0248-12
| 1 | 1. | NDF List - March 6, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with First Bracktown, Inc., ($625), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard] | Approved | Pass |
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0224-12
| 1 | 2. | Aquatics Mgmt Plan, Reprogramming of Pools | Resolution | A Resolution approving and endorsing the proposal of the Div. of Parks and Recreation that the pools at Berry Hill Park and Constitution Park be closed and demolished; that the demolition of both pools occur during the summer of calendar year 2012; that the demolitions be funded from FY2012 and FY2013 operating reductions; and that the sites be re-programmed, when funds become available, to include a softball field at Constitution Park and a skate park at Berry Hill Park. [Council Office, Maynard] | Considered | |
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0155-12
| 1 | A. | Request for Resolution | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easements, releasing a portion of a utility easement and a portion of a storm sewer and drainage easement on property located at 4357 Victoria Ct. [Dept. of Law, Graham] | Approved | Pass |
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0208-12
| 1 | B. | Lakeside Beer License | Resolution | A Resolution designating Lakeside Golf Course and Clubhouse, as a park and park facility where the Director of the Div. of Parks and Recreation may authorize the possession, sale, delivery and consumption of alcoholic beverages and apply for a malt beverage license for sale of malt beverages at the listed location. [Div. of Parks and Recreation, Hancock] | Approved | Pass |
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0209-12
| 1 | C. | Safety Tec Mutual Aid Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Mutual Aid Agreement with Safety Tec, Inc., for mutual aid related to emergency services, at no cost to the Urban County Government. [Div. of Fire & Emergency Services, Jackson] | Approved | Pass |
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0212-12
| 1 | D. | Ping Pong Table Doantion to Dunbar | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from Ms. Erika Smith of a ping pong table, for use at the Dunbar Community Center, at no cost to the Urban County Government. [Div. of Parks and Recreation, Hancock] | Approved | Pass |
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0213-12
| 1 | E. | Hamm Alley | Ordinance | An Ordinance closing Hamm Alley; determining that all property owners abutting the street to be closed have been identified, provided with written notice of the proposed closing and consented thereto in writing; and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Quitclaim Deed transferring the former right-of-way to the abutting owners, subject to the reservation of easements for access and maintenance of existing utilities in the former right-of-way. [Office of the Chief Administrative Officer, Moloney] | Approved | Pass |
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0223-12
| 1 | F. | Law Enforcement Service Fee Grant Application | 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. 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 $100,010 Commonwealth of Ky. funds from the Law Enforcement Service Fee Program, are for support of the cost of Police overtime hours for a Traffic Alcohol Patrol, 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 Grants & Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved | Pass |
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0229-12
| 1 | G. | Taking Charge Seminar
Taking Charge Seminar | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Fayette County Cooperative Extension and AARP, for an educational seminar titled “Taking Charge: Your Medication, Your Heart”, at a cost not to exceed $125 for space for the seminar at the Fayette County Cooperative Extension Facility. [Dept. of Social Services, Mills] | Approved | Pass |
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0230-12
| 1 | H. | Amendment of Fee Ordinance | Ordinance | An Ordinance amending Subsections 16-60(a)(1), 16-60(a)(2), 16-60(a)(3), 16-60(a)(4), 16-60(a)(5), 16-60(a)(6), 16-60(a)(7), 16-60(a)(8), and 16-60(a)(9) of the Code of Ordinances relating to sanitary sewer tap-on fees to make clarifications to categories of properties and update fees and amending Section 5 of Ordinance No. 34-2008, which amended Subsection 16-60(a)(6), to correct a typographical error. [Div. of Water Quality, Martin] | Approved | Pass |
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0232-12
| 1 | I. | HR 12-0035 | Ordinance | An Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Trades Worker Sr., and one (1) position of Public Service Worker Sr., in the Div. of Water Quality and creating one (1) position of Trades Worker Sr., and one (1) position of Public Service Worker Sr., in the Div. of Streets and Roads, appropriating funds pursuant to Schedule No. 59, effective upon passage of Council. [Div. of Human Resources, Jarvis] | Approved | Pass |
