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Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 2/28/2013 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0206-13 1 Presentation KY American Water Science Fair WinnersReportPresentation: Kentucky American Water Science Fair Winners   Action details Not available
0083-13 11.13-0044OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, changing the position title of Social Worker Sr., Grade 113E, to Life Skills Program Specialist, Grade 113E, in the Div. of Family Services, effective upon passage of Council. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
0135-13 12.13-0047OrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances creating one (1) position of Deputy Chief Administrative Officer, Grade 122E, in the Office of the Chief Administrative Officer, appropriating funds pursuant to Schedule No. 37, effective upon passage of Council. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
0155-13 13.Budget Amendment Ord Schedule 0036OrdinanceAn 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. 36. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
0180-13 14.MARV 2012-18OrdinanceAn Ordinance changing the zone from a Two Family Residential (R-2) zone to a High Density Apartment (R-4) zone (with a dimensional variance) for 0.144 net and 0.173 gross acres, for property located at 1577 Martha Ct. (a portion of) (Givens Investments, Ltd.-Council District 6). Approval 8-0 (To Be Heard By May 1, 2013) [Div. of Planning, King]Received First Reading  Action details Not available
0181-13 15.MAR 2013-2OrdinanceAn Ordinance changing the zone from a Wholesale and Warehouse Business (B-4) zone to a Lexington Center Business (B-2B) zone, for 0.057 net (0.130 gross) acres, for property located at 430 West Maxwell St. (Julie and Anthony Childress; Council District 3). Conditional Approval 8-0 (To Be Heard By May 1, 2013) [Div. of Planning, King]Received First Reading  Action details Not available
0182-13 16.ZOTA 2012-9OrdinanceAn Ordinance amending Articles 1, 8, and 12 of the Zoning Ordinance to make various modifications to the B-1 zone, including the addition of several new definitions. (Urban County Planning Commission). Approval of the Staff Alternative Text 5-3 [Div. of Planning, King]Received First Reading  Action details Not available
0183-13 17.ZOTA 2012-15OrdinanceAn Ordinance amending Articles 1, 4 and 16 of the Zoning Ordinance to modify the definition of “driveway for single-family and two family dwellings;” to create new definitions for “paved area” and “private walkway;” and to limit the size, material, and configuration of private walkways and driveways, in the front yard of single-family and two family dwellings. (Urban County Planning Commission). Approval of the Staff Alternative Text 8-0 [Div. of Planning, King]Received First Reading  Action details Not available
0144-13 18.13-0038OrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of CSEPP Manager P/T, Grade 115N, in the Div. of Emergency Management/911, effective upon passage of Council. [Div. of Human Resources, Maxwell]Received First Reading  Action details Not available
0188-13 19.Chapter 16A AmendmentOrdinanceAn Ordinance amending Chapter 16A of the Code of Ordinances of the Lexington-Fayette Urban County Government, pertaining to hazardous materials, as follows: Section 16A-1 of the Code of Ordinances is amended to include definitions for clean up contractor, hazardous materials commander, and hazardous materials platoon leader, and to delete the Technical Advisory Commission; Section 16A-4 of the Code of Ordinances is amended to remove portions of the discharge reporting requirements; Section 16A-5 of the Code of Ordinances is amended to define the response options of the Div. of Fire and Emergency Services following a hazardous materials spill; Section 16A-6 of the Code of Ordinances is amended to refine notice of closure requirements for facilities handling hazardous materials; Section 16A-7 of the Code of Ordinances is amended to refine inventory reporting requirements for facilities handling hazardous materials; Section 16A-8 of the Code of Ordinances regarding implementation requirements is deleted in its entirety; Section 16A-9 of the Code of Ordinances regarding registration requReceived First Reading  Action details Not available
0189-13 110.Public Nuisance OrdinanceOrdinanceAn Ordinance amending Section 12-60 of the Code of Ordinances of the Lexington Fayette Urban County Government related to public nuisances to amend the definition to include assault, sexual offenses and weapons or any other felony and to provide an exception when the owner or occupant is the victim of the crime and had no control over the criminal act; amending Section 12-61 of the Code of Ordinances relating to public nuisances to delete the word residential; amending Section 12-63 of the Code of Ordinances relating to public nuisances to delete the word residential. [Council Office, Maynard]Received First Reading  Action details Not available
0160-13 111.13-0017OrdinanceAn 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]Received First Reading  Action details Not available
0170-13 112.13-0049OrdinanceAn 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]Received First Reading  Action details Not available
0211-13 113.Mobile Food Unit VendorsOrdinanceAn 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]Received First Reading  Action details Not available
