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1272-17
| 1 | | walk on | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Second Amendment to the Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc., extending the term of the Agreement to March 3, 2018 and providing additional funds for the operation of the Emergency Family Housing Program, at a cost not to exceed $25,000. [Council Office, Maynard] | | |
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1275-17
| 1 | | Franchise Walk On | Ordinance | An Ordinance creating a ten (10) year, non-exclusive franchise for a cable television system within the confines of the Lexington-Fayette Urban County Government said franchise providing for: full financial and shareholder disclosure; indemnification by the franchise Grantee and adequate insurance coverage; a $50,000 letter of credit to ensure franchise compliance; payment to the government; requirements for providing data, testing the system, and meeting minimum operational standards; conditions of street occupancy; use of poles; minimum construction standards; minimum requirements for extending the system; access to community facilities; public, educational and government access channels; emergency alert override; antenna switches; two hour stand-by power; testing and analyzing the system and proof of performance; establishment of consumer services standards; establishment of standards for billing practices; establishment of a complaint procedure; refunds to subscribers for failure of service; rate regulation; Council approval required for a transfer of control or assignment of th | | |
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1125-17
| 1 | | Blackburn Avenue Residential Parking Permit Proposal | Resolution | A Resolution establishing a residential parking permit program for both sides of Blackburn Avenue, 335 linear feet of curb line from the corner of Blackburn Avenue and Third Street, to the approximate midpoint of the 300 block of Blackburn Avenue, 24 hours per day, Monday through Sunday. [Council Office, Maynard] | | |
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1249-17
| 1 | a | 11 7 17 ws motions | Summary | Table of Motions: Council Work Session, November 7, 2017 | | |
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1278-17
| 1 | | Budget Amendment Sch. 0015 | 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. 15. [Div. of Budgeting, Lueker] | | |
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1250-17
| 1 | a | 11 14 17 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Douglass Baseball Booster Club ($700), Salvation Army ($2,075), Henry Clay Girls Basketball Boosters ($650), Lady Veterans Connect ($1,100), and Ky. Coalition, Inc. ($1,600), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | | |
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1242-17
| 1 | b | EQPW 9 19 17 | Summary | Committee Summary: Environmental Quality & Public Works, September 19, 2017 | | |
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1261-17
| 1 | | Mayor's Report | Communication (Appointments) | (1) Recommending the appointment of Mr. James Womack, filling an unexpired term on the Administrative Hearing Board, with term expiring July 1, 2018;
(2) Recommending the appointments to the Environmental Commission of Mr. Caleb Fligor, District 3 Additional Member, Mr. Marty Marchaterre, District 5 Additional Member, and Ms. Beth Posedly, District 12 Member, and the reappointment of Mr. Larry Rhodes, District 10 Additional Member, with terms expiring November 16, 2021, November 16, 2021, October 1, 2018, and October 1, 2021, respectively;
(3) Recommending the appointments to the Human Rights Commission of Ms. Barbara Ellerbrook and Dr. Jamil Farooqui, both filling unexpired terms, with terms expiring September 29, 2020 and January 1, 2019, respectively;
(4) Recommending the appointment of Mr. Roscoe Klausing, District 3 Resident, to the Parks and Recreation Advisory Board, with term expiring November 16, 2021;
(5) Recommending the appointment of Ms. Jessica Cobb, Commissioner of Health Designee, to the Senior Services Advisory Board, with term expiring December 31, 2018; and | | |
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1079-17
| 1 | a | cgasROW | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Right-of-Way Agreement with Columbia Gas of Ky., Inc., granting permanent and temporary easements at 1345 Old Frankfort Pike for the installation, operation, and maintenance of gas lines, in consideration of $2,206. [Div. of Engineering, Burton] | | |
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1142-17
| 1 | b | Council authorization to execute Change Order No. 1 with ZKB Service LLC in the amount of $5,000 to include prevailing wage rates for the Versailles Road Tornado Shelter Project. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with ZKB Service LLC, for the Versailles Rd. Tornado Shelter Project, increasing the contract price by the sum of $5,000 to include prevailing wage rates, from $26,500 to $31,500. [Div. of Emergency Management/911/Dugger] | | |
