0197-15
| 1 | | Minutes of 11/17 & 1/29 | Minutes | Minutes of the November 17, 2014 and January 29, 2015 Council Meetings | Approved | Pass |
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0181-15
| 1 | | Presentation –Science Fair Recognition | Presentation | Presentation -Science Fair Recognition | Received and Filed | |
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0134-15
| 1 | 1. | Budget Amendment Schedule 0042 | 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. 42. [Div. of Budgeting, Lueker] | Approved | Pass |
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0154-15
| 1 | 2. | 15-0048 CAO Abolish/Create | Ordinance | An Ordinance amending the authorized strength by abolishing one (1) Unclassified Civil Service Position of Administrative Officer, Grade 523E, and creating one (1) Unclassified Civil Service Position of Administrative Specialist, Grade 513N, in the Office of the Chief Administrative Officer, appropriating funds pursuant to Schedule No. 44. [Div. of Human Resources, Maxwell] | Received First Reading | |
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0212-15
| 1 | 3. | Budget Amendment Ordinance Schedule 0043 | 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. 43. [Div. of Budgeting, Lueker] | Received First Reading | |
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0038-15
| 1 | 1. | Bid #177-2014 Recommendation - Telecommunications Franchise | Resolution | A Resolution accepting the bid of Crown Castle NG Central, LLC d/b/a Crown Castle, in accordance with the provisions of Ordinance No. 126-2014, creating and offering for sale a short term franchise for the operation of a non-exclusive telecommunications system in Fayette County, and authorizing the Mayor, on behalf of the Urban County Government, to execute a Franchise Agreement with Crown Castle, incorporating the terms and conditions of Ordinance No. 126-2014. (1 Bid) [Slatin] | Approved | Pass |
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0063-15
| 1 | 2. | Bid #186-2014 Air Compressor | Resolution | A Resolution accepting the bid of Air Technologies, in the amount of $27,020.00, for Air Compressor, for the Div. of Facilities and Fleet Management. (2 Bids, Low) [Baradaran] | Approved | Pass |
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0068-15
| 1 | 3. | Bid #203-2014 2015 Ford Focus | Resolution | A Resolution accepting the bid of Paul Miller Ford, in the amount of $18,533.64, for a 2015 Ford Focus, for the Div. of Facilities and Fleet Management. (3 Bids, Non-Low) [Baradaran] | Approved | Pass |
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0074-15
| 1 | 4. | Bid #190-2014 Vehicle Equipment Installation for Police | Resolution | A Resolution accepting the bids of Owens Communications, Inc.; L & W Emergency Equipment, Inc.; and 1st Response Technologies, LLC, establishing price contracts for Vehicle Equipment Installation, for the Div. of Police. (6 Bids, Low) [Barnard] | Approved | Pass |
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0091-15
| 1 | 5. | Bid #193-2014 Emergeny Medical Supplies | Resolution | A Resolution accepting the bids of Grogans, Inc., and Bound Tree Medical LLC, establishing price contracts for Emergency Medical Supplies, for the Div. of Fire and Emergency Services. (15 Bids, Low) [Jackson] | Approved | Pass |
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0101-15
| 1 | 6. | Bid #112-2014 | Resolution | A Resolution accepting the bid of L & W Emergency Equipment, Inc., establishing a price contract for Reflective Vehicle Decals, for the Div. of Police. (3 Bids, Low) [Barnard] | Approved | Pass |
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0102-15
| 1 | 7. | Recommendation for Bid #200-2014 Legacy Trail Flag Poles | Resolution | A Resolution accepting the bid of Kalamazoo Flag Co., in the amount of $64,085.00, for Legacy Trail Flag Poles, for the Div. of Engineering. (3 Bids, Low) [Frazier] | Approved | Pass |
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0108-15
| 1 | 8. | #194-2014 Wood Fiber Safety Surface | Resolution | A Resolution accepting the bid of Recreation InSites, LLC, establishing a price contract for Wood Fiber Safety Surface, for the Div. of Parks and Recreation. (1 Bid) [Reed] | Approved | Pass |
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0126-15
| 1 | 9. | Bid #208-2014Tractor Sales & Accessories | Resolution | A Resolution accepting the bid of Montgomery Tractor Sales, Inc., establishing a price contract for Tractor Parts and Accessories, for the Div. of Facilities and Fleet Management. (1 Bid) [Baradaran] | Approved | Pass |
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0012-15
