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0372-16
| 1 | | Walk on | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement with THP Limited, Inc. for the Government Center Garage Structural Repairs Project at a cost not to exceed $87,955. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0377-16
| 1 | | Ky Welding Walk On | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with Bluegrass Contracting Corp. for the Idle Hour Park Improvements Project, adding 30 days to the work schedule and increasing the contract price by the sum of $159,497.35 from $479,230.00 to $638,727.35. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0306-16
| 1 | a | 3 15 16 Motions | Summary | Table of Motions: March 15, 2016 Work Session | Approved | Pass |
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0378-16
| 1 | | Council Capital BA Ordinance Schedule 0036 | 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 $72,000 in the Div. of Engineering from the Council Capital Funds for the construction of a sidewalk on Harrodsburg Rd. from Shaker Dr. to Della Dr., and appropriating and re-appropriating funds, Schedule No. 36. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0380-16
| 1 | | Council Capital BA Ordinance Schedule 0037 | 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 $99,000 in the Div. of Fire and Emergency Services from the Council Capital Funds for repairs at the Fire Training Center, Station 1, Station 4, Station 8, Station 12, Station 13 and Station 16, and appropriating and re-appropriating funds, Schedule No. 37. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0381-16
| 1 | | Council Capital BA Ordinance Schedule 0039 | 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 $28,320 in the Div. of Environmental Services from the Council Capital Funds for a mini-track loader for snow removal, and appropriating and re-appropriating funds, Schedule No. 39. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0382-16
| 1 | | Council Capital BA Ordinance Schedule 0040 | 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 $5,000 in the Div. of Parks and Recreation from the Council Capital Funds for a bird blind at Raven Run, and appropriating and re-appropriating funds, Schedule No. 40. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0383-16
| 1 | | Council Capital BA Ordinance Schedule 0042 | 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 $54,000 in the Div. of Parks and Recreation from the Council Capital Funds for benches and new trail signage along the Brighton/Liberty Trail, and appropriating and re-appropriating funds, Schedule No. 42. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0384-16
| 1 | | Council Capital BA Ordinance Schedule 0043 | 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 $80,000 in the Div. of Parks and Recreation from the Council Capital Funds for a multi-purpose sports and recreation field at Pleasant Ridge Park, and appropriating and re-appropriating funds, Schedule No. 43. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0385-16
| 1 | | Budget Amendment Ordinance Schedule 0035 | 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. 35. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0337-16
| 1 | a | 4 5 16 NDF List
4 5 16 NDF list | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Garrett Morgan PTA ($1,000), and BSHS Alumni Association, Inc. ($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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0336-16
| 1 | b | 3 1 16 GGSS Summary | Summary | Summary: General Government & Social Services Committee, March 1, 2016 | Received and Filed | |
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0287-16
| 1 | c | SPOKE Award | Presentation | Presentation of SPOKE Award | Received and Filed | |
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0392-16
| 1 | | Remove 5K min | Resolution | A Resolution of the Urban County Council amending the Council Capital Expenditure Policy passed by the Urban County Council in Resolution No. 177-2006, and later amended in Resolution No. 368-2006 and Resolution No. 786-2015, to govern the expenditure of capital funds; removing the $5,000.00 requirement relating to capital projects. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0393-16
| 1 | | REmova Capital Reference | Resolution | A Resolution of the Urban County Council amending the Council Capital Expenditure Policy passed by the Urban County Council in Resolution No. 177-2006, and later amended in Resolution No. 368-2006 and Resolution No. 786-2015, to govern the expenditure of capital funds; removing the definition of capital expenditure and changing the name of the policy to the Council Project Expenditure Policy. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0312-16
| 1 | | Mayor's Report | Communication (Appointments) | (1) Recommending the appointment of Ms. Tawanda Owsley to the Transit Authority Board, with term to expire June 30, 2017;
(2) Recommending the appointments of Mr. James Ensminger, Mr. Daniel Koett and Mr. Camden Skidmore to the Bluegrass Crime Stoppers, with terms to expire April 7, 2020;
(3) Recommending the reappointments of Ms. Sharon Reed and Mr. Alvin Seal to the Charles Young Center Advisory Board, with terms to expire April 7, 2020.