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1191-17
| 1 | c | Axon Enterprise, Inc. - Master Services and Purchasing Agreement & Quotation | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Axon Enterprise, Inc., for future purchase of supplies, at which time funds will be budgeted. [Div. of Police, Barnard] | | |
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1195-17
| 1 | d | Lion's Club Donation | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from Lexington Lions Club, Inc., of a Toro Groundsmaster Mower for grounds maintenance at the Masterson Station Fairgrounds and other public parks, at an estimated value of $21,267.84. [Div. of Parks and Recreation, Conrad] | | |
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1197-17
| 1 | e | FY18 Class B Education Stormwater Incentive Grant Board of Education (TCHS) | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to the Board of Education of Fayette County, Ky., for stormwater quality projects, at a cost not to exceed $4,900. [Div. of Water Quality, Martin] | | |
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1198-17
| 1 | f | FY18 Class B Education Stormwater Incentive Grant Episcopal Church | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to the Episcopal Church in the Diocese of Lexington d/b/a St. Raphael the Archangel Church, for stormwater quality projects, at a cost not to exceed $12,000. [Div. of Water Quality, Martin] | | |
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1202-17
| 1 | g | ESO/HDE Contract | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with ESO Solutions, for electronic patient care supporting software, at a cost not to exceed $1,400. [Div. of Fire and Emergency Services, Chilton] | | |
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1212-17
| 1 | h | Council authorization to amend the 2015-2019 Consolidated Plan to add Slum/Blight as an activity in the amount of $100,000 and to amend the 2016 Annual Action Plan to increase funding for the Canaan House Roof Replacement Project by $16,000. | Resolution | A Resolution approving and adopting an amendment to the 2015 - 2019 Consolidated Plan, adding Slum/Blight Removal Activity in the amount of $100,000 and amending the 2016 Annual Action Plan, increasing funding to the Canaan House Roof Replacement Project in the amount of $16,000. [Div. of Grants and Special Programs, Lanter] Public Hearing on Nov. 16, 2017 at 6:00 PM | | |
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1215-17
| 1 | i | APRPOVE MASTER SERVICE AGREEMENT WITH SECURUS TECHNOLOGIES, INC. FOR INMATE PHONE SERVICE AT THE DIVISION OF COMMUNITY CORRECTIONS | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Master Service Agreement with Securus Technologies, Inc., for the provision of telephone service for the offender population at the Detention Center, at no cost to the Urban County Government. [Div. of Community Corrections, Haney] | | |
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1219-17
| 1 | j | 18.0001(b) Human Resources | Ordinance | An Ordinance amending the Classified Civil Service authorized strength by creating one (1) position of Infrastructure Program Manager, Grade 522E, creating one (1) position of Project Manager, Grade 517E, creating one (1) position of Engineering Technician Sr., Grade 516N and creating two (2) positions of Treatment Plant Operator, Grade 515N, all in the Div. of Water Quality, effective July 1, 2017. [Div. of Human Resources, Maxwell] | | |
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1221-17
| 1 | k | Release of Easements 2944 Trailwood Lane | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a portion of a sanitary sewer easement on the property located at 2944 Trailwood Lane. [Div. of Water Quality, Martin] | | |
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1222-17
| 1 | l | Council authorization to submit an application to the Kentucky Department of Juvenile Justice under the Juvenile Justice Fiscal Incentive Program requesting federal funds in the amount of $200,000 to operate the Justice Reinvestment Program serving youth | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Dept. of Juvenile Justice, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $200,000 Commonwealth of Ky. funds under the Juvenile Justice Fiscal Incentive Program, are for the operation of the Justice Reinvestment Program for the Div. of Youth Services. [Div. of Youth Services, Hong] | | |
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1226-17
| 1 | m | Easement Acquisition for the Expansion Area 3A Pump Station/Force Main | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute all necessary documents and to accept property interests for the Expansion Area 3 Pump Station and Force Main Project, at a cost not to exceed $18,764.25, plus usual and appropriate closing costs. [Div. of Water Quality, Martin] | | |
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