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Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 6/6/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0579-19 1 Minutes of the May 16, 2019 Council Meeting.MinutesMinutes of the May 16, 2019 Council Meeting.ApprovedPass Action details Not available
0342-19 1 D-Day 75th Anniversary PresentationPresentationD-Day 75th Anniversary Presentation Received and Filed  Action details Not available
0372-19 1 Recognition - Rachel SeeversPresentationRecognition - Rachel SeeversReceived and Filed  Action details Not available
0492-19 1 WEAR ORANGE: National Gun Violence Awareness Day Peace WalkPresentationWEAR ORANGE: National Gun Violence Awareness Day Peace Walk Received and Filed  Action details Not available
0477-19 11.19.0032 HR Gov't ReorgOrdinanceAn Ordinance pursuant to Section 6.12 of the Lexington Fayette Urban County Government Charter creating the Div. of Lexcall in the Office of the Chief Administrative Officer; creating the Div. of Emergency Management in the Dept. of Public Safety; creating the Div. of Enhanced 911 in the Dept. of Public Safety; transferring the Div. of Code Enforcement from the Dept. of Planning, Preservation and Development to the Dept. of Public Safety; transferring the Div. of Building Inspection from the Dept. of Planning, Preservation and Development to the Dept. of Environmental Quality and Public Works; transferring the Div. of Historic Preservation from the Dept. of Planning, Preservation and Development to the Office of the Chief Administrative Officer; transferring the Div. of Planning from the Dept. of Planning, Preservation and Development to the Office of the Chief Development Officer; transferring the Office of Purchase of Development Rights from the Dept. of Planning, Preservation and Development to the Office of the Chief Administrative Officer; transferring the Div. of Engineering frApprovedPass Action details Not available
0493-19 12.Sanitary Sewer Rate IncreaseOrdinanceAn Ordinance amending Chapter 16 of the Code of Ordinances as follows: amending Section 16-48 to increase disposal fees for sewage; amending Section 16-57.1 to provide that all rates and fees set forth in Sections 16-48, 16-59, and 16-60 shall be adjusted annually each fiscal year effective July 1, 2021, in accordance with the Consumer Price Index for all urban consumers; amending Section 16-59 to increase fees for sanitary sewer service rates for residential users subject to Schedule A from $6.68 for the first unit, from zero (0) to one hundred (100) cubic feet of water and $5.03 per unit for usage in excess of one (1) unit to $7.01 effective July 1, 2019 and $7.36 effective July 1, 2020, for the first unit, from zero (0) to one hundred (100) cubic feet of water and $5.28 effective July 1, 2019 and $5.54 effective July 1, 2020, per unit for usage in excess of one (1) unit; to increase sanitary sewer service rates for users subject to Schedule B from $8.10 for the first unit, from zero (0) to one hundred (100) cubic feet of water, and $6.12 for usage in excess of one (1) unit to $8.ApprovedPass Action details Not available
0558-19 13.Budget Amendment Sch. 0028OrdinanceAn 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. 28. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
0561-19 14.Neighborhood Development Wayfinding SignsOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $2,000 for the Div. of Traffic Engineering from Neighborhood Development Funds for three wayfinding signs for Masterson Station Park, Schedule No. 30. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
0523-19 15.Amendment to Ordinance No. 184-2016OrdinanceAn Ordinance amending Ordinance No. 184-2016 to correctly state conditional zoning restrictions that were approved as part of the zoning map amendment changing the zone from a Light Industrial zone to a Neighborhood Business (B-1) zone for 0.35 net (0.54 gross) acre, for properties located at 561, 563 and 565 E. Third St.; and a Downtown Frame Business (B-2A) zone, for 2.38 net (3.95 gross) acres, for properties located at 556 and 576 E. Third St.; and 225, 261 and 265 Midland Ave., and 250 Lewis St. [Div. of Law, Speckert]ApprovedPass Action details Not available
0607-19 16.Tree Week NDF Schedule 0031OrdinanceAn 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 Environmental Services from Neighborhood Development Funds for a Tree Week planting event at Beaumont Park, Schedule No. 31. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
0608-19 17.Greenspace NDF Schedule 0032OrdinanceAn 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 Environmental Services from Neighborhood Development Funds for Greenspace Projects with the LFUCG Greenspace Commission, Schedule No. 32. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
0599-19 18.[PLN-MAR-19-00001: CLOVER COMMUNITIES (AMD)]OrdinanceAn Ordinance changing the zone from an Agricultural Urban (A-U) zone to a High Density Apartment (R-4) zone, for 8.332 net (8.385 gross) acres, for property located at 3330 Todds Rd. (a portion of). (Clover Communities (AMD.); Council District 7). Approval 8-1 OBJECTORS (Public Hearing on July 8, 2019, 5:30 p.m.) [Div. of Planning, Duncan]Received First Reading  Action details Not available
0600-19 19.PLN-MAR-19-00004: ANDERSON ACQUISITION, LLCOrdinanceAn Ordinance changing the zone from a Single Family Residential (R-1D) zone to a Townhouse Residential (R-1T) zone, for 4.937 net (5.052 gross) acres and to a Neighborhood Business (B-1) zone, for 1.652 net (2.002 gross) acres; and from an Agricultural Urban (A-U) zone to a Townhouse Residential (R-1T) zone for 10.668 net (11.876 gross) acres and to a Neighborhood Business (B-1) zone, for 1.040 net and gross acres, for property located at 3450 & 3550 Todds Rd. (Anderson Acquisition, LLC; district 7). Approval 7-0 OBJECTORS (Public Hearing on July 8, 2019, 5:30 p.m.) [Div. of Planning, Duncan]Received First Reading  Action details Not available
0601-19 110.PLN-MAR-19-00002: TRUST EQUITY, LLCOrdinanceAn Ordinance changing the zone from an Agricultural Urban (A-U) zone to an Expansion Area Residential (EAR-2) zone, for 8.48 net (8.94 gross) acres, for property located at 2020 Russell Cave Rd. (Trust Equity, LLC; Council District 1). Approval 4-2 OBJECTORS (Public Hearing on July 2, 2019, 6:00 p.m.) [Div. of Planning, Duncan]Received First Reading  Action details Not available
0563-19 111.Building Permit Fee ScheduleOrdinanceAn Ordinance amending Section 5-29 of the Code of Ordinances related to the fee schedule for building permits as follows: amending Section 5-29(1) related to the construction of residential buildings to delete the existing fee of one tenth (00.1) of one (1) percent of the cost of construction, with the cost to be based on twenty dollars ($20.00) per square foot, with a minimum fee of twenty-five dollars ($25.00) for single family residences of one thousand five hundred (1,500) square feet or less and fifty dollars ($50.00) for other residential buildings, and replace it with a fee of $0.10 per square foot, with a minimum fee of one hundred fifty dollars ($150.00); amending Section 5-29(3) related to remodeling projects to delete the existing fee of one tenth (00.1) of one (1) percent of the estimated cost of remodeling, with a minimum fee of fifty dollars ($50.00) for residential remodeling and two hundred dollars ($200.00) for commercial remodeling, and replace it with a fee of $0.10 per square foot, with a minimum fee of one hundred and fifty dollars ($150.00) for residential remodReceived First Reading  Action details Not available
