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0639-18
| 1 | | Recognition of Steve Polston | Presentation | Recognition of Steve Polston | Received and Filed | |
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0551-18
| 1 | 1. | Budget Amendment Sch. 0041 | 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. 41. [Div. of Budgeting, Lueker] | Approved | Pass |
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0567-18
| 1 | 2. | PLN-MAR-18-00005: CLAY INGELS COMPANY, INC. | Ordinance | An Ordinance changing the zone from a Two-Family Residential (R-2) Zone to a Light Industrial (I-1) Zone, for 0.24 net (0.28 gross) acres, for property located at 910 and 912 Delaware Avenue. (Clay Ingels Co., Inc.; Council District 5). Approval 10-0 (to be heard by July 25, 2018) [Div. of Planning, Duncan] | Received First Reading | |
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0641-18
| 1 | 3. | Budget Amendment Sch. 0043 | 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. 43. [Div. of Budgeting, Lueker] | Received First Reading | |
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0642-18
| 1 | 4. | Budget Amendment Sch. 0039 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to provide funds for various FY2018 projects as presented at the April 17, 2018 Council Budget Retreat, and appropriating and re-appropriating funds, Schedule No. 39. [Div. of Budgeting, Lueker] | Received First Reading | |
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0601-18
| 1 | 5. | 18.0024 Engineering - Abolish/Create | Ordinance | An Ordinance amending the authorized strength by abolishing one (1) vacant Classified Civil Service Position of Engineering Technician Sr., Grade 516N, and creating one (1) Unclassified Civil Service Position of Engineering Technician, Grade 514N, in the Div. of Engineering, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Received First Reading | |
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0603-18
| 1 | 6. | 18.0023 Corrections Abolish/Create | Ordinance | An Ordinance amending the authorized strength by abolishing one (1) vacant Classified Civil Service Position of Corrections Captain, Grade 115E, and creating one (1) Classified Civil Service Position of Administrative Specialist Sr., Grade 516N, in the Div. of Community Corrections, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Received First Reading | |
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0608-18
| 1 | 7. | 18.0026 HR Pay Scales/Salary Schedules FY19 | Ordinance | An Ordinance providing that all full-time and part-time employees included in the unified pay plan who receive a satisfactory score on their performance evaluation, pursuant to Sections 21-29(d) and 22-26(5) of the Code of Ordinances, shall receive a two percent (2.0%) pay increase; providing that sections 21-29(C) and 22-26(5) notwithstanding, all employees at or above the maximum of the grade salary range shall receive a two percent (2.0%) pay increase; amending Section 23-32(d) of the Code of Ordinances increasing the existing step structure for the positions of Police Chief, Grade 324E, and Fire Chief, Grade 324E by two percent (2.0%) and adjusting the salaries accordingly; and increasing the salary by two percent (2.0%) for three (3) positions of Law Clerk - P\T, within the Dept. of Law; one (1) position of Council Administrator within the Office of the Urban County Council; and one (1) position of Park Patrol Coordinator - P/T, within the Div. of Parks and Recreation, all to become effective June 25, 2018. [Div. of Human Resources, Maxwell] | Received First Reading | |
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0645-18
| 1 | 8. | Amend O-021-2018 (Hearing Schedule) | Ordinance | An Ordinance amending Section 1 of Ordinance No. 21-2018, which amended and established the schedule of meetings for the Lexington-Fayette Urban County Council for the calendar year 2018, to add a Budget, Finance & Economic Development Committee meeting at 1:00 p.m. and a Council Work Session at 3:00 p.m. on August 28. [Council Office, Maynard] | Received First Reading | |
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0644-18
| 1 | 9. | FY2019 Budget | Ordinance | An Ordinance appropriating the revenues, expenditures/expenses and interfund transfers for the General Services District Fund, the Family Care Center Health Services 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 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 Jobs Fund, the Affordable Housing and Homelessness Fund, the FY 2019 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 Lexington-Fayette Urban County Government Public Parking Corporation Fund, the Water Quality Management Fund, the Water Quality Management Construction Fund, the Landfill Fund, the Righ | Received First Reading | |
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0562-18
| 1 | 1. | Recommendation for Bid #62-2018 LED Street and Area Light Replacements for West Hickman | Resolution | A Resolution accepting the bid of Rexel USA, Inc., in the amount of $13,113.50, for LED Street and Area Outside Light Replacement for West Hickman, for the Dept. of Environmental Quality and Public Works. (5 Bids, Low) [Hoskins-Squier] | Received First Reading | |
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0578-18
| 1 | 2. | Recommendation for Bid 53-2018 Janitorial Chemicals & Supplies | Resolution | A Resolution accepting the bids of Hillyard-Kentucky.; Clint Chemical & Janitorial Supplies, Inc.; Kenway Distributors; Staples Business Advantage; and the Baldie Corp., establishing price contracts for Janitorial Chemicals and Supplies, for the Div. of Facilities and Fleet Management. (15 Bids, Low) [Baradaran] | Received First Reading | |
