Loading...
HomeMy WebLinkAbout03/14/0627 MARCH 14, 2006 At a Regular Meeting of the Board of Commissioners, held in the Commission Chambers of City Hall at 6:00 p.m., Tuesday, March 14, 2006, Mayor Paxton presided, and upon call of the roll by the City Clerk, the following answered to their names: Commissioners Guess, Sirk, Smith and Mayor Paxton (4). Commissioner Coleman was absent (1). PRESENTATIONS HUMAN RIGHTS COMMISSION INTRODUCTION Andrew Coiner, Chairman, introduced Melissa Murphy, Lanny King, Vicki Brantley, James Turner, as the new members of the Commission and also present / was Betty Polashock. Other members who couldn't be here were Art Davis, Charles Turok, and Bernice Belt. GOVERNOR'S MINORITY STUDENT COLLEGE PROGRAM Johnette Mendes -Cole, of West Kentucky Community and Technical College, presented some students to thank the City for its participation in the program. SITE VISIT TO DOWNTOWN PADUCAH/DOWNTOWN MANAGEMENT SERVICES Kent Burnes, Consultant to Paducah Main Street, presented information on how Paducah's downtown can become a "Cool City" and a destination spot. Roger Stapleton, Kentucky Main Street Coordinator and Becky Gorman, Kentucky Heritage Council, gave encouragement for Paducah becoming a "Cool City" and are convinced that Paducah is on its way to being one of the most successful destination spots for tourists. Lane Kendig, Consultant preparing the City's Comprehensive Plan, reminded the Commission he will be here tomorrow night to discuss the transportation plan and economic development chapters of the new plan. MINUTES Commissioner Guess offered motion, seconded by Commissioner Sirk, that the reading of the Minutes for January 17th, January 24th, February 6th and 7th, and February 14th 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 Guess, Sirk, Smith and Mayor Paxton (4)• APPOINTMENTS COMMISSIONERS OF WATER WORKS Mayor Paxton made the following reappointments: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby reappoint Jim Wheeler and Bill Gore as members of the Commissioners of Water Works. These terms will expire January 6, 2010. Commissioner Guess offered motion, seconded by Commissioner Sirk, that the Board of Commissioners approve the action of Mayor Paxton in reappointing Jim Wheeler and Bill Gore as members of the Commissioners of Water Works. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). PADUCAH-MCCRACKEN COUNTY URBAN RENEWAL AND COMMUNITY DEVELOPMENT AGENCY Mayor Paxton made the following appointment: "WHEREAS, subject to the approval of the Board of Commissioners, I hereby appoint Phyliss Maclin to the Paducah -McCracken County Urban Renewal and Community Development Agency to replace Donna G. Hawkins who has resigned. This term will expire February 23, 2010." Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners approve the action of Mayor Paxton in appointing Phyliss Maclin as a 10 MARCH 14, 2006 member of the of the Paducah -McCracken County Urban Renewal and Community Development Agency. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). MOTIONS R & F DOCUMENTS Commissioner Sirk offered motion, seconded by Commissioner Smith, that the following documents and bids be received and filed: DOCUMENTS 1. Certificates of Insurance: (a) Central Paving Company of Paducah (b) Benchmark Orthotics & Pros (c) Florence & Hutcheson Inc. (d) B.H. Green & Sons Inc. (e) Wilkins Construction Company Inc. (f) Wilkins Construction Company Inc. 2. Contracts/Agreements: (a) Limestone Renewal Contract with Martin Marietta Aggregates for the City's Requirement of Limestone (2004-9-6869) (b) Governor's Office For Local Development for Renaissance on Main Grant for Paducah's Ohio River Public Access Facility Project (2005-12-7057) (c) JJR for Professional Services Related to the Development of a Waterfront Comprehensive Plan (2005-12-7054) (d) Kentucky Transportation Cabinet, District One, National Pollution Discharge Elimination System, Stormwater Phase H Program (2005-4-6952) (e) Bluegrass Fire Equipment for Ten Sets of Protective Clothing for the Fire Department (2005-12-7059) (f) Municipal Equipment Inc. for One Automated Side Arm Loader for the Public Works Department (2006-1-7073) (g) Paducah Ford for One 2006 Ford Crown Victoria Police Interceptor for Police Department (2006-1-7072) '- (h) Reimbursement to Paducah Water for Water Construction on the Pecan Drive - Buckner Lane Roadway Improvement Project (2006-2-7076) (i) Kentucky Office of Homeland Security for Implementation of a Vulnerability Reduction Plan (2006-1-7068) (j) Paducah Police Department Bargaining Unit (2006-2-7074) 3. Deeds: (a) First Baptist Church of Paducah closing Keiler Street (2006-1-7067) (b) Rosalie C. Thompson, 1414 North 8t` (M.O. 1177) (c) Spirit of Truth Ministries, Portion of Property at 3566 Olivet Church Road (M.O. 1179) (d) Charles W. and Rosemary Holland, 1909 Guthrie Avenue (M.O. 1153) (e) Jerry and Frances Martin, Mary Louise Donaldson, 816 S. 12th Street (f) John Smith, Gaynell Smith, 1623 Broad Street (g) Dorothy Baxter, 2526 Tennessee (h) Peter W. Nelson, 500 Harahan Boulevard 4. Paducah Water Works Financial Highlights for January, 2006 5. Notices of Cancellation of Meetings on February 21, 2006 and February 28, 2006 for the City of Paducah Board of Commissioners 6. Notice of Called Meeting on March 8, 2006 for the Voluntary Smoke -Free Task Force BIDS PUBLIC WORKS DEPARTMENT COMMISSION CHAMBER SOUND SYSTEM UPGRADE 1. Southern Business Communications 2. Lowrance Sound Company Inc. 3. Rowton TV & Sound Corporation w] MARCH 14, 2006 Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). MUNICIPAL ORDERS PERSONNEL CHANGES -ROUTINE Commissioner Smith offered motion, seconded by Commissioner Sirk, 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, Sirk, Smith and Mayor Paxton (4). PERSONNEL CHANGES -SALARY INCREASES Commissioner Guess offered motion, seconded by Commissioner Sirk, 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, Sirk, Smith and Mayor Paxton (4). ADOPT REVISED SECTION 8 HOUSING UTILITY ALLOWANCES Commissioner Sirk offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING REVISION OF THE UTILITY ALLOWANCES FOR THE SECTION 8 EXISTING HOUSING VOUCHER PROGRAM AS REQUIRED BY THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS REVISED," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1193; BK 6; PG ADOPT REVISED SECTION 8 ADMINISTRATIVE PLAN Commissioner Smith offered motion, seconded by Commissioner Sirk, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING "CITY OF PADUCAH, KENTUCKY, REVISED ADMINISTRATIVE PLAN FOR SECTION 8 EXISTING HOUSING," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1194; BK 6; PG ADOPT STREAMLINED ANNUAL PLAN FOR SECTION 8 HOUSING Commissioner Guess offered motion, seconded by Commissioner Sirk, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING "CITY OF PADUCAH, KENTUCKY, PUBLIC HOUSING AGENCY STREAMLINED ANNUAL PLAN FOR SECTION 8 EXISTING HOUSING FOR FISCAL YEAR 2006," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1195; BK 6; PG ACCEPT PROPERTY FROM MIDWEST TERMINAL Commissioner Sirk offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER ACCEPTING THE TRANSFER OF REAL PROPERTY LOCATED BETWEEN CAMPBELL STREET AND PARK AVENUE ADJACENT TO THE CONVENTION CENTER PARKING LOT AND AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED FOR SAME," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1196; BK 6; PG 30 MARCH 14, 2006 TRANSFER PROPERTY TO MIDWEST TERMINAL Commissioner Smith offered motion, seconded by Commissioner Sirk, that a Municipal Order entitled, "A MUNICIPAL ORDER APPROVING THE TRANSFER OF A PORTION OF REAL PROPERTY LOCATED AT 1500 NORTH 8TH STREET TO MIDWEST TERMINAL, INC., AND AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED AND ANY NECESSARY DOCUMENTS RELATING TO SAME," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1197; BK 6; PG EXTEND PRESCRIPTION DRUG COVERAGE Commissioner Guess offered motion, seconded by Commissioner Sirk, that a Municipal Order entitled, "A MUNICIPAL ORDER AMENDING MUNICIPAL ORDER NO. 1116 ENTITLED, "A MUNICIPAL ORDER ADOPTING AN AMENDMENT TO THE COMPREHENSIVE HEALTH INSURANCE BENEFIT PLAN SUMMARY FOR EMPLOYEES OF THE CITY OF PADUCAH," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1198; BK 6; PG AMEND PAYROLL TABLES Commissioner Sirk offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER ADOPTING TABLES 1 AND 2, CLASSIFICATIONS/PAY SCHEDULES FOR CIVIL SERVICE, NON -CIVIL SERVICE AND POLICE AND FIRE; AND TABLE 3, GRADE, CLASSIFICATION AND SALARY RANGE FOR CITY OF PADUCAH EMPLOYEES," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1199; BK 6; PG EXPENDITURES FROM COMMISSION CONTINGENCY Commissioner Smith offered motion, seconded by Commissioner Sirk, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO TRANSFER $81,000 FROM THE COMMISSION CONTINGENCY ACCOUNT TO VARIOUS ACCOUNTS," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1200; BK 6; PG GENERAL MILLS YOUTH NURTITION AND FITNESS CENTER Commissioner Guess offered motion, seconded by Commissioner Sirk, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A GENERAL MILLS YOUTH NUTRITION AND FITNESS GRANT IN THE AMOUNT OF $10,000, FROM THE GENERAL MILLS FOUNDATION FOR THE SUMMER RECREATION DAY CAMP PROGRAM AND THE AFTER SCHOOL PROGRAM OFFERED THROUGH THE PARKS SERVICES DEPARTMENT," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1201; BK 6; PG 2006 STATE OF KENTUCKY ARTS COUNCIL ARTS BUILD COMMUNITIES GRANT PROGRAM Commissioner Sirk offered motion, seconded by Commissioner Smith, that a Municipal Order entitled, "A MUNICIPAL ORDER AUTHORIZING THE APPLICATION FOR A 2006 KENTUCKY ARTS COUNCIL ARTS BUILD COMMUNITIES GRANT IN THE AMOUNT OF $5,000, THROUGH THE KENTUCKY ARTS COUNCIL FOR THE SUMMER RECREATION DAY CAMP PROGRAM OFFERED THROUGH THE PARKS SERVICES DEPARTMENT," be adopted. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). M.O.#1202; BK 6; PG 31 MARCH 14, 2006 ORDINANCES — ADOPTION AMEND SIGN REGULATIONS TO ALLOW SANDWICH BOARD SIGNS Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AMENDING SECTION 126-76(C), SIGN REGULATIONS, OF CHAPTER 126, ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: That Sec. 126-76, Sign Regulations, of Chapter 126, Zoning, of the Code of Ordinances of the City of Paducah, Kentucky, is amended to create regulations to allow Sandwich Board Signs in the right-of-way of property zoned as H-1, B -2-T, and B-2 zones. AMENDMENT FOR SANDWICH BOARD SIGN ORDINANCE Commissioner Smith offered motion, seconded by Commissioner Sirk, that the ordinance entitled, "AN ORDINANCE AMENDING SECTION 126-76(C), SIGN REGULATIONS, OF CHAPTER 126, ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY, " and introduced on February 14, 2006, be amended to include an effective date of January 1, 2007. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, and Mayor Paxton (3). Nays, Commissioner Smith (1). RE -INTRODUCE ORDINANCE WITH AMENDMENT Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners re -introduce the ordinance as amended and entitled, "AN ORDINANCE AMENDING SECTION 126-76(C), SIGN REGULATIONS, OF CHAPTER 126, ZONING, OF THE CODE OF ORDINANCES OF THE CITY OF PADUCAH, KENTUCKY. " This ordinance is summarized as follows: That Sec. 126-76, Sign Regulations, of Chapter 126, Zoning, of the Code of Ordinances of the City of Paducah, Kentucky, is amended to create regulations to allow Sandwich Board Signs in the right-of-way of property zoned as H-1, B -2-T, and B-2 zones and will become effective January 1, 2007. CREATE REGULATIONS FOR AWNINGS Commissioner Guess offered motion, seconded by Commissioner Sirk, that the Board of Commissioners adopt an ordinance 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: Establishing requirements for the use of awnings and canopies on private and public property within the city limits of the City of Paducah, Kentucky. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4).ORD.