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HomeMy WebLinkAbout04/11/0644 APRIL 11, 2006 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers of City Hall at 6:00 p.m., Tuesday, April 11, 2006, Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ADDITIONS/DELETIONS Item IV(D), 2006 Kentucky Community Preparedness Reimbursement Program; Item VI(I) 2006 Street Resurfacing Program were added to the agenda and Item VI(B), Approve Agreement for Limited Supplemental Signage on I-24 was % removed from the agenda. MINUTES Commissioner Coleman offered motion, seconded by Commissioner Guess, that the reading of the Minutes for March 28th, 2006, be waived and that the Minutes of said meeting prepared by the City Clerk be approved as written. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). APPOINTMENTS PADUCAH GOLF COMMISSION Mayor Paxton made the following reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Bill Evans to the Paducah Golf Commission. This term will expire March 26, 2010." Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Bill Evans as a member of the Paducah Golf Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). PADUCAH MAIN STREET Mayor Paxton made the following appointment and reappointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Chris Yarber as a member of the Paducah Main Street Board of Directors to replace Tom Barnett who has resigned. This term will expire March 1, 2007; and, WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Chip Wynn as a member of the Paducah Main Street Board of Directors which term will expire March 1, 2009." Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners approve the action of Mayor Paxton in appointing Chris Yarber and reappointing Chip Wynn as members of the Paducah Main Street Board of Directors. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). CIVIL SERVICE BOARD Mayor Paxton made the following reappointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Russell Chittenden as a member of the Board of Civil Service Commission, which term will expire September 22, 2008, and; WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Katie Zaninovich as a member of the Board of Civil Service Commission, which term will expire December 9, 2008." Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Russell Chittenden and Katie Zaninovich as members of the Board of Civil Service Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). 45 APRIL 11, 2006 CIVIL SERVICE BOARD Mayor Paxton made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Cynthia Alston as a member of the Board of Civil Service Commission to replace Dennis Jackson whose term has expired. This term will expire December 9, 2008." Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners approve the action of Mayor Paxton in appointing Cynthia Alston as a member of the Board of Civil Service Commission. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). MOTIONS R & F DOCUMENTS Commissioner Guess offered motion, seconded by Commissioner Coleman, that the following documents and bids be received and filed: DOCUMENTS 1. Certificate of Insurance: (a) Louisville Paving Company, Inc. 2. Contracts/Agreements: (a) Paducah Housing Authority for a Housing Community Officer (2006-3- 7088) 3. Deeds: (a) 915 Park Avenue (b) Parcel A between Park Avenue and Campbell Street (M.O. 1196) (c) Parcel B between Park Avenue and Campbell Street (M.O. 1197) 4. Section 8 Revised Administrative Plan (M.O. 1194) 5. Section 8 Revised Housing Utility Allowance (M.O. 1193) 6. Section 8 Streamlined Annual Plan (M.O. 1195) 7. Paducah Water Works Financial Highlights for February, 2006 8. Notice of Cancellation for the Board of Commissioners Regular Scheduled Meeting of April 4, 2006 BIDS PARKS SERVICES PORTABLE TOILETS 1. Kingston's Kit Mo ENGINEERING DEPARTMENT RESURFACING PROGRAM 1. H & G Construction Company, Inc. 2. Jim Smith Contracting Company, LLC Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Sirk 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 Coleman, Guess, Sirk, Smith and Mayor Paxton (5). 