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1027-12
| 1 | | Minutes 8-16, 8-30, 9-13 | Minutes | Minutes of the August 16 and 30, and September 13, 2012 Council Meetings. | Approved | Pass |
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0959-12
| 1 | | National Junior Olympic Boxing Champion, Samantha Kinchen Proclamation | Report | Proclamation: 2012 USA Boxing Junior Olympic Champion, Samantha Kinchen | Received and Filed | |
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0960-12
| 1 | | 100th Anniversary, Girls Scouts | Report | Proclamation: 100th Anniversary of Girl Scouts | Received and Filed | |
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0903-12
| 1 | 1. | 13-0016 | Ordinance | An Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of Program Supervisor P/T, Grade 106N, with term to expire on September 1, 2014, in the Dept. of Social Services, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved | Pass |
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0955-12
| 1 | 2. | Budget Amendment Ordinance Schedule 0013 | 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. 13. [Div. of Budgeting, Barrow] | Approved | Pass |
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0970-12
| 1 | 3. | ZOTA 2012-11 | Ordinance | An Ordinance amending Article 23A-9(k) of the Zoning Ordinance to amend the requirements of the Community Center (CC) zone to allow a building to exceed 50,000 square feet in size. Approval of the Staff Alternative Text 5-4 [Div. of Planning, King] | Received First Reading | |
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0971-12
| 1 | 4. | MAR 2012-11 | Ordinance | An Ordinance changing the zone from a High Density Apartment (R-4) zone to a Lexington Center Business (B-2B) zone, for 1.86 net (2.46 gross) acres, for property located at 410 Patterson St. and 522 and 540 West Maxwell St. (Pleasant Green Baptist Church of Lexington, Inc.; Council District 3). Conditional Approval 9-0 (To Be Heard By November 21, 2012) [Div. of Planning, King] | Received First Reading | |
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0973-12
| 1 | 5. | ZOTA 2012-12 | Ordinance | An Ordinance amending Article 16 of the Zoning Ordinance to clarify off-street parking requirements when the Urban County Council designates a “Pedestrian-Oriented Business District.” Approval 9-0 [Div. of Planning, King] | Received First Reading | |
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1005-12
| 1 | 7. | Airport Bonds - Series 2012 | Ordinance | Ordinance of the Council of the Lexington-Fayette Urban County Government (1) Authorizing and approving the execution and delivery of a Second Supplemental Lease Agreement between the Lexington-Fayette Urban County Airport Board as the Lessor and the Lexington-Fayette Urban County Government as the Lessee relating to the issuance and sale of an amount not to exceed $25,000,000 in aggregate principal amount of (a) Lexington-Fayette Urban County Airport Board General Airport Revenue Refunding Bonds, 2012 Series A (Lexington-Fayette Urban County Government General Obligation) (AMT); and (b) Lexington-Fayette Urban County Airport Board General Airport Revenue Refunding Bonds, 2012 Series B (Lexington-Fayette Urban County Government General Obligation) (Non-AMT), all for the purpose of refunding (i) All of the Board's outstanding $26,235,000 Variable Rate General Airport Revenue and Revenue Refunding Bonds, 2008 Series B (Lexington-Fayette Urban County Government General Obligation) (Non-AMT) and (ii) A portion of the Board's outstanding $16,420,000 Variable Rate General Airport Revenue R | Received First Reading | |
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1031-12
| 1 | 8. | Mining/Quarry Ordinance | Ordinance | An Ordinance amending Sections 8-4(1), 8-4(4)(a), 8-4(5)(a), 8-4(5)(c), 8-4-(5)(e), 8-5(1), 8-5(2), 8-5(2)(b), 8-5(2)(c), 8-5(2)(e), 8-5(3), 8-5(4), 8-6(4), 8-6(10), 8-6(11), 8-6(13)(a)(ix)(d), 8-6(13)(a)(x), 8-6(14)(a), 8-7(5), 8-7(6), 8-8(1), 8-8(2), 8-9(1), 8-9(6) of the Code of Ordinances related to mining and/or quarrying to change the responsible division from Building Inspection to the Div. of Engineering; amending Section 8-4(4)(a) of the Code of Ordinances related to mining and/or quarrying to increase the permit fee to an amount based on the costs to the Urban County Government in performing annual inspections, assessed on a per acre basis and including the costs of any necessary consultants, and providing that the operator is responsible if the actual costs exceed the annual fee and that the Urban County Government shall refund any difference if the actual costs are less than the annual fee; amending Section 8-4(5)(d) of the Code of Ordinances related to mining and/or quarrying to increase the renewal fee from $6.00 an acre to $18.00 an acre; amending Section 8-6(14) of t | Received First Reading | |
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1030-12
