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Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 12/11/2012 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
1344-12 1 Lafayette Marching Band, State ChampionsReportCommemoration: Lafayette Marching Band, State ChampionsReceived and Filed  Action details Not available
1294-12 21.MAR 2012-15OrdinanceAn Ordinance changing the zone from a Professional Office (P-1) zone to a High Density Apartment (R-4) zone, for 5.77 net (9.93 gross) acres, for property located at 161 and 181 Leestown Center Way. (Mullis Family, LLC) (Council District 12). Approval 7-0 (To be heard by February 13, 2013) [Div. of Planning, King]ApprovedPass Action details Not available
1295-12 12.MAR 2012-16OrdinanceAn Ordinance changing the zone from a Planned Neighborhood Residential (R-3) zone ( with conditional zoning restrictions) to a High Density Apartment (R-4) zone, for 9.3 net (11.67 gross) acres, for property located at 4250 & 4290 Harrodsburg Rd. and 4113 & 4204 Reserve Road. (Homes by Anderson Tate) (Council District 10). Approval 7-1 OBJECTORS (To Be Heard By February 13, 2013) [Div. of Planning, King]ApprovedPass Action details Not available
1150-12 13.13-0022OrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of Aging Services Program Manager, Grade 116E, in the Dept. of Social Services, appropriating funds pursuant to Schedule No. 22, effective upon passage of Council. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
1276-12 14.13-0036OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Data Base Administrator, Grade 117E and creating one (1) position of Information Systems Business Analyst, Grade 120E, in the Div. of Enterprise Solutions, appropriating funds pursuant to Schedule No. 29, effective upon passage of Council. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
1278-12 15.13-0030OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Life Skills Program Instructor, Grade 110E and one (1) position of Community Corrections Lieutenant, Grade 114E and creating one (1) position of Life Skills Program Specialist, Grade 113E and one (1) position of Community Reentry Coordinator, Grade 115E in the Div. of Community Corrections, appropriating funds pursuant to Schedule No. 28, effective upon passage of Council. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
1280-12 16.Anchor Baptist Church Industrial Revenue BondOrdinanceAn Ordinance authorizing the issuance of up to $3,850,000 of Cultural and Recreational Revenue Bonds, Series 2012 (Anchor Baptist Church, Inc. Project) of the Lexington-Fayette Urban County Government, the proceeds of which shall be loaned to Anchor Baptist Church, Inc. to refinance the commercial loan dated November 26, 2012 between Anchor Baptist Church, Inc. and Fifth Third Bank in which loan refinanced the Lexington-Fayette Urban County Government Cultural and Recreational Revenue Bonds, Series 2009 (Anchor Baptist Church, Inc. Project) which refinanced the Lexington-Fayette Urban County Government Adjustable Rate Demand Industrial Building Revenue Bonds, Series 2007, including penalties and/or premium, the proceeds of which were used to construct, install, acquire, renovate, and equip certain capital improvements to the facilities of Anchor Baptist Church, Inc., providing for the pledge of revenues for the payment of such Bonds, authorizing a Bond Purchase and Loan Agreement appropriate for the protection and disposition of such revenues and to further secure such Bonds; recogniApprovedPass Action details Not available
1321-12 17.Budget Ordinance Schedule 0027OrdinanceAn 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. 27. [Div. of Budgeting, McGee]ApprovedPass Action details Not available
1338-12 18.NDF Masterson Station playground equipmentOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $1,000 for the Div. of Parks and Recreation from Neighborhood Development Funds for playground equipment at Masterson Station Park, and appropriating and re-appropriating funds, Schedule No. 31. [Council Office, Maynard]ApprovedPass Action details Not available
1343-12 19.Budget Amendment Ordinance Schedule 0030OrdinanceAn 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. 30. [Div. of Budgeting, McGee]Received First Reading  Action details Not available
1181-12 11.Bid #137-2012 Emergency Medical SuppliesResolutionA Resolution accepting the bids of Bound Tree Medical LLC; and Grogans, Inc., establishing price contracts for emergency medical supplies, for the Div. of Fire and Emergency Services. (10 Bids, Low) [Jackson]ApprovedPass Action details Not available
1249-12 12.Bid Recommendation #109-2012 Meadows-Northland-Arlington Neighborhood Improvement Project Phase 5AResolutionA Resolution accepting the bid of Todd Johnson Contracting, Inc., in the amount of $1,476,330.16, for the Meadows-Northland-Arlington Neighborhood Improvement Phase 5A, 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. (4 Bids, Low) [Martin]ApprovedPass Action details Not available