2006 FEDERAL ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM Commissioner Smith offered motion, seconded by Commissioner Sirk, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION FOR A FIRE PREVENTION AND SAFETY GRANT THROUGH THE DEPARTMENT OF HOMELAND SECURITY, OFFICE FOR 46 APRIL 11, 2006 DOMESTIC PREPAREDNESS IN THE AMOUNT OF $295,000, FOR FUNDING TO PURCHASE A MOBILE CASCADE SYSTEM AND POWER GENERATORS FOR EACH FIRE STATION," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). M.O.#1205; BK 6; PG LOCAL REDEVELOPMENT AUTHORITY ESTABLISHMENT Commissioner Coleman offered motion, seconded by Commissioner Guess, that a Municipal Order entitled, "A MUNICIPAL ORDER ESTABLISHING THE CITY OF PADUCAH AS THE LOCAL REDEVELOPMENT AUTHORITY FOR RE -USE OF THE PADUCAH MEMORIAL UNITED STATES ARMY RESERVE CENTERS," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). M.O.#1206; BK 6; PG 2006 KENTUCKY COMMUNITY PREPAREDNESS REIMBURSEMENT PROGRAM Commissioner Guess offered motion, seconded by Commissioner Coleman, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE MAYOR TO EXECUTE AN APPLICATION AND ALL DOCUMENTS NECESSARY TO THE KENTUCKY JUSTICE AND PUBLIC SAFETY CABINET FOR A 2006 KETNUCKY COMMUNITY PREPAREDNESS REIMBURSEMENT GRANT IN THE AMOUNT OF $10,000, FOR ELIGIBLE SECURITY EQUIPMENT PURCHASES FOR CITY HALL," be adopted. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). M.O.#1207; BK 6; PG ORDINANCES — ADOPTION ACCEPT 2005 FIRE PREVENTION & SAFETY GRANT PROGRAM Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE ALL DOCUMENTS NECESSARY BETWEEN THE DEPARTMENT OF HOMELAND SECURITY, OFFICE FOR DOMESTIC PREPAREDNESS AND THE CITY OF PADUCAH FOR A GRANT FOR THE PURCHASE OF FIRE PREVENTION AND SAFETY EQUIPMENT." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute all documents necessary with the Department of Homeland Security, Office for Domestic Preparedness, for a Fire Prevention and Safety Grant Program Award in the amount of $41,525 for the purchase of safety teaching tools and smoke detectors. There is no cash match required. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2006-4-7099; BK 30; PG ANNUAL EQUIPMENT RENTAL CONTRACT Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners adopt an ordinance 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." This ordinance is summarized as follows: 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 the 2007 calendar year. This contract will allow for a one-year extension. Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2006-4-7100; BK 30; PG 47 APRIL 11, 2006 ANNUAL BULK ICE CONTROL ROCK SALT CONTRACT Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF NORTH AMERICAN SALT CO., FOR SALE TO THE CITY OF ITS REQUIREMENT OF ROCK SALT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City accepts the bid of North American Salt Co., to sell to the City for use on city thoroughfares, for the remainder of 2006 and calendar year 2007, with a one-year option to renew, at the prices listed below and authorizes the Mayor to execute a contract for same. SALT VENDOR North American Salt Co. DESCRIPTION UNIT TO BE DELIVERED UNIT PRICE TO BE PICKED C.Y. $76.50 TO BE DELIVERED UP DESCRIPTION UNIT UNIT PRICE UNIT PRICE Bulk De -Icing Salt TONS $45.00 $43.00 Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2006-4-7101; BK 30; PG ANNUAL PORTLAND CEMENT CONTRACT Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF FEDERAL MATERIALS COMPANY, INC., FOR SALE TO THE CITY OF ITS REQUIREMENT OF PORTLAND CEMENT AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: That the City accepts the bid of Federal Materials Company, Inc., for sale to the City of its requirement of Portland Cement, for the remainder of 2006 and calendar year 2007, with a one-year option to renew, at the prices listed below, and authorizes the Mayor to execute a contract for same. PORTLAND CEMENT VENDOR Federal Materials Company, Inc. DESCRIPTION UNIT TO BE DELIVERED UNIT PRICE Class A Concrete C.Y. $76.50 Class AA Concrete C.Y. $78.90 Class M Concrete C.Y. $124.30 Curing Compound 55 GAL DRUM $425.00 Flowable Fill Concrete C.Y. $64.80 Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). ORD.