| 1 | 10. | TB Vactor Unloading Station Change Order 1 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Smith Contractors, Inc. for the Town Branch Waste Water Treatment Plant Vactor Truck Unloading Station Project, increasing the contract price by the sum of $81,998.00 from $310,000.00 to $391,998.00, and extending the contract term from July 31, 2014 through September 30, 2014. [Div. of Water Quality, Martin] | Approved | Pass |
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0034-15
| 1 | 11. | Ceramic Mold Donation | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from Mr. and Mrs. James Adkins of ceramic molds to be used by the Div. of Parks and Recreation in various programs, at no cost to the Urban County Government. [Dept. of General Services, Reed] | Approved | Pass |
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0035-15
| 1 | 12. | Bluegrass Greensource, Inc. Incentive Grant | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Stormwater Quality Projects Incentive Grant to Bluegrass Greensource, Inc., at a cost not to exceed $30,000. [Div. of Water Quality, Martin] | Approved | Pass |
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0037-15
| 1 | 13. | Eldemere Road Right-of-Way closure | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Quitclaim Deed, and any other documents necessary, transferring a portion of a surplus right-of-way located between 760 and 810 Montclair Dr. to the abutting property owner. [Dept. of Environmental Quality and Public Works, Holmes] | Approved | Pass |
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0045-15
| 1 | 14. | Bond with Surety - County Clerk | Resolution | A Resolution approving, pursuant to KRS 62.055 and Section 22-55.1 of the Code of Ordinances, the bond with surety of Donald W. Blevins, Jr., County Clerk ($400,000), and directing the Director of Risk Management to record the bond with surety, along with a certified copy of this resolution, in the Office of the Fayette County Clerk. [Div. of Risk Management, Johnston] | Approved | Pass |
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0066-15
| 1 | 15. | Council authorization to execute Professional Service Agreements with Carrie Barnett, Susanna Moberly, Angela Wallace, Lauren Vincent, Melissa Young-Flynn, and Brigette Holleran, Sexual Assault Nurse Examiners, to serve on an “on-call” basis for the perfo | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Professional Services Agreements with Carrie Barnett, Susanna Moberly, Angela Wallace, Lauren Vincent, Melissa Young-Flynn and Brigette Holleran, 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/Bastin] | Approved | Pass |
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0067-15
| 1 | 16. | Maintenance Agreement with Horizon Information Systems | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Software Maintenance Agreement and End User License Agreement with Horizon Information Systems, Inc., for the representative payee software, for the Dept. of Social Services, at a cost not to exceed $586.50. [Dept. of Social Services, Mills] | Approved | Pass |
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0070-15
| 1 | 17. | Council authorization to execute agreement with University of Kentucky Albert B. Chandler Medical Center for use of emergency room as clinical practice area at an annual cost of $3,000 for Sexual Assault Treatment Program-FY 2015 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the University of Ky., for space in the University of Ky. Hospital Emergency Room for use as a clinical practice area for the Sexual Assault Treatment Program, at a cost not to exceed $3,000. [Div. of Grants and Special Program/Dept. of Public Safety, Gooding/Bastin] | Approved | Pass |
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0072-15
| 1 | 18. | PSA Revision for Resolution #421-2014 - Faith Pharmacy | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Amended Purchase of Service Agreements with Repairers of the Breach and Mission Lexington, Inc., moving the Faith Pharmacy Services from Repairers of the Breach to Mission Lexington, Inc., at no cost to the Urban County Government. [Dept. of Social Services, Mills] | Approved | Pass |
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0073-15
| 1 | 19. | Client Incentive Gift Card Donations to Family Care Center | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept donations of five Monkey Joe’s admission passes valued at $48, two Gattitown adult passes, two Gattitown game cards, and two Gattitown buy-1-get-1 free kids buffet passes valued at $50, and two Chuck E. Cheese’s passes valued at $60, for client incentives for families served by the Family Care Center. [Div. of Family Services, Rodes] | Approved | Pass |
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0080-15
| 1 | 20. | Easement Acquisition for 4053 Elora Lane | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a sanitary sewer easement on the property located at 4053 Elora Ln. [Div. of Water Quality, Martin] | Approved | Pass |