0636-19 112.Budget Amendment Sch 0029OrdinanceAn 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. 29. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
0642-19 113.Shared MobilityOrdinanceAn Ordinance amending Section 18-148 of the Lexington-Fayette Urban County Code of Ordinances to allow electric bicycles and electric motor-assisted scooters on bicycle paths; amending Section 18-25 of the Lexington-Fayette Urban County Code of Ordinances to add drivers of electric bicycles and electric motor-assisted scooters to the requirements provided therein; and creating Chapter 17D of the Lexington-Fayette Urban County Code of Ordinances to regulate dockless vehicles within the public right-of-way and individuals operating electric bicycles and electric motor-assisted scooters; all effective upon passage of Council. [Council Office, Maynard]Received First Reading  Action details Not available
0643-19 114.FY 2020 Budget OrdinanceOrdinanceAn Ordinance appropriating the Revenues, Expenditures/Expenses and Interfund Transfers for the General Services District Fund, the Tenant Relocation Fund, the Full Urban Services Districts Fund, the Police Confiscated Federal Fund, the Police Confiscated State Fund, the Public Safety Fund, the Industrial Revenue Bond Fund, the Municipal Aid Program Fund, the County Road Aid Program Fund, the Mineral Severance Fund, the Coal Severance Fund, the Miscellaneous Special Revenue Fund, the Police Confiscated - Treasury Fund, the Lexington Economic Development Fund, the Affordable Housing and Homelessness Fund, the FY 2020 Bond Projects Funds, the Sanitary Sewer Revenue and Operating Fund, the Sanitary Sewer Construction Fund, the Lexington-Fayette Urban County Government Public Facilities Corporation General Fund, the Lexington-Fayette Urban County Government Public Facilities Corporation Parks Projects Fund, the Water Quality Management Fund, the Water Quality Management Construction Fund, the Landfill Fund, the Right of Way Program Fund, the Extended School Program Fund, the Enhanced 911 Received First Reading  Action details Not available
0463-19 11.Department of Criminal Justice Training - McKinney Skills Driving Track Facility Use AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Dept. of Criminal Justice Training, for use of the McKinney Driving Track. [Div. of Police, Weathers]ApprovedPass Action details Not available
0464-19 12.Bobcat EnterprisesResolutionA Resolution establishing Bobcat Enterprises as a sole source provider for performing out of warranty repairs and providing replacement parts for Bobcat manufactured equipment, for the Div. of Facilities and Fleet Management and authorizing the Mayor or designee, on behalf of the Urban County Government, to execute any necessary Agreements with Bobcat Enterprises related to the procurement of these goods and services. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0465-19 13.Sole Source JAGS Environmental De Nora Water Technologies RegulatorsResolutionA Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase chlorine gas and sulfur dioxide regulators for the Town Branch Waste Water Treatment Plant, from JAGS Environmental, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with JAGS Environmental, Inc., related to the procurement, at a cost estimated not to exceed $19,884. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0466-19 14.Sole Source Straeffer Pump & Supply Boerger Replacement PartsResolutionA Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase sludge pump replacement parts for the Town Branch Waste Water Treatment Plant, from Straeffer Pump & Supply, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Straeffer Pump & Supply, Inc., related to the procurement, at a cost estimated not to exceed $19,657.47. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0467-19 15.FY19 Class B Infrastructure Incentive Grant Northyard, LLCResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Northyard, LLC, for stormwater quality projects, at a cost not to exceed $299,968.60. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0471-19 16.Council authorization to execute Supplemental Agreement No. 2 with the Kentucky Transportation Cabinet, accepting federal funds in the amount of $57,615 for the Construction Phase for the Oxford Circle Sidewalks Project and moving $3,181.60 in previouslyResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 2 with the Ky. Transportation Cabinet, for the acceptance of additional Federal funds in the amount of $57,615.00 for the Construction Phase for the Oxford Circle Sidewalks Project, reallocating $3,181.60 from the Right-of-Way Phase to the Construction Phase, the acceptance of which obligates the Urban County Government for the expenditure of $14,403.75 as a local match. [Div. of Engineering, Burton]ApprovedPass Action details Not available
0488-19 17.Memorandum of Agreement with Bluegrass Community and Technical College Water Quality monitoring West Hickman WatershedResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Bluegrass Community and Technical College (BCTC), for services relating to water quality monitoring in the West Hickman Watershed, at no cost to the Urban County Government. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0489-19 18.Ecological Services Contract Agreement with Advanced Mulching Technologies, Inc. DBA EcoGro for Post-construction monitoring Coldstream Park ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 15-2019) with Advanced Mulching Technologies, Inc. d/b/a Ecogro, for post-construction monitoring, reporting, and maintenance relating to the Coldstream Park Stream Restoration and Preservation Project, a Supplemental Environmental Project required by the Consent Decree, at a cost estimated not to exceed $54,312 in fiscal year 2019. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0490-19 19.Partial Release of Utility Easement at 440 Squires RoadResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a portion of a utility easement on the property located at 440 Squires Rd. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0526-19 110.Zoning Ordinance Text AmendmentResolutionA Resolution initiating a text amendment to Article 8, Sections 8-17(o), 8-18(o) and 8-19(o) of the Zoning Ordinance to provide for greater correlation between the Town Branch Commons corridor and development that is adjacent to, connected to, or interacts directly with the Town Branch Commons corridor, in the B-2B zone. [Council Office, Maynard]ApprovedPass Action details Not available
0527-19 111.Lextran BudgetResolutionA Resolution approving the FY 2020 Budget of the Transit Authority of the Lexington-Fayette Urban County Government (Lextran) pursuant to KRS 96A.360 and requesting that the Commissioner of Finance authorize the Fayette County Sheriff’s Office to disburse the funds to Lextran collected from the ad valorem tax approved by voters on November 9, 2004. [Dept. of Finance, O'Mara]ApprovedPass Action details Not available
