Lexington-Fayette Urban County Government - Meeting of Urban County Council Work Session on 10/23/2018 at 3:00 PM

1158-18

Wed, 15 Jan 2025 15:04:54 GMT

File #: 1158-18
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, and appropriating and reappropriating funds, Schedule No. 11. [Div. of Budgeting, Lueker]
Action: Approved and Referred to Docket
Result: Pass

1108-18

Wed, 15 Jan 2025 15:04:54 GMT

File #: 1108-18
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution approving the granting of an inducement to Webasto Roof Systems, Inc., or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the Co.’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor’s Office, Atkins]
Action: Amended
Result: Pass

1109-18

Wed, 15 Jan 2025 15:04:54 GMT

File #: 1109-18
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution approving the granting of an inducement to Tiffany and Co. Jewelers, Inc., or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the company’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor's Office, Atkins]
Action: Amended
Result: Pass

1110-18

Wed, 15 Jan 2025 15:04:54 GMT

File #: 1110-18
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution approving the granting of an inducement to Xooker, LLC, or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the Company’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor's Office, Atkins]
Action: Amended
Result: Pass

1111-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1111-18
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution approving the granting of an inducement to Tru-Tone Finishing, Inc., or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the company’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor's Office, Atkins]
Action: Amended
Result: Pass

1112-18

Wed, 15 Jan 2025 15:04:54 GMT

File #: 1112-18
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution approving the granting of an inducement to Zivo, Inc., d/b/a Zelios, or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the Company’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor's Office, Atkins]
Action: Amended
Result: Pass

1134-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1134-18
Ver.: 1
Agenda #: a
Type: Summary
Title: Table of Motions: Council Work Session, October 16, 2018
Action: Approved
Result: Pass

1128-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1128-18
Ver.: 1
Agenda #: a
Type: Summary
Title: Committee Summary: Environmental Quality & Public Works, September 18, 2018
Action: Received and Filed
Result:

1138-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1138-18
Ver.: 1
Agenda #: b
Type: Summary
Title: Committee Summary: General Government & Social Services, October 9, 2018
Action: Received and Filed
Result:

1159-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1159-18
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution amending Appendix A - Rules and Procedures of the Lexington-Fayette Urban County Council by creating a Statement of Purpose; amending Section 1.101 to clarify the administrative duties of the Vice-Mayor to include the supervision of the Council Administrator, overseeing the office space of the Council, and notifying Council Members of opportunities to serve on certain Request for Proposals (RFP) Committees; amending Section 1.02 to clarify the administrative duties of the Council Administrator, Aides to Council, and the Citizens’ Advocate; deleting and reserving Section 1.104; amending Section 1.105 to streamline the travel and expense procedures for all officers, employees, and appointees of the Council Office; amending Section 1.201 to include masculine and feminine pronouns; amending Section 1.203 to provide guidelines for the use of official stationery; amending Section 1.204 to streamline the travel and expense reporting procedures for Council Members; deleting Sections 1.301, 1.302, 1.303, and 1.304 to remove reference to the Internal Audit Unit and reserving the s
Action: Approved and Referred to Docket
Result: Pass

1069-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1069-18
Ver.: 1
Agenda #: a
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Local Records Branch of the Ky. Dept. for Libraries and Archives and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $11,670 Commonwealth of Ky. funds, and are for the codification of LFUCG’s Zoning Ordinance on an online platform. [Div. of Grants and Special Programs, Lanter]
Action: Approved and Referred to Docket
Result: Pass

1073-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1073-18
Ver.: 1
Agenda #: b
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Woodall Construction Co., Inc., for the Wellington Stormwater Basin A Improvements Project, increasing the Contract price by the sum of $4,200.00, from $173,489.30 to $177,689.30. [Div. of Water Quality, Martin]
Action: Approved and Referred to Docket
Result: Pass

1074-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1074-18
Ver.: 1
Agenda #: c
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the agreement with Woodall Construction Co., Inc., for the Fleet Management Water Quality Improvements Project, increasing the contract price by the sum of $8,095.60, from $130,609.14 to $138,704.74. [Div. of Water Quality, Martin]
Action: Approved and Referred to Docket
Result: Pass

1078-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1078-18
Ver.: 1
Agenda #: d
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Fleet Service Agreement with Autocar, LLC, to allow the Urban County Government to perform warranty repairs on its Autocar ACX trucks, for which Autocar, LLC, will provide support and reimbursement. [Div. of Facilities and Fleet Management, Baradaran]
Action: Approved and Referred to Docket
Result: Pass

1081-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1081-18
Ver.: 1
Agenda #: e
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Facility Usage Contract with the Fayette County Board of Education for use of the Norsworthy Auditorium for the Parks and Recreation Kiddie Kapers Program, at a cost not to exceed $1,136.70. [Div. of Parks and Recreation, Conrad]
Action: Approved and Referred to Docket
Result: Pass

1082-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1082-18
Ver.: 1
Agenda #: f
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from Drug Free Lex, which Grant funds are in the amount of $2,000, are for Drug and Alcohol Awareness Trainings for members of International Community Members, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Dept. of Social Services, Ford]
Action: Approved and Referred to Docket
Result: Pass