0211-13 1 Mobile Food Unit VendorsOrdinanceAn 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]Suspended Rules for Second ReadingPass Action details Not available
0211-13 1 Mobile Food Unit VendorsOrdinanceAn 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]ApprovedPass Action details Not available
0214-13 114.BA ordinance Schedule 0038OrdinanceAn 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. 38. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
0215-13 115.General Obligation Refunding BondsOrdinanceAn 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 toReceived First Reading  Action details Not available
0224-13 116.General Obligation Bonds - NewOrdinanceAn Ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of Various Purpose General Obligation Bonds, Series 2013A in the aggregate principal amount not to exceed $14,000,000 for the purpose of financing various street and highway improvements including the rehabilitation and paving of existing roads and streets in Lexington, Fayette County, Ky.; approving the form of the Series 2013A Bonds; authorizing designated officers to execute and deliver the Series 2013A Bonds; authorizing and directing the filing of notice with the State Local Debt Officer; providing for the payment and security of the Series 2013A Bonds; creating Bond Payment Funds; maintaining the heretofore established Sinking Fund; authorizing a Certificate of Award for the acceptance of the bid of the Bond Purchaser for the purchase of the Series 2013A Bonds; and repealing inconsistent ordinances. [Council Office, Maynard]Received First Reading  Action details Not available
0112-13 11.Recommendation for Bid# 106-2012 Lexington Downtown Streetscape Phase One Site Amenities Package - Main St & CheapsideResolutionA Resolution accepting the bid of E.C. Matthews, in the amount of $126,060, for the Lexington Downtown Streetscape Phase One, Site Amenities Package - Main St. and Cheapside, for the Dept. of Environmental Quality and Public Works, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with E.C. Matthews, related to the bid. (1 Bid) [Moloney]ApprovedPass Action details Not available
0122-13 12.Recommendation for Bid# 180-2012 Fire Suppression System Repair for Kentucky TheatreResolutionA Resolution accepting the bid of Landmark Sprinkler, Inc., in the amount of $31,630, for Fire Suppression System Repair for Kentucky Theatre, for the Dept. of General Services. (1 Bid) [Reed]ApprovedPass Action details Not available
0123-13 13.Recommendation for Bid 1-2013 Portable RestroomsResolutionA Resolution accepting the bid of Martin’s Sanitation Service, Inc., establishing a price contract for portable restrooms, for the Div. of Parks and Recreation. (2 Bids, Low) [Hancock]ApprovedPass Action details Not available
0137-13 14.Recommendation for Bid# 116-2012 Carver Community Center Renovation ProjectResolutionA Resolution accepting the bid of Churchill McGee, LLC, in the amount of $1,094,520, for the Carver Community Center Renovation for the Dept. of General Services, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Churchill McGee, LLC, related to the bid. (5 Bids, Low) [Reed]ApprovedPass Action details Not available
0086-13 15.Clays Mill Road Improvements--Woodall Construction--Change Order No. 6 (Final)ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. (6) Final to the Contract with Woodall Construction Co., for the Clays Mill Rd. Improvements Project, increasing the contract price by the sum of $183,901.23 from $3,750,690.60 to $3,934,591.83. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]ApprovedPass Action details Not available
0093-13 16.Accounting Correction-Res #633-2012ResolutionA Resolution amending Section 2 of Resolution No. 633-2012, relating to the bid acceptance of Smith Contractors, Inc. for the West Hickman Waste Water Treatment Plant Odor Control Improvements to change the accounting line from 4003-303403-92711 to 4003-303401-92711. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0094-13 17.Kentucky Transportation Cabinet agreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Commonwealth of Ky. Transportation Cabinet, for reimbursement for sanitary sewer improvements on Fourth Street at a cost not to exceed $793,064. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0101-13 28.Request for ResolutionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a temporary construction easement on property located at 233 Ruccio Way. [Dept. of Law, Graham]ApprovedPass Action details Not available
0102-13 19.Request for ResolutionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing two (2) temporary construction easements and a temporary access easement on property located at 225 Ruccio Way. [Dept. of Law, Graham]ApprovedPass Action details Not available
0108-13 110.RCC Consultants - Change Order No. 1ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Consultant Services Agreement with RCC Consultants, Inc., for technical services related to the Public Safety Radio System Project, increasing the contract price by the sum of $19,406.97 from $35,820.00 to $55,226.97. [Div. of Police, Bastin]ApprovedPass Action details Not available
0084-13 111.PFM Asset ManagementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with PFM Asset Management, LLC to provide various services for the Dept. of Finance, at a cost not to exceed $12,500. [Dept. of Finance, O’Mara]ApprovedPass Action details Not available
