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Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 3/7/2013 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0238-13 1 Proclamation: Speak Peace to Violence DayReportProclamation: Speak Peace To Violence DayReceived and Filed  Action details Not available
0239-13 1 Proclamation: Bicycle Safety Rodeo DayReportProclamation: Bicycle Safety Rodeo DayReceived and Filed  Action details Not available
0180-13 11.MARV 2012-18OrdinanceAn Ordinance changing the zone from a Two Family Residential (R-2) zone to a High Density Apartment (R-4) zone (with a dimensional variance) for 0.144 net and 0.173 gross acres, for property located at 1577 Martha Ct. (a portion of) (Givens Investments, Ltd.-Council District 6). Approval 8-0 (To Be Heard By May 1, 2013) [Div. of Planning, King]ApprovedPass Action details Not available
0181-13 12.MAR 2013-2OrdinanceAn Ordinance changing the zone from a Wholesale and Warehouse Business (B-4) zone to a Lexington Center Business (B-2B) zone, for 0.057 net (0.130 gross) acres, for property located at 430 West Maxwell St. (Julie and Anthony Childress; Council District 3). Conditional Approval 8-0 (To Be Heard By May 1, 2013) [Div. of Planning, King]ApprovedPass Action details Not available
0182-13 13.ZOTA 2012-9OrdinanceAn Ordinance amending Articles 1, 8, and 12 of the Zoning Ordinance to make various modifications to the B-1 zone, including the addition of several new definitions. (Urban County Planning Commission). Approval of the Staff Alternative Text 5-3 [Div. of Planning, King]TablePass Action details Not available
0183-13 14.ZOTA 2012-15OrdinanceAn Ordinance amending Articles 1, 4 and 16 of the Zoning Ordinance to modify the definition of “driveway for single-family and two family dwellings;” to create new definitions for “paved area” and “private walkway;” and to limit the size, material, and configuration of private walkways and driveways, in the front yard of single-family and two family dwellings. (Urban County Planning Commission). Approval of the Staff Alternative Text 8-0 [Div. of Planning, King]ApprovedPass Action details Not available
0144-13 15.13-0038OrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of CSEPP Manager P/T, Grade 115N, in the Div. of Emergency Management/911, effective upon passage of Council. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
0188-13 16.Chapter 16A AmendmentOrdinanceAn Ordinance amending Chapter 16A of the Code of Ordinances of the Lexington-Fayette Urban County Government, pertaining to hazardous materials, as follows: Section 16A-1 of the Code of Ordinances is amended to include definitions for clean up contractor, hazardous materials commander, and hazardous materials platoon leader, and to delete the Technical Advisory Commission; Section 16A-4 of the Code of Ordinances is amended to remove portions of the discharge reporting requirements; Section 16A-5 of the Code of Ordinances is amended to define the response options of the Div. of Fire and Emergency Services following a hazardous materials spill; Section 16A-6 of the Code of Ordinances is amended to refine notice of closure requirements for facilities handling hazardous materials; Section 16A-7 of the Code of Ordinances is amended to refine inventory reporting requirements for facilities handling hazardous materials; Section 16A-8 of the Code of Ordinances regarding implementation requirements is deleted in its entirety; Section 16A-9 of the Code of Ordinances regarding registration requApprovedPass Action details Not available
0189-13 17.Public Nuisance OrdinanceOrdinanceAn Ordinance amending Section 12-60 of the Code of Ordinances of the Lexington Fayette Urban County Government related to public nuisances to amend the definition to include assault, sexual offenses and weapons or any other felony and to provide an exception when the owner or occupant is the victim of the crime and had no control over the criminal act; amending Section 12-61 of the Code of Ordinances relating to public nuisances to delete the word residential; amending Section 12-63 of the Code of Ordinances relating to public nuisances to delete the word residential. [Council Office, Maynard]ApprovedPass Action details Not available
0160-13 18.13-0017OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Human Resources Manager Sr., Grade 121E, and one (1) position of Health Services Advisor, Grade 114E; and creating one (1) position of Human Resources Manager, Grade 119E, and one (1) position of Human Resources Analyst, Grade 115E, in the Div. of Human Resources; appropriating funds pursuant to Schedule No. 39, effective upon passage of Council. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
0170-13 19.13-0049OrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of Child Care Program Aide P/T, Grade 107N, and one (1) position of Custodial Worker P/T Grade 102N, in the Div. of Family Services, and appropriating funds pursuant to Schedule No. 40. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
