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0319-19
| 1 | a | 3 12 19 ws motions | Summary | Table of Motions: Council Work Session, March 12, 2019 | Approved | Pass |
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0343-19
| 1 | | Budget Amendment Sch. 0021 | 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. 21. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0320-19
| 1 | a | 3 19 19 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Big Brothers/Big Sisters of the Bluegrass ($1,050), One World Films, Inc. ($1,350), Northside Neighborhood Association, Inc. ($400), Paul Laurence Dunbar Softball Club ($575), Legacy Equine Academy, Inc. ($675), Alpha League, Inc. ($250), and Cottages of Liberty Woods ($500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0321-19
| 1 | b | 2 26 19 BFED Summary | Summary | Committee Summary: Budget, Finance & Economic Development, February 26, 2019 | Received and Filed | |
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0071-19
| 1 | c | SPOKE Award | Presentation | Presentation: SPOKE Award; By: Sally Hamilton, Chief Administrative Officer | Received and Filed | |
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0311-19
| 1 | d | Get on Board | Presentation | Presentation: The Plantory, Get on Board; By: Russell Allen | Received and Filed | |
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0340-19
| 1 | | Trail's End Camp | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Certified Local Government National Register Nomination Report Form, to the Ky. Heritage Council, State Historic Preservation Office, nominating the Historic Trail’s End Camp, located at 8030 Elk Lick Falls Rd., to be placed on the National Register of Historic Places, at no cost to the Urban County Government. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0329-19
| 1 | | Mayor's Report | Communication (Appointments) | (1) Recommending the appointment of Council Member Richard Moloney as the Mayor’s Designee to the Airport Board, with term expiring December 31, 2022;
(2) Recommending the appointments of Ms. Sharonda Steele, Mr. Ben Turpin, and Ms Nieta Wiggington as Area Resident members to the Black and Williams Neighborhood Community Center Board, with terms expiring March 21, 2023, March 21, 2023, and January 1, 2023, respectively;
(3) Recommending the appointments to the Commission for People with Disabilities of Ms. Rachel Baker as Employment/Education Advocacy Representative, with term expiring March 21, 2023, and Mr. Eric Hobson as Commissioner of Public Safety Designee, filling an unexpired term, with term expiring December 31, 2022;
(4) Recommending the appointment of Mr. Andrew Daugherty as Commissioner of Public Safety Designee to the Commission on Veterans’ Affairs, filling an unexpired term, with term expiring on April 26, 2020;
(5) Recommending the appointment of Ms. April Ballentine to the Domestic Violence Prevention and Intervention Board, with term expiring March 21, 2023;
| Approved and Referred to Docket | Pass |
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0278-19
| 1 | a | Securus Technologies - First Amendment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a First Amendment to Master Service Agreement with Securus Technologies, Inc, for inmate tablet program upgrade, for the Div. of Community Corrections, at no cost to the Urban County Government. [Div. of Community Corrections, Haney] | Approved and Referred to Docket | Pass |
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0288-19
| 1 | b | Tyler Technologies, Inc. - Change Order #1 CAD/RMS Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 (One) to the Contract with Tyler Technologies, for CAD/RMS Project, decreasing the Contract price by the sum of $6,087.50 from $1,527,150.00 to $1,521,062.50. [Div. of Police, Weathers] | Approved and Referred to Docket | Pass |
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0289-19
| 1 | c | Easement Acquisition Dartmouth Dr Stormwater Culvert Replacement Project | Resolution | A 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 Dartmouth Drive Stormwater Culvert Replacement Project, at a cost not to exceed $1,000. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0296-19
| 1 | d | CPAAA Donation - Police Related Items/Equipment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from Citizens Police Academy Alumni Association, of various items, for use at the Div. of Police, at no cost to the Urban County Government. [Div. of Police, Weathers] | Approved and Referred to Docket | Pass |
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0300-19
| 1 | e | AMB Contract Addendum | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Renewal Contract with Ambulance Medical Billing, for provision of equipment for billing. [Div. of Fire and Emergency Services, Chilton] | Approved and Referred to Docket | Pass |
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0302-19
| 1 | f | Excellance, Inc. Sole Source | Resolution | A Resolution establishing Excellance, Inc., as a sole source provider for remounting Excellance Emergency Care Units, for the Div. of Fire and Emergency Services and authorizing the Mayor or designee, on behalf of the Urban County Government, to execute any necessary Agreements with Excellance, Inc., related to the procurement of these goods and services, at a cost not to exceed $200,000. [Div. of Fire and Emergency Services, Chilton] | Approved and Referred to Docket | Pass |
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0303-19
| 1 | g | Memorandum of Understanding - U.S. Department of Energy, Portsmouth/Paducah Project Office | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with U.S. Dept. of Energy, Portsmouth/Paducah Project, for cooperative responses for security incidents. [Div. of Police, Weathers] | Approved and Referred to Docket | Pass |
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0304-19
| 1 | h | Change Order #1 - SB Electric Inc CO#1 - #134-2018 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with SB Electric, Inc. for the Lighting Upgrade for Material Recovery Facility, increasing the Contract price by the sum of $3,380, from $36,500 to $39,880. [Div. of Facilities and Fleet Management, Baradaran] | Approved and Referred to Docket | Pass |
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0305-19
| 1 | i | Easement Release 1221 South Broadway | 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 1221 South Broadway. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0306-19
| 1 | j | CO #1 WHWWTP Boiler Replacement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with C3 Mechanical, LLC, for the West Hickman Waste Water Treatment Plant Solids Processing Building Boiler Replacement Project, increasing the Contract price by the sum of $9,800, from $222,888 to $232,688. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0307-19
| 1 | k | OnBase amendment for Council | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amended Agreement with VeBridge to add an agenda packet storage and search mechanism to the OnBase service Agreement, at a cost not to exceed $5,075. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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