1094-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1094-18
Ver.: 1
Agenda #: g
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the United States Dept. of Health and Human Services, which Grant funds are in the amount of $469,884 Federal funds, under the first Responders - Comprehensive Addiction and Recovery Act Program, are for the creation of a project to help reduce Opioid Overdose Fatalities, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Dept. of Social Services, Ford]
Action: Approved and Referred to Docket
Result: Pass

1099-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1099-18
Ver.: 1
Agenda #: h
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the United States Dept. of Justice, which Grant funds are in the amount of $500,000 Federal funds, under the Comprehensive Opioid Abuse Site-Based Program, are for the facilitation of access to substance abuse treatment services for individuals experiencing non-fatal overdoses, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Fire and Emergency Services, Chilton]
Action: Approved and Referred to Docket
Result: Pass

1104-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1104-18
Ver.: 1
Agenda #: i
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Dept. of Health and Human Services, Administration for Community Living, passed through the University of Ky. Wellness Edge Program, which Grant funds are in the amount of $15,765 Federal funds, are for the purchase of adaptive recreation equipment for the Div. of Parks and Recreation, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Parks and Recreation, Conrad]
Action: Approved and Referred to Docket
Result: Pass

1107-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1107-18
Ver.: 1
Agenda #: j
Type: Resolution
Title: A Resolution approving the granting of an inducement to Aventics Corporation, or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the company’s occupational license fees for a term of no longer than five (5) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor's Office, Atkins]
Action: Approved and Referred to Docket
Result: Pass

1108-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1108-18
Ver.: 1
Agenda #: k
Type: Resolution
Title: A Resolution approving the granting of an inducement to Webasto Roof Systems, Inc., or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the Co.’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor’s Office, Atkins]
Action: Approved and Referred to Docket
Result: Pass

1109-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1109-18
Ver.: 1
Agenda #: l
Type: Resolution
Title: A Resolution approving the granting of an inducement to Tiffany and Co. Jewelers, Inc., or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the company’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor's Office, Atkins]
Action: Approved and Referred to Docket
Result: Pass

1110-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1110-18
Ver.: 1
Agenda #: m
Type: Resolution
Title: A Resolution approving the granting of an inducement to Xooker, LLC, or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the Company’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor's Office, Atkins]
Action: Approved and Referred to Docket
Result: Pass

1111-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1111-18
Ver.: 1
Agenda #: n
Type: Resolution
Title: A Resolution approving the granting of an inducement to Tru-Tone Finishing, Inc., or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the company’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor's Office, Atkins]
Action: Approved and Referred to Docket
Result: Pass

1112-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1112-18
Ver.: 1
Agenda #: o
Type: Resolution
Title: A Resolution approving the granting of an inducement to Zivo, Inc., d/b/a Zelios, or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS Subchapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one percent (1%) of the Company’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the project, and taking other related action. [Mayor's Office, Atkins]
Action: Approved and Referred to Docket
Result: Pass

1113-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1113-18
Ver.: 1
Agenda #: p
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute any documents necessary and accept deeds for property interests needed for the West Hickman Trunk Sewer D Project, at a total cost not to exceed $28,367.17. [Div. of Water Quality, Martin]
Action: Approved and Referred to Docket
Result: Pass

1114-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1114-18
Ver.: 1
Agenda #: q
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Meadowthorpe Neighborhood Association, Inc., for stormwater quality projects, at a cost not to exceed $8,701. [Div. of Water Quality, Martin]
Action: Approved and Referred to Docket
Result: Pass

1115-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1115-18
Ver.: 1
Agenda #: r
Type: Resolution
Title: A Resolution establishing Anritsu Americas Sales, Inc., as a sole source provider of Radio System Service monitors, for the Div. of Enhanced 911 and authorizing the Mayor or his designee, on behalf of the Urban County Government, to execute any necessary Agreements with Anritsu Americas Sales, Inc., related to the procurement of these goods and services. [Div. of Emergency Management/911, Stack]
Action: Approved and Referred to Docket
Result: Pass

1116-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1116-18
Ver.: 1
Agenda #: s
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Consumer Product Safety Commission, which Grant funds are in the amount of $2,500, are for the purchase of Fire Safety and Prevention campaign supplies, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Fire and Emergency Services, Chilton]
Action: Approved and Referred to Docket
Result: Pass

1117-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1117-18
Ver.: 1
Agenda #: t
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Neighborhood Action Match Grant Program Contracts with Copperfield Neighborhood Association ($4,916), Historic Woodward Heights Neighborhood Association ($3,648), Joyland Neighborhood Association ($2,664), Martin Luther King Neighborhood Association ($10,000), and Walnut Ridge Homeowners Association ($5,304) for the purpose of carrying out various neighborhood activities and improvements for FY 2019, at a cost not to exceed $26,532. [Div. of Grants and Special Programs, Lanter]
Action: Approved and Referred to Docket
Result: Pass

1118-18

Wed, 15 Jan 2025 15:04:53 GMT

File #: 1118-18
Ver.: 1
Agenda #: u
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lexington Center Corporation, for the Martin Luther King, Jr. Day Celebration, at a cost not to exceed $9,000. [Mayor's Office, Houlihan]
Action: Approved and Referred to Docket
Result: Pass