0214-13 110.BA ordinance Schedule 0038OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, and appropriating and re-appropriating funds, Schedule No. 38. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
0215-13 111.General Obligation Refunding BondsOrdinanceAn Ordinance of Lexington-Fayette Urban County Government authorizing the issuance of Lexington-Fayette Urban County Government Various Purpose General Obligation Refunding Bonds, Series 2013B, in one or more subseries, in an aggregate principal amount not to exceed $10,000,000, for the purpose of advance refunding (i) all or a portion of the outstanding principal amount of Lexington-Fayette Urban County Government General Obligation Bonds (Day Treatment Center, Multi-Use Facility and Expansion Area Boulevard Projects), Series 2004C, the proceeds of which were used to finance the (a) acquisition, construction and equipping of a day treatment facility, (b) acquisition, renovation and equipping of a multi-use facility and (c) acquisition of rights of way and construction of road improvements; (ii) all or a portion of the outstanding principal amount of Lexington-Fayette Urban County Government General Obligation Bonds, Series 2005C, the proceeds of which were used to finance (a) a portion of the costs of providing funding for the Purchase of a Development Rights Program or a program toApprovedPass Action details Not available
0224-13 112.General Obligation Bonds - NewOrdinanceAn Ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of Various Purpose General Obligation Bonds, Series 2013A in the aggregate principal amount not to exceed $14,000,000 for the purpose of financing various street and highway improvements including the rehabilitation and paving of existing roads and streets in Lexington, Fayette County, Ky.; approving the form of the Series 2013A Bonds; authorizing designated officers to execute and deliver the Series 2013A Bonds; authorizing and directing the filing of notice with the State Local Debt Officer; providing for the payment and security of the Series 2013A Bonds; creating Bond Payment Funds; maintaining the heretofore established Sinking Fund; authorizing a Certificate of Award for the acceptance of the bid of the Bond Purchaser for the purchase of the Series 2013A Bonds; and repealing inconsistent ordinances. [Council Office, Maynard]ApprovedPass Action details Not available
0201-13 113.13-0050OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Social Worker Sr., Grade 113E, and amending Section 22-5(2) creating one (1) position of CASA Services Manager, Grade 116E, in the Div. of Youth Services, appropriating funds pursuant to Schedule No. 42, effective upon passage of Council. [Div. of Human Resources, Maxwell]Received First Reading  Action details Not available
0208-13 114.Dissolve Showprop Development Area and Incremental Tax Special FundOrdinanceAn Ordinance repealing Ordinance No. 252-2009, dissolving the Showprop Lexington Development Area and Incremental Tax Special Fund, and cancelling, terminating, or authorizing the Mayor or his designee to request the termination of any Agreements related to Ordinance No. 252-2009. [Mayor’s Office, Atkins]Received First Reading  Action details Not available
0243-13 115.BA Ordinance Schedule 0041OrdinanceAn 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. 41. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
0150-13 11.Bid #165-2012ResolutionA Resolution accepting the bid of Bulk Plants, Inc., establishing a price contract for Bulk Fuel, for the Div. of Facilities and Fleet Management. (2 Bids, Low) [Baradaran]ApprovedPass Action details Not available
0168-13 12.Bid Recommendation #182-2012 Copier PaperResolutionA Resolution accepting the bid of Hurst Office Suppliers, establishing a price contract for copier paper, for the Div. of Central Purchasing. (2 Bids, Low) [Slatin]ApprovedPass Action details Not available
0204-13 13.Pers ResoResolutionA Resolution ratifying the probationary civil service appointments of: John Walker, Public Service Supervisor, Grade 111N, $15.494 hourly, in the Div. of Parks and Recreation, effective February 25, 2013; Candace Wafford, Information Systems Business Analyst, Grade 120E, $2,570.56 bi-weekly, in the Div. of Enterprise Solutions, effective March 11, 2013; ratifying the permanent civil service appointments of: Timothy Lee, Equipment Operator Sr., Grade 109N, in the Div. of Waste Management, effective January 16, 2013. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
0109-13 14.New World Systems - SSMAResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Software Maintenance Agreement with New World Systems Corp., for support services, upgrades and revisions to the software application package, at a cost not to exceed $497,430 through June 30, 2015 subject to appropriations by Council, of which $152,500 is for FY 2013. [Div. of Police, Bastin]ApprovedPass Action details Not available