1297-12 13.Recommendation for Bid #150-2012 Old Frankfort Pike/Alexandria Drive Rock Wall ProjectResolutionA Resolution accepting the bid of Marrillia Design and Construction, in the amount of $189,828, for the Old Frankfort Pike/Alexandria Dr. Rock Wall Project, for the Council Office, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Marrillia Design and Construction, related to the bid. (3 Bids, Low) [Maynard]ApprovedPass Action details Not available
1305-12 14.Bid #153-2012 Reflective Vehicle DecalsResolutionA Resolution accepting the bid of Paul Miller Ford, Inc., establishing a price contract for reflective vehicle decals, for the Div. of Police. (1 Bid) [Bastin]ApprovedPass Action details Not available
1307-12 15.Recommendation for Bid 155-2012 Expansion Area 2A Wastewater System Improvements Contract 2-Force MainResolutionA Resolution accepting the bid of Smith Contractors, Inc., in the amount of $1,146,900.00, for the Expansion Area 2A Wastewater System Improvements Contract 2 - Force Main, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Smith Contractors, Inc., related to the bid. (9 Bids, Low) [Martin]ApprovedPass Action details Not available
1303-12 16.Pers ResoResolutionA Resolution ratifying the probationary civil service appointments of: Sharrick Edmonds, Public Service Supervisor Sr., Grade 114E, $1,440.72 bi-weekly, in the Div. of Waste Management, effective October 25, 2012; ratifying the permanent sworn appointments of: Jacqueline Newman, Police Sergeant, Grade 315N, in the Div. of Police, effective July 13, 2012, Dean Marcum, Police Lieutenant, Grade 317E, in the Div. of Police, effective November 14, 2012, Albert Johnson, Police Sergeant, Grade 315N, in the Div. of Police, effective August 20, 2012 and David Biroschik, Police Lieutenant, Grade 317E, in the Div. of Police, effective August 20, 2012. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
1236-12 17.Tates Creek Road Sidewalk Improvements Project - Agreement with the Kentucky Transportation CabinetResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Transportation Cabinet, Div. of Maintenance, for traffic signal equipment for the Tates Creek Rd. Sidewalk Improvements Project, at a cost not to exceed $54,033.48. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]ApprovedPass Action details Not available
1237-12 18.Agreement with Group CJ, LLP, for Mobility Office Marketing CampaignResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Group CJ, LLC, for the Mobility Office Marketing Campaign for FY 2013, at a cost not to exceed $44,400. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]ApprovedPass Action details Not available
1252-12 19.Deep Springs Pump Station and Force Main UpgradeResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with W. Rogers Co., for the Deep Springs Pump Station and Force Main Upgrade, for the Div. of Water Quality, increasing the contract price by the sum of $42,104.04 from $1,786,000.00 to $1,828,104.04. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
1256-12 110.FCC Agreement with Fayette County Public SchoolsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Fayette County Public Schools, for transportation services for the Family Care Center’s students and their children for the remainder of the 2012-2013 school year, at a cost not to exceed $40,000. [Dept. of Social Services, Mills]ApprovedPass Action details Not available
1257-12 111.Tetra TechResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Tetra Tech Engineering and Architectural Services, a sole source provider, to prepare the Construction Progress Report for the closure of CP1, CP2, CP3, and associated facilities at the Haley Pike Landfill, at a cost not to exceed $32,875. [Dept. of Environmental Quality and Public Works, Moloney]ApprovedPass Action details Not available
1260-12 112.Kentucky Office of Homeland Security - Awards AcceptanceResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Office of Homeland Security, which Grant funds are in the amount of $108,000 Federal funds, are for Structural Collapse Technician Certification Training ($53,000) and Hazardous Devices Unit Training ($55,000), the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
1261-12 113.Ticketing Aggressive Cars and Trucks Grant ProgramResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Justice and Public Safety Cabinet, which Grant funds are in the amount of $40,000 Federal funds, are for continuation of the Ticketing Aggressive Cars and Trucks (TACT) Program, the acceptance of which obligates the Urban County Government for the expenditure of $10,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
1263-12 114.Lynn Imaging Lease/Purchase ContractResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a 5-year Lease/Purchase Agreement with Lynn Imaging, a sole source provider, for two (2) iPlan Tables and two (2) scanner/printers, for the Div. of Engineering, at a cost not to exceed $5,000 in FY 2013. [Div. of Engineering, Bayert]ApprovedPass Action details Not available