0514-19 112.Bid Recommendation for Bid#43-2019 Plug Valve 20 inch & Knife Gate Valve 20 inch for West Hickman WWTPResolutionA Resolution accepting the bid of Rawdon Meyers, Inc., in the amount of $10,652, for Plug Valve (20 Inch) and Knife Gate Valve (20 Inch) for the West Hickman Waste Water Treatment Plant, for the Div. of Water Quality. (3 Bids, Low) [Martin]ApprovedPass Action details Not available
0515-19 113.Bid Recommendation for Bid#44-2019 Exterior Painting of CMU Buildings & Steel Hoist Rails at West Hickman WWTPResolutionA Resolution accepting the bid of Winner’s Circle Painting, In the amount of $29,500, for Exterior Painting of CMU Buildings and Steel Hoist Rails at the West Hickman Waste Water Treatment Plant, for the Div. of Water Quality. (4 Bids, Low) [Martin]ApprovedPass Action details Not available
0516-19 114.Bid Recommnendation for Bid#42-2019 Automatic Backwash Water Strainer for West Hickman WWTPResolutionA Resolution accepting the bid of Adams SFC, Inc. d/b/a R.P. Adams, in the amount of $61,899, for Automatic Backwash Strainer for the West Hickman Waste Water Treatment Plant, for the Div. of Water Quality. (1 Bid) [Martin]ApprovedPass Action details Not available
0518-19 215.Recommendation for Bid 47-2019 Truck & Auto BatteriesResolutionA Resolution accepting the bids of Batteries Plus Bulbs; Fleet Pride, Inc.; and General Parts Distribution, LLC d/b/a Advanced Auto Parts, establishing price contracts for Truck and Auto Batteries, for the Div. of Facilities and Fleet Management. (3 Bids, Low) [Baradaran]ApprovedPass Action details Not available
0519-19 116.Recommendation for Bid 45-2019 Commercial Fuel-DieselResolutionA Resolution accepting the bid of Riley Oil Co., establishing a price contract for Commercial Fuel - Diesel, for the Div. of Facilities and Fleet Management. (1 Bid) [Baradaran]ApprovedPass Action details Not available
0522-19 117.Bid 46-2019 Telecommunications FranchiseResolutionA Resolution accepting the bid of Horvath Communications, Inc. d/b/a Horvath Towers V, in accordance with the provisions of Ordinance No. 69-2016, creating and offering for sale a franchise for the operation of a non-exclusive telecommunications (or related non-cable) system in Fayette County, and authorizing the Mayor, on behalf of the Urban County Government, to execute a franchise Agreement with Horvath Communications, Inc. d/b/a Horvath Towers V, incorporating the terms and conditions of Ordinance No. 69-2016. (1 Bid) [Slatin]ApprovedPass Action details Not available
0544-19 118.Bid Recommendation for Bid#28-2019 West Hickman WWTP Solids Processing Building Plumbing ImprovementsResolutionA Resolution accepting the bid of C3 Mechanical, LLC, in the amount of $185,000, for the West Hickman Waste Water Treatment Plant Solids Processing Building Plumbing Improvements, for the Div. of Water Quality, and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with C3 Mechanical, LLC, related to the bid. (3 Bids, Low) [Martin]ApprovedPass Action details Not available
0549-19 119.Personnel Resolutions 5.16.19ResolutionA Resolution ratifying the Probationary Classified Civil Service Appointments of: Joseph Smith, Resource Recovery Operator, Grade 513N, $17.049 hourly in the Div. of Waste Management, effective May 27, 2019, DeMarcus Wingate, Resource Recovery Operator, Grade 513N, $17.049 hourly in the Div. of Waste Management, effective May 27, 2019, James Confides, Engineering Technician, Grade 514N, $19.752 hourly in the Div. of Engineering, effective June 10, 2019 and James Baker, Fleet Operations Supervisor, Grade 519N, $28.000 hourly in the Div. of Facilities and Fleet Management, effective June 10, 2019; ratifying the Permanent Civil Service Appointments of: Caleb Hubbard, Customer Service Supervisor, Grade 515E, $1,532.40 biweekly in the Div. of Government Communications, effective May 12, 2019 and Kendra Carter, Call Center Director, Grade 526E, $2,792.32 biweekly in the Div. of Government Communications, effective March 3, 2019 and ratifying the Unclassified Civil Service appointment of: Johnathan LaFollette, Treatment Plant Operator-Class II, Grade 512N, $16.834 hourly in the Div. of WateApprovedPass Action details Not available
0472-19 120.Surplus & Transfer 913 Georgetown St to CACResolutionA Resolution declaring 913 Georgetown St. as surplus and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute deeds and any other necessary documents for the transfer of 913 Georgetown St. to Community Action Council. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0498-19 121.Change Order #2 Final Fleet Management Water Quality Improvements ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 (final) to the Agreement with Woodall Construction Co., Inc., for the Fleet Management Water Quality Improvements Project, decreasing the Contract price by the sum of $3,386.25, from $138,704.74 to $135,318.49, and extending the date of completion by 160 days, to April 29, 2019. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0499-19 122.Machinex - Sole Source Provider (MRF)ResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase parts and services for equipment at the Material Recovery Facility from Machinex, a sole source provider, at a cost not to exceed $100,000. [Div. of Waste Management, Thurman]ApprovedPass Action details Not available
0501-19 123.Bluegrass Classic Stockdog Trial MOAResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Ky. Border Collie Association regarding the coordination and production of the Bluegrass Classic Stockdog Trial. [Div. of Parks and Recreation, Conrad]ApprovedPass Action details Not available
0520-19 124.Council authorization to submit the 2019 Consolidated Plan, accept awards of federal funds for Community Development Block Grant Program in the amount of $2,346,550, HOME Investment Partnerships Program in the amount of $1,228,568, and Emergency SolutionsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit the 2019 Consolidated Plan/Grant Application to the United States Dept. of Housing and Urban Development (HUD), to provide any additional information requested in connection with this Grant Application, and to accept the Grant if the application is approved, which Grant funds are in the amount of $3,770,582 Federal funds, are for FY 2020 Community Development Block Grant (CDBG) Program ($2,346,550), Home Program ($1,228,568), and Emergency Solutions Grant (ESG) Program ($195,464), the acceptance of which obligates the Urban County Government for the expenditure of $362,664 from various funding sources as a local cash match and $132,800 in-kind match; authorizing the Mayor to execute Agreements for the approved plan and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Lanter]ApprovedPass Action details Not available
0521-19 125.Third Amendment Wellness Center LeaseResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Third Amendment to Lease Agreement with Dentham-Blythe Co., extending for one (1) year, with one (1) optional renewal, the term of the lease for office space at 100 Trade Center St., which is used for the Lexington-Fayette Urban County Government Wellness Center, at a cost not to exceed $106,212.48 in fiscal year 2020 and $111,523.08 in fiscal year 2021. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0560-19 126.1151 Manchester CondemnationResolutionA Resolution authorizing the Dept. of Law to institute condemnation proceedings in Fayette Circuit Court to obtain permanent and temporary easements on portions of the property located at 1151 Manchester St. for the Town Branch Trail Project, Phase 6. [Council Office, Maynard]ApprovedPass Action details Not available
