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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 8/30/2018 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Work Copy
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
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0881-18 1 Minutes of the August 16, 2018 Council Meeting.MinutesMinutes of the August 16, 2018 Council Meeting.   Not available Not available
0888-18 1 Recognition - Roots & Heritage FestivalPresentationRecognition - Roots & Heritage Festival   Not available Not available
0813-18 11.PLN-MAR-17-00041: WINCHESTER 836, LLC (AMD)OrdinanceAn Ordinance changing the zone from a Neighborhood Business (B-1) zone to a High Density Apartment (R-4) zone, for 0.842 net (1.202 gross) acres, for property located at 1104, 1106, 1186 & 1190-1194 N. Limestone St. (Winchester 836, LLC (Amd.); Council District 1). Approval 8-0 (To Be Heard By September 26, 2018) [Div. of Planning, Duncan]   Not available Not available
0815-18 12.PLN-MAR-18-00007: SONG M. KIM & SU OK KIMOrdinanceAn Ordinance changing the zone from a Professional Office (P-1) zone to a Neighborhood Business (B-1) zone, for 0.57 net and gross acre, for property located at 3601 Palomar Centre Dr. (Song M. Kim & Su Ok Kim; Council District 10). Approval 9-0 (To Be Heard By September 26, 2018) [Div. of Planning, Duncan]   Not available Not available
0817-18 13.PLN-MAR-18-00008: DR. MICHAEL GENTRYOrdinanceAn Ordinance changing the zone from a Single Family Residential (R-1D) zone to a Wholesale and Warehouse Business (B-4) zone, for 0.20 net (0.32 gross) acre, for property located at 2853 Liberty Rd. (Dr. Michael Gentry; Council District 6). Approval 9-0 (To Be Heard By September 26, 2018) [Div. of Planning, Duncan]   Not available Not available
0818-18 14.PLN-MAR-18-00011: NORTH LEXINGTON HOLDINGS II, LLCOrdinanceAn Ordinance changing the zone from a Single Family Residential (R-1C) zone to a Planned Neighborhood Residential (R-3) zone, for 0.49 net (0.75 gross) acre, for property located at 912, 914, 916 and 918 North Limestone St. (North Lexington Holdings II, LLC; Council District 1). Approval 9-0 (To Be Heard By September 26, 2018) [Div. of Planning, Duncan]   Not available Not available
0820-18 15.PLN-MAR-18-00010: BALL HOMES, INCOrdinanceAn Ordinance modifying the conditional zoning restrictions in a Planned Neighborhood Residential (R-3) zone and in a High Density Apartment (R-4) zone for 20.01 net and gross acres, for property located at 478 Squires Rd. (Ball Homes, Inc; Council District 7). Approval 9-0 (To Be Heard By September 26, 2018) [Div. of Planning, Duncan]   Not available Not available
0850-18 16.Budget Amendment Sch 0003 FY2019OrdinanceAn 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. 3. [Div. of Budgeting, Lueker]   Not available Not available
0851-18 17.Budget Amendment Sch 0004 FY2019OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to provide funds for additional purchase orders and pre-paid expenses rolling from FY 2018 into FY 2019, and appropriating and re-appropriating funds, Schedule No. 4. [Div. of Budgeting, Lueker]   Not available Not available
0859-18 18.Ad Valorem Municipal PurposesOrdinanceAn Ordinance levying ad valorem taxes for Municipal Purposes for the fiscal year July 1, 2018 through June 30, 2019, on the assessed value of all taxable property within the taxing jurisdictions of the Lexington-Fayette Urban County Government (all taxes on each $100.00 of assessed valuation as of the January 1, 2018 assessment date), as follows: General Services District, $.0800 on real property, including real property of public service companies, $.0800 on personal property, including personal property of public service companies, noncommercial aircraft, and noncommercial watercraft, $.1500 on insurance capital, $.0150 on tobacco in storage, and $.0450 on agricultural products in storage; Full Urban or Partial Urban Services Districts based on urban services available on real property, including real property of public service companies, $.1426 for refuse collection, $.0210 for street lights, $.0097 for street cleaning, $.0920 on insurance capital, $.0150 on tobacco in storage, $.0450 on agricultural products in storage; abandoned urban property $1.00; and levying an ad valorem t   Not available Not available
0860-18 19.Ad Valorem Health DepartmentOrdinanceAn Ordinance adopting the request of the Lexington-Fayette County Health Dept. under KRS 212.755 and levying a special ad valorem public health tax for the fiscal year July 1, 2018 through June 30, 2019, on the assessed value of all taxable real and personal property within the taxing jurisdiction of the Lexington-Fayette Urban County Government, including real and personal property of public service companies, noncommercial aircraft, noncommercial watercraft, and inventory in transit, and excluding insurance capital, tobacco in storage, and agricultural products in storage, at the rate of $.028 on each $100.00 of assessed value as of the January 1, 2018 assessment date; and levying a special ad valorem public health tax at the rate of $.028 on each $100.00 of assessed value on all motor vehicles and watercraft within the taxing jurisdiction of the Lexington-Fayette Urban County Government, as of the January 1, 2019 assessment date. Public Hearing on August 30, 2018 at 6:00 p.m. [Council Office, Maynard]   Not available Not available