(4) Recommending the appointments of Ms. Christina Bard Espinosa, as At-Large Representative, and Dr. Neena Khanna, as Employment/Education Advocacy Representative, to the Commission for Citizens with Disabilities, with terms to expire April 7, 2020;
(5) Recommending the appointments of Mr. Rashaan Barry, and Ms. Stacey Shannon to the Douglas Park Centennial Commission, with terms to expire December 31, 2016;
(6) Recommending the appointment of Mr. Matthew Ellison, as the Commerce Lexington Recommendation Representative, to the Ethics Commission, with term to expire April 7, 2020;
(7) Recommending the appointment of Ms. Ann Marie Wright to th | Approved and Referred to Docket | Pass |
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0072-16
| 1 | a | RFP/Maintenance Connection | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Maintenance Connection, Inc. for a new digital maintenance management system for the Div. of Parks and Recreation, at a cost not to exceed $45,311.96. [Div. of Parks and Recreation, Conrad] | Approved and Referred to Docket | Pass |
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0136-16
| 1 | b | Authorization to purchase a RDK wireless gas detection system in the amount of $71,816 and to approve RAE Systems by Honeywell as a sole source vendor of this product | Resolution | A Resolution authorizing the Div. of Fire and Emergency Services to purchase an RDK Wireless Gas Detection System from RAE Systems by Honeywell, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with RAE Systems by Honeywell related to the procurement, at a cost not to exceed $71,816. [Div. of Fire and Emergency Services, Chilton] | Approved and Referred to Docket | Pass |
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0189-16
| 1 | c | Horizon Information Systems Maintenance Agreement | 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, Ford] | Approved and Referred to Docket | Pass |
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0220-16
| 2 | d | Walker Properties Lease Agreement - 740 National Avenue | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with Walker Properties of Central Ky., LLC, for lease of 740 National Ave., Lexington, Ky., at a cost not to exceed $76,983.96. [Div. of Police, Barnard] | Approved and Referred to Docket | Pass |
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0230-16
| 1 | e | Windstream - T1s for PSOC | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a multi-year Service Agreement with Windstream Communications, LLC, for the establishment of two (2) T1 phone lines at the Public Safety Operations Center (PSOC), at a cost not to exceed $14,670 in FY2016, and authorizing the Chief Information Officer (CIO) to execute related contract documents for the establishment of additional phone lines at the facility. [Div. of Computer Services, Nugent] | Approved and Referred to Docket | Pass |
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0239-16
| 1 | f | Harp Enterprises Inc. Sole Source Vendor Request | Resolution | A Resolution establishing and authorizing a price contract for Fiscal Years 2016 and 2017 with Harp Enterprises, Inc., as a sole source provider of voting machines and any related maintenance, equipment, supplies and services for the Fayette County Clerk’s Office, and authorizing the Mayor or his designee, on behalf of the Urban County Government, to execute any necessary Agreements with Harp Enterprises, Inc., related to the procurement of these goods and services. [Fayette County Clerk, Blevins] | Approved and Referred to Docket | Pass |
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0247-16
| 1 | g | Safe Place Site Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Arbor Youth Services, Inc., allowing the Family Care Center to be designated as a Safe Place Site, at a cost not to exceed $100. [Dept. of Social Services, Ford] | Approved and Referred to Docket | Pass |
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0249-16
| 1 | h | SMG Safety Audit | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement (awarded pursuant to RFP 64-2015) with Smith Management Group, Inc., for a Safety Audit, at a cost estimated not to exceed $34,800 in FY2016, and for implementation of safety management program improvements for a period of up to three (3) years, at an annual cost estimated not to exceed $100,000, subject to sufficient funds being appropriated in future fiscal years. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0250-16
| 1 | i | UK OLLI Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with University of Ky.-Osher Lifelong Learning Institute, for use of classroom space in the new Senior Center. [Div. of Aging and Disability Services, Stambaugh] | Approved and Referred to Docket | Pass |
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0251-16
| 1 | j | Community Services Donations 03/16 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept three (3) donations from the following: Lexington Professional Firefighters IAFF Local 526 in the amount of $2,500, Ky. Sprinkler Contracting Association in the amount of $2,000 and Skyzone Lexington in the amount of $500, for use at the Div. of Fire and Emergency Services, Community Services Bureau, to pay for wrapping Community Services vehicles to promote home and fire safety messages and contact information, at no cost to the Urban County Government. [Div. of Fire and Emergency Services, Chilton] | Approved and Referred to Docket | Pass |