| 1 | 9. | Budget Amendment Ordinance | 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. 14. [Div. of Budgeting, Barrow] | Received First Reading | |
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0912-12
| 1 | 1. | Recommendation for Bid# 94-2012 Construction Unit Price Contract | Resolution | A Resolution accepting the bids of Woodall Construction Co., Inc; ZKB Services LLC; Tom Chesnut Excavation & Construction, LLC; Todd Johnson Contracting, Inc.; Sensabaugh Design & Construction; Randle-Davies Construction Co.; L-M Asphalt Partners LTD d/b/a ATS Construction; G&G Paving and Construction, Inc; and Bluegrass Contracting Corp., establishing construction unit price contracts, for the Div. of Engineering. (12 Bids, Low) [Bayert] | Approved | Pass |
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0922-12
| 1 | 2. | High Pressure Air Lifting Bag System | Resolution | A Resolution accepting the bid of Emergency Equipment, establishing a price contract for High Pressure Lifting, for the Div. of Fire and Emergency Services. (1 Bid) [Jackson] | Approved | Pass |
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0935-12
| 1 | 3. | Bid Recommendation #104-2012 Demolition of Fire Training Tower | Resolution | A Resolution accepting the bid of Superior Demolition, Inc., in the amount of $24,650, for the demolition of a fire training tower, for the Div. of Fire and Emergency Services, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary agreement with Superior Demolition, Inc., related to the bid. (4 Bids, Low) [Jackson] | Approved | Pass |
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0947-12
| 1 | 4. | Pers Reso | Resolution | A Resolution ratifying the probationary civil service appointments of: Victor Obonyo, Computer Analyst Supervisor, Grade 117E, $2,003.76 bi-weekly, in the Div. of Computer Services, effective October 1, 2012, and Kina Suarez, Administrative Specialist Sr., Grade 112N, $17.628 hourly, in the Div. of Human Resources, effective September 3, 2012; ratifying the permanent civil service appointments of: Monica Pattison, Staff Assistant Sr., Grade 108N, in the Div. of Police, effective August 27, 2012; ratifying the probationary sworn appointments of: Charles Bonta, Fire Major, Grade 318E, $3,521.79 bi-weekly, in the Div. of Fire and Emergency Services, effective August 11, 2012 and Ernest Hudson, Fire Captain, Grade 316N, $23.039 hourly, in the Div. of Fire and Emergency Services, effective August 11, 2012; ratifying the permanent sworn appointments of: Darin Larrabee, Police Sergeant, Grade 315N, in the Div. of Police, effective August 20, 2012 and Jeremy Tuttle, Police Sergeant, Grade 315N, in the Div. of Police, effective August 20, 2012. [Div. of Human Resources, Maxwell] | Amended | Pass |
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0947-12
| 1 | | Pers Reso | Resolution | A Resolution ratifying the probationary civil service appointments of: Victor Obonyo, Computer Analyst Supervisor, Grade 117E, $2,003.76 bi-weekly, in the Div. of Computer Services, effective October 1, 2012, and Kina Suarez, Administrative Specialist Sr., Grade 112N, $17.628 hourly, in the Div. of Human Resources, effective September 3, 2012; ratifying the permanent civil service appointments of: Monica Pattison, Staff Assistant Sr., Grade 108N, in the Div. of Police, effective August 27, 2012; ratifying the probationary sworn appointments of: Charles Bonta, Fire Major, Grade 318E, $3,521.79 bi-weekly, in the Div. of Fire and Emergency Services, effective August 11, 2012 and Ernest Hudson, Fire Captain, Grade 316N, $23.039 hourly, in the Div. of Fire and Emergency Services, effective August 11, 2012; ratifying the permanent sworn appointments of: Darin Larrabee, Police Sergeant, Grade 315N, in the Div. of Police, effective August 20, 2012 and Jeremy Tuttle, Police Sergeant, Grade 315N, in the Div. of Police, effective August 20, 2012. [Div. of Human Resources, Maxwell] | Approved | Pass |
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0876-12
| 1 | 5. | West Hickman Clarifier Change Order #1 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with Judy Construction Co. for West Hickman WWTP Improvement Clarifier #8, increasing the contract price by the sum of $9,431 from $231,500 to $240,931. [Div. of Water Quality, Martin] | Approved | Pass |
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0877-12
| 1 | 6. | Anniston Wickland Final CO #1 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with LAGCO, Inc., for Anniston/Wickland Capital Storm Sewer Project, Phase 2, increasing the contract price by the sum of $4,751.50 from $653,826.50 to $658,578.00. [Div. of Water Quality, Martin] | Approved | Pass |
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0880-12
| 1 | 7. | Rural Metro Mutual Aid Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Mutual Aid Agreement with Rural Metro Ambulance, for mutual aid related to ambulance services, at no cost to the Urban County Government. [Div. of Fire and Emergency Services, Jackson] | Approved | Pass |
