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0088-14
| 1 | | Right of Way Agreement for Byrd Thurman Dr | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government and the Urban County Government Public Facilities Corp., to execute a Right-Of-Way Agreement with Columbia Gas of Kentucky, Inc. for a gas line on property located at 669 Byrd Thurman Drive. [Div. of Facilities and Fleet Management, Baradaran] | Approved and Referred to Docket | Pass |
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0071-14
| 1 | | 1 21 14 Table of Motions | Agenda Item | January 21, 2014 Work Session Table of Motions | Approved | Pass |
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0087-14
| 1 | | Budget Amendment Ordinance Schedule 0040 | 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. 40. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0070-14
| 1 | a | 1 28 14 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute agreements with Lexington Youth Tigers Football Program, Inc. ($500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0080-14
| 1 | | Mayor's Report | Communication (Appointments) | 1. Recommending the appointment of Ms. Rhonda N. Iuliano to the CASA Board, with term to expire 6/11/2017. The term of Ms. Annemarie Vandervort expired.
2. Recommending the appointment of Mr. P.G. Peeples, as At-Large representative, to the Convention and Visitors Bureau Board of Directors, with term to expire 9/9/2015. The term of Ms. Mary Wathen is expired.
3. Recommending the appointment of Mr. Martin B. Tucker to the Explorium of Lexington Board of Directors, with term to expire 7/1/2016. The term of Mr. George Allgeier is expired.
4. Recommending the reappointment of Mr. George M. Ely, as Neighborhood Association representative, to the Keep Lexington Beautiful Commission, with term to expire 2/1/2018.
5. Recommending the appointment of Mr. Donald R. Mason, as Business Community representative, to the Lyric Theatre and Cultural Arts Center Board of Directors, with term to expire 12/8/2017. The term of Mr. Kip Cornett is expired.
6. Recommending the reappointment of Ms. Kimberly R. Eldridge, as 5th District representative, to the Parks and Recreation Advisory Board, with t | Approved and Referred to Docket | Pass |
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0036-14
| 2 | a | County Aid Agreement July 2011 thru June 2014 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Fayette Fiscal Court and Jon Larson, Fayette County Judge/Executive for the FY 2011, FY 2012, and FY 2013 County Road Aid Fund Program for Fayette County and establishing a budget for road projects in the amount of $3,504,202. [Dept. of Planning, Preservation and Development, Paulsen] | Approved and Referred to Docket | Pass |
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0040-14
| 1 | b | Agreement for Preliminary Engineering Services with Norfolk Southern Railway Company in an amount not to exceed $10,000 for the Southland Drive Bike Lane Project | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an agreement for Preliminary Engineering Services with Norfolk Southern Railway Co. for the Southland Drive Bike Lane Project, at a cost not to exceed $10,000. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved and Referred to Docket | Pass |
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0042-14
| 1 | c | Approval of Lease Agreement with KCTCS | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with Ky. Community and Technical College System, for classroom space at the Detention Center, at no cost to the Urban County Government. [Div. of Community Corrections, Ballard] | Approved and Referred to Docket | Pass |
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0046-14
| 1 | d | Contract Agreement with Dell Financial Services | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute multiple multi-year agreements and related documents (State Contract), with Dell Financial Services, LLC, for the lease of new and upgraded equipment for desktop computers, for the Div. of Computer Services, at an estimated cost not to exceed $89,186.40 (FY2014). [Div. of Computer Services, Nugent] | Approved and Referred to Docket | Pass |
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0053-14
| 1 | e | Phoenix Park Maintenance | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with Lexington Library and Harmony HB, LLC, a Division of Anderson Communities, Inc., for maintenance improvements to Phoenix Park, increasing the contract price by the sum of $3,749.46 from $19,141.00 to $22,890.46. [Dept. of General Services, Reed] | Approved and Referred to Docket | Pass |
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0055-14
| 1 | f | U.S. Department of Justice/Office on Violence Against Women under the Enhanced Training and Services to End Abuse in Later Life Program | 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.S. Dept. of Justice, Office on Violence Against Women and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $400,000 Federal funds from the Enhanced Training and Services to End Abuse in Later Life Program and are for a project designed to improve community response to the victimization of older adults, and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with all community partners of the project, for comprehensive participation required for the project and the Grant Application. [Div. of Grants and Special Programs/Dept. of Social Services, Gooding/Mills] | Approved and Referred to Docket | Pass |
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0056-14
| 1 | g | Emergency Generator Connection Change Order | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the contract with T.E.M. Group, Inc., for Emergency Generator Connections, decreasing the contract price by the sum of $20,000 from $393,067 to $373,067. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0057-14
| 2 | h | Change Order No. 1 in the amount of $38,031.61 to the contract with Bluegrass Contracting Corporation for the Tates Creek Road Sidewalk Improvements Project | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with Bluegrass Contracting Corp. for Tates Creek Road Sidewalk Improvements Project, increasing the contract price by the sum of $38,031.61 from $1,671,416.30 to $1,709,447.91. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved and Referred to Docket | Pass |
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0058-14
| 1 | i | Contract Modification No. 3 in the amount of $10,000 to Professional Services Agreement with M2D Design Group for design of the Isaac Murphy Memorial Art Garden Trail Head | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 3 to the Professional Services Agreement with M2D Design Group for design of the Isaac Murphy Memorial Art Garden Trail Head, increasing the contract price by the sum of $10,000 from $37,601 to $47,601. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved and Referred to Docket | Pass |
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0062-14
| 1 | j | Award of funds in the amount of $80,000 from the Bluegrass Community Foundation for support of a local Food Coordinator Project in the Mayor’s Office | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an award of funds, in the amount of $80,000, from the Bluegrass Community Foundation, for support of a Local Food Coordinator position in the Office of the Mayor, the acceptance of which obligates the Urban County Government for the expenditure of $25,000 as a local match. [Div. of Grants and Special Programs/ Mayor’s Office, Gooding/Emmons] | Approved and Referred to Docket | Pass |
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