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0254-16
| 1 | k | Change Order #1 - Truck Shed | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Devere Construction, Inc., for a prefabricated truck shed for the Div. of Waste Management, increasing the contract price by the sum of $26,012.61 from $730,595.00 to $756,607.61. [Div. of Waste Management, Thurman] | Approved and Referred to Docket | Pass |
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0266-16
| 1 | l | Advertising Vehicles | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Advertising Space Rental Contract with Advertising Vehicles, Inc. for advertising space on Lexington Lextran city buses, at a cost not to exceed $5,450. [Div. of Parks and Recreation, Conrad] | Approved and Referred to Docket | Pass |
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0269-16
| 1 | m | Dell Lease Schedule 001-6705564-003 CS Lease 3 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a multi-year true lease schedule with Dell Financial Services, LLC, pursuant to Master Lease Agreement No. 6705564, for the lease of desktop computers for the Urban County Government, at an estimated cost not to exceed $98,520.71. [Div. of Computer Services, Nugent] | Approved and Referred to Docket | Pass |
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0271-16
| 1 | n | Hamburg Homeowners Assc. Stormwater Quality Projects Incentive Grant | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Hamburg Homeowner’s Association aka Shetlands Homeowner’s Association, Inc., for stormwater quality projects, at a cost not to exceed $11,500. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0272-16
| 1 | o | Transylvania University Class B Stormwater Quality Projects 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 to Transylvania University, for stormwater quality projects, at a cost not to exceed $141,027.29. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0273-16
| 1 | p | CDBG MNA6 Integrated Engineering Services Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Integrated Engineering, PLLC, for the design of the Meadows/ Northland/Arlington Public Improvements Project, Phase 6A - 6C, at a cost not to exceed $319,000. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0281-16
| 1 | q | Station Apron Reparis Change Order 031416 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with Fox Enterprises, Inc., for additional repairs to the aprons at Fire Stations #6 and #9, for the Fire Station Apron Replacement Project, increasing the contract price by the sum of $23,800.00 from $139,828.45 to $163,628.45. [Div. of Fire and Emergency Services, Chilton] | Approved and Referred to Docket | Pass |
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0282-16
| 1 | r | Council authorization to execute agreement with University of Kentucky Albert B. Chandler Medical Center in the amount of $3,000 for use of emergency room as clinical practice area for Sexual Assault Nurse Examiner Program-FY 2016 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the University of Ky. Albert B. Chandler Medical Center, for the provision of space in the University of Ky. Hospital emergency room for use as a clinical practice area for the Sexual Assault Nurse Examiner (SANE) Program, at a cost not to exceed $3,000. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0283-16
| 1 | s | Alpha Mechanical CO#2-713-2015 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 to the Contract with Alpha Mechanical Services, Inc. for the Government Center Boiler Replacement Project, increasing the contract price by the sum of $3,100 from $79,267 to $82,367. [Div. of Facilities and Fleet Management, Baradaran] | Approved and Referred to Docket | Pass |
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0284-16
| 1 | t | 16.0047 Law - Reclassification | Ordinance | An Ordinance amending the authorized strength by abolishing one (1) Classified Civil Service Position of Attorney, Grade 523E, and creating one (1) Classified Civil Service Position of Attorney Sr., Grade 528E in the Dept. of Law; reclassifying the incumbent, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved and Referred to Docket | Pass |
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0285-16
| 1 | u | Council authorization to submit application, and accept award if offered, to the Kentucky Department of Juvenile Justice for provision of Day Treatment Services in the Division of Youth Services for FY 2017 and FY 2018, ; subject to the availability of s | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Dept. of Juvenile 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 $217,660 Commonwealth of Ky. Funds, are for the operation of the Day Treatment Program, for the Div. of Youth Services, 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, Gooding] | Approved and Referred to Docket | Pass |
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0286-16
| 1 | v | Spring/Fall League 2016 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Facility Usage and Concession Agreements with various youth baseball leagues for the 2016 spring and fall seasons. [Div. of Parks and Recreation, Conrad] | Approved and Referred to Docket | Pass |
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0290-16