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0889-12
| 1 | 8. | Amendment to Resolution No. 91-2012 | Resolution | A Resolution amending Resolution No. 91-2012, authorizing the Mayor to execute Certificates of Consideration and other necessary documents, and to accept Deeds for property interests needed for the Meadows-Northland-Arlington Section 5A Public Improvements Project, to increase the maximum amount of funds permitted for property interests from $175,000 to $180,000. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved | Pass |
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0890-12
| 2 | 9. | Amendment to Agreement--Share the Road Media Campaign | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Transportation Cabinet, for extension of the Share the Road Media Campaign Project through June 30, 2013, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved | Pass |
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0891-12
| 1 | 10. | Amendment to Agreement--Gainesway Trail | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Transportation Cabinet, for extension of the Gainesway Trail Project through June 30, 2013, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved | Pass |
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0892-12
| 1 | 11. | Amendment to Agreement--FIber Optic Cable 2009 Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Transportation Cabinet, for extension of the Fiber Optic Cable 2009 Project through June 30, 2013, at no cost to the Urban County Government. [Div. of Grants and Special Programs, Gooding] | Approved | Pass |
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0902-12
| 1 | 12. | Management Agreement - KY Theater Management Group, Inc. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Contract Amendment with Ky. Theater Management Group, Inc., for operation and management of Kentucky and State Theaters through October 31, 2013. [Dept. of General Services, Hamilton] | Approved | Pass |
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0909-12
| 1 | 13. | IPTM - Burglary Investigations Course | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Institute of Police Technology and Management, for a Burglary Investigations Course, at a cost not to exceed $11,500. [Div. of Police, Bastin] | Approved | Pass |
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0910-12
| 1 | 14. | MOU - KSP, Kentucky Internet Crimes Against Children Task Force | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Ky. State Police, Ky. Internet Crimes Against Children Task Force, for continuation of the Task Force. [Div. of Police, Bastin] | Approved | Pass |
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0911-12
| 1 | 15. | MOU - IRS, Criminal Investigation (IRS-CI) | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Internal Revenue Service, Criminal Investigation, for continuation of the Financial Crimes Task Force. [Div. of Police, Bastin] | Approved | Pass |
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0915-12
| 1 | 16. | Resolution Request | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement releasing a portion of a sanitary sewer easement on property located at 249 Towne Square Park. [Dept. of Law, Graham] | Approved | Pass |
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0924-12
| 1 | 17. | Wolf Run Watershed Based Plan--Additional Federal Funds | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept additional Federal funding in the amount of $300,000 from the Ky. Energy and Environment Cabinet for the Wolf Run Creek Watershed Based Plan, the acceptance of which obligates the Urban County Government for the expenditure of $200,000 as a local match. [Div. of Grants and Special Programs, Gooding] | Approved | Pass |
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0927-12
| 2 | 18. | Disponette Service Company, Inc., Amendment to Agreement for Charles Young Service Center | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with Disponette Service Co., Inc., to incorporate the Energy Efficiency and Conservation Block Grant Special Terms and Conditions and the Waste Management Plan into the Agreement for improvements to the Charles Young Center, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of General Services, Gooding/Hamilton] | Approved | Pass |
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0928-12
| 1 | 19. | Sheriff's Property Tax Agreement - FY 2013 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Kathy H. Witt, Sheriff of Fayette County, for the collection of the ad valorem Urban Service District taxes for the 2012 property tax year, at a cost not to exceed $350,000, with payment net from collections. [Dept. of Finance, Driskell] | Approved | Pass |
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0968-12