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0596-18
| 1 | 3. | Bid Recommendation for Bid#51-2018 Horse Park Pump Station Generator | Resolution | A Resolution accepting the bid of Herrick Co., Inc., in the amount of $146,000, for the Horse Park Pump Station Generator, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Herrick Co., Inc., related to the bid. (1 Bid) [Martin] | Received First Reading | |
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0596-18
| 1 | | Bid Recommendation for Bid#51-2018 Horse Park Pump Station Generator | Resolution | A Resolution accepting the bid of Herrick Co., Inc., in the amount of $146,000, for the Horse Park Pump Station Generator, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Herrick Co., Inc., related to the bid. (1 Bid) [Martin] | Suspended Rules for Second Reading | Pass |
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0596-18
| 1 | | Bid Recommendation for Bid#51-2018 Horse Park Pump Station Generator | Resolution | A Resolution accepting the bid of Herrick Co., Inc., in the amount of $146,000, for the Horse Park Pump Station Generator, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Herrick Co., Inc., related to the bid. (1 Bid) [Martin] | Approved | Pass |
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0597-18
| 1 | 4. | Bid Recommendation for Bid#50-2018 Town Branch Commons-Midland Trunk Sewer | Resolution | A Resolution accepting the bid of Tribute Contracting & Consultants, LLC, in the amount of $6,412,416, for the Town Branch Commons-Midland Trunk Sewer, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute an Agreement with Tribute Contracting & Consultants, LLC, related to the bid. (1 Bid) [Martin] | Received First Reading | |
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0604-18
| 1 | 5. | Recommendation for Bid 35-2018 Old Frankfort Pike Stone Fence Repair | Resolution | A Resolution accepting the bid of James Miles Construction, Inc., in the amount of $238,155.75, for the Old Frankfort Pike Stone Fence Repair, for the Div. of Environmental Services, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with James Miles Construction, Inc., related to the bid. (1 Bid) [Plueger] | Received First Reading | |
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0611-18
| 1 | 6. | Recommendation for Bid 69-2018 Light Duty Automotive Parts - Supplemental | Resolution | A Resolution accepting the bids of KOI Auto Parts and Peterbilt of Louisville, establishing price contracts for Light Duty Automotive Parts (Supplemental), for the Div. of Facilities and Fleet Management. (2 Bids, Low) [Baradaran] | Received First Reading | |
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0612-18
| 1 | 7. | Recommendation for Bid 70-2018 Automotive & Truck Parts, OEM-Supplemental | Resolution | A Resolution accepting the bids of KOI Auto Parts, Paul Miller Ford, and Peterbilt of Louisville, establishing price contracts for Automotive and Truck Parts OEM (Supplemental), for the Div. of Facilities and Fleet Management. (3 Bids, Low) [Baradaran] | Received First Reading | |
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0613-18
| 1 | 8. | Recommendation for Bid #49-2018 Disposable Gloves | Resolution | A Resolution accepting the bid of Performance Safety Group, Inc., establishing a price contract for Disposable Gloves, for the Div. of Central Purchasing. (9 Bids, Low) [Slatin] | Received First Reading | |
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0614-18
| 1 | 9. | Recommendation for Bid #25-2018 Office Supplies | Resolution | A Resolution accepting the bid of Staples Business Advantage, establishing a price contract for Office Supplies, for the Div. of Central Purchasing. (3 Bids, Low) [Slatin] | Received First Reading | |
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0619-18
| 1 | 10. | Recommendation for Bid 63-2018 Roof Repairs and Maintenance | Resolution | A Resolution accepting the bids of ABR Construction, Inc.; Bri-Den Roofing, A Tecta America Co.; Pearce-Blackburn Roofing; and Tri-State Roofing & Sheet Metal Co., establishing price contracts for Roof Repairs and Maintenance, for the Div. of Facilities and Fleet Management. (5 Bids, Low) [Baradaran] | Received First Reading | |
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0629-18
| 1 | 11. | Personnel Resolutions 6.7.18 | Resolution | A Resolution ratifying the Probationary Classified Civil Service Appointments of: Hugh Snowden, Network Systems Administrative Sr., Grade 522E, $2,692.32 biweekly in the Div. of Computer Services, effective June 25, 2018, Benjamin Rasor, Systems Analyst, Grade 520E, $1,921.20 biweekly in the Div. of Computer Services, effective June 25, 2018, Charles Begley, Plant Operation Supervisor Sr., Grade 525E, $2,817.92 biweekly in the Div. of Water Quality, effective June 25, 2018, Jeff Baumgardner, Project Manager, Grade 517E, $2,194.56 biweekly in the Div. of Water Quality, effective June 25, 2018, Alex Olszowy, Director of Code Enforcement, Grade 526E, $3,202.56 biweekly in the Div. of Code Enforcement, effective June 25, 2018, Edward Morris, Security Supervisor, Grade 514N, $19.000 hourly in the Commissioner’s Office of Public Safety, effective June 11, 2018 and Norman Sinclair, Public Service Supervisor, Grade 514N, $18.633 hourly in the Div. of Parks and Recreation, effective June 11, 2018; ratifying the Permanent Classified Civil Service Appointments of: Robert Warren, Public Service | Received First Reading | |