0861-18 110.Ad Valorem Soil & WaterOrdinanceAn Ordinance levying ad valorem taxes for purposes of support of the Soil and Water Conservation District for the Fiscal Year July 1, 2018 through June 30, 2019, on the assessed value of all taxable real property within the taxing jurisdiction of the Lexington-Fayette Urban County Government, including real property of public service companies, at a rate of $.0006 on each one hundred dollars ($100.00) of assessed valuation as of the January 1, 2018, assessment date. Public Hearing on August 30, 2018 at 6:00 p.m. [Council Office, Maynard]   Not available Not available
0862-18 111.Ad Valorem Agricultural ExtensionOrdinanceAn Ordinance levying ad valorem taxes for purposes of support of the Agricultural Extension Office for the fiscal year July 1, 2018 through June 30, 2019, on the assessed value of all taxable real and personal property within the taxing jurisdiction of the Lexington-Fayette Urban County Government (all taxes on each $100.00 of assessed valuation as of the January 1, 2018 assessment date), as follows: $.0035 on all taxable real property, including real property of public service companies, $.0035 on taxable personal property, including personal property of public service companies, noncommercial aircraft, and noncommercial watercraft, and excluding inventory in transit, insurance capital, tobacco in storage, and agricultural products in storage; and levying an ad valorem tax for purposes of support of the agricultural extension office at the rate of $.0032 on each $100.00 of assessed value on all motor vehicles and watercraft within the taxing jurisdiction of the Lexington-Fayette Urban County Government as of the January 1, 2019 assessment date. Public Hearing on August 30, 2018 at 6   Not available Not available
0864-18 112.Reorganize Arts CommissionOrdinanceAn Ordinance amending Sections 2-452 and 2-454 of the Code of Ordinances to decrease the size of the Urban County Government Public Arts Commission from sixteen to nine members and to update the qualifications required of members. [Council Office, Maynard]   Not available Not available
0793-18 113.2018A Bond OrdinanceOrdinanceAn Ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of its various purpose General Obligation Bonds, Series 2018A, in one or more subseries, in an aggregate principal amount of $46,000,000 (which amount may be increased by an amount of up to ten percent (10%)); approving a form of Series 2018A bonds; authorizing designated officers to execute and deliver the Series 2018A Bonds; authorizing and directing the filing of notice with the state local debt officer; providing for the payment and security of the series 2018A bonds; creating a sinking fund; creating a bond payment fund for the Series 2018A Bonds; authorizing acceptance of the bid(s) of the bond purchaser of the Series 2018A Bonds; and repealing inconsistent ordinances. [Dept. of Finance, O'Mara]   Not available Not available
0799-18 114.18.0028 Water Quality - Abolish/CreateOrdinanceAn Ordinance amending the authorized strength by abolishing one (1) vacant Classified Civil Service Position of Electronic Computer Controls Specialist, Grade 517N, and creating one (1) Classified Civil Service Position of Administrative Specialist Principal, Grade 518N, in the Div. of Water Quality, effective upon passage of Council. [Div. of Human Resources, Maxwell]   Not available Not available
0800-18 115.19.0001(a) HR FY 19 New PositionsOrdinanceAn Ordinance amending the authorized strength by creating one (1) Classified Civil Service Position of Stores Clerk, Grade 508N, in the Div. of Fire and Emergency Services and creating one (1) part-time Unclassified Civil Service Position of Commercial Building Inspector, Grade 518N, in the Div. of Building Inspection, effective upon passage of Council. [Div. of Human Resources, Maxwell]   Not available Not available
0878-18 116.PLN-MAR-18-00013: NEW LEXINGTON CLINIC, PSCOrdinanceAn Ordinance changing the zone from a Planned Neighborhood Residential (R-3) Zone, for 0.42 net (0.75 gross) acre and from a Single Family Residential (R-1C) zone, for 1.41 net (1.88 gross) acres to a Professional Office (P-1) zone, for properties located at 437, 441, 445, 449 and 453 Parkway Dr. and 1221 South Broadway (A Portion Of). (New Lexington Clinic, PSC, Council District 11). Approval 8-0 (To Be Heard By October 24, 2018) [Div. of Planning, Duncan]   Not available Not available
0879-18 117.Change Membership Requirements for Commission on Veterans' AffairsOrdinanceAn Ordinance amending Section 2-507 of the Code of Ordinances of the Lexington-Fayette Urban County Government to change the membership requirements for two of the nineteen members of the Commission on Veterans’ Affairs. [Council Office, Maynard]   Not available Not available
