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0176-12
| 1 | 1. | Boys Scouts of Am. | Report | Proclamation: Honor Boys Scouts of America | Received and Filed | |
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0177-12
| 1 | 2. | UK Cheerleaders, Nat. Champions | Report | Proclamation: Honor UK Cheerleading Team’s National Championship | Received and Filed | |
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0062-12
| 1 | 1. | MAR 2011-18 | Ordinance | An Ordinance changing the zone from a Heavy Industrial (I-2) Zone to a High Rise Apartment (R-5) Zone for 8.10 net (8.29 gross) acres, and from a Wholesale & Warehouse Business (B-4) Zone to a High Rise Apartment (R-5) Zone for 2.03 net (2.4 gross) acres, for property located at 474, 497, and 498 Angliana Ave. (Trinitas Ventures, LLC). Approval 8-1 OBJECTOR (To Be Heard By March 14, 2012) [Div. of Planning, King] | Passed | Pass |
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0050-12
| 1 | 2. | Human Resources 12-0028 | Ordinance | An Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) temporary position of Public Information Officer, Grade 118E, three (3) temporary positions of Evidence Technician, Grade 112N, and one (1) temporary position of Police Analyst, Grade 111N, with terms to expire on December 31, 2014, effective upon passage of Council. [Div. of Human Resources, Jarvis] | Passed | Pass |
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0108-12
| 1 | 3. | Budget Amendment Schedule 0051 | 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. 51. [Div. of Budgeting, Barrow] | Passed | Pass |
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110-12
| 1 | 4. | NDF ordinance | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $620 from Neighborhood Development Funds in the Div. of Parks and Recreation for the Show Stoppers National Dance Competition, Dance Attack Competition Program, and appropriating and re-appropriating funds, Schedule No. 52. [Council Office, Maynard] | Passed | Pass |
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0166-12
| 1 | 5. | ZOTA 2012-1 | Ordinance | An Ordinance amending Articles 17-4(o) and 17-7(e) of the Zoning Ordinance to allow canopy signs in the Professional Office (P-1) zone. Approval of the Staff Alternative Text 10-0 [Div. of Planning, King] | Received First Reading | |
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0167-12
| 1 | 6. | ZOTA 2012-2 | Ordinance | An Ordinance amending Article 29-6 of the Zoning Ordinance to update references to codes for properties within the Neighborhood Design Character Overlay (ND-1) zone. Approval 10-0 [Div. of Planning, King] | Received First Reading | |
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0138-12
| 1 | 7. | 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] | Received First Reading | |
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0187-12
| 1 | 8. | NDF Hot Water Financial Assistance SCH 0054 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $575 for the Div. of Adult and Tenant Services from Neighborhood Development Funds for emergency financial assistance program for hot water tanks, and appropriating and re-appropriating funds, Schedule No. 54. [Council Office, Maynard] | Received First Reading | |
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0188-12
| 1 | 9. | Budget Amendment Ord Schedule 0053 | 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. 53. [Div. of Budgeting, Barrow] | Received First Reading | |
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0193-12
| 1 | 10. | 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] | Received First Reading | |
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0193-12
| 1 | | 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] | Suspended Rules for Second Reading | Pass |
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0193-12
| 1 | | 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] | Passed | Pass |
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0194-12
| 1 | 11. | NDF - Schedule 56 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $725 for Senior Services Commission from Neighborhood Development Funds, and appropriating and re-appropriating funds, Schedule No. 56. [Council Office, Maynard] | Received First Reading | |
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0054-12
| 1 | 1. | Recommendation for Bid #134-2011 Security Cameras & Equipment | Resolution | A Resolution accepting the bid of Pomeroy, establishing a price contract for Security Cameras and Equipment, for the Dept. of General Services. (10 Bids, Low) [Hamilton] | Passed | Pass |
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0069-12
| 1 | 2. | Bid Recommendation #116-2011 Demolition of Residential Structures--UPC | Resolution | A Resolution accepting the bids of Solid Rock Construction, LLC, and Sensabaugh Design and Construction, establishing price contracts for UPC - Demolition of Residential Structures, for the Div. of Water Quality, and authorizing the Mayor to execute any related Agreements. (2 Bids, Low) [Martin] | Passed | Pass |
