Board of Commissioners Meetings
Regular MeetingHenderson, KY · July 28, 2020
Minutes
87
CITY OF HENDERSON – RECORD BOOK
Record of Minutes of A Special Called Meeting on July 28, 2020
A special called meeting of the Board of Commissioners of the City of Henderson,
Kentucky, was held on Tuesday, July 28, 2020, at 3:00 p.m., prevailing time, with no primary
location designated for this video teleconference meeting as the result of the state of emergency
declared by the President of the United States and the Governor of Kentucky due to the global
COVID-19 pandemic, and in accordance with recommended and mandated precautions related to
COVID-19 per the Kentucky Attorney General Opinion 20-05, limited public attendance was
permitted at this meeting due to the highly contagious nature of COVID-19. It is not feasible for
the City to maintain order and abide by recommended and mandated precautions while providing
a central physical location for public viewing. The meeting was conducted in accordance with
KRS 61.826.
There were present Mayor Steve Austin presiding:
PRESENT:
Commissioner Patti Bugg
Commissioner X R. Royster, III
Commissioner Bradley S. Staton (via Zoom video panelist)
Commissioner Austin P. Vowels
ALSO PRESENT:
Mr. William L. “Buzzy” Newman, Jr., City Manager
Mrs. Dawn Kelsey, City Attorney
Ms. Maree Collins, City Clerk
Mrs. Donna Stinnett, Community Relations Manager/Public Information Officer
Mr. Robert Gunter, Finance Director (via Zoom)
Mr. Trace Stevens, Parks, Recreation & Cemeteries Director
Mr. Owen Reeves, Gas System Director
Mrs. Connie Galloway, Human Resources Director
Ms. Karla Beckgerd, Human Resources Specialist
Mr. David Wright, IT Network Administrator II
Mr. Victor Carson, IT Network Administrator
Mr. Tom Williams, HWU General Manager
Mr. Chris Heimgartner, HMPL General Manager (via Zoom video panelist)
Mr. Randall Redding, HMPL Attorney (via Zoom video panelist)
Ms. Sharon Wright Farmer, Attorney (via Zoom video panelist)
Mr. Kevin Patton, the Gleaner (via Zoom)
________________________
ORDINANCE NO. 15-20: SECOND READ
ORDINANCE AMENDING CODE OF ORDINANCES REGARDING RENTAL
RATES FOR ATKINSON CLUBHOUSE
AN ORDINANCE AMENDING CHAPTER 17, PARKS AND RECREATION, ARTICLE
I, IN GENERAL, SECTION 17-5 RENTAL RATES FOR LOUIS WILLIAM DENTON SHELTER
OF THE CODE OF ORDINANCES OF THE CITY OF HENDERSON BY ADDING THE
ATKINSON CLUBHOUSE RENTAL RATES
MOTION by Commissioner Royster, seconded by Commissioner Vowels, that the
ordinance be adopted.
The vote was called. On roll call, the vote stood:
Commissioner Bugg ----- Aye:
Commissioner Royster -- Aye:
Commissioner Staton ---- Aye:
Commissioner Vowels --- Aye:
Mayor Austin ------------- Aye:
WHEREUPON, Mayor Austin declared the ordinance adopted, affixed his signature and
the date thereto and ordered that the same be recorded.
/s/ Steve Austin
88
CITY OF HENDERSON – RECORD BOOK
Record of Minutes of A Special Called Meeting on July 28, 2020
Steve Austin, Mayor
ATTEST: July 28, 2020
Maree Collins, CKMC, City Clerk ________________________
OWEN REEVES, Gas System Director, explained that a grant was received for this joint
City-County economic development project. Eleven firms were contacted for bid with six
returning bids for the extension of HMG natural gas lines. ElectriCom is the low bidder meeting
all specifications and has done other work for the City on the Ohio Drive project.
MUNICIPAL ORDER NO. 30-20:
MUNICIPAL ORDER AWARDING BID FOR KENTUCKY 425 BYPASS SYSTEM
EXPANSION THROUGH KENTUCKY PRODUCT DEVELOPMENT INITIATIVE GRANT
FOR NATURAL GAS SERVICE EXTENSION TO ELECTRICOM, LLC OF PAOLI,
INDIANA IN THE AMOUNT OF $270,080.00
MOTION by Commissioner Bugg, seconded by Commissioner Royster, authorizing
award of a bid for natural gas line extension for the Kentucky 425 Bypass Project to ElectriCom,
LLC, Paoli, Indiana in the amount of $270,080.00, in strict accordance with their bid as
submitted pursuant to Bid reference 20-16.
The vote was called. On roll call, the vote stood:
Commissioner Bugg ----- Aye:
Commissioner Royster -- Aye:
Commissioner Staton ---- Aye:
Commissioner Vowels --- Aye:
Mayor Austin ------------- Aye:
WHEREUPON, Mayor Austin declared the municipal order approved, affixed his
signature and the date thereto, and ordered that the same be recorded.
/s/ Steve Austin
Steve Austin, Mayor
ATTEST: July 28, 2020
Maree Collins, CKMC, City Clerk ________________________
RE-APPOINTMENT: Code Enforcement Board:
Mr. Alan Taylor – Term to Expire June 30, 2020
Motion by Commissioner Royster, seconded by Commissioner Vowels, upon
recommendation of Mayor Steve Austin, to re-appoint Mr. Alan Taylor to a three year term on
the Code Enforcement Board. Said term to expire June 30, 2023.
The vote was called. On roll call, the vote stood:
Commissioner Bugg ----- Aye:
Commissioner Royster -- Aye:
Commissioner Staton ---- Aye:
Commissioner Vowels --- Aye:
Mayor Austin ------------- Aye:
________________________
APPOINTMENT: Tax Assessment Appeals Board:
Mr. Carter Wilkerson – Term to Expire May 21, 2023;
Motion by Commissioner Bugg, seconded by Commissioner Vowels, upon
recommendation of Mayor Steve Austin, to appoint Mr. Carter Wilkerson to fill the unexpired
term of Kevin Herron on the Tax Assessment Appeals Board. Said term to expire May 21, 2023.
89
CITY OF HENDERSON – RECORD BOOK
Record of Minutes of A Special Called Meeting on July 28, 2020
The vote was called. On roll call, the vote stood:
Commissioner Bugg ----- Aye:
Commissioner Royster -- Aye:
Commissioner Staton ---- Aye:
Commissioner Vowels --- Aye:
Mayor Austin ------------- Aye:
________________________
MISCELLANEOUS: Website Update to Include Online Public Meeting Information
MAYOR AUSTIN asked the City Clerk and the Community Relations Manager/Public
Information Officer to present information on how citizens can use the City’s website to engage
staff and the Board of Commissioners.
MAREE COLLINS, City Clerk, reported that by happenstance she ran across the website
of a community in Illinois that had placed this large bold Online Public Meetings participation
information on their website homepage to assist citizen participation in public meetings during
this pandemic. She explained that it was timely because Commissioners Vowels and Staton had
each commented at previous meetings about the public being able to participate and engage
during meetings. The website was brought to the attention of the city manager and then the IT
department started on the design, gathered the required information and contacts and by early
afternoon the page had been added live on the City’s website.
The page includes shortcuts to the City’s video channel to watch meetings; to the City’s
meeting calendar to see the dates of upcoming Commission and other Board meetings; and a link
to request to address a specific issue at a meeting. Staff receives an automatic notice when
someone signs up in case more information is needed or if the issue is time sensitive and if it
needs immediate attention staff can address the issue prior to an upcoming meeting. IT would
then add the requestor to the meeting participants to be sent a Zoom meeting invite email. For
those not familiar with Zoom, there are shortcuts for the free downloads for whatever platform
they may be using. If preferred, arrangements can also be made for the person to attend in-
person with social distancing precautions.
The addition of this information on the city’s website home page reminds everyone that
city business continues even during a pandemic and this provides a safe way for our citizens to
participate in the process.
DONNA STINNETT, Community Relations Manager/Public Information Officer,
indicated that this sets us up very well for citizens to contact us with any issues or concerns they
may have. It seems we may be conducting meetings this way for some time to come and this is
another tool that is really easy to use and very eye catching on the website for citizens to use.
MAYOR AUSTIN and the COMMISSIONERS thanked staff for finding and
implementing this so quickly for our citizens.
________________________
SUSPENSION OF MEETING TO CONDUCT WORK SESSION:
MAYOR AUSTIN declared the meeting suspended at approximately 3:15 p.m. in order to
conduct a special called work session.
________________________
MEETING RECONVENED:
MAYOR AUSTIN reconvened the Board into regular session at approximately 4:35 p.m.
________________________
90
CITY OF HENDERSON – RECORD BOOK
Record of Minutes of A Special Called Meeting on July 28, 2020
EXECUTIVE SESSION: Litigation
MOTION by Commissioner Staton, seconded by Commissioner Royster, that the Board
of Commissioners go into Executive Session pursuant to the provisions of KRS 61.810(1)(C) for
the purpose of discussion of pending litigation against the City.
The vote was called. On roll call, the vote stood:
Commissioner Bugg ----- Aye:
Commissioner Royster -- Aye:
Commissioner Staton ---- Aye:
Commissioner Vowels --- Aye:
Mayor Austin ------------- Aye:
WHEREUPON, Mayor Austin declared the Board adjourned into Executive Session.
________________________
MEETING RECONVENED:
MOTION by Commissioner Staton, seconded by Commissioner Bugg, the Board of
Commissioners reconvened into regular session.
The vote was called. On roll call, the vote stood:
Commissioner Bugg ----- Aye:
Commissioner Royster -- Aye:
Commissioner Staton ---- Aye:
Commissioner Vowels --- Aye:
Mayor Austin ------------- Aye:
WHEREUPON, Mayor Austin reconvened the Board into regular session.
