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1285-12
| 1 | | Granting an Inducement - Big Ass Fans | Resolution | A Resolution approving the granting of an inducement to Delta T Corp. d/b/a Big Ass Fans, pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement Delta T Corp. d/b/a Big Ass Fans, has with the Ky. Economic Development Finance Authority related to the project, and taking other related action. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1286-12
| 1 | | Amending Section 4.506, Council Rules and Procedures | Resolution | A Resolution amending Section 4.506 of the Council Rules, related to confirmation of appointments, to delete reference to terms of office that commenced prior to July 1, 1990, and to require that a confirmation hearing be held prior to confirming appointments to the Planning Commission, the Board of Adjustment or the Ethics Commission. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1287-12
| 1 | | Creating Section 2-3.2, Code of Ordinances | Ordinance | An Ordinance creating Section 2-3.2 in Chapter 2 of the Code of Ordinances of the Lexington-Fayette Urban County Government to establish procedures and guidelines for redistricting Council Districts. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1288-12
| 1 | | Adopting a Schedule of Meetings 2013 | Ordinance | An Ordinance pursuant to Section 2-1(a) of the Code of Ordinances of the Lexington-Fayette Urban County Government, adopting a schedule of meetings for the Council for the Calendar Year 2013. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1262-12
| 1 | | NDF List - November 27, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Bluegrass Community Foundation, Inc. ($1,225) and Dogwood Trace Neighborhood Association, Inc. ($700), 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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1242-12
| 2 | a | Public Safety Committee Summary November 13 | Summary | Public Safety Committee Summary November 13 | | |
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1289-12
| 1 | | Amend Section 14-72(8), Create 14-72(11) | Ordinance | An Ordinance amending Subsection 14-72(8) of the Code of Ordinances of the Lexington-Fayette Urban County Government pertaining to operating or playing radios, televisions and other related items in a manner as to create a noise disturbance, and creating Subsection 14-72(11) of the Code of Ordinances to prohibit noise disturbances emanating from vehicles located in the public right-of-way or on public land which are audible more than ten (10) feet from the vehicle. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1247-12
| 1 | b | General Government Committee Summary November | Summary | General Government Committee Summary November | | |
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1254-12
| 1 | c | Collective Bargaining | Agenda Item | Presentation: Collective Bargaining Agreement with Corrections Lieutenants and Captains, By: Ed Gardner, Department of Law | Considered | |
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1255-12
| 1 | d | E911 Funding | Agenda Item | Presentation: E911 Funding, By: David Lucas, Director Enhanced 9-1-1 | Considered | |
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1259-12
| 1 | VIII. | Mayor's Report 11-27-2012 | Communication (Appointments) | 1. Recommending the reappointment of Mr. Jesse L. Robbins, as at-large representative, to the Infrastructure Hearing Board, with a term to expire 2-1-2015.
2. Recommending the reappointment of Council Member Ed Lane to the Internal Audit Board, with a term to expire 12-31-2014. | Approved and Referred to Docket | Pass |
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1058-12
| 1 | a | UnicomLicenseAgreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Product License Agreement with Unicom Systems, Inc. (Macro4), for mainframe software, at a cost not to exceed $14,000 (FY2013). [Div. of Computer Services, Nugent] | Approved and Referred to Docket | Pass |
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1176-12
| 1 | b | Kentucky Business Investment Prog. - Allylix | Resolution | A Resolution approving the granting of an inducement to Allylix, Inc., pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government Agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement Allylix, Inc., has with the Ky. Economic Development Finance Authority related to the project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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1178-12
| 1 | c | Kentucky Business Investment Prog. - Nitto Denko | Resolution | A Resolution approving the granting of an inducement to Nitto Denko Automotive Ky., Inc., pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any agreement Nitto Denko Automotive Ky., Inc., has with the Ky. Economic Development Finance Authority related to the project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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1179-12
| 1 | d | Kentucky Business Investment Prog. - PremierTox | Resolution | A Resolution approving the granting of an inducement to PremierTox 2.0, Inc., pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement PremierTox 2.0, Inc., has with the Ky. Economic Development Finance Authority related to the project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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1180-12