| 1 | 20. | Bingham McCutchen LLP Walk-On | Resolution | A Resolution approving the granting of an inducement to Bingham McCutchen LLP, pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of the local building and permitting fees related to the renovation of the property located at 1500 Aristides Blvd., Lexington, Ky. (Coldstream Research Park), and 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 Bingham McCutchen LLP, has with the Ky. Economic Development Finance Authority related to the project, and taking other related action. | Approved | Pass |
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0961-12
| 1 | 21. | Recommendation for Bid #114-2012 West Hickman WWTP Generator Control Panel & Installation | Resolution | A Resolution accepting the bid of Whayne Supply Co., in the amount of $19,565.19, for West Hickman Waste Water Treatment Plant Generator Control Panel and Installation, for the Div. of Water Quality. (1 Bid) [Martin] | Received First Reading | |
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0962-12
| 1 | 22. | Recommendation for Bid #115-2012 Generator Engine Monitoring Gateway | Resolution | A Resolution accepting the bid of Whayne Supply Co., in the amount of $13,196.78, for Generator Engine Monitoring Gateway, for the Div. of Water Quality. (1 Bid) [Martin] | Received First Reading | |
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0963-12
| 2 | 23. | Bid #117-2012 Breathing Apparatus | Resolution | A Resolution accepting the bids of Orr Safety Corp. and Bluegrass Uniforms, Inc., establishing price contracts for breathing apparatus, for the Div. of Fire and Emergency Services. (2 Bids, Low) [Jackson] | Received First Reading | |
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0983-12
| 1 | 24. | Recommendation for bid# 76-2012 Custodial Services - Recycling Center | Resolution | A Resolution accepting the bid of Key to Cleaning, establishing a price contract for Custodial Services - Recycling Center, for the Div. of Facilities and Fleet Management. (2 Bids, Non-Low) [Baradaran] | Received First Reading | |
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0992-12
| 1 | 25. | Recommendation for Bid# 133-2012 Installation of Entrance Wall/Arch at Jacobson Park | Resolution | A Resolution accepting the bid of Scott Barnhill, in the amount of $23,876, for the installation of an entrance wall/arch at Jacobson Park, for the Div. of Parks and Recreation, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary agreement with Scott Barnhill, related to the bid. (5 Bids, Low) [Hancock] | Received First Reading | |
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0997-12
| 1 | 26. | Recommendation for Bid #111-2012 Picadome Pump Station Air Scrubber Media Removal, Disposal, & Replacement | Resolution | A Resolution accepting the bid of Prominent Systems, Inc., in the amount of $15,970, for Picadome Pump Station Air Scrubber Media Removal, Disposal & Replacement, for the Div. of Water Quality. (2 Bids, Low) [Martin] | Received First Reading | |
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0999-12
| 1 | 27. | Bid Recommendation #110-2012 Record Keeping Supplies for County Clerk | Resolution | A Resolution accepting the bid of Ron Cooper Co., Inc., establishing a price contract for Record Keeping Supplies for the Fayette County Clerk. (1 Bid) [Blevins]; Procurement Contract extended until Oct. 11, 2014 | Received First Reading | |
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1000-12
| 1 | 28. | Bid Recommendation #127-2012 Communication System Maintenance Agreement for Police | Resolution | A Resolution accepting the bid of Radio Communications Systems, Inc. d/b/a RCS Communications, establishing a price contract for communications system maintenance, for the Div. of Police and authorizing the Mayor to sign any necessary agreement related to the bid. (1 Bid) [Bastin] | Received First Reading | |
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1003-12
| 1 | 29. | Recommendation for Bid #112-2012 Demolition/Removal & Replacement of Clarifier Scum Baffles & Weirs | Resolution | A Resolution accepting the bid of Herrick Co., Inc., establishing a price contract for demolition, removal, and replacement of Clarifier Scum Baffles and Weirs, for the Div. of Water Quality. (1 Bid) [Martin] | Received First Reading | |
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1021-12
| 1 | 30. | Traffic Signal and Control Equipment | Resolution | A Resolution accepting the bids of Path Master, Inc.; Baldwin & Sours, Inc.; Traffic Parts, Inc.; and Quality Traffic Systems, establishing price contracts for Traffic Signal and Control Equipment, for the Div. of Traffic Engineering. (6 Bids, Low) [Woods] | Received First Reading | |
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1022-12
| 1 | 31. | Recommendation for Bid #128-2012 Roland Avenue Stream Stabilization Project
Recommendation for Bid #128-2012 - Roland Avenue Stream Stabilization Project | Resolution | A Resolution accepting the bid of Todd Johnson Contracting, Inc., in the amount of $184,631.05, for the Roland Ave. Stream Stabilization Project, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute an Agreement with Todd Johnson Contracting, Inc., related to the bid. (5 Bids, Low) [Martin] | Received First Reading | |