0885-18 118.Amend Section 14-10(f)(4)OrdinanceAn Ordinance amending Section 14-10(F)(4) of the Code of Ordinances related to Citation Officers to allow for Code Enforcement Officers to issue citations for a violation of Sections 18-124 and 18-129 of the Code of Ordinances. [Council Office, Maynard]   Not available Not available
0905-18 119.Amend Section 18-129(4)OrdinanceAn Ordinance amending Section 18-129(4) of the Code of Ordinances related to parking of vehicles in any residential section to allow any Citation Officer to cite for a violation of this section. [Council Office, Maynard]   Not available Not available
0736-18 11.Recommendation for Bid #78-2018 Bailing WireResolutionA Resolution accepting the bid of Accent Wire-Tie, establishing a price contract for bailing wire, for the Div. of Waste Management. (1 Bid) [Thurman]   Not available Not available
0774-18 12.Recommendation for Bid 89-2018 Heavy Duty Truck RepairsResolutionA Resolution accepting the bids of Bluegrass International Trucks; Clarke Power Services, Inc.; Lexington Auto Spring Co.; and Worldwide Equipment, Inc., establishing price contracts for heavy duty truck repairs, for the Div. of Facilities and Fleet Management. (4 Bids, Low) [Baradaran]   Not available Not available
0777-18 13.Recommendation for Bid 91-2018 SCBA PartsResolutionA Resolution accepting the bid of 911 Fleet & Fire Equipment, Inc., establishing a price contract for SCBA parts, for the Div. of Fire and Emergency Services. (1 Bid) [Chilton]   Not available Not available
0788-18 24.Recommendation for Bid 97-2018 Motor Oil 15W40ResolutionA Resolution accepting the bid of Woodford Oil Co., establishing a price contract for motor oil 15W40, for the Div. of Facilities and Fleet Management. (3 Bids, Low) [Baradaran]   Not available Not available
0802-18 15.Recommendation for Bid #92-2018 ADA Ramp for Versailles Rd CampusResolutionA Resolution accepting the bid of ZKB Services, LLC, in the amount of $21,500, for the ADA ramp for Versailles Rd. Campus, for the Dept. of General Services, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with ZKB Services, LLC, related to the bid. (3 Bids, Low) [Reed]   Not available Not available
0803-18 16.Recommendation for Bid #95-2018 Refurbished ComputersResolutionA Resolution accepting the bid of Telrepco, Inc., establishing a price contract for refurbished computers, for the Div. of Fire and Emergency Services. (1 Bid) [Chilton]   Not available Not available
0833-18 17.Recommendation for Bid# 102-2018 Man O War Boulevard Public Improvement Project Richmond Road IntersectionResolutionA Resolution accepting the bid of L-M Asphalt Partners Ltd. d/b/a ATS Construction, in the amount of $250,103.75, for the Man O’ War Boulevard Public Improvement Project Richmond Rd. intersection, for the Div. of Engineering, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with ATS Construction, related to the bid. (1 Bid) [Burton]   Not available Not available
0844-18 18.Recommendation for Bid 100-2018 Roof Replacement at Police Training CenterResolutionA Resolution accepting the bid of Bri-Den Roofing, a Tecta America Co., in the amount of $259,000, for roof replacement at the Police Training Center, for the Dept. of General Services. (3 Bids, Low) [Reed]   Not available Not available
0847-18 19.Personnel Resolutions 8.16.18ResolutionA Resolution ratifying the Probationary Classified Civil Service Appointments of: Kendra Carter, Call Center Director, Grade 526E, $2,792.32 biweekly in the Div. of Government Communications, effective September 3, 2018, Johnny Stone, Trades Worker Sr., Grade 511N, $16.105 hourly in the Div. of Streets and Roads, effective August 20, 2018, Victor Mundy, Resource Recovery Operator, Grade 513N, $17.049 hourly in the Div. of Waste Management, effective August 20, 2018, Cameron Fogle, Resource Recovery Operator, Grade 513N, $17.085 hourly in the Div. of Waste Management, effective August 20, 2018, Tasha Stevens, Administrative Officer, Grade 523E, $2,221.76 biweekly in the Div. of Waste Management, effective August 20, 2018, Danny Hyatt, Solids Processing Supervisor, Grade 519E, $2,550.56 biweekly in the Div. of Water Quality, effective August 20, 2018, Joseph Bryant, Building Inspection Manager, Grade 524E, $2,850.72 biweekly in the Div. of Building Inspection, effective August 20, 2018, Tamela Bradley, Administrative Specialist Sr., Grade 516N, $26.115 hourly in the Div. of Community C   Not available Not available
0705-18 110.Memorandum of Agreement with the Blue Grass Community Foundation for the Breaking the Bronze Ceiling CampaignResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Blue Grass Community Foundation, Inc., to contribute $100,000 to the Breaking the Bronze Ceiling Campaign for the creation of a monument to celebrate the history of women in Lexington, KY. [Office of the Chief Administrative Officer, Hamilton]   Not available Not available
0716-18 111.LFUCG & KU Pavement Restoration AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Ky. Utilities Co. (KU), for the coordinated curb-to-curb resurfacing of various streets following the replacement of KU electrical transmission facilities, at a cost not to exceed $205,000. [Div. of Engineering, Burton]   Not available Not available