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0081-15
| 1 | 21. | Release of Easement 4053 Elora Lane | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any necessary documents and accept a Deed conveying a permanent easement across the property located at 4053 Elora Ln., for a sanitary sewer line, at no cost to the Urban County Government. [Div. of Water Quality, Martin] | Approved | Pass |
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0135-15
| 1 | 22. | Recommendation for Bid #178-2014 Custodial Services - Health Center | Resolution | A Resolution accepting the bid of Classic Clean Pro, LLC, establishing a price contract for custodial services - Health Center, for the Div. of Facilities and Fleet Management.(2 Bids, Low) [Baradaran] | Received First Reading | |
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0149-15
| 1 | 23. | Bid #167-2014 Rock | Resolution | A Resolution accepting the bids of Lexington Quarry Co. and Vulcan Materials Co., establishing price contracts for rock, for the Div. of Streets and Roads. (3 Bids, Low) [Miller] | Received First Reading | |
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0150-15
| 1 | 24. | Recommendation for Bid #206-2014 Police Badges | Resolution | A Resolution accepting the bid of C.W. Nielsen Manufacturing Corp., establishing a price contract for police badges, for the Div. of Police. (4 Bids, Low) [Barnard] | Received First Reading | |
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0152-15
| 1 | 25. | Recommendation for Bid#2-2015 Boiler Replacement-Water Softener | Resolution | A Resolution accepting the bid of Lagco, Inc., in the amount of $278,900, for Boiler Replacement-Water Softener, for the Div. of Community Corrections, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lagco, Inc., related to the bid. (1 Bid) [Ballard] | Received First Reading | |
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0153-15
| 1 | 26. | Recommendation of Bid#198-2014 Capacity Assurance Program Flow Monitoring Field Services | Resolution | A Resolution accepting the bid of ADS, LLC, establishing a unit price contract for Capacity Assurance Program Flow Monitoring Field Services, for the Div. of Water Quality, and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with ADS, LLC, related to the bid. (3 bids, Low) [Martin] | Received First Reading | |
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0159-15
| 1 | 27. | Recommendation for Bid #191-2014 Mowing & Nuisance Abatement | Resolution | A Resolution accepting the bids of Blue Grass Realty; Central Ky. Turf, Inc.; Kodiak Construction and Engineering, Inc.; Landscape Supply and Design; Lexcut Lawn and Landscaping; Walker-Harris Landscapes and Hardscapes, LLC; Wright’s Home Improvement & Mowing, LLC; and ZKB Services, LLC, establishing price contracts for mowing and nuisance abatement, for the Div. of Code Enforcement. (11 Bids, Low) [Jarvis] | Received First Reading | |
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0161-15
| 1 | 28. | Recommendation for Bid#3-2015 Hillenmeyer Pump Station Decommissioning | Resolution | A Resolution accepting the bid of Free Contracting, Inc., in the amount of $319,001.13, for the Hillenmeyer Pump Station Decommissioning, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute an Agreement with Free Contracting, Inc., related to the bid. (3 Bids, Low) [Martin] | Received First Reading | |
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0172-15
| 1 | 29. | Bid #195-2014 Hydraulic Cylinder Repairs | Resolution | A Resolution accepting the bid of Hydraulic Specialists, Inc., establishing a price contract for Hydraulic Cylinder Repair, for the Div. of Facilities and Fleet Management. (3 Bids, Low) [Baradaran] | Received First Reading | |
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0195-15
| 1 | 30. | Recommendation of Bid#1-2015 Town Branch WWTP Solids Processing Improvements | Resolution | A Resolution accepting the bid of Building Crafts, Inc., in the amount of $1,899,543, for the Town Branch Waste Water Treatment Plant Processing Improvements, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Building Crafts, Inc., related to the bid. (6 Bids, Low) [Martin] | Received First Reading | |
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0200-15