0136-13 15.Adopt-A-Spot AmendmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Adopt-a-Spot Program Agreement with First United Methodist Church BSA 1789 for participation in the Adopt-a-Spot Roadway Cleanup Program, at a cost not to exceed $772. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Moloney]ApprovedPass Action details Not available
0148-13 16.OmniSource Agreement--MMRS_2012 and EMRG_MGMT_2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Renewal Agreement with OmniSource Integrated Supply, LLC, for temporary employees for the Div. of Emergency Management/911, at a cost not to exceed $15,000 for FY 2012 under the Metropolitan Medical Response System Grant and $15,000 from the Emergency Management Assistance Grant for FY 2013. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0151-13 17.Beaumont Centre YMCA - Equipment DonationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Equipment Donation Agreement with Beaumont Centre Family YMCA, for donation of two pieces of exercise equipment. [Div. of Police, Bastin]ApprovedPass Action details Not available
0152-13 18.Replacement Sewer Line CameraResolutionA Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase a Ques brand sanitary sewer video camera from Eye-Tronics, a sole source provider, at a cost not to exceed $27,363.26. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0153-13 19.Amendment to Agreement with REACH, Inc.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with REACH, Inc., to permit REACH to transfer responsibility and HOME funds for development of the property at 442 Georgetown St. to Fayette County Local Development Corp., and to provide an additional $12,789 in HOME funds to REACH for completion of the project. [Div. of Grants and Special Programs/ Dept. of General Services, Gooding/Reed]ApprovedPass Action details Not available
0042-13 110.Amendment to Meridian Management contractResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a price contract to amend Resolution No. 692-2012 with Meridian Management Corp., for Facility Management Services for Fayette County Courthouses, at a cost not to exceed $412,213 for FY 2013. [Dept. of General Services, Reed]ApprovedPass Action details Not available
0163-13 111.AT&T ADVANCED ENTERPRISE MOBILITY SOLUTIONSResolutionA Resolution authorizing the Div. of Police, on behalf of the Urban County Government, to purchase Netmotion Wireless Mobility XE Software Client License from AT&T Advanced Enterprise Mobility Solutions, a sole source provider, at a cost not to exceed $66,799.25. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0164-13 112.Vertical Consultants, LLC - cell tower consultantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engagement Letter with Vertical Consultants, LLC, for services to review telecommunication leases, at a cost not to exceed $20,000. [Dept. of General Services, Reed]ApprovedPass Action details Not available
0171-13 113.Kentucky Commercial Mobile Radio Service (CMRS) Emergency Communications Board--two grant applicationsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit two (2) Grant Applications to the Ky. Commercial Mobile Radio Service Emergency Communications Board and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $4,250,000 Commonwealth of Ky. funds, and are for expansion of Smart911 ($3,500,000) and expansion of the KY911 Network ($750,000). [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0173-13 114.Category #6 of RFP #33-2012-Conventional Large Pump Station DesignsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Engineering Services Agreements with four (4) prequalified engineering firms: Palmer Engineering Company, HDR Engineering, Inc., Strand Associates, Inc., and GRW Engineers, Inc., to provide engineering services for conventional large pump station designs (Category #6 of RFP #33-2012) related to the Consent Decree Remedial Measures Projects. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0174-13 115.Category 5 - Conventional Small Pump Station DesignsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Engineering Services Agreements with nine (9) prequalified engineering firms: HMB Professional Engineers, Inc., EA Partners, PLC, Palmer Engineering Company, Howard K. Bell Consulting Engineers, Inc., Kenvirons, Inc., Strand Associates, Inc., CDP Engineers, Inc., GRW Engineers, Inc., and Tetra Tech, Inc., to provide engineering services for conventional small pump station designs (Category #5 of RFP #33-2012) related to the Consent Decree Remedial Measures Projects. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0177-13 116.Lansdowne Neighborhood Assc Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Neighborhood) Incentive Grant for stormwater quality projects to Lansdowne Neighborhood Association, Inc. ($47,714), at a cost not to exceed the sums stated. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0178-13 117.Living Arts and Science Center Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to the Living Arts and Science Center, Inc., at a cost not to exceed $29,213. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0179-13 118.Friends of Wolf Run Incentive GrantResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Friends of Wolf Run, Inc. ($53,340), at a cost not to exceed the sums stated. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0175-13 119.Bid #138-2012 Fire HoseResolutionA Resolution accepting the bid of Bluegrass Fire Equipment, establishing a price contract for fire hose, for the Div. of Fire and Emergency Services. (1 Bid) [Jackson]Received First Reading  Action details Not available
0213-13 120.Bid Recommendation #2-2013 Advanced Ordnance Recognition TrainingResolutionA Resolution accepting the bid of Texas A&M Engineering Extension Service (TEEX), in the amount of $40,500, for Advanced Ordnance Recognition Training for the Div. of Police. (2 Bids, Low) [Bastin]Received First Reading  Action details Not available
0218-13 121.Recommendation for Bid# 9-2013 Boiler Tube Replacement and Repair for Community CorrectionsResolutionA Resolution accepting the bid of Riddell Boiler Service, LLC, in the amount of $17,418.54, for a Boiler Tube Replacement and Repair for the Div. of Community Corrections. (5 Bids, Low) [Ballard]Received First Reading  Action details Not available
0227-13 122.Recomendation for Bid# 6-2013 Mownig at Haley Pike LandfillResolutionA Resolution accepting the bid of Red River Cattle Co., establishing a price contract for mowing at Haley Pike Landfill, for the Div. of Waste Management. (9 Bids, Low) [Feese]Received First Reading  Action details Not available
0233-13 123.Bid Recommendation #11-2013 Media Storage Tape CartridgesResolutionA Resolution accepting the bid of DTC Computer Supplies, establishing a price contract for media storage tape cartridges, for the Div. of Police. (9 Bids, Low) [Bastin]Received First Reading  Action details Not available
0229-13 124.Cond OfferResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Chaconna Downs, Social Worker, Grade 111E, $1,189.68 bi-weekly, in the Div. of Adult and Tenant Services, effective upon passage of Council, Perry White, Equipment Operator Sr., Grade 109N, $12.770 hourly, in the Div. of Waste Management, effective upon passage of Council and Milan Gomez, Equipment Operator Sr., Grade 109N, $12.921 hourly, in the Div. of Waste Management, effective upon passage of Council. [Div. of Human Resources, Maxwell]Received First Reading  Action details Not available
0229-13 1 Cond OfferResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Chaconna Downs, Social Worker, Grade 111E, $1,189.68 bi-weekly, in the Div. of Adult and Tenant Services, effective upon passage of Council, Perry White, Equipment Operator Sr., Grade 109N, $12.770 hourly, in the Div. of Waste Management, effective upon passage of Council and Milan Gomez, Equipment Operator Sr., Grade 109N, $12.921 hourly, in the Div. of Waste Management, effective upon passage of Council. [Div. of Human Resources, Maxwell]Suspended Rules for Second ReadingPass Action details Not available
0229-13 1 Cond OfferResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: Chaconna Downs, Social Worker, Grade 111E, $1,189.68 bi-weekly, in the Div. of Adult and Tenant Services, effective upon passage of Council, Perry White, Equipment Operator Sr., Grade 109N, $12.770 hourly, in the Div. of Waste Management, effective upon passage of Council and Milan Gomez, Equipment Operator Sr., Grade 109N, $12.921 hourly, in the Div. of Waste Management, effective upon passage of Council. [Div. of Human Resources, Maxwell]ApprovedPass Action details Not available
0230-13 125.Pers ResoResolutionA Resolution ratifying the probationary civil service appointments of: Robin Wilkerson, Social Worker Sr., Grade 113E, $1,852.88 bi-weekly, in the Div. of Adult and Tenant Services, effective March 25, 2013 and Darrell Stevens, Public Service Supervisor Sr., Grade 114E, $1,753.28 bi-weekly, in the Div. of Waste Management, effective March 4, 2013; ratifying the permanent civil service appointments of: Phillip Stiefel, Information Systems Service Level Manager, Grade 121E, in the Div. of Enterprise Solutions, effective March 4, 2013 and Jennifer Bailey, HCM Manager, Grade 119E, in the Div. of Enterprise Solutions, effective November 25, 2012; ratifying the probationary sworn appointment of: Shannon Ison, Fire Lieutenant, Grade 315N, $17.740 hourly, in the Div. of Fire and Emergency Services, effective February 14, 2013; ratifying the permanent sworn appointments of: David Richardson, Police Sergeant, Grade 315N, in the Div. of Police, effective March 3, 2013 and Bradley Williams, Police Sergeant, Grade 315N, in the Div. of Police, effective March 3, 2013. [Div. of Human Resources, MaxAmendedPass Action details Not available