1264-12 115.Police Activites League Football ProgramResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a Grant from the National Police Athletic/Activities League, Inc., which Grant funds are in the amount of $1,800 Federal funds, are for operation of the Police Activities League Football Program, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
1269-12 116.Amendment to Agreement with Aids Volunteers, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with AIDS Volunteers, Inc., for extension of the Agreement for operation of a Tenant Based Rental Assistance Program through December 31, 2013. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
1274-12 217.13-0035ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Access Wellness Group, to provide employee assistance for a one (1) year term beginning January 1, 2013. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
1275-12 118.Purchase of Lucas II CPR devices from CSEPP grant fundsResolutionA Resolution amending Resolution No. 557-2012 pertaining to the purchase of Lucas II Chest Compression Devices and related equipment and services from Physio Control, Inc., to provide for the purchase of $75,000.25 in devices and related equipment and services, and for future purchases as budgeted. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
1277-12 119.Award acceptance for Emergency Management Assistance ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Dept. of Military Affairs, Div. of Emergency Management, which Grant funds are in the amount of $105,456.81 Federal funds, are for support of emergency preparedness activities in Lexington- Fayette County, the acceptance of which obligates the Urban County Government for the expenditure of $105,456.81 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
1279-12 120.Capacity Assurance Program Task ForceResolutionA Resolution adopting the Capacity Assurance Program (CAP) Task Force Report and defining terms and creating procedures consistent with the CAP to provide that properties with a sanitary sewer capacity use of record as of the effective date of this Resolution (“Resolution Date”) shall receive a permanent allocation of sanitary sewer capacity in the Urban County Government Sanitary Sewer System (“Sewer Allocation”) not exceeding the amount of the previous use of record unless the capacity is voluntarily released; to provide that properties may request a Sewer Allocation upon approval of a Preliminary Subdivision Plan, Final Development Plan, or Amended Final Development Plan (“Qualifying Plan”), developments that may proceed without a Qualifying Plan must have permanent allocation of sewer capacity or credits prior to issuance of a building permit and that no tap-on permit will be granted without certification of adequate capacity; to provide that, subject to EPA approval, properties for which an “active” Qualifying Plan has been submitted to the Urban County Planning Commission prioApprovedPass Action details Not available
1281-12 121.Prequalified Professional Engineering Services Agreements for Equilization Tanks or BasinsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute four (4) Engineering Services Agreements with HDR Engineering, Inc., GRW Engineers, Inc., Tetra Tech, Inc., and Stantec Consulting Services, Inc. to provide engineering services for wastewater equalization tanks or basins (Category #1 of RFP #33-2012) related to the Consent Decree Remedial Measures Projects. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
1320-12 122.Certificates of Consideration - Alumni Drive Sanitary Sewer ProjectResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Certificate of Consideration, and any other documents necessary, and to accept a Deed for the property located at 3700 Alumni Dr., for multiple sanitary sewer remedial measures projects, and authorizing payment in the amount of $78,000, plus usual and appropriate closing costs. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
1322-12 123.Della Drive - 25 MPHResolutionA Resolution designating the speed limit on Della Dr. between Appomattox Rd. and Harrodsburg Rd. as 25 miles per hour and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with the designation. [Council Office, Maynard]ApprovedPass Action details Not available
1314-12 124.Bid Recommendation #159-2012 Refurbished Mobile Data ComputersResolutionA Resolution accepting the bid of Mobiletek Consulting, establishing a price contract for refurbished mobile data computers, for the Div. of Police. (4 Bids, Low) [Bastin]Received First Reading  Action details Not available
1314-12 1 Bid Recommendation #159-2012 Refurbished Mobile Data ComputersResolutionA Resolution accepting the bid of Mobiletek Consulting, establishing a price contract for refurbished mobile data computers, for the Div. of Police. (4 Bids, Low) [Bastin]Suspended Rules for Second ReadingPass Action details Not available
1314-12 1 Bid Recommendation #159-2012 Refurbished Mobile Data ComputersResolutionA Resolution accepting the bid of Mobiletek Consulting, establishing a price contract for refurbished mobile data computers, for the Div. of Police. (4 Bids, Low) [Bastin]ApprovedPass Action details Not available
