Lexington-Fayette Urban County Government - Meeting of Urban County Council Work Session on 9/12/2017 at 3:00 PM

1016-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 1016-17
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution amending Resolution 590-2012 to include 715 Sunset Drive as part of a Residential Parking Permit Program for the 400 Block of Hollywood Drive, 24 hours per day Monday through Sunday along the east side of the block. [Council Office, Maynard]
Action: Approved and Referred to Docket
Result: Pass

1017-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 1017-17
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution amending Resolution 164-99 to include 602 East High Street as part of a Residential Parking Permit Program for the 300 block of Park Avenue, from 6:00 p.m. to 6:00 a.m., Monday through Sunday. [Council Office, Maynard]
Action: Approved and Referred to Docket
Result: Pass

0985-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0985-17
Ver.: 1
Agenda #: a
Type: Summary
Title: Table of Motions: Council Work Session, August 29, 2017
Action: Approved
Result: Pass

1018-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 1018-17
Ver.: 1
Agenda #:
Type: Ordinance
Title: 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. 6. [Div. of Budgeting, Lueker]
Action: Approved and Referred to Docket
Result: Pass

0986-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0986-17
Ver.: 1
Agenda #: a
Type: Summary
Title: Committee Summary: General Government & Social Services, July 11, 2017
Action: Received and Filed
Result:

0817-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 0817-17
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance amending Chapter 25 of the Code of Ordinances by clarifying the Policy Declaration Statement, incorporating Special Purpose Governmental Entities and qualified adults into the Ethics Act, expanding the financial interest and private interest disclosure requirements, clarifying conflicts of interest, incorporating a provision regarding official misconduct, and revising the penalties structure under the Ethics Act. [Council Office, Maynard]
Action: Approved and Referred to Docket
Result: Pass

0987-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 0987-17
Ver.: 1
Agenda #: b
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Pinnacle Homeowners Association ($1,350), Pearls of Service Foundation ($400), Henry Clay Girls Golf Boosters ($675), The Church of the Good Shepherd, Inc. ($1,050), LexArts ($525), Frederick Douglass High School Lacrosse Booster Club, Inc. ($550), Kidney Health Alliance of Ky, Inc. ($625), Palomar Hills Community Association ($300), ServeLexInc ($2,000), and Garrett Morgan Elementary PTA ($1,000) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]
Action: Approved and Referred to Docket
Result: Pass

1013-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 1013-17
Ver.: 1
Agenda #:
Type: Communication (Appointments)
Title: (1) Recommending the appointment of Dr. Rodney Jackson, as Licensed Dentist Representative, and Dr. Matthew Zimmerman, as Licensed Physician Representative, to the Board of Health with terms expiring June 30, 2019; (2) Recommending the appointment of Ms. Karen Gauthier, and the reappointment of Mr. Eric Case, Ms. Jeanette Lucas, Ms. Pamela Pearlman and Mr. William Stewart, to the Carnegie Center for Literacy Board of Directors, with terms expiring September 1, 2021, September 1, 2021, September 1, 2020, September 1, 2020, and September 1, 2021 respectively; (3) Recommending the appointment of Ms. Kristina Stambaugh, as LFUCG Representative, filling the unexpired term of Mr. Larry Johnson, to the Charles Young Center Advisory Board, with term expiring March 1, 2018; (4) Recommending the appointment of Major Chad Traylor, as Fire Representative, filling the unexpired term of Battalion Chief Brian Wood, to the Emergency Medical Advisory Board with term expiring September 12, 2018; (5) Recommending the term correction of Mr. Cary Howard, Fayette County Bar Association Representative, t
Action: Approved and Referred to Docket
Result: Pass

0727-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0727-17
Ver.: 2
Agenda #: a
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Transportation Cabinet, which Grant funds are in the amount of $68,000 Federal funds, are for the design phase of the Improvements on Mercer Rd. at Greendale Project, under the Congestion Mitigation and Air Quality (CMAQ) Program, the acceptance of which obligates the Urban County Government for the expenditure of $17,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Engineering, Burton]
Action: Approved and Referred to Docket
Result: Pass

0854-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0854-17
Ver.: 1
Agenda #: b
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 to the Contract with Pace Contracting, LLC, for the Jacobson and Masterson Station Park Sprayground Projects, increasing the contract price by the sum of $21,018.63 from $1,194,115.79 to $1,215,134.42 and adding thirty-two (32) calendar days to the construction schedule. [Div. of Parks and Recreation, Conrad]
Action: Approved and Referred to Docket
Result: Pass

0929-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0929-17
Ver.: 1
Agenda #: c
Type: Resolution
Title: A Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase preventative replacement parts and services for the Optical Sorter from Pellenc, a sole source provider, at a cost not to exceed $30,000. [Div. of Waste Management, Thurman]
Action: Approved and Referred to Docket
Result: Pass