#2006-4-7102; BK 30; PG ORDINANCES — INTRODUCTION KENTUCKY COMMUNITY DEVELOPMENT BLOCK GRANT AWARD 05-019 FOUR RIVERS BEHAVIORAL HEALTH RECOVERY CENTER PROJECT Commissioner Sirk offered motion, seconded by Commissioner Smith, 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 GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT FOR OPERATIONAL FUNDS FOR THE FOUR RIVERS BEHAVIORAL HEALTH RECOVERY CENTER." This ordinance is summarized as follows: The Mayor is hereby authorized to execute an agreement and all documents necessary with the Governor's Office for Local Development to obtain funds in the amount of $300,000 to be used for staffing and start-up costs for the Four Rivers Behavioral Health Recovery Center. C: APRIL 11, 2006 APPROVE AGREEMENT FOR LIMITED SUPPLEMENTAL SIGNAGE ON I-24 This item was pulled from the agenda at the beginning of the meeting. Tom Barnett, Planning Director, explained the reason it was pulled was due to the State receiving word from the Federal Government that the Federal Transportation Enhancement Funds distributed at the state level cannot be used for the above. FOUNTAIN AVENUE ENHANCED HOUSING CODE STANDARDS Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING SECTION 42-46(C) AND REVISING (d) — (f) OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: The City of Paducah is adopting enhanced standards which will supplement the International Property Maintenance Code, 2006 edition, and other property maintenance ordinances currently adopted, in order to bolster the Fountain Avenue Revitalization Project. Duncan Pitchford and Cecil Barnet, residents of the area spoke in support of the proposed standards. Dr. West, minister of Margaret Hank Memorial Cumberland Presbyterian Church, spoke in support of the standards for the area and announced that his church will be working with other area churches to help provide support to residents to do some renovations. AUTHORIZE CODE BOARD TO FORGIVE LIENS TO ACCELERATE PROPERTY IMPROVEMENTS Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AMENDING CHAPTER 42, ENVIRONMENT, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: The City of Paducah is amending Chapter 42, Environment, of the Code of Ordinances adopting the International Property Maintenance Code 2006 Edition with amendments, and establishing a procedure for reducing, waiving or releasing civil penalties levied by same. GOVERNOR'S 2006 HIGHWAY SAFETY PROGRAM Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A CAMPAIGN GRANT AGREEMENT WITH THE KENTUCKY STATE POLICE FOR SUPPORT OF THE `BUCKLE UP KENTUCKY IT'S THE LAW & IT'S ENFORCED' CAMPAIGN." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute a Campaign Grant Agreement with the Kentucky State Police for a Kentucky State Police Governor's Highway Safety Program reimbursement grant in the amount of $5,000. REIMBURSEMENT AGREEMENT WITH PADUCAHHOUSING AUTHRITY FOR STORM SEWER REPAIR WITHIN ELLA MUNAL COURT Commissioner Smith offered motion, seconded by Commissioner Sirk, 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 REPAIR OF STORM SEWERS WITHIN ELLA MUNAL COURT." 