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1164-13
| 1 | | Minutes of the 9-17-2013 Council Meeting | Minutes | Minutes of the September 17, 2013 Council Meeting | Approved | Pass |
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0991-13
| 1 | 1. | 14-0009 Personal Protective Equipment Manager | Ordinance | An Ordinance amending Section 21-5(2) of the Code of Ordinances, creating one (1) position of Personal Protective Equipment Manager, Grade 114N, in the Div. of Fire and Emergency Services, appropriating funds pursuant to Schedule No. 17, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved | Pass |
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1018-13
| 1 | 2. | 14-0017 Abolish P.Captain/Create P.Lieutenant | Ordinance | An Ordinance amending Section 23-5(2) of the Code Of Ordinances, abolishing one (1) position of Police Captain, Grade 318E, and creating one (1) position of Police Lieutenant, Grade 317E, both in the Div. of Police, appropriating funds pursuant to Schedule No. 18, effective upon passage of Council. [Div. Human Resources, Maxwell] | Approved | Pass |
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1071-13
| 1 | 3. | 14-0020 Dpt. Planning - Abolish AO/Create AOSr. | Ordinance | An Ordinance amending Section 21-5(2) of the Code Of Ordinances, abolishing one (1) position of Administrative Officer, Grade 118E, and creating one (1) position of Administrative Officer Senior, Grade 120E, both in the Dept. of Planning, Preservation and Development, and appropriating funds pursuant to Schedule No. 21, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved | Pass |
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1116-13
| 1 | 4. | Budget Amendment Ordinance Sch 19 | 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. 19. [Div. of Budgeting, Lueker] | Approved | Pass |
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1133-13
| 1 | 5. | MAR 2013-14 | Ordinance | An Ordinance changing the zone from a High Density Apartment (R-4) zone, with conditional zoning restrictions, to a High Density Apartment (R-4) zone with modified conditional zoning restrictions, for 0.978 net (1.108 gross) acres, for property located at 1167 Appian Crossing Way (Harrods Club, LLC; Council District 8). Approval 10-0 (To Be Heard By December 25, 2013) [Div. of Planning, King] | Received First Reading | |
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1135-13
| 1 | 6. | MAR 2013-15 | Ordinance | An Ordinance changing the zone from a Light Industrial (I-1) zone to a Highway Service Business (B-3) zone, for 1.491 net (1.929 gross) acres, for property located at 2601 and 2617 Regency Rd. (C & R Asphalt Land Acquisition Co., LLC; Council District 10). Conditional Approval 10-0 (To Be Heard By December 25, 2013) [Div. of Planning, King] | Received First Reading | |
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1136-13
| 1 | 7. | ZOTA 2012-9 | Ordinance | An Ordinance amending Articles 1, 8 and 12 of the Zoning Ordinance to modify the use of tattoo parlors and rehabilitation homes in the Neighborhood Business (B-1) zone. (Urban County Planning Commission). Approval of the Alternative Text 10-0 [Div. of Planning, King] | Received First Reading | |
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1098-13
| 1 | 8. | 14-0021 A.T.E to Traffic Eng. | Ordinance | An Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Associate Traffic Engineer, Grade 115E, and creating one (1) position of Traffic Engineer, Grade 117E, and reclassifying the incumbent, (due to engineering licensure obtainment) in the Div. of Traffic Engineering, and appropriating funds pursuant to Schedule No. 23, effective retroactive to September 23, 2013. [Div. of Human Resources, Maxwell] | Received First Reading | |
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1112-13
| 1 | 9. | 14-0024 Attorney from USS to CSS | Ordinance | An Ordinance amending Section 22-5(2) of the Code of Ordinances, abolishing one (1) position of Attorney, Grade 117E, and amending Section 21-5(2) of the Code of Ordinances, creating one (1) position of Attorney, Grade 117E, both in the Dept. of Law, and appropriating funds pursuant to Schedule No. 20, effective November 1, 2013. [Div. of Human Resources, Maxwell] | Received First Reading | |
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1122-13
| 1 | 10. | Adult Daycare Definition | Ordinance | An Ordinance amending Article 1 and Article 8 of the Zoning Ordinance to define Adult Day Care Center and Day Shelter and to regulate such facilities in the P-1, B-1, B-2, B-2A and P-2 zones. [Council Office, Maynard] | Amended | Pass |
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1122-13
| 1 | | Adult Daycare Definition | Ordinance | An Ordinance amending Article 1 and Article 8 of the Zoning Ordinance to define Adult Day Care Center and Day Shelter and to regulate such facilities in the P-1, B-1, B-2, B-2A and P-2 zones. [Council Office, Maynard] | Received First Reading | |
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1122-13
| 1 | | Adult Daycare Definition | Ordinance | An Ordinance amending Article 1 and Article 8 of the Zoning Ordinance to define Adult Day Care Center and Day Shelter and to regulate such facilities in the P-1, B-1, B-2, B-2A and P-2 zones. [Council Office, Maynard] | Suspended Rules for Second Reading | Pass |
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1122-13
| 1 | | Adult Daycare Definition | Ordinance | An Ordinance amending Article 1 and Article 8 of the Zoning Ordinance to define Adult Day Care Center and Day Shelter and to regulate such facilities in the P-1, B-1, B-2, B-2A and P-2 zones. [Council Office, Maynard] | Approved | Pass |