| 1 | e | Kentucky Business Investment Prog. - Xact Communications | Resolution | A Resolution approving the granting of an inducement to Xact Associates, LLC d/b/a Xact Communications, pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement Xact Associates, LLC d/b/a Xact Communications, has with the Ky. Economic Development Finance Authority related to the project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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1217-12
| 1 | f | ATT MPA Under WSCA | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Participating Addendum under the Western States Contracting Alliance Master Agreement No. 1907, with AT&T Mobility National Accounts, LLC, at no additional cost to the Urban County Government. [Div. of Computer Services, Nugent] | Approved and Referred to Docket | Pass |
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1218-12
| 1 | g | Sprint MPA under WSCA | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Participating Addendum under the Western States Contracting Alliance Master Agreement No. S1907, with Sprint Solutions, Inc., at no additional cost to the Urban County Government. [Div. of Computer Services, Nugent] | Approved and Referred to Docket | Pass |
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1225-12
| 1 | h | Lease Agreement - Kentucky State Police | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. State Police, Commonwealth of Ky., for lease of space at 162 East Main St. [Dept. of General Services, Hamilton] | Approved and Referred to Docket | Pass |
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1226-12
| 1 | i | Lease agreement - Transportation Cabinet | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Transportation Cabinet, Commonwealth of Ky., for lease of space at 162 East Main St. [Dept. of General Services, Hamilton] | Approved and Referred to Docket | Pass |
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1233-12
| 1 | j | Request for Resolution | Resolution | A Resolution accepting the Collective Bargaining Agreement with AFSCME Local 2785 on behalf of Lieutenants and Captains in the Div. of Community Corrections. [Dept. of Law, Graham] | Approved and Referred to Docket | Pass |
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1234-12
| 1 | k | Request for Resolution | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement releasing a sanitary sewer access easement on property located at 761 Enterprise Dr. [Dept. of Law, Graham] | Approved and Referred to Docket | Pass |
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1235-12
| 1 | l | 2013 General Term Order For Fayette County Clerk & Fayette County Sheriff | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the 2013 General Term Orders for the Fayette County Clerk and the Fayette County Sheriff, establishing the number of deputies and assistants allowed to each and the compensation allowed to each deputy and assistant, subject to the limits for each category as specified in the General Term Orders and subject to the fees collected by the officers respectively in their seventy-five percent (75%) accounts pursuant to KRS 64.350(1). [Div. of Revenue, O’Mara] | Approved and Referred to Docket | Pass |
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1238-12
| 1 | m | Facility Management Services - Fayette County Courthouses | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Meridian Management Corp., for facility management services for Fayette County Courthouses, at a cost not to exceed $412,213. [Dept. of General Services, Hamilton] | Approved and Referred to Docket | Pass |
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1239-12
| 1 | n | Fiber Optic Cable Installation Program award acceptance | 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 $320,000 Federal funds, are for the Fiber Optic Cable Installation Program, the acceptance of which obligates the Urban County Government for the expenditure of $80,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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1240-12
| 1 | o | Bluegrass State Games PSA | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with the Bluegrass State Games, Inc., for services related to the Bluegrass Summer Games, at a cost not to exceed $52,500. [Mayor’s Office, Emmons] | Approved and Referred to Docket | Pass |
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1241-12
| 1 | p | Picnic with the Pops Commission ordinance amendment | Ordinance | An Ordinance amending Section 2-201 of the Code of Ordinances relating to the Picnic with the Pops Commission to delete a member from the Horse Park Board and add a member from Keeneland. [Mayor’s Office, Emmons] | Approved and Referred to Docket | Pass |
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1246-12
| 1 | q | PSC (Kentucky Utilities) | Resolution | A Resolution ratifying the Dept. of Law’s execution, on behalf of the Urban County Government and subject to the approval of the Ky. Public Service Commission, of a Unanimous Settlement Agreement, Stipulation and Recommendation, and any other necessary settlement documents in Ky. Public Service Commission Case No. 2012-00221, pertaining to the rates of the Ky. Utilities Co. [Dept. of Law, Graham] | Approved and Referred to Docket | Pass |
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