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HomeMy WebLinkAbout06/13/0675 JUNE 13, 2006 At a Regular Meeting of the Board of Commissioners, held on Tuesday, June 13, 2006, at 6:00 p.m., Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Guess, Smith, and Mayor Paxton (3). Commissioners Coleman and Sirk were absent (2). RECOGNITION ARTS & MUSIC FESTIVAL VOLUNTEERS Tom Barnett, Planning Director, expressed thanks to all volunteers who participated in making the 4d' Annual Lowertown Festival such a success. He gave a special thanks to Valerie Pollard (Planning Department), Laurie Blount (Parks Dept.), and Don Henry (Inspection Dept.) for their devotion during the event. He also thanked the employees who volunteered from Paducah Bank. Mayor Paxton read a letter from Kate Foley, citizen of Lowertown, thanking the police officers who worked at the festival. MINUTES Commissioner Guess offered motion, seconded by Commissioner Smith, that the reading of the Minutes for May 23rd, May 30th, and June 5d', 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 Guess, Smith, and Mayor Paxton (3). MOTIONS R & F DOCUMENTS Commissioner Smith offered motion, seconded by Commissioner Guess, that the following documents and bids be received and filed: DOCUMENTS 1. Certificates of Insurance: (a) Asphalt Paving, Inc. (b) B.H. Green & Sons, Inc. (2 — Engineering & Parks) (c) Gary Sams Concrete Finishing (d) Tilford Contractors Inc. and Buford Heating & Air Right of Way Bond: (a) Gary Sams Concrete Finishing 2. Contracts/Agreements: (a) CMI Equipment for Purchase of a Spray Pothole Patcher (2006-5-7115) (b) Atmos Energy for Reimbursement of Gas Construction Costs for Pecan Drive - Buckner Lane Roadway Improvement Project (2006-5-7124) (c) Atmos Energy for Reimbursement of Gas Construction for Olivet Church Road Left Turn Lane Roadway Improvement Project (2006-5-7125) (d) Jim Smith Contracting Company Change Order #1 for Pecan Drive -Buckner Lane Roadway Improvement Project (2006-5-7122) 3. Deeds: (a) QuitClaim Deeds with Insurance Today, Inc., Dennis B. Fentress and wife, Terri Fentress, and Nick Coovert for Closing an Unimproved Alley at 8d' and Clark Streets (2006-5-7118) (b) Deed of Conveyance with Baptist Healthcare System, Inc. for 220 & 230 Pecan Drive (2006-5-7117) (c) Deed of Correction with Alvin Webb for Closing an Alley off South 6d' Street (2006-4-7110) (d) Deed of Conveyance with Paducah Bank & Trust Company for 2730 James Sanders Blvd. and/or 4555 Village Square Drive (M.O. 1216) (e) QuitClaim Deed with E. Clark Anderson and wife, Marleene Keene Anderson for 245 Pecan Drive (2006-3-7097 and M.O. 1215) 4. Paducah -McCracken County Convention Center Corporation Audit for FY June 30, 2005 5. Paducah -McCracken County Convention and Visitors Bureau Audit for FY June 30, 2005 6. Notice of Public Hearing for the Fire Fact -Finding Task Force on June 5 and 6, 2006 7. Paducah Water Works Financial Highlights for April, 2006 8. Notice of Called Meeting for the Board of Commissioners of the City of Paducah, Kentucky for May 30, 2006 9. Notice of Cancellation for the Board of Commissioners of the City of Paducah, Kentucky for the Meeting on June 6, 2006 76 JUNE 13, 2006 BIDS FIRE DEPARTMENT SCBA AIR PACKS (14) 1. Bluegrass Fire Equipment 2. First IN Rescue Equipment, Inc. 3. Orr Safety Corporation R.I.T. PACKS (2) 1. Bluegrass Fire Equipment 2. First IN Rescue Equipment, Inc. 3. Orr Safety Corporation SCBA' S (74) 1.1 Bluegrass Fire Equipment 2. First IN Rescue Equipment, Inc. 3. Orr Safety Corporation UPGRADE EXISTING AIR PACKS (28) 1. Bluegrass Fire Equipment 2. First IN Rescue Equipment, Inc. 3. Orr Safety Corporation Adopted on call of the roll, yeas, Commissioners Guess, Smith and Mayor Paxton (3). MUNICIPAL ORDERS PERSONNEL CHANGES Commissioner Guess 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 Guess, Smith, and Mayor Paxton (3). APPROVE APPLICATION FOR LAND AND WATER CONSERVATION GRANT FOR BLACKBURN PARK PLAYGROUNDS Commissioner Smith offered motion, seconded by Commissioner Guess, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A LAND AND WATER CONSERVATION FUND GRANT IN THE AMOUNT OF $10,080.00, THROUGH THE KENTUCKY GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). M.O.