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0236-12
| 1 | J. | Street Sales Drug Enforcement Project--Submit application and accept award | 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. 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 $50,000 Federal funds, and are for continuation of the Street Sales Drug Enforcement Project, the acceptance of which obligates the Urban County Government for the expenditure of $16,667 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants & Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved | Pass |
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0237-12
| 1 | K. | HR 12-0034 | Ordinance | An Ordinance pursuant to Sections 3.02(24) and 6.12 of the Charter of the Lexington-Fayette Urban County Government creating the Dept. of Planning, Preservation and Development; transferring the Divisions of Planning, Historic Preservation and the Purchase of Development Rights and the incumbents in all authorized positions as well as all vacant positions from the Office of the Chief Administrative Officer to the Dept. of Planning, Preservation and Development at their current job classification, pay grade and salary; amending Section 21-5(2) of the Code of Ordinances transferring one (1) position of Building Inspector Sr., Grade 114E, four (4) positions of Building Inspector, Grade 113N, one (1) position of Staff Assistant, Sr., Grade 108N and one (1) position of Staff Assistant, Grade 107N and the incumbents from the Div. of Building Inspection to the Div. of Planning at their current job classification, pay grade and salary; amending Section 22-5(2) of the Code of Ordinances abolishing one (1) position of Commissioner of Planning, Grade 210E, in the Office of the Chief Administrat | Approved | Pass |
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0238-12
| 1 | L. | Recreational Trail Program--Application for Brighton Rail Trail Phase 4 | 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. Dept. for Local Government and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $75,000 Federal funds, and are for construction of the Brighton Rail Trail Phase 4. [Div. of Grants & Special Programs, Gooding] | Approved | Pass |
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0239-12
| 1 | M. | Habitat for Humanity Development Agreement--Neighborhood Stabilization Program | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Development Agreement with Lexington Habitat for Humanity, for transfer of properties acquired under the Neighborhood Stabilization Program for rehabilitation and construction by Habitat for homeownership for low-income households. [Div. of Grants & Special Programs, Gooding] | Approved | Pass |
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0240-12
| 2 | N. | Griffin Gate #2 Pump Station - Changer Order #1 (Final) | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) (Final) to the Contract with Grant’s Excavating, Inc. for the Griffin Gate Pump Station Replacement Project, increasing the contract price by the sum of $5,105 from $173,000 to $178,105. [Div. of Water Quality, Martin] | Approved | Pass |
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0242-12
| 2 | O. | Hershaw Trane --Energy Block Grant--Police Headquarters | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Harshaw Trane for design and engineering services for the repair, modification and/or replacement of electrical and mechanical equipment at Police Headquarters, at a cost not to exceed $97,117.73. [Div. of Grants and Special Programs, Gooding] | Approved | Pass |
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0251-12
| 1 | | KAWC Extension Agreement 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Letter Agreement with Ky.-American Water Co., extending the termination dates of the three separate billing and collection services contracts dated October 4, 2007 (sewer user fees), October 4, 2007 (landfill user fees), and July 7, 2009 (water quality management fees) to and including August 31, 2012. [Div. of Revenue, O’Mara] | Approved | Pass |
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0249-12
| 1 | | GCWW User Fee & Billing Collection Services Agreement | Resolution | A Resolution accepting the response of City of Cincinnati, on behalf of its Greater Cincinnati Water Works, to RFP No. 40-2011 Billing & Collection Services - Sewer, Landfill & Water Quality Fees, for the Div. of Revenue, and authorizing the Mayor to execute an Agreement with City of Cincinnati, related to these services in an amount estimated not to exceed $1,160,000 in Fiscal Year 2013 based upon projected billings. [Div. of Revenue, O’Mara] | Approved | Pass |
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