0230-13 1 Pers ResoResolutionA Resolution ratifying the probationary civil service appointments of: Robin Wilkerson, Social Worker Sr., Grade 113E, $1,852.88 bi-weekly, in the Div. of Adult and Tenant Services, effective March 25, 2013 and Darrell Stevens, Public Service Supervisor Sr., Grade 114E, $1,753.28 bi-weekly, in the Div. of Waste Management, effective March 4, 2013; ratifying the permanent civil service appointments of: Phillip Stiefel, Information Systems Service Level Manager, Grade 121E, in the Div. of Enterprise Solutions, effective March 4, 2013 and Jennifer Bailey, HCM Manager, Grade 119E, in the Div. of Enterprise Solutions, effective November 25, 2012; ratifying the probationary sworn appointment of: Shannon Ison, Fire Lieutenant, Grade 315N, $17.740 hourly, in the Div. of Fire and Emergency Services, effective February 14, 2013; ratifying the permanent sworn appointments of: David Richardson, Police Sergeant, Grade 315N, in the Div. of Police, effective March 3, 2013 and Bradley Williams, Police Sergeant, Grade 315N, in the Div. of Police, effective March 3, 2013. [Div. of Human Resources, MaxReceived First Reading  Action details Not available
0172-13 126.Professional Services Agreements with Carrie Barnett, Susan Noel, Susanna Moberly, Angela Wallace, Rosemary Dailey, and Brigette Holleran for SANE_2013ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Professional Services Agreements with Victoria Nash, Carrie Barnett, Susan Noel, Brigette Holleran, Rosemary Dailey, Angela Wallace and Susanna Moberly, as Sexual Assault Nurse Examiners, to provide on-call forensic examinations under the Sexual Assault Nurse Examiner Program, at a cost not to exceed $40 for each scheduled on-call period, $230 for each completed forensic examination, $50 per case for professional testimony in court, and the reasonable cost of medical liability insurance. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Received First Reading  Action details Not available
0176-13 127.Approval of RFP#37-2012 TPA for Claims Management Adjustment Services for Auto Physical Damage and Property ClaimsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Service Agreement with Risk Management Services Co., for automobile and property damage claims adjusting, including subrogation, at a cost not to exceed $23,000 for FY 2013. [Dept. of Law, Graham]Received First Reading  Action details Not available
0190-13 328.Hazard Mitigation PlanResolutionA Resolution adopting the Hazard Mitigation Plan for Lexington-Fayette County, Kentucky. [Div. of Emergency Management/911, Dugger]Received First Reading  Action details Not available
0192-13 229.Adoption of local EOPResolutionA Resolution adopting the Emergency Operations Plan for Lexington-Fayette County, Kentucky. [Div. of Emergency Management/911, Dugger]Received First Reading  Action details Not available
0200-13 130.RAVE SmartPrepareResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Addendum No. 1 to the License Application Order Form and Agreement with Rave Wireless, Inc., to provide “SmartPrepare” software, training, and implementation services related to a 911 self-registration portal, at an additional cost not to exceed $25,000. [Div. of Emergency Management/911, Lucas]Received First Reading  Action details Not available
0202-13 131.Lifespan continuing services Lifespan Continuing Professional ServicesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lifespan Design Studio, for evaluation of two additional sites for a new Lexington Senior Center, at a cost not to exceed $9,425. [Dept. of Social Services, Mills]Received First Reading  Action details Not available
0207-13 132.Tempur-Pedic KBI AmendmentResolutionA Resolution amending Resolution No. 288-2011 to approve the granting of an inducement to Temper-Pedic International, Inc., and its affiliates. [Mayor’s Office, Atkins]Received First Reading  Action details Not available
0225-13 133.NDF List March 5, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Stonewall Equestrian Estates Association, Inc. ($500), Sandersville Elementary PTA, Inc., ($250), Salvation Army ($600), Lexington Sister Cities Programs, Inc., ($925), and Downtown Lexington Corp. ($800), 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
0225-13 1 NDF List March 5, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Stonewall Equestrian Estates Association, Inc. ($500), Sandersville Elementary PTA, Inc., ($250), Salvation Army ($600), Lexington Sister Cities Programs, Inc., ($925), and Downtown Lexington Corp. ($800), 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
0225-13 1 NDF List March 5, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Stonewall Equestrian Estates Association, Inc. ($500), Sandersville Elementary PTA, Inc., ($250), Salvation Army ($600), Lexington Sister Cities Programs, Inc., ($925), and Downtown Lexington Corp. ($800), 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