0721-18 112.Brunswick Dr and Floyd Drive Easement AcquisitionsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, and to accept deeds for property interests needed for the Brunswick Drive and Floyd Drive Sanitary Sewer Improvements Project, at a cost not to exceed $4,144.66. [Div. of Water Quality, Martin]   Not available Not available
0745-18 113.Pilgrim Baptist Church Lease AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a lease agreement with Pilgrim Baptist Church for use of auxiliary parking at 541 Jefferson St. for one (1) year, with two (2) automatic annual renewals, at a cost not to exceed $1,000 per year. [Div. of Parks and Recreation, Conrad]   Not available Not available
0761-18 114.Change Order No. 3, with Lagco, Inc. for construction of Meadows/Northland/Arlington Public Improvement Project, Phases 5E & FResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Three (3) to the Contract with Lagco, Inc., for the construction of the Meadows/Northland/Arlington Public Improvements Project, phase 5E & 5F, increasing the contract price by the sum of $87,679.00 from $2,363,499.90 to $2,451,178.90. [Div. of Engineering, Burton]   Not available Not available
0768-18 115.KDE Preschool Education Services Application 2018-2019ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit an application to the Ky. Dept. of Education (KDE), for provision of preschool education services at the Family Care Center for the 2018-2019 school year. [Div. of Family Services, Rodes]   Not available Not available
0772-18 116.KDFWR Waiver Consent and Release - Jacobson ParkResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a waiver, consent, and release form with the Ky. Dept. of Fish and Wildlife related to the provision of recreational fishing at Jacobson Park Lake, at no cost to the Urban County Government. [Div. of Parks and Recreation, Conrad]   Not available Not available
0773-18 117.MOU with LFCHDResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an amended Memorandum of Understanding with Lexington-Fayette County Health Dept., for provision substance abuse treatment referrals during the needle exchange program operation hours, at no cost to the Urban County Government. [Dept. of Social Services, Ford]   Not available Not available
0776-18 118.AmeriCorps VISTA MOU FY19 with Multicultural ServicesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with the Plantory, for provision of an Americorps VISTA member, for support and services for the Office of Multicultural Affairs (Global Lex), at a cost not to exceed $5,500. [Global Lex, Taylor]   Not available Not available
0778-18 119.Council authorization to accept grant from the Kentucky 911 Services Board (previously known as Kentucky Commercial Mobile Radio Services (CMRS) Board) in the amount of $66,079.89 for the purpose of acquiring hardware, servers, project management, installResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. 911 Services Board (previously known as the Ky. Commercial Mobile Radio Services (CMRS) Board), which Grant funds are in the amount of $66,079.89 Commonwealth of Ky. funds, are for the update and refresh of the geo-diverse Solacom ‘Host’ Controllers, for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $7,342.20 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Emergency Management/911, Stack]   Not available Not available
0779-18 120.Council authorization to submit the 2018 Continuum of Care application, as a Collaborative Applicant, to the U.S. Department of Housing and Urban Development requesting federal funding in an amount up to $1,767,087 for the operation of programs by communiResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit the 2018 Continuum of Care Application to the U.S. Dept. of Housing and Urban Development (HUD), to provide any additional information requested in connection with this application, requesting funds in the amount of $1,767,087 Federal Funds, which are for the operation of programs by community non-profit organizations to reduce homelessness and to accept the Grant, if the application is approved, in the amount of $50,103 Federal Funds, which are for the project planning expenses related to monitoring all programs as the collaborative applicant, the acceptance of which obligates the Urban County Government for the expenditure of $13,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Office of Homelessness Prevention and Intervention, Ruddick]   Not available Not available
0780-18 121.Memorandum of Agreement - Kentucky Community and Technical College SystemResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Ky. Community and Technical College System on behalf of Bluegrass Community and Technical College, for college courses, at a cost not to exceed $76,290. [Div. of Police, Weathers]   Not available Not available
0784-18 122.Final Change Order No. 1 EcoGro Coldstream Park CorridorResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 (final) to the Agreement with Advanced Mulching Technologies, Inc. d/b/a Ecogro, for the Coldstream Park Stream Corridor Restoration and Preservation Project, a Supplemental Environmental Project required by the Consent Decree, decreasing the Contract price by the sum of $1,015, from $957,009.62 to $955,994.62. [Div. of Water Quality, Martin]   Not available Not available