#2006-3-7079; BK 30; PG APPROVE GAS & DIESEL FUEL PREPAYMENT Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE REQUIRING PREPAYMENT OF GASOLINE AND DIESEL FUEL AT RETAIL BUSINESSES OPERATING WITHIN THE CITY LIMITS OF PADUCAH, KENTUCKY." This ordinance is summarized as follows: The City of Paducah hereby requires all retail businesses that sell gasoline or diesel fuel within the city limits to require payment in advance of sale. This ordinance also imposes a penalty provision that reads as follows: A. Any person or retail business as described in Section H that is responsible for violating that Section shall be required to pay a $75 civil fine, payable to the City of Paducah Finance Department, within seven (7) days of the date of the violation. If the fine is not paid within seven (7) days, a $25 late fee also will be assessed. B. Any person or retail business described in Section H that is responsible for violating that Section for a third time or more in a one-year period shall have committed a Class B Misdemeanor and, upon conviction, shall be required to pay a fine of up to $250. LOST on call of the roll, nays, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). 32 MARCH 14, 2006 REIMBURSEMENT AGREEMENT WITH PADUCAH POWER SYSTEM FOR ELECTRICAL CONSTRUCTION REQUIRED FOR THE PECAN DRIVEBUCKNER LAND ROADWAY IMPROVEMENT PROJECT Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A REIMBURSEMENT AGREEMENT WITH PADUCAH POWER SYSTEM FOR THE ELECTRICAL RECONSTRUCTION REQUIRED FOR THE PECAN DRIVEBUCKNER LANE ROADWAY 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 Pecan Drive/Buckner Lane Roadway Project, estimated at $140,000. In the event additional labor and materials exceeding this estimated amount are required to complete said project, payment of all materials actually installed shall be made to Paducah Power System by the City. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4). ORD.#2006-3-7080; BK 30; PG RESCIND ANNEXATION OF PROPERTY ON OLIVET CHURCH ROAD Commissioner Guess offered motion, seconded by Commissioner Sirk, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE RESCINDING ORDINANCE NO. 2005-12-7060, ADOPTED DECEMBER 20, 2005, ENTITLED `EXTENDING THE BOUNDARY OF THE CITY OF PADUCAH, KENTUCKY, BY INTENT TO ANNEX CERTAIN PROPERTY LYING ADJACENT TO THE CORPORATE LIMITS OF THE CITY OF PADUCAH, AND DEFINING ACCURATELY THE BOUNDARY OF SAID PROPERTY TO BE INCLUDED WITHIN THE SAID CORPORATE LIMITS'." Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4).ORD.92006-3-7081; BK 30; PG INTENT TO ANNEX PROPERTY FOR FALCONITE/HIPP Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE EXTENDING THE BOUNDARY OF THE CITY OF PADUCAH, KENTUCKY, BY INTENT TO ANNEX CERTAIN PROPERTY LYING ADJACENT TO THE CORPORATE LIMITS OF THE CITY OF PADUCAH, AND DEFINING ACCURATELY THE BOUNDARY OF SAID PROPERTY TO BE INCLUDED WITHIN THE SAID CORPORATE LIMITS." This ordinance is summarized as follows: Approving intent to annex a tract of property contiguous to the present city limits, located on Olivet Church Road, containing 26.89 acres more or less. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4).ORD.#2006-3-7082; BK 30; PG ACCEPT FUNDS FOR POSTAGE METER 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 ALL DOCUMENTS NECESSARY TO ACCEPT A GRANT THROUGH THE PURCHASE AREA DEVELOPMENT DISTRICT FOR REIMBURSEMENT FOR PURCHASE OF POSTAL MACHINE." This ordinance is summarized as follows: The City of Paducah hereby authorizes the Mayor to execute all documents necessary to accept a grant in the amount of $8,346.00 through the Purchase Development District for reimbursement of funds to the General Fund for the purchase of a postal machine. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4).ORD.#2006-3-7083; BK 30; PG 2006 JUSTICE ASSISTANCE GRANT (JAG) AWARD Commissioner Guess offered motion, seconded by Commissioner Sirk, that the Board of Commissioners adopt an ordinance entitled, "AN ORDINANCE AUTHORIZING THE 33 MARCH 14, 2006 CITY TO OBTAIN AN ONLINE JUSTICE ASSISTANCE GRANT THROUGH THE U.S. DEPARTMENT OF JUSTICE FOR USE BY THE POLICE DEPARTMENT." This ordinance is summarized as follows: The City is hereby authorized and directed to obtain an online Justice Assistance Grant through the U.S. Department of Justice in the amount of $20,578 for use by the Police Department for the purchase of mobile radios and ancillary equipment. Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4).ORD.