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0007-12
| 1 | 3. | Law Enforcement Protection Program--grant application | 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. Office of Homeland Security and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $16,500 Commonwealth of Ky. funds under the Law Enforcement Protection Program, and are for the purchase of 30 body armor vests for the Div. of Police. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Passed | Pass |
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0033-12
| 1 | 4. | Kiddie Kapers Opera House | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Rental Agreement with the Lexington Center Corp., for use of the Opera House for the Kiddie Kapers Program, at a cost not to exceed $10,000. [Div. of Parks and Recreation, Hancock] | Passed | Pass |
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0042-12
| 1 | 6. | Friends of wolf Run - Stormwater Quality Project Grant | 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 the Friends of Wolf Run, Inc., to develop a model and a manual to identify high priority parcels and facilitate installation of stormwater quality and/or runoff reduction facilities in the Wolf Run Watershed, at a cost not to exceed $7,200. [Div. of Water Quality, Martin] | Passed | Pass |
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0043-12
| 1 | 7. | Andover Estates HOA Incentive Grant | 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 Andover Estates Homeowners Association, Inc., to design and construct a retrofit to an existing riprap channel to eliminate instability and erosion and to provide education to the neighborhood on related issues, at a cost not to exceed $8,000. [Div. of Water Quality, Martin] | Passed | Pass |
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0049-12
| 1 | 8. | Adopt-A-Spot Agreements KY PRIDE Grant | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Rural and Inner City Adopt-a-Spot Program Agreements with Christ United Methodist Church, BSA #220 ($1,304.12); Christ Centered Church, BSA #59 ($1,567.20); Immanuel Baptist Church, BSA #41 ($1,231.68); Rosemont Baptist Church, BSA #98 ($1,157.40); Beaumont Presbyterian, BSA #279 ($1,038.28); Greater Faith Apostolic Church, BSA #238 ($1,103.60); First Alliance Church ($1,265.40); Bluegrass Chapter Order of Demolay ($1,332.32); Christian Youth Fellowship ($1,942.51); Phillips Memorial Church ($2,191.56); Boy Scout Troop #103 ($298.85); Boy Scout Troop #13 ($1,992.32); Boy Scout Troop #186 ($273.95); Boy Scout Troop #382 ($448.27); Greater Faith Apostolic Church, BSA #238 ($522.98); Tates Creek Presbyterian Church BS Troop 226 ($921.44); Alpha Kappa Alpha-Eta Rho ($636.12); Lexington Swingers Golf Club, Inc. ($1,616.00); and Alpha Kappa ($1,023.12) for participation in the Adopt-a-Spot Roadway Cleanup Program, at a cost not to exceed $21,867.12. [Div. of Grants and Special Programs/De | Passed | Pass |
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0052-12
| 1 | 9. | 913 Georgetown St/ lease option | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Conditional Offer to Lease to Healthfirst Bluegrass, Inc., for property at 913 Georgetown St. for operation of an outpatient ambulatory health care facility. [Office of the Chief Administrative Officer, Moloney] | Table | Pass |
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0051-12
| 1 | 10. | Maintenance/Repairs to Police Helicopter | Resolution | A Resolution authorizing the Div. of Police, on behalf of the Urban County Government, to make necessary repairs and maintenance to the police helicopter by RJ Corman Aircraft Maintenance, LLC, a sole source provider, at a cost not to exceed $126,152.32. [Div. of Police, Bastin] | Passed | Pass |
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0053-12
| 1 | 11. | Accela Maintenance Fees | Resolution | A Resolution authorizing the payment of the annual maintenance fee for the Accela, Inc., Asset Management Software required by the Urban County Government’s Consent Decree, for the Div. of Water Quality, at a cost not to exceed $95,863.80. [Div. of Water Quality, Martin] | Passed | Pass |
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0055-12
| 1 | 12. | EA2A Change Order #2 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Two to the Contract with GRW Engineers, Inc., for the investigation and design of the Expansion Area 2A Pumping Station and Force Main, increasing the contract price by the sum of $37,350 from $425,000 to $462,350. [Div. of Water Quality, Martin] | Passed | Pass |
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0057-12
| 1 | 13. | RAIDS Online/BAIR Analytics, Inc. - Data Usage Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Data Usage Agreement with RAIDS Online/BAIR Analytics, Inc., for an online data program, at no cost to the Government. [Div. of Police, Bastin] | Passed | Pass |
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0066-12