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0630-18
| 1 | 12. | Conditional Offers 6.7.18 | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following Probationary Classified Civil Service Appointments: Bryan Beasley, Project Manager, Grade 517N, $22.688 hourly in the Div. of Streets and Roads, effective June 18, 2018, Eddie McIntosh, Traffic Signal Technician Sr., Grade 515N, $21.000 hourly in the Div. of Traffic Engineering, effective June 25, 2018, Jennifer Yeager, Telecommunicator, Grade 514N, $18.721 hourly in the Div. of Emergency Management/911, effective June 25, 2018, and Lakesha Henson, Child Care Program Aide, Grade 508N, $13.483 hourly in the Div. of Family Services, effective June 25, 2018; and authorizing the Div. of Human Resources to make a conditional offer to the following Unclassified Civil Service Appointments: John Ricks Jr., Deputy Coroner, Grade 515N, $20.990 hourly in the Office of the Coroner, effective July 2, 2018, Jo Ann Ballard, Child Care Program Aide P/T, Grade 508N, $14.429 hourly in the Div. of Family Services, effective June 18, 2018, Buddha Adhikari, Program Specialist, Grade 513N, $16.715 hourly in | Received First Reading | |
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0630-18
| 1 | | Conditional Offers 6.7.18 | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following Probationary Classified Civil Service Appointments: Bryan Beasley, Project Manager, Grade 517N, $22.688 hourly in the Div. of Streets and Roads, effective June 18, 2018, Eddie McIntosh, Traffic Signal Technician Sr., Grade 515N, $21.000 hourly in the Div. of Traffic Engineering, effective June 25, 2018, Jennifer Yeager, Telecommunicator, Grade 514N, $18.721 hourly in the Div. of Emergency Management/911, effective June 25, 2018, and Lakesha Henson, Child Care Program Aide, Grade 508N, $13.483 hourly in the Div. of Family Services, effective June 25, 2018; and authorizing the Div. of Human Resources to make a conditional offer to the following Unclassified Civil Service Appointments: John Ricks Jr., Deputy Coroner, Grade 515N, $20.990 hourly in the Office of the Coroner, effective July 2, 2018, Jo Ann Ballard, Child Care Program Aide P/T, Grade 508N, $14.429 hourly in the Div. of Family Services, effective June 18, 2018, Buddha Adhikari, Program Specialist, Grade 513N, $16.715 hourly in | Suspended Rules for Second Reading | Pass |
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0630-18
| 1 | | Conditional Offers 6.7.18 | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following Probationary Classified Civil Service Appointments: Bryan Beasley, Project Manager, Grade 517N, $22.688 hourly in the Div. of Streets and Roads, effective June 18, 2018, Eddie McIntosh, Traffic Signal Technician Sr., Grade 515N, $21.000 hourly in the Div. of Traffic Engineering, effective June 25, 2018, Jennifer Yeager, Telecommunicator, Grade 514N, $18.721 hourly in the Div. of Emergency Management/911, effective June 25, 2018, and Lakesha Henson, Child Care Program Aide, Grade 508N, $13.483 hourly in the Div. of Family Services, effective June 25, 2018; and authorizing the Div. of Human Resources to make a conditional offer to the following Unclassified Civil Service Appointments: John Ricks Jr., Deputy Coroner, Grade 515N, $20.990 hourly in the Office of the Coroner, effective July 2, 2018, Jo Ann Ballard, Child Care Program Aide P/T, Grade 508N, $14.429 hourly in the Div. of Family Services, effective June 18, 2018, Buddha Adhikari, Program Specialist, Grade 513N, $16.715 hourly in | Approved | Pass |
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0437-18
| 1 | 13. | Council authorization to submit application and accept award, if offered, to the Kentucky Justice and Public Safety Cabinet requesting federal funds in the amount of $82,476 for the continuation of the Street Sales Drug Enforcement Project, and to execute | 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, 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 $82,476 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 $27,500 as a local match, authorizing the Mayor to transfer unencumbered funds within the Grant Budget, and authorizing and directing the Mayor to execute an Agreement with the Fayette County Commonwealth’s Attorney’s Office, for a full-time prosecutor for the Street Sales Drug Enforcement Project, at a cost not to exceed $71,725 for FY 2019. [Div. of Police, Weathers] | Received First Reading | |
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0509-18
| 1 | 14. | Council authorization to execute agreement with AmeriNat for loan servicing for housing programs operated by the Division of Grants and Special Programs for the period of July 1, 2018 through June 30, 2021. | Resolution | Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a three-year Agreement with AmeriNat, for loan servicing for the HOME and CDBG Housing Rehabilitation and Homeownership Programs, at a cost not to exceed $70,000 for FY 2019. [Div. of Grants and Special Programs, Lanter] | Received First Reading | |
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0518-18