________________________
RESOLUTION NO. 36-20:
RESOLUTION AUTHORIZING HENDERSON UTILITY COMMISSION GENERAL
MANAGER CHRIS HEIMGARTNER TO TAKE ANY AND ALL ACTION NECESSARY,
INCLUDING THE FILING OF A DECLARATORY JUDGMENT ACTION, TO PROTECT
THE INTERESTS OF THE CITY OF HENDERSON AND HENDERSON UTILITY
COMMISSION D/B/A HMP&L IN THE INTERPRETATION OF THE CONTRACT
BETWEEN THE CITY AND BIG RIVERS AND BETWEEN HMP&L AND BIG RIVERS
TITLED “SETTLEMENT AGREEMENT & RELEASE” EXECUTED DECEMBER 15, 2017
MOTION by Commissioner Royster, seconded by Commissioner Staton, authorizing
Henderson Utility Commission General Manager Chris Heimgartner to take any and all action
necessary, including the filing of a Declaratory Judgment Action, to protect the interests of the
City and HMPL in the interpretation of the Settlement Agreement & Release executed December
2017.
The vote was called. On roll call, the vote stood:
Commissioner Bugg ----- Aye:
Commissioner Royster -- Aye:
Commissioner Staton ---- Aye:
Commissioner Vowels --- Aye:
Mayor Austin ------------- Aye:
WHEREUPON, Mayor Austin declared the resolution adopted, affixed his signature and
the date thereto, and ordered that the same be recorded.
/s/ Steve Austin
Steve Austin, Mayor
ATTEST: July 28, 2020
Maree Collins, CKMC, City Clerk ________________________
91
CITY OF HENDERSON – RECORD BOOK
Record of Minutes of A Special Called Meeting on July 28, 2020
MEETING ADJOURN:
MOTION by Commissioner Bugg, seconded by Commissioner Vowels, to adjourn the
meeting.
The vote was called. On roll call, the vote stood:
Commissioner Bugg ----- Aye:
Commissioner Royster -- Aye:
Commissioner Staton ---- Aye:
Commissioner Vowels --- Aye:
Mayor Austin ------------- Aye:
WITHOUT OBJECTION, Mayor Austin declared the Meeting adjourned at
approximately 4:45 p.m.
___________________________
Steve Austin, Mayor
ATTEST: September 8, 2020
______________________
Maree Collins, CKMC
City Clerk
Agenda
City of Henderson, Kentucky
Board of Commissioners Video Teleconference Meeting
Tuesday, July 28, 2020, 3:00 P.M.
REVISED
This meeting will be conducted as a video teleconference meeting as allowed under KRS61.826.
Any interruption in the video or audio broadcast at any location shall result in the suspension of the
meeting until the broadcast is restored. As a result of the state of emergency declared by the
President of the United States and the Governor of Kentucky due to the global COVID-19 pandemic,
and in accordance with recommended and mandated precautions related to COVID-19, Kentucky
Opinion of the Attorney General 20-05, and SB 150 the following Meeting Notice is issued:
Please take notice that as Mayor of the City of Henderson, Kentucky, I hereby call a special called
meeting of the Board of Commissioners to be held on Tuesday, July 28, 2020, at 3:00 p.m., in the
third floor assembly room, 222 First Street, Henderson, Kentucky. One or more members of the
Board of Commissioners may participate via Zoom Webinar or similar video teleconferencing
system and the meeting will be broadcast to the public. No primary location will be set for public
attendance as per Kentucky Attorney General Opinion 20-05, public attendance will not be
permitted at this meeting due to the highly contagious nature of COVID-19, it is not feasible for the
City to maintain order and abide by recommended and mandated precautions while providing a
central physical location for public viewing. The meeting will be broadcast on Zoom (call in
number / webinar ID – 1 312 626 6799 / 88357268638 Password: 8311200) or
https://us02web.zoom.us/j/88357268638 Password: 8311200; will be broadcast on cable
Spectrum Channel 200; and live streamed on the city’s website:
https://www.cityofhendersonky.org/CivicMedia. The purpose of this called meeting is for the
following:
AGENDA
1. Roll Call:
2. Ordinance – 2nd Read: Ordinance Amending Chapter 17 Relating to Rental Rates for
Atkinson Clubhouse
3. Contracts & Bids: Municipal Order Awarding Bid for Kentucky Highway 425 Bypass
Gas Line Extension to ElectriCom, LLC of Paoli, Indiana in the
Amount of $270,080.00
4. Board Appointment: Tax Appeals Board; Code Enforcement Board
5. Miscellaneous:
6. Executive Session: Executive Session Pursuant to KRS 61.810(1)(c) Relating to
Pending Litigation Against the City
7. Adjournment:
Respectfully,
__________________________
Steve Austin, Mayor
A copy of the foregoing notice received and service thereof waived this 28th day of July,
2020.
_________________________________
Commissioner Patti Bugg
_________________________________
Commissioner X R. Royster, III
_________________________________
Commissioner Bradley S. Staton
_________________________________
Commissioner Austin P. Vowels
This meeting will be conducted as a video teleconference meeting as allowed under KRS61.826. Any interruption in the video or audio broadcast
at any location shall result in the suspension of the meeting until the broadcast is restored.
City of Henderson, Kentucky
Board of Commissioners Video Teleconference Meeting
Tuesday, July 28, 2020, 3:00 P.M.
This meeting will be conducted as a video teleconference meeting as allowed under KRS61.826.
Any interruption in the video or audio broadcast at any location shall result in the suspension of the
meeting until the broadcast is restored. As a result of the state of emergency declared by the
President of the United States and the Governor of Kentucky due to the global COVID-19 pandemic,
and in accordance with recommended and mandated precautions related to COVID-19, Kentucky
Opinion of the Attorney General 20-05, and SB 150 the following Meeting Notice is issued:
Please take notice that as Mayor of the City of Henderson, Kentucky, I hereby call a special called
meeting of the Board of Commissioners to be held on Tuesday, July 28, 2020, at 3:00 p.m., in the
third floor assembly room, 222 First Street, Henderson, Kentucky. One or more members of the
Board of Commissioners may participate via Zoom Webinar or similar video teleconferencing
system and the meeting will be broadcast to the public. No primary location will be set for public
attendance as per Kentucky Attorney General Opinion 20-05, public attendance will not be
permitted at this meeting due to the highly contagious nature of COVID-19, it is not feasible for the
City to maintain order and abide by recommended and mandated precautions while providing a
central physical location for public viewing. The meeting will be broadcast on Zoom (call in
number / webinar ID - 1 312 626 6799 / 88357268638 Password: 8311200) or
https://us02web.zoom.us/j /88357268638 Password: 8311200; will be broadcast on cable
Spectrum Channel 200; and live streamed on the city' s website:
https://www.cityofhendersonky.org/CivicMedia. The purpose of this called meeting is for the
following:
AGENDA
1. Roll Call:
2. Ordinance - 2nd Read: Ordinance Amending Chapter 17 Relating to Rental Rates for
Atkinson Clubhouse
3. Contracts & Bids: Municipal Order Awarding Bid for Kentucky Highway 425 Bypass
Gas Line Extension to ElectriCom, LLC of Paoli, Indiana in the
Amount of $270,080.00
4. Board Appointment: Tax Appeals Board
5. Miscellaneous:
6. Adjournment:
Respectfully,
Steve Austin, Mayor
A copy of the foregoing notice received and service thereof waived this 28th day of July,
2020.
Commissioner Patti Bugg
Commissioner X R. Royster, III
Commissioner Bradley S. Staton
Commissioner Austin P. Vowels
This meeting will be conducted as a video teleconference meeting as allowed under KRS61.826. Any interruption in the video or audio broadcast
at any location shall result in the suspension of the meeting until the broadcast is restored.
City Commission Memorandum
20-119
July 23, 2020
TO: Mayor Steve Austin and the Board of Commissioners
FROM: William L. "Buzzy" Newman, Jr., City Manager Jl,#J
SUBJECT: Atkinson Clubhouse Rental Rates and Fees
An item on the Tuesday, July 28, 2020 meeting is final reading of an ordinance amending
Section 17-5 Rental Rates for Louis William Denton Shelter of Chapter 17, Parks and
Recreation, of the Code of Ordinances to include the Atkinson Clubhouse.
As you are aware, the Denton Shelter is a very popular facility and is reserved months in
advance for most weekends during the year. The attached Parks and Recreation
Memorandum 20-17 explains that the golf clubhouse at the former Henderson Municipal
Golf Course has been repurposed as a second rental facility in the park. The clubhouse
has been renovated with new paint, flooring, appliances, and an ADA compliant
restroom.
An ordinance amendment to include this newly renovated facility is necessary so that
rental rates and fees may be implemented.
Your approval of the attached ordinance is requested.
c: Trace Steven
Park and Recreation Memorandum
20-17
July 02, 2020
TO: William Newman, City Manager
FROM: Trace Stevens, CPRP, Park and Recreation Director
SUBJECT: Clubhouse rental facility pricing
I propose that the golf clubhouse at the former Henderson Municipal Golf Course be
repurposed as a second rental facility in the park called the Atkinson Clubhouse.
With the closing of the Henderson Municipal Golf Course at Atkinson Park the
clubhouse building has sat idle. In an attempt to reuse that facility and to generate another
revenue stream that facility has been renovated with new paint, flooring, appliances, and
an ADA compliant restroom.
I'm proposing that the rental price of this facility match the rental price of the Denton
Shelter. The price for the renting the Denton Shelter is one of, if not the lowest rental
facility prices in Henderson. While the Denton Shelter is larger and has a few more
amenities the actual cost to the parks and recreation department to operate The Clubhouse
would be approximately the same as for the Denton Shelter.
The current price for renting the Denton Shelter and the proposed price for renting
Clubhouse is:
Monday through Thursday $50 per day
Friday through Sunday $100 per day
City Holidays $125 per day
*There is an additional $100 refundable cleaning deposit per rental day.
