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1273-13
| 1 | | 2014 Council Calendar | 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 2014. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1251-13
| 1 | | WS Table of Motions 11 12 13 | Agenda Item | Table of Motions, November 12, 2013 | Approved | Pass |
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1244-13
| 1 | | Budget Amendment Schedule 0028 | 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. 28. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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1247-13
| 1 | a | NDF List 11 19 13 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Villas at Andover HOA, Inc., ($1,000), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1248-13
| 1 | b | Oct. 8, 2013 P&PW Summary | Agenda Item | Planning & Public Works, October 8, 2013 Summary | Approve | |
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1289-13
| 1 | | Changes to B-1 ZOTA | Ordinance | An Ordinance amending Articles 1, 8 and 12 of the Zoning Ordinance to modify uses in the Neighborhood Business (B-1) zone. (Urban County Planning Commission). [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1298-13
| 1 | | Initiating Text Amendment Private Streets | Resolution | A Resolution initiating a text amendment to modify the subdivision regulations for private streets in residential areas (Urban County Council). [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1250-13
| 1 | c | Jobs Presentation | Presentation | Presentation: Lexington Jobs Fund, By: Jamie Emmons, Chief of Staff Mayor’s Office | Approve | |
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1249-13
| 1 | d | Gen Gov Summary 11 5 13 | Agenda Item | General Government Committee, November 5, 2013 Summary | Approve | |
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1276-13
| 1 | | Amendments to LFUCG employee insurance rules and regulations | Ordinance | An Ordinance authorizing and directing the Mayor to extend health insurance coverage to qualified adults and their dependents; directing the Chief Administrative Officer to adopt a policy outlining the guidelines for extending coverage; and providing that after adoption of the policy no changes shall be made without notice to the Urban County Council. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1300-13
| 1 | | Audit of employee dependents | Resolution | A Resolution authorizing and directing the Mayor to conduct an employee dependants audit for all health insurance plans during Calendar Year 2014. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1264-13
| 1 | | Mayor's Report 11-21-13 | Communication (Appointments) | 1. Recommending the reappointments of Ms. Kimberly H. Bryant and Mr. Jonathon Melton to the Address Enforcement Administrative Hearing Board, with terms to expire 11/1/2015 and 11/1/2016, respectively.
2. Recommending the appointment of Mr. Alex L. Scutchfield, and the reappointment of Rev. Danny Everett to the Human Rights Commission, with terms to expire 1/1/2017 and 1/1/2018, respectively. Mr. Scutchfield will fill the unexpired term of Ms. Sandra Canon. | Approved and Referred to Docket | Pass |
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1201-13
| 1 | a | Authorization to submit application to the National Police Athletic/Activities Leagues, Inc., and accept award if offered, for participation in the National PAL Mentoring 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 National Police Athletic/Activities League, Inc., 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 $27,500 Federal funds, and are for participation in the National PAL Mentoring Program, 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 and Referred to Docket | Pass |
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1209-13
| 1 | b | BCRS Agreements | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Multivendor Information Technology Recovery Services Contract Documents, with International Business Machines Corp., for Business Continuity and Recovery Services, at an estimated cost not to exceed $84,360. [Div. of Computer Services, Nugent] | Approved and Referred to Docket | Pass |
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1214-13
| 2 | c | 2014 Police Awards Banquet - Lexington Convention Center Rental Agreement & Hyatt Regency Catering Contract | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Facility Rental Agreement and Catering Contract with Lexington Convention Center and Hyatt Regency, for the Police Awards Banquet, at no cost to the Urban County Government. [Div. of Police, Bastin] | Approved and Referred to Docket | Pass |
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1215-13
| 1 | d | MOU Transylvania University, Department of Public Safety | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Transylvania University, for assistance for police related events. [Div. of Police, Bastin] | Approved and Referred to Docket | Pass |
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1221-13