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1015-12
| 1 | 32. | Conditional Offer | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Garett Harper, Computer Analyst, Grade 115E, $1,619.52 bi-weekly, in the Div. of Computer Services, effective upon passage of Council, Tabitha Highley, GIS Specialist, Grade 114N, $19.315 hourly, in the Div. of Computer Services, effective upon passage of Council and Sam Clark, Trades Worker Sr., Grade 109N, $18.207 hourly, in the Div. of Streets and Roads, effective upon passage of Council; authorizing the Div. of Human Resources to make a conditional offer to the following unclassified civil service appointments: Robynn Pease, Program Supervisor P/T, Grade 106N, $15.743 hourly, in the Dept. of Social Services, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Received First Reading | |
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1015-12
| 1 | | Conditional Offer | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Garett Harper, Computer Analyst, Grade 115E, $1,619.52 bi-weekly, in the Div. of Computer Services, effective upon passage of Council, Tabitha Highley, GIS Specialist, Grade 114N, $19.315 hourly, in the Div. of Computer Services, effective upon passage of Council and Sam Clark, Trades Worker Sr., Grade 109N, $18.207 hourly, in the Div. of Streets and Roads, effective upon passage of Council; authorizing the Div. of Human Resources to make a conditional offer to the following unclassified civil service appointments: Robynn Pease, Program Supervisor P/T, Grade 106N, $15.743 hourly, in the Dept. of Social Services, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Suspended Rules for Second Reading | Pass |
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1015-12
| 1 | | Conditional Offer | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Garett Harper, Computer Analyst, Grade 115E, $1,619.52 bi-weekly, in the Div. of Computer Services, effective upon passage of Council, Tabitha Highley, GIS Specialist, Grade 114N, $19.315 hourly, in the Div. of Computer Services, effective upon passage of Council and Sam Clark, Trades Worker Sr., Grade 109N, $18.207 hourly, in the Div. of Streets and Roads, effective upon passage of Council; authorizing the Div. of Human Resources to make a conditional offer to the following unclassified civil service appointments: Robynn Pease, Program Supervisor P/T, Grade 106N, $15.743 hourly, in the Dept. of Social Services, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved | Pass |
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1016-12
| 1 | 33. | Pers Reso | Resolution | A Resolution ratifying the probationary civil service appointments of: Joel Ragland, Trades Worker Sr., Grade 109N, $18.942 hourly, in the Div. of Streets and Roads, effective October 15, 2012, Rebecca Crawford, Administrative Specialist Sr., Grade 112N, $22.658 hourly, in the Div. of Parks and Recreation, effective September 10, 2012, Randall Naylor, Code Enforcement Supervisor, Grade 116E, $2,164.72 bi weekly, in the Div. of Grants and Special Programs, effective September 10, 2012 and Frank Mabson, Administrative Specialist, Grade 110N, $14.423 hourly, in the Div. of Water Quality, effective October 15, 2012. [Div. of Human Resources, Maxwell] | Received First Reading | |
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0897-12
| 1 | 34. | Area Designation Update | Resolution | A Resolution approving an Update of Area Designation for the Solid Waste Management Plan for Lexington-Fayette County for 2013-2018, pursuant to KRS 224.43-340 and 224.43-345. [Div. of Waste Management, Feese] | Received First Reading | |
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0914-12
| 2 | 35. | EcoArt Grant Award | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements, awarding EcoArt Grants to Andrew Light ($5,000), Art-at-the-Cathedral ($5,000), Carnegie Center for Literacy and Learning ($1,500), Christine Kuhn, ($4,128), Diane Kahlo ($2,568), Institute 193 ($5,000), Lexington Children’s Theatre ($5,000), Living Arts and Science Center ($5,000), Louis Guida ($5,000), Morton Middle School ($3,200), Nori Hall ($5,000), Sonja Brooks ($4,987), Stephen R. Moore ($5,000), Tonya Vance ($3,019), The Learning Center ($5,000), University of Ky. Research Foundation ($2,564), at a cost not to exceed the sums stated. [Div. of Environmental Policy, Bush] | Received First Reading | |
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0914-12
| 2 | | EcoArt Grant Award | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements, awarding EcoArt Grants to Andrew Light ($5,000), Art-at-the-Cathedral ($5,000), Carnegie Center for Literacy and Learning ($1,500), Christine Kuhn, ($4,128), Diane Kahlo ($2,568), Institute 193 ($5,000), Lexington Children’s Theatre ($5,000), Living Arts and Science Center ($5,000), Louis Guida ($5,000), Morton Middle School ($3,200), Nori Hall ($5,000), Sonja Brooks ($4,987), Stephen R. Moore ($5,000), Tonya Vance ($3,019), The Learning Center ($5,000), University of Ky. Research Foundation ($2,564), at a cost not to exceed the sums stated. [Div. of Environmental Policy, Bush] | Suspended Rules for Second Reading | Pass |