#1220; BK 6; PG APPROVE LEASE FOR PADUCAH DAY NURSERY Commissioner Guess offered motion, seconded by Commissioner Smith, that a municipal order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIItECTING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE PADUCAH DAY NURSERY AND THE CITY OF PADUCAH FOR LEASE OF PROPERTY LOCATED AT 1335 ATKINS AVENUE," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). M.O.#1221; BK 6; PG APPROVE PAYROLL RANGES TABLE 3 FOR CITY OF PADUCAH EMPLOYEES Commissioner Smith offered motion, seconded by Commissioner Guess, that a Municipal Order entitled, "A MUNICIPAL ORDER ABOLISHING AND RE-CREATING TABLE 3 --GRADE, CLASSIFICATION AND SALARY RANGE FOR CITY OF PADUCAH EMPLOYEES," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). M.O.#1222; BK 6; PG APPROVE COLA INCREASES FOR FY2006-2007 Commissioner Guess offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING TABLE 1, AND TABLE 2, CLASSIFICATIONS/ PAY SCHEDULE FOR CIVIL SERVICE, NON -CIVIL SERVICE, 77 JUNE 13, 2006 POLICE AND FIRE FOR CITY OF PADUCAH EMPLOYEES GRANTING A 4% SALARY INCREASE EXCLUDING EMPLOYEES REPRESENTED BY IAFF," be adopted. Adopted on call of the roll, yeas, Commissioners Smith, and Mayor Paxton (2). Nays, Commissioner Guess (1). M.O.#1223; BK 6; PG ORDINANCES — ADOPTION FIRST AMENDMENT TO LEASE AGREEMENT IN INDUSTRIAL PARK WEST FOR SIGN EASEMENT Commissioner Smith offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A FIRST AMENDMENT TO LEASE AMONG THE CITY OF PADUCAH, KENTUCKY, THE COUNTY OF MCCRACKEN, KENTUCKY AND THE PADUCAH MCCRACKEN COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY." This ordinance is summarized as follows: The City of Paducah hereby approves a lease amendment among the City of Paducah, McCracken County and Industrial Development Authority for installation of a sign at the corner of Commerce Drive and Olivet Church Road and authorizes the Mayor to execute said lease. Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). ORD#2006-6-7130; BK 30; PG USDA SUMMER FOOD PROGRAM Commissioner Guess offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE CITY OF PADUCAH TO PAY THE PADUCAH INDEPENDENT SCHOOL SYSTEM FOR THE SUMMER FOOD PROGRAM FOR CHILDREN'S LUNCHES." This ordinance is summarized as follows: That the City is hereby authorized to pay to the Paducah Independent School System an amount not to exceed $28,600, for the Summer Food Program for children's lunches. The City will be reimbursed for this expenditure by the Kentucky Department of Education, Division of School and Community Nutrition. Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). ORD#2006-6-7131; BK 30; PG MOTOROLA 800 MHz RADIO EQUIPMENT CONTRACT Commissioner Smith offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE A SERVICE AGREEMENT WITH MOTOROLA FOR FY 2006-2007." This ordinance is summarized as follows: That the Mayor is hereby authorized and directed to execute a service agreement with Motorola for all city -owned radios in the amount of $51,990.12. This contract shall expire June 30, 2007. Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). ORD#2006-6-7132; BK 30; PG CONTRACT WITH DENNIS WHOLEY ENTERPRISES, INC. Commissioner Guess offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE RATIFYING AND APPROVING THE MAYOR'S EXECUTION OF A LETTER OF AGREEMENT BETWEEN THE CITY OF PADUCAH, KENTUCKY AND DENIMS WHOLEY ENTERPRISES, INC. FOR PRODUCTION OF "THIS IS AMERICA" PROGRAM." That the City of Paducah hereby ratifies and approves the Mayor's execution of a Letter of Agreement between the City of Paducah, Kentucky, and Dennis Wholey Enterprises, Inc., for production of "This Is America" program in the amount of $30,000. Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). ORD#2006-6-7133; BK 30; PG CODIFICATION CHANGE Commissioner Smith offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING ORDINANCE NO. 2006-3-7079 ENTITLED, "AN ORDINANCE CREATING SECTION 126-84, AWNINGS & CANOPIES, OF CHAPTER 126, ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY". This ordinance is summarized as follows: The City of Paducah hereby amends Ordinance No. 2006-3-7079 to change the Section 126-84 to Section 126-85, Awnings & Canopies. r: JUNE 13, 2006 Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). ORD#2006-6-7134; BK 30; PG HIPP/FALCONITE ZONE CHANGE Commissioner Guess offered motion, seconded by Commissioner Smith, 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 26.89 ACRES OF PROPERTY LOCATED ADJACENT TO 3321 OLIVET CHURCH ROAD, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized as follows: Rezone 26.89 acres of property located adjacent to 3321 Olivet Church Road from R-1, Low Density Residential Zone to M -U, Mixed Use Zone, and amending the Paducah Zoning Ordinance to effect such rezoning. Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). ORD#2006-6-7135; BK 30; PG ACCEPT PREMIUMS FOR WORKERS'COMP, LIABILITY, AND PROPERTY INSURANCE COVERAGE Commissioner Smith offered motion, seconded by Commissioner Guess, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL OF KENTUCKY LEAGUE OF CITIES FOR WORKERS' COMPENSATION, PROPERTY, AND LIABILITY INSURANCE FOR THE CITY OF PADUCAH, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City accepts the proposal of Kentucky League of Cities in the total amount of $1,183,182.00 for Workers' Compensation, Property, and Liability Insurance for the City of Paducah for Fiscal Year ending June 30, 2007. Adopted on call of the roll, yeas, Commissioners Guess, Smith, and Mayor Paxton (3). ORD#2006-6-7136; BK 30; PG ORDINANCES — INTRODUCTION APPROVE BUDGET FOR FY2007 Commissioner Guess offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance 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: Adopting the City of Paducah annual budget for Fiscal Year July 1, 2006, through June 30, 2007, by estimating revenues and resources and appropriating funds for the operation of City Government. ZONE CHANGE FOR PROPERTY LOCATED AT THE INTERSECTION OF FLOURNOY STREET & EIGHTH STREET Commissioner Smith offered motion, seconded by Commissioner Guess, 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 PROPERTIES LOCATED AT THE NORTHEAST INTERSECTION OF FLOURNOY STREET AND NORTH 8TH STREET, AND AMENDING THE PADUCAH ZONING ORDINANCE SO AS TO EFFECT SUCH REZONING." This ordinance is summarized as follows: Rezone 5.783 acres of property located at the northeast intersection of Flournoy Street and North 8d' Street from M-1, (Light Industrial Zone) to M-2, (Heavy Industrial Zone), and amending the Paducah Zoning Ordinance to effect such rezoning. PURCHASE BREATHING APPARATUS EQUIPMENT FOR USE BY THE PADUCAH FIRE DEPARTMENT Commissioner Guess offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BIDS OF ORR SAFETY CORPORATION IN THE TOTAL AMOUNT OF $85,190.00, FOR SALE TO THE CITY OF BREATHING APPARATUS EQUIPMENT FOR USE BY THE PADUCAH FIRE DEPARTMENT, AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR SAME." This ordinance is summarized as follows: The City of Paducah accepts the bids of Orr Safety Corporation for sale to the City of breathing apparatus equipment in the total amount of $85,1900.00 for use by the Fire Department, and authorizes the Mayor to execute a contract for same. JUNE 13, 2006 UPGRADE EXISTING AIR PACK EQUIPMENT FOR THE FIRE DEPARTMENT Commissioner Smith offered motion, seconded by Commissioner Guess, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR THE UPGRADE OF EXISTING AIR PACK EQUIPMENT FOR THE PADUCAH FIRE DEPARTMENT, 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 Orr Safety Corporation in the amount of $23,828.00 for upgrade of 28 existing air packs to NFPA compliance used by the Paducah Fire Department, and authorizes the Mayor to execute a contract for same. j ACCEPT YOUTH & FITNESS GRANT FOR PARKS DEPT. Commissioner Guess offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT FOR A YOUTH NUTRITION AND FITNESS FROM THE GENERAL MILLS FOUNDATION FOR THE SUMMER RECREATION DAY CAMP PROGRAM AND THE AFTER SCHOOL PROGRAM OFFERED THROUGH THE PARKS SERVICES DEPARTMENT." This ordinance is summarized as follows: The Mayor is hereby authorized and directed to execute a Grant Agreement with the General Mills Foundation for a Youth Nutrition and Fitness Grant in the amount of $10,000.00 for the Summer Recreation Day Camp Program and the After School Program offered through the Parks Services Department. COMMISSIONER CONCERNS Commissioner Smith asked Mark Thompson to check to see if it would be feasible to place shelters at Blackburn Park. Upon motion the meeting adjourned. ADOPTED: June 27 , 2006 City Clerk 79