are the jurisdiction of the Parks Services Director. Organizers are responsible for securing permits for such use through the Paducah Parks Services office. • The City of Paducah Parks Services may permit for exclusive use shelters, athletic fields, buildings, facilities and/or specific zones of the park. Other park users may not interfere with the permitted use. • The Parks Services Director is authorized to temporarily adjust or suspend park rules as required to serve public safety and/or program logistics. • The Parks Services Director is hereby authorized to adopt additional rules specific to each facility. Said rules shall be posted in a conspicuous place at the relevant facility and shall be followed as if fully set forth herein. TEMPORARY SUSPENSION OF PERSON FROM RECREATIONAL AREAS Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE CREATING A NEW ARTICLE IN CHAPTER 70 "PARKS AND RECREATION" OF THE PADUCAH CODE OF ORDINANCES PROHIBITING ENTRY TO PERSONS WHO VIOLATE THE PARK'S RULES AND/OR ARE ARRESTED FOR CRIMES OCCURRING ON THE CITY'S PARKS AND RECREATIONAL PREMISES FOR A PERIOD UP TO ONE YEAR." This ordinance is summarized as follows: A new Article in Chapter 70 of the City of Paducah Code of Ordinances is hereby created to allow the Department of Parks Director or his designee to bar persons who violate the law and/or the Parks' rules from entering the Parks' property for a period up to one year. Further, Section 70-91 of said Article provides penalties for whoever violates any provision of this ordinance. The penalties provided are as follows: (a) It shall be unlawful for any person who has been notified that he/she is barred from City recreational areas to enter City recreational areas during the effective dates of said disbarment. (b) Any person who violates subsection (a) of this Section shall be guilty of a class B misdemeanor, punishable by a fine not to exceed $500 and/or imprisonment not to exceed ninety (90) days. DEMOLITION OF STRUCTURE BEHIND FIRE STATION #1 AT 219 SOUTH 3'm STREET Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF T. W. B. ENTERPRISES IN THE AMOUNT OF $23,500 FOR DEMOLITION OF THE STRUCTURE LOCATED AT 219 SOUTH THIRD STREET IN THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: Authorizing the Mayor to execute a contract with T. W. B. Enterprises for demolition of the structure located at 219 South 3rd Street. REIMBURSEMENT AGREEMENT WITH MCCRACKEN COUNTY FOR OLIVET CHURCH ROAD IMPROVEMENT PROJECT Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A REIMBURSEMENT AGREEMENT WITH MCCRACKEN COUNTY FOR THE OLIVET CHURCH ROAD IMPROVEMENT PROJECT." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Mayor to execute an agreement between McCracken County and the City 199 FEBRUARY 13, 2007 of Paducah, Kentucky, to equally share all costs exceeding acquired funding sources for the Olivet Church Road Improvement Project. CHANGE ORDER #2 FOR PECAN DRIVE-BUCKNER LANE ROADWAY IMPROVEMENT PROJECT Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE CHANGE ORDER NO.2 WITH JIM SMITH CONTRACTING COMPANY, LLC FOR THE PECAN DRIVEBUCKNER LANE ROADWAY IMPROVEMENT PROJECT." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute Change Order No. 2 for a price increase in the amount of $230,325.04 for the City of Paducah's Pecan Drive/ Buckner Lane Roadway Improvement Project, increasing the total contract price to $4,102,470.80. AGREEMENT WITH STATE, FISH & WILDLIFE FOR BOAT RAMP Commissioner Smith offered motion, seconded by Commissioner Watkins, that the Board of Commissioner introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE COMMONWEALTH OF KENTUCKY, DEPARTMENT OF FISH AND WILDLIFE RESOURCES FOR FUNDING ASSOCIATED WITH THE OHIO RIVER BOAT RAMP PROJECT." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an agreement between the City of Paducah, Kentucky and the Commonwealth of Kentucky, Department of Fish and Wildlife in the amount of $175,000 for funding associated with the Ohio River Boat Ramp Project. SUPPLEMENTAL AGREEMENT WITH KY TRANSPORTATION CABINET FOR PECAN DRIVE-BUCKNER LANE ROADWAY IMPROVEMENT PROJECT Commissioner Watkins offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING SUPPLEMENTAL AGREEMENT NO. 1 BETWEEN THE COMMONWEALTH OF KENTUCKY TRANSPORTATION CABINET, DEPARTMENT OF HIGHWAYS AND THE CITY OF PADUCAH, KENTUCKY, FOR THE COMPLETION OF THE CONSTRUCTION OF THE PECAN DRIVEBUCKNER LANE ROADWAY PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE SAME." This ordinance is summarized as follows: That the City of Paducah hereby approves and authorizes the Mayor to execute Supplemental Agreement No.1 with the Commonwealth of Kentucky, Transportation Cabinet, Department of Highways for additional reimbursable funding in the amount of $500,000 for completion of the construction for the Pecan Drive/Buckner Lane Roadway Project. AGREEMENT WITH GEOTECH FOR STUDY & DESIGN OF PECAN DRIVE PHASE II ROADWAY PROJECT Commissioner Kaler offered motion, seconded by Commissioner Watkins, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN ENGINEERING SERVICES AGREEMENT FOR THE STUDY AND DESIGN OF PECAN DRIVE PHASE II ROADWAY PROJECT." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute an Engineering Services Agreement between the city of Paducah, Kentucky, and Geotech Engineering & Testing, Inc., in the amount of $257,500 for professional engineering services for the study and design of the Pecan Drive Phase II Roadway Project. CITY MANAGER REPORT • KLC has provided funding for all city drivers to have training at the PATS simulator. • No Smoking Ordinance — City is going to allow smoking in outdoor "beer garden" areas. The Commission has received a draft administrative order that sets rules for private clubs that determine what really is a private club. The City Manager said he will promulgate the administrative procedure for interpreting the ordinance unless the Commission wants to change the ordinance. The City Manager will proceed due to no objection from the Commission. • Requested a brief executive session for pending litigation. FEBRUARY 13, 2007 COMMISSIONER CONCERNS Commissioner Watkins has been asked to see if something can be done for the hearing impaired who watch the meeting on television. 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: Proposed or pending litigation, as permitted by KRS 61.810 (1)(c). Adopted on call of the roll, yeas, Commissioners. Kaler, Smith, Watkins and Mayor Paxton (4). Upon motion the meeting adjourned. ADOPTED: February 27 , 2007 Vj"IJ,MI-41 1 �' 200