0461-19 127.FLIX Inc. Equipment Rental AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Equipment Rental Agreement with FLIX, Inc., for use of projection equipment and film licenses at Free Friday Flicks at Jacobson Park, at a cost not to exceed $13,000. [Div. of Parks and Recreation, Conrad]Received First Reading  Action details Not available
0461-19 1 FLIX Inc. Equipment Rental AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Equipment Rental Agreement with FLIX, Inc., for use of projection equipment and film licenses at Free Friday Flicks at Jacobson Park, at a cost not to exceed $13,000. [Div. of Parks and Recreation, Conrad]Suspended Rules for Second ReadingPass Action details Not available
0461-19 1 FLIX Inc. Equipment Rental AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Equipment Rental Agreement with FLIX, Inc., for use of projection equipment and film licenses at Free Friday Flicks at Jacobson Park, at a cost not to exceed $13,000. [Div. of Parks and Recreation, Conrad]ApprovedPass Action details Not available
0497-19 128.KYHMIS MOU with Kentucky Housing CorporationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Ky. Housing Corporation, for purposes of establishing the Office of Homelessness Prevention and Intervention’s role, responsibility, and utilization of the Ky. Homeless Management Information System (KY-HMIS), at a cost not to exceed $24,000. [Office of Homelessness Prevention and Intervention, Ruddick]Received First Reading  Action details Not available
0524-19 129.Public Official's Bond Approval - Fayette County Sheriff BondResolutionA Resolution approving, pursuant to Section 22-55.1 of the Code of Ordinances, the bonds with surety of Kathy H. Witt, Fayette County Sheriff, in the amounts of $1,000,000 and $5,000,000, and directing the Div. of Risk Management to record the bond with surety, along with a certified copy of this Resolution, in the office of the Fayette County Clerk. [Div. of Risk Management, Johnston]Received First Reading  Action details Not available
0528-19 130.Council authorization to submit an application and accept award, if offered, to the Kentucky Department of Military Affairs, Division of Emergency Management requesting federal funds in the amount of $779,200 under the Fiscal Year 2019 Chemical StockpileResolutionA 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 Military Affairs, Div. of Emergency Management and 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 $779,200 Federal funds, and are for the continuation of the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2019, 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 Emergency Management/911, Dugger]Received First Reading  Action details Not available
0531-19 131.Council authorization to submit application and accept award, if offered, in the amount of $480,000 from the Kentucky Transportation Cabinet for ITS/CMS (Intelligent Transportation System/Congestion Management System) Traffic Improvements Project for FY 2ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet, and 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 $480,000 Federal funds, and are for the ITS/CMS (Intelligent Transportation System/Congestion Management System) Traffic Improvements Project for FY 2020, the acceptance of which obligates the Urban County Government for the expenditure of $120,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Traffic Engineering, Neal]Received First Reading  Action details Not available
0537-19 132.P670ROWResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a certificate of consideration and all necessary documents and to accept the deed for the purchase of a permanent easement at 3251 Beaumont Centre Circle for the YMCA Beaumont Creek Crossing Multi-Use Trail Project at a cost not to exceed $15,000. [Div. of Engineering, Burton]Received First Reading  Action details Not available
0545-19 133.Council Authorization to amend Resolution No. 360-2018 which authorizes the execution of an agreement with the Fayette County Commonwealth’s Attorney’s Office to increase the not-to-exceed amount by $11,609 for a new total contract amount of $83,334 for oResolutionA Resolution amending Resolution No. 360-2018, pertaining to the Agreement with Fayette County Commonwealth’s Attorney’s Office for the Street Sales Drug Enforcement Project increasing the not-to-exceed amount by $11,609 for a new total Agreement amount of $83,334. [Div. of Police, Weathers]Received First Reading  Action details Not available
0546-19 134.Sole Source for Vogelpohl Fire Equipment, INC.ResolutionA Resolution authorizing the Div. of Fire and Emergency Services, on behalf of the Urban County Government, to purchase replacement parts and repairs for E-One Fire trucks from Vogelpohl Fire Equipment, Inc., a sole source provider, at a cost not to exceed $50,000. [Div. of Fire and Emergency Services, Chilton]Received First Reading  Action details Not available
0547-19 135.Excellance Inc. Sole Source amendedResolutionA Resolution amending Section 2 of Resolution No. 182-2019, relating to a sole source provider Agreement with Excellance, Inc., to change the not to exceed sum from $200,000 to $500,000. [Div. of Fire and Emergency Services, Chilton]Received First Reading  Action details Not available
0548-19 436.MOA_KYTC_Maintenance AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Transportation Cabinet (KYTC), to delegate responsibility for the operation and maintenance of traffic signals and electrical traffic control devices on roadways included in the State Primary Road System and located in Lexington-Fayette County to the Urban County Government, at an estimated cost not to exceed $330,000 to be reimbursed by KYTC, from July 1, 2019 to June 30, 2020. [Div. of Traffic Engineering, Neal]Received First Reading  Action details Not available
0552-19 137.Impressions Professional Services AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Impressions Marketing and Events for sponsorship coordination services for the Div. of Parks and Recreation. [Div. of Parks and Recreation, Conrad]Received First Reading  Action details Not available
0553-19 138.Medical Respite AmendmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Bluegrass Care Navigators for the continued operation of a Medical Respite Care Program, at a cost not to exceed $80,731.01. [Office of Homelessness Prevention and Intervention, Ruddick]Received First Reading  Action details Not available
0554-19 139.ICM/CE Amendment with Community Action CouncilResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amended Agreement with Community Action Council for the continued operation of an Intensive Case Management with Coordinated Entry Housing Navigation Program, at a cost not to exceed $50,000. [Office of Homelessness Prevention and Intervention, Ruddick]Received First Reading  Action details Not available
0555-19 140.Amended Change Order No. 4, Final with Lagco, IncResolutionA Resolution amending Resolution No. 151-2019, pertaining to Change Order No. 4 with Lagco, Inc. for construction of the Meadows/Northland/Arlington Public Improvement Project, Phases 5E & 5F, to correct the amounts from which funds were paid, reducing the amount spent from the Neighborhood Sewer Fund and increasing the amount spent in the Community Development Block Grant (CDBG) Fund. [Div. of Engineering, Burton]Received First Reading  Action details Not available