C: Maree Collins, City Clerk
ORDINANCE NO. 15-20
ORDINANCE AMENDING CODE OF ORDINANCES
REGARDING RENTAL RATES FOR ATKINSON CLUBHOUSE
SUMMARY: AN ORDINANCE AMENDING CHAPTER 17, PARKS AND
RECREATION, ARTICLE L IN GENERAL, SECTION 17-5 RENTAL
RATES FOR LOUIS WILLIAM DENTON SHELTER OF THE
CODE OF ORDINANCES OF THE CITY OF HENDERSON BY
ADDING THE ATKINSON CLUBHOUSE RENTAL RATES
WHEREAS, it is necessary to update Chapter 17, Parks and Recreation of the Code of
Ordinances, Section 17-5. Rental rates for Louis William Denton Shelter by adding the rental rates for
Atkinson Clubhouse .
NOW, THEREFORE, BE IT ORDAINED by the City of Henderson, Kentucky, that
Section 17-5,. Rental rates for Louis William Denton Shelter of Chapter 17, Parks and Recreation of the
Code of Ordinances is hereby amended as follows:
Sec. 17-5. - Rental rates for Louis William Denton Shelter and the Atkinson Clubhouse.
All persons renting the Louis William Denton Shelter and/or the cooking pits or the Atkinson
Clubhouse shall pay rental and deposit fees according to a fee schedule which shall be established
from time to time by resolution of the board of commissioners.
All ordinances or parts of ordinances in conflict herewith are hereby repealed and
superseded to the extent of such conflict.
The ordinance shall become effective upon legal adoption.
On first reading of the foregoing ordinance, it was moved by Commissioner
Staton , seconded by Commissioner Royster , that the Ordinance be
adopted on its first reading. On roll call the vote stood:
Commissioner Bugg: AYE Commissioner Vowels: AYE
Commissioner Royster: AYE Mayor Austin: AYE
Commissioner Staton: AYE
On second reading of the ordinance, it was moved by Commissioner
- - - - - - - - -, seconded by Commissioner
be adopted. On roll call the vote stood:
, that the Ordinance
Commissioner Bugg: Commissioner Vowels:- - - -
Commissioner Royster: Mayor Austin:
Commissioner Staton:
FIRST READ: 07/14/2020
SECOND READ:
ORDINANCE NO. 15-20
ORDINANCE NO. 15-20 (CONT.)
WHEREUPON, Mayor Austin declared the ordinance adopted, affixed his signature
and the date and ordered that it be recorded.
Steve Austin, Mayor
Date:
----------
ATTEST:
Maree Collins, City Clerk
APPROVED AS TO FORM AND
LEGALITY THIS
JULY, 2020.
.;z_
DAY OF
/
By:
Dawn S. Kelsey <._1
City Attorney
ORDINANCE NO. 15-20
City Commission Memorandum
20-120
July 23, 2020
TO: Mayor Steve Austin and the Board of Commissioners
FROM: William L. "Buzzy" Newman, Jr., City Manager wlfJ
SUBJECT: Hwy 425 Bypass Natural Gas Line Extension Project
The accompanying municipal order award the construction bid for the City of Henderson
Highway 425 Bypass Natural Gas Line Extension to ElectriCom, LLC of Paoli, Indiana
in the amount of $270,080.00.
The Contract includes the base bid to complete turn-key installation and testing of
approximately 4,700 lineal feet of 6-inch epoxy coated 0.188 steel pipe, three 6-inch
valves, 50 feet of un-encased bores and one hot tap connection in accordance with
specifications and drawings as provided for the Highway 425 Bypass Natural Gas Line
Extension.
Funding for this expenditure has been included in the FY21 budget and will come from
the PDI Grant and City and County grant match.
Your approval of the attached municipal order is requested.
c: Buzzy Newman
Owen Reeves
Gas Department Memorandum
20-10
July 22, 2020
TO: William Newman, City Manager
FROM: Owen R. Reeves, Gas System Director
SUBJECT: Award, Bid Reference 20-16
Kentucky 425 Bypass System Expansion (Kentucky Product
Development Initiative Grant)
Background
Over recent years Henderson and Henderson County have been working jointly with our
Economic Development group in promoting a particular site on the Kentucky 425 Bypass
for industrial growth. A key enhancement to recruitment efforts would be the expansion of
utilities to the site. Recently Henderson was awarded a Product Development Initiative
Grant to support this effort and natural gas extension to the site was the chosen first service.
The total grant was for $350,000 with Henderson County committing $100,000 and
Henderson Municipal Gas providing $75,000 and the PDI being for $175,000.
I and staff have worked with Hussey Gay Bell (Nashville, LLC) to complete and approve
drawings and specifications for the project on a fast track pace with construction expected to
start in late August and complete in the fall of 2020.
Award
The specifications were advertised in accordance with KRS 45A.365 requirements with at
least eleven bidders requesting documents. Six bidders provided a response being read
publicly on July 21 with Robert Stigall in attendance as owner's engineer. Mr. Stigall has
provided his professional recommendation (see attached letter) and I concur.
Recommendation is made for low bid award of $270,080.00 to ElectriCom, LLC of Paoli,
Indiana. This project has been budgeted for fiscal 2021.
I plan to be in attendance at the Board of Commissioners meeting on July 28. Should you
have any questions please let me know.
Respectfully, cc: City Attorney
er~if2-~
Owen R. Reeves, PE (PA), MBA
Finance Director
Gas System Director
HUSSEY GAY BELL
- - - Established 1958 - - -
July 22, 2020
Mr. Owen R. Reeves, P.E. (PA), Gas System Director
Henderson Municipal Gas
1449 Corporate Court
Henderson, Kentucky 42420
Re: City of Henderson
Highway 425 By-Pass Gas Extension
Results of Bid Opening
HGB Project No. 920102701
Dear Mr. Reeves:
Separate, sealed bids for the referenced project were received by the City of Henderson until I :30 p.m.
(local time) on July 21, 2020 at which time they were opened and read aloud. We have reviewed and
certified the bids received, a copy of the certified bid tabulation is enclosed for your review. A summary of
the results of the bid opening is as follows:
Contractor Bid Amount
01. ElectriCom, LLC
Paoli, Indiana
Base Bid Amount $ 270,080.00
Deductive Alternate $ 9,000.00
Additive Alternate $ 65,077.00
02. Weddle Enterprises, Inc.
Somerset, Kentucky
Base Bid Amount $ 352,470.00
Deductive Alternate $ 4,550.00
Additive Alternate $ 57,840.00
03. King Pipeline & Utility Company, Inc.
Nashville, Tennessee
Base Bid Amount $ 361,500.00
Deductive Alternate $ 12,000.00
Additive Alternate $ 57,500.00
4 117 Hillshoro Pike, Suire 206 • Nashville, Tennessee :37215 • 615.460.7515 • husseygaybell.com
SAVANNAH • STATESBORO • ATLANTA • CHARLESTON • COLUMBIA • NASHVILLE
July 22, 2020
Page 2 of2
Contractor Bid Amount
04. Cleary Construction, Inc.
Tompkinsville, Kentucky
Base Bid Amount $ 365,500.00
Deductive Alternate $ 13,500.00
Additive Alternate $ 45,500.00
05. Roe Enterprises, Inc. d/b/a Swartz Pipeline
Olympia, Kentucky
Base Bid Amount $ 382,250.00
Deductive Alternate $ 13,500.00
Additive Alternate $ 45,500.00
06. Envision Contractors, LLC
Owensboro, Kentucky
Base Bid Amount $ 386,335.00
Deductive Alternate $ 7,090.00
· Additive Alternate $ 98,784.00
Based upon the results of the bid opening, it is our recommendation that the project be awarded to the low
bidder, Electricom, LLC, in the base bid amount of $270,080.00.
We greatly appreciate the opportunity to work with you, Henderson Municipal Gas and the City of
Henderson and please contact me ifI can be of assistance in any matter.
Sincerely,
HUSSEY GAY BELL - NASHVILLE, LLC
/~s:7·
Robert D. Stigall, P.E.
President
Enclosure
RDS/mas
4117 Hillsboro Pike, Suite 206 • Nashville, Tennessee 37215 • 615.460.7515 • husseygaybell.com
SAVANNAH • STATESBORO • ATLANTA • CHARLESTON • COLUMBIA • NASHVILLE
()
CITY OF HENDERSON, KENTUCKY
-C
BID TABULATION SHEET
() ci
t)
BID REFERENCE NO.: 20-16
-Cf)
C
~
Q) :;:::;
Cl)
·;:: :::>
DATE BID OPENED: 07/21/20 ·e-2:::.:::>- ~
Q) z
E C .s I-
w .....
- a3 -
APPROVAL DATE:
ACCEPTANGE FORM SENT:
.....Oz·--
.!:?-
0
(.)
CJ>
Cl)
-"OQ) ....(/)Q)
-o E
o..~
a:: ..c
0)
C
5
Cl)
-
w C.(IS ~ c5s ·-
~zro
Base Bid: Unit Price Bid Amount Unit Price Bid Amount Unit Price Bid Amount
Complete Installation of 6-inch epoxy coated
1 steel pipe
2 Test Station/Marker
3 Radiograph
Total Amount Base Bid; Items 1-3 Inclusive $270,080.00 $ 352,470.00 $ 361,500.00
Deductive Alternate Bid
Connect to existing 6-inch steel line $ 9,000.00 $ 261,080.00 $ 4,550.00 $ 347,920.00 $ 12,000.00 $ 349,500.00
Additive Alternate Bid
Complete installation of 8-inch epoxy coated steel
pipe $ 53,327.00 $ 323,407.00 $ 47,930.00 $ 400,400.00 $ 57,500.00 $419,000.00
Other Bidders Contacted Bids Opened & Recorded By: Bids Reviewed By:
Team Construction; R. Jones Underground; James N. Bush Cinstruction Company; Swartz Pipeline
Dawn Winn Owen Reeves
Leigh Anne Herron
06-01-14H
CITY OF HENDERSON, KENTUCKY
0)
BID TABULATION SHEET C
()
:;:::;
()
u....I
ro
BID REFERENCE NO.: 20-16 -C
.....C
'-
....I
(/)
C: '-
.Q >- u
0 .....0
()
07/21/20 t5 ~ ro >-
DATE BID OPENED: :::; (I)
'-
.....