#2006-3-7084; BK 30; PG BUDGET INVESTMENT FUNDS EXPENDITURE FOR ARTIST REOLCATION & MARKETING PROGRAM Commissioner Sirk offered motion, seconded by Commissioner Smith, 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 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: Amend the annual budget for the fiscal year beginning July 1, 2005, and ending June 30, 2006, be amended by a supplemental appropriation in the amount of $225,000 to Investment Fund — Transfer Out line item (expenditure). Adopted on call of the roll, yeas, Commissioners Guess, Sirk, Smith and Mayor Paxton (4).ORD.#2006-3-7085; BK 30; PG ORDINANCES — INTRODUCTION APPROVE CONTRACT WITH PADUCAH HOUSING AUTHORITY FOR HOUSING COMMUNITY OFFICER Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF PADUCAH AND THE HOUSING AUTHORITY FOR HOUSING COMMUNITY OFFICER." This ordinance is summarized as follows: That the City of Paducah authorizes the Mayor to execute an agreement between the City of Paducah, Kentucky, and the Housing Authority of Paducah formally establishing the position for Housing Community Officer. COMMISSION CHAMBER SOUND SYSTEM UPGRADE Commissioner Guess offered motion, seconded by Commissioner Sirk, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE PROPOSAL FOR THE COMMISSION CHAMBER SOUND SYSTEM UPGRADE AT CITY HALL, AND AUTHORIZING THE MAYOR TO EXECUTE ALL DOCUMENTS RELATING TO SAME." This ordinance is summarized as follows: That the City of Paducah accepts the proposal of Southern Business Communications in the amount of $22,758.39 for upgrade of the Commission Chamber sound system. AGREEMENT FOR PORTABLE RESTROOM RENTAL Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID OF KINGSTON'S KIT -MO FOR PROVIDING THE CITY WITH PORTABLE TOILET SERVICE, 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 Kingston's Kit -Mo for rental of portable toilets for use by the Parks Department at the following rates, Regular Unit -$14.00/wk; Handicap Unit - $28.00/wk; Additional Services - $14.00/ea; Additional Units for Special Events -$14.00; Additional Handicap Units for Special Events -$40.00; Pick Up and Delivery - $12.00 for first 2 units, $4 each additional unit; Handicap Pick-up & Delivery -$15.00 per unit; and authorizes the Mayor to execute a contract for same. 2006 KENTUCKY LITTER ABATEMENT PROGRAM Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING 34 MARCH 14, 2006 THE MAYOR TO EXECUTE AN AGREEMENT AND ALL DOCUMENTS NECESSARY TO ACCEPT FUNDS FOR A LITTER ABATEMENT GRANT FROM THE KENTUCKY DIVISION OF WASTE MANAGEMENT." This ordinance is summarized as follows: The Mayor is hereby authorized to execute an agreement and all documents necessary to obtain a 2006 Litter Abatement Grant Award in the amount of $17,551.06 from the Kentucky Division of Waste Management to supplement the City's existing street and street side litter abatement program. The City will provide the 25% required match in-kind services. PURCHASE ANTI -ICING LIQUID SALT UNIT Commissioner Guess offered motion, seconded by Commissioner Sirk, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE ACCEPTING THE BID FOR SALE TO THE CITY OF AN ANTI -ICING LIQUID SALT UNIT FOR USE IN THE 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 Tri-State Utility Sales & Service in the total amount of $26,298.00, for one Anti -Icing Closed Loop Hydraulic Powered Liquid Salt Unit for use in the Public Works Department, and authorizes the Mayor to execute a contract for same. CLOSURE OF AN ALLEY OFF THE EAST SIDE OF BOYD STREET BETWEEN NORTH 8TH STREET AND NORTH 9T11 STREET Commissioner Sirk offered motion, seconded by Commissioner Smith, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE PROVIDING FOR THE CLOSING OF A PORTION OF AN ALLEY LOCATED OFF THE EAST SIDE OF BOYD STREET BETWEEN NORTH 8TH STREET AND NORTH 9TH STREET, AND AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR COMPLETION OF SAID CLOSING." This ordinance is summarized as follows: The City of Paducah does hereby authorize the closing of a portion of a 20' X 70' alley located on the easterly side of Boyd Street between North Stn Street and North 9th Street, and further, authorizes, empowers and directs the Mayor to execute a quitclaim deed from the City to the property owners in or abutting the public ways to be closed. ACCEPTANCE OF COLEMAN CROSSING SUBDIVISION Commissioner Smith offered motion, seconded by Commissioner Sirk, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE PROPOSED