0785-18 123.19.0003 HR - Flu Vaccine ContractResolutionA Resolution authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute an Agreement with Kroger Limited Partnership I, Louisville Division, to supply the influenza vaccine and administer vaccinations to eligible Lexington-Fayette Urban County Government employees, at a cost of twenty-eight dollars ($28) per employee, during the 2018 - 2019 flu season. [Div. of Human Resources, Maxwell]   Not available Not available
0789-18 124.MOA Kentucky River Watershed Watch - West HickmanResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with KY River Watershed Watch, to provide services relating to water quality monitoring in the West Hickman Watershed, at a cost not to exceed $5,000. [Div. of Water Quality, Martin]   Not available Not available
0790-18 125.3140 Arrowhead Drive Easement AcquistionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute certificates of consideration and other necessary documents, and to accept deeds for property interests needed for the Arrowhead Drive Stormwater Improvements Project, at a cost not to exceed $173.50. [Div. of Water Quality, Martin]   Not available Not available
0791-18 126.New Circle Road Improvements Project New Sanitary Sewer EasementsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, and to accept deeds for property interests needed for the relocation of sanitary sewer lines in connection with the widening of New Circle Rd. from Georgetown Rd. to Boardwalk, at a cost not to exceed $10,000. [Div. of Water Quality, Martin]   Not available Not available
0792-18 127.Request Approval of a Purchase of Service Agreement with Hope Center for Detention Center Recovery ProgramResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with the Hope Center, Inc., for the Detention Center Recovery Program, at a cost not to exceed $173,000. [Div. Of Community Corrections, Haney]   Not available Not available
0795-18 128.Memorandum of Agreement with Together Lexington to accept a donation of ten African American walking tour historical markers.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Together Lexington to accept donation of ten (10) African American Walking Tour Historical Markers, at no cost to the Urban County Government. [Office of the Chief Administrative Officer, Hamilton]   Not available Not available
0801-18 129.Council authorization to approve and adopt substantial amendments to the 2014, 2015, 2016 and 2017 Annual Action Plans to increase and decrease funding for various Community Development Block Grant projects resulting in a net zero change: AVOL Solomon HoResolutionA Resolution approving and adopting substantial amendments to the 2014, 2015, 2016 and 2017 Annual Action Plans decreasing funds for the AVOL Solomon House Rehabilitation Project ($39,140.00) and the Bluegrass.Org Safe Haven Project ($7,322.44), the Bracktown Project ($14,951.10), the Canaan House Roof Project ($499.45), the 400 E. Fifth Street Clearance Project ($100,000.00), the Living Arts and Science Center Art Explorers Project ($904.17), the Leestown Rd. Water Line Extension Project ($13,192.89); and reallocating those funds to the Liberty Rd. Sidewalks Project ($75,511.60) and the Charles Young Center Gym Floor Project ($100,000.00), and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. PUBLIC HEARING on August 30, 2018 at 6:00 p.m. [Div. of Grants and Special Programs, Lanter]   Not available Not available
0804-18 130.FCC MOU with FCPS Transportation 2018-2019 School YearResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Fayette County Public Schools, for transportation services for the Family Care Center’s students and their children for the 2018-2019 school year, at a cost not to exceed $84,877. [Div. of Family Services, Rodes]   Not available Not available
0807-18 131.Digital Intelligence, Inc. - Sole Source Vendor & Purchase - Forensic Recovery of Evidence DeviceResolutionA Resolution authorizing the Div. of Police, on behalf of the Urban County Government, to purchase three Forensic Recovery of Evidence Devices, from Digital Intelligence, Inc., a sole source provider, at a cost not to exceed $35,292. [Div. of Police, Weathers]   Not available Not available
0809-18 132.Council Authorization to amend grant agreement with the Bluegrass Area Development District to include the budget and breakdown of eligible reimbursable expenses for operation of the Senior Citizens Center in FY 2019.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Bluegrass Area Development District (BGADD), to include the budget and breakdown of eligible reimbursable expenses for the Lexington Senior Center for FY 2019, at no additional cost to the Urban County Government. [Dept. of Social Services, Ford]   Not available Not available