0120-13 112.Idle Hour North Stormwater ImprovementsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute necessary documents and accept a Deed conveying a permanent easement across the property located at 2000 St. Christopher Dr., for the Idle Hour North Stormwater Improvements Project, at a cost not to exceed $1,400, plus usual and appropriate closing costs. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0124-13 113.NDF List Feb 5, 2013ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with March Madness Marching Band ($625), and Lexington Women’s Club ($650), for the Office of the Urban County Council, at a cost not to exceed the sums stated. (Council Office, Maynard)ApprovedPass Action details Not available
0131-13 114.Commercial Banking Services Recommendation RFP24-2012ResolutionA Resolution accepting multiple responses to RFP No. 24-2012 - Comprehensive Commercial Banking Services, for the Dept. of Finance, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute Agreements and any other necessary documents related to the RFP with J.P. Morgan Chase Bank, N.A.; U.S. Bank National Association; Elavon, Inc., and any related affiliates, at a total estimated cost not to exceed $110,000 for FY2014. [Div. of Central Purchasing, Slatin]ApprovedPass Action details Not available
0133-13 115.Omnisource Agreement for WebEOC Coordinator ServicesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Omnisource Integrated Supply, LLC, for the WebEOC Coordinator Services, using funds awarded under the Chemical Stockpile Emergency Preparedness Program, at a cost not to exceed $53,000. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0134-13 116.13-0046ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Contract with Benefits Insurance Marketing to provide a review of voluntary insurance for a one year term beginning February 1, 2013, for the Urban County Government. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
0150-13 117.Bid #165-2012ResolutionA Resolution accepting the bid of Bulk Plants, Inc., establishing a price contract for Bulk Fuel, for the Div. of Facilities and Fleet Management. (2 Bids, Low) [Baradaran]Received First Reading  Action details Not available
0168-13 118.Bid Recommendation #182-2012 Copier PaperResolutionA Resolution accepting the bid of Hurst Office Suppliers, establishing a price contract for copier paper, for the Div. of Central Purchasing. (2 Bids, Low) [Slatin]Received First Reading  Action details Not available
0203-13 119.Conditional OfferResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Tiffany Ooten, Family Services Center Manager, Grade 116E, $1,659.12 bi-weekly, in the Div. of Family Services, effective upon passage of Council, Ashley Adams, Telecommunicator Sr., Grade 113N, $16.438 hourly, in the Div. of Emergency Management/911, effective upon passage of Council, Darrell Watkins, Public Service Worker Sr., Grade 107N, $11.613 hourly, in the Div. of Streets and Roads, effective upon passage of Council, Eric Scruggs, Public Service Worker Sr., Grade 107N, $12.438 hourly, in the Div. of Streets and Roads, effective upon passage of Council, William Sinclair, Trades Supervisor, Grade 113N, $18.436 hourly, in the Div. of Facilities and Fleet Management, effective upon passage of Council; authorizing the Div. of Human Resources to make a conditional offer to the following unclassified civil service appointment: Elizabeth Overman, Senior Administrative Aide to Mayor, Grade 120E, $2,307.70 bi-weekly, in the Office of the Mayor, effecReceived First Reading  Action details Not available
0203-13 1 Conditional OfferResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Tiffany Ooten, Family Services Center Manager, Grade 116E, $1,659.12 bi-weekly, in the Div. of Family Services, effective upon passage of Council, Ashley Adams, Telecommunicator Sr., Grade 113N, $16.438 hourly, in the Div. of Emergency Management/911, effective upon passage of Council, Darrell Watkins, Public Service Worker Sr., Grade 107N, $11.613 hourly, in the Div. of Streets and Roads, effective upon passage of Council, Eric Scruggs, Public Service Worker Sr., Grade 107N, $12.438 hourly, in the Div. of Streets and Roads, effective upon passage of Council, William Sinclair, Trades Supervisor, Grade 113N, $18.436 hourly, in the Div. of Facilities and Fleet Management, effective upon passage of Council; authorizing the Div. of Human Resources to make a conditional offer to the following unclassified civil service appointment: Elizabeth Overman, Senior Administrative Aide to Mayor, Grade 120E, $2,307.70 bi-weekly, in the Office of the Mayor, effecSuspended Rules for Second ReadingPass Action details Not available
0203-13 1 Conditional OfferResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Tiffany Ooten, Family Services Center Manager, Grade 116E, $1,659.12 bi-weekly, in the Div. of Family Services, effective upon passage of Council, Ashley Adams, Telecommunicator Sr., Grade 113N, $16.438 hourly, in the Div. of Emergency Management/911, effective upon passage of Council, Darrell Watkins, Public Service Worker Sr., Grade 107N, $11.613 hourly, in the Div. of Streets and Roads, effective upon passage of Council, Eric Scruggs, Public Service Worker Sr., Grade 107N, $12.438 hourly, in the Div. of Streets and Roads, effective upon passage of Council, William Sinclair, Trades Supervisor, Grade 113N, $18.436 hourly, in the Div. of Facilities and Fleet Management, effective upon passage of Council; authorizing the Div. of Human Resources to make a conditional offer to the following unclassified civil service appointment: Elizabeth Overman, Senior Administrative Aide to Mayor, Grade 120E, $2,307.70 bi-weekly, in the Office of the Mayor, effecApprovedPass Action details Not available
