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0171-12
| 1 | | NDF List - February 14, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Big Brothers/Big Sisters of the Bluegrass ($1,300), Lansdowne Elementary School PTA, Inc., ($300), Board of Trustees of Victory Baptist Church ($25), and Citizens Police Academy Alumni Association ($100), 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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0170-12
| 1 | | DLC Update Presentation | Report | DLC Update by Renee Jackson, Executive Director | Considered | |
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0169-12
| 1 | | Corrections Presentation 2-14-2012 | Report | Div. of Community Corrections Collective Bargaining Agreement | Considered | |
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00283-11
| 1 | A. | Agreement SprintLFUCG | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Participating Addendum under Western States Alliance Wireless Communication Services and Equipment Master Price Agreement No. S1523, with Sprint Solutions, Inc., at no additional cost to the Urban County Government. [Div. of Computer Services, Nugent] | Approved | Pass |
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0122-12
| 1 | B. | Open Portal Solutions | Resolution | A Resolution authorizing the Div. of Police, on behalf of the Urban County Government, to purchase various software services from Open Portal Solutions, a sole source provider, at a cost not to exceed $49,600. [Div. of Police, Bastin] | Approved | Pass |
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0141-12
| 1 | C. | SANE Nurses--Professional Services Agreements | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Professional Services Agreements with Lianne McBride, Carrie Barnett, Susan Noel, Brigette Ganahl, 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] | Approved | Pass |
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0142-12
| 1 | D. | Parking Garage Proposal | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Lexington and Fayette County Parking Authority, for transfer, management, repair and operation of parking facilities. [Dept. of General Services, Hamilton] | Approved | Pass |
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0143-12
| 1 | E. | Hartland HOA Incentive Grant-50000 | Resolution | A 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 Hartland Homeowners Association, Inc., for capital improvements to an existing stormwater basin at a cost not to exceed $50,000. [Div. of Water Quality, Martin] | Approved | Pass |
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0144-12
| 1 | F. | Hartland HOA Incentive Grant - 37230 | Resolution | A 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 Hartland Homeowners Association, Inc., for capital improvements to address erosion and bank failure on a stream in Hartland at a cost not to exceed $37,230. [Div. of Water Quality, Martin] | Approved | Pass |
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0137-12
| 1 | G. | BGIT Sportwheels Donation | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from Mr. Barry Ewing of Eagle Sportchairs, for a Multi Court X-change Wheelchair and a set of Spinergy Sport Wheels, for use at the Div. of Parks and Recreation, at no cost to the Urban County Government. [Div. of Parks and Recreation, Hancock] | Approved | Pass |
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0147-12
| 1 | H. | Fayette County Board of Education Incentive Grant Award | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to the Board of Education of Fayette County for the design and construction of rain gardens at four (4) Fayette County schools, at a cost not to exceed $10,836.20. [Div. of Water Quality, Martin] | Approved | Pass |
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0148-12
| 1 | I. | Coldstream Park Stream Corridor Restoration and Preservation Engineering Services | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement with CDP Engineers, Inc., for the Coldstream Park Stream Corridor Restoration and Preservation Project, a Supplemental Environmental Project required by the Consent Decree, for the Div. of Water Quality, at a cost not to exceed $250,000. [Div. of Water Quality, Martin] | Approved | Pass |
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0152-12
| 1 | J. | Tactical Energetic Entry Systems, LLC--Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Tactical Energetic Entry Systems, LLC, for Dynamic Entry Training for the Div. of Police, at a cost not to exceed $35,000. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved | Pass |
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0138-12
| 1 | K. | 12-0029 | Ordinance | An Ordinance amending Section 22-5(2) of the Code of Ordinances, abolishing one (1) position of Equipment Operator P/T, in the Div. of Family Services and creating one (1) position of Equipment Operator P/T, in the Div. of Youth Services, effective upon passage of Council. [Div. of Human Resources, Jarvis] | Approved | Pass |
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0156-12
| 1 | L. | Meadows/Northland/Arlington Public Improvements Section 5A Easement Acqusition | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, and to accept Deeds for property interests needed for the Meadows-Northland-Arlington Section 5A Public Improvements Project, at a cost not to exceed $175,000. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Bush] | Approved | Pass |
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0158-12
| 1 | M. | Thermo Fisher Scientific--Sole Source Aprpoval | Resolution | A Resolution authorizing the Div. of Fire and Emergency Services to obtain Special Operations, Hazardous Materials and Technical Rescue Equipment from Thermo Fisher Scientific, a sole source provider, at a cost not to exceed $55,000, under the 2011 State Homeland Security Grant Program, and authorizing the Mayor to execute any necessary documents. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved | Pass |
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0160-12
| 1 | N. | RCC Consultants, Inc. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One to the Contract with RCC Consultants, for the Public Safety Radio Project, increasing the contract price by the sum of $55,700.75 from $100,000.00 to $155,700.75. [Div. of Police, Bastin] | Approved | Pass |
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0193-12
| 1 | W-O | Town and Gown Commision | Ordinance | An Ordinance amending Article XXXIX, Chapter 2 of the Code of Ordinances “Town and Gown Commission” to add Bluegrass Community and Technical College representation, and more specifically, amending Subsection 2-421(b) and Section 2-427 of the Code to pluralize the term university and add the term college; amending Section 2-422 of the Code to decrease the number of appointed members from eighteen to sixteen and to increase the number of ex-officio members from three to eight, to add proximity to the universities and college as a consideration, to reduce the appointed Urban County Council members from two to one, to add the First District Councilmember, the Commissioner of Public Safety or his or her designee, and the Student Government presidents or their designees as ex officio members, and to add a Bluegrass Community and Technical College appointed board member while eliminating one University of Ky. student representative; and amending Section 2-423 of the Code to provide for replacement of the Public Safety Commissioner upon termination of employment. [Council Office, Maynard] | Approved | Pass |
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