(/)=
- (I)
C
=2s.. >-~ "E0 ~-
C: ·-
~ ue0
APPROVAL DATE: 0
u .£: a: ro- C .0
c:' "3.. {:! ·a. 0
"ui
(/)
C
ACCEPTANGE FORM SENT: ro E ro E ·-
>;;: (I)
~ 0 ;;: 2:-,
u 1-- (/) 0 Lii o
Base Bid: Unit Price Bid Amount Unit Price Bid Amount Unit Price Bid Amount
Complete Installation of 6-inch epoxy coated
1 steel pipe
2 Test Station/Marker
3 Radiograph
1ota1 Amount i::sase ts1a; Items 1-3
$ 365,500.00 $ 382,250.00 $ 386,335.00
Inclusive
Deductive Alternate Bid
Connect to existing 6-inch steel line $13,500.00 $ 352,000.00 $14,500.00 $ 367,750.00 $ 7,090.00 $ 379,245.00
Additive Alternate Bid
Complete installation of 8-inch epoxy coated
$45,500.00 $ 411,000.00 $ 529,750.00 $98,784.00 $ 485,119.00
steel oioe
Other Bidders Contacted Bids Opened & Recorded By: Bids Reviewed By:
Team Construction; R. Jones Underground; James N. Bush Cinstruction Company; Swartz Pipeline
Dawn Winn Owen Reeves
Leigh Anne Herron
06-01-14H
BID SCHEDULE
Note: BIDS shall include sales tax and all other applicable taxes and fees.
Item Description & Unit Estimated Extended
No. Price in Words Quantity Unit Price Bid Amount
BASE BID:
1. Complete installation of 6-inch epoxy
coated steel pipe from station 0+00 to
end of project in accordance with
specifications and drawings including
connection to existing 6-inch HMG
steel line and one uncased road bore and
all related valves and fittings as required.
Two hundred fifty-eight thousand, three hundred thirty Dollars
zero Cents
Per lump sum 1 LS $ 258,330.00 $ 258,330.00
2. Test station/marker, for
Two hundred fifty Dollars
zero Cents
Per each SEA $ 250.00 $1,250.00
3. Radiograph, for
Ten thousand, five hundred Dollars
zero Cents
Per lump sum (minimum 2 trips) 1 LS $10,500.00 $10,500.00
TOTAL AMOUNT BASE BID;
ITEMS 1 - 3 INCLUSIVE $ 270,080.00
NOTE: The following approximate quantities are to be included in bid item 1:
4,700 l.f. of 6-inch epoxy coated 0.188 steel pipe in place
(3) 6-inch valves
50 feet ofunencased bores
1 hot tap connection
0796 Bid for Unit Prices Page2
Item Description & Unit Estimated Extended
No. Price in Words Quantity Unit Price Bid Amount
DEDUCTIVE ALTERNATE BID NO. 1: This is the amount to deduct from Item No. 1 (base bid) to
eliminate the 6-inch hot tap.
1. Connect to existing 6-inch steel line
(hot tap) Nine thousand
- -_-_-_-_-_-_-_-_-_-_Dollars
_z_er_o Cents
Per each lEA $9,000.00 $9,000.00
TOTAL AMOUNT DEDUCTIVE ALTERNATE
BID NO. 1; ITEM 1 INCLUSIVE $261,080.00
ADDITIVE ALTERNATE BID NO. 1: Additive alternate number 1 is the total amount of bid increase to
revise project piping, valves and road crossing to 8-inch nominal pipe having 0.188 wall thickness.
1. Complete installation of 8-inch epoxy
coated steel pipe from station 0+00 to
end of project in accordance with
specifications and drawings including
connection to existing 6-inch HMG
steel line and one uncased road bore and
all related valves and fittings as required.
Three hundred twenty-three thousand, four hundred seven Dollars
zero Cents
Per lump sum 1 LS $ 323,407.00 $ 323,407.00
TOTAL AMOUNT ADDITIVE ALTERNATE
BID NO. 1; ITEM 1 INCLUSIVE $ 323,407.00
Owner reserves the right to increase or decrease quantities on any item. As such, each unit price should be
calculated for its particular value.
The above shall include all work and costs involved to complete the project including but not limited to labor,
materials, bailing, shoring, removal, overhead, profit, insurance, etc., and to cover the finished work of the
several kinds called for.
Bidder understands that the Owner reserves the right to reject any or all bids and to waive any informalities in
the bidding. The bidder agrees that this bid shall be good and may not be withdrawn for a period of 60 days
after the schedule closing time for receiving bids.
0796 Bid for Unit Prices Page3
SECTION 1
GAS LINES
1.01 SCOPE
The work required under this Section of the Specifications consists of furnishing and
installing natural gas piping and related items. The contractor shall provide all necessary labor,
materials, tools, equipment, and services for an installation complete in every detail and ready
for use as required by the Contract Documents. The project shall consist generally of the
following items:
a. The construction of steel natural gas piping,
b. The furnishing and installing of all other pipeline appmtenances,
d. Excavation and backfill,
e. Unencased highway crossings at depths shown on drawings,
f. Testing, purging and jeeping,
g. Installation of test stations, and
h. Connection to existing line (hot tap)
1. Furnishing radiograph records
1.02 GENERAL
All pipe, coatings, valves, and appurtenances shall be manufactured in the United
States of America.
Instructions, techniques, and recommendations of the manufacturers shall be
complied with in the use of their products except as modified by these specifications, or
otherwise by the written direction of the Engineer.
a. No backfilling shall be performed until X-ray has been passed and approved. (If
applicable for that day).
b. Stationing shall be marked on pipe for each weld to assist X-ray in paint marker
and such records shall appear in record drawings and cross referenced in X-ray
rep01ts furnished to Owner.
c. Complete documentation shall be furnished to Owner upon completion of project.
1.03 BUY AMERICA REQUIREMENTS
All manufacturing processes for iron and steel products, and coatings applied thereon,
used in this project shall occur in the United States.
0796 Gas Lines 1-3
1.04 OPERATING PRESSURES
The MAOP of the gas lines to be installed is as specified on the following page. As
such, the piping must be constructed and tested to operate continuously at these pressures. High
pressure distribution line and appurtenances shall be manufactured and installed to function
properly and safely under Code of Federal Regulations, Title 49, Part 192, Transportation of
Natural and Other Gas by Pipeline Minimum Federal Safety Standards. Also, all requirements of
the Kentucky Public Service Commission must be met.
Steel Line: 200 psi MAOP
1.05 VALVE BOXES
Valve boxes shall be two-piece, adjustable cast iron, 5-1/4" diameter, of a length
suitable for the trench depth at each valve. Cover shall be suitable for use in automobile traffic
areas, and have the word "gas" cast in its top.
Install a valve box over each underground valve. Tamp the backfill around the valve
body firmly. Set bricks on tamped backfill such that the full weight of the valve box will be
borne upon the brick and that no load is transferred to the valve or pipe from the box (see
drawings). Center the box accurately and plumb above the valve operating nut. Tamp backfill
firmly around valve box. In walkways, paved surfaces, or foot-traffic areas, tops of valve boxes
shall be flush with grade. In grassy areas, woods, or fields, box tops shall be 1/2 inch above
grade. When trench backfill is stable, a concrete collar shall be cast around the top of each valve
box, except in otherwise paved areas.
1.06 STEEL PIPE
Gas main shall be new steel pipe meeting American Petroleum Institute Standard
Specifications, as follows:
6-inch diameter to be longitudinally electrically resistance welded (ERW)
at the mill, having 0.188-inch wall thickness, API SL, X42.
Mill test report to be furnished on all steel pipe. No pipe may be used that does not
have a mill test report. Manufacturer's notarized affidavit of conformance to the applicable
specifications herein shall be provided to the Owner. If requested by the Owner, the
manufacturer shall furnish check records indicating the results of physical and chemical tests as
required by the applicable specifications cited above. The Owner shall be permitted to inspect
pipe to be delivered to the project at the mill, railhead, coating mill, or project site at his
convenience.
0796 Gas Lines 1-4
1.07 COATINGS FOR STEEL PIPE
The steel main-line gas piping shall be furnished with factory applied coating. The
coating shall be as follows:
A. Epoxy Coating for Pipe: Steel gas piping shall have a 12 mil fusion bonded
epoxy coating. The coating is to be a one-part, heat curable, thermosetting
powdered epoxy coating designed to provide corrosion protection of the pipe.
Pipe coating shall meet or exceed the following standards:
(I) Impact ASTM G 14
(2) Abrasion Resistance ASTMD 1044
(3) Shear ASTMD 1002
(4) Tensile Strength ASTMD 2370
Pipe and coating shall be subject to inspection by the Engineer at the storage
yard or the site. Should the Engineer allow damaged pipe to be repaired by
the Contractor, the repairs shall be to the Engineer1s satisfaction without
charge under this contract.
Coating for the steel gas pipe shall be Scotchkote 206 N fusion bonded epoxy
or equal.
B. Field Coatings for Pipe, Joints, Fittings
The contractor shall furnish and install all field coating and wrapping
materials. Compensation will be included in the price of installing pipe, and
NO separate payment will be made.
Field joint coating sleeves shall be a one piece, heat shrinkable, wrap-around
of 80 Mils (total sleeve thickness) with a one-piece welded clear closure seal
attached to the backing, the width shall be 17-inches. Field joint coating
sleeves shall be for below ground applications, and designed for 135 degrees
F maximum operating temperature of the pipeline. Sleeve shall be the Canusa
one-piece Windo Weld TM Wrapid Sleeve TM, or approved equal with a
clear, weldable closure strip, product designation KTC-170-1 T 1 YE WW.
