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0159-16
| 1 | | [MARV 2015-28] | Ordinance | An Ordinance changing the zone from an Interchange Service Business (B-5P) zone to a Light Industrial (I-1) zone, for 3.08 net (6.35 gross) acres, for property located at 1973 Bryant Rd., including a dimensional variance (Strongbox, LLC; Council District 6). Approval 8-1 (To Be Heard By April 27, 2016) (Div. of Planning, Duncan) | | |
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0160-16
| 1 | | [MAR 2016-3] | Ordinance | An Ordinance changing the zone from a Single Family Residential (R-1D) zone to a High Density Apartment (R-4) zone, for 0.31 net (0.38 gross) acre, for property located at 836 Campbell Ln. (RML Construction, LLP; Council District 6). Approval 9-0 (To Be Heard By April 27, 2016) [Div. of Planning, Duncan] | | |
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0198-16
| 1 | a | 2 23 16 ws motions
2 23 16 ws motions | Summary | Table of Motions: February 23, 2016 Work Session | | |
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0222-16
| 1 | | Budget Amendment Ordinance Schedule 0028 | 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. 28. [Div. of Budgeting, Lueker] | | |
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0223-16
| 1 | | Budget Amendment Ordinance Schedule 0029 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $5,000 in the Div. of Fire and Emergency Services from the Council Capital Funds for the Rainwater Collection Project, and appropriating and re-appropriating funds, Schedule No. 29. [Div. of Budgeting, Lueker] | | |
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0224-16
| 1 | | Budget Amendment Ordinance Schedule 0030 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $25,000 in the Div. of Environmental Services from the Council Capital Funds for the Global Lex landscaping, and appropriating and re-appropriating funds, Schedule No. 30. [Div. of Budgeting, Lueker] | | |
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0225-16
| 1 | | Budget Amendment Ordinance Schedule 0031 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $51,750 in the Div. of Parks and Recreation from the Council Capital Funds for Gardenside Park Improvements, and appropriating and re-appropriating funds, Schedule No. 31. [Div. of Budgeting, Lueker] | | |
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0226-16
| 1 | | Budget Amendment Ordinance Schedule 0032 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $11,300 in the Div. of Environmental Services from the Council Capital Funds for Blue Cat and Nomad’s Palace art installations, and appropriating and re-appropriating funds, Schedule No. 32. [Div. of Budgeting, Lueker] | | |
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0200-16
| 1 | a | 3 1 16 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with East End Community Development Corp., ($500) Accelerating Appalachia/The Plantory ($1,850), Athens West Theatre Co./LexArts ($1,525) and Paul Laurence Dunbar PTSA, Inc. ($5,250) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | | |
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0068-16
| 1 | b | 2 2 16 GGSS Summary | Summary | Committee Summary: General Government & Social Services, February 2, 2016 | | |
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0201-16
| 1 | c | Courthouse Presentation | Presentation | Presentation: Fayette County Courthouse Rehabilitation Update | | |
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0213-16
| 1 | | Mayor's Report 3-Mar-2016 | Communication (Appointments) | 1. Recommending the appointment of Mr. Thomas Richards, as Qualified Member Representative, to the Affordable Housing Board, with term expiring October 23, 2018.
2. Recommending the reappointments of Mr. Robert Jefferson, as Area Resident Representative, and Mr. Larry Johnson, as Area Resident Representative, to the Charles Young Advisory Board, with terms expiring March 3, 2020.
3. Recommending the appointment of Ms. Diane Marshall, as Georgetown Street Area Association Representative, to the Douglass Park Centennial Commission, with term expiring December 31, 2016.