FINAL SUBDIVISION OF PROPERTY OF HIGDON DEVELOPMENT & COLEMAN ROAD DEVELOPMENT LOCATED AT 3245-3345 COLEMAN ROAD, ACCEPTING THE DEDICATION OF RIGHT -TO -WAY AND PUBLIC EASEMENTS." This ordinance is summarized as follows: Approve final report of the Paducah Planning Commission respecting the proposed final subdivision of property of Higdon Development & Coleman Road Development for property located at 3245-3345 Coleman Road, and accepting the dedication of right-of-way and public easements. In addition, the City of Paducah hereby authorizes the Mayor to subscribe a certificate of approval on the plat and to execute an escrow agreement in the amount of $380,000. ACCEPTANCE OF HERITAGE PLACE Commissioner Guess offered motion, seconded by Commissioner Sirk, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE APPROVING THE FINAL REPORT OF THE PADUCAH PLANNING COMMISSION RESPECTING THE PROPOSED FINAL SUBDIVISION OF PADUCAH HOUSING AUTHORITY FOR PROPERTY LOCATED ON/AT 700 OHIO STREET AND ACCEPTING THE DEDICATION OF RIGHT OF WAY AND EASEMENTS." This ordinance is summarized as follows: Approve final report of the Paducah Planning Commission respecting the proposed subdivision of property of Paducah Housing Authority for property located on/at 700 Ohio Street, and accepting the dedication of right of way and easements. In addition, the City of Paducah hereby authorizes the Mayor to subscribe a certificate of approval on the plat. MARCH 14, 2006 ACQUIRE PROPERTY LOCATED AT 5045 ALBEN BARKELY DRIVE FOR THE PECAN DRIVEBUCKNER LANE ROADWAY IMPROVEMENT 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 A DEED OF CONVEYANCE AND ALL DOCUMENTS NECESSARY FOR ACQUISTION OF REAL PROPERTY LOCATED AT 5045 ALBEN BARKLEY DRIVE." This ordinance is summarized as follows: The City of Paducah hereby authorizes the Mayor to execute a Deed of Conveyance and all % documents relating to same, for the acquisition of real property located at 5045 Alben Barkley Drive for and in consideration of $240,000. ACQUIRE PROPERTY LOCATED AT 245 PECAN DRIVE FOR RIGHT OF WAY FOR THE PECAN DRIVEBUCKNER LANE ROADWAY IMPROVEMENT PROJECT 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 DEED OF CONVEYANCE AND ALL DOCUMENTS NECESSARY FOR ACQUISITION OF REAL PROPERTY LOCATED AT 245 PECAN DRIVE FOR THE PECAN DRIVEBUCKNER LANE ROADWAY IMPROVEMENT PROJECT." This ordinance is summarized as follows: The City of Paducah hereby authorizes the Mayor to execute a Deed of Conveyance and all documents relating to same, for acquisition of real property located at 245 Pecan Drive for the development of the Pecan Drive/Buckner Lane Roadway Improvement Project, for and in consideration of $155,000. ACQUISTION OF PERMANENT RIGHT OF WAY LOCATED AT 202 COLONIAL DRIVE AND 208 COLONIAL DRIVE FOR THE PECAN DRIVEBUCKNER LANE ROADWAY IMPROVEMENT PROJECT Commissioner Guess offered motion, seconded by Commissioner Sirk, that the Board of Commissioners introduce an ordinance entitled, "AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A DEED OF CONVEYANCE AND ALL DOCUMENTS NECESSARY FOR ACQUISITION OF REAL PROPERTY LOCATED AT 202 COLONIAL DRIVE AND 208 COLONIAL DRIVE FOR THE PECAN DRIVEBUCKNER LANE ROADWAY IMPROVEMENT PROJECT." This ordinance is summarized as follows: The City of Paducah hereby authorizes the Mayor to execute a Deed of Conveyance and all documents relating to same, for acquisition of real property located at 202 and 208 Colonial Drive for the development of the Pecan Drive/Buckner Lane Roadway Improvement Project, for and in consideration of $50,000. CITY MANAGER REPORT • Calendar Items AFSCME Negotiations — Due to the Union deciding not to take another vote at this time the City Manager recommended that the City wait until after the budget is adopted for FY2007 before negotiations are considered to reopen. Skatepark — City Manager has written a finding letter that states there is only one company that builds the bowls that are a part of the proposed skatepark and that the City can now enter into noncompetitive negotiations with that company. Annual Cleanup—April 1St—Dump Day Upon motion the meeting adjourned. ADOPTED: March 28 '2006 JWrivio-, oy/, XAak City Clerk 35