| 1 | 31. | Personnel Resolutions 2.12.15 | Resolution | A Resolution ratifying the Probationary Civil Service Appointments of: James Dietzel, Systems Analyst, Grade 520E, $1,938.32 biweekly in the Div. of Computer Services, Lindsey Luker, Risk Management Accountant, Grade 518E, $1,673.84 biweekly in the Div. of Accounting, Jason Martin, Engineering Technician Principal, Grade 518E, $1,640.41 biweekly in the Div. of Water Quality, Roger Mulvaney, Traffic Engineer Manager, Grade 527E, $2,544.81 biweekly in the Div. of Traffic Engineering, Debra Robinson, PSAP Manager, Grade 521E, $2,381.84 biweekly in the Div. of Emergency Management/911 and Charles Bowen, Telecommunicator Supervisor, Grade 520E, $1,961.92 biweekly in the Div. of Emergency Management/911, and Ralisha Howard, Community Re-Entry Coordinator, Grade 519E, $1,722.43 biweekly in the Div. of Community Corrections, all effective February 23, 2015; ratifying the Permanent Civil Service Appointments of: Jonathon McCoy, Vehicle and Equipment Mechanic, Grade 512N, $15.874 hourly in the Div. of Streets and Roads, effective December 30, 2014, Jeremy Hobbs, Human Resources Analyst, Grade | Received First Reading | |
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0201-15
| 1 | 32. | Conditional Offers 2.12.15 | Resolution | A Resolution authorizing the Div. of Human Resources to make conditional offers to the following Probationary Civil Service Appointments: Robert Royalty, Vehicle and Equipment Mechanic - Apprentice, Grade 510N, $13.879 hourly in the Div. of Facilities and Fleet Management, effective upon passage of Council, Barry Brock, Engineering Bonds Officer, Grade 514N, $18.838 hourly in the Div. of Engineering, Robin Thompson, Administrative Specialist Sr., Grade 516N, $20.629 hourly in the Dept. of Law, Charles O’Connell, Telecommunicator Supervisor, Grade 520E, $2,019.55 biweekly in the Div. of Emergency Management/911 and Jenny Cord, Telecommunicator Sr., Grade 516N, $20.769 hourly in the Div. of Emergency Management/911, and Vanna Armstrong, Social Worker, Grade 513E, $1,606.63 biweekly in the Div. of Family Services, all effective February 23, 2015; and authorizing the Div. of Human Resources to make conditional offers to the following Probationary Sworn Appointments: Ryan Bates, Joseph Dilger, Stephanie Edsall, Misty Marshall, Jason Crossley, and Ethan Payne, all Community Corrections Off | Received First Reading | |
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0201-15
| 1 | | Conditional Offers 2.12.15 | Resolution | A Resolution authorizing the Div. of Human Resources to make conditional offers to the following Probationary Civil Service Appointments: Robert Royalty, Vehicle and Equipment Mechanic - Apprentice, Grade 510N, $13.879 hourly in the Div. of Facilities and Fleet Management, effective upon passage of Council, Barry Brock, Engineering Bonds Officer, Grade 514N, $18.838 hourly in the Div. of Engineering, Robin Thompson, Administrative Specialist Sr., Grade 516N, $20.629 hourly in the Dept. of Law, Charles O’Connell, Telecommunicator Supervisor, Grade 520E, $2,019.55 biweekly in the Div. of Emergency Management/911 and Jenny Cord, Telecommunicator Sr., Grade 516N, $20.769 hourly in the Div. of Emergency Management/911, and Vanna Armstrong, Social Worker, Grade 513E, $1,606.63 biweekly in the Div. of Family Services, all effective February 23, 2015; and authorizing the Div. of Human Resources to make conditional offers to the following Probationary Sworn Appointments: Ryan Bates, Joseph Dilger, Stephanie Edsall, Misty Marshall, Jason Crossley, and Ethan Payne, all Community Corrections Off | Suspended Rules for Second Reading | Pass |
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0201-15
| 1 | | Conditional Offers 2.12.15 | Resolution | A Resolution authorizing the Div. of Human Resources to make conditional offers to the following Probationary Civil Service Appointments: Robert Royalty, Vehicle and Equipment Mechanic - Apprentice, Grade 510N, $13.879 hourly in the Div. of Facilities and Fleet Management, effective upon passage of Council, Barry Brock, Engineering Bonds Officer, Grade 514N, $18.838 hourly in the Div. of Engineering, Robin Thompson, Administrative Specialist Sr., Grade 516N, $20.629 hourly in the Dept. of Law, Charles O’Connell, Telecommunicator Supervisor, Grade 520E, $2,019.55 biweekly in the Div. of Emergency Management/911 and Jenny Cord, Telecommunicator Sr., Grade 516N, $20.769 hourly in the Div. of Emergency Management/911, and Vanna Armstrong, Social Worker, Grade 513E, $1,606.63 biweekly in the Div. of Family Services, all effective February 23, 2015; and authorizing the Div. of Human Resources to make conditional offers to the following Probationary Sworn Appointments: Ryan Bates, Joseph Dilger, Stephanie Edsall, Misty Marshall, Jason Crossley, and Ethan Payne, all Community Corrections Off | Approved | Pass |
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0148-15
| 1 | 33. | 2 3 15 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Winburn Neighborhood Association, Inc. ($150) and Sandersville PTA ($250), 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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0046-15