• Approved Alternate Option: Contractor shall submit coating process for
work in the field.
All buried materials shall be coated. The field coating or repair shall be at least
equal to the mill-applied coating in thickness, bond, and electrical resistance.
0796 Gas Lines 1- 5
All field coating and wrapping shall be done in the manner recommended by the
manufacturer of the coating and wrapping materials, and as accepted by the Engineer. One copy
of the approved instruction for coating and wrapping the pipe shall be at the job site at all times.
Before applying field coating and wrapping, remove from the surfaces to be coated
and wrapped ALL dirt, mud, moisture, loose rust, scale, welding slag, oil, grease, and other
foreign matter which may adversely affect the coating and wrapping. Use scraping, wire
brushing, or power buffing to remove encrusted or adhered foreign matter. Remove oil, grease,
or other soluble materials by wiping or brushing with coal tar solvent or Xylol. Clean out
corners, crevices, depressions, wrinkles, or other places which harbor foreign matter.
Prime the cleaned surfaces and apply tape in accordance with manufacturer's
instructions. Overlap the field applied coating at least 3 inches over the mill applied coating.
Recoat or repair remaining flaws after holiday testing or damage incurred in the
trench.
1.08 VALVES (STEEL)
Valve shall be Kerotest, Balon or approved equal. The valve shall have weld-ends
which are produced from ASTM A106 grade B, seamless carbon steel. Valves shall be Full P01t,
ANSI 150.
End Preparation: Butt Weld ends shall conform to the requirements of ANSI B 16.25
(1979 Edition) and B3 l .8 (1989 Edition).
Welding: Valve shall require no special welding precautions. It is recommended that
valve be fully closed when welding it in-line.
Testing: All valves shall be 100% seat leak tested and tested at no less than 150% of
maximum rated pressure.
1.09 FITTINGS (STEEL PIPE)
All welded fittings for steel piping shall be Tube Turn, Midwest or approved equal,
forged steel welding neck for steel butt welding, standard strength (Schedule 40 fittings,
conforming to ANSI/ASME 16.25, ASA B16.9 and MSS-SP-25. All welded steel pipe fittings
such as elbows, tees, reducers, etc., shall be of the long radius type.
0796 Gas Lines 1-6
1.10 MARKING TAPE
2-inch wide underground marking will be installed 12 inches below the ground with
all pipe installed. The marking tape will be yellow and will be imprinted to read "CAUTION -
GAS LINE BURIED BELOW."
1.11 PIPELINE MARKERS/TEST STATION
Contractor is to furnish and install pipeline markers along the new installation.
Markers will be flat top test post type, 5 feet tall, yellow with black letter printed with custom
screen #167.
1.12 CONNECTION TO EXISTING GAS SYSTEM (BID ALTERNATE)
Per DOT regulations, contractor shall submit to Henderson Municipal Gas a detailed
gas handling procedure. Such procedure will describe and ensure continuous and non-interrupted
service to all customers down stream of work site. This procedure shall comply with
49CRFI 92.605 and specifically .629. Stopper fittings shall be Mueller, or approved equal.
After the distribution system represented by this project has been cleaned and
satisfactorily tested, and approved by the Engineer for gas service, the contractor will proceed to
tie this project into the existing gas system at the location(s) indicated on the drawings.
Before perf01ming connection, contractor shall provide written proof to the
Henderson Municipal Gas that the individual(s) performing this work have experience making
taps under similar conditions. Henderson Municipal Gas shall be contacted by the contractor and
notified of the scheduled tap work at least two days in advance of this work.
Verify with Henderson Municipal Gas the operating gas pressure in the existing
system prior to starting tie-in. Follow all safety precautions including those of Henderson
Municipal Gas. Take fire prevention measures and notify the Henderson Fire Department of the
scheduled tie-in. Pay all costs related to safety or emergency responses.
1.13 UNENCASED PIPE BORES
At all paved or concrete streets and driveways, it shall be mandat01y for gas piping to
be installed by boring under the affected surface without a cover pipe. Such installation shall be
defined as an "unencased pipe bore. 11
0796 Gas Lines 1-7
Further, on this project, it shall be required to bore under county roads, city streets,
concrete or asphalt driveways, and parking lots. The balance of gravel surfaces encountered shall
be open-cut and the surface restored.
1.14 CLEARING AND GRUBBING
Gas pipeline is to be installed on private properties as well as upon the rights-of-way
of highways, railways, and other utilities. The contractor shall familiarize himself with all
special requirements of the respective right-of-way holders before commencing work. No
clearing shall be done until the Owner has secured proper authorization or permission from the
holders of rights-of-way.
In addition, the contractor shall acquaint himself with all federal, state, and/or local
regulations for preventing forest fires, and these regulations shall govem in all cases. Brush and
undergrowth shall be piled and burned only at locations specified by the Engineer. Fire
spreading beyond clearance limits causing property damage shall be the contractor's liability.
Burning, to the extent that it will not conflict with such regulations, shall directly follow clearing
work and shall be completed to the Owner's satisfaction before line materials are distributed
along the pipe route.
Stumps in the way of the pipe trench ditch shall be grnbbed or otherwise removed and
the course of the line shall generally be grubbed and graded to allow passage of equipment and
to allow the ditch to be excavated to the line and grade established by the Engineer.
1.15 EXCAVATION FOR PIPELINE TRENCHES
Excavation for gas mains shall be open trenches except where the drawings or
specifications call for (or the Engineer requires) the contractor to underbore structures, improved
surfaces, roads, or highways.
Excavate trenches to the lines and depth indicated and to provide uniform and
continuous bearing and support for the installed pipe. Trenching shall include all excavation
necessary to prepare the trench for the pipe to be installed regardless of what means or methods
are necessary to produce such trench.
Excavation shall be unclassified. The term 11 unclassified 11 shall include ALL
clearing, grubbing, and disposal of material (including all weeds, briars, trees, and stumps
encountered, and the removal of earth, solid rock, roots, hardpan, boulders, street or road
surfacing, clay, rubbish, unforeseen obstacles, underground conduits, pipe, drain tile, and other
obstacles encountered).
0796 Gas Lines 1- 8
Trench depths shall be as required to provide the specified MINIMUM cover over the
tops of the pipes; as required to permit pipes to pass under culverts, roads, driveways, existing
pipelines, and other obstructions; and as required to accommodate valves and boxes.
MINIMUM cover over tops of pipes shall be:
A. 42 inches.
B. As herein specified for pipes under railroads, highways, creeks, and other special
conditions.
C. As required to maintain minimum cover under future excavation for highways or
roadways when these circumstances are known or anticipated.
Trench widths shall be as required for the proper laying and joining of piping and the
proper placing and compacting of backfill, but in NO case shall a trench be more than 24 inches
wider than the inside diameter of the pipe to be laid therein. Wherever necessary to make joints
in the trench, provide ample joint holes in the trench to facilitate this.
Machine or hand-cut trenches, except that in all cases prepare the final subgrade
accurately with hand tools, and in special cases where required, cut the trenches entirely by hand.
Where excavation is canied below proper subgrade, before laying pipe, bring the trench bottom
up to proper subgrade by backfilling with approved material placed in 8-inch maximum
thickness loose layers and thoroughly compact each layer as required to provide uniform and
continuous bearing and support for the pipe.
Where the trench bottom at required subgrade is found to be unstable or to include
ashes, cinders, or any type of refuse, vegetable or other organic material, or large pieces of
fragments of inorganic material which in the Engineer's opinion should be removed, excavate
and remove such unsuitable materials when ordered by the Engineer. Before laying pipe, bring
the trench bottom up to proper subgrade by backfilling with approved backfill material placed in
3-inch maximum thickness loose layers, and thoroughly compact each layer as required to
provide uniform and continuous bearing and support for the pipe.
Where rock is encountered in pipe trenches, remove all rock from sides of trench to
provide at least six inches horizontal clearance from the pipe on each side, and remove all rock
from the trench.
Shore and brace trenches and excavations as required to protect personnel, adjacent
structurns, and adjacent property. Where required by the conditions encountered, brace trenches
and excavations with suitable close sheathing or sheet piling. Do all necessary cribbing up
required for the proper operation of trenching machines.
The contractor shall determine, as far as possible in advance and in accordance with
the General Conditions, the location of all existing sewer, culvert, drain, water, electric,
telephone conduits, and gas pipes, and other subsurface structures and avoid disturbing same in
0796 Gas Lines 1-9
opening his trenches. The contractor shall furnish and keep a metal detector on the project for
this purpose. In case of sewer, water, and gas services and other facilities easily damaged by
machine trenching, same shall be uncovered without damage ahead of the trenching machine and
left intact or removed without permanent damage ahead of trenching and restored immediately
after the trenching machine has passed without extra cost to the Owner. The contractor shall
protect such existing facilities, including power and telephone poles and guy wires, against
danger or damage while pipeline is being constructed and backfilled, or from damage due to
settlement of his backfill. It shall be the responsibility of the contractor to inform the customers
of utilities of disruption of any utility service as soon as it is known that it has been or will be cut
off.
Construction equipment will not be approved for use where treads are injurious to
paving encountered. Curbs, sidewalks, and other structures shall be protected by the contractor
from damage by his construction equipment.
In case of damage to any existing structures, repair and restoration shall be made at
once and backfill shall not be replaced until this is done. In all cases, restoration and repair shall
be such that the damaged structure will be in as good condition and serve its purpose as
completely as before, and such restoration and repair shall be done without extra charge. Where
there is the possibility of damage to existing utility lines by trenching machine, the contractor
shall make hand search excavation ahead of machine trenching to uncover same.