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1124-13
| 1 | 11. | 14-0016 Parks from Rec. Spvr to Park Mgr. | Ordinance | An Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Recreation Supervisor, Grade 110E, and creating one (1) position of Parks Naturalist, Grade 113E, both in the Div. of Parks and Recreation, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Received First Reading | |
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1165-13
| 1 | 12. | Budget Amendment Ordinance Sch 0022 | 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. 22. [Div. of Budgeting, Lueker] | Received First Reading | |
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1168-13
| 1 | 13. | Admin Officer Sr in Planning, Preservation and Development | Ordinance | An Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of Administrative Officer Senior, Grade 120E, with a term to expire in three (3) years, in the Dept. of Planning, Preservation and Development, appropriating funds pursuant to Schedule No. 26, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Received First Reading | |
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0992-13
| 1 | 1. | Recommendation for Bid #98-2013 Roof Repairs and Maintenance - Supplemental | Resolution | A Resolution accepting the bids of Tri-State Roofing and Sheet Metal Co. of Ky. and Bri-Den Company, Inc., establishing price contracts for Roof Repairs and Maintenance - Supplemental, for the Div. of Facilities and Fleet Management. (2 Bids, Low) [Baradaran] | Approved | Pass |
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1040-13
| 1 | 2. | Distribute Council Calendar by 3rd Week of October | Resolution | A Resolution amending Section 1.102 of Appendix A, Rules and Procedures of the Lexington-Fayette Urban County Council, to provide the date by which a draft of the following year’s Council calendar shall be presented to the Urban County Council for review and to provide for scheduled zone change hearing dates, and amending Section 2.102 to provide that the regularly scheduled meeting time for all standing committees, except for the Budget and Finance Committee and one standing committee scheduled at 11:00, shall alternate each calendar year. [Council Office, Maynard] | Approved | Fail |
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1025-13
| 1 | 3. | Triton Services Change Order #1 - Time Extension | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the contract with Triton Services, Inc. for HVAC Remediation for Computer Server Room, increasing the contract time period by fifteen (15) days, at no cost to the Urban County Government. [Dept. of General Services, Reed] | Approved | Pass |
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1035-13
| 1 | 4. | Amendment #15 in the amount of $560,509.88 to agreement with Stantec (formerly known as Entran, PLC, formerly known as American Consulting Engineers, PLC) for the Newtown Pike Extension Project | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Amendment No. 15 to the Contract with Stantec Consulting Services, Inc. (formerly known as Entran, PLC, formerly known as American Consulting Engineers, PLC) for professional services for the Newtown Pike Extension Project, increasing the contract price by the sum of $560,509.88 from $8,944,391.51 to $9,504,901.39. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved | Pass |
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1037-13
| 1 | 5. | U.S. Department of Justice/Office on Violence Against Women under the Grants to Encourage Arrest Policies and Enforcement Of Protection Orders Program | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the U.S. Dept. of Justice, Office on Violence Against Women, which Grant funds are in the amount of $300,000 Federal funds from the Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program, for continuation of a project designed to hold domestic violence offenders accountable for their actions through investigation, arrest and prosecution, 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] | Approved | Pass |
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1043-13
| 1 | 6. | FY15 Social Services Partner Agency Application | Resolution | A Resolution approving the Dept. of Social Services’ Partner Agency Application, Scoring Rubric and Schedule for application/review for the FY15 Application Process. [Dept. of Social Services, Mills] | Approved | Pass |
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1050-13
| 1 | 7. | award in the amount of $500,000 from the U.S. Department of Justice, Office on Violence Against Women for continuation of a Safe Havens Project and to execute agreement with Sunflower Kids, Inc. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the U.S. Dept. of Justice, Office on Violence Against Women, which Grant funds are in the amount of $500,000 Federal funds, are for the continuation of a Safe Havens Project, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, authorizing the Mayor to transfer unencumÂbered funds within the Grant budget, and authorizing the Mayor to execute an agreement with Sunflower Kids, Inc., for supervised visitation and monitored exchange services, at a cost not to exceed $473,790. [Div. of Grants and Special Programs/ Dept. of Social Services, Gooding/ Mills ] | Approved | Pass |
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1059-13
| 1 | 8. | 14-0019 Business Associate Agreement with BIM | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Benefit Insurance Marketing in order to comply with HIPAA regulations, at no cost to the Urban County Government. [Div. of Human Resources, Maxwell] | Approved | Pass |
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1036-13