| 1 | 15. | Council authorization to execute amendments to agreements with New Beginnings, Bluegrass, Inc for use of Community Development Block Grant program funding to modify the scope of work to allow for the operation of the Housing Navigator for Permanent Suppor | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreements with New Beginnings, Bluegrass, Inc., to allow reimbursable costs for the operation of the Housing Navigator for Permanent Supportive Housing Program under the Community Development Block Grant Program, at no additional cost to the Urban County Government. [Div. of Grants and Special Programs, Lanter] | Received First Reading | |
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0524-18
| 1 | 16. | Council Authorization to execute an amendment to the Walnut Ridge Homeowners Association Neighborhood Action Match Agreement to extend the period of performance to June 30, 2018. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Walnut Ridge Homeowners Association, under the Neighborhood Action Match Program, extending the period of performance to June 30, 2018. [Div. of Grants and Special Programs, Lanter] | Received First Reading | |
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0526-18
| 1 | 17. | CSC-Riskmaster Amendment to Addendum 7 and Work Order 7 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Addendum No. 7 and Work Order No. 7 with Computer Sciences Corp. (CSC), reinstating the terms governing the RISKMASTER Mesa/On-Premise Software Solution, to provide updated maintenance & security features, at a cost not to exceed $39,876.90 in FY 2018. [Div. of Computer Services, Nugent] | Received First Reading | |
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0537-18
| 1 | 18. | Century Link - dedicated connection for PSoft Cloud environment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a multi-year Agreement with CenturyLink Communications, LLC, for connectivity services from the Government Center to the Oracle Cloud Computing System, at a cost not to exceed $4,013.28 in FY 2018. [Div. of Computer Services, Nugent] | Received First Reading | |
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0537-18
| 1 | | Century Link - dedicated connection for PSoft Cloud environment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a multi-year Agreement with CenturyLink Communications, LLC, for connectivity services from the Government Center to the Oracle Cloud Computing System, at a cost not to exceed $4,013.28 in FY 2018. [Div. of Computer Services, Nugent] | Suspended Rules for Second Reading | Pass |
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0537-18
| 1 | | Century Link - dedicated connection for PSoft Cloud environment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a multi-year Agreement with CenturyLink Communications, LLC, for connectivity services from the Government Center to the Oracle Cloud Computing System, at a cost not to exceed $4,013.28 in FY 2018. [Div. of Computer Services, Nugent] | Approved | Pass |
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0546-18
| 1 | 19. | Homeless ID Program | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Fayette County Circuit Court Clerk, for the creation and support of the Homeless Identification Project, at a cost not to exceed $6,000. [Office of Homelessness Prevention and Intervention, Ruddick] | Received First Reading | |
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0547-18
| 1 | 20. | legacy3ROW | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept deeds of easement and to execute any documents necessary for the acquisition of right-of-way for Phase III of the Legacy Trail Project and for the Fourth Street Corridor Enhancements Project, at a cost not to exceed $92,650, which costs are reimbursable by the Ky. Transportation Cabinet (KYTC). [Div. of Engineering, Burton] | Received First Reading | |
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0552-18
| 1 | 21. | Memorandum of Agreement - United States Special Operations Command, Program Executive Office, Special Operations Forces Support Activity | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with United States Special Operations Command, for definition of roles and responsibilities in the event of a terrorist threat or attack. [Div. of Police, Weathers] | Received First Reading | |
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0553-18
| 1 | 22. | Council Authorization to amend grant agreement with the Bluegrass Area Development District to accept additional federal funding in the amount of $2,100 for the Senior Citizens Center in FY 2018 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Amendment No. Three (3) to the Agreement with Bluegrass Area Development District, to accept additional federal funding in the amount of $2,100 for operation of the Lexington Senior Center for FY 2018. [Office of Aging and Disability Services, Stambaugh] | Received First Reading | |
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0553-18
| 1 | | Council Authorization to amend grant agreement with the Bluegrass Area Development District to accept additional federal funding in the amount of $2,100 for the Senior Citizens Center in FY 2018 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Amendment No. Three (3) to the Agreement with Bluegrass Area Development District, to accept additional federal funding in the amount of $2,100 for operation of the Lexington Senior Center for FY 2018. [Office of Aging and Disability Services, Stambaugh] | Suspended Rules for Second Reading | Pass |
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0553-18