0810-18 133.Council authorization to execute annual service contract in the amount of $7,365.60 with Ground Control Services for servicing the Man-portable Integrated Tactical Operations Center (MITOC) equipment for the Division of Emergency Management.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an annual service Contract with Ground Control Services, for servicing of the Man-Portable Integrated Tactical Operations Center (MITOC) equipment, at a cost not to exceed $7,365.60. [Div. of Emergency Management/911, Dugger]   Not available Not available
0811-18 134.Request Approval of Amendment #1 to Food Service Contract with Aramark Corretional Services, LLC (R607-2013)ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a First Amendment to Agreement with Aramark Correctional Services, LLC, recognizing Aramark’s additional financial commitment to LFUCG in an amount up to forty-six thousand dollars ($46,000) for food service equipment at the Div. of Community Corrections, at no additional cost to the Urban County Government. [Div. of Community Corrections, Haney]   Not available Not available
0812-18 135.Request Approval of Amendment #2 to Food Service Contract with Aramark Correctional Services, LLC (R607-2013)ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Second Amendment to Agreement with Aramark Correctional Services, LLC, for the price per meal charge increase mandated in the Agreement, at a cost not to exceed $1,753,752 for FY 2019. [Div. of Community Corrections, Haney]   Not available Not available
0816-18 136.Pace Change Order #3 Castlewood/Douglass SpraygroundsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 3 to the Contract with Pace Contracting, LLC, for the Castlewood and Douglass Park Sprayground Projects, increasing the Contract price by the sum of $8,568.71 from $936,021.45 to $944,590.16. [Div. of Parks and Recreation, Conrad]   Not available Not available
0819-18 137.Release of Utility Easements 319 and 327 Duke RoadResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Releases of Easements, releasing utility easements on the properties located at 319 and 327 Duke Rd. [Div. of Water Quality, Martin]   Not available Not available
0821-18 138.KIA Assistance Agreement Town Branch Commons/Midland Avenue Trunk SewerResolutionA Resolution approving and authorizing an Assistance Agreement between the Lexington-Fayette Urban County Government and the Ky. Infrastructure Authority to provide up to $9,969,585 of loan funds for the Town Branch Commons/Midland Avenue Trunk Sewer Replacement Project. [Div. of Water Quality, Martin]   Not available Not available
0822-18 139.FY18 Class B Infrastructure Incentive Grant University of Kentucky Research FoundationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to the University of Ky. Research Foundation, for stormwater quality projects, at a cost not to exceed $299,400. [Div. of Water Quality, Martin]   Not available Not available
0823-18 140.Council authorization to accept a grant from the AARP Community Foundation, which grant funds are in the amount of $9,998, for the purpose of creating a “How to” manual to guide homeowners and builders on how to plan and construct Accessory Dwelling UnitsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the AARP Community Foundation, which Grant funds are in the amount of $9,998, are for the purpose of creating a “How-To” Manual for Homeowners and Builders on the planning and construction of Accessory Dwelling Units (ADUs) , 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]   Not available Not available
0824-18 141.Council authorization to execute Change Order No. 1 (FINAL) with ATS Construction for the Man O War & Alumni Drive Intersection Project, decreasing the contract in the amount of $36,190.40 for a new total of $402,681.64.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) (final) to the Agreement with ATS Construction, for the Man O’ War Blvd. and Alumni Dr. intersection project, decreasing the Contract price by the sum of $36,190.40 from $438,872.04 to $402,681.64. [Div. of Engineering, Burton]   Not available Not available
0825-18 142.Easement Acquisition Riviera Rd. Stormwater Culvert ReplacementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute certificates of consideration and other necessary documents, and to accept deeds for property interests needed for the Riviera Rd. Stormwater Culvert Replacement Project, at a cost not to exceed $1,000. [Div. of Water Quality, Martin]   Not available Not available
0826-18 143.Mental Health Court funding FY19ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the National Alliance on Mental Illness (NAMI) Lexington, for the continued operation of the Fayette Mental Health Court (FMHC), at a cost not to exceed $200,000 for FY 2019. [Office of Homelessness Prevention and Intervention, Ruddick]   Not available Not available
0827-18 144.Sanitary Sewer Service Site Specific Agreement JSEWD and Ball HomesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Site Specific Agreement with the Jessamine South Elkhorn Water District, Ball Homes, LLC, and the City of Nicholasville, to provide sanitary sewer conveyance and treatment capacity to the Ash Tree Unit 5 and 6 Phase II development in Jessamine County, at no cost to the Urban County Government. [Div. of Water Quality, Martin]   Not available Not available