0244-13 1 Neighborhood Action Match Grants for Fiscal Year 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Neighborhood Action Match Grant Program Contracts with Beaumont Residential Association ($10,000), Columbia Heights Neighborhood Association ($10,000), Firebrook Estates Homeowners Association ($10,000), Hamburg Homeowners Association ($10,000), Lansdowne-Merrick Neighborhood Association ($7,500), McConnell’s Trace Neighborhood Association ($1,890), Quail Run Townhouses Association ($262), Squire Oak Homeowners Association ($2,000), Stuart Hall Homeowners Association ($2,830), Wellington Homeowners Association ($8,114), and William Wells Brown Neighborhood Association ($2,572) for various neighborhood activities and improvements, at a cost not to exceed $65,168. [Div. of Grants and Special Programs, Gooding]Received First ReadingPass Action details Not available
0244-13 1 Neighborhood Action Match Grants for Fiscal Year 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Neighborhood Action Match Grant Program Contracts with Beaumont Residential Association ($10,000), Columbia Heights Neighborhood Association ($10,000), Firebrook Estates Homeowners Association ($10,000), Hamburg Homeowners Association ($10,000), Lansdowne-Merrick Neighborhood Association ($7,500), McConnell’s Trace Neighborhood Association ($1,890), Quail Run Townhouses Association ($262), Squire Oak Homeowners Association ($2,000), Stuart Hall Homeowners Association ($2,830), Wellington Homeowners Association ($8,114), and William Wells Brown Neighborhood Association ($2,572) for various neighborhood activities and improvements, at a cost not to exceed $65,168. [Div. of Grants and Special Programs, Gooding]Suspended Rules for Second ReadingPass Action details Not available
0244-13 1 Neighborhood Action Match Grants for Fiscal Year 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Neighborhood Action Match Grant Program Contracts with Beaumont Residential Association ($10,000), Columbia Heights Neighborhood Association ($10,000), Firebrook Estates Homeowners Association ($10,000), Hamburg Homeowners Association ($10,000), Lansdowne-Merrick Neighborhood Association ($7,500), McConnell’s Trace Neighborhood Association ($1,890), Quail Run Townhouses Association ($262), Squire Oak Homeowners Association ($2,000), Stuart Hall Homeowners Association ($2,830), Wellington Homeowners Association ($8,114), and William Wells Brown Neighborhood Association ($2,572) for various neighborhood activities and improvements, at a cost not to exceed $65,168. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0254-13 1 Confirm BIll O'Mara CommissionerResolutionA Resolution confirming the appointment of William O’Mara as Commissioner of the Dept. of Finance. [Council Office, Maynard]Received First ReadingPass Action details Not available
0254-13 1 Confirm BIll O'Mara CommissionerResolutionA Resolution confirming the appointment of William O’Mara as Commissioner of the Dept. of Finance. [Council Office, Maynard]Suspended Rules for Second ReadingPass Action details Not available
0254-13 1 Confirm BIll O'Mara CommissionerResolutionA Resolution confirming the appointment of William O’Mara as Commissioner of the Dept. of Finance. [Council Office, Maynard]ApprovedPass Action details Not available
0237-13 1 Mayor's Report 3-5-2013Communication (Appointments)1. Recommending the appointment of Mr. Brian T. Burton and the reappointments of Ms. Donna A. Collins, Ms. Susan M. Humphrey, Ms. Monica M. King and Mr. Mark J. Onishi to the Bluegrass Crime Stoppers, Inc., with terms to expire 3-21-2017. Also, recommending the appointments of Ms. Crystal N. Newton and Mr. Jason S. Thomas to the Bluegrass Crime Stoppers, Inc., with terms to expire 3-21-2014. Ms. Newton will fill the unexpired term of Ms. Dottie Carter and Mr. Thomas will fill the unexpired term of Ms. Sherry Cutshaw. 2. Recommending the appointment of Mr. Edward E. Guinn to the Explorium of Lexington Board, with a term to expire 7-1-2014. Mr. Guinn will fill the unexpired term of Mr. Joshua Ackerman. 3. Recommending the appointment of Mr. Douglas R. Appler, as at-large representative, to the Greenspace Commission, with a term to expire 7-18-2013. Mr. Appler will fill the unexpired term of Mr. Larry Ridenour. 4. Recommending the appointment of Ms. Lendy F. Brown, as Bluegrass Conservancy representative, to the Historic Preservation Commission, with a term to expire 6-30-2015. ApprovedPass Action details Not available
0231-13 1 Mayors InformationCommunication (FYI)1. Approving the voluntary demotion of Karrie Kelley, from Telecommunicator Sr., Grade 113N to Telecommunicator, Grade 111N, in the Div. of Emergency Management/911, effective February 16, 2013.Received and Filed  Action details Not available