1328-12 125.Recommendation for Bid# 163-2012 Maintenance of Outdoor Warning SirensResolutionA Resolution accepting the bid of J & V Contracting establishing a price contract for the maintenance of outdoor warning sirens, for the Div. of Emergency Management/911. (1 Bid) [Dugger]Received First Reading  Action details Not available
1328-12 1 Recommendation for Bid# 163-2012 Maintenance of Outdoor Warning SirensResolutionA Resolution accepting the bid of J & V Contracting establishing a price contract for the maintenance of outdoor warning sirens, for the Div. of Emergency Management/911. (1 Bid) [Dugger]Suspended Rules for Second ReadingPass Action details Not available
1328-12 1 Recommendation for Bid# 163-2012 Maintenance of Outdoor Warning SirensResolutionA Resolution accepting the bid of J & V Contracting establishing a price contract for the maintenance of outdoor warning sirens, for the Div. of Emergency Management/911. (1 Bid) [Dugger]ApprovedPass Action details Not available
1335-12 126.Conditional OfferResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Alan Frazier, Urban County Engineer, Grade 123E, $3,816.16 bi-weekly, in the Div. of Engineering, effective upon passage of Council, Kevin Jones, Public Service Worker, Grade 106N, $15.680 hourly, in the Div. of Parks and Recreation, effective upon passage of Council, Danny Hager, Public Service Worker, Grade 106N, $11.544 hourly, in the Div. of Parks and Recreation, effective upon passage of Council. [Div. of Human Resources, Maxwell]Received First Reading  Action details Not available
1335-12 1 Conditional OfferResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Alan Frazier, Urban County Engineer, Grade 123E, $3,816.16 bi-weekly, in the Div. of Engineering, effective upon passage of Council, Kevin Jones, Public Service Worker, Grade 106N, $15.680 hourly, in the Div. of Parks and Recreation, effective upon passage of Council, Danny Hager, Public Service Worker, Grade 106N, $11.544 hourly, in the Div. of Parks and Recreation, effective upon passage of Council. [Div. of Human Resources, Maxwell]Suspended Rules for Second ReadingPass Action details Not available
1335-12 1 Conditional OfferResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Alan Frazier, Urban County Engineer, Grade 123E, $3,816.16 bi-weekly, in the Div. of Engineering, effective upon passage of Council, Kevin Jones, Public Service Worker, Grade 106N, $15.680 hourly, in the Div. of Parks and Recreation, effective upon passage of Council, Danny Hager, Public Service Worker, Grade 106N, $11.544 hourly, in the Div. of Parks and Recreation, effective upon passage of Council. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
1336-12 127.Pers. ResoResolutionA Resolution ratifying the probationary civil service appointments of: T. J. Taylor, Project Manager, Grade 114E, $2,196.16 bi-weekly, in the Div. of Water Quality, effective December 3, 2012; Manwell Benton, Operations Manager, Grade 116E, $1,759.04 bi-weekly, in the Div. of Waste Management, effective December 3, 2012; Edward Murphy, Public Service Worker, Grade 106N, $11.544 hourly, in the Div. of Parks and Recreation, effective November 19, 2012; Sharon Smith, Social Worker Sr., Grade 113E, $1,869.76 bi-weekly, in the Div. of Adult and Tenant Services, effective January 14, 2013; Robert Clay, Sewer Line Maintenance Superintendent, Grade 116E, $1,848.72 bi-weekly, in the Div. of Water Quality, effective December 10, 2012; Ethan Simpson, Computer Analyst, Grade 115E, $1,501.76 bi-weekly, in the Div. of Computer Services, effective December 17, 2012; and ratifying the permanent sworn appointment of Jeremy Brislin, Police Sergeant, Grade 315N, in the Div. of Police, effective November 14, 2012; ratifying the probationary sworn appointment of: John Lowe, Community Corrections SergeantReceived First Reading  Action details Not available
1336-12 1 Pers. ResoResolutionA Resolution ratifying the probationary civil service appointments of: T. J. Taylor, Project Manager, Grade 114E, $2,196.16 bi-weekly, in the Div. of Water Quality, effective December 3, 2012; Manwell Benton, Operations Manager, Grade 116E, $1,759.04 bi-weekly, in the Div. of Waste Management, effective December 3, 2012; Edward Murphy, Public Service Worker, Grade 106N, $11.544 hourly, in the Div. of Parks and Recreation, effective November 19, 2012; Sharon Smith, Social Worker Sr., Grade 113E, $1,869.76 bi-weekly, in the Div. of Adult and Tenant Services, effective January 14, 2013; Robert Clay, Sewer Line Maintenance Superintendent, Grade 116E, $1,848.72 bi-weekly, in the Div. of Water Quality, effective December 10, 2012; Ethan Simpson, Computer Analyst, Grade 115E, $1,501.76 bi-weekly, in the Div. of Computer Services, effective December 17, 2012; and ratifying the permanent sworn appointment of Jeremy Brislin, Police Sergeant, Grade 315N, in the Div. of Police, effective November 14, 2012; ratifying the probationary sworn appointment of: John Lowe, Community Corrections SergeantSuspended Rules for Second ReadingPass Action details Not available