| 1 | w | Council Authorization to submit application to the U.S. Department of Justice requesting federal funds in the amount of $42,100 under the 2015 State Criminal Alien Assistance Program (SCAAP) | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the United States Dept. of Justice and to provide any additional information requested in connection with this Grant Application, which Grant Funds are in the amount of $42,100 Federal Funds under the 2016 State Criminal Alien Assistance Program (SCAAP), and are for reimbursement of costs related to the incarceration of undocumented criminal aliens. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0291-16
| 1 | x | Cardinal lane Stormwater Improvements | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Solid Rock Construction Services, LLC, for the Cardinal Lane Stormwater Improvements Project, extending the contract term from January 1, 2016 through June 28, 2016, at no additional cost to the Urban County Government. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0295-16
| 1 | y | Memorandum of Understanding – United States Marshals Service, Violent Offender Task Force
Violent Offender Task Force
Memorandum of Understanding - United States Marshals Service - Violent Offender Task Force | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding (MOU) with the United States Marshals Service, Violent Offender Task Force (VOTF), as part of the joint law enforcement operations, to investigate and apprehend local, state and federal fugitives, at no cost to the Urban County Government. [Div. of Police, Barnard] | Approved and Referred to Docket | Pass |
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0297-16
| 1 | z | Lexington History Museum MOA | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Lexington History Museum, Inc. to allow the museum to use the Tates Creek Center Craft Building for storage purposes. [Div. of Parks and Recreation, Conrad] | Approved and Referred to Docket | Pass |
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0298-16
| 1 | aa | Council authorization to accept award of federal funds from Community Action Council for Lexington-Fayette, Bourbon, Harrison and Nicholas Counties, Inc., in the amount of $17,392 for provision of early childhood care and education services under the Head | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, which Grant Funds are in the amount of $17,932 Federal Funds, are for the provision of early childhood care and education services under the Head Start Program at the Family Care Center, the acceptance of which obligates the Urban County Government for the expenditure of $5,798, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0307-16
| 1 | bb | Council authorization to execute Supplemental Agreement No. 2, accepting additional federal funding in the amount of $1,056,000 from the Kentucky Transportation Cabinet for the Right of Way Phase of Section I of the Clays Mill Road Improvements Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 2 with the Ky. Transportation Cabinet, for the acceptance of additional Federal Funds in the amount of $1,056,000 for the Clays Mill Rd. Improvement Project Right of Way Phase of Section 1, the acceptance of which obligates the Urban County Government for the expenditure of $264,000 as a local match. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0310-16
| 1 | cc | 16-0057 Adult & Tenant Services | Ordinance | An Ordinance amending the Classified Civil Service authorized strength by abolishing one (1) vacant position of Child Care Program Aide, Grade 508N, in the Div. of Family Services and creating one (1) position of Staff Assistant, Grade 508N, in the Div. of Adult and Tenant Services, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved and Referred to Docket | Pass |
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0311-16
| 1 | dd | 16-0062 Police - Reclass Permit Clerk | Ordinance | An Ordinance amending the authorized strength by abolishing one (1) Classified Civil Service Position of Staff Assistant Sr., Grade 510N, and creating one (1) Classified Civil Service Position of Permit Clerk, Grade 512N in the Div. of Police, and reclassifying the incumbent, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved and Referred to Docket | Pass |
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0313-16
| 1 | ee | Council authorization to submit 2016 Consolidated Plan, accept awards of federal funds for Community Development Block Grant Program in the amount of $2,073,408, HOME Investment Partnerships Program in the amount of $960,119, and Emergency Solutions Grant | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit the 2016 Consolidated Plan/Grant Application to the United States Dept. of Housing and Urban Development (HUD), to provide any additional information requested in connection with this Grant Application, and to accept the Grant if the application is approved, which Grant Funds are in the amount $3,217,882 Federal funds, are for FY 2017 Community Development Block Grant Program ($2,073,408), HOME Program ($960,119), and Emergency Solutions Grant Program ($184,355), the acceptance of which obligates the Urban County Government for the expenditure of $273,789 from various funding sources as local cash match and $116,593 in-kind match; authorizing the Mayor to transfer unencumbered funds within the grant Budget; and authorizing the Mayor to execute Agreements for the approved Plan. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0314-16