0204-13 120.Pers ResoResolutionA Resolution ratifying the probationary civil service appointments of: John Walker, Public Service Supervisor, Grade 111N, $15.494 hourly, in the Div. of Parks and Recreation, effective February 25, 2013; Candace Wafford, Information Systems Business Analyst, Grade 120E, $2,570.56 bi-weekly, in the Div. of Enterprise Solutions, effective March 11, 2013; ratifying the permanent civil service appointments of: Timothy Lee, Equipment Operator Sr., Grade 109N, in the Div. of Waste Management, effective January 16, 2013. [Div. of Human Resources, Maxwell]Received First Reading  Action details Not available
0109-13 121.New World Systems - SSMAResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Software Maintenance Agreement with New World Systems Corp., for support services, upgrades and revisions to the software application package, at a cost not to exceed $497,430 through June 30, 2015 subject to appropriations by Council, of which $152,500 is for FY 2013. [Div. of Police, Bastin]Received First Reading  Action details Not available
0136-13 122.Adopt-A-Spot AmendmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Adopt-a-Spot Program Agreement with First United Methodist Church BSA 1789 for participation in the Adopt-a-Spot Roadway Cleanup Program, at a cost not to exceed $772. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Moloney]Received First Reading  Action details Not available
0141-13 123.Children's Advocacy Center of the Bluegrass, Inc.--Release of LienResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Mortgage, releasing a mortgage on property located at 183 Walton Ave. [Div. of Grants and Special Programs/ Dept. of General Services, Gooding/Reed]Received First Reading  Action details Not available
0141-13 1 Children's Advocacy Center of the Bluegrass, Inc.--Release of LienResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Mortgage, releasing a mortgage on property located at 183 Walton Ave. [Div. of Grants and Special Programs/ Dept. of General Services, Gooding/Reed]Suspended Rules for Second ReadingPass Action details Not available
0141-13 1 Children's Advocacy Center of the Bluegrass, Inc.--Release of LienResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Mortgage, releasing a mortgage on property located at 183 Walton Ave. [Div. of Grants and Special Programs/ Dept. of General Services, Gooding/Reed]ApprovedPass Action details Not available
0148-13 124.OmniSource Agreement--MMRS_2012 and EMRG_MGMT_2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Renewal Agreement with OmniSource Integrated Supply, LLC, for temporary employees for the Div. of Emergency Management/911, at a cost not to exceed $15,000 for FY 2012 under the Metropolitan Medical Response System Grant and $15,000 from the Emergency Management Assistance Grant for FY 2013. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Received First Reading  Action details Not available
0151-13 125.Beaumont Centre YMCA - Equipment DonationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Equipment Donation Agreement with Beaumont Centre Family YMCA, for donation of two pieces of exercise equipment. [Div. of Police, Bastin]Received First Reading  Action details Not available
0152-13 126.Replacement Sewer Line CameraResolutionA Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase a Ques brand sanitary sewer video camera from Eye-Tronics, a sole source provider, at a cost not to exceed $27,363.26. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
0153-13 127.Amendment to Agreement with REACH, Inc.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with REACH, Inc., to permit REACH to transfer responsibility and HOME funds for development of the property at 442 Georgetown St. to Fayette County Local Development Corp., and to provide an additional $12,789 in HOME funds to REACH for completion of the project. [Div. of Grants and Special Programs/ Dept. of General Services, Gooding/Reed]Received First Reading  Action details Not available
0166-13 128.NDF List February 19, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Blue Grass Community Foundation ($625), Lexington Women’s Recognition Garden ($900), and Bryan Station High School Alumni Association ($500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]AmendedPass Action details Not available
0166-13 1 NDF List February 19, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Blue Grass Community Foundation ($625), Lexington Women’s Recognition Garden ($900), and Bryan Station High School Alumni Association ($500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]Received First Reading  Action details Not available
0166-13 1 NDF List February 19, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Blue Grass Community Foundation ($625), Lexington Women’s Recognition Garden ($900), and Bryan Station High School Alumni Association ($500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]Suspended Rules for Second ReadingPass Action details Not available