| 1 | 9. | NetMotion Wireless Inc. - Software Maintenance Contract | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Software Maintenance Agreement with NetMotion Wireless, Inc., for software licenses for Mobile Data Computers, at a cost not to exceed $26,015. [Div. of Police, Bastin] | Approved | Pass |
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1063-13
| 1 | 10. | Amendment No. 1 with Kentucky Infrastructure Authority reducing funding for sanitary sewer services in the Leesway area and adding funding to the Unsewered Areas Phase II Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Amendment No. 1 to the Grant Assistance Agreement with the Commonwealth of Ky. Infrastructure Authority, to provide for unexpended funds in the amount of $283,184.92 to be used to provide sanitary sewer service to underserved households in the Unsewered Areas Phase II Project Area, the acceptance of which does not obligate the Urban County Government for the expenditure of funds. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/ Moloney] | Approved | Pass |
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1067-13
| 1 | 11. | MOA - Military Police Company Alpha (MP CO A) | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Military Police Company Alpha, for a rapid armed response unit for a security breach of weapons and/or ammunition. [Div. of Police, Bastin] | Approved | Pass |
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1068-13
| 1 | 12. | Oracle Elevator - Change Order #2 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Two (2) to the Contract with Oracle Elevator, for Phoenix/Police HQ Elevator Renovation, increasing the contract price by the sum of $1,667.60 from $571,072.31 to $572,739.91. [Dept of General Services, Reed] | Approved | Pass |
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1069-13
| 1 | 13. | MOU between LFUCG, LHS and LFACC | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lexington Humane Society and the Lexington Fayette Animal Care and Control, for animal care in disasters. [Div. of Emergency Management/911, Dugger] | Approved | Pass |
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1070-13
| 2 | 14. | Affiliation for SAR | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Statement of Affiliation with the Div. of Fire and Emergency Services and Div. of Emergency Management/911, for emergency services and rescue squad. [Div. of Emergency Management/911, Dugger] | Approved | Pass |
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1072-13
| 1 | 15. | 14-0023 CEPF Health Plan | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement to renew the Senior Health Plan for City Employees Pension Fund with Humana Insurance Co., effective for one (1) year beginning January 1, 2014. [Div. of Human Resources, Maxwell] | Approved | Pass |
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1073-13
| 1 | 16. | 14-0022 Police & Fire Retiree Health Plan | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement to renew the Senior Health Plan for Police and Fire Retirees with Humana Insurance Co., effective for one (1) year beginning January 1, 2014. [Div. of Human Resources, Maxwell] | Approved | Pass |
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1077-13
| 1 | 17. | Powertel/Memphis Inc. (T-Mobile) site lease agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Site Lease Agreement with Powertel/Memphis Inc., for lease of 200 East Main St. Roof. [Dept. of General Services, Reed] | Approved | Pass |
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1084-13
| 1 | 18. | Modifications to agreements with the Kentucky Department of Military Affairs, Division of Emergency Management for federal funds under the Chemical Stockpile Emergency Preparedness Program (CSEPP), FY 2011 And FY 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Modifications to Agreements with the Ky. Dept. of Military Affairs, Div. of Emergency Management, for extension of the Agreements for funds for the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2011 and FY 2012 through September 30, 2014, at no cost to the Urban County Government. [Div. of Grants and Special Programs/ Dept. of Public Safety, Gooding/ Mason] | Approved | Pass |
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1088-13
| 1 | 19. | Submit grant application and accept award if offered to the Lumina Foundation | 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 $34,100, 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 $16,998 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] | Approved | Pass |
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1089-13
| 1 | 20. | Request Council authorization to submit various applications to the Kentucky Transportation Cabinet requesting federal funds from the Transportation Alternatives Program (TAP) | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit four (4) Grant Applications to the Ky. Transportation Cabinet and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $3,713,524 Federal funds under the 2014 Transportation Alternatives Program, and are for the Brighton Trail Bridge ($1,699,552), the West Loudon Ave. Sidewalk Project ($498,400), the Town Branch Trail Phase 4 ($806,656), and the West Hickman Trail South ($708,916). [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved | Pass |
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1090-13
| 1 | 21. | Lease of 900 Enterprise Drive | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with FRM Lawson LLC for property located at 900 Enterprise Dr. for relocation of Div. of Water Quality Maintenance Operations, for an initial term of 48 months with annual rent not to exceed $170,318.40. [Div. of Water Quality, Martin] | Approved | Pass |