0555-19 1 Amended Change Order No. 4, Final with Lagco, IncResolutionA Resolution amending Resolution No. 151-2019, pertaining to Change Order No. 4 with Lagco, Inc. for construction of the Meadows/Northland/Arlington Public Improvement Project, Phases 5E & 5F, to correct the amounts from which funds were paid, reducing the amount spent from the Neighborhood Sewer Fund and increasing the amount spent in the Community Development Block Grant (CDBG) Fund. [Div. of Engineering, Burton]Suspended Rules for Second ReadingPass Action details Not available
0555-19 1 Amended Change Order No. 4, Final with Lagco, IncResolutionA Resolution amending Resolution No. 151-2019, pertaining to Change Order No. 4 with Lagco, Inc. for construction of the Meadows/Northland/Arlington Public Improvement Project, Phases 5E & 5F, to correct the amounts from which funds were paid, reducing the amount spent from the Neighborhood Sewer Fund and increasing the amount spent in the Community Development Block Grant (CDBG) Fund. [Div. of Engineering, Burton]ApprovedPass Action details Not available
0556-19 141.Affiliation Agreement for Search and RescueResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Statement of Affiliation with the Div. of Fire and Emergency Services Rescue Team and Div. of Emergency Management in accordance with KRS Chapter 39F, for meeting requirements for Assistance Program Grants. [Div. of Emergency Management/911, Dugger]Received First Reading  Action details Not available
0559-19 142.Homeland Security Investigation, HSI Nashville AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Homeland Security Investigations, HSI Nashville, for reimbursement of expenses in joint operations. [Div. of Police, Weathers]Received First Reading  Action details Not available
0564-19 143.TAC Air Aircraft Storage AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with TAC Air, a sole source vendor, for aircraft storage, at a cost not to exceed $1,470.50 per month. [Div. of Police, Weathers]Received First Reading  Action details Not available
0569-19 144.Economic Development Grant ContinuationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute options extending for one (1) year the Purchase of Service Agreements currently in place with the following organizations at the following costs: Jubilee Jobs of Lexington, Inc., and Lexington Rescue Mission, Inc. ($59,500); Opportunity Workshop of Lexington, Inc., d/b/a Opportunity for Work and Learning, Inc., ($26,000); Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc., ($26,000); Building Industry Association of Central Ky. d/b/a Building Institute of Central Ky. ($26,000); Urban League of Lexington-Fayette County, Inc., ($22,500); Build Inclusion, Inc., ($20,000); and Community Ventures Corporation ($17,500), to provide workforce development, job training, and job placement services to the public, at a total cost not to exceed $197,500. [Mayor's Office, Dickinson]Received First Reading  Action details Not available
0570-19 145.Procurement Regulations Revision 5-16-19ResolutionA Resolution amending the Lexington-Fayette Urban County Government procurement regulations to increase the amount of an expenditure for which the government is not required to legally advertise for bids from $20,000 to $30,000, and approving, adopting and restating the regulations to be effective as amended on July 1, 2019. [Div. of Purchasing, Slatin]Received First Reading  Action details Not available
0571-19 146.Element Design Change Order #1 to Contract 120-2018ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Element Design for Construction Administration Services for the Shillito Park Playground Design Service, Contract No. 049-2018, increasing the Contract price by the sum of $36,864, from $49,000 to $85,864. [Div. of Parks and Recreation, Conrad]Received First Reading  Action details Not available
0572-19 147.Integration Partners Harry Sykes ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Integration Partners for the installation and maintenance of telephone systems at the Family Care Center, located at 1135 Harry Sykes Way, the Audrey Grevious Center, located at 1177 Harry Sykes Way, and the Versailles Rd. Government Center, located at 1306 Versailles Rd., at a cost not to exceed $53,000 in Fiscal Year 2019, and $12,000 each fiscal year thereafter that services are provided. [Div. of Computer Services, Nugent]Received First Reading  Action details Not available
0573-19 148.Easement Acquisition UK Trunk C,D, and E Sewer ProjectResolutionA 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 UK trunk C, D, and E Sewer Project, a Remedial Measures Project required by the Consent Decree, at a cost not to exceed $8,000. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
0574-19 149.USGS Gauge Network Agreement FY2020ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with U.S. Geological Survey, for the continuing and ongoing maintenance and operation of existing stream flow and precipitation gauges for the period July 1, 2019 through June 30, 2020, at a cost not to exceed $118,450, subject to sufficient funds being appropriated (FY2020). [Div. of Water Quality, Martin]Received First Reading  Action details Not available
0576-19 150.Sole Source Routeware GPS Water QualityResolutionA Resolution authorizing the Div. of Water Quality to purchase GPS hardware and database maintenance services from Routeware, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Routeware, Inc., related to the procurement, at a cost estimated not to exceed $39,586.80. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
0577-19 151.Council authorization to execute Supplemental Agreement No. 2 with the Kentucky Transportation Cabinet, accepting additional federal funds in the amount of $911,200.00 in CMAQ funding and $2,045,838.53 in Transportation Enhancement (TE) funding for the coResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 2 with the Ky. Transportation Cabinet, for the acceptance of additional Federal funds in the total amount of $2,957,038.53, $911,200.00 from CMAQ funds and $2,045,838.53 from Transportation Enhancement funds, to be used for the construction phase of the Fourth Street Corridor Enhancement Project, the acceptance of which obligates the Urban County Government for the expenditure of $739,259.63 as a local match. [Div. of Engineering, Burton]Received First Reading  Action details Not available
0578-19 152.Recommendation for Bid #49-2019 Jumpsuits for InmatesResolutionA Resolution accepting the bids of Victory Supply, Inc.; Charm-Tex, Inc.; and ICS Jail Supplies, Inc., establishing price contracts for Jumpsuits for Inmates, for the Div. of Community Corrections. (6 Bids, Low) [Haney]Received First Reading  Action details Not available
