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0524-12
| 1 | | Masterson Station Parks Advisory Board Amendment | Ordinance | An Ordinance amending Section 2-87(a) of the Code of Ordinances related to the Masterson Station Park Advisory Board to include a member from the Masterson Station Neighborhood Association. [Council Office, Maynard] | Approved | Pass |
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0489-12
| 1 | | Table of Motions | Summary | Table of Motions | Passed | Pass |
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0493-12
| 1 | A | NDF List - May 8, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Pasadena Neighborhood Association ($1,000), Fayette County Fatherhood Initiative ($1,500), South Lexington Youth Baseball, Inc. ($600) and Southeastern Babe Ruth League, Inc. ($600), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Approved | Pass |
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0498-12
| 1 | B | Public Safety Summary | Summary | Public Safety Committee Summary | Passed | |
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0527-12
| 1 | | Horses Running At-Large Ordinance | Ordinance | An Ordinance creating Section 4-10.1 of the Code of Ordinances prohibiting the running at large of horses or other members of the equine family and establishing a penalty for violation of same. [Council Office, Maynard] | Approved | Pass |
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0490-12
| 1 | C | Fire and EMS Task Force Report Out | Report | Fire and EMS Task Force Report Out | Considered | |
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0496-12
| 1 | D | 2012 Legislative Update | Report | Legislative Update
By Judy Taylor and J.D. Chaney | Considered | |
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0525-12
| 1 | | S. Upper St. Permit Area | Resolution | A Resolution amending the Residential Parking Permit Program for the 400 block of S. Upper St., from 7:00 a.m. to 5:00 p.m., Monday through Friday; to 24 hours per day restriction 7 days per week; and waiving the provisions relating to the mechanics of designating residential parking permit areas adopted by Resolution No. 168-90 and amended by Resolution Nos. 450-91 and 433-2006. [Council Office, Maynard] | Approved | Pass |
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0348-12
| 1 | A | Amendment to Facility Maintenance Agreement with Meridian Management Corporation | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Amended Facilities Maintenance Agreement with Meridian Management Corp., for facility management services at the Fayette County Courthouses, at a cost not to exceed $21,000. [Dept. of General Services, Hamilton] | Approved | Pass |
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0436-12
| 1 | B | 12-0041 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Contract with the Prudential Insurance Co. of America, for Group Life Insurance for all LFUCG employees, effective January 1, 2012, at a cost not to exceed $747,000. [Div. of Human Resources, Walters] | Approved | Pass |
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0438-12
| 1 | C | Cassidian Corporation - Public Safety Radio
Infrastructure Agreement | Resolution | A Resolution accepting the bid of Cassidian Communications, Inc., for a Radio System (RFB No. 13-2012), for the Div. of Police, and authorizing the Mayor, on behalf of the Urban County Government, to execute a Purchase Agreement with Cassidian Communications, Inc., related to the bid, with payment in an amount not to exceed $4,584,290 for the Radio System, and additional future payments for maintenance and warranty services. [Div. of Police, Bastin] | Approved | Pass |
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0452-12
| 1 | D | Home Network 2012--Contract Addendum | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Contract Addendum with the Lexington-Fayette County Health Dept., for additional funds in the amount of $41,208 for the Home Network Project at the Family Care Center. [Div. of Grants and Special Programs/Dept. of Social Services, Gooding/Mills] | Approved | Pass |
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0454-12
| 1 | E | Fire Training Incentive--FY 2013 | 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 $2,006,685 Commonwealth of Ky. funds, are for Training Incentive Funds for firefighters, 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 and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved | Pass |
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0453-12
| 1 | F | Police Training Incentive--FY 2013 | 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, which Grant funds are in the amount of $2,120,336 Commonwealth of Ky. funds, are for Police Training Incentive Funds, 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 and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved | Pass |
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0460-12
| 1 | G | Capacity Assurance Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement with Stantec Consulting Services, Inc., for the Sanitary Sewer Capacity Assurance Plan (CAP) required by the Consent Decree, at a cost not to exceed $1,012,500. [Div. of Water Quality, Martin] | Approved | Pass |
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0465-12
| 1 | H | Lease - NAMI Lexington (KY), Inc. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with NAMI Lexington (KY), Inc., for rental space at 498 Georgetown St. within the Black & Williams Neighborhood Center. [Dept. of General Services, Hamilton] | Approved | Pass |
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0469-12
| 1 | I | 12-0045 | Resolution | A Resolution authorizing the Div. of Human Resources to internally advertise for vacant positions, if requested by the Division Director, from the date of passage of this Resolution through December 31, 2012, and authorizing the Div. of Human Resources to advertise externally if a qualified internal applicant pool does not exist within the first week of any internal advertisement. [Div. of Human Resources, Walters] | Approved | Pass |
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0471-12
| 1 | J | ITS/CMS Traffic Improvements Project FY 2013 | Resolution | 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 $460,000 Federal funds, are for the ITS/CMS (Intelligent Transportation System/Congestion Management System Improvements Project), the acceptance of which obligates the Urban County Government for the expenditure of $115,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs, Gooding] | Approved | Pass |