All trenches must be dug neatly to lines and grades. Hand trenching shall be required
at no extra payment where undue damage would be caused to existing structures and facilities by
machine trenching.
Where trenching is cut through paving which does not crumble on edges, trench edge
shall be cut to at least two inches deep to straight and neat edges before excavation is stmted, and
care taken to preserve the edge to facilitate neat repaving.
The contractor shall not open more trench in advance of pipe laying than is necessary
to expedite the work. The contractor shall not open more than 500 feet of trench ahead of pipe
laying and shall not leave more than 500 feet of open ditch behind pipe laying before backfilling,
except upon written consent of the Owner or the Engineer. No trench shall be left open or work
stopped on same for a considerable length of time. In case of objectionable delay, the trench
shall be refilled according to backfill specifications. Trench openings that may be of particular
danger to children shall be covered or filled in prior to periods when such openings are left
unattended.
Dewatering of trenches shall be considered a part of trenching at no extra cost to the
Owner. Dewatering of trenches shall include ground water and storm or sanitary sewage.
Suitable pumping and other dewatering equipment is to be provided by the contractor to insure
the installation of the pipeline structure in a dewatered trench and under the proper conditions.
Dewatering shall include all practical means available for prevention of surface runoff into
0796 Gas Lines 1 - 10
trenches and scouring against newly laid pipe. Precautions shall be taken to prevent flotation of
the pipe should water enter the trench prior to putting the pipeline into operation.
Piles of excavated materials shall be trenched or temporarily piped to prevent, as far
as practical, blockage of drainage ditches and gutters, and water carriage of excavated materials
over street and highway surfaces.
1.16 PIPE BEDDING
All gas main pipe shall be supported on a bed of well compacted sand or other
approved material to springline of pipe. Bedding material shall be acceptable to the Owner and
free from rock, stones, bricks, concrete chunks, organic matter, frozen or other objectionable
material. In no case shall pipe be supported directly on rock. When rock is encountered in the
trench, bottom bedding shall consist select backfill installed to provide uniform and continuous
bearing for the pipe.
1.17 HANDLING, HAULING, AND STORAGE
The contractor shall receive the gas main piping and account for it as he takes it. He
shall load, unload, haul, string along the route proposed for laying, and otherwise be responsible
for the pipe after he receives it.
Care must be exercised in the handling and hauling of all materials and equipment,
and the contractor will be held responsible for all bl'eakage or damage to same caused by his
workmen, agents, subcontractors, or equipment for handling and moving. Pipe or any other
material shall in no case be thrown or dropped from cars, trucks, or wagons to the ground but
same shall be lowered gently and not allowed to roll against or strike other objects violently. All
materials shall be handled and placed so as not to interfere with public and private travel and so
as not to be unnecessarily damaged. Pipe or other materials may be distributed at places that will
not interfere with other construction operations as unloaded, or may be yarded and distributed as
required as the contractor may elect. Valves, valve boxes, joining materials, meter box covers,
castings, reinforcing steel and other similar materials shall be yarded or housed in some
convenient location by the contractor and delivered on the ground as required. In all cases,
materials shall be handled and stored in a mannel" which will facilitate inspection by the
Engineer.
Pipe shall be placed on skids so that it is raised above the ground a sufficient height to
properly accommodate welding. Pipe with welded seams shall be laid with seams staggered in
adjacent joints not less than two inches apart. For coated pipe, the skids shall be padded as
required to prevent damage to the pipe coating and special care in handling shall be practiced.
0796 Gas Lines 1 - 11
1.18 STRINGING, LOWERING, AND LAYING PIPE
Pipe shall not be lowered into the trench before the joint protective coating has
hardened, and the coating has successfully passed the electrical holiday detection test. In case of
accidental damage to the protective coating, the damaged coating shall be replaced and the
covering left in equal condition to that of the undamaged portion, in the opinion of the Engineer.
If the use of powered equipment is required to lower the pipe, belt pipe slings or
appropriately sized padded calipers shall be used to lower the pipe into the trench. Otherwise,
pipe shall be laid directly into an open trench with manpower. Do not under any circumstances
drop or dump piping materials either from transportation vehicles or into trenches. Inspection of
the trench shall be made by the contractor prior to lowering to see that no rocks or sharp objects
are in the ditch which might damage the pipe or the pipe coating.
To pennit the1mal expansion and contraction of the pipe in the trench and to avoid
unnecessary stress, the pipe shall be placed to "weave 11 from side to side in the trench, and
weighted with select backfill material to maintain a pattern of 11 slack" in the pipeline.
Sections of coated pipe shall not be dragged or pulled into position without adequate
protection for the protective coating and allowance made for pipeline slack in the ditch.
The pipe shall be lowered into the trench prior to repair of any broken tile or other
damaged existing service lines. A minimum distance of 12 inches shall be provided between the
gas mains or services and other service or utility lines; or other obstructions which might reduce
the quality of construction or damage such obstructions. Such lines and obstructions shall be
exposed for a sufficient length of time to allow the Engineer to make adequate investigations on
which to base his decision. If controlling authorities require a greater clearance than 12 inches,
this greater distance shall be provided by the contractor. The Engineer may order such further
precautions as necessary to protect the pipe, including increasing clearances and the furnishing
and installation of insulation.
Before an open pipe end is lowered into the trench, it shall be tightly capped with a
line cap, a plastic end cap, a mental cone, or some similar form of protection. Where work is
suspended at night or for any reason, the open ends of the pipeline shall be securely plugged or
closed to prevent entrance of water and other foreign materials. All foreign materials shall be
kept from entering the pipe at all times. If foreign material does enter the pipe, it shall be
removed before the laying procedures continue.
Where a directional change is required in the pipeline, either vertical or horizontal,
which does not require fabricated fittings, pe1mission may be granted to bend the pipe. Pipe
bends shall be made before the pipe is placed in the pipeline.
All bends in steel pipe shall be made by a smooth bending method. They shall be
made with a bending shoe as approved by the Engineer.
0796 Gas Lines 1 - 12
Bends in steel pipe shall be free of wrinkles, buckles, cracks, or other evidence of
damage or characteristics which will reduce the quality of the pipe or construction of the finished
pipeline. Miter bends are NOT permitted. In no case shall a bend section contain a pipe joint.
The longitudinal weld of steel pipe should be near the neutral axis of the bend.
1.19 JOINTS AND JOINING (STEEL PIPE)
A. General
Principal joining methods for this project shall be:
• Steel gas mains shall be welded.
• Fittings shall be fabricated fittings manufactured for welding and joined
by welding.
• Insulated compression couplings shall be used on service lines and as
otherwise indicated.
Other types of joints shall be extraordinaiy and shall require the prior approval
by the Engineer on a case by case basis.
B. Steel Pipe Joining: Any and all welding on the gas mains or appurtenances
thereto, the testing and qualifications of welders, and destructive or
non-destructive inspection, shall be in accordance with Pait 192, Title 49 of
the Code of Federal Regulations, latest revision, and the terms of API
Standard 1104, "Standard for Welding Pipe Lines and Related Facilities,"
which are hereby incorporated by reference and made a part of these
Specifications.
All welding, welds, and welded connections shall conform to ANSI/AWS Dl0.12,
ANSI/AWS C5.6, ANSI/AWS Dl0./11, NFPA 51, NFPA 51B, API 1104, Section llA of the
ASME Boiler and Pressure Vessel Code and/or Section IX of the ASME Boiler and Pressure
Vessel Code.
The contractor shall use only competent and skilled workmen on welding. Welders
shall obtain their certification prior to the commencement of work on this project. Welding test
ce1tificate from an independent testing laboratory will be supplied to the OWNER by contractor
before construction begins for any welder that will perform any work on the project. Each
welding operator shall identify his welds with an approved stamp. Welders tested and ce1tified
by major gas operating companies may be approved upon application to the Engineer, provided
they meet the above regulations. No welding shall be done on any piping, fittings, or other
0796 Gas Lines 1 - 13
equipment until the welders have been fully qualified in accordance with the test requirements
set forth herein. The expense of making all tests of welding operators shall be assumed by the
contractor.
Steel gas mains shall be fusion welded by the electric weld process. Steel pipe and
fittings shall be butt welded by the shielded metal-arc welding process using a manual welding
technique, unless other welding methods are submitted to, and approved by, the Engineer. All
welded joints shall be of the single 11 v" type tapered to 1/16 inch of inside pipe wall. Only direct
current shall be used in field welding. No arc welding shall be permitted on pipe with less than
two inch nominal diameter.
In instances where pipe other than seamless is used, the longitudinal seams of such
pipe shall be staggered by not more than twenty degrees and welded sections or single joints
shall be assembled and lowered into trench so that the longitudinal seams remain on the top half
of pipe.
Welding shall not be performed when the quality of the completed weld may be
impaired by prevailing weather conditions. The Engineer's decision shall govern whether
conditions are suitable or unsuitable for welding.
The contractor shall protect filler metals and fluxes from deterioration and excessive
moisture changes prior to use. Welding rods or other material which show signs of damage or
deterioration shall not be used. During windy weather, suitable windguards shall be provided to
protect the work. The contractor shall temporarily suspend work whenever, in his own opinion
or in the opinion of the Engineer, conditions are not conducive to doing good work.
Gas pipe shall be welded prior to lowering into the trench except where the Engineer
permits the pipe to be welded after placement The adjoining ends of pipe to be welded shall be
rigidly supported in true alignment with proper separation throughout the welding process.
All smfaces to be welded shall be bright, clean, and free of foreign material that may
enter or be detrimental to the weld. The ends of pipe at all welded joints shall be properly
beveled, and field bevels shall be made by the use of a pipe beveling machine, or other method
approved by the Engineer.
All welds on piping of two-inch nominal diameter and larger shall be made with no
less than three beads. The size of electrode for each pass on each size of pipe shall be as
approved by the Engineer. Each bead shall be applied completely around the pipe, and shall be
thoroughly cleaned of all scale, slag, or other foreign materials before the next bead is started.