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0914-12
| 2 | | EcoArt Grant Award | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements, awarding EcoArt Grants to Andrew Light ($5,000), Art-at-the-Cathedral ($5,000), Carnegie Center for Literacy and Learning ($1,500), Christine Kuhn, ($4,128), Diane Kahlo ($2,568), Institute 193 ($5,000), Lexington Children’s Theatre ($5,000), Living Arts and Science Center ($5,000), Louis Guida ($5,000), Morton Middle School ($3,200), Nori Hall ($5,000), Sonja Brooks ($4,987), Stephen R. Moore ($5,000), Tonya Vance ($3,019), The Learning Center ($5,000), University of Ky. Research Foundation ($2,564), at a cost not to exceed the sums stated. [Div. of Environmental Policy, Bush] | Approved | Pass |
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0931-12
| 1 | 36. | ECSI, LLC-Approval as Sole Source provide for Northland-Meadows-Arlington Phase 5B | Resolution | A Resolution authorizing the Div. of Engineering, on behalf of the Urban County Government, to purchase design services for the Northland Meadows Arlington Phase 5B Project from ECSI LLC, a sole source provider, at a cost not to exceed $24,966.20. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Received First Reading | |
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0932-12
| 2 | 37. | Five Year Area Solid Waste Management Plan | Resolution | A Resolution approving and adopting a Solid Waste Management Plan for Lexington-Fayette County for 2013-2018, pursuant to KRS 224.43-340. [Div. of Waste Management, Feese] | Received First Reading | |
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0943-12
| 1 | 38. | Cardinal Lane Stormwater Improvement Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, and to accept Deeds for property interests needed for the Cardinal Lane Stormwater Improvement Project, at a cost not to exceed $6,815. [Div. of Water Quality, Martin] | Received First Reading | |
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0945-12
| 1 | 39. | Agreement with Apprisen | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Apprisen, for a Financial Literacy Education Program, at a cost not to exceed $36,000. [Div. of Grants and Special Programs, Gooding] | Received First Reading | |
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0949-12
| 1 | 40. | Tates Creek Road and Lansdowne Drive Traffic Signal Project | 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 $100,000 Commonwealth of Ky. funds, are for the Tates Creek Rd. and Lansdowne Dr. Traffic Signal Project, 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 Planning, Preservation and Development, Gooding/Paulsen] | Received First Reading | |
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0954-12
| 1 | 41. | Seedleaf, Inc., Conveyance of Five Properties purchased under the Neighborhood Stabilization Program | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any documents necessary to transfer the properties located at 311 Nelson Ave., 544 Ohio St., 829 Whitney Ave., 330 Georgetown Place, and 449 Race St., acquired under the Neighborhood Stabilization Program, to Seedleaf, Inc., for use as community garden space. [Div. of Grants and Special Programs, Gooding] | Received First Reading | |
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0957-12
| 1 | 42. | BTM Engineering, Inc., Contract Modification #2 for Tates Creek Road | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 2 to the Engineering Services Agreement with BTM Engineering, Inc., for the Tates Creek Rd./Landsdowne Dr. Traffic Signal Project, increasing the contract amount by the sum of $2,600 from $127,978 to $130,578. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Received First Reading | |
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0974-12
| 1 | 43. | NDF List Sept 18, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Assurance for Life ($2,400), The Tates Creek High School PTSA, Inc. ($750) and Winburn Middle School PTSA, Inc. ($600) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Received First Reading | |
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0974-12
| 1 | | NDF List Sept 18, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Assurance for Life ($2,400), The Tates Creek High School PTSA, Inc. ($750) and Winburn Middle School PTSA, Inc. ($600) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Suspended Rules for Second Reading | Pass |
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0974-12
| 1 | | NDF List Sept 18, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Assurance for Life ($2,400), The Tates Creek High School PTSA, Inc. ($750) and Winburn Middle School PTSA, Inc. ($600) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Approved | Pass |