| 1 | 14. | Dunbar Community Center--Change Order #1 with Disponette | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One to the Contract with Disponette Service Co., Inc., for the Dunbar Community Center Retrofit, for the Div. of Environmental Policy, increasing the contract price by the sum of $47,424 from $465,200 to $512,624. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Bush] | Passed | Pass |
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0109-12
| 1 | 15. | Div. of Community Corrections Collective Bargaining | Resolution | A Resolution accepting the Collective Bargaining Agreement with Fraternal Order of Police, Town Branch Lodge #83 on behalf of Officers and Sergeants in the Div. of Community Corrections. [Council Office, Maynard] | Passed | Pass |
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0079-12
| 1 | 16. | Recommendation for Bid 123-2011 Sidewalk Ramp Installation/Reconstruction Program 2011-2012 | Resolution | A Resolution accepting the bid of Sensabaugh Design and Construction, establishing a price contract for Sidewalk Ramp Installation/Reconstruction Program 2011-2012, for the Div. of Engineering, and authorizing the Mayor to execute any related Agreement. (10 Bids, Low) [Rayan] | Received First Reading | |
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0102-12
| 1 | 17. | Bid # 143-2011 Stainless Steel Dump Bodies | Resolution | A Resolution accepting the bid of J. Edinger & Sons, Inc., establishing a price contract for stainless steel dump bodies, for the Div. of Facilities and Fleet Management. (2 Bids, Low) [Baradaran] | Received First Reading | |
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0135-12
| 1 | 18. | Recommendation for Bid # 1-2012 Emergency Vehicle Lighting & Siren System | Resolution | A Resolution accepting the bid of Radio Communications Systems, Inc. d.b.a. RCS Communications, establishing a price contract for Emergency Vehicle Lighting and Siren System, for the Div. of Police. (2 Bids, Low) [Bastin] | Received First Reading | |
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0146-12
| 1 | 19. | Bid Recommendation #136-2011 Vending Services for Community Corrections | Resolution | A Resolution accepting the bid of A+ Vending, establishing a price contract for vending services, for the Div. of Community Corrections. (1 Bid) [Sabbatine] | Received First Reading | |
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0149-12
| 1 | 20. | Bid Recommendation #136-2011 Fun Guide 2012 Printing | Resolution | A Resolution accepting the bid of Mignone Communications, Inc., establishing a price contract for Fun Guide 2012 printing, for the Div. of Parks and Recreation. (6 Bids, Low) [Hancock] | Received First Reading | |
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0151-12
| 1 | 21. | Bid Recommendation #131-2011 Fun Guide 2012 Distribution | Resolution | A Resolution accepting the bid of United Mail, LLC, establishing a price contract for the distribution of Fun Guide 2012, for the Div. of Parks and Recreation. (3 Bids, Low) [Hancock] | Received First Reading | |
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0153-12
| 1 | 22. | Recommendation for Bid #142-2011 Refurbishing of Park Benches | Resolution | A Resolution accepting the bid of Triliary, Inc. d.b.a. Site Restoration Group, in the amount of $11,919, for refurbishing of park benches, for the Dept. of Environmental Quality and Public Works. (5 Bids, Low) [Bush] | Received First Reading | |
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0154-12
| 1 | 23. | Recommendation for Bid #137-2011 Installation, Repair, and Removal of Hardware items for Waste Management Route Management System | Resolution | A Resolution accepting the bid of Comtronics, Inc., establishing a price contract for installation, repair, removal of hardware items for Waste Management Route Management System, for the Div. of Waste Management. (1 Bid) [Div. of Central Purchasing, Marcum] | Received First Reading | |
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0162-12
| 1 | 24. | Pers. Conditional Offer | Resolution | A Resolution authorizing the Div. of Human Resources to make a conditional offer to the following probationary civil service appointments: William Evans, Equipment Operator Sr., Grade 109N, $13.912 hourly, in the Div. of Waste Management, Barbie Tapp, Telecommunicator Sr., Grade 113N, $15.900 hourly, in the Div. of Emergency Management/911, Charles Patrick, Skilled Trades Worker, Grade 111N, $21.017 hourly, in the Div. of Community Corrections, and Andrew Dixon, Public Service Worker Sr., Grade 107N, $11.557 hourly, in the Div. of Streets and Roads, all effective upon the passage of Council; authorizing the Div. of Human Resources to make a conditional offer to the following probationary sworn appointments: Nicholas Baldwin, Kevin Deweese, Daniel Burton, Timothy Boniface, Francis Abell, Christopher Mulberry, Nathaniel Clark, Thomas Barnes, William Fields, Nastassia Alcius, Van Cao, Michael Jordan, Rasheed Seraji, Daniel Dinsmore, Benjamin Ishmael, Joshua Coleman, Richard May, Jason Onan, Michael Stager, Matthew Moseley, Larkin Lair, Andrew Kenner, Michael Durham, Derek Parr, Aaron A | Received First Reading | |