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0472-12
| 1 | K | Tactical Energetic Entry Ssytem, LLC--Correction to Resolution 90-2012 | Resolution | A Resolution amending Resolution No. 90-2012, increasing the maximum amount to be paid to Tactical Energetic Entry Systems, LLC, for Dynamic Entry Training for the Div. of Police, from $35,000 to $39,500. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved | Pass |
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0473-12
| 1 | L | Asssitance to Firefighters Grant Program --2012--Ladder Trusk | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.D. Dept. of Homeland Security and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $629,600 Federal funds under the 2012 Assistance to Firefighters Grant Program, and are for the purchase of a ladder truck. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved | Pass |
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0474-12
| 1 | M | Bulletproof Vests--Award Acceptance 2012 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the U.S. Dept. of Justice, which Grant funds are in the amount of $294.79 Federal funds, are for the purchase of bulletproof vests for the Fayette County Sheriff’s Office, 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 and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved | Pass |
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0475-12
| 1 | N | 1st Quarter 2012 Address Changes | Resolution | A Resolution changing the street names and property address numbers of 3591 Leestown Rd. to 238 Locust Farm Rd. and 627 West Fourth St. to 500 Newtown Pike; changing the property address number of 425 East Sixth St. to 427 East Sixth St.; and changing the street name of 3700 Tates Creek Rd. to 3700 Old Tates Creek Pike, all effective thirty days from passage. [Div. of Emergency Management/911, Lucas] | Approved | Pass |
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0477-12
| 1 | O | Neighborhood Community & Sustainability | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements, awarding Neighborhood Community and Sustainability Grants to Beaumont Residential Association ($2,500), Central Christian Church ($2,500), Chevy Chase Neighborhood Association ($2,500), Columbia Heights Neighborhood Association ($2,350), Dove Creek Townhomes Owner’s Association ($1,655), Fairway Neighborhood Association ($2,500), Faith Lutheran Church ($1,590), First Alliance Church ($1,957); Glendover Neighborhood Association ($2,497), Golf Town Homes at Andover HOA ($2,400), Gratz Park Neighborhood Association ($2,500), Meadowthorpe Neighborhood ($2,000), New Beginnings Church of God in Christ ($2,452), Pasadena Neighborhood Association ($920), Pathway Church ($2,500), Southland Association ($2,297), Southpoint Resident Association ($1,285), St. Elizabeth Ann Seton Catholic Church ($2,500), Tanbark Association of Neighbors ($2,500), Tates Creek Christian Church ($1,735), Twin Pines Christian Church ($688), Vineyard Neighborhood Association ($669),Walnut Creek Home Owner’s Associatio | Approved | Pass |
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0479-12
| 1 | P | Meadows/Northland/Arlington Phase 3D--Claunch CO #1 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with Claunch Construction, LLC, for Meadows/Northland/Arlington Public Improvements Design, Phase 3D, increasing the contract price by the sum of $21,239.80 from $787,999.10 to $809,238.90. [Div. of Grants and Special Programs, Gooding] | Approved | Pass |
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0491-12
| 1 | Q | 2012A General Obligation Pension Funding Bond Ordinance | Ordinance | An Ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of Taxable General Obligation Pension Funding Bonds, Series 2012A in the aggregate principal amount of $31,000,000 (which amount may be increased or decreased by an amount of up to ten percent (10%)) for the purpose of financing the costs of funding unfunded liabilities of the Lexington-Fayette Urban County Government; approving the form of the Series 2012A Bonds; authorizing designated officers to execute and deliver the Series 2012A Bonds; authorizing and directing the filing of notice with the State Local Debt Officer; providing for the payment and security of the Series 2012A Bonds; creating bond payment funds; maintaining the heretofore established Sinking Fund; authorizing a Certificate of Award for the acceptance of the bid of the bond purchaser for the purchase of the Series 2012A Bonds; and repealing inconsistent Ordinances. [Dept. of Finance, Driskell] | Approved | Pass |
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0494-12
| 1 | R | Series 2012B General Obligation Refunding Bond Ordinance | Ordinance | An Ordinance of Lexington-Fayette Urban County Government authorizing the issuance of Lexington-Fayette Urban County Government various purpose General Obligation Refunding Bonds, Series 2012B, in one or more subseries, in an aggregate principal amount not to exceed $10,000,000, for the purpose of advance refunding (i) all or a portion of the outstanding principal amount of the Lexington-Fayette Urban County Government General Obligation Bonds, Series 2002C, the proceeds of which were used to finance (a) road improvements and (b) improvements to storm and surface water collection, drainage and control facilities and (ii) all or a portion of the outstanding principal amount of Lexington-Fayette Urban County Government General Obligation Bonds (Day Treatment Center, multi-use facility and expansion area boulevard projects), Series 2004C, the proceeds of which were used to finance the (a) acquisition, construction and equipping of a day treatment facility, (b) acquisition, renovation and equipping of a multi-use facility and (c) acquisition of rights of way and construction of road impr | Approved | Pass |
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0495-12
| 1 | S | Resolutions For Advertising Bids For Pension and Refunding Bonds | Resolution | A Resolution of the Lexington-Fayette Urban County Government authorizing the advertisement for bids and the distribution of a preliminary official statement for the purchase of the principal amount of its (i) $31,000,000 Taxable General Obligation Pension Funding Bonds, Series 2012A (which amount may be increased or decreased by an amount of up to ten percent (10%)); and (ii) various purpose General Obligation Refunding Bonds, series 2012B in a principal amount not to exceed $10,000,000. [Dept. of Finance, Driskell] | Approved | Pass |
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