| 1 | | Council Authorization to amend grant agreement with the Bluegrass Area Development District to accept additional federal funding in the amount of $2,100 for the Senior Citizens Center in FY 2018 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Amendment No. Three (3) to the Agreement with Bluegrass Area Development District, to accept additional federal funding in the amount of $2,100 for operation of the Lexington Senior Center for FY 2018. [Office of Aging and Disability Services, Stambaugh] | Approved | Pass |
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0557-18
| 1 | 23. | Meters and Controls Co., Inc Sole Source Agreement for Sparling Instruments | Resolution | A Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase Sparling Instruments flow meters, equipment, and setup, diagnostic, and programming services, from Meters and Controls Co., Inc., a sole source provider, at a cost not to exceed $48,104. [Div. of Water Quality, Martin] | Received First Reading | |
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0558-18
| 1 | 24. | Surplus Property Application for Eligibility | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit an application to the Ky. Finance and Administration Cabinet for eligibility to receive Federal surplus property, and further authorizing the Director of Central Purchasing to execute and submit any other necessary documents related to the application and provide any additional information requested in connection with this application. [Div. of Purchasing, Slatin] | Received First Reading | |
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0559-18
| 1 | 25. | Council authorization to accept award of state funds from the Kentucky Department of Corrections in the amount of $113,400 for the provision of substance abuse programming at the Division of Community Corrections for FY19 and FY20. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Dept. of Corrections, which Grant funds are in the amount of $113,400 Commonwealth of Ky. funds, are for the operation of a Substance Abuse Recovery Program at the Fayette County Detention Center for FY 2019 and 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 Community Corrections, Haney] | Received First Reading | |
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0561-18
| 1 | 26. | Panhandling Van - 2nd Amendment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Second Amendment to the Agreement with New Life Day Center, Inc., extending the term of Agreement through September 1, 2018, for the operation of the Jobs Van Program, at no additional cost to Urban County Government. [Office of Homelessness Prevention and Intervention, Ruddick] | Received First Reading | |
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0564-18
| 1 | 27. | Pace Chg Order #2 CW-DG Spraygrounds | Resolution | 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 Castlewood and Douglass Park Sprayground Projects, increasing the contract price by the sum of $2,050.23 from $933,971.22 to $936,021.45. [Div. of Parks and Recreation, Conrad] | Received First Reading | |
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0565-18
| 1 | 28. | Supplier Diversity Tracking System | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with AskReply, Inc. d/b/a B2Gnow (awarded pursuant to RFP No. 54-2017), for services relating to a Diversity Tracking Management Software Solution, to facilitate compliance with the Urban County Government’s Minority Business Enterprise (MBE) goals, at a cost not to exceed $59,000 in FY 2018. [Div. of Purchasing, Slatin] | Received First Reading | |
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0566-18
| 1 | 29. | Owensboro Police Department - Vehicle Donation - 1996 Dodge International 4700 / HDRO Bomb Truck | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to donate to the Owensboro Police Dept. a 1996 Dodge International 4700/HYDRO Bomb Truck that was taken out of service. [Div. of Police, Weathers] | Received First Reading | |
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0570-18
| 1 | 30. | Hanna Resource Group | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, pursuant to the Jobs Fund Program, to execute an Incentive Agreement and related documents with Hanna Resource Group, LLC, in an amount not to exceed $30,000, for the creation and retention of at least two (2) new jobs with an average hourly wage of at least $19.23, exclusive of benefits. [Mayor's Office, Atkins] | Received First Reading | |
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0572-18
| 1 | 31. | Change Order #2 Olympic Construction, LLC West Hickman Electrical Shop Project | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 (final) to the Agreement with Olympic Construction, LLC, for the West Hickman Waste Water Treatment Plant Electrical Shop Project, decreasing the contract price by the sum of $1,482.25 from $316,406.82 to $314,924.57, and extending the date of completion by sixty-one (61) calendar days, to March 28, 2018. [Div. of Water Quality, Martin] | Received First Reading | |
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0573-18
| 1 | 32. | Council authorization to submit the 2018 Consolidated Plan, accept awards of federal funds for Community Development Block Grant Program in the amount of $2,303,582, HOME Investment Partnerships Program in the amount of $1,314,292, and Emergency Solutions | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit the 2018 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 $3,805,246 Federal funds, are for FY 2019 Community Development Block Grant (CDBG) Program ($2,303,582), HOME Program ($1,314,292), and Emergency Solutions Grant (ESG) program ($187,372), the acceptance of which obligates the Urban County Government for the expenditure of $318,380 from various funding sources as a local cash match and $154,708 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] | Received First Reading | |