0593-19 153.5 28 19 ndf listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Jessie Clark PTA ($500), CASA of Lexington ($2,500), Greenhouse17 ($1,000), Stonewall Community Association ($500), Copperfield Neighborhood Association ($500), Magnolia Run Carriage Homes ($500), the Carnegie Center for Literacy and Learning ($2,165), the Lexington Fisher House Foundation, Inc. ($1,000), Lexington Challenger Tennis Charity, Inc. ($500), Pralltown Neighborhood Association ($600), Pensacola Park Neighborhood Association ($1,500), Bluegrass Lions Diabetes Project c/o Bluegrass Lions Club ($1,000), Neighbors United for South Elkhorn Creek, Inc. ($500), One Parent Scholar House ($1,600), Seedleaf ($1,715), Radio Eye ($665), Athens West Theatre Company ($665), Trees Lexington ($665), New Life Day Center ($665), Foodchain ($665), Lexington Humane Society ($665), Moveable Feast ($665), Bluegrass Greensource ($665), Greater Gardenside Association ($1,021), Big Brothers Big Sisters of The Bluegrass ($500), Hope Center ($1,000), The Salvation Army ($1,000), LexArts, Inc. ($Received First Reading  Action details Not available
0593-19 1 5 28 19 ndf listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Jessie Clark PTA ($500), CASA of Lexington ($2,500), Greenhouse17 ($1,000), Stonewall Community Association ($500), Copperfield Neighborhood Association ($500), Magnolia Run Carriage Homes ($500), the Carnegie Center for Literacy and Learning ($2,165), the Lexington Fisher House Foundation, Inc. ($1,000), Lexington Challenger Tennis Charity, Inc. ($500), Pralltown Neighborhood Association ($600), Pensacola Park Neighborhood Association ($1,500), Bluegrass Lions Diabetes Project c/o Bluegrass Lions Club ($1,000), Neighbors United for South Elkhorn Creek, Inc. ($500), One Parent Scholar House ($1,600), Seedleaf ($1,715), Radio Eye ($665), Athens West Theatre Company ($665), Trees Lexington ($665), New Life Day Center ($665), Foodchain ($665), Lexington Humane Society ($665), Moveable Feast ($665), Bluegrass Greensource ($665), Greater Gardenside Association ($1,021), Big Brothers Big Sisters of The Bluegrass ($500), Hope Center ($1,000), The Salvation Army ($1,000), LexArts, Inc. ($Suspended Rules for Second ReadingPass Action details Not available
0593-19 1 5 28 19 ndf listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Jessie Clark PTA ($500), CASA of Lexington ($2,500), Greenhouse17 ($1,000), Stonewall Community Association ($500), Copperfield Neighborhood Association ($500), Magnolia Run Carriage Homes ($500), the Carnegie Center for Literacy and Learning ($2,165), the Lexington Fisher House Foundation, Inc. ($1,000), Lexington Challenger Tennis Charity, Inc. ($500), Pralltown Neighborhood Association ($600), Pensacola Park Neighborhood Association ($1,500), Bluegrass Lions Diabetes Project c/o Bluegrass Lions Club ($1,000), Neighbors United for South Elkhorn Creek, Inc. ($500), One Parent Scholar House ($1,600), Seedleaf ($1,715), Radio Eye ($665), Athens West Theatre Company ($665), Trees Lexington ($665), New Life Day Center ($665), Foodchain ($665), Lexington Humane Society ($665), Moveable Feast ($665), Bluegrass Greensource ($665), Greater Gardenside Association ($1,021), Big Brothers Big Sisters of The Bluegrass ($500), Hope Center ($1,000), The Salvation Army ($1,000), LexArts, Inc. ($ApprovedPass Action details Not available
0606-19 254.Recommendation for Bid 56-2019 Truck & Auto Batteries-SupplementalResolutionA Resolution accepting the bids of Kentuckiana Auto & Truck Supply, LLC, and Automotive Distributors Co., Inc., establishing price contracts for Truck and Auto Batteries (Supplemental), for the Div. of Facilities and Fleet Management. (2 Bids, Low) [Baradaran]Received First Reading  Action details Not available
0624-19 155.Personnel Resolutions 6.6.19ResolutionA Resolution ratifying the Probationary Classified Civil Service Appointments of: Jody Scrivner, Program Specialist, Grade 513E, $1,503.04 biweekly in the Div. of Water Quality, effective June 24, 2019, Sheri Burdine, Administrative Specialist Sr., Grade 516N, $24.391 hourly in the Div. of Fire and Emergency Services, effective June 24, 2019 and Kenneth Hacker, Skilled Trades Worker, Grade 515N, $20.472 hourly in the Div. of Parks and Recreation, effective June 24, 2019; and ratifying the Permanent Civil Service Appointments of: Michael Miller, Administrative Specialist, Grade 513N, $19.439 hourly in the Div. of Accounting, effective May 12, 2019, David Harris, Traffic Signal Technician Master, Grade 518N, $30.962 hourly in the Div. of Traffic Engineering, effective May 19, 2019, Stoney McGuire, Facilities Manager, Grade 523E, $2,221.76 biweekly in the Div. of Facilities and Fleet Management, effective May 26, 2019, Matthew Probus, Code Enforcement Officer, Grade 516N, $20.739 hourly in the Div. of Code Enforcement, effective June 17, 2019 and Michael LeMaster, Code Enforcement OffiReceived First Reading  Action details Not available
0625-19 156.Conditional Offers 6.6.19ResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following Probationary Classified Civil Service Appointments: Anthony Witt, Maintenance Supervisor, Grade 519E, $25.514 hourly in the Div. of Waste Management, effective upon passage of Council, David Fender, Public Service Worker, Grade 507N, $14.207 hourly in the Div. of Waste Management, effective upon passage of Council, Jennifer Lykins, Public Service Worker, Grade 507N, $12.723 hourly in the Div. of Waste Management, effective upon passage of Council, Marquis Tompkins, Public Service Worker, Grade 507N, $12.723 hourly in the Div. of Waste Management, effective upon passage of Council, Stephanie Baker, Staff Assistant, Grade 508N, $14.219 hourly in the Div. of Police, effective June 24, 2019, James Tinsley, Safety Officer, Grade 511N, $17.268 hourly in the Div. of Police, effective July 8, 2019, Michael Bereznak, Safety Officer, Grade 511N, $17.268 hourly in the Div. of Police, effective July 8, 2019, Michael Antos, Safety Officer, Grade 511N, $17.042 hourly in the Div. of Police, effective JReceived First Reading  Action details Not available
0625-19 1 Conditional Offers 6.6.19ResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following Probationary Classified Civil Service Appointments: Anthony Witt, Maintenance Supervisor, Grade 519E, $25.514 hourly in the Div. of Waste Management, effective upon passage of Council, David Fender, Public Service Worker, Grade 507N, $14.207 hourly in the Div. of Waste Management, effective upon passage of Council, Jennifer Lykins, Public Service Worker, Grade 507N, $12.723 hourly in the Div. of Waste Management, effective upon passage of Council, Marquis Tompkins, Public Service Worker, Grade 507N, $12.723 hourly in the Div. of Waste Management, effective upon passage of Council, Stephanie Baker, Staff Assistant, Grade 508N, $14.219 hourly in the Div. of Police, effective June 24, 2019, James Tinsley, Safety Officer, Grade 511N, $17.268 hourly in the Div. of Police, effective July 8, 2019, Michael Bereznak, Safety Officer, Grade 511N, $17.268 hourly in the Div. of Police, effective July 8, 2019, Michael Antos, Safety Officer, Grade 511N, $17.042 hourly in the Div. of Police, effective JSuspended Rules for Second ReadingPass Action details Not available
0625-19 1 Conditional Offers 6.6.19ResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following Probationary Classified Civil Service Appointments: Anthony Witt, Maintenance Supervisor, Grade 519E, $25.514 hourly in the Div. of Waste Management, effective upon passage of Council, David Fender, Public Service Worker, Grade 507N, $14.207 hourly in the Div. of Waste Management, effective upon passage of Council, Jennifer Lykins, Public Service Worker, Grade 507N, $12.723 hourly in the Div. of Waste Management, effective upon passage of Council, Marquis Tompkins, Public Service Worker, Grade 507N, $12.723 hourly in the Div. of Waste Management, effective upon passage of Council, Stephanie Baker, Staff Assistant, Grade 508N, $14.219 hourly in the Div. of Police, effective June 24, 2019, James Tinsley, Safety Officer, Grade 511N, $17.268 hourly in the Div. of Police, effective July 8, 2019, Michael Bereznak, Safety Officer, Grade 511N, $17.268 hourly in the Div. of Police, effective July 8, 2019, Michael Antos, Safety Officer, Grade 511N, $17.042 hourly in the Div. of Police, effective JApprovedPass Action details Not available
