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1071-17
| 1 | | Grant Walk on | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit four (4) Grant Applications to the Ky. Transportation Cabinet (KYTC) and the Lexington Area Metropolitan Planning Organization (MPO) and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $3,072,000 Federal funds under the Transportation Alternatives Program (TAP), and are for the Lane Allen ADA Improvements Project ($288,000), the Mt. Tabor Multi-Modal Improvements Project ($1,096,000), the Avenue of Champions Multi-Modal Improvements Project ($1,475,200), and the South Elkhorn Trail Project ($212,800). [Council Office, Maynard] | | |
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1051-17
| 1 | a | 9 19 17 ws motions | Summary | Table of Motions: Council Work Session, September 19, 2017 | | |
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1072-17
| 1 | | Budget Amendment Schedule 0007 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, and appropriating and re-appropriating funds, Schedule No. 7. [Div. of Budgeting, Lueker] | | |
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1073-17
| 1 | | NDF Family Services Schedule 0009 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $1,000 for the Div. of Family Services from Neighborhood Development Funds for Historic Preservation Project at the Family Care Center, Schedule No. 9. [Div. of Budgeting, Lueker] | | |
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1052-17
| 1 | a | 9 26 17 NDF | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with LexArts, Inc. ($1,500), and Frederick Douglass High School Golf Boosters, Inc. ($550), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | | |
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1046-17
| 1 | b | Approval of June 27, 2017 Committee Summary | Summary | Committee Summary: Budget, Finance & Economic Development, June 27, 2017 | | |
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1053-17
| 1 | c | Together Lex Presentation | Presentation | Presentation: Together Lexington | | |
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1058-17
| 1 | | Mayor's Report | Communication (Appointments) | (1) Recommending the appointment of Ms. Debbie Wagner to the Bluegrass Crime Stoppers with term expiring August 30, 2020;
(2) Recommending the following action pending the Confirmation Hearing on September 28, 2017: The appointment of Ms. Raquel Carter to the Board of Adjustment with term expiring June 20, 2021;
(3) Recommending the reappointment of Dr. Mamata Majmundar, Licensed Physician Representative, to the Board of Health, with term expiring October 8, 2019;
(4) Recommending the reappointment of Ms. Susan Plueger, as Public Works Designee, to the Corridors Commission, with term expiring August 1, 2021;
(5) Recommending the appointment of Mr. Justin Kirchner, as 1st District Resident Representative, and the reappointment of Mr. Steven Taylor, as 12th District Resident Representative, to the Environmental Commission, with terms expiring September 28, 2021 and October 1, 2021 respectively;
(6) Recommending the appointment of Dr. Deneia Thomas to the Human Rights Commission with term expiring September 10, 2019; and,
(7) Recommending the reappointment of Mr. Nkonglolo Kalala | | |
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1002-17
| 1 | a | Raven Run Lease - Anna Wiker-Piecynski | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Residential Lease Agreement with Anna Wiker-Piecynski for 3990 Raven Run Way, in consideration of anticipated annual revenue in the amount of $4,260. [Div. of Parks and Recreation, Conrad] | | |
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1007-17
| 1 | b | ESP - FCPS Facility Usage Contract | Resolution | 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 space to host the Extended School Program and the Recreational Enrichment and Learning Program for the 2017-2018 school year, at a cost not to exceed $98,000. [Div. of Parks and Recreation, Conrad] | | |
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1014-17
| 1 | c | Kiddie Kapers - Norsworthy Auditorium Rental - FCPS | Resolution | 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 $1,107.45. [Div. of Parks and Recreation, Conrad] | | |
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1015-17
| 1 | d | RRC Change Order #2 Transfer Station Repairs | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Two (2) to the Contract with RRC Co. LLC, for transfer station repairs, increasing the contract price by the sum of $47,350.80 from $539,507.92 to $586,858.72. [Dept. of Environmental Quality and Public Works, Hoskins-Squier] | | |
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1019-17
| 1 | e | Request Council authorization to approve Morpho Trak as a sole source provider for purchase of the MorphoBIS Latent Expert Workstation for the Division of Police in the amount of $95,475. | Resolution | A Resolution establishing Morpho Trak, as a sole source provider for the MorphoBIS Latent Expert Workstation, and authorizing the Mayor or his designee, on behalf of the Urban County Government, to execute any necessary Agreements with Morpho Trak, related to the procurement of the MorphoBIS Latent Expert Workstation, at a cost not to exceed $95,475. [Div. of Police, Barnard] | | |
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1020-17
| 1 | f | Charles Young Basketball Court - Julius Randle | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from INE Entertainment, LLC, on behalf of Julius Randle for renovation of the Colonel Charles T. Young Park Basketball Court, at an estimated value of $65,000. [Div. of Parks and Recreation, Conrad] | | |
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1021-17
| 1 | g | Masterson Station Park Advisory Board Ordinance Change | Ordinance | An Ordinance amending Sections 2-87 and 2-89 of the Code of Ordinances of the Lexington-Fayette Urban County Government to decrease the number of members on the Masterson Station Park Advisory Board from twenty-one to eighteen, to adjust the number of members required for quorum and official action, and to update the organizations and groups represented thereon. [Div. of Parks and Recreation, Conrad] | | |
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1031-17
| 1 | h | Council authorization to execute agreement with Palmer Engineering, Inc. in the amount of $99,953 for design of Wilson Downing Sidewalk Project. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Palmer Engineering, Inc., for design of the Wilson Downing Sidewalk Project, at a cost not to exceed $99,953. [Div. of Engineering, Burton] | | |
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1032-17
| 1 | i | Rogers Road CO #2 (Final) | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 (Final) to the Agreement with Bluegrass Contracting Corp. for the Rogers Rd. Stormwater Improvements Project, decreasing the contract price by the sum of $36,163.73 from $2,852,926.10 to $2,816,762.37, and extending the date of completion by two hundred and forty-four (244) calendar days, to July 6, 2017. [Div. of Water Quality, Martin] | | |
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1035-17
| 1 | j | Fusioncorp Jobs Fund Loan | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Jobs Fund Loan Agreement in the amount of $250,000.00 with Fusioncorp, LLC, for the creation of at least eight (8) new full-time jobs with a mean hourly wage of at least $27.00, exclusive of benefits and other compensation, in Lexington-Fayette County. [Mayor’s Office, Atkins] | | |
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1039-17
| 1 | k | Tyler Technologies, Inc. - License and Services Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a License and Services Agreement with Tyler Technologies, Inc., for maintenance and support services, at a cost not to exceed $1,527,150. [Div. of Police, Barnard] | | |
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