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0574-18
| 1 | 33. | Spurr Road SEP Agreed Order between KY Energy & Environment Cabinet and LFUCG | Resolution | A Resolution authorizing the director of the Div. of Water Quality, on behalf of the Urban County Government, to execute an Agreed Order with the Ky. Energy and Environment Cabinet, resolving water quality violations, and further authorizing the Div. of Water Quality to implement a Supplemental Environmental Project (SEP), with a minimum expenditure of $35,000, in lieu of a civil penalty. [Div. of Water Quality, Martin] | Received First Reading | |
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0575-18
| 1 | 34. | SMG Change Order #1 Electrical Safety Implementation Services | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Smith Management Group, Inc., for an audit of the Waste Water Treatment Plant Safety Program and Post-Audit Implementation Services, increasing the contract price by the sum of $197,511.25 from $334,800.00 to $532,311.25. [Div. of Water Quality, Martin] | Received First Reading | |
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0576-18
| 1 | 35. | Council authorization to accept award for Fire Training Incentive Grant in an amount up to $2,973,030 for FY 2019 from the Commission on Fire Protection, Personnel, Standards, and Education for Training Incentives for Firefighters. | Resolution | A 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 $2,973,030 Commonwealth of Ky. funds, and are for Fire Training Incentives for Firefighters 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 Fire and Emergency Services, Chilton] | Received First Reading | |
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0577-18
| 1 | 36. | Council authorization to accept award for Police Training Incentive Grant in an amount up to $3,157,200 for FY 2019 from the Kentucky Justice and Public Safety Cabinet under the Kentucky Law Enforcement Foundation Program Fund. | Resolution | A 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 $3,157,200 Commonwealth of Ky. funds, are for Police Training Incentives 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 Police, Weathers] | Received First Reading | |
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0579-18
| 1 | 37. | tbt6ROW | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept deeds of easement and to execute any documents necessary for the acquisition of right-of-way, to facilitate construction of Phase 6 of the Town Branch Trail Project, at a cost not to exceed $6,500,000. [Div. of Engineering, Burton] | Received First Reading | |
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0580-18
| 1 | 38. | tbczone1 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept deeds of easement and to execute any documents necessary for the acquisition of right-of-way, to facilitate construction of Zone 1 of the Town Branch Commons Project, at a cost not to exceed $886,175. [Div. of Engineering, Burton] | Received First Reading | |
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0581-18
| 1 | 39. | tbc347ROW | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept deeds of easement and to execute any documents necessary for the acquisition of right-of-way, to facilitate construction of Zones 3, 4, and 7 of the Town Branch Commons Project, at a cost not to exceed $400,000. [Div. of Engineering, Burton] | Received First Reading | |
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0587-18
| 1 | 40. | Tait NASPO Price Contract | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Participating Addendum/Master Agreement (Price Contract) with Tait North America, Inc., under the U.S. Communities Government Purchasing Alliance, for radios and accessories, and further authorizing the Director of Central Purchasing to execute any other necessary documents related to the price contract. [Div. of Purchasing, Slatin] | Received First Reading | |
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0588-18
| 1 | 41. | Pilot Bike Share Program | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Skinny Labs Inc., d/b/a Spin, to facilitate a one-year pilot Personal Mobility Vehicle Sharing Program (Public Bike Share Program) in Lexington-Fayette County, at no cost to the Urban County Government. [Div. of Planning, Duncan] | Received First Reading | |
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0588-18
| 1 | | Pilot Bike Share Program | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Skinny Labs Inc., d/b/a Spin, to facilitate a one-year pilot Personal Mobility Vehicle Sharing Program (Public Bike Share Program) in Lexington-Fayette County, at no cost to the Urban County Government. [Div. of Planning, Duncan] | Suspended Rules for Second Reading | Pass |
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0588-18
| 1 | | Pilot Bike Share Program | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Skinny Labs Inc., d/b/a Spin, to facilitate a one-year pilot Personal Mobility Vehicle Sharing Program (Public Bike Share Program) in Lexington-Fayette County, at no cost to the Urban County Government. [Div. of Planning, Duncan] | Approved | Pass |
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0589-18
