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1100-15
| 2 | a | 8 25 15 WS Motions | Summary | Table of Motions, August 25, 2015 Work Session | Approved | Pass |
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1099-15
| 1 | a | 9 1 15 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Gardenside Neighborhood Association, Inc. ($500), Athens-Chilesburg Elementary School PTA ($900), Breckinridge Elementary School PTA ($850), and Lyric Theatre & Cultural Arts Center ($250), 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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1043-15
| 1 | a | Humane Society POS Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a twelve month Purchase of Services Agreement and Lease Agreement with Lexington-Fayette Animal Care and Control, LLC for Animal Control Services at a cost not to exceed $1,263,940. [Dept. of Public Safety, Bastin] | Approved and Referred to Docket | |
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1044-15
| 1 | b | Council authorization to execute Memorandum of Agreement, accepting federal funds in the amount of $50,000 from the Kentucky Justice and Public Safety Cabinet, Kentucky State Police for Ticketing Aggressive Cars and Trucks grant program – FY 2016 | 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 - Ky. State Police, which Grant funds are in the amount of $50,000 Federal funds, are for the continuation of the Ticketing Aggressive Cars and Trucks (TACT) Grant Program, the acceptance of which obligates the Urban County Government for the expenditure of a 20% local match in the amount of $12,500 which will be provided from documentation of existing Div. of Police staff salaries, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Bastin] | Approved and Referred to Docket | Pass |
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1071-15
| 1 | c | Urban Service Tax District Changes | Agenda Item | Authorization to proceed through the annual Urban Service Legal Process for 2015. Kentucky Law requires that the Urban County Government notify each property owner by certified mail of a proposed increase in property tax and hold a public hearing. Per the attached schedule, the public hearing will be held at 3:00 p.m. on Tuesday, November 11, 2015, during Council Work Session. There is no budgetary impact. (L1071-15)(Holmes) | Approved and Referred to Docket | Pass |
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1076-15
| 1 | d | Council authorization to submit various applications to the Kentucky Transportation Cabinet--Office of Local Programs and to the Lexington Area Metropolitan Planning Organization requesting federal funds from the Transportation Alternatives Program (TAP) | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit three (3) Grant Applications to the Ky. Transportation Cabinet (KYTC) and the Lexington Metropolitan Planning Organization (MPO) and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $5,475,187 Federal funds under the Transportation Alternatives Program, and are for the Brighton Rail Trail Bridge ($2,219,902), the West Hickman Trail South ($760,710), and the Legacy Trail Ky. Horse Park Extension Project ($2,494,575). [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Amended | Pass |
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1076-15
| 1 | | Council authorization to submit various applications to the Kentucky Transportation Cabinet--Office of Local Programs and to the Lexington Area Metropolitan Planning Organization requesting federal funds from the Transportation Alternatives Program (TAP) | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit three (3) Grant Applications to the Ky. Transportation Cabinet (KYTC) and the Lexington Metropolitan Planning Organization (MPO) and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $5,475,187 Federal funds under the Transportation Alternatives Program, and are for the Brighton Rail Trail Bridge ($2,219,902), the West Hickman Trail South ($760,710), and the Legacy Trail Ky. Horse Park Extension Project ($2,494,575). [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved and Referred to Docket | Pass |
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1077-15
| 1 | e | Council authorization to execute Engineering Services Agreement with CMW Architects & Engineers, Inc. in the amount of $48,500 for the design of the Old Frankfort Pike Scenic Byway Viewing Area project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement with CMW Architects & Engineers, Inc., for the design of the Old Frankfort Pike Scenic Byway Viewing Area Project, at a cost not to exceed $48,500. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved and Referred to Docket | Pass |
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1078-15
| 1 | f | Council authorization to execute agreement with TDA, Inc. in the amount of $48,464.03 for the completion of an Analysis of Impediments to Fair Housing Choice | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with TDA, Inc., for the completion of an Analysis of Impediments to Fair Housing Choice, at a cost not to exceed $48,464.03. [Div. of Grants and Special Programs/Office of the Chief Administrative Officer, Gooding/Hamilton] | Approved and Referred to Docket | Pass |
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1080-15
| 1 | g | Metaformers Hyperion Planning and Budgeting | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Consulting Services Agreement and related documents (awarded pursuant to RFP No. 24-2015) with Metaformers, Inc., for the implementation of the Hyperion Planning and Budgeting Solution Project and related services for the Div. of Budgeting, at a cost not to exceed $845,100. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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