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0163-12
| 1 | 25. | Pers Reso | Resolution | A Resolution ratifying the probationary civil service appointments of: Tamara Walters, Human Resources Manager Sr., Grade 121E, $2,744.96 bi-weekly, in the Div. of Human Resources, effective January 30, 2012 and Kenneth Kelley, Public Service Supervisor, Grade 111N, $19.185 hourly, in the Div. of Streets and Roads, effective January 16, 2012; ratifying the permanent civil service appointments of: Sherman Cook, Equipment Operator Sr., Grade 109N, in the Div. of Waste Management, effective February 7, 2012, Stephanie Hong, Director Youth Services, Grade 120E, in the Div. of Youth Services, effective January 19, 2012 and Joanna Rodes, Director Family Services, Grade 120E, in the Div. of Family Services, effective January 19, 2012; and ratifying the probationary sworn appointments of: Albert Johnson, Police Sergeant, Grade 315N, $28.588 hourly, in the Div. of Police, effective February 20, 2012 and Timothy Bowman, Community Corrections Lieutenant, Grade 114E, $1,947.84 bi-weekly, in the Div. of Community Corrections, effective January 30, 2012. [Div. of Human Resources, Jarvis] | Received First Reading | |
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0163-12
| 1 | | Pers Reso | Resolution | A Resolution ratifying the probationary civil service appointments of: Tamara Walters, Human Resources Manager Sr., Grade 121E, $2,744.96 bi-weekly, in the Div. of Human Resources, effective January 30, 2012 and Kenneth Kelley, Public Service Supervisor, Grade 111N, $19.185 hourly, in the Div. of Streets and Roads, effective January 16, 2012; ratifying the permanent civil service appointments of: Sherman Cook, Equipment Operator Sr., Grade 109N, in the Div. of Waste Management, effective February 7, 2012, Stephanie Hong, Director Youth Services, Grade 120E, in the Div. of Youth Services, effective January 19, 2012 and Joanna Rodes, Director Family Services, Grade 120E, in the Div. of Family Services, effective January 19, 2012; and ratifying the probationary sworn appointments of: Albert Johnson, Police Sergeant, Grade 315N, $28.588 hourly, in the Div. of Police, effective February 20, 2012 and Timothy Bowman, Community Corrections Lieutenant, Grade 114E, $1,947.84 bi-weekly, in the Div. of Community Corrections, effective January 30, 2012. [Div. of Human Resources, Jarvis] | Suspended Rules for Second Reading | Pass |
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0163-12
| 1 | | Pers Reso | Resolution | A Resolution ratifying the probationary civil service appointments of: Tamara Walters, Human Resources Manager Sr., Grade 121E, $2,744.96 bi-weekly, in the Div. of Human Resources, effective January 30, 2012 and Kenneth Kelley, Public Service Supervisor, Grade 111N, $19.185 hourly, in the Div. of Streets and Roads, effective January 16, 2012; ratifying the permanent civil service appointments of: Sherman Cook, Equipment Operator Sr., Grade 109N, in the Div. of Waste Management, effective February 7, 2012, Stephanie Hong, Director Youth Services, Grade 120E, in the Div. of Youth Services, effective January 19, 2012 and Joanna Rodes, Director Family Services, Grade 120E, in the Div. of Family Services, effective January 19, 2012; and ratifying the probationary sworn appointments of: Albert Johnson, Police Sergeant, Grade 315N, $28.588 hourly, in the Div. of Police, effective February 20, 2012 and Timothy Bowman, Community Corrections Lieutenant, Grade 114E, $1,947.84 bi-weekly, in the Div. of Community Corrections, effective January 30, 2012. [Div. of Human Resources, Jarvis] | Passed | Pass |
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0071-12
| 1 | 26. | South Elkhorn Pump Station--Assistance Amendment--Modification #2 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Assistance Amendment with the Environmental Protection Agency, for extension of the performance period for the South Elkhorn Pump Station Project through June 30, 2012, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Bush] | Received First Reading | |
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0077-12
| 1 | 27. | Tates Creek Road Sidewalk project--acquisition of easements | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, for acceptance of fee simple rights of way and construction easements on approximately 27 properties from owners on record for the Tates Creek Rd. Sidewalk Improvement Project, at a cost not to exceed $130,000. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Bush] | Received First Reading | |
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0077-12
| 1 | | Tates Creek Road Sidewalk project--acquisition of easements | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, for acceptance of fee simple rights of way and construction easements on approximately 27 properties from owners on record for the Tates Creek Rd. Sidewalk Improvement Project, at a cost not to exceed $130,000. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Bush] | Suspended Rules for Second Reading | Pass |