| 1 | 42. | KIA West Hickman WWS Tank Supplemental Loan Agreement | Resolution | A Resolution approving and authorizing a First Supplemental Assistance Agreement between the Lexington-Fayette Urban County Government and the Ky. Infrastructure Authority to provide an additional $31,944,188 in loan funds for the West Hickman Wet Weather Storage Tanks Project. [Div. of Water Quality, Martin] | Received First Reading | |
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0590-18
| 1 | 43. | AECOM Contract Modification | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 3 to the Agreement with AECOM Technical Services, Inc. d/b/a AECOM, for additional professional program management services related to the Town Branch Commons Project, increasing the contract price by the sum of $606,328.00 from $2,699,469.50 to $3,305,797.50. [Mayor's Office, Peacher] | Received First Reading | |
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0591-18
| 1 | 44. | Routeware Sole Source Agreement Water Quality | Resolution | A 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 | |
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0592-18
| 1 | 45. | Property Acquisition 2019 Russell Cave Rd. Shandon Park Trunk Sewer RMP | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the Certificate of Consideration and other necessary documents, and to accept a deed for the property located at 2019 Russell Cave Rd., for the Shandon Park Trunk Sewer Remedial Measures Project, at a cost not to exceed $1,314.38 (FY2019). [Div. of Water Quality, Martin] | Received First Reading | |
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0594-18
| 1 | 46. | CKy911net Amendment to Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amended Agreement for cost sharing for the Central Ky. 911 Network with the existing members of the Network and with any additional jurisdictions approved by Lexington-Fayette Urban County Government’s E-911 Board, adjusting the cost share rates by 2% for FY 2019 and allowing future annual rate increases, at no cost to the Urban County Government. [Div. of Emergency Management/911, Stack] | Received First Reading | |
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0595-18
| 1 | 47. | tbczone2 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept deeds of easement and to execute any documents necessary for the acquisition of right-of-way, to facilitate construction of Zone 2 of the Town Branch Commons Project, at a cost not to exceed $200,000. [Div. of Engineering, Burton] | Received First Reading | |
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0599-18
| 1 | 48. | 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 $63,530 under the Victim Assistance Formula Grant funded by the Victims of Crime Act, | 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 $63,530 Federal funds, under the Victim Assistance Formula Grant, and are for the support of a bi-lingual victims’ advocate position for the Div. of Police, the acceptance of which obligates the Urban County Government for the expenditure of $12,706 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Police, Weathers] | Received First Reading | |
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0617-18
| 1 | 49. | 6 5 18 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Winburn Neighborhood Association, Inc. ($150), Dress for Success Lexington, Inc. ($1,200), Salvation Army ($1,000), Harrod Hill Neighborhood Association ($1,000), Bluegrass Community Foundation, Inc. ($800), Lady Veterans Connect ($800), The Lexington Dream Factory ($800), Lexington Fairness ($800), Lexington District Branch #23 of NABVETS ($800), NAMI Lexington ($800), PFLAG Lexington ($800), Wavecrest Homeowners Association ($600), Lexington Women’s Club ($500), Greenhouse 17 ($950), CMB Ministries, Inc. ($1,500), Pralltown Neighborhood Association ($600), Bluegrass Community Foundation, Inc. ($500), 16th District PTA ($1,300), Gardenside Neighborhood Association, Inc. ($300), The Tradition at Park’s Edge Townhome Association ($1,000), America In Bloom ($3,350), The Lexington Hearing & Speech Center, Inc. ($1,100), Ky. Coalition, Inc. ($1,000), Hope Center, Inc. ($5,000), The Friends of the Lexington Mounted Police, Inc. ($325), Highlands Neighborhood Association, Inc. ($500), G | Received First Reading | |
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0617-18
| 1 | | 6 5 18 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Winburn Neighborhood Association, Inc. ($150), Dress for Success Lexington, Inc. ($1,200), Salvation Army ($1,000), Harrod Hill Neighborhood Association ($1,000), Bluegrass Community Foundation, Inc. ($800), Lady Veterans Connect ($800), The Lexington Dream Factory ($800), Lexington Fairness ($800), Lexington District Branch #23 of NABVETS ($800), NAMI Lexington ($800), PFLAG Lexington ($800), Wavecrest Homeowners Association ($600), Lexington Women’s Club ($500), Greenhouse 17 ($950), CMB Ministries, Inc. ($1,500), Pralltown Neighborhood Association ($600), Bluegrass Community Foundation, Inc. ($500), 16th District PTA ($1,300), Gardenside Neighborhood Association, Inc. ($300), The Tradition at Park’s Edge Townhome Association ($1,000), America In Bloom ($3,350), The Lexington Hearing & Speech Center, Inc. ($1,100), Ky. Coalition, Inc. ($1,000), Hope Center, Inc. ($5,000), The Friends of the Lexington Mounted Police, Inc. ($325), Highlands Neighborhood Association, Inc. ($500), G | Suspended Rules for Second Reading | Pass |
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0617-18