0828-18 145.tbt3rowResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept deeds of easement and to execute any documents necessary for the acquisition of right-of-way, to facilitate construction of Phase 3 of the Town Branch Trail Project, at a cost not to exceed $15,000. [Div. of Engineering, Burton]   Not available Not available
0829-18 146.Council authorization to execute Supplemental Agreement No. 1 with the Kentucky Transportation Cabinet, accepting additional federal funds in the amount of $54,000 for the Right of Way phase for the Brighton Trail Pedestrian Bridge Project. Match in the aResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 1 with the KY. Transportation Cabinet, for the acceptance of additional Federal Funds in the amount of $54,000 for the Right-of-Way Phase for the Brighton Trail Pedestrian Bridge Project, the acceptance of which obligates the Urban County Government for the expenditure of $13,500 as a local match. [Div. of Engineering, Burton]   Not available Not available
0830-18 247.License AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Non-Motorized Grade Crossing License Agreement with R. J. Corman Railroad Co./Central Ky. Lines, LLC, for the construction and maintenance of a pedestrian crossing across the tracks located at Newtown Pike and Third Street, at a cost not to exceed $977. [Mayor's Office, Peacher]   Not available Not available
0863-18 148.KY Education BondsResolutionA Resolution of the Lexington-Fayette Urban County Government approving (1) the execution and delivery by the County of Clark, Ky. of its County of Clark, Ky. Educational Development Revenue Bonds (the Lexington School Project), series 2018A, in an amount not to exceed $10,000,000, and (2) the execution and delivery by the City of Midway, Ky. of its City of Midway, Ky. Educational Development Revenue Bonds (the Lexington School Project), series 2018B, in an amount not to exceed $5,000,000. Public Hearing on August 30, 2018 at 6:00 p.m. [Council Office, Maynard]   Not available Not available
0865-18 149.Fund the Arts CommissionResolutionA Resolution authorizing the Dept. of Finance and Administration to designate funds equal to 1% of the total Budgeted cost for Capital Improvement Projects other than those projects required by law within the Dept. of General Services for the purpose of funding the purchase, commissioning, installation, and maintenance of art on property owned or operated by the Urban County Government, which funds shall be allocated from the General Fund, an additional amount added to the bond, or a combination of the two, provided that all funds raised through the issue of bonds shall be maintained, accounted for, and used in accordance with the legal restrictions related thereto. [Council Office, Maynard]   Not available Not available
0867-18 150.Walk On for August 16, 2018ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Internship Agreement with Bluegrass Area Development District (BGADD), designating Lexington-Fayette Urban County Government as a training site and providing Workforce Innovation and Opportunity Act (WIOA) funding for the operation of the Public Works Skills Academy. [Council Office, Maynard]   Not available Not available
0775-18 151.YMCA Power Scholars 2018 PSAResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with YMCA of Central Ky., for the operation of the 2018 Power Scholars Academy Summer Program, at a cost not to exceed $30,000. [Dept. of Social Services, Ford]   Not available Not available
0814-18 152.Request Approval of Interpreting Services Agreement with Vocalink, Inc. for the offender population at the Division of Community CorrectionsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Vocalink, Inc., for interpreting services for the offender population, for the Div. of Community Corrections, at a cost to exceed $5,000. [Div. of Community Corrections, Haney]   Not available Not available
0832-18 153.Request Approval of Contract for Laundry Services for the Division of Community Corrections with Aramark Correctional Services, LLCResolutionA Resolution accepting the response of Aramark Correctional Services to RFP No. 17-2018, in the amount of $141,000 (FY2019), for laundry services for the Div. of Community Corrections, and authorizing the Mayor to sign any necessary Agreement related to the RFP and services. [Div. of Community Corrections, Haney]   Not available Not available
0845-18 354.GRIDSMART Sole SourceResolutionA Resolution establishing and authorizing a price contract for Fiscal Year 2019 with Gridsmart Technologies, Inc., as a sole source provider of omnidirectional, three-dimensional (3D) vehicle detection equipment and maintenance services, and authorizing the Mayor, or his designee, on behalf of the Urban County Government, to execute any necessary Agreements with Gridsmart Technologies, Inc., related to the procurement of these goods and services. [Div. of Traffic Engineering, Neal]   Not available Not available
0852-18 155.19.0005 Human Resources - Marathon HealthResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Health Services Agreement with Marathon Health, LLC, for certain health care services offered at the Samuel Brown Health Center, at an annual cost not to exceed $1,693,263, effective upon passage of Council. [Div. of Human Resources, Maxwell]   Not available Not available