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0077-12
| 1 | | Tates Creek Road Sidewalk project--acquisition of easements | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, for acceptance of fee simple rights of way and construction easements on approximately 27 properties from owners on record for the Tates Creek Rd. Sidewalk Improvement Project, at a cost not to exceed $130,000. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Bush] | Passed | Pass |
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0081-12
| 1 | 28. | Banking RFP | Resolution | A Resolution accepting the response of PFM Asset Management, LLC, for treasury consulting services for the Dept. of Finance, and authorizing the Mayor to execute an Agreement with PFM Asset Management, LLC, related to these services in an amount not to exceed $50,000 in Fiscal Year 2012. [Dept. of Finance, Driskell] | Received First Reading | |
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0082-12
| 1 | 29. | MLK Neighborhood Assoc Incentive Grant | 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 Martin Luther King Neighborhood Association, Inc., to provide education on water quality issues and provide materials and support for the construction of twenty-five (25) rain gardens in the neighborhood, at a cost not to exceed $17,000. [Div. of Water Quality, Martin] | Received First Reading | |
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0083-12
| 1 | 30. | Winburn Gym Rental | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Facility Usage Agreement with the Fayette County Board of Education, for use of the Winburn Middle School Gymnasium for the Winburn Community Center Learning Program, at a cost not to exceed $10,043.98. [Div. of Parks and Recreation, Hancock] | Received First Reading | |
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0084-12
| 1 | 31. | State Homeland Security--Communications Grant--Extension | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Office of Homeland Security, for extension of the Communications Grant Project through June 30, 2012, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Received First Reading | |
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0085-12
| 1 | 32. | Phoenix Building & Police HQ Building - Elevator Work | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Service Agreement with GRW, Inc., for engineering design services for elevators in the Phoenix and Police Headquarters buildings, at a cost not to exceed $56,000. [Dept. of General Services, Hamilton] | Received First Reading | |
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0091-12
| 1 | 33. | Sonitrol of Lexington, Inc. - Alarm Control & Addendum | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an alarm contract and addendum with Sonitrol of Lexington, Inc., for alarm system improvements at the Technical Services Unit Facility, at a cost not to exceed $132 per month. [Div. of Police, Bastin] | Received First Reading | |
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0095-12
| 1 | 34. | Madison Co Training Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Paramedic Training Program Agreement, with Madison County Emergency Medical Services, for paramedic training at no cost to the Urban County Government. [Div. of Fire and Emergency Services, Jackson] | Received First Reading | |
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0098-12
| 1 | 35. | Intellectual Property Theft Grant Application | 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 and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $44,000 Federal funds under the Intellectual Property Theft Enforcement Program, and are for enhancing the capability of the Major Violator Unit (MVU) of the Div. of Police to investigate crimes related to counterfeit goods. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason] | Received First Reading | |
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0104-12
| 1 | 36. | 01/23/12 CKEEP | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation of $2,705.58 from United Way of the Bluegrass to support the free tax preparation sites at the Family Care Center and the Central Ky. Job Center. [Dept. of Social Services, Mills] | Received First Reading | |
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0111-12
| 1 | 37. | Lexington Philharmonic Concert Sponsorship - $2,500 | Resolution | A Resolution authorizing the Dept. of Environmental Quality and Public Works to sponsor the Lexington Philharmonic’s concert “The Planets” in an amount not to exceed $2,500. [Dept. of Environmental Quality and Public Works, Bush] | Received First Reading | |
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0118-12
| 1 | 38. | Tobacco Rose-State of Kentucky | Resolution | A Resolution authorizing the Div. of Water Quality to accept a payment adjustment, owed to employees of Tobacco Rose Farm for the SSA Group I Sewershed Field Activities-Manhole Raising due to prevailing wage requirements, in the amount of $117,481.38. [Div. of Water Quality, Martin] | Received First Reading | |