| 1 | ff | Council authorization to execute Contract Modification No. 1 to the professional services agreement with CDP Engineers in the amount of $199,011.00 for negotiations/acquisitions of 66 parcels for the Right Of Way Phase of Clays Mill Road Project, Section | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 1 to the Professional Services Agreement with CDP Engineers, for project management, negotiations, acquisitions, appraisal and review services for the Right of Way Phase of the Clays Mill Rd. Project, Section 1, at a cost not to exceed $241,814. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0315-16
| 1 | gg | 16.0060 Law Abolish/Create | Ordinance | An Ordinance amending the Classified Civil Service authorized strength by abolishing one (1) vacant position of Risk Manager, Grade 526E, and one (1) vacant position of Staff Assistant Sr., Grade 510N, and creating two (2) positions of Attorney, Grade 523E, all in the Dept. of Law, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved and Referred to Docket | Pass |
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0316-16
| 1 | hh | Council authorization to submit an application to the Kentucky Department for Local Government requesting federal funds in the amount of $75,000 from the FY 2016 Land and Water Conservation Fund for the Raven Run Canopy Walk Initiative-Phase I. | 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. Dept. for Local Government and to provide any additional information requested in connection with this Grant Application, which Grant Funds are in the amount of $75,000 under the FY 2016 Land and Water Conservation Fund, and are for the Raven Run Canopy Walk Initiative - Phase 1. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0317-16
| 1 | ii | Haley Pike Landfill - Deed Notice | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Notice to be recorded in the Fayette County Clerk’s Office related to the closing of the Haley Pike Landfill, stating that the property located at 4172 - 4253 Hedger Ln. has been utilized as a landfill and may not be disturbed without the permission of the Ky. Div. of Waste Management. [Div. of Waste Management, Thurman] | Approved and Referred to Docket | Pass |
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0318-16
| 1 | jj | 16.0065 Human Resources | Resolution | A Resolution amending Section 1 of Resolution No. 145-2016, which made conditional offers of employment, correcting the division for Thaddeus Washington, from the Div. of Police to the Div. of Community Corrections, effective retroactive to March 17, 2016. [Div. of Human Resources, Maxwell] | Approved and Referred to Docket | Pass |
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0319-16
| 2 | kk | Southland Drive Sidewalks Design Contract | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement (awarded pursuant to RFQ No. 49-2015) with Palmer Engineering Co., for engineering and design services related to the construction of sidewalks on Southland Dr., at a cost estimated not to exceed $204,600. [Dept. of Planning, Preservation, and Development, Paulsen] | Approved and Referred to Docket | Pass |
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0320-16
| 1 | ll | Euclid Avenue Streetscape Design | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement (awarded pursuant to RFQ No. 42-2015) with Banks Engineering, Inc., for engineering and design services related to multi-modal corridor improvements on Euclid Ave. and Avenue of Champions, at a cost estimated not to exceed $317,000. [Dept. of Planning, Preservation and Development, Paulsen] | Approved and Referred to Docket | Pass |
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0321-16
| 1 | mm | Change Order Resolution for Olympic Construction, LLC for the Fire Station #2 Construction | Resolution | A Resolution authorizing the Mayor or his designee, on behalf of the Urban County Government, to execute certain Change Orders meeting the criteria provided in this Resolution, to the Contract with Olympic Construction, LLC, for the construction of Fire Station No. 2. [Div. of Facilities and Fleet Management, Baradaran] | Approved and Referred to Docket | Pass |
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0322-16
| 1 | nn | MOA for Investment in Lexington Convention Center Project | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Commonwealth of Ky. Finance and Administration Cabinet and the Lexington Center Corp., for $60,000,000 of funding from the Cabinet for the renovation, expansion and improvement of the Lexington Convention Center, contingent upon the occurrence of certain events related to the funding of the project. [Dept. of Finance, O’Mara] | Approved and Referred to Docket | Pass |
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0326-16
| 1 | oo | 16.0064 HR - CPS HR Consulting | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Statement of Work No. 7 with Cooperative Personnel Services d/b/a CPS HR Consulting, for Police Sergeants and Police Lieutenants promotional processes for the Div. of Police, at a cost not to exceed $88,000. [Div. of Human Resources, Maxwell] | Approved and Referred to Docket | Pass |
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