1336-12 1 Pers. ResoResolutionA Resolution ratifying the probationary civil service appointments of: T. J. Taylor, Project Manager, Grade 114E, $2,196.16 bi-weekly, in the Div. of Water Quality, effective December 3, 2012; Manwell Benton, Operations Manager, Grade 116E, $1,759.04 bi-weekly, in the Div. of Waste Management, effective December 3, 2012; Edward Murphy, Public Service Worker, Grade 106N, $11.544 hourly, in the Div. of Parks and Recreation, effective November 19, 2012; Sharon Smith, Social Worker Sr., Grade 113E, $1,869.76 bi-weekly, in the Div. of Adult and Tenant Services, effective January 14, 2013; Robert Clay, Sewer Line Maintenance Superintendent, Grade 116E, $1,848.72 bi-weekly, in the Div. of Water Quality, effective December 10, 2012; Ethan Simpson, Computer Analyst, Grade 115E, $1,501.76 bi-weekly, in the Div. of Computer Services, effective December 17, 2012; and ratifying the permanent sworn appointment of Jeremy Brislin, Police Sergeant, Grade 315N, in the Div. of Police, effective November 14, 2012; ratifying the probationary sworn appointment of: John Lowe, Community Corrections SergeantApprovedPass Action details Not available
1283-12 128.Martin Luther King Day Celebration Rental AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Rental Agreement with Lexington Center Corporation, for 2013 Martin Luther King Day Celebration, at a cost not to exceed $8,100. [Mayor’s Office, Emmons]Received First Reading  Action details Not available
1283-12 1 Martin Luther King Day Celebration Rental AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Rental Agreement with Lexington Center Corporation, for 2013 Martin Luther King Day Celebration, at a cost not to exceed $8,100. [Mayor’s Office, Emmons]Suspended Rules for Second ReadingPass Action details Not available
1283-12 1 Martin Luther King Day Celebration Rental AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Rental Agreement with Lexington Center Corporation, for 2013 Martin Luther King Day Celebration, at a cost not to exceed $8,100. [Mayor’s Office, Emmons]ApprovedPass Action details Not available
1293-12 129.LFUCG Electrical Inspection ContractResolutionA Resolution accepting the response of Commonwealth Inspection Bureau, Inc., to RFP No. 32-2012 for the provision of electrical inspection services for the Div. of Building Inspection, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Commonwealth Inspection Bureau, Inc., related to the RFP. [Div. of Building Inspection, Crowe]Received First Reading  Action details Not available
1293-12 1 LFUCG Electrical Inspection ContractResolutionA Resolution accepting the response of Commonwealth Inspection Bureau, Inc., to RFP No. 32-2012 for the provision of electrical inspection services for the Div. of Building Inspection, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Commonwealth Inspection Bureau, Inc., related to the RFP. [Div. of Building Inspection, Crowe]Suspended Rules for Second ReadingPass Action details Not available
1293-12 1 LFUCG Electrical Inspection ContractResolutionA Resolution accepting the response of Commonwealth Inspection Bureau, Inc., to RFP No. 32-2012 for the provision of electrical inspection services for the Div. of Building Inspection, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Commonwealth Inspection Bureau, Inc., related to the RFP. [Div. of Building Inspection, Crowe]ApprovedPass Action details Not available
1306-12 130.2nd Qtr 2010 Address ChangesResolutionA Resolution changing the property address numbers of 28, 28½, 43, and 43½ Richmond Ave. to 28 Lot B, 28 Lot A, 43 Lot A, and 43 Lot B Richmond Ave. effective thirty days from passage. [Div. of Emergency Management/911, Lucas]Received First Reading  Action details Not available
1306-12 1 2nd Qtr 2010 Address ChangesResolutionA Resolution changing the property address numbers of 28, 28½, 43, and 43½ Richmond Ave. to 28 Lot B, 28 Lot A, 43 Lot A, and 43 Lot B Richmond Ave. effective thirty days from passage. [Div. of Emergency Management/911, Lucas]Suspended Rules for Second ReadingPass Action details Not available
1306-12 1 2nd Qtr 2010 Address ChangesResolutionA Resolution changing the property address numbers of 28, 28½, 43, and 43½ Richmond Ave. to 28 Lot B, 28 Lot A, 43 Lot A, and 43 Lot B Richmond Ave. effective thirty days from passage. [Div. of Emergency Management/911, Lucas]ApprovedPass Action details Not available
1308-12 131.Family Care Center BGCF FCC: Making a Different FundResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Blue Grass Community Foundation, which Grant funds are in the amount of $11,488, are for the Parent Education and Child Care Programs at the Family Care Center, 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. [Dept. of Social Services, Mills]Received First Reading  Action details Not available