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1091-13
| 1 | 22. | Request Council authorization to submit various applications to the Kentucky Transportation Cabinet requesting federal funds from the Congestion Mitigation and Air Quality (CMAQ) Program | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit nine (9) Grant Applications to the Ky. Transportation Cabinet and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $6,901,524 Federal funds under the 2014 Congestion Mitigation Air Quality (CMAQ) Program, and are for the Fiber Optic Cable Installation Project ($400,000), the Compressed Natural Gas Fueling Station Project ($1,258,400), the Pine Needles Ln. and Man-O-War Blvd. Turn Lane ($221,600), the Mercer Rd. at Greendale Rd. Left Turn Lane ($627,200), the Manchester St. at South Forbes Rd. Left Turn Lane ($680,800), the Brighton Rail Trail Bridge ($1,699,552), the West Loudon Ave. Sidewalk Project ($498,400), the Town Branch Trail Phase 4 ($806,656), and the West Hickman Trail South ($708,916). [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved | Pass |
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1092-13
| 1 | 23. | Request Council authorization to submit application and accept award, if offered, from the Kentucky Justice Cabinet under the Violence Against Women Act Program for the continuation of a S.A.N.E. program In FY 2014 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice Cabinet, 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 $45,123 Federal funds, are for continuation of the Sexual Assault Nurse Examiner (SANE) Program, the acceptance of which obligates the Urban County Government for the expenditure of $28,150 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] | Approved | Pass |
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1104-13
| 1 | 24. | Oct 8, 2013 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Cumberland Hill Neighborhood Association, Inc. ($275), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard] | Approved | Pass |
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1103-13
| 1 | 25. | Bid #119-2013 Monitor Defibrillators | Resolution | A Resolution accepting the bid of Zoll Medical Corp., establishing a price contract for monitor defibrillators, for the Div. of Fire and Emergency Services. (1 Bid) [Jackson] | Received First Reading | |
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1119-13
| 4 | 26. | Recommendation for Bid #113-2013 Trophies, Plaques & Silver | Resolution | A Resolution accepting the bid of the Trophy Center, establishing a price contract for Trophies, Plaques and Silver, for the Div. of Parks and Recreation. (3 Bids, Low) [Hancock] | Received First Reading | |
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1140-13
| 1 | 27. | Recommendation for Bid #101-2013 Anniston/Wickland Capital Storm Sewer Improvements Phase 3 | Resolution | A Resolution accepting the bid of Lagco, Inc., in the amount of $995,237, for the Anniston/Wickland Capital Storm Sewer Improvements Phase 3, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lagco, Inc., related to the bid. (3 Bids, Low) [Martin] | Received First Reading | |
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1140-13
| 1 | 27. | Recommendation for Bid #101-2013 Anniston/Wickland Capital Storm Sewer Improvements Phase 3 | Resolution | A Resolution accepting the bid of Lagco, Inc., in the amount of $995,237, for the Anniston/Wickland Capital Storm Sewer Improvements Phase 3, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lagco, Inc., related to the bid. (3 Bids, Low) [Martin] | Suspended Rules for Second Reading | Pass |
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1140-13
| 1 | | Recommendation for Bid #101-2013 Anniston/Wickland Capital Storm Sewer Improvements Phase 3 | Resolution | A Resolution accepting the bid of Lagco, Inc., in the amount of $995,237, for the Anniston/Wickland Capital Storm Sewer Improvements Phase 3, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lagco, Inc., related to the bid. (3 Bids, Low) [Martin] | Approved | Pass |
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1153-13
| 2 | 28. | Recommendation for Bid #120-2013 Concession Products | Resolution | A Resolution accepting the bids of Baumann Paper Co., Inc., and Lexington Food Service, Inc. establishing price contracts for concession products, for the Div. of Parks and Recreation. (3 Bids, Low) [Hancock] | Received First Reading | |
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1157-13
| 1 | 29. | Recommendation for Bid #114-2013 Patrol Rifles | Resolution | A Resolution accepting the bid of Craig’s Firearm Supply, Inc., establishing a price contract for Patrol Rifles, for the Div. of Police. (1 Bid) [Bastin] | Received First Reading | |
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1158-13
| 1 | 30. | Recommendation for Bid #108-2013 Work Shoes | Resolution | A Resolution accepting the bids of Bluegrass Uniforms and Equipment; Ky. Uniforms, Inc.; and National Workwear, establishing price contracts for work shoes, for various Departments and Divisions of the Urban County Government. (3 Bids, Low) [Slatin] | Received First Reading | |
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1154-13
