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HomeMy WebLinkAbout08/15/06101 AUGUST 15, 2006 At a Regular Meeting of the Board of Commissioners, held on Tuesday, August 15, 2006, at 5:00 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Guess, Smith, and Mayor Paxton (4). Commissioner Sirk was absent (1). PROCLAMATION NATIONAL FARMERS' MARKET WEEK Mayor Paxton presented a proclamation to Paducah Main Street proclaiming August 6-12, 2006, as "National Fanners' Market Week". RECOGNITION PADUCAH GOLF COMMISSION Danny Mullin, Director of Golf at Paxton Park, gave a plaque to Mr. James B. Mitchell thanking him for serving on the Paducah Golf Commission since 1975. The Mayor also presented Mr. Mitchell with a "Duke of Paducah." REPORTS PAXTON PARK GOLF COURSE FUNDING UPDATE Danny Mullin, gave an update for the renovations of Paxton Park. The Park started renovations in 2002. Turf grass has been upgraded, tees have been added, fairways have been reconstructed, etc. Since that time the Board has been trying to get the Park to be self-sufficient financially again but due to having purchased some equipment in the winter they are requesting $36,000. This money will go back to their line of credit since they borrowed the money to pay for the equipment. The Commission will review the request and get back to Mr. Mullins. CITY INTERN'S RECOMMENDATIONS ON MAKING PADUCAH ATTRACTIVE TO YOUNG PROFESSIONALS Carla Tabeling, City Manager's Intern, .offered recommendations for attracting young professionals to Paducah. She pointed out that one of the City's goals, "Goal 5 -Great Place to Live—A Fun City to Enjoy", is important in that attraction. According to Ms. Tabeling's research young professionals are looking for a place to live first then finding a job. She said the new skatepark, greenway trail, disc golf course, etc. will help in drawing the younger professionals to our area. Other successes the City is doing or have done are the Four Rivers Center, Art School Plans, Law School and others. Some of her suggestions to the Commission to make Paducah more attractive is to continue to promote Paducah as an Art Community, promote a young adult lifestyle, celebrate young entrepreneurs and civic contributors, create opportunities for civic involvement. Other interns who contributed to the information presented were Kevin Schreckengast, Courtney Amos, Ehi Akojie, Brad McClellan, Meagan Fuller and Kevin Klepeis. DISCUSSION: Draft Ordinance—Smoking Regulations in Public Places Mayor Paxton reiterated the history of the proposed smoking ban ordinance. One of the actions taken by the Commission in 2005 was to form a Voluntary Smoke Free Task Force. The committee was created to try to get restaurants to go smoke free. The committee has had some success but not enough. The proposed ordinance does ban smoking in all public places and does not have any exemptions. The Commission discussed exempting truck stops and bars. The Commission will hold a public forum on August 22, 2006, and plans on introducing the ordinance on September 12th. (A copy of the proposed ordinance is in the minute file.) Commissioner Smith gave the following statement because he will abstain from the vote on the smoking ban. "I've served on this Commission for 10 years and during this Commission I've never really avoided a controversial issue at all, I've embraced them, I've felt it was my duty to. This particular issue is a very difficult one for me because I am a sales manager for a food service distributor and all of our customers are restaurants and bars. What it does is it ties me to the situation in a very economic sense and which is the definition for a conflict of interest so I think as much as I hate to do it I am going to have to abstain and pull myself from this issue because it's the right thing to do." 102 AUGUST 15, 2006 MINUTES Commissioner Coleman offered motion, seconded by Commissioner Guess, that the reading of the Minutes for July 25th and August 1 st, 2006, 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, Guess, Smith, and Mayor Paxton (4). APPOINTMENT PADUCAH-McCRACKEN SENIOR CITIZENS BOARD Mayor Paxton made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Bernie Herrmann as a member of the Paducah -McCracken County Senior Citizens Board. This term will expire July 1, 2009." Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Bernie Herrmann as a member of the Paducah -McCracken County Senior Citizens Board. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith, and Mayor Paxton (4). MOTIONS R & F DOCUMENTS Commissioner Guess offered motion, seconded by Commissioner Coleman, that the following documents and bids be received and filed: DOCUMENTS 1. Certificates of Insurance: (a) Butler Concrete & Construction Inc. (b) Chester Mechanical Inc. (c) Wood Brothers Excavating 2. Contracts/Agreements: (a) Closing Document Transcript with McCracken County, GPEDC, and Crisp Realty Company (2006-4-7106) (b) Closing Documents for Noble Road Development Project (c) Paducah Concert Band (d) Crowdus Maintenance for Set -Up & Cleaning Services of the Robert Cherry Civic Center (2006-7-7142) (e) Paducah Symphony Orchestra (2006-7-7152) (f) Paducah Area Transit System (2006-7-7150) (g) Purchase Partners for Progress-GPEDC (2006-7-7149) 3. Amendment No. 3 to Letter of Credit for CHD Group extending the expiration date to July 16, 2007 (2004-1-6752) 4. Paducah Police Department Annual Report 2005 5. Petition Supporting the No Smoking Ban in Paducah 6. Notice of Joint Called Meeting of the Board of Commissioners of the City of Paducah, McCracken County Fiscal Court, Comprehensive Plan Advisory Council and City & County Planning Commissions for August 3, 2006 7. Notice of Cancellation of Meeting for the Board of Commissioners of the City of Paducah, Kentucky for August 8, 2006 BIDS PUBLIC WORKS DEPARTMENT, UNIFORM RENTAL AND LAUNDRY SERVICE a. Aramark Uniform Services b. Sitex Corporation c. Cintas Corporation BIODEGRADABLE PLASTIC YARD WASTE BAGS (Qualified Bids) 1. Diversified Distribution Company/Paper Products Inc. 2. Paducah Woodenware 3. BIOgroupUSA, Inc. 103 AUGUST 15, 2006 BIODEGRADABLE PLASTIC YARD WASTE BAGS (Rejected Bids) 1. Vasco / div. of HP Products 2. Cortec Corporation Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith, and Mayor Paxton (4). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Smith offered motion, seconded by Commissioner Coleman, that upon the recommendation of the City Manager, the Board of Commissioners of the City of Paducah order that the personnel changes on the following list be approved. (SEE MUNICIPAL ORDER BOOK) Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith, and Mayor Paxton (4). AUTHORIZE LEASE AGREEMENT WITH JAMES MARINE FOR PROPERTIES LOCATED BETWEEN KENTUCKY AVENUE, WASHINGTON STREET, THE TENNESSEE RIVER AND THE FLOODWALL Commissioner Coleman offered motion, seconded by Commissioner Guess, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN JAMES MARINE, INC., AND THE CITY OF PADUCAH FOR LEASE OF PROPERTIES LOCATED BETWEEN KENTUCKY AVENUE, WASHINGTON STREET, THE TENNESSEE RIVER AND THE FLOODWALL," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Paxton (4). M.O.#1229; BK 6; PG ORDINANCE — EMERGENCY ADOPT AFSCME CONTRACT Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce and adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT BETWEEN THE CITY OF PADUCAH AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 1586." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a contract between the City of Paducah and American Federation of State, County and Municipal Employess, AFL- CIO, Local 1586, which will expire June 30, 2009. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Paxton (4). ORD.#2006-8-7154; BK 31; PG ORDINANCES — ADOPTION ACCEPT 2006 KENTUCKY URBAN AND COMMUNITY FORESTRY GRANT Commissioner Smith offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF AGREEMENT FOR A FORESTRY GRANT AWARD FROM THE KENTUCKY DIVISION OF FORESTRY FOR CREATING A TREE INVENTORY FOR THE CITY OF PADUCAH' S NOBLE PARK." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute a Memorandum of Agreement with the Kentucky Division of Forestry for an Urban and Community Forestry Grant in the amount of $5,000.00 for creating a tree inventory for Noble Park located in the City of Paducah. The required match of $5,000 will be through in-kind donations and the Public Works budget. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Paxton (4). ORD.#2006-8-7155; BK 31; PG PURCHASE OF VEHICLES FOR VARIOUS DEPARTMENTS Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BIDS OF PADUCAH FORD FOR SALE TO THE CITY OF VEHICLES FOR 104 AUGUST 15, 2006 USE BY VARIOUS DEPARTMENTS, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME. This ordinance is summarized as follows: The City of Paducah accepts the bids of Paducah Ford in the total amount of $400,618.00, for the purchase of 17 vehicles for use by various departments for the City of Paducah, and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Paxton (4). ORD.#2006-8-7156; BK 31; PG PURCHASE OF WHEEL LOADER FOR SOLID WASTE Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF ERB EQUIPMENT FOR SALE TO THE CITY OF ONE WHEEL LOADER FOR THE SOLID WASTE DIVISION/PUBLIC WORKS DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME/" This ordinance is summarized as follows: The City of Paducah accepts the bid of ERB Equipment in the amount of $120,200.00, for sale to the City of one John Deere 544J Powerllel wheel loader, for use by the Public Works Department/Solid Waste Division, and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Paxton (4). ORD.#2006-8-7157; BK 31; PG PURCHASE COMMERCIAL GRADE MOWERS FOR GROUNDS DIVISION Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR SALE TO THE CITY OF COMMERCIAL GRADE MOWERS FOR USE BY THE PUBLIC WORKS DEPARTMENT/GROUNDS DIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of C.F.I., Inc., in the amount of $36,644.00, for sale to the City of five commercial grade mowers, for use by the Public Works Department/Grounds Division, and authorizes the Mayor to execute a contract for same. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Smith and Mayor Paxton (4). ORD.#2006-8-7158; BK 31; PG ORDINANCES — INTRODUCTION DOWNTOWN RECRUITMENT PLAN Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN ADDENDUM TO THE CONTRACT FOR SERVICES WITH PADUCAH MAIN STREET AND TRANSFER FUNDS FROM COMMISSION CONTINGENCY." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute an Addendum to the Contract for Services for FY 2006/2007 between the City of Paducah and Paducah Main Street, Inc., for an additional amount of $40,000 and authorizes the Finance Director to transfer said funds from the Commission Contingency Account. APPROVE RESIDENTIAL INFILL DEVELOPMENT AGREEMENT FOR LAKEWOOD VILLAS Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A RESIDENTIAL INFILL DEVELOPMENT AGREEMENT WITH HIGDON DEVELOPMENT, INC.." This ordinance -is summarized as follows: The City Commission does hereby approve the Residential Infill Development Agreement to be executed by and between the City of Paducah and Higdon Development, Inc. for a tract of real property known as Lakewood Villas located on Bleich Road. The Mayor of the City of Paducah, Kentucky, is hereby authorized to execute the infill agreement for and in behalf of the City of Paducah, Kentucky. ADOPT SKATEPARK GUIDELINES Commissioner Smith offered motion, seconded by Commissioner Coleman, 105 AUGUST 15, 2006 that the Board of Commissioners of the City of Paducah introduce an ordinance entitled, "AN ORDINANCE CREATING ARTICLE V OF CHAPTER 70 OF THE CITY OF PADUCAH CODE OF ORDINANCES AND THEREBY ESTABLISHING THE PADUCAH SKATEPARK AND RULES AND REGULATIONS FOR SAME. This ordinance is summarized as follows: A new Article V of Chapter 70 of the City of Paducah Code of Ordinances is hereby created establishing the Paducah Skatepark and providing rules and regulations for same. Further, Section 13 of this ordinance provides penalties for whoever violates any i" provision of this ordinance and for which no penalty is otherwise provided. J Violators shall be fined up to $50.00 for a first offense, up to $100.00 for a second offense, and up to but not more than $500.00 for each and every offense or violation committed thereafter. REIMBURSEMENT AGREEMENT W/PADUCAH POWER SYSTEM FOR ELECTRICAL RELOCATOIN REQUIRED FOR THE OLIVET CHURCH ROAD LEFT TURN LANE ROADWAY IMPROVEMENT PROJECT Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A REIMBURSEMENT AGREEMENT WITH PADUCAH POWER SYSTEM FOR THE ELECTRICAL RECONSTRUCTION REQUIRED FOR THE OLIVET CHURCH ROAD LEFT TURN LANE ROADWAY IMPROVEMENT PROJECT." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Mayor to execute a contract between Paducah Power System and the City of Paducah, Kentucky, for reimbursement for actual labor and materials necessary for electrical reconstruction to complete the Olivet Church Road Left Turn Lane Roadway Improvement Project in the amount of $45,205.01. REIMBURSEMENT AGREEMENT WITH PADUCAH HOUSING AUTHORITY FOR MISCELLANEOUS CONCRETE RECONSTRUCTION WITHIN THE CITY RIGHT OF WAY AT VARIOUS HOUSING LOCATIONS Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A REIMBURSEMENT AGREEMENT WITH THE PADUCAH HOUSING AUTHORITY FOR MISCELLANEOUS CONCRETE RECONSTRUCTION WITHIN CITY RIGHT OF WAY AT VARIOUS PADUCAH HOUSING AUTHORITY LOCATIONS." This ordinance is summarized as follows: That the City of Paducah hereby authorizes the Mayor to execute a contract between Paducah Housing Authority and the City of Paducah, Kentucky, for reimbursement to the City for labor and concrete materials estimated at $136,000, for concrete reconstruction within City right of way at various Paducah Housing Authority locations. UNIFORM RENTAL AND LAUNDRY SERVICE CONTRACT Commissioner Smith offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR UNIFORM RENTAL AND CLEANING FOR EMPLOYEES IN VARIOUS DEPARTMENTS, FOR PROVIDING MISCELLANEOUS CLEANING SERVICES, 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 Aramark Uniform Services in an amount not to exceed $54,836.08 for furnishing the City with uniforms for employees in the various departments, for providing miscellaneous cleaning services and authorizes the Mayor to execute a contract for same. PURCHASE LEAFBAGS FOR FY2006-2007 Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR THE PURCHASE OF BIODEGRADABLE LEAFBAGS FOR FY2006/2007 AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bid of BioGroup USA, Inc., for the purchase of 300,000 biodegradable leaf bags in the amount of $114,000 for use in the City of Paducah's Yard 106 AUGUST 15, 2006 Waste Collection Program for FY2006/2007 and authorizes the Mayor to execute a contract for same. CITY MANAGER REPORT • Calendar Items • Public Forum, August 22, 2006 for smoking ban regulations in public places COMMISSIONER CONCERNS Commissioner Coleman thanked the City for its support of the W.C. Young Festivities during the August 8th celebration. Commissioner Coleman had a phone call regarding the City's celebration of being 150 years old. The City's Centennial Celebration was in 1956. The caller wanted to know if the City was going to celebrate the 150 year anniversary. Commissioner Smith requested an update on the Pecan Drive/Buckner Lane Roadway Improvement Project. Rick Murphy, Engineering Director, reported that progress has been made and the contractors are almost back on schedule due to rain in July. Upon motion the meeting adjourned. ADOPTED: August 22, 2006 x L wjc City Clerk