0853-18 156.FY19 Class B Education Incentive Grant for CDP Engineers, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to CDP Engineers, Inc., for stormwater quality projects, at a cost not to exceed $35,000. [Div. of Water Quality, Martin]   Not available Not available
0875-18 157.8 21 18 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with 16th District PTA c/o Hayes Middle School ($600), Lexington Area Music Alliance, Inc. ($1,375), Down Syndrome Association of Central KY ($950), Historic Woodward Heights Neighborhood Association ($555), 16th District PTA c/o Athens Chilesburg Elementary PTA ($1,350), LexArts, Inc. ($690), Feast On Equality, Inc. ($510), FDHS Track & Field Association, Inc. ($705), KY. Black Pride, Inc. ($400), and America in Bloom Lexington, Inc. ($1,000), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]   Not available Not available
0886-18 158.New Government Center - MidlandResolutionA Resolution authorizing and directing the Administration of the Urban County Government, through the Office of the Mayor, to negotiate a long term lease-to-own Agreement and any other necessary related Agreements or documents, with CRM Companies and any other necessary parties, consistent with the parameters established in RFP No. 55-2017 (New Government Center), for a New Government Center/City Hall to be located at 100 Midland Ave., all of which shall require the additional final approval of the Urban County Council. [Council Office, Maynard]   Not available Not available
0869-18 159.Recommendation for Bid 108-2018 Dump BodiesResolutionA Resolution accepting the bid of J. Edinger & Son, Inc., in the amount of $16,691, for dump bodies, for the Div. of Facilities and Fleet Management. (2 Bids, Low) [Baradaran]   Not available Not available
0897-18 160.Recommendation for Bid# 111-2018 Cooling Tower Rigging and Replacement - ReissuedResolutionA Resolution accepting the bid of Fristoe and Reynolds, Inc. D/B/A Comfort and Process Solutions, in the amount of $264,260, for the Cooling Tower Rigging and Replacement (Reissued), and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Fristoe and Reynolds, Inc. D/B/A Comfort and Process Solutions related to the bid. (1 Bid) [Dept. of General Services, Reed]   Not available Not available
0903-18 161.Conditional Offers 8.30.18ResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following Probationary Classified Civil Service Appointments: Dale Morgan, Finance and Investment Analyst, Grade 521N, $25.568 hourly in the Dept. of Finance, effective September 11, 2018, William Miller, Public Service Worker Sr., Grade 509N, $14.378 hourly in the Div. of Streets and Roads, effective September 17, 2018, Chanse Hillard, Public Service Worker Sr., Grade 509N, $14.495 hourly in the Div. of Streets and Roads, effective September 17, 2018, Joseph Smith, Public Service Worker Sr., Grade 509N, $14.214 hourly in the Div. of Streets and Roads, effective September 17, 2018, Donna Jones, Public Service Worker Sr., Grade 509N, $14.845 hourly in the Div. of Streets and Roads, effective September 17, 2018, Jared Hampton, Public Service Worker Sr., Grade 509N, $14.611 hourly in the Div. of Water Quality, effective September 17, 2018, Joseph Boone, Public Service Worker Sr., Grade 509N, $14.272 hourly in the Div. of Water Quality, effective September 17, 2018, Marco Haskins, Public Service Worke   Not available Not available
0902-18 162.Personnel Actions 8 Personnel Actions 8.30.18ResolutionA Resolution ratifying the Probationary Classified Civil Service Appointments of: Robin Adams, Administrative Specialist Sr., Grade 516N, $23.468 hourly in the Dept. of Finance, effective September 17, 2018, Michael Jordan, Public Service Supervisor, Grade 514N, $24.130 hourly in the Div. of Streets and Roads, effective September 10, 2018, Kevin Levesque, Construction Manager, Grade 531E, $3,538.47 biweekly in the Div. of Water Quality, effective August 20, 2018, Mark Arnold, Deputy Director of Building Maintenance and Construction, Grade 529E, $4,021.60 biweekly in the Div. of Facilities and Fleet Management, effective September 17, 2018; ratifying the Permanent Classified Civil Service Appointments of: Mark Putty, Code Enforcement Supervisor, Grade 520E, $1,926.72 biweekly in the Div. of Grants and Special Programs, effective August 5, 2018, Grover Stuart Kearns, Planner Sr., Grade 521N, $30.404 hourly in the Div. of Planning, effective August 20, 2018; ratifying the Permanent Sworn Appointments of: Nathaniel Muller, Police Lieutenant, Grade 317E, $3,216.92 biweekly in the Div. of    Not available Not available
0904-18 1 Mayor's Information 8.30.18Communication (FYI)1) Classified Civil Service Temporary Appointment of Robert Allen, Director of Streets and Roads, Grade 533E, $3,619.12 biweekly in the Div. of Streets and Roads.   Not available Not available
0866-18 1 Lexington Center TIF Development AreaPresentationLexington Center TIF Development Area   Not available Not available