0166-13 1 NDF List February 19, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Blue Grass Community Foundation ($625), Lexington Women’s Recognition Garden ($900), and Bryan Station High School Alumni Association ($500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]ApprovedPass Action details Not available
0042-13 129.Amendment to Meridian Management contractResolutionA 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]Received First Reading  Action details Not available
0163-13 130.AT&T ADVANCED ENTERPRISE MOBILITY SOLUTIONSResolutionA 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]Received First Reading  Action details Not available
0164-13 131.Vertical Consultants, LLC - cell tower consultantResolutionA 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]Received First Reading  Action details Not available
0171-13 132.Kentucky Commercial Mobile Radio Service (CMRS) Emergency Communications Board--two grant applicationsResolutionA 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]Received First Reading  Action details Not available
0173-13 133.Category #6 of RFP #33-2012-Conventional Large Pump Station DesignsResolutionA 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]Received First Reading  Action details Not available
0174-13 134.Category 5 - Conventional Small Pump Station DesignsResolutionA 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]Received First Reading  Action details Not available
0177-13 135.Lansdowne Neighborhood Assc Incentive GrantResolutionA 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]Received First Reading  Action details Not available
0178-13 136.Living Arts and Science Center Incentive GrantResolutionA 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]Received First Reading  Action details Not available
0179-13 137.Friends of Wolf Run Incentive GrantResolutionA 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]Received First Reading  Action details Not available
0186-13 138.Medical Director AgreementResolutionA 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]Received First Reading  Action details Not available
0186-13 1 Medical Director AgreementResolutionA 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]Suspended Rules for Second ReadingPass Action details Not available
0186-13 1 Medical Director AgreementResolutionA 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]ApprovedPass Action details Not available
0195-13 139.LexisNexis AgreementResolutionA 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]Received First Reading  Action details Not available
0195-13 1 LexisNexis AgreementResolutionA 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]Suspended Rules for Second ReadingPass Action details Not available
0195-13 1 LexisNexis AgreementResolutionA 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]ApprovedPass Action details Not available
0197-13 140.NDF List Feb 26ResolutionA 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]Received First Reading  Action details Not available
0197-13 1 NDF List Feb 26ResolutionA 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]Suspended Rules for Second ReadingPass Action details Not available
0197-13 1 NDF List Feb 26ResolutionA 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]ApprovedPass Action details Not available
0216-13 141.Voting Rights RestorationResolutionA 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]Received First Reading  Action details Not available
0216-13 1 Voting Rights RestorationResolutionA 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]Suspended Rules for Second ReadingPass Action details Not available
0216-13 1 Voting Rights RestorationResolutionA 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]ApprovedPass Action details Not available
0217-13 142.General Obligation Bonds - Advertisement ResolutionResolutionA 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]Received First Reading  Action details Not available
0217-13 1 General Obligation Bonds - Advertisement ResolutionResolutionA 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]Suspended Rules for Second ReadingPass Action details Not available
0217-13 1 General Obligation Bonds - Advertisement ResolutionResolutionA 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]ApprovedPass Action details Not available
0196-13 1 Mayor's Report 2-26-2013Communication (Appointments)1. Recommending the appointment of Councilmember Chris Ford, as ex-officio member, to the Board of Health. 2. Recommending the appointment of Ms. Tiffany J. Webb and the reappointment of Ms. Andrea Strassburg, as Specific Disability representatives, to the Commission for Citizens with Disabilities, with terms to expire 1-1-2017. Ms. Marybeth Vallance is no longer serving. 3. Recommending the appointment of Councilmember Harry Clarke to the Tree Board, with a term to expire 12-31-2014.ApprovedPass Action details Not available
0205-13 1 Mayors InformationCommunication (FYI)1. Approving the voluntary demotion of Beverly Johnson from Telecommunicator Sr., Grade 113N, to Telecommunicator, Grade 111N, in the Div. of Emergency Management/911, effective February 4, 2013. 2. Transfer of Jeanne Humston, Staff Assistant Sr., Grade 108N, from the Dept. of Law to the Div. of Building Inspection, effective February 18, 2013.Received and Filed  Action details Not available