0536-19 157.FCPS MOU for FCC Transportation Summer 2019ResolutionA Resolution authorizing and directing 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 2019 summer school session, at a cost not to exceed $4,893. [Div. of Family Services, Rodes]Received First Reading  Action details Not available
0538-19 158.FCC MOU with FCPS Transportation 19-20 School YearResolutionA Resolution authorizing and directing 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 2019-2020 school year, at a cost not to exceed $78,141. [Div. of Family Services, Rodes]Received First Reading  Action details Not available
0565-19 159.Payee Program Welcome HouseResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Welcome House of Northern Ky., for the operation of the Lexington Payee Program, in response to RFP No. 7-2019 at a cost not to exceed $483,557. [Office of Homelessness Prevention and Intervention, Ruddick]Received First Reading  Action details Not available
0585-19 160.NAMI Lexington Lease AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with NAMI Lexington (KY), Inc., for approximately 795 square feet of space at the Black & Williams Neighborhood Center, located at 498 Georgetown St., in consideration of anticipated annual revenue in the amount of $4,809.72. [Div. of General Services, Baradaran]Received First Reading  Action details Not available
0586-19 161.Council authorization to submit an application and accept award, if offered, to the Kentucky Justice and Public Safety Cabinet requesting federal funds in the amount of $52,156 under the Victim Assistance Formula Grant funded by the Victims of Crime Act,ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice and Public Safety Cabinet, 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 $52,156 Federal funds, under the Victim Assistance Formula Grant, and are for the support of a bilingual victims advocate for the Div. of Police, the acceptance of which obligates the Urban County Government for the expenditure of $13,539 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Police, Weathers]Received First Reading  Action details Not available
0587-19 162.Council authorization to execute an agreement with Kentucky Utilities for the relocation of utilities for the Brighton Trail Pedestrian Bridge Project at a cost not to exceed $35,000.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Kentucky Utilities for utility relocation for the Brighton Trail Pedestrian Bridge Project, at a cost not to exceed $35,000. [Div. of Engineering, Burton]Received First Reading  Action details Not available
0588-19 163.Council authorization to accept award for Fire Training Incentive Grant in an amount up to $3,154,508 for FY 2020 from the Commission on Fire Protection, Personnel, Standards, and Education for Training Incentives for FirefightersResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Commission on Fire Protection, Personnel, Standards, and Education, which Grant funds are in the amount of $3,154,508 Commonwealth of Ky. funds, and are for fire training incentives for firefighters 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 Fire and Emergency Services, Chilton]Received First Reading  Action details Not available
0589-19 164.Council authorization to accept award for Police Training Incentive Grant in an amount up to $3,349,920 for FY 2020 from the Kentucky Justice and Public Safety Cabinet under the Kentucky Law Enforcement Foundation Program FundResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Justice and Public Safety Cabinet, under the Ky. Law Enforcement Foundation Program Fund, which Grant funds are in the amount of $3,349,920 Commonwealth of Ky. funds, are for Police training incentives 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 Police, Weathers]Received First Reading  Action details Not available
0590-19 165.Council authorization to submit an application and accept award, if offered, to the Kentucky Justice and Public Safety Cabinet requesting federal funds in the amount of $134,889 under the Victim Assistance Formula Grant funded by the Victims of Crime Act.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice and Public Safety Cabinet, 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 $134,889 Federal funds, under the Victim Assistance Formula Grant, and are for the implementation of the Underserved Minority Victims Advocacy Program for the Dept. of Social Services, the acceptance of which obligates the Urban County Government for the expenditure of $33,723 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Dept. of Social Services, Theakston]Received First Reading  Action details Not available
0590-19 1 Council authorization to submit an application and accept award, if offered, to the Kentucky Justice and Public Safety Cabinet requesting federal funds in the amount of $134,889 under the Victim Assistance Formula Grant funded by the Victims of Crime Act.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice and Public Safety Cabinet, 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 $134,889 Federal funds, under the Victim Assistance Formula Grant, and are for the implementation of the Underserved Minority Victims Advocacy Program for the Dept. of Social Services, the acceptance of which obligates the Urban County Government for the expenditure of $33,723 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Dept. of Social Services, Theakston]Suspended Rules for Second ReadingPass Action details Not available
0590-19 1 Council authorization to submit an application and accept award, if offered, to the Kentucky Justice and Public Safety Cabinet requesting federal funds in the amount of $134,889 under the Victim Assistance Formula Grant funded by the Victims of Crime Act.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice and Public Safety Cabinet, 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 $134,889 Federal funds, under the Victim Assistance Formula Grant, and are for the implementation of the Underserved Minority Victims Advocacy Program for the Dept. of Social Services, the acceptance of which obligates the Urban County Government for the expenditure of $33,723 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Dept. of Social Services, Theakston]ApprovedPass Action details Not available
0592-19 166.Parks Caretakers Residential LeasesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Lease Agreements for residential park caretaker properties with the following individuals for the listed properties in consideration of the sums stated in annual rent: Hollis Harvill for 705 Caden Ln., $4,980; Everett Hampton for 2075 Parkers Mill Rd., $3,060; Edmon Chaney for 3401 Shamrock Ln., $6,120; Anna Wiker-Peacynski for 3990 Raven Run Way, $4,560; and Fred Williamson for 4051 Richmond Rd., $3,240. [Div. of Parks and Recreation, Conrad]Received First Reading  Action details Not available