4. Recommending the appointment of Ms. Marcie Timmerman, as Masterson Station Neighborhood Association Representative, to the Masterson Station Park Advisory Board, with term expiring March 3, 2020. | | |
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0134-16
| 1 | a | Worldwide Equipment Leasing, Inc. - MRF
Worldwide Equipment Leasing, Inc. - MRF | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a rental agreement with Worldwide Equipment Leasing, Inc., for a yard tractor, at a cost not to exceed $2,000. [Div. of Waste Management, Thurman] | | |
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0135-16
| 1 | b | Machinex Sole Source Request for the MRF | Resolution | A Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase replacement parts for equipment at the Material Recovery Facility from Machinex, a sole source provider, at a cost not to exceed $70,000. [Div. of Waste Management, Thurman] | | |
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0140-16
| 1 | c | NoLi CDC Class A 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 NoLi CDC Corp., for stormwater quality projects, at a cost not to exceed $91,298.92. [Div. of Water Quality, Martin] | | |
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0141-16
| 1 | d | Blue Sky Contract 3 Change Order - Final | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 (Final), and any related documents, to the Agreement with Free Contracting, Inc., for the Blue Sky Pump Station and Force Main - Contract 3 Project, decreasing the contract price by the sum of $108,389.96 from $361,124.00 to $252,734.04. [Div. of Water Quality, Martin] | | |
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0149-16
| 1 | e | Council authorization to execute agreement with Mosaic Community Planning, LLC in the amount of $36,275 for the completion of an Analysis of Impediments to Fair Housing Choice and recension of Resolution No. 574-2015. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Mosaic Community Planning, LLC, for the completion of an Analysis of Impediments to Fair Housing Choice, at a cost not to exceed $36,275, and rescinding Resolution No. 574-2015, related to the execution of an Agreement with TDA, Inc. for completion of the same analysis. [Div. of Grants and Special Programs/Office of the Chief Administrative Officer, Gooding/Hamilton] | | |
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0150-16
| 1 | f | Council authorization to execute Professional Service Agreements with Amanda Hughes, Angela Wallace, Carrie Barnett, Lauren Vincent, Susanna Moberly, and Victoria Nash to serve as Sexual Assault Nurse Examiners on an "on-call" basis for the performance of | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Professional Service Agreements with Amanda Hughes, Angela Wallace, Carrie Barnett, Lauren Vincent, Susanna Moberly, and Victoria Nash, for Sexual Assault Nurse Examiners, at a cost not to exceed $59,150. [Dept. of Public Safety, Bastin] | | |
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0151-16
| 1 | g | Council authorization to submit applications, and accept awards if offered, to the Kentucky Transportation Cabinet for participation In Traffic Safety Programs to include Traffic Safety, Speed Enforcement, Impaired Driving, and Distracted Driving for Fisc | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit four (4) Grant Applications to the Ky. Transportation Cabinet, to provide any additional information requested in connection with these Grant Applications, and to accept the Grants if the applications are approved, which Grant Funds are in the amount of $216,520 Federal funds, are for the Traffic Safety Program ($78,760), the Speed Enforcement Project ($77,760), DUI Enforcement ($30,000) and the Distracted Driving Project ($30,000), the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Dept. of Public Safety, Bastin] | | |
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0152-16
| 1 | h | UK Trunk A - Railroad Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Cincinnati, New Orleans and Texas Pacific Railway Co., related to the construction of sanitary sewer improvements for the UK Trunk “A” Remedial Measures Project, as part of the Remedial Measures Program required by the Consent Decree, at a cost not to exceed $11,000. [Div. of Water Quality, Martin] | | |
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0154-16
| 1 | i | Kiddie Kapers May 2016 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a License Agreement with Lexington Center Corp. for use of the Lexington Opera House for Kiddie Kapers, at a cost not to exceed $8,100. [Div. of Parks and Recreation, Conrad] | | |
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0158-16
| 1 | j | Rambler Road Easement Release | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a utility easement on the property located at 2011 Rambler Rd. [Div. of Water Quality, Martin] | | |
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0162-16
| 1 | k | Historic Fayette County Courthouse Rehabilitation Project | Resolution | A Resolution endorsing or authorizing the formation of multiple legal entities related to the Historic Courthouse Project in order to maximize tax credits, authorizing the Mayor, on behalf of the Urban County Government and the Urban County Government Public Facilities Corp. to execute a Long Term Lease Agreement for the property, and on behalf of the Urban County Government, to execute an Economic Development Loan Agreement and any other necessary related documents in an amount not to exceed $12,000,000, expressing the commitment of the Urban County Government to contribute a total amount of $22,000,000 towards the project subject to the meeting of certain conditions, and authorizing the Mayor to take any additional actions necessary to fulfill the intent and purpose of this Resolution. [Dept. of Law, Graham] | | |
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0173-16