1308-12 1 Family Care Center BGCF FCC: Making a Different FundResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Blue Grass Community Foundation, which Grant funds are in the amount of $11,488, are for the Parent Education and Child Care Programs at the Family Care Center, 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. [Dept. of Social Services, Mills]Suspended Rules for Second ReadingPass Action details Not available
1308-12 1 Family Care Center BGCF FCC: Making a Different FundResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Blue Grass Community Foundation, which Grant funds are in the amount of $11,488, are for the Parent Education and Child Care Programs at the Family Care Center, 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. [Dept. of Social Services, Mills]ApprovedPass Action details Not available
1309-12 132.Bluegrass Crime Stoppers - Agreement of AffiliationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement of Affiliation with Bluegrass Crime Stoppers, for funding by a $1.00 fee added to court costs. [Div. of Police, Bastin]Received First Reading  Action details Not available
1309-12 1 Bluegrass Crime Stoppers - Agreement of AffiliationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement of Affiliation with Bluegrass Crime Stoppers, for funding by a $1.00 fee added to court costs. [Div. of Police, Bastin]Suspended Rules for Second ReadingPass Action details Not available
1309-12 1 Bluegrass Crime Stoppers - Agreement of AffiliationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement of Affiliation with Bluegrass Crime Stoppers, for funding by a $1.00 fee added to court costs. [Div. of Police, Bastin]ApprovedPass Action details Not available
1310-12 133.TLO Systems Power AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with TLO Systems, for use of data source for the Div. of Police, at a cost not to exceed $200 per month. [Div. of Police, Bastin]Received First Reading  Action details Not available
1310-12 1 TLO Systems Power AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with TLO Systems, for use of data source for the Div. of Police, at a cost not to exceed $200 per month. [Div. of Police, Bastin]Suspended Rules for Second ReadingPass Action details Not available
1310-12 1 TLO Systems Power AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with TLO Systems, for use of data source for the Div. of Police, at a cost not to exceed $200 per month. [Div. of Police, Bastin]ApprovedPass Action details Not available
1313-12 134.Wolf Run Pump Station Expansion and Relocation ProjectResolutionA Resolution declaring as surplus and authorizing and directing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute Deeds and any other necessary documents for the transfer of property located at 755 Enterprise Dr. to FRM Lawson, LLC, in exchange for easements necessary for the Wolf Run Pump Station and Relocation Project. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
1313-12 1 Wolf Run Pump Station Expansion and Relocation ProjectResolutionA Resolution declaring as surplus and authorizing and directing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute Deeds and any other necessary documents for the transfer of property located at 755 Enterprise Dr. to FRM Lawson, LLC, in exchange for easements necessary for the Wolf Run Pump Station and Relocation Project. [Div. of Water Quality, Martin]Suspended Rules for Second ReadingPass Action details Not available
1313-12 1 Wolf Run Pump Station Expansion and Relocation ProjectResolutionA Resolution declaring as surplus and authorizing and directing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute Deeds and any other necessary documents for the transfer of property located at 755 Enterprise Dr. to FRM Lawson, LLC, in exchange for easements necessary for the Wolf Run Pump Station and Relocation Project. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
1315-12 135.Emerson Network Power ContractResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Renewal Contract with Emerson Network Power, a sole source provider, for uninteruptible power system for police communications, at a cost not to exceed $9,855. [Div. of Police, Bastin]Received First Reading  Action details Not available
1315-12 1 Emerson Network Power ContractResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Renewal Contract with Emerson Network Power, a sole source provider, for uninteruptible power system for police communications, at a cost not to exceed $9,855. [Div. of Police, Bastin]Suspended Rules for Second ReadingPass Action details Not available
1315-12 1 Emerson Network Power ContractResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Renewal Contract with Emerson Network Power, a sole source provider, for uninteruptible power system for police communications, at a cost not to exceed $9,855. [Div. of Police, Bastin]ApprovedPass Action details Not available
1317-12 136.Request for ResolutionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement releasing a sanitary sewer easement on property located at 2250 Old Frankfort Pike. [Dept. of Law, Graham]Received First Reading  Action details Not available