| 1 | 31. | Conditional Offers 10/24/13 | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Eric Eason, Engineering Technician, Grade 111N, $14.596 hourly in the Div. of Traffic Engineering, effective upon passage of Council, Gaston Ngandu Sankayi, Program Specialist, Grade 112E, $1,847.52 bi-weekly in the Dept. of Social Services, effective November 11, 2013, authorizing the Div. of Human Resources to make a conditional offer to the following unclassified civil service appointments: Juan Jackson, Public Service Worker PT, Grade 106N, $15.000 hourly in the Div. of Facilities and Fleet Management, effective upon passage of Council, Elisabeth Johnson, Child Care Program Aide PT, Grade 107N, $12.000 hourly in the Div. of Family Services, effective upon passage of Council, Fidele Nsonguh Tibouo, Environmental Inspector, Grade 113N, $16.843 hourly in the Div. of Water Quality, effective October 21, 2013; authorizing the Div. of Human Resources to make a conditional offer to the following probationary sworn appointment: Matthew Galati, Fire M | Received First Reading | |
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1154-13
| 1 | | Conditional Offers 10/24/13 | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Eric Eason, Engineering Technician, Grade 111N, $14.596 hourly in the Div. of Traffic Engineering, effective upon passage of Council, Gaston Ngandu Sankayi, Program Specialist, Grade 112E, $1,847.52 bi-weekly in the Dept. of Social Services, effective November 11, 2013, authorizing the Div. of Human Resources to make a conditional offer to the following unclassified civil service appointments: Juan Jackson, Public Service Worker PT, Grade 106N, $15.000 hourly in the Div. of Facilities and Fleet Management, effective upon passage of Council, Elisabeth Johnson, Child Care Program Aide PT, Grade 107N, $12.000 hourly in the Div. of Family Services, effective upon passage of Council, Fidele Nsonguh Tibouo, Environmental Inspector, Grade 113N, $16.843 hourly in the Div. of Water Quality, effective October 21, 2013; authorizing the Div. of Human Resources to make a conditional offer to the following probationary sworn appointment: Matthew Galati, Fire M | Suspended Rules for Second Reading | Pass |
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1154-13
| 1 | 31. | Conditional Offers 10/24/13 | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Eric Eason, Engineering Technician, Grade 111N, $14.596 hourly in the Div. of Traffic Engineering, effective upon passage of Council, Gaston Ngandu Sankayi, Program Specialist, Grade 112E, $1,847.52 bi-weekly in the Dept. of Social Services, effective November 11, 2013, authorizing the Div. of Human Resources to make a conditional offer to the following unclassified civil service appointments: Juan Jackson, Public Service Worker PT, Grade 106N, $15.000 hourly in the Div. of Facilities and Fleet Management, effective upon passage of Council, Elisabeth Johnson, Child Care Program Aide PT, Grade 107N, $12.000 hourly in the Div. of Family Services, effective upon passage of Council, Fidele Nsonguh Tibouo, Environmental Inspector, Grade 113N, $16.843 hourly in the Div. of Water Quality, effective October 21, 2013; authorizing the Div. of Human Resources to make a conditional offer to the following probationary sworn appointment: Matthew Galati, Fire M | Approved | Pass |
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1155-13
| 1 | 32. | Personnel Resolutions 10/24/13 | Resolution | A Resolution ratifying the probationary civil service appointment of: Brittany West, Computer Systems Manager Sr., Grade 120E, $3,301.36 bi-weekly in the Div. of Computer Services, effective upon passage of Council; ratifying the permanent civil service appointments of: Pam Whitaker, Administrative Specialist Principal, Grade 114E, $2,240.08 bi-weekly in the Div. of Planning, effective October 8, 2013, Dan James, Human Resources Analyst, Grade 115E, $2,029.12 bi-weekly in the Div. of Human Resources, effective October 22, 2013, Tiffany Compton, Family Services Center Manager, Grade 116E, $1,659.12 bi-weekly in the Div. of Family Services, effective September 11, 2013; Chris Taylor, Planner Senior, Grade 117E, $1,818.64 bi-weekly in the Div. of Planning, effective October 8, 2013, Paula Williams, Human Resources Manager, Grade 119E, $2,550.88 bi-weekly in the Div. of Human Resources, effective October 8, 2013, ratifying the permanent sworn appointments of: Kenneth Brown, Police Officer, Grade 311N, $17.649 hourly in the Div. of Police, effective October 3, 2013, Kenneth Raglin, Fire C | Received First Reading | |
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1096-13
| 1 | 33. | Amendment to the Agreement with the Kentucky Transportation Cabinet extending performance period of the Southland Drive Pedestrian Improvements 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 Southland Dr. Pedestrian Improvements Project through June 30, 2014, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Received First Reading | |
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1097-13
| 1 | 34. | Amendment to the Agreement with the Kentucky Transportation Cabinet extending performance period of the Loudon Avenue Sidewalk 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 Loudon Ave. Sidewalk Project through June 30, 2014, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Received First Reading | |
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1100-13
| 1 | 35. | Request Council authorization to convey properties acquired by the LFUCG under the Neighborhood Stabilization Program located at 569 Chestnut Street and 438 Ohio Street to Fayette County Local Development Corporation | 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 569 Chestnut St. and 438 Ohio St., acquired under the Neighborhood Stabilization Program, to Fayette County Local Development Corp., for rental housing for low-income households. [Div. of Grants and Special Programs, Gooding] | Received First Reading | |
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1108-13
