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0826-15
| 2 | | Motion to hold Fire Disciplinary Hearing on Aug, 24, 2015 at 5 pm. | Agenda Item | A motion by Stinnett to approve a special meeting for a Fire Disciplinary hearing on August 24, 2015 at 5p.m., seconded by Evans. The motion passed without dissent. | Approved | Pass |
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0827-15
| 2 | | Motion to place on docket Change Order No. 18 to the contract with Merilla Design & Construction of the Senior Citizens Construction project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 18 to the Contract with Marrillia Design & Construction, for the Senior Citizen Center Construction Project, increasing the contract price by the sum of $ 336,699.00 from $9,111,061.07 to $9,447,760.07. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0792-15
| 1 | a | 6 9 15 WS Motions | Summary | Table of Motions: June 9, 2015 Work Session | Approved | Pass |
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0790-15
| 1 | a | 6 16 15 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with God’s Pantry ($2,700), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0791-15
| 1 | b | 5 19 15 EQPW Summary | Summary | Committee Summary: Environmental Quality & public Works, May 19, 2015 | Received and Filed | |
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0837-15
| 1 | | Speed Limit on Jouett Creek | Resolution | A Resolution designating the speed limit on Jouett Creek Dr. as 25 miles per hour and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with the designation. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0829-15
| 1 | | Place in EQ & PW the issue of requiring strong tree protection lanuage in the city's RFPs | Committee Item | Tree Protection Language (Gibbs) | Refer | |
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0831-15
| 2 | | Street Trees | Committee Item | Street Trees | Refer | Pass |
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0814-15
| 1 | | Communications from the Mayor | Communication (Appointments) | 1. Recommending the appointment of Mr. Michael Graves to the Address Enforcement Administrative Hearing Board, with term to expire 6/18/2018.
2. Recommending the reappointments of Mr. David Martorano, as At-Large representative, Ms. Jacqueline Matar, as Physician representative, and Mr. John Riley, as Physician representative, to the Board of Health, with terms to expire 6/30/2017.
3. Recommending the reappointment of Ms. Bryanna Carroll to CASA of Lexington, with term to expire 6/18/2019.
4. Recommending the reappointment of Ms. Lendy Brown, as Bluegrass Conservancy representative, to the Historic Preservation Commission, with term to expire 6/18/2019.
5. Recommending the reappointment of Ms. Joan Whitman to the Housing Authority Board, with term to expire 6/18/2019.
6. Recommending the reappointment of Dr. Adam Sovkoplas, as Bracktown Neighborhood Association representative, to the Masterson Station Park Advisory Board, with term to expire 6/18/2019.
7. Recommending the reappointment of Ms. Cordelia Harbut to the Parking Authority Board, with term to expire 6/18/2019.
8. | Amended | Pass |
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0814-15
| 1 | | Communications from the Mayor | Communication (Appointments) | 1. Recommending the appointment of Mr. Michael Graves to the Address Enforcement Administrative Hearing Board, with term to expire 6/18/2018.
2. Recommending the reappointments of Mr. David Martorano, as At-Large representative, Ms. Jacqueline Matar, as Physician representative, and Mr. John Riley, as Physician representative, to the Board of Health, with terms to expire 6/30/2017.
3. Recommending the reappointment of Ms. Bryanna Carroll to CASA of Lexington, with term to expire 6/18/2019.
4. Recommending the reappointment of Ms. Lendy Brown, as Bluegrass Conservancy representative, to the Historic Preservation Commission, with term to expire 6/18/2019.
5. Recommending the reappointment of Ms. Joan Whitman to the Housing Authority Board, with term to expire 6/18/2019.
6. Recommending the reappointment of Dr. Adam Sovkoplas, as Bracktown Neighborhood Association representative, to the Masterson Station Park Advisory Board, with term to expire 6/18/2019.
7. Recommending the reappointment of Ms. Cordelia Harbut to the Parking Authority Board, with term to expire 6/18/2019.
8. | Approved and Referred to Docket | Pass |
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0723-15
| 2 | a | BissNuss, Inc. Sole Source Request | Resolution | A Resolution authorizing the Div. of Water Quality to purchase a heavy duty sluice gate for the Town Branch Waste Water Treatment Plant, from BissNuss, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary agreement with BissNuss, Inc. related to the procurement, at a cost not to exceed $25,216. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0730-15
| 1 | b | Level 3 Enterprise SIP Trunking - LexCall | Resolution | A Resolution amending Resolution No. 588-2014, accepting the bid of Level 3 Communications, Inc. (formerly TW Telecom Holdings, Inc.) and establishing a price contract for internet access redundancy, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Addendum to Contract No. 281-2014 for additional telephone lines for the LFUCG telephone system, at a cost not to exceed $28,878.24 in Fiscal Year 2016. [Div. of Computer Services, Nugent] | Approved and Referred to Docket | Pass |
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0751-15
| 1 | c | Oliver Lewis Way Art | Agenda Item | Authorization to execute a Memorandum of Agreement between the Lexington-Fayette Urban County Government and LexArts for the maintenance of the Oliver Lewis Way Art Bridge. The artwork currently does not have a maintenance plan and the Kentucky Transportation Cabinet District 7 requires an agreement for project approval. The cost will be $7,500 over the initial five (5) years. This money will be provided by LexArts. (L0751-15)(Houlihan/Emmons) | Removed From Docket | Pass |
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0753-15
| 1 | d | Council authorization to accept award of $703,430.41 in FY 2016 funds from the Kentucky Commercial Mobile Radio Service Emergency Communications Board for Lexington 911 PSAP Customer Premise Equipment Upgrade Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Commercial Mobile Radio Service Emergency Communications Board, which Grant funds are in the amount of $703,430.41 Commonwealth of Ky. funds, are for the Lexington 911 PSAP Customer Premise Equipment Upgrade Project for FY 2016, 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 Grants and Special Programs/Dept. of Public Safety, Gooding/Bastin] | Approved and Referred to Docket | Pass |
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0756-15
| 1 | e | Client Incentive Gift Card Donation to Family Care Center (Kroger) | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation of one $25.00 Kroger gift card from Joanna Rodes, for client incentives for families served by the Family Care Center. [Dept. of Social Services, Ford] | Approved and Referred to Docket | Pass |
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0757-15
| 1 | f | Council authorization to accept award of $200,000 in FY 2016 grant funds from the Environmental Protection Agency for a Brownfields Cleanup Grant for Fayette County Courthouse Property | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Environmental Protection Agency, which Grant funds are in the amount of $200,000 Federal funds, are for the remediation of environmental concerns identified at the Old Fayette County Courthouse, the acceptance of which obligates the Urban County Government for the expenditure of $40,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Holmes] | Approved and Referred to Docket | Pass |
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