1317-12 1 Request for ResolutionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement releasing a sanitary sewer easement on property located at 2250 Old Frankfort Pike. [Dept. of Law, Graham]Suspended Rules for Second ReadingPass Action details Not available
1317-12 1 Request for ResolutionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement releasing a sanitary sewer easement on property located at 2250 Old Frankfort Pike. [Dept. of Law, Graham]ApprovedPass Action details Not available
1318-12 137.Memorandum of Agreement - LexVanResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Transit Authority of the Lexington-Fayette Urban County Government and the Lexington Area Metropolitan Planning Organization, for the transfer of the assets and operations of the LexVan Vanpool Program. [Dept. of Finance, Driskell]Received First Reading  Action details Not available
1318-12 1 Memorandum of Agreement - LexVanResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Transit Authority of the Lexington-Fayette Urban County Government and the Lexington Area Metropolitan Planning Organization, for the transfer of the assets and operations of the LexVan Vanpool Program. [Dept. of Finance, Driskell]Suspended Rules for Second ReadingPass Action details Not available
1318-12 1 Memorandum of Agreement - LexVanResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Transit Authority of the Lexington-Fayette Urban County Government and the Lexington Area Metropolitan Planning Organization, for the transfer of the assets and operations of the LexVan Vanpool Program. [Dept. of Finance, Driskell]ApprovedPass Action details Not available
1319-12 138.Memorandum of Agreement - UK - Arboretum Restroom FacilitiesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the University of Ky., for the construction of public restroom facilities at the Arboretum, at a cost not to exceed $125,000. [Dept. of General Services, Hamilton]Received First Reading  Action details Not available
1319-12 1 Memorandum of Agreement - UK - Arboretum Restroom FacilitiesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the University of Ky., for the construction of public restroom facilities at the Arboretum, at a cost not to exceed $125,000. [Dept. of General Services, Hamilton]Suspended Rules for Second ReadingPass Action details Not available
1319-12 1 Memorandum of Agreement - UK - Arboretum Restroom FacilitiesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the University of Ky., for the construction of public restroom facilities at the Arboretum, at a cost not to exceed $125,000. [Dept. of General Services, Hamilton]ApprovedPass Action details Not available
1330-12 139.NDF List - December 11, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Visually Impaired Preschoolers Services of Greater Louisville, Inc. ($1,000), Central Ky. Youth Football League, Inc. ($3,150), Georgetown Neighborhood Association ($100), One World Films, Inc. ($475), Southern Heights Neighborhood Association ($450), William Wells Brown Neighborhood Association ($525), Columbia Heights Neighborhood Association ($800) and Sisters Road to Freedom, Inc. ($250) 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
1330-12 1 NDF List - December 11, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Visually Impaired Preschoolers Services of Greater Louisville, Inc. ($1,000), Central Ky. Youth Football League, Inc. ($3,150), Georgetown Neighborhood Association ($100), One World Films, Inc. ($475), Southern Heights Neighborhood Association ($450), William Wells Brown Neighborhood Association ($525), Columbia Heights Neighborhood Association ($800) and Sisters Road to Freedom, Inc. ($250) 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
1330-12 1 NDF List - December 11, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Visually Impaired Preschoolers Services of Greater Louisville, Inc. ($1,000), Central Ky. Youth Football League, Inc. ($3,150), Georgetown Neighborhood Association ($100), One World Films, Inc. ($475), Southern Heights Neighborhood Association ($450), William Wells Brown Neighborhood Association ($525), Columbia Heights Neighborhood Association ($800) and Sisters Road to Freedom, Inc. ($250) 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
1342-12 140.Request for Resolution - 516 Lorenzo DriveResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement releasing a portion of an access and utility easement on property located at 516 Lorenzo Place. [Dept. of Law, Graham]Received First Reading  Action details Not available
1342-12 1 Request for Resolution - 516 Lorenzo DriveResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement releasing a portion of an access and utility easement on property located at 516 Lorenzo Place. [Dept. of Law, Graham]Suspended Rules for Second ReadingPass Action details Not available
1342-12 1 Request for Resolution - 516 Lorenzo DriveResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement releasing a portion of an access and utility easement on property located at 516 Lorenzo Place. [Dept. of Law, Graham]ApprovedPass Action details Not available