| 1 | 36. | Address Changes - 3rd Qtr 2013 | Resolution | A Resolution changing the street name of 100 Chippen Dale Ct. (Unit A) to 100 Chippendale Ct. (Unit A), of 100 Chippen Dale Ct. (Unit B) to 100 Chippendale Ct. (Unit B), of 102, 104, 105, 106, 108, 109, and 111 Chippen Dale Ct. to 102, 104, 105, 106, 108, 109, and 111 Chippendale Ct., of 200, 204, 208, 212, 216, 220, 224, 228, 232, 236, 240, 244, 248, 251, 252, 256, 260, 264, 268, 272, 276, 280, 284, 288, 292, 296, 300, 301, 303, 304, 305, 307, 308, 309, 311, 312, 313, 315, 316, 317, and 319 Chippen Dale Circle to 200, 204, 208, 212, 216, 220, 224, 228, 232, 236, 240, 244, 248, 251, 252, 256, 260, 264, 268, 272, 276, 280, 284, 288, 292, 296, 300, 301, 303, 304, 305, 307, 308, 309, 311, 312, 313, 315, 316, 317, and 319 Chippendale Circle, and of 1056, 1057, 1060, 1061, 1064, 1065, 1068, 1069, 1072, 1073, 1076, 1080, 1084, 1088, 1089, 1093, 1096, and 1097 Bridlewood Ln. to 1056, 1057, 1060, 1061, 1064, 1065, 1068, 1069, 1072, 1073, 1076, 1080, 1084, 1088, 1089, 1093, 1096, and 1097 Crestfield Ln.; changing the property address numbers of 312 South Upper St. to 308 South Upper St. and o | Received First Reading | |
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1126-13
| 2 | 37. | NDF List - October 13, 2013 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute agreements with LexArts, Inc. ($2,275), William Wells Brown Neighborhood Association, Inc. ($350), Lexington Bicycle Polo League, Inc. ($1,850), and Friends of McConnell Springs, Inc. ($525) 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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1126-13
| 2 | 37. | NDF List - October 13, 2013 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute agreements with LexArts, Inc. ($2,275), William Wells Brown Neighborhood Association, Inc. ($350), Lexington Bicycle Polo League, Inc. ($1,850), and Friends of McConnell Springs, Inc. ($525) 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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1126-13
| 2 | | NDF List - October 13, 2013 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute agreements with LexArts, Inc. ($2,275), William Wells Brown Neighborhood Association, Inc. ($350), Lexington Bicycle Polo League, Inc. ($1,850), and Friends of McConnell Springs, Inc. ($525) 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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1144-13
| 1 | 38. | Condemnation Proceedings, Tatton Place and Branham Park | Resolution | A Resolution authorizing and directing the Dept. of Law to institute condemnation proceedings in Fayette Circuit Court to obtain permanent sanitary sewer and temporary construction easements at 3973 Tatton Place, 3785 Branham Park, 3805 Branham Park, 3825 Branham Park, 3856 Branham Park, 3896 Branham Park, 3952 Branham Park, and 3997 Branham Park for the Blue Sky Pump Station and Force Main Project. [Council Office, Maynard] | Received First Reading | |
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1145-13
| 1 | 39. | Condemnation proceedings for Bob-O-Link Dr. | Resolution | A Resolution authorizing and directing the Dept. of Law to institute condemnation proceedings in Fayette Circuit Court to obtain permanent sanitary sewer and temporary construction easements at 376 Bob-O-Link Dr. for the Bob-O-Link Sanitary Sewer Improvements Project. [Council Office, Maynard] | Received First Reading | |
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1095-13
| 1 | 40. | czb, LLC | Resolution | A Resolution accepting the Response of czb, LLC, to RFP No. 26-2013, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with czb, LLC, to develop a Comprehensive Affordable Housing Strategy, at a cost not to exceed $49,698. [Mayor’s Office, Emmons] | Received First Reading | |
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1095-13
| 1 | 40. | czb, LLC | Resolution | A Resolution accepting the Response of czb, LLC, to RFP No. 26-2013, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with czb, LLC, to develop a Comprehensive Affordable Housing Strategy, at a cost not to exceed $49,698. [Mayor’s Office, Emmons] | Suspended Rules for Second Reading | Pass |
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1095-13
| 1 | | czb, LLC | Resolution | A Resolution accepting the Response of czb, LLC, to RFP No. 26-2013, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with czb, LLC, to develop a Comprehensive Affordable Housing Strategy, at a cost not to exceed $49,698. [Mayor’s Office, Emmons] | Approved | Pass |
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1024-13
| 1 | 41. | Request for Resolution | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a temporary drainage easement on property located at 225 Ruccio Way. [Dept. of Law, Graham] | Received First Reading | |
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1024-13
| 1 | 41. | Request for Resolution | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a temporary drainage easement on property located at 225 Ruccio Way. [Dept. of Law, Graham] | Suspended Rules for Second Reading | Pass |
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1024-13
| 1 | | Request for Resolution | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a temporary drainage easement on property located at 225 Ruccio Way. [Dept. of Law, Graham] | Approved | Pass |
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1149-13
| 1 | 42. | NDF List Oct. 22, 2013 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute agreements with Lexington Bicycle Polo League ($150), and Highland Neighborhood Association ($300), 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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1149-13