The filler bead and final bead shall be applied as soon as practical behind the stringer bead.
The completed weld shall project a minimum of 1/16 of an inch above the surface of
the pipe at all points and shall have a width of not less than one-half inch or 1/16 of an inch over
the shoulder of the pipe bevel. The welds shall be at least two and one-half times as wide as the
0796 Gas Lines 1 - 14
pipe thickness, and shall be at least 125 percent as thick as the pipe being welded. Cooling of
welds by using any other substance than air shall NOT be permitted.
Each completed weld shall be free of overlaps, undercuts, excessive convexity, scale,
oxides, pin holes, non-metallic inclusions, air pockets, de-burred prior to applying joint wrap.
All welds which are rough or sweat or leak shall be cut out and pipe ends cleaned and beveled
and new welds made before lowering into trench.
Before placing in trench, all pipe, joints, fittings, and valves shall be field tested with
an "electric holiday" detector in the presence of the Engineer. Use proper test voltage as
recommended by the coating manufacturer for the type of coating involved. Joints made in the
trench and other miscellaneous units which are impractical to test on the ditch bank, shall be
tested for holidays in the trench.
Repair all 11 holidays 11 which may be found by the tests, and repeat the Tests as
required for approval. Coating tests shall conform with ANSI/ASTM G62.
At the request of the Engineer, any weld designated by him may be subjected to
radiogram inspection. Should the weld prove to be defective, the contractor will assume ALL
costs for cutting out and replacing the weld.
When required by the Owner or Engineer, sample welds will be removed and sent to
an independent testing laboratory to be destructively tested. If more than two welds, or ten
percent, of such welds fail, the welder will not be allowed to weld on this job until sufficient
proof that the welder has re-qualified along with a retest is submitted to the Owner and Engineer
for their approval.
When re-welding the line where test welds have been cut out, one weld shall be used
if it is practical to pull line back into position without damage to the pipe or coating. If it is not
practical to pull the line into position, two welds shall be made by installing a nipple having a
minimum length of 30 inches into the line.
Gas main fittings shall be of the butt-weld type. Use fittings at intersections and
directional changes greater than 30 degrees. Welding specifications and techniques shall be the
same as for welding main line pipe.
Threaded joints shall be used only above ground land upon approval by the Engineer.
Where used, pipe shall be forged steel, 2000 psi WOG, with NPT threads. Threads shall be
coated with thread compound or tape suitable for natural gas threaded connections.
0796 Gas Lines 1 - 15
1.20 BACKFILLING TRENCHES
The work required under this subsection includes the furnishing of all labor,
materials, equipment, and services necessary for the backfilling of all trenching over the length
of the pipeline.
Trenches shall be backfilled as soon as possible after approval of any leakage tests
and electric holiday tests if applicable. Backfilling shall not commence until the Engineer or
the Owner's Representative is satisfied that the pipe has proper depth and is firmly supported on
approved bedding material. Where the trench crosses driveways, roads, streets, or other places
used for the travel of vehicles or pedestrians, proper care should be taken so as NOT to impede
the flow of traffic unnecessarily. In no case shall a street, road, or private driveway be left
unusable overnight.
Backfill around and immediately over the top of the pipe with stable stone-free earth
having a maximum paiiicle size of 1/2 inch placed to a minimum level of six inches above the
top of the pipe and compacted by "walking in." Wherever it is deemed necessary by the
Engineer, hand labor shall be used in sta1iing the backfill.
Machine backfilling, using excavated trench materials, may be permitted when all the
following conditions are met:
• In non-paved or non-improved areas only.
• Only in the remainder of the trench after six inches of rock-free earth gas been
placed unifo1mly above the pipe, as specified above.
• The amount of backfill dumped or dozed into the ditch must not be excessive or
placed in such a manner as to displace or disturb the pipe.
• Backfill shall be spread uniformly.
• Hard objects must not exceed six inches in any dimension, and in no case be
allowed to come in contact with the pipe.
• Small rock in the backfill must be mixed with eaiih.
• Truck or rubber-tired equipment shall not be "walked" in the ditch until it is
completely full of backfill material.
Backfill pipe under paved areas or vehicular traffic areas from the level of six inches
above the pipe to the paving subgrade with No. 9 e1ushed stone. Machine tamp using
compacting roller to obtain at least the density of the adjacent undisturbed soil.
Where grass plots or sod are destroyed on state highway rights-of-way, the surface
shall be prepared and restored according to the requirements of the state highway department.
Waste materials and excavated materials from trenches, in excess of the quantity
required for trench backfill, shall be disposed of by the contractor. It shall be the responsibility
of the contractor to obtain a location or permits for its disposal. Such materials shall be disposed
0796 Gas Lines 1 - 16
of at an approved landfill or as otherwise directed by the Engineer. All rock, including crushed
rock or gravel from construction, must be removed from lands and fields.
Should a period of time exist between the time of backfill and surfacing or property
restoration, the contractor shall maintain the area so that a satisfactory condition exists. Before
completion of the contract all backfills shall be reshaped, holes filled, and surplus materials
hauled away and the restoration of permanent walks, streets, driveways, highway paving, and
reseeding performed. If backfilling of the trench or surface restoration is not properly
completed, a propo1tionate patt of the price for pipe laying shall be retained from payment
estimates.
The contractor shall refill and lightly grade all sunken areas as required or as
requested by the Owner throughout the guarantee period and prior to expiration of the guarantee
period conect all such unsatisfactory areas to the satisfaction of the Owner.
1.21 ASPHALT, HIGHWAY, AND STREET REPLACEMENT
Should the open-cut method be used to install the gas piping across asphalt highways,
streets, or driveways in lieu of using unencased bores, the contractor shall do the work in
accordance with the specifications hereinafter.
Prior to trenching the pavement shall be scored or cut to straight edges at least 12
inches outside each edge of the proposed trench to avoid unnecessary damage to the remainder
of the paving. Edges of the existing pavement shall be recut and trimmed to square straight edges
after the pipeline has been installed at1d prior to placing the new base and pavement.
The contractor shall replace those sections of existing highways, streets, and
driveways required to be removed to install the pipeline. He shall construct same to the original
lines and grades and in such manner as to leave all such surfaces in fully as good, or better,
condition than that which existed prior to his operations.
1.22 UNPAVED DRIVEWAYS
Where unpaved driveways and parking areas are disturbed during the construction
work, they shall be replaced in fully as good, or better condition than that which existed prior to
the contractor's operations.
Backfilling of the pipeline trench shall be in accordance with the requirements of the
specifications and shall be topped to grade with six inches compacted thickness crushed stone
surface course.
0796 Gas Lines 1 - 17
1.23 PROPERTY RESTORATION
The contractor shall be required to restore all areas disturbed by his operations to a
condition equal to, or better than, the condition prevailing prior to construction.
Reasonable care shall be taken during construction to avoid damage to vegetation.
Ornamental shrubbery and tree branches shall be temporarily tied back (where appropriate) to
minimize damage. Trees which receive damage to branches shall be trimmed of those branches
to improve the appearance of the tree. Tree trunks receiving damage from equipment shall be
treated with a tree dressing.
All graded areas and pipeline trenches shall be left smooth and thickly sown with
Kentucky #31 Fescue at a rate of not less than four pounds of seed per 1,000 square feet.
Areas to be seeded shall be rough graded to four inches below the finished grade.
Topsoil shall then be spread and final grades established. Fine grade the entire area by discing or
tilling to a depth of four inches. Then drag, or rake, the area with a plank float or by other means
to develop a smooth even surface.
When the final grading has been completed, the entire area to be seeded shall be
fertilized with ammonium nitrate at the rate of five pounds per 1,000 square feet and an approved
commercial fertilizer at the rate of ten pounds per 1,000 square feet.
After the fertilizer has been distributed, the contractor shall disc or harrow the ground
to thoroughly work the fertilizer into the soil. The seed shall then be broadcast either by hand or
by approved sowing equipment at the rate specified. After the seed has been distributed, the
contractor then shall lightly cover the seed by use of a drag or other approved device.
The seeded area then shall be covered with straw to a depth of approximately 1-1/2
inches. Any necessary reseeding or repairing shall be accomplished by the contractor prior to the
final acceptance. If the construction work is brought to completion when the season is not
favorable for the seeding of the grounds, then the contractor shall delay this time of work until
the proper season for such seeding as directed by the Engineer.
1.24 JEEPING
After the pipeline has been welded and the joints coated, the complete pipeline shall
be jeeped above ground. All holidays shall be repaired before lowering-in and backfilling. Only
low-voltage jeeps shall be used and voltage shall be set to manufacturer's specifications but not
higher than 125 volts per mil of coating thickness.
0796 Gas Lines 1 - 18
1.25 TESTING
Gas lines and appurtenances shall be tested at a minimum of 150% of the rated
MAOP. The Contractor shall furnish to Owner a written outline of procedure to be used for
testing. All charts, graphs and records of testing shall be turned over to Owner. The minimum
duration of the pressure test shall be 8 hours and shall show temperature, pressure and
descriptive location of lines being tested. Test medium is to be nitrogen.
1.26 PURGING
When it is necessary to blow down a pipeline or fill a pipeline with natural gas that
has contained air, the following procedures shall be followed and shall be applicable to all
pipelines regardless of the operating pressures. (192.629)
a. When a pipeline full of air is placed in service the air may be safely displaced
with gas by introducing a moderately rapid rate of flow through the pipeline
and out of a vent at the opposite end. The flow should be continued without
intenuption until the vented gas is free from air. The vent should then be
closed. Whenever possible, a "squeegee" type pig or a slug of inert gas should
be used to separate the gas and air to minimize the possibility of an explosive
mixture.
b. In cases where gas in a pipeline is to be displaced with air, a procedure similar
to, but the reverse of, that described in (a) should not be used. If the rate of air
that can be supplied is not sufficient to create a turbulent flow of air, then a
"squeegee" pig ore slug or inert gas must be used. If there is a reason to
suspect the presence of volatile inflammable liquid precautions should be
taken to minimize the possibility of striking static sparks within the pipeline.
c. Before any cutting or welding is done on a pipeline that contains gas, it must
be disconnected from all sources of gas and then purged with air, water or
inert gas. If it is not possible to disconnect and purge the line per foregoing,
the operation may be carried out in accordance with the following procedure
after approval by the Engineer.