| 1 | | 6 5 18 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Winburn Neighborhood Association, Inc. ($150), Dress for Success Lexington, Inc. ($1,200), Salvation Army ($1,000), Harrod Hill Neighborhood Association ($1,000), Bluegrass Community Foundation, Inc. ($800), Lady Veterans Connect ($800), The Lexington Dream Factory ($800), Lexington Fairness ($800), Lexington District Branch #23 of NABVETS ($800), NAMI Lexington ($800), PFLAG Lexington ($800), Wavecrest Homeowners Association ($600), Lexington Women’s Club ($500), Greenhouse 17 ($950), CMB Ministries, Inc. ($1,500), Pralltown Neighborhood Association ($600), Bluegrass Community Foundation, Inc. ($500), 16th District PTA ($1,300), Gardenside Neighborhood Association, Inc. ($300), The Tradition at Park’s Edge Townhome Association ($1,000), America In Bloom ($3,350), The Lexington Hearing & Speech Center, Inc. ($1,100), Ky. Coalition, Inc. ($1,000), Hope Center, Inc. ($5,000), The Friends of the Lexington Mounted Police, Inc. ($325), Highlands Neighborhood Association, Inc. ($500), G | Approved | Pass |
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0646-18
| 1 | 50. | Bonds | Resolution | A Resolution of the Lexington-Fayette Urban County Government relating to the issuance by the Ky. Economic Development Finance Authority of revenue bonds in order to refinance, among other things, costs incurred by Baptist Healthcare System, Inc., in constructing and acquiring certain hospital facilities in Fayette County. [Council Office, Maynard] | Received First Reading | |
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0646-18
| 1 | | Bonds | Resolution | A Resolution of the Lexington-Fayette Urban County Government relating to the issuance by the Ky. Economic Development Finance Authority of revenue bonds in order to refinance, among other things, costs incurred by Baptist Healthcare System, Inc., in constructing and acquiring certain hospital facilities in Fayette County. [Council Office, Maynard] | Suspended Rules for Second Reading | Pass |
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0646-18
| 1 | | Bonds | Resolution | A Resolution of the Lexington-Fayette Urban County Government relating to the issuance by the Ky. Economic Development Finance Authority of revenue bonds in order to refinance, among other things, costs incurred by Baptist Healthcare System, Inc., in constructing and acquiring certain hospital facilities in Fayette County. [Council Office, Maynard] | Approved | Pass |
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0647-18
| 1 | 51. | Development Rights | Resolution | A Resolution expressing support for and continued commitment to the Purchase of Development Rights Program. [Council Office, Maynard] | Received First Reading | |
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0648-18
| 1 | 52. | Pavement Management Plan | Resolution | A Resolution authorizing Council acceptance of the Fiscal Year 2019 Pavement Management Plan and Budget Allocation. [Council Office, Maynard] | Received First Reading | |
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0634-18
| 1 | | Mayor's Report | Communication (Appointments) | (1) Recommending the reappointment of Mr. Michael Graves, Fayette County Resident member of the Address Enforcement Administrative Hearing Board, with term expiring July 17, 2022;
(2) Recommending the reappointment of Ms. April Brown to the Alarm Advisory Board, with term expiring May 12, 2021;
(3) Recommending the reappointment of Mr. Shane Tucker, KTC District 7 Representative, as voting member to the Corridors Commission, with term expiring August 1, 2022;
(4) Recommending the reappointment of Ms. Maggie Lange, BG Chapter Emergency Nurses Association member to the Emergency Medical Advisory Board, with term expiring July 1, 2022;
(5) Recommending the appointments to the Environmental Commission of Ms. Sarah Asalon, Additional District 5 Resident; Mr. Noland Aull, District 8 Resident, filling an unexpired term; and Mr. Carroll Price, Additional District 11 Resident, with terms expiring June 7, 2022, April 13, 2021, and June 7, 2022, respectively;
(6) Recommending the reappointments to the Explorium of Ms. Karen Bishop, Mr. Matthew Courtney, Mr. Edwin Guinn, Mr. Patrick Sin | Approved | Pass |
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0631-18
| 1 | | Mayor's Information 6.7.18 | Communication (FYI) | 1) Classified Civil Service Temporary Appointment of Amanda Bauer-Massie, Property & Evidence Technician, Grade 513N, $19.643 hourly in the Div. of Police, effective June 4, 2018;
2) Classified Civil Service Lateral Transfer of Ronica Whitlock, Social Worker, Grade 513E, $1,438.24 biweekly in the Div. of Family Services, effective June 25, 2018;
3) Termination of Rachael Lane, Community Corrections Officer, Grade 110N, Div. of Community Corrections, effective May 4, 2018;
4) Termination of Jacob Pirkle, Community Corrections Officer, Grade 110N, Div. of Community Corrections, effective May 6, 2018;
5) Resignation of LaJoyce Williams-Mullins, Project Engineer Coordinator, Grade 525E, Div. of Water Quality, effective May 25, 2018;
6) Resignation of William Chase Azevedo, Municipal Engineer Sr., Grade 525E, Div. of Water Quality, effective May 6, 2018;
7) Resignation of Beth Beldon, Human Resources Manager, Grade 525E, Div. of Human Resources, effective May 18, 2018;
8) Resignation of Earlanna Goldsmith, Educational Program Aide, Grade 508N, Div. of Family Services, effective Ma | Received and Filed | |
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