| 1 | 42. | NDF List Oct. 22, 2013 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute agreements with Lexington Bicycle Polo League ($150), and Highland Neighborhood Association ($300), 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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1149-13
| 1 | | NDF List Oct. 22, 2013 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute agreements with Lexington Bicycle Polo League ($150), and Highland Neighborhood Association ($300), 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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1114-13
| 1 | 43. | Federal Signal Sole Source Vendor | Resolution | A Resolution authorizing the Div. of Emergency Management/911, on behalf of the Urban County Government, to purchase emergency outdoor warning sirens from Federal Signal Safety and Security Systems, a sole source provider, at a cost not to exceed $44,541.25. [Div. of Emergency Management/911, Dugger] | Received First Reading | |
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1118-13
| 1 | 44. | Request for Resolution | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a portion of a utility easement on property located at 806 and 810 Lochmere Place. [Dept. of Law, Graham] | Received First Reading | |
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1127-13
| 1 | 45. | Haley Pike Landfill Closure, Kenvirons additional work | Resolution | A Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to execute a Purchase Order with Kenvirons, Inc., for additional engineering work and document preparation required for the Haley Pike Landfill Closure, Phase 4, for the Dept. of Environmental Quality and Public Works, at a cost not to exceed $40,329.87. [Dept. of Environmental Quality and Public Works, Moloney] | Received First Reading | |
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1130-13
| 1 | 46. | West Company, CLEAR Services | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Contract with West Co., CLEAR Services, a Div. of Thomson Reuters, for background investigation database, at a cost not to exceed $4,944. [Div. of Police, Bastin] | Received First Reading | |
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1132-13
| 1 | 47. | Supplemental Agreement No. 5 with the Kentucky Transportation Cabinet for utility relocation for Section II of the Todds/Liberty Road Improvement Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 5 with the Ky. Transportation Cabinet, for the acceptance of additional funds for the Todds/Liberty Road Improvement Project in the amount of $1,954,000 for utility relocation, the acceptance of which does not obligate the Urban County Government for the expenditure of funds. [Div. of Grants and Special Programs/Dept. of Planning, Preservation, and Development, Gooding/Paulsen] | Received First Reading | |
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1132-13
| 1 | 47. | Supplemental Agreement No. 5 with the Kentucky Transportation Cabinet for utility relocation for Section II of the Todds/Liberty Road Improvement Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 5 with the Ky. Transportation Cabinet, for the acceptance of additional funds for the Todds/Liberty Road Improvement Project in the amount of $1,954,000 for utility relocation, the acceptance of which does not obligate the Urban County Government for the expenditure of funds. [Div. of Grants and Special Programs/Dept. of Planning, Preservation, and Development, Gooding/Paulsen] | Suspended Rules for Second Reading | Pass |
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1132-13
| 1 | | Supplemental Agreement No. 5 with the Kentucky Transportation Cabinet for utility relocation for Section II of the Todds/Liberty Road Improvement Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 5 with the Ky. Transportation Cabinet, for the acceptance of additional funds for the Todds/Liberty Road Improvement Project in the amount of $1,954,000 for utility relocation, the acceptance of which does not obligate the Urban County Government for the expenditure of funds. [Div. of Grants and Special Programs/Dept. of Planning, Preservation, and Development, Gooding/Paulsen] | Approved | Pass |
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1139-13
| 1 | 48. | Supplemental Agreement No. 1 with the Kentucky Transportation Cabinet in the amount of $300,000 for additional improvements to the Isaac Murphy Memorial Art Garden | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 1 with the Ky. Transportation Cabinet, for the acceptance of additional Federal funds for the Legacy Trail Enhancements Project in the amount of $300,000 for additional improvements to the Isaac Murphy Memorial Art Garden, the acceptance of which obligates the Urban CountyGovernment for the expenditure of $75,000 as a local match. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Received First Reading | |
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1139-13
| 1 | 48. | Supplemental Agreement No. 1 with the Kentucky Transportation Cabinet in the amount of $300,000 for additional improvements to the Isaac Murphy Memorial Art Garden | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 1 with the Ky. Transportation Cabinet, for the acceptance of additional Federal funds for the Legacy Trail Enhancements Project in the amount of $300,000 for additional improvements to the Isaac Murphy Memorial Art Garden, the acceptance of which obligates the Urban CountyGovernment for the expenditure of $75,000 as a local match. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Suspended Rules for Second Reading | Pass |
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1139-13