0595-19 167.Request for Authorization to Renew Excess Property and Casualty Insurance PoliciesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept the proposals for FY 2020 for excess liability insurance from, and to execute any necessary contracts and documents on behalf of the Urban County Government with, the following insurance companies and/or their respective broker J. Smith Lanier & Co. - Lexington/Powell Walton Milward: aviation from Westchester Fire Insurance Co. at a cost not to exceed $20,571.74; general, auto, public officials, law enforcement, and professional from Safety National Casualty Corporation at a cost not to exceed $489,805.81; property from Affiliated Factory Mutual (FM) at a cost not to exceed $351,365.00; cyber from ACE American Insurance Co. at a cost not to exceed $21,748.77; pollution from AIG Specialty Insurance Co. at a cost not to exceed $18,992.11; and workers’ compensation from Safety National Casualty Corporation at a cost not to exceed $395,692.00, all subject to sufficient funds being appropriated. [Div. of Risk Management, Johnston]Received First Reading  Action details Not available
0598-19 168.Council authorization to accept award from the Kentucky Department of Juvenile Justice in the amount of $198,070.60 for provision of Day Treatment Services in the Division of Youth Services for FY 2020.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Dept. of Juvenile Justice which Grant funds are in the amount of $198,070.60 Commonwealth of Ky. funds, are for the operation of the Audrey Grevious Center formerly known as the Lexington Day Treatment Center, 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 Youth Services, Hong]Received First Reading  Action details Not available
0602-19 169.Burdine Security sole sourceResolutionA Resolution establishing Burdine Security Group as a sole source provider for installing and performing repairs on security systems for LFUCG owned buildings, for the Div. of Facilities and Fleet Management, and authorizing the Mayor or designee, on behalf of the Urban County Government, to execute any necessary Agreements with Burdine Security Group related to the procurement of these goods and services. [Div. of Facilities and Fleet Management, Baradaran]Received First Reading  Action details Not available
0604-19 170.Council authorization to accept $123,000 in federal and state funding from the Bluegrass Area Development District for operation of the Lexington Senior Center in FY 2020, the acceptance of which obligates the government to provide match in the amount ofResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Bluegrass Area Development District which Grant funds are in the amount of $123,000 Federal and Commonwealth of Ky. funds, are for the operation of the Lexington Senior Center for FY 2020, the acceptance of which obligates the Urban County Government for the expenditure of $284,094 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Aging and Disability Services, Stambaugh]Received First Reading  Action details Not available
0605-19 171.Town Branch Commons Zones 2 Right of WaResolutionA Resolution amending Resolution 391-2018 to increase the amount authorized for payment for the acquisition of right-of-way to facilitate construction of Zone 2 of the Town Branch Commons Project from $200,000 to $400,000. [Mayor's Office, Scott]Received First Reading  Action details Not available
0618-19 172.6 4 19 ndfResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Foodchain ($1,000), The Plantory ($3,500), Hope Center ($1,550), Bluegrass Tomorrow ($1,000), and the Lexington History Museum ($1,000), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]Received First Reading  Action details Not available
0618-19 1 6 4 19 ndfResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Foodchain ($1,000), The Plantory ($3,500), Hope Center ($1,550), Bluegrass Tomorrow ($1,000), and the Lexington History Museum ($1,000), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]Suspended Rules for Second ReadingPass Action details Not available
0618-19 1 6 4 19 ndfResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Foodchain ($1,000), The Plantory ($3,500), Hope Center ($1,550), Bluegrass Tomorrow ($1,000), and the Lexington History Museum ($1,000), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]ApprovedPass Action details Not available
0637-19 173.Revenue Bonds up to $330MResolutionA Resolution requesting that the Ky. Economic Development Finance Authority issue revenue bonds in an amount of up to $330,000,000, the proceeds of which will provide for the refinancing of certain outstanding bonds that financed and/or refinanced St. Joseph Health System Projects in the geographic territory of Lexington-Fayette Urban County Government. [Council Office, Maynard]Received First Reading  Action details Not available
0641-19 174.25 MPH DesignationResolutionA Resolution designating the speed limit as 25 miles per hour on the following street segments: Copper Run Blvd., from Clays Mill Rd. to Calevares Dr.; and Copperfield Dr., from Copper Run Blvd. to Steamboat Rd.; and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with the designation. [Council Office, Maynard]Received First Reading  Action details Not available
0615-19 1 Mayor's Report 6/4/19Communication (Appointments)(1) Recommending the reappointment of Mr. Jon Woodall to the Alarm Advisory Board, with term expiring May 12, 2022; (2) Recommending the reappointment of Councilmember Josh McCurn and the appointment of Ms. Ellen Sam (filling an unexpired term), to the Animal Care and Control Advisory Board, with terms expiring August 26, 2023 and February 23, 2021, respectively; (3) Recommending the reappointment of Mr. Kevin Edmonds as LFUCG Representative, and Ms. Rolanda Woolfork as Area Resident Representative, to the Black & Williams Neighborhood Community Care Center Board, with terms expiring August 13, 2023 and August 26, 2023, respectively; (4) Recommending the reappointment of Mr. John Kirkland to the Bluegrass Crime Stoppers, with term expiring March 22, 2023; (5) Recommending the reappointment of Ms. Bryanna Carroll and Ms. Miranda Wyles to CASA of Lexington, with terms expiring July 1, 2021 and July 1, 2023, respectively; (6) Recommending the reappointment of Mr. David Beach as University of Kentucky Representative to the Commission for People with Disabilities, with term expiApprovedPass Action details Not available
0626-19 1 Mayor's Information 6.6.19Communication (FYI)(1) Resignation of Michael Owens, Service Writer, Grade 510N, Div. of Facilities and Fleet Management, effective May 5, 2019; (2) Resignation of Beau J. Rideau, Corrections Sergeant, Grade 112N, Div. of Community Corrections, effective May 7, 2019; (3) Resignation of Robert Andrews, Hostler, Grade 505N, Div. of Police, effective May 9, 2019; (4) Resignation of Augustus Sanford, Public Service Worker, Grade 507N, Div. of Waste Management, effective May 5, 2019; (5) Resignation of Kristi Mcintosh, Police Officer, Grade 311N, Div. of Police, effective May 16, 2019; (6) Resignation of Garland Poteet, Police Officer, Grade 311N, Div. of Police, effective May 16, 2019; and, (7) Resignation of Scott Willis, Corrections Recruit, Grade 109N, effective May 7, 2019.Received and Filed  Action details Not available