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 of materials and man-hours, estimated at $10,000, to repair an existing storm drainage system within Ella Munal Court. ALLEY CLOSING — DEED OF CORRECTION Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING A DEED OF CORRECTION TO ALVIN WEBB FOR THE CLOSING OF A PORTION OF AN UNIMPROVED ALLEY LOCATED OFF SOUTH 6TH STREET." This ordinance is summarized as follows: That the Mayor is hereby authorized to execute a i 49 APRIL 11, 2006 Deed of Correction to Alvin Webb in order to correct the error contained in Ordinance No. 98-6-5871. ENGINEERING AGREEMENT FOR THE ENGINEERING DESIGN FOR THE OLIVET CHURCH ROAD IMPROVEMENT PROJECT Commissioner Guess offered motion, seconded by Commissioner Coleman, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN ENGINEERING SERVICE AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES ASSOCIATED WITH THE OLIVET CHURCH ROAD IMPROVEMENT , PROJECT". This ordinance is summarized as follows: That the Mayor of the City of Paducah is hereby authorized and directed to execute an Engineering Service Agreement with Civil Design Group, Inc., in an amount not to exceed $186,000.00 for professional engineering services for the Olivet Church Road Improvement Project. 2006 STREET RESURFACING PROGRAM Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF H & G CONSTRUCTION CO., INC., FOR THE CITY'S 2006 CALENDAR YEAR STREET RESURFACING PROGRAM, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME". This ordinance is summarized as follows: Accepting the bid of H & G Construction Co., Inc., in the amount of $860,795.00 for the 2006 calendar year street resurfacing program and various hourly rates (listed below) for roadway excavation and reconstruction, and authorizing the Mayor to execute a contract for same. ITEM NO DESCRIPTION UNIT HOURLY AMOUNT 1 Grader HR $90.00 2 D-4 Dozer HR $90.00 3 D-7 Dozer HR $96.00 4 Trackhoe HR $99.00 5 Backhoe HR $74.00 6 Backhoe with Breaker HR $94.00 7 Compactor/Roller HR $68.00 8 Dump Truck — Tri -Axle HR $68.00 9 Dump Truck — 2 -Axle HR $65.00 10 Dump Truck — Single -Axle HR $55.00 11 1 Loader — Broom Tractor HR $68.00 12 Box Blade Tractor HR $68.00 13 Self Propelled Tractor -Scraper or Tractor Towed Scraper (load capacity 8-14 CY) HR $115.00 14 Milling Machine (for spot mill) HR $605.00 15 Paver & Crew w/4 Laborers HR $955.00 16 Small Paver (Lee Boy) w/4 Laborers HR $800.00 17 Tack Truck HR $90.00 18 Track Loader/End Loader HR $85.00 19 Laborer HR $49.50 20 Survey Crew HR $100.00 INTERLOCAL AGREEMENT FOR STAFF SERVICES FOR THE PADUCAH GASEOUS DIFFUSION STRATEGIC UTILIZATION TASK FORCE Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING AN INTERLOCAL AGREEMENT FOR STAFF SUPPORT FOR THE PADUCAH GASEOUS DIFFUSION PLANT STRATEGIC UTILIZATION TASK FORCE, AND AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE SAME." This APRIL 11, 2006 ordinance is summarized as follows: That the City of Paducah approves an Interlocal Agreement between the City of Paducah, Kentucky, McCracken County, Kentucky, and the Purchase Area Development District for staff support for the Paducah Gaseous Diffusion Plant Strategic Utilization Task Force, and authorizes and directs the Mayor to execute same. CITY MANAGER REPORT Status of Skatepark — The City will be negotiating with contractor to purchase the modular skatepark. KLC — Dan Hunter was here to do inspection for risk management services. ➢ Calendar Items Requested meeting for next week begin at 4:00 p.m. Requested executive session for real estate acquisition, collective bargaining, and economic development. PUBLIC COMMENTS Dwain Smith requested the paint used on the streets for parades or other events be a temporary or washable paint. EXECUTIVE SESSION Commissioner Coleman offered motion, seconded by Commissioner Guess, that the Board go into closed session for discussion of matters pertaining to the following topics: • Future sale or acquistion of a specific parcel(s) of real estate, as permitted by KRS 61.810(1)(b). • Collective bargaining with public employees, as permitted by KRS 61.810(1)(e). • A specific proposal by a business entity where public discussion of the subject matter would jeopardize the location, retention, expansion or upgrading of a business entity, as permitted by KRS 61.810(1)(g). Adopted on call of the roll, yeas, Commissioners Coleman, Guess, Sirk, Smith and Mayor Paxton (5). Upon motion the meeting adjourned. ADOPTED: April 25 , 2006 Jv"" sWt _ City Clerk 50