| 1 | e | EcoART 2013_2014 | Resolution | A Resolution authorizing the Dept. of Environmental Quality and Public Works, in collaboration with LexArts, to provide up to $100,000 in funding for appropriate EcoART projects. [Dept. of Environmental Quality and Public Works, Martin] | Approved and Referred to Docket | Pass |
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1225-13
| 1 | f | CEPF Supplement | Ordinance | An Ordinance creating Subsection 6-53(b)(4) of the Code of Ordinances relating to the City Employees’ Pension Fund to provide for a one-time supplement to pensioners and beneficiaries based on their current annual pension ranging from $200 to $700 and a one-time supplement based on their years of service or beneficiary status ranging from $200 to $500. [Council Clerk’s Office, Nelson] | Approved and Referred to Docket | Pass |
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1228-13
| 1 | g | Alliance Coal / KBI Program | Resolution | A Resolution approving the granting of an inducement to Alliance Coal, LLC, 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 Alliance Coal, LLC, has with the Ky. Economic Development Finance Authority and/or the Urban County Government related to the project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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1229-13
| 1 | h | NOHMs Technologies / KBI Program | Resolution | A Resolution approving the granting of an inducement to NOHMs Technologies, 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 NOHMs Technologies, Inc., has with the Ky. Economic Development Finance Authority and/or the Urban County Government related to the project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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1230-13
| 1 | i | Sayre Christian Village Nursing Home Revenue Bonds | Resolution | A Resolution of the Lexington-Fayette Urban County Government approving the issuance in one or more series by the County of Clark, Ky. of its County Health Facilities Revenue Bonds (Sayre Christian Village Nursing Home, Inc. Project) Series 2013 in an amount not to exceed $15,750,000 in the aggregate (collectively, the “Bonds”), and the use of the proceeds thereof to assist Sayre Christian Village Nursing Home, Inc. (“Sayre”) to refinance a line of credit and a term loan from Central Bank & Trust Co., the proceeds of which were used to finance and refinance the costs of the construction and equipping of a facility for the care of the aged and infirm located at 3840 Camelot Dr., Lexington, Ky.; and to pay costs of issuance. [Mayor’s Office, Atkins] PUBLIC HEARING | Approved and Referred to Docket | Pass |
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1231-13
| 1 | j | MOA - United States Special Operations Command | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with United States Special Operation Command, for emergency response to threat or attack on Special Operations Facility. [Div. of Police, Bastin] | Approved and Referred to Docket | Pass |
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1234-13
| 1 | k | Central KY 911 Network Designation | Resolution | A Resolution authorizing and directing the Dept. of Finance to designate a fund for the operation and maintenance of the Central Ky. 911 Network. [Dept. of Public Safety, Mason] | Approved and Referred to Docket | Pass |
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1235-13
| 1 | l | Economic Development Investment Board | Ordinance | An Ordinance amending Ordinance No. 203-80, as amended by Ordinance Nos. 59-81, 103-86, 237-93, 52-94, 18-96, and 180-2009, relating to the Industrial Revenue/Housing Bond Commission, to rename the Commission the Economic Development Investment Board, to increase the membership from nine (9) to eleven (11) members, to replace one at large member with the Chief Development Officer or his or her designee, who shall serve as the chairperson and who shall only vote in the event of a tie, to add an additional Councilmember and to designate the Councilmembers who serve as the respective chairpersons of the Urban County Council’s Economic Development Committee and Budget and Finance Committee as members, to replace one housing industry member with a member from the financial investment or banking industry, and to add one member from the private equity/venture capital industry. [Mayor’s Office, Emmons] | Approved and Referred to Docket | Pass |
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1237-13
| 1 | m | JOBS Fund | Ordinance | An Ordinance establishing a local economic development program to be known as the Lexington Jobs Fund and providing for its purpose, the Economic Investment Development Board, Program fund protections, priorities, limitations, criteria, an application process, administration by the Chief Development Officer, and a Program fund; all effective upon date of passage. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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