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0119-12
| 1 | 39. | Clarifier WHWWTP | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Judy Construction Co., for modifications and repair of Clarifier #8 at the West Hickman Wastewater Treatment Plant, at a cost not to exceed $231,500. [Div. of Water Quality, Martin] | Received First Reading | |
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0120-12
| 1 | 40. | NDF List - January 31, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with March Madness Marching Band ($600), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard] | Received First Reading | |
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0134-12
| 1 | 41. | Alltech Airspace Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Airspace Agreement with Earthman, LLC (for the benefit of Alltech) for placement of an overhead pipe bridge over the right-of-way of Cross St. at no cost to the Urban County Government. [Div. of Engineering, Rayan] | Received First Reading | |
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0145-12
| 1 | 42. | NDF List - February 7, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with March Madness Marching Band ($50), Forest Ridge Maintenance Association, Inc., ($325), Lansdowne Neighborhood Association, Inc., ($500), Belleau Wood Neighborhood Association, Inc., ($325), Beaumont Residential Association, Inc., ($650), American Lung Association of Ky., Inc., ($700) and Lexington Citizen Police Academy Alumni Association, Inc., ($50), 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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0145-12
| 1 | | NDF List - February 7, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with March Madness Marching Band ($50), Forest Ridge Maintenance Association, Inc., ($325), Lansdowne Neighborhood Association, Inc., ($500), Belleau Wood Neighborhood Association, Inc., ($325), Beaumont Residential Association, Inc., ($650), American Lung Association of Ky., Inc., ($700) and Lexington Citizen Police Academy Alumni Association, Inc., ($50), 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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0145-12
| 1 | | NDF List - February 7, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with March Madness Marching Band ($50), Forest Ridge Maintenance Association, Inc., ($325), Lansdowne Neighborhood Association, Inc., ($500), Belleau Wood Neighborhood Association, Inc., ($325), Beaumont Residential Association, Inc., ($650), American Lung Association of Ky., Inc., ($700) and Lexington Citizen Police Academy Alumni Association, Inc., ($50), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Passed | Pass |
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00283-11
| 1 | 43. | 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] | Received First Reading | |
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0122-12
| 1 | 44. | 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] | Received First Reading | |
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0137-12
| 1 | 45. | 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] | Received First Reading | |
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0141-12
| 1 | 46. | 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] | Received First Reading | |
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0142-12
| 1 | 47. | 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] | Received First Reading | |
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0143-12
| 1 | 48. | 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] | Received First Reading | |
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0144-12
| 1 | 49. | 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] | Received First Reading | |
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0147-12
| 1 | 50. | 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] | Received First Reading | |
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0148-12
| 1 | 51. | 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] | Received First Reading | |
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0152-12
| 1 | 52. | 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] | Received First Reading | |
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0156-12
| 1 | 53. | 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] | Received First Reading | |
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0158-12
| 1 | 54. | 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] | Received First Reading | |
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0160-12
| 1 | 55. | 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] | Received First Reading | |
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0160-12
| 1 | | 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] | Suspended Rules for Second Reading | Fail |
