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0664-13
| 1 | | Table of Motions, June 11, 2013 | Summary | Table of Motions, June 11, 2013 | | |
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0609-13
| 1 | a | Approval of Bid for Laundry Services | Resolution | A Resolution accepting the Response of Aramark Correctional Services to RFP No. 9-2013, in the amount of $135,360 (FY2014), for laundry services for the Div. of Community Corrections, and authorizing the Mayor to sign any necessary Agreement related to the RFP and services. [Div. of Community Corrections, Ballard] | Approved and Referred to Docket | Pass |
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0610-13
| 1 | b | Project Safe Neighborhood agreements with Fayette County Commonwealth Attorney, Kenton County Commonwealth Attorney, and Commonwealth Attorney for the 28th Judicial Circuit | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with the Fayette County Commonwealth Attorney’s Office, the Kenton County Commonwealth Attorney’s Office and the Commonwealth Attorney, 28th Judicial Circuit, for services under the 2011 Project Safe Neighborhood Program, at a cost not to exceed $10,000 for the Fayette County Commonwealth Attorney’s Office, $7,500 for the Kenton County Commonwealth Attorney’s Office and $6,500 for the Commonwealth Attorney, 28th Judicial Circuit. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Approved and Referred to Docket | Pass |
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0624-13
| 1 | c | Grant Agreement Amendment No. 2 for the Coolavin Rail Trail | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Dept. for Local Government, for extension of the Coolavin Rail Trail 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] | Approved and Referred to Docket | Pass |
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0625-13
| 1 | d | Amendment to the Agreement with the Kentucky Transportation Cabinet for the Tates Creek Road Sidewalk 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 Tates Creek Rd. Sidewalk 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] | Approved and Referred to Docket | Pass |
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0631-13
| 1 | e | Ky. Business Investment Act - Hummingbird Nano | Resolution | A Resolution approving the granting of an inducement to Hummingbird Nano, Inc., pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement Hummingbird Nano, Inc., has with the Ky. Economic Development Finance Authority and/or the Urban County Government related to the Project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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0632-13
| 1 | f | Tiffany and Co. Jewelers | Resolution | A Resolution approving the granting of an inducement to Tiffany and Co. Jewelers, Inc., pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement Tiffany and Co. Jewelers, Inc., has with the Ky. Economic Development Finance Authority and/or the Urban County Government related to the Project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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0633-13
| 1 | g | KMBI - Total Quality Logistics | Resolution | A Resolution approving the granting of an inducement to Total Quality Logistics, LLC, pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement Total Quality Logistics, LLC, has with the Ky. Economic Development Finance Authority and/or the Urban County Government related to the Project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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0634-13
| 1 | h | TeleHealth Holdings, LLC | Resolution | A Resolution approving the granting of an inducement to Telehealth Holdings, LLC, pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement Telehealth Holdings, LLC, has with the Ky. Economic Development Finance Authority and/or the Urban County Government related to the Project, and taking other related action. [Mayor’s Office, Atkins] | Approved and Referred to Docket | Pass |
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0636-13
| 1 | i | Amendment to Agreement with Kentucky Transportation Cabinet for Town Branch Trail Phase III | 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 Town Branch Trail Phase III 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] | Approved and Referred to Docket | Pass |
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0637-13
| 1 | j | Amendment to Agreement for the Old Frankfort Pike/Alexandria Drive Stone Fence 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 Old Frankfort Pike/Alexandria Drive Stone Fence Project through June 30, 2014, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Office of the Chief Administrative Officer, Gooding/Hamilton] | Approved and Referred to Docket | Pass |
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0640-13
| 1 | k | Engineering Services Agreement with URS Corporation, A Nevada Corporation, for a Traffic Signal Timing Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement with URS Corp. for a traffic signal timing project for the FY 2014 ITS/CMS (Intelligent Transportation System/Congestion Management System) Traffic Improvements Project, at a cost not to exceed $349,599. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Moloney] | Approved and Referred to Docket | Pass |
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0642-13
| 1 | l | Triton Services - Change Order No 2 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 to the Contract with Triton Services, Inc., for HVAC and Piping Repair for the Phoenix Building, increasing the contract price by the sum of $5,695 from $226,800 to $232,495. [Dept. of General Services, Reed] | Approved and Referred to Docket | Pass |
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0648-13
| 1 | m | Amendment to Subsection 12-5(c) regarding nuisances | Ordinance | An Ordinance amending Subsection 12-5(c) of the Code of Ordinances relating to nuisances to prohibit vegetation interfering with vehicular traffic within the public right-of-way. [Div. of Environmental Policy, Bush] | Approved and Referred to Docket | Pass |
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0649-13
| 1 | n | First Amendment - Cassidian Purchase Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a First Amendment to the Purchase Agreement with Cassidian Communications, Inc., and the Lexington-Fayette Urban County Airport Corp., for the 800 MHz Digital Simulcast Radio Network, to allow for additional equipment to be purchased by the Airport and for other governmental entities to procure equipment under the Agreement, at no cost to the Urban County Government. [Div. of Police, Bastin] | Approved and Referred to Docket | Pass |
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0652-13
| 1 | o | Edward Byrne Memorial Justice Assistance Grant--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 U.S. Dept. of Justice, 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 $229,909 Federal funds under the Edward Byrne Memorial Justice Assistance Grant Program, are for the purchase of equipment and training for the Div. of Police, 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 and Referred to Docket | Pass |
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0653-13
| 1 | p | Electrical/SCADA Project Change Order | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with Smith Contractors, Inc., for the Town Branch and West Hickman Wastewater Treatment Plant Electrical, SCADA, Blower/Aeration and Pump Station Improvements Project, increasing the contract price by the sum of $478,000 from $13,442,723 to $13,920,723. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0666-13
| 1 | a | June 18, 2013 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Psi Tau Chapter of Omega Psi Phi Fraternity, Inc. ($400), Palomar Hills Community Association ($500), Dogwood Trace Neighborhood Association, Inc. ($1,500) and Rabbit Run Homeowners Association, Inc. ($1,500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0663-13
| 2 | b | General Government Committee Summary June 4 2013 | Summary | General Government Committee Summary June 4 2013 | | |
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0676-13
| 1 | | Mayor's Report 6-18-2013 | Communication (Appointments) | 1. Recommending the reappointments of Ms. Kacy T. Allen-Bryant, as nurse representative, Ms. Sandra N. Canon and Dr. Robert C. Lynch, as at-large representatives, Dr. Jacqueline R. Matar, Dr. John P. Riley and Dr. Gary Wallace as physician representatives, and Dr. Pamela A. Stein, as dentist representative, to the Board of Health, with terms to expire 6-30-2015.
2. Recommending the appointments of Councilmembers Julian Beard and Harry Clarke to the City Employees’ Pension Fund Board, with terms to expire 12-31-2014. Councilmembers David Stevens and Tom Blues are no longer serving.
3. Recommending the appointment of Ms. Kelly R. Duffy to the Community Action Council Board, with a term to expire 12-31-2014. Ms. Cheryl Talbert is no longer serving.
4. Recommending the reappointment of Mr. Gregory B. Ladd to the Environmental Hearing Commission, with a term to expire 6-1-2016.
5. Recommending the appointment of Ms. Lori Houlihan, as LFUCG Administration representative, to the Town and Gown Commission, with a term to expire 2-1-2017. Ms. Melissa Lueker is no longer serving.
6. Reco | Approved and Referred to Docket | Pass |
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