| 1 | 34. | McKenzie - Bond Constable | Resolution | A Resolution approving, pursuant to Section 22-55.1 of the Code of Ordinances, the bond with surety of Jim McKenzie, Second District Constable ($10,000), and directing the Div. of Risk Management to record the bond with surety, along with a certified copy of this Resolution, in the Office of the Fayette County Clerk. [Div. of Risk Management, Johnston] | Received First Reading | |
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0107-15
| 1 | 35. | Exchange of Information Agreement between the Education and Workforce Development Cabinet, Bluegrass Area Development District, and LFUCG | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Exchange of Information Agreement with the Commonwealth of Kentucky Education and Workforce Development Cabinet, Office of Employment and Training and Bluegrass Area Development District, for the use of the Employ Kentucky Operating System for the Dept. of Social Services, at no cost to the Urban County Government. [Dept. of Social Services, Mills] | Received First Reading | |
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0110-15
| 1 | 36. | Authorization to submit a grant application requesting $109,148 in federal funds, and to accept award if offered, to the Bluegrass Area Development District for operation of the Senior Citizens Center in FY 2016 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Bluegrass Area Development District, 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 $109,148 Federal funds, and are for the operation of Senior Citizens Center in FY 2016, the acceptance of which obligates the Urban County Government for the expenditure of $181,158, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Dept. of Social Services, Mills] | Received First Reading | |
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0111-15
| 1 | 37. | Devonshire - Pyke ROW closure | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a quitclaim deed, and any other documents necessary, transferring a portion of surplus right-of-way located between 509 Pyke Rd. and 1125 Red Mile Rd. to the abutting property owners. [Dept. of Environmental Quality and Public Works, Holmes] | Received First Reading | |
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0124-15
| 1 | 38. | First Material Modification to the Consent Decree | Resolution | A Resolution approving the First Material Modification to the Consent Decree, and authorizing the Mayor, on behalf of the Urban County Government, to execute the First Material Modification to the Consent Decree, amending Paragraph 15.G.(vii) of the Consent Decree to provide that the final deadline for all remedial measures capital construction projects shall be no later than December 31, 2026. [Div. of Water Quality, Martin] | Received First Reading | |
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0130-15
| 1 | 39. | Assistance Agreement TBWWST | Resolution | A Resolution approving and authorizing an Assistance Agreement between the Lexington-Fayette Urban County Government and the Ky. Infrastructure Authority to provide $31,801,000 of loan funds for the Town Branch Wet Weather Storage Tanks Project. [Div. of Water Quality, Martin] | Received First Reading | |
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0105-15
| 1 | 40. | Easement Release 3689 and 3693 Polo Club | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a storm sewer, drainage, and sanitary sewer easement on properties located at 3689 Polo Club Blvd. and 3693 Polo Club Blvd. [Div. of Water Quality, Martin] | Received First Reading | |
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0106-15
| 1 | 41. | WH7 WWS Property Acquisition | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Certificate of Consideration, and any other documents necessary, and to accept a Deed for the property located at 2401 Richmond Rd., for construction of a wet weather storage facility, and authorizing payment in the amount of $1,820,000, plus usual and appropriate closing costs. [Div. of Water Quality, Martin] | Amended | Pass |
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0106-15
| 1 | | WH7 WWS Property Acquisition | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Certificate of Consideration, and any other documents necessary, and to accept a Deed for the property located at 2401 Richmond Rd., for construction of a wet weather storage facility, and authorizing payment in the amount of $1,820,000, plus usual and appropriate closing costs. [Div. of Water Quality, Martin] | Received First Reading | |
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0114-15