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0171-12
| 1 | 56. | 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] | Received First Reading | |
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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] | Suspended Rules for Second Reading | Pass |
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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] | Passed | Pass |
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0199-12
| 1 | 57. | Personnel Resolution - Paulsen | Resolution | A Resolution ratifying the unclassified civil service appointment of: Derek Paulsen, Commissioner of Planning, Grade 212E, $4,423.07 bi-weekly, effective February 21, 2012. [Council Office, Maynard] | Received First Reading | Pass |
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0199-12
| 1 | | Personnel Resolution - Paulsen | Resolution | A Resolution ratifying the unclassified civil service appointment of: Derek Paulsen, Commissioner of Planning, Grade 212E, $4,423.07 bi-weekly, effective February 21, 2012. [Council Office, Maynard] | Suspended Rules for Second Reading | Pass |
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0199-12
| 1 | | Personnel Resolution - Paulsen | Resolution | A Resolution ratifying the unclassified civil service appointment of: Derek Paulsen, Commissioner of Planning, Grade 212E, $4,423.07 bi-weekly, effective February 21, 2012. [Council Office, Maynard] | Passed | Pass |
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0201-12
| 1 | 58. | Comm. Corrections Resolution - Council Office | Resolution | A Resolution expressing the desire of the Lexington-Fayette Urban County Council that the Mayor hire a Director for the Div. of Community Corrections. [Council Office, Maynard] | Received First Reading | Pass |
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0201-12
| 1 | | Comm. Corrections Resolution - Council Office | Resolution | A Resolution expressing the desire of the Lexington-Fayette Urban County Council that the Mayor hire a Director for the Div. of Community Corrections. [Council Office, Maynard] | Suspended Rules for Second Reading | Pass |
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0201-12
| 1 | | Comm. Corrections Resolution - Council Office | Resolution | A Resolution expressing the desire of the Lexington-Fayette Urban County Council that the Mayor hire a Director for the Div. of Community Corrections. [Council Office, Maynard] | Passed | Pass |
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0178-12
| 1 | | Communications from the Mayor 2-16-2012 | Communication (Appointments) | 1. Recommending the appointment of Councilmember Charles W. Ellinger to the Airport Board, with a term to expire 12-31-2014. Councilmember Ellinger will fill the unexpired term of Councilmember Ed Lane, Mayor’s designee.
2. Recommending the reappointment of Mr. Timothy L. Mitchell, as Animal Control representative, to the Animal Care and Control Oversight Committee, with a term to expire 10-30-2015.
3. Recommending the appointment of Mr. Timothy C. Brooks to the Arboretum Advisory Committee, with a term to expire 1-1-2014. Mr. Brooks will fill the unexpired term of Councilmember Charles Ellinger.
4. Recommending the appointments of Mr. Sal Elmo, Jr. and Mr. Alan L. Saylor to the Bluegrass Crime Stoppers, Inc., with terms to expire 3-31-2013 and 3-21-2015 respectively. Mr. Elmo, Jr. will fill the unexpired term of Ms. Ann Gerald and Mr. Saylor will fill the unexpired term of Mr. Paul Grant.
Also, recommending the reappointments of Mr. Charles T. Mateyoke, Ms. Sue C. Miller, and Mr. Barno D. Saturday to the Bluegrass Crime Stoppers, Inc., with terms to expire 3-21-2016.
5. Reco | Passed | Pass |
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0164-12
| 1 | | Mayors Information | Communication (FYI) | 1. Temporary appointment of Connie Godfrey, acting as Director Adult Services, Grade 120E, in the Div. of Adult and Tenant Services, effective January 16, 2012.
2. Approving the voluntary demotion of Monica Pattison, Staff Assistant Sr., Grade 108N, $11.836 hourly, in the Div. of Police, effective February 27, 2012.
3. Resignation of Lee Smith, Community Corrections Officer, Grade 110N, in the Div. of Community Corrections, effective January 3, 2012.
4. Resignation of Cheryl Talbert, Director Adult Services, Grade 120E, in the Div. of Adult and Tenant Services, effective January 13, 2012.
5. Resignation of Thomas D’Andrea, Jr., Enterprise Systems Developer Sr., Grade 118E, in the Div. of Enterprise Solutions, effective January 4, 2012.
6. Resignation of Obie W. Sloan, Public Service Worker, Grade 106N, in the Div. of Parks and Recreation, effective January 3, 2012.
7. Resignation of Timothy Fritz, Police Officer, Grade 311N, in the Div. of Police, effective January 15, 2012.
8. Resignation of Jason Fyfe, Community Corrections Officer, Grade 110N, in the Div. of Community Corre | Received and Filed | |
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