0930-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0930-17
Ver.: 1
Agenda #: d
Type: Resolution
Title: A Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase truck weighing software, hardware, and services from Mettler-Toledo, LLC/Jack Mann Scales, a sole source provider, at a cost not to exceed $110,000. [Div. of Waste Management, Thurman]
Action: Approved and Referred to Docket
Result: Pass

0931-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0931-17
Ver.: 1
Agenda #: e
Type: Resolution
Title: A 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 $200,000. [Div. of Waste Management, Thurman]
Action: Approved and Referred to Docket
Result: Pass

0941-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0941-17
Ver.: 1
Agenda #: f
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. 911 Services Board (f/k/a Ky. Commercial Radio Service (CMRS) Board), which Grant funds are in the amount of $29,921 Commonwealth of Ky. funds, are for the acquisition of hardware, software, and licenses for the Automatic Location Information and Database Management Servers (a/k/a ALI-DBMS) for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $5,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Emergency Management/911, Stack]
Action: Approved and Referred to Docket
Result: Pass

0944-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0944-17
Ver.: 1
Agenda #: g
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Renewal Agreement with Management Registry, Inc., (f/k/a Omnisource Integrated Supply, LLC), for WebEOC coordinator services, at a cost not to exceed $94,000. [Div. of Emergency Management/911, Dugger]
Action: Approved and Referred to Docket
Result: Pass

0945-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0945-17
Ver.: 1
Agenda #: h
Type: Resolution
Title: A Resolution approving and adopting an Amendment to the 2016 Consolidated Plan and Annual Action Plan, cancelling the VA Housing Project funding in the amount of $466,500, and providing funding to the Leestown VA Waterline Project ($100,000), the Black & Williams Cultural Center Project ($356,500), and the Canaan House Project ($10,000). [Div. of Grants and Special Programs, Lanter] Public Hearing on September 14, 2017 at 6:00 p.m.
Action: Approved and Referred to Docket
Result: Pass

0963-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0963-17
Ver.: 1
Agenda #: i
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with Friends of Gratz Park Recovery Group, Inc., for use of the Gratz Park Kitchen, located at 253 Market Street, for a period of twenty (20) years in consideration of significant repairs and improvements to the building. [Div. of Facilities and Fleet Management, Baradaran]
Action: Approved and Referred to Docket
Result: Pass

0965-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0965-17
Ver.: 1
Agenda #: j
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to donate to the Georgetown Police Dept., fifteen (15) sets of Stinger Road Spikes which the Div. of Police no longer uses. [Div. of Police, Barnard]
Action: Approved and Referred to Docket
Result: Pass

0970-17

Wed, 15 Jan 2025 15:04:26 GMT

File #: 0970-17
Ver.: 1
Agenda #: k
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and all other necessary documents, including a Memorandum of Easement Purchase Agreement with Anderson-Ramsey, LLC, and to accept deeds for property interests needed for the Expansion Area 3 Trunk Remedial Measures Project, at a cost not to exceed $60,229.75, plus an additional amount to be determined in accordance with the Memorandum of Easement Purchase Agreement. [Div. of Water Quality, Martin]
Action: Approved and Referred to Docket
Result: Pass

0972-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 0972-17
Ver.: 1
Agenda #: l
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Claims Agreement with Officer Chad T. Karsner, for care of retired canine Lux. [Div. of Police, Barnard]
Action: Approved and Referred to Docket
Result: Pass

0974-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 0974-17
Ver.: 1
Agenda #: m
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Upstream Services, LLC, for the planning and implementation of the COACH Fellowship, at a cost not to exceed $26,400. [Dept. of Social Services, Ford]
Action: Approved and Referred to Docket
Result: Pass

0975-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 0975-17
Ver.: 1
Agenda #: n
Type: Resolution
Title: A Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase chemical test kits for the Town Branch and West Hickman Waste Water Treatment Plants, from HACH Co., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with HACH Co. related to the procurement, at a cost not to exceed $21,405.96. [Div. of Water Quality, Martin]
Action: Approved and Referred to Docket
Result: Pass

0977-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 0977-17
Ver.: 1
Agenda #: o
Type: Resolution
Title: A Resolution amending Section 6 of Resolution No. 500-2017, which ratified the Classified Civil Service voluntary demotion of Timothy Jackson, Public Service Worker, Grade 507N, $13.533 hourly in the Div. of Parks and Recreation, correcting the effective date from August 21, 2017 to July 22, 2017, effective retroactive to August 31, 2017. [Div. of Human Resources, Maxwell]
Action: Approved and Referred to Docket
Result: Pass

0980-17

Wed, 15 Jan 2025 15:04:27 GMT

File #: 0980-17
Ver.: 1
Agenda #: p
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Vending Services Agreement with Compass Group USA, Inc. by and through its Canteen Division, for vending services at the Central Sector Roll Call Building. [Div. of Police, Barnard]
Action: Approved and Referred to Docket
Result: Pass