| 1 | 42. | Council authorization to submit application to the U.S. Department of Homeland Security/Federal Emergency Management Agency, requesting federal funds in the amount of $12,827 for a Fire Prevention Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.S. Dept. of Homeland Security/Federal Emergency Management Agency and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $12,827.00 Federal funds, and are for the Fire Prevention Project Outreach Program. [Div. of Grants and Special Programs/Div. of Fire and Emergency Services, Gooding/Jackson] | Received First Reading | |
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0121-15
| 1 | 43. | Donation of a LFUCG vehicle | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to donate to the Lexington-Fayette Urban County Airport Board a 1986 Pierce Arrow Fire Engine, which has no more useful life for the Div. of Fire and Emergency Services. [Div. of Fire and Emergency Services, Jackson] | Received First Reading | |
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0123-15
| 1 | 44. | Columbia Gas Easment/Picadome Golf | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Easement granting Columbia Gas of Ky., Inc., an easement for construction of a pipeline across a portion of the Gay Brewer, Jr. Course at Picadome, located at 469 Parkway Dr. [Dept. of General Services, Reed] | Received First Reading | |
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0131-15
| 1 | 45. | Council authorization to submit applications, and accept awards if offered, to the Kentucky Transportation Cabinet for participation In Traffic Safety Programs - FY 2016
.Summary | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit three (3) Grant Applications to the Ky. Transportation Cabinet, to provide any additional information requested in connection with these Grant Applications, and to accept the Grants if the applications are approved, which Grant funds are in the amount of $228,136 Federal funds, are for the Traffic Safety Program ($77,873), the Speed Enforcement Project ($60,063), and DUI Enforcement ($90,200), 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/Bastin] | Received First Reading | |
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0136-15
| 2 | 46. | Cover Memo - Agreement of Affiliation - Bluegrass Crime Stoppers | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement of Affiliation with Bluegrass Crime Stoppers, for authorization of funding by $1.00 fee added to Fayette County Court costs. [Div. of Police, Barnard] | Received First Reading | |
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0144-15
| 1 | 47. | Southern Police Institute Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Southern Police Institute, for hosting investigation classes, at a cost not to exceed $12,600. [Div. of Police, Barnard] | Received First Reading | |
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0151-15
| 1 | 48. | Mental Health Court Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a three (3) year Agreement with NAMI - Lexington (National Alliance on Mental Illness), for initial funding for the Mental Health Court Project, at a cost not to exceed $300,000. [Office of Homelessness Prevention and Intervention, Lanter] | Received First Reading | |
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0151-15
| 1 | | Mental Health Court Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a three (3) year Agreement with NAMI - Lexington (National Alliance on Mental Illness), for initial funding for the Mental Health Court Project, at a cost not to exceed $300,000. [Office of Homelessness Prevention and Intervention, Lanter] | Suspended Rules for Second Reading | Pass |
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0151-15
| 1 | | Mental Health Court Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a three (3) year Agreement with NAMI - Lexington (National Alliance on Mental Illness), for initial funding for the Mental Health Court Project, at a cost not to exceed $300,000. [Office of Homelessness Prevention and Intervention, Lanter] | Approved | Pass |
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0156-15
| 1 | 49. | Council authorization to execute Contract Modification #2 to Engineering Services Agreement with CDP Engineers, Inc., in the amount of $3,750 for the Loudon Avenue Sidewalk Project | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 2 to the Engineering Services Agreement with CDP Engineers, Inc., for the Loudon Ave. Sidewalk Project, increasing the contract price by the sum of $3,750 from $48,152 to $51,902. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development,Gooding/Paulsen] | Received First Reading | |
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0157-15
| 1 | 50. | Lextran Incentive Grant | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant for Stormwater Quality Projects to the Transit Authority of Lexington, Ky., at a cost not to exceed $286,630. [Div. of Water Quality, Martin] | Received First Reading | |
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0158-15