| 1 | | Supplemental Agreement No. 1 with the Kentucky Transportation Cabinet in the amount of $300,000 for additional improvements to the Isaac Murphy Memorial Art Garden | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 1 with the Ky. Transportation Cabinet, for the acceptance of additional Federal funds for the Legacy Trail Enhancements Project in the amount of $300,000 for additional improvements to the Isaac Murphy Memorial Art Garden, the acceptance of which obligates the Urban CountyGovernment for the expenditure of $75,000 as a local match. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved | Pass |
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1169-13
| 1 | 49. | Multi-way stop Controls at Southpoint Dr. and Grey Oak Lane. | Resolution | A Resolution authorizing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-86, to install multi-way stop controls at the intersection of Southpoint Dr. and Grey Oak Ln. [Div. of Traffic Engineering, Woods] | Received First Reading | |
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1169-13
| 1 | 49. | Multi-way stop Controls at Southpoint Dr. and Grey Oak Lane. | Resolution | A Resolution authorizing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-86, to install multi-way stop controls at the intersection of Southpoint Dr. and Grey Oak Ln. [Div. of Traffic Engineering, Woods] | Suspended Rules for Second Reading | Pass |
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1169-13
| 1 | | Multi-way stop Controls at Southpoint Dr. and Grey Oak Lane. | Resolution | A Resolution authorizing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-86, to install multi-way stop controls at the intersection of Southpoint Dr. and Grey Oak Ln. [Div. of Traffic Engineering, Woods] | Approved | Pass |
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1134-13
| 1 | 50. | Request Council authorization to submit application to the Kentucky Transportation Cabinet requesting federal funds from the Transportation Alternatives Program (TAP) for Old Frankfort Pike | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $940,000 Federal funds under the Transportation Alternatives Program (TAP), and are for enhancements to Old Frankfort Pike. [Div. of Grants and Special Programs/Dept. of Planning, Preservation, and Development, Gooding/Paulsen] | Received First Reading | |
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1134-13
| 1 | 50. | Request Council authorization to submit application to the Kentucky Transportation Cabinet requesting federal funds from the Transportation Alternatives Program (TAP) for Old Frankfort Pike | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $940,000 Federal funds under the Transportation Alternatives Program (TAP), and are for enhancements to Old Frankfort Pike. [Div. of Grants and Special Programs/Dept. of Planning, Preservation, and Development, Gooding/Paulsen] | Suspended Rules for Second Reading | Pass |
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1134-13
| 1 | | Request Council authorization to submit application to the Kentucky Transportation Cabinet requesting federal funds from the Transportation Alternatives Program (TAP) for Old Frankfort Pike | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $940,000 Federal funds under the Transportation Alternatives Program (TAP), and are for enhancements to Old Frankfort Pike. [Div. of Grants and Special Programs/Dept. of Planning, Preservation, and Development, Gooding/Paulsen] | Approved | Pass |
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1171-13
| 1 | | Transportation Alternatives Program (TAP) for the 4th Street Corridor Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $1,040,000 Federal funds under the Transportation Alternatives Program (TAP), and are for the Fourth Street Corridor Project. [Div. of Grants and Special Programs, Gooding] | Received First Reading | Pass |
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1171-13
| 1 | | Transportation Alternatives Program (TAP) for the 4th Street Corridor Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $1,040,000 Federal funds under the Transportation Alternatives Program (TAP), and are for the Fourth Street Corridor Project. [Div. of Grants and Special Programs, Gooding] | Suspended Rules for Second Reading | Pass |
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1171-13
| 1 | | Transportation Alternatives Program (TAP) for the 4th Street Corridor Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $1,040,000 Federal funds under the Transportation Alternatives Program (TAP), and are for the Fourth Street Corridor Project. [Div. of Grants and Special Programs, Gooding] | Approved | Pass |
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1156-13
| 1 | | Communications from Mayor 10/24/13 | Communication (FYI) | 1. Reinstatement of Tiffany Hemple, Telecommunicator, Grade 111N, $17.401 hourly, in the Div. of Police, effective upon passage of Council.
2. Temporary civil service appointment of Stephon Brown, Public Service Supervisor Sr., Grade 114E, $1,546.96 bi-weekly, in the Div. of Waste Management, effective October 7, 2013.
3. Temporary civil service appointment of Mark York, Director of Environmental Policy, Grade 122E, $3,583.28 bi-weekly, in the Div. of Environmental Policy, effective October 1, 2013. | Received and Filed | |
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1173-13
| 1 | | Communications from the Mayor 10/24 | Communication (Appointments) | 1. Recommending the reappointments of Ms. Tamara Fagley, as League of Women Voters representative, and Ms. Helen Kendall, as Citizens for Ethical Government representative, to the Ethics Commission, with terms to expire 3-1-2017. | Approved | Pass |
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