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0449-19
| 1 | a | ws motions 4 16 19 | Summary | Table of Motions: Council Work Session, April 16, 2019 | | |
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0451-19
| 1 | a | 4 23 19 NDF list | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Amateur Athletic Union, Inc. ($150), Cardinal Valley Neighborhood Association ($1,200), Nerd Squad ($950), Lexington Leadership Foundation, Inc. ($850), Childcare Development Centers of the Bluegrass ($650), Lyric Theatre and Cultural Arts Center ($1,050), and Fayette County Neighborhood Council ($1,250), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | | |
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0450-19
| 1 | b | 3 12 19 EQPW summary & reso | Summary | Committee Summary: Environmental Quality & Public Works, March 12, 2019 | | |
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0294-19
| 1 | | Empower Lexington | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit one or more Grant Applications and to provide any additional information requested in connection with those Grant Applications, for Grant funds in an amount not to exceed $500,000, for support of the Empower Lexington program. [Council Office, Maynard] | | |
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0447-19
| 1 | c | LFUCG Internal Reorg | Presentation | Presentation: LFUCG Internal Reorganization; By: Tyler Scott | | |
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0448-19
| 1 | d | Friends of Fisher House | Presentation | Presentation: Friends of the Lexington Fisher House; By: Tom Kenny | | |
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0453-19
| 1 | | Mayor's Report 4/23/19 | Communication (Appointments) | (1) Recommending the appointment of Dr. Mathew Zimmerman as Licensed Physician Member of the Board of Health, with a term expiring June 30, 2021;
(2) Recommending the appointments of Brig. General Benjamin Adams, at large member, Mr. Daniel Strayer, Coast Guard Veteran member, and Ms. Catherine Trombley, at large member, to the Commission on Veterans’ Affairs, all with terms expiring April 25, 2023;
(3) Recommending the appointment of Ms. Mirlleth Zapata Parra to the Domestic Violence Prevention Board, filling an unexpired term, with term expiring January 1, 2021;
(4) Recommending the reappointment of Mr. Cary Howard as Bar Association Representative to the Ethics Commission, with term expiring March 1, 2023;
(5) Recommending the appointment of Dr. Rania Belmadani to the Library Board of Trustees, filling an unexpired term, with term expiring July 20, 2021;
(6) Recommending the appointment of Ms. Jemma Kaluski to the Raven Run Citizens’ Advisory Board, filling an unexpired term, with term expiring November 19, 2019;
(7) Recommending the appointment of Ms. Kristy Stambaugh a | | |
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0106-18
| 1 | a | Agreement with Bluegrass ADD for FY2018 Local Member Dues | Agenda Item | Authorization to execute a Purchase of Service Agreement and Exhibits A & B with the Bluegrass Area Development District (ADD) for local member dues. The cost for this Fiscal Year is $40,096. Funds are budgeted. (L0106-18) (Ford) | | |
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0376-19
| 1 | b | KY Sheep & Wool Assoc. MOA | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Ky. Sheep & Wool Producers Association regarding the coordination and production of the Ky. Sheep & Fiber Festival, at no cost to the government. [Div. of Parks and Recreation, Conrad] | | |
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0394-19
| 1 | c | Space Tango Jobs Fund | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, pursuant to the Jobs Fund Program, to execute an Incentive Agreement and related documents with Space Tango, Inc., in an amount not to exceed $100,000, for the creation and retention of at least seven (7) new jobs with an average hourly wage of at least $34.07, exclusive of benefits. [Mayor's Office, Atkins] | | |
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0413-19
| 1 | d | Windstream Fiber Network Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Windstream Communications, designating Windstream Communications as a sole source vendor for existing fiber connectivity and establishing one (1) new fiber connection between the 911 dispatch center and the 800 MHz Radio System tower site, at a cost not to exceed $168,000. [Div. of Enhanced 911, Stack] | | |
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0420-19
| 1 | e | Columbia Gas R/W - Woodland Park | 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. to permit a permanent easement for the relocation of natural gas regulation equipment for the property located in Woodland Park. [Div. of Parks and Recreation, Conrad] | | |
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0422-19
| 1 | f | Testforce_Sole Source | Resolution | A Resolution authorizing the Div. of Fire and Emergency Services, on behalf of the Urban County Government, to execute an Agreement to purchase an Aeroflex Radio Test Set from Testforce, a sole source provider, at a cost not to exceed $27,087.25. [Div. of Fire and Emergency Services, Chilton] | | |
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0423-19
| 1 | g | Exaction Agreement - N. Forty Properties | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Expansion Area Development Exaction Agreement with North Forty Properties, LLC pursuant to Article 23 of the Zoning Ordinance, providing for payment of non-sewer exaction credits for the construction of a stormwater facility system improvement in Expansion Area 2B. [Div. of Planning, Duncan] | | |
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0425-19
| 1 | h | Collective Bargaining Agreement - Fire Majors | Resolution | A Resolution accepting the Collective Bargaining Agreement by and between the Lexington-Fayette Urban County Government and Lexington Professional Firefighters, IAFF Local 526 on behalf of Fire Majors in the Div. of Fire and Emergency Services. [Div. of Law, Speckert] | | |
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0430-19
| 2 | i | Opera House Square Townhomes Corp Incentive Grant | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Opera House Square Townhouses Corp., for stormwater quality projects, at a cost not to exceed $100,000. [Div. of Water Quality, Martin] | | |
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0431-19
| 1 | j | Axon Enterprise, Inc. - Quote - Purchase 10 Docking Stations | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a quote with Axon Enterprise, Inc., for ten new docking stations and Taser Assurance Plan, at a cost not to exceed $16,630. [Div. of Police, Weathers] | | |
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0432-19
| 1 | k | Council authorization to submit application, and accept award if offered, to the Kentucky Division of Waste Management requesting funds in the amount of $4,000 for waste tire disposal/recycling in Fiscal Year 2020. | 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. Div. of Waste Management, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if the application is approved, which Grant funds are in the amount of $4,000 Commonwealth of Ky. funds, and are for waste tire disposal and recycling for FY 2020, 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 Waste Management, Thurman] | | |
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0436-19
| 1 | l | Georgetown-Scott County Radio Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Georgetown-Scott County Emergency Medical Service (GSCEMS), granting access and use of the 800 MHz Public Safety Radio Communication System, at no cost to the Urban County Government. [Div. of Emergency Management/911, Stack] | | |
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