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0964-12
| 1 | 44. | Farish Theater Use Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Use Agreement with the Lexington Public Library, for occasional use of the Farish Theater for a one-year period, at no cost to the Urban County Government. [Dept. of Social Services, Mills] | Received First Reading | |
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0966-12
| 1 | 45. | FY14 Social Services Partner Agency Application | Resolution | A Resolution approving the Dept. of Social Services’ Partner Agency application, scoring rubric and schedule for application/review and directing that there will be no funding cap during the FY14 application process. [Dept. of Social Services, Mills] | Received First Reading | |
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0977-12
| 1 | 46. | Mutual Aid Procedures | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Mutual Aid Agreements with Georgetown Police Dept., Magoffin County Sheriff’s Office and Salyersville Police Dept., for mutual aid. [Div. of Police, Bastin] | Received First Reading | |
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0987-12
| 1 | 47. | Physio Contol Sole Source Provider Contract for Lucas II devices | Resolution | A Resolution authorizing the Div. of Fire and Emergency Services, on behalf of the Lexington-Fayette Urban County Government, to purchase Lucas II Chest Compression Devices and related equipment and services from Physio Control, Inc., a sole source provider (distributor), at a cost not to exceed $44,885.25 (CSEPP funds), and authorizing the Mayor to sign any necessary Agreement related to the services. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Paulsen] | Received First Reading | |
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0989-12
| 1 | 48. | Polo club Boulevard--accept award of federal funds | 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 $132,000 Federal funds, are for design of Polo Club Blvd. at Deer Haven Ln. and Todds Rd., the acceptance of which obligates the Urban County Government for the expenditure of $33,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Received First Reading | |
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0994-12
| 2 | 49. | Lumina Foundation Grant for Family Care Center--submit applicaiton and accept award | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Lumina Foundation, 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 $10,000, and are for a Latina Education Support Project at the Family Care Center, the acceptance of which obligates the Urban County Government for the expenditure of $8,600 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Social Services, Gooding/Mills] | Received First Reading | |
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0995-12
| 2 | 50. | DEA Task Force Agreements (2) | Resolution | A Resolution authorizing and the Mayor, on behalf of the Urban County Government, to execute Agreements with the Drug Enforcement Administration, for State and Local Task Force and Tactical Diversion Task Force. [Dept. of Public Safety, Mason] | Received First Reading | |
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0995-12
| 2 | | DEA Task Force Agreements (2) | Resolution | A Resolution authorizing and the Mayor, on behalf of the Urban County Government, to execute Agreements with the Drug Enforcement Administration, for State and Local Task Force and Tactical Diversion Task Force. [Dept. of Public Safety, Mason] | Suspended Rules for Second Reading | Pass |
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0995-12
| 2 | | DEA Task Force Agreements (2) | Resolution | A Resolution authorizing and the Mayor, on behalf of the Urban County Government, to execute Agreements with the Drug Enforcement Administration, for State and Local Task Force and Tactical Diversion Task Force. [Dept. of Public Safety, Mason] | Approved | Pass |
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1009-12
| 1 | 51. | NDF List - September 25, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Salvation Army ($1,100) for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard] | Received First Reading | |
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1026-12
| 1 | | Mayor's Information Only 9-25-12 | Communication (FYI) | 1. Reinstatement of Ilir A. Aliu, Equipment Operator Sr., Grade 109N, in the Div. of Waste Management, effective September 24, 2012.
2. Approving voluntary demotion of Barbie Tapp, Staff Assistant Sr., Grade 108N, $11.881 hourly, in the Div. of Police, effective October 1, 2012.
3. Temporary appointment of Amelia Confides, Administrative Specialist, Grade 110N, in the Div. of Building Inspection, effective September 3, 2012.
4. Temporary appointment of Stephanie Dooley, Administrative Specialist, Grade 110N, in the Div. of Building Inspection, effective September 3, 2012. | Received and Filed | |
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