| 1 | 51. | Council authorization to execute Supplemental Agreement No. 6 with the Kentucky Transportation Cabinet for continuation of design for Section II of the Todds/Liberty Road Improvement Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 6 with the Ky. Transportation Cabinet, for the acceptance of additional funds for the Todds/Liberty Rd. Improvement Project in the amount of $438,000 for continuation of design, the acceptance of which does not obligate the Urban County Government for the expenditure of funds. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Received First Reading | |
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0160-15
| 1 | 52. | Pump Station Building Renovations Change Order | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Wood Connection, LLC, for the Pump Station Building Renovations Project, increasing the contract price by the sum of $3,095 from $37,200 to $40,295. [Div. of Water Quality, Martin] | Received First Reading | |
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0162-15
| 1 | 53. | 4th Quarter 2014 Address Changes | Resolution | A Resolution changing the property address numbers of 3990 Briar Hill Rd. to 4000 Briar Hill Rd., 490 Pilgrim Ct. to 484 Pilgrim Ct., 484 Pilgrim Ct. to 490 Pilgrim Ct., and 317 E. Second St. to 319 E. Second St. and changing the street names and property address numbers of 1200 Red Mile Rd. to 1101 Winbak Way, all effective thirty days from passage. [Div. of Emergency Management/911, Stack] | Received First Reading | |
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0192-15
| 1 | 54. | 2 10 15 NDF List | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with the Pearls of Foundation, Inc. ($800), Omega Harvest, Inc. ($600), Lexington Rescue Mission ($820), Ky. Chinese American Association, Inc. ($900), and The Well Lexington (Refuge, Inc.) ($775), 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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0198-15
| 1 | | Communications from the Mayor 2/10 | Communication (Appointments) | 1. Recommending the appointment of Council Member Susan Lamb to the City Employees’ Pension Fund Board, with term to expire 12-31-2016.
2. Recommending the appointment of Ms. Carla Johnson, as At-Large representative, to the Commission for Citizens with Disabilities, with term to expire 1-1-2019. The term of Mr. David Wickstrom is expired.
3. Recommending the appointment of Council Member Jennifer Scutchfield, as Ex-Officio member, to the Domestic Violence Prevention Board.
4. Recommending the appointments of Council Member Susan Lamb, Council Member Kevin Stinnett, as Chair of the Council Budget, Finance, and Economic Development Committee, and Mr. Gregory Wells, as Financial Investment/ Banking Industry representative, to the Economic Development Investment Board, with terms to expire 3-5-2019.
5. Recommending the appointment of Council Member Angela Evans to the Homelessness Prevention and Intervention Board, with term to expire 12-31-2016.
6. Recommending the appointment of Mr. James Dickinson to the Human Rights Commission, with term to expire 1-1-2016. Mr. Dickinson wi | Approved | Pass |
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0202-15
| 1 | | Communication for Mayor 2.12.15 | Communication (FYI) | 1. Separation from employment of Blaine A. Wolf, Maintenance Mechanic, Grade 515N, in the Div. of Water Quality, effective 1-1-2015.
2. Separation from employment of Donald Warner, Equipment Operator Sr., Grade 512N, in the Div. of Water Quality, effective 1-4-2015.
3. Separation from employment of Shannon M. Settles, Aide to Council, Grade 518E, in the Council Office, effective 1-3-2015.
4. Separation from employment of Robert L. Miller, Community Corrections Officer, Grade 110N, in the Div. of Community Corrections, effective 1-14-2015.
5. Separation from employment of Rosemary G. Amburgey, Budget Analyst Sr., Grade 521E, in the Div. of Budgeting, effective 1-2-2015.
6. Separation from employment of Thomas Clay Mason, Commissioner of Public Safety, Grade 538E, in the Dept. of Public Safety, effective 1-1-2015.
7. Separation from employment of Elizabeth D. Chatterton, Aide to Council, Grade 518E, in the Council Office, effective 1-3-2015.
8. Separation from employment of William Evans, Resource Recovery Operator, Grade 513N, in the Div. of Waste Management, effective 12-25-20 | Received and Filed | |
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0235-15
| 1 | | Pavement Management Issue | Committee Item | Issue of Pavement Management | Refer | Pass |
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0236-15
| 1 | | Cromwell Way Speed Reduction | Committee Item | Reduce Speed on Cromwell Way between Clays Mill Road and Cornwall Drive to 25 MPH | Refer | Pass |
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