| 1 | l | Cintas - US Communities Participating Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Facilities Solutions Agreement with Cintas Corp. pursuant to a U.S. Communities Participating Public Agencies Master Agreement (Contract #12-JLH-011C), establishing a price contract for the rental of facility entrance mats, and authorizing the Director of Purchasing or his designee, for the term of the contract, to execute any additional necessary documents related to the Agreement. [Div. of Purchasing, Slatin] | | |
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0174-16
| 1 | m | Tetra Tech, Inc. Contract Renewal-MS4 Program Mgt. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the first Renewal of the Engineering Services Agreement with Tetra Tech, Inc., to provide annual Program Management Services for Consent Decree Implementation and MS4 Permit Compliance, at a cost not to exceed $816,000. [Div. of Water Quality, Martin] | | |
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0175-16
| 1 | n | Council authorization to execute FY16 Neighborhood Action Match Program contracts | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Neighborhood Action Match Grant Program contracts with Andover Neighborhood Association ($10,000), Ashland Park Neighborhood Association ($1,526), Cumberland Hill Neighborhood Association ($4,776), Fayette Park Homeowners Association ($3,555), Gleneagles Owner’s Association ($10,000), Hamburg Homeowners Association ($8,135), Hamburg Park Townhomes Owner’s Association, Inc. ($10,000), Harrodsburg Square Condominiums ($2,555), Kearney Ridge Homeowners Association, Inc. ($10,000), Lakeshore Village Homeowners Association ($5,000), Landsdowne Merrick ($3,333), Martin Luther King Neighborhood Association ($10,000), Masterson Station ($6,000), McConnell’s Trace ($1,972), Pinnacle Homeowners Association ($3,387), Wellington Homeowners Association ($3,203), Westmorland Neighborhood Association ($5,245), and Willow Oak Homeowner’s Association ($7,900) for carrying out various neighborhood activities and improvements for FY 2016, at a cost not to exceed $106,587. [Div. of Grants and Special Programs/Dept. | | |
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0177-16
| 1 | o | Collective Bargaining Negotiations - Police | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with the law firm of Frost Brown Todd, LLC, acting by and through W. Joseph Scholler, for collective bargaining negotiations with the Div. of Police, at a cost not to exceed $75,000 plus expenses. [Dept. of Law, Graham] | | |
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0179-16
| 1 | p | Council authorization to execute Amendment to Agreement with Kentucky American Water Company in the amount of $58,777 for relocation of utilities for the Liberty Todds Road Project Section 2, resulting in a new total of $853,164.13. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Ky. American Water Co., for relocation of utilities for Section 2 of the Liberty Rd./Todds Rd. Improvement Project, increasing the contract price by the sum of $58,777.00 from $794,387.13 to $853,164.13. [Div. of Engineering, Burton] | | |
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0182-16
| 1 | q | 16.0056 Adult & Tenant Services - Transfer Position | Ordinance | An Ordinance amending the Classified Civil Service authorized strength by transferring one (1) position of Administrative Officer, Grade 523E, from the Dept. of Social Services to the Div. of Adult and Tenant Services, transferring the incumbent, effective March 21, 2016. [Div. of Human Resources, Maxwell] | | |
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0183-16
| 1 | r | Council authorization is requested to submit an application, and accept award if offered, to the Department of Environmental Quality-Division of Waste Management in the amount of $83,000 for the support of advertising expenses related to recycling. | 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. Energy and Environment 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 $83,000 Commonwealth of Ky. Funds, are for advertising expenses related to recycling, the acceptance of which obligates the Urban County Government for the expenditure of $20,750 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Waste Management, Thurman] | | |
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0184-16
| 1 | s | Council authorization is requested to submit an application, and accept award if offered, to the Department of Environmental Quality-Division of Waste Management in the amount of $104,585 for the support of a one-day household hazardous waste recycling ev | 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. Energy and Environment 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 $130,732 Commonwealth of Ky. Funds, are for a hazardous waste recycling event, the acceptance of which obligates the Urban County Government for the expenditure of $26,147 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Waste Management, Thurman] | | |
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0185-16
| 1 | t | Design Services for Salt Barn Feasibility Study | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement (awarded pursuant to RFP No. 67-2015) with Strand Associates, Inc., to provide engineering services for a Salt Barn Feasibility Study and related construction documents, at a cost estimated not to exceed $110,500. [Dept. of Environmental Quality and Public Works, Hoskins-Squier] | | |
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0186-16
| 1 | u | Council authorization to execute Agreement with the Kentucky Transportation Cabinet accepting $24,000 in Federal CMAQ (Congestion Mitigation Air Quality) funds for the design phase of the Squires Road Sidewalk Project | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Transportation Cabinet, for the acceptance of Federal funds in the amount of $24,000 for the design phase of the Squires Rd. Sidewalk Project, under the Congestion Mitigation and Air Quality (CMAQ) Program, the acceptance of which obligates the Urban County Government for the expenditure of $6,000 as a local match. [Div. of Grants and Special Programs, Gooding] | | |
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