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0216-13
| 1 | | Voting Rights Restoration | Resolution | A Resolution expressing support for and requesting that the Ky. General Assembly place before the voters of the Commonwealth an Amendment to Section 145 of the Ky. Constitution to grant automatic restoration of voting rights to persons convicted of a felony, other than treason, intentional killing, a sex crime or bribery, after expiration of probation, final discharge from parole or maximum expiration of sentence; and hereby notifying Governor Steve Beshear, Senate President Robert Stivers, House Speaker Greg Stumbo, and Fayette County’s Legislators of this Resolution. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0186-13
| 1 | | Medical Director Agreement | Resolution | A Resolution accepting the response of Dr. Ryan Stanton to RFP No. 1-2013 Medical Director Services, for the Div. of Fire and Emergency Services, and authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Dr. Ryan Stanton, related to the RFP bid, at a cost not to exceed $50,000.00 plus insurance for the initial twelve month period. [Div. of Fire and Emergency Services, Jackson] | Approved and Referred to Docket | Pass |
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0215-13
| 1 | | General Obligation Refunding Bonds | 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 2013B, 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 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 improvements; (ii) all or a portion of the outstanding principal amount of Lexington-Fayette Urban County Government General Obligation Bonds, Series 2005C, the proceeds of which were used to finance (a) a portion of the costs of providing funding for the Purchase of a Development Rights Program or a program to | Approved and Referred to Docket | Pass |
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0217-13
| 1 | | General Obligation Bonds - Advertisement Resolution | 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) Various Purpose General Obligation Bonds, Series 2013A in an amount not exceed $14,000,000; and (II) Various Purpose General Obligation Refunding Bonds, Series 2013B in a principal amount not to exceed $10,000,000. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0211-13
| 1 | | Mobile Food Unit Vendors | Ordinance | An Ordinance creating Sections 15-11.1 through 15-11.4 of the Code of Ordinances, Lexington-Fayette Urban County Government, pertaining to the regulation of mobile food unit vendors and providing for a definition; application of laws and regulations and itinerant merchants requirements with exceptions; a $50.00 fee for each additional unit; a general zoning compliance permit; indemnification; park property restrictions; and other regulations. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0187-13
| 1 | | Table of Motions February 19 2013 | Summary | Table of Motions February 19 2013 | Approved | Pass |
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0197-13
| 1 | a | NDF List Feb 26 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Winburn Neighborhood Association, Inc. ($250), and LexArts ($3,350) 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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0184-13
| 1 | b | EQ Summary | Agenda Item | EQ Summary, February 2013 | | |
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0194-13
| 1 | c | Planning and Public Works Committee Summary February 2013 | Summary | Planning and Public Works Committee Summary February 2013 | | |
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0198-13
| 1 | d | PSOC Presentation | Agenda Item | Presentation: 115 Cisco Road Project; By: Clay Mason, Commissioner Public Safety, David Schrader, SCHRADERGROUP Architecture, Kevin Murray, Mission Critical Partners (MCP) | Considered | |
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0191-13
| 1 | e | Senior Center Presentation | Report | Presentation: Lexington Senior Center; By: Doug & Ellen Gallow, Lifespan Design Studios | Considered | |
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0042-13
| 1 | a | Amendment to Meridian Management contract | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a price contract to amend Resolution No. 692-2012 with Meridian Management Corp., for Facility Management Services for Fayette County Courthouses, at a cost not to exceed $412,213 for FY 2013. [Dept. of General Services, Reed] | Approved and Referred to Docket | Pass |
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0160-13
| 1 | b | 13-0017 | Ordinance | An Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Human Resources Manager Sr., Grade 121E, and one (1) position of Health Services Advisor, Grade 114E; and creating one (1) position of Human Resources Manager, Grade 119E, and one (1) position of Human Resources Analyst, Grade 115E, in the Div. of Human Resources; appropriating funds pursuant to Schedule No. 39, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved and Referred to Docket | Pass |
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0163-13
| 1 | c | AT&T ADVANCED ENTERPRISE MOBILITY SOLUTIONS | Resolution | A Resolution authorizing the Div. of Police, on behalf of the Urban County Government, to purchase Netmotion Wireless Mobility XE Software Client License from AT&T Advanced Enterprise Mobility Solutions, a sole source provider, at a cost not to exceed $66,799.25. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved and Referred to Docket | Pass |
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0164-13
| 1 | d | Vertical Consultants, LLC - cell tower consultant | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engagement Letter with Vertical Consultants, LLC, for services to review telecommunication leases, at a cost not to exceed $20,000. [Dept. of General Services, Reed] | Approved and Referred to Docket | Pass |
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0170-13
| 1 | e | 13-0049 | Ordinance | An Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of Child Care Program Aide P/T, Grade 107N, and one (1) position of Custodial Worker P/T Grade 102N, in the Div. of Family Services, and appropriating funds pursuant to Schedule No. 40. [Div. of Human Resources, Maxwell] | Approved and Referred to Docket | Pass |
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0171-13
| 1 | f | Kentucky Commercial Mobile Radio Service (CMRS) Emergency Communications Board--two grant applications | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit two (2) Grant Applications to the Ky. Commercial Mobile Radio Service Emergency Communications Board and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $4,250,000 Commonwealth of Ky. funds, and are for expansion of Smart911 ($3,500,000) and expansion of the KY911 Network ($750,000). [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved and Referred to Docket | Pass |
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0173-13
| 1 | g | Category #6 of RFP #33-2012-Conventional Large Pump Station Designs | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Engineering Services Agreements with four (4) prequalified engineering firms: Palmer Engineering Company, HDR Engineering, Inc., Strand Associates, Inc., and GRW Engineers, Inc., to provide engineering services for conventional large pump station designs (Category #6 of RFP #33-2012) related to the Consent Decree Remedial Measures Projects. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0174-13
| 1 | h | Category 5 - Conventional Small Pump Station Designs | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Engineering Services Agreements with nine (9) prequalified engineering firms: HMB Professional Engineers, Inc., EA Partners, PLC, Palmer Engineering Company, Howard K. Bell Consulting Engineers, Inc., Kenvirons, Inc., Strand Associates, Inc., CDP Engineers, Inc., GRW Engineers, Inc., and Tetra Tech, Inc., to provide engineering services for conventional small pump station designs (Category #5 of RFP #33-2012) related to the Consent Decree Remedial Measures Projects. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0177-13
| 1 | i | Lansdowne Neighborhood Assc Incentive Grant | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Neighborhood) Incentive Grant for stormwater quality projects to Lansdowne Neighborhood Association, Inc. ($47,714), at a cost not to exceed the sums stated. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0178-13
| 1 | j | Living Arts and Science Center Incentive Grant | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to the Living Arts and Science Center, Inc., at a cost not to exceed $29,213. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0179-13
| 1 | k | Friends of Wolf Run Incentive Grant | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Friends of Wolf Run, Inc. ($53,340), at a cost not to exceed the sums stated. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0195-13
| 1 | l | LexisNexis Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with LexisNexis for a research database to be used by the Council Office, at a cost not to exceed $900 for FY 2013. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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