1345-12 141.IBM BCRS LFUCG AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Multivendor Information Technology Recovery Services Contract Documents, with International Business Machines Corp., for Business Continuity and Recovery Services, at an estimated cost not to exceed $82,800. [Div. of Computer Services, Nugent]Received First Reading  Action details Not available
1345-12 1 IBM BCRS LFUCG AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Multivendor Information Technology Recovery Services Contract Documents, with International Business Machines Corp., for Business Continuity and Recovery Services, at an estimated cost not to exceed $82,800. [Div. of Computer Services, Nugent]Suspended Rules for Second ReadingPass Action details Not available
1345-12 1 IBM BCRS LFUCG AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Multivendor Information Technology Recovery Services Contract Documents, with International Business Machines Corp., for Business Continuity and Recovery Services, at an estimated cost not to exceed $82,800. [Div. of Computer Services, Nugent]ApprovedPass Action details Not available
1346-12 142.Plant for the Planet Grant ApplicationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Plant for the Planet Matching Grant Program, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $4,000, and are for a tree removal and replacement program at 1201 Man-O-War Blvd. [Div. of Grants and Special Programs, Gooding]Received First Reading  Action details Not available
1346-12 1 Plant for the Planet Grant ApplicationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Plant for the Planet Matching Grant Program, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $4,000, and are for a tree removal and replacement program at 1201 Man-O-War Blvd. [Div. of Grants and Special Programs, Gooding]Suspended Rules for Second ReadingPass Action details Not available
1346-12 1 Plant for the Planet Grant ApplicationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Plant for the Planet Matching Grant Program, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $4,000, and are for a tree removal and replacement program at 1201 Man-O-War Blvd. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
1347-12 143.Multiway Stop - TupeloResolutionA Resolution authorizing and directing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-86, to install multiway stop controls at the intersection of Tupelo Ln. and Savannah Ln. [Council Office, Maynard]Received First Reading  Action details Not available
1347-12 1 Multiway Stop - TupeloResolutionA Resolution authorizing and directing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-86, to install multiway stop controls at the intersection of Tupelo Ln. and Savannah Ln. [Council Office, Maynard]Suspended Rules for Second ReadingPass Action details Not available
1347-12 1 Multiway Stop - TupeloResolutionA Resolution authorizing and directing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-86, to install multiway stop controls at the intersection of Tupelo Ln. and Savannah Ln. [Council Office, Maynard]ApprovedPass Action details Not available
1331-12 1 Mayor's Report 12-11-2012Communication (Appointments)1. Recommending the reappointment of Ms. Arianna J. Barnett, as Business Community representative, to the Commission for Citizens with Disabilities, with a term to expire 1-1-2017. 2. Recommending the reappointment of Ms. Jean G. Watts, as at-large representative, to the Infrastructure Hearing Board, with a term to expire 2-1-2016. 3. Recommending the appointments of Mr. Walter E. Gaffield and Ms. Anna M. Johnson, as at-large representatives, to the Neighborhood Action Match Program Review Board, with terms to expire 12-1-2013. 4. Recommending the appointments of Ms. Soreyda B. Begley, Mr. John Burkhard, and Council Member-Elect W. Harry Clarke, as at-large representatives, Council Member Steve Kay, as ex-officio, non-voting member, Ms. Sharon C. Reed, as Philharmonic representative, and Ms. Connie H. Van Onselder, as Keeneland representative, to the Picnic with the Pops Commission, with terms to expire 7-1-2014, 7-1-2016, 7-1-2015, 0-0-0000, 7-1-2014, and 7-1-2014, respectively. Council Member-Elect Clarke will fill the unexpired term of Ms. Sharon Reed, and the terms of Ms. IsaApprovedPass Action details Not available
1337-12 1 Mayors InfomationCommunication (FYI)1. Reinstatement of Jamie Conover, Community Corrections Officer, Grade 110N, $14.560 hourly, in the Div. of Community Corrections, effective December 11, 2012. 2. Resignation of Forrest Palmer, Firefighter, Grade 310N, in the Div. of Fire and Emergency Services, effective October 31, 2012. 3. Resignation of Steve Lizer, Firefighter, Grade 310N, in the Div. of Fire and Emergency Services, effective October 31, 2012. 4. Resignation of Borris Hall, Jr., Community Corrections Officer, Grade 110N, in the Div. of Community Corrections, effective November 4, 2012. 5. Resignation of Shirley Cruse, Staff Assistant, Grade 107N, in the Div. of Police, effective November 30, 2012.Received and Filed  Action details Not available