(1) Keep the pipeline full of gas and maintain a slight flow of gas toward
the point where cutting or welding is being done.
(2) Control the gas pressure at the point of cutting and welding with a
blow-off valve or other suitable means.
(3) Close all slots or open ends - immediately after they are cut - with
mud, tape, or other suitable material. If mud is used, it shall be
0796 Gas Lines 1 - 19
replaced with tape or a tight-fitting canvas bag immediately after the
cut has been completed.
(4) Do not pem1it two openings to remain uncovered at the same time.
d. No welding or cutting will be done on a pipeline that contains air and is
connected to a source of gas, unless a suitable means has been provided to
assure that an explosive mixture does not exist.
1.27 FIRE PREVENTION
Maintain suitable approved fire extinguishing equipment near the locations where
work involving natural gas or other combustible material is in progress, and especially in the
vicinity of "hot connection" and purging operations.
Use every possible safety precaution to prevent fire and explosions and comply with
all applicable safety and fire prevention codes.
Portable fire extinguishing equipment shall conform to National Fire Protection
Association's Standard Section 10.
The storage and use of flammable and explosive liquids, solids, and devices shall be
in accordance with the applicable sections of the National Fire Protection Association's Codes,
Standards, and Recorrunended Practices.
Section 1 of the NFP A standards shall be followed at all times.
1.28 DRUG & ALCOHOL MISUSE PREVENTION PLAN PROGRAM
Contractor shall have a drug and alcohol misuse prevention plan in place in
accordance with D.O.T. Pipeline Safety Regulation 49 CFR Part 192. Plan shall be submitted to
the Henderson Municipal Gas prior to commencement of work.
1.29 CLEAN UP
The contractor shall not allow the site of the work to become littered with trash and
waste material, but shall maintain the same in a neat and orderly condition throughout the
construction period. The Engineer shall have the right to determine what is, or is not, waste
material or rubbish and the place and manner of disposal.
0796 Gas Lines 1 - 20
On or before completion of the work, the contractor shall thoroughly clean all sites of
the work or premises which he has entered upon. He shall tear down and remove all tempora1y
structures built by him, remove rubbish of all kinds from any of the areas he has worked in or
occupied, and leave them in a neat and clean condition.
1.30 RADIOGRAPHY
1. Contractor is to radiograph between 15% and 20% of the welds in the project.
Radiographs must be taken on at least two different days. The radiography shall
be shall be examined in the manner prescribed by the latest D.0.T. approved
edition of APIP 1104.
2. Any x-ray not meeting the referenced standard shall be re-performed at the
Contractor's expense.
3. Radiographic examination of piping shall be performed in accordance with a
qualified written procedure. The procedure shall comply with the referenced
standard and shall be furnished as a submittal to the project.
4. All radiographs will be made available to the Engineer and on-site inspector for
examination prior to first flow through the interconnect.
5. Any weld that is repaired or replaced shall be re-examined by radiograph in
accordance with the same procedure used to examine the weld initially. Any
repair costs shall be the sole responsibility of the Contractor.
6. For each reject weld radiograph, the weld or x-ray number will be written at the
end of each radiograph in white was pencil for easy referencing and review.
7. All films shall be clearly identified by the weld ID number, job number and
number belts so that the proper weld and any discontinuities in it can be quickly
and accurately located. When radiographing a repaired weld, use the original weld
number and add the letter "R" at the end of the number.
8. When radiographing a cutout weld, add the letter "N" to the original weld
number. If the weld requires replacement again, add "NN" to the original number.
If a replacement weld requires repair, add "NR".
0796 Gas Lines 1 - 21
MUNICIPAL ORDER - - - -
MUNICIPAL ORDER AWARDING BID FOR KENTUCKY 425 BYPASS SYSTEM
EXPANSION THROUGH KENTUCKY PRODUCT DEVELOPMENT INITIATIVE GRANT
FOR NATURAL GAS SERVICE EXTENSION TO ELECTRICOM, LLC OF PAOLI, INDIANA,
IN THE AMOUNT OF $270,080.00
WHEREAS, the City has issued invitations to bid for the installation of natural gas
service for the Kentucky 425 Bypass System Expansion to promote industrial growth; and
WHEREAS, bids were submitted to the City pursuant to said invitations, and were
publicly opened on July21, 2020, with ElectriCom of Paoli, Indiana, submitting the best bid of
$270,080.00, which bid the City Manager recommends be accepted; and
WHEREAS, the City of Henderson was recently awarded a Product Development
Initiative Grant to support this project in the total amount of$350,000.00, with Henderson County
committing to $100,000.00 and Henderson Municipal Gas providing $75,000.00 and the Kentucky
Product Development Initiative Grant for $175,000.00 which will be used to pay for the installation
of natural gas service.
NOW, THEREFORE, BE IT ORDERED by the City of Henderson, Kentucky, that
the recommendation of the City Manager is approved, and the bid for the natural gas extension for
Kentucky 425 Bypass System is awarded to ElectriCom, LLC, 1660 W Hospital Road, Paoli, IN
47454 in the amount of $270,080.00, in strict accordance with their bids as submitted pursuant to
Bid Reference 20-16.
On motion of Commissioner seconded by Commissioner
_ _ _ _ _ _ _, that the foregoing Municipal Order be adopted, the vote was called. On roll
call the vote stood:
Commissioner Bugg: Commissioner Vowels:- - -
Commissioner Royster: Mayor Austin:
Commissioner Staton:
INTRODUCED, PUBLICLY READ AND FINALLY APPROVED ON ONE
READING and Mayor Austin, affixed his signature and the date thereto and ordered that the same
be recorded.
Steve Austin, Mayor
ATTEST: Date:
------------
Maree Collins, CKMC, City Clerk
APPROVED AS TO FORM AND
LEGALITY THIS 2 :3 DAY OF
JULY, 2020.
By:4~ City Attorney
UPCOMING
BOARD APPOINTMENTS
BOARD EXPIRATION DATE TERM
TAX ASSESSMENT APPEALS BOARD
Current Term Expires Term
Brent Wilkerson 05/21/2020 3-Year
CODE ENFORCEMENT BOARD
Current Term Expires Term
Alan Taylor 06/30/2020 3-Year
Meeting: 07/28/2020
City of Henderson, Kentucky
NOTICE OF SPECIAL CALLED WORK SESSION
Tuesday, July 28, 2020
July 23, 2020
Commissioner Patti Bugg
Commissioner X R. Royster III
Commissioner Bradley S. Staton
Commissioner Austin P. Vowels
Dear Board Members:
As a result of the state of emergency declared by the President of the United States and the Governor
of Kentucky due to the global COVID-19 pandemic, and in accordance with recommended and
mandated precautions related to COVID-19, Kentucky Opinion of the Attorney General 20-05, and
SB 150 the following Meeting Notice is issued:
Please take notice that as Mayor of the City of Henderson, Kentucky, I hereby call a special called
work session of the Board of Commissioners of the Board of Commissioners to be held on Tuesday,
July 28, 2020, at 3:05 p.m., (or immediately following the special called meeting of the Board of
Commissioners, whichever is later) in the third floor assembly room, 222 First Street, Henderson,
Kentucky. One or more members of the Board of Commissioners may participate via Zoom Webinar
or similar video teleconferencing system and the meeting will be broadcast to the public. No primary
location will be set for public attendance as per Kentucky Attorney General Opinion 20-05, public
attendance will not be permitted at this meeting due to the highly contagious nature of COVID-
19, it is not feasible for the City to maintain order and abide by recommended and mandated
precautions while providing a central physical location for public viewing. The meeting will be
broadcast on Zoom (call in number/ webinar ID - 1 312 626 6799 / 88357268638 Password:
8311200) or https: //us02web.zoom.us/j/883572688638 Password: 8311200; will be broadcast on
cable Spectrum Channel 200; and live streamed on the city's website:
https://www.cityofhendersonky.org/CivicMedia. The purpose of this called meeting is for the
following:
AGENDA
1. Roll Call
2. Review and Discussion of City Civil Service System
3. Adjournment
Respectfully,
Steve Austin, Mayor
A copy of the foregoing notice received, and service thereof waived this 28th day of July 2020.
Commissioner Patti Bugg Commissioner Bradley S. Staton
Commissioner X R. Royster III Commissioner Austin P. Vowels
This meeting will be conducted as a video teleconference meeting as allowed under KRS6 I .826. Any interruption in the video or audio broadcast
at any location shall result in the suspension of the meeting until the broadcast is restored.
City Commission Memorandum
20-121
July 23, 2020
TO: Mayor Steve Austin and the Board of Commissioners
FROM: William L. "Buzzy" Newman, Jr. City Manager t,Jl;}
SUBJECT: Special Called Work Session Agenda
A special called work session is scheduled to immediately follow a special called meeting
at 3:00 p.m. on Tuesday, July 28, 2020 in the 3rd Floor Assembly Room of the Municipal
Center. The lone item on the agenda for review is as follows:
City Civil Service System
City Attorney Dawn Kelsey will conduct a PowerPoint presentation of our current civil
service system ordinances for discussion.
Due to the COVID-19 pandemic and recommended and mandated precautions, the
number of people in the room will be limited to staff; public attendance will not be
permitted at this meeting.
c: Dawn Kelsey
Get email alerts for Henderson
A daily email when new agendas and minutes are posted.