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Urban County Council Meeting

March 8, 2012 · 11,766 words

Summary

Meeting Overview

The Urban County Council met on March 8, 2012, at 6:00 p.m. in the Council Chambers at 200 E. Main St, Lexington, Kentucky, with Mayor Gray presiding. The council addressed 44 agenda items during the session, taking 28 motions and votes. The meeting included 1 public comment.

The council passed five ordinances, including measures to abolish vacant and unfunded positions (Ordinance 0114-12), delay psychological exams for certain positions (Ordinance 0175-12), expand the Red Mile Development Area for tax increment financing (Ordinance 0180-12), restructure the Lyric Theatre and Cultural Arts Center Corporation board (Ordinance 0185-12), and amend budgets to reflect current expenditures (Ordinance 0228-12). An additional seven ordinances advanced to first reading, covering topics such as zoning changes, refuse collection services, alley closures, and the creation of a new Department of Planning, Preservation and Development.

The council also passed 16 resolutions addressing various matters including bid acceptances for equipment and services, change orders for infrastructure projects, grant authorizations, civil service appointments, and agreements with external organizations. Notable passed resolutions included authorizing a SAFER Grant application, accepting a development agreement with Habitat for Humanity, extending Kentucky-American Water Company contracts, and approving the closure and demolition of pools at Berry Hill and Constitution Parks. An additional 20 resolutions were introduced for first reading, covering topics ranging from job advertising and grant applications to facility designations and mutual aid agreements.

Attendance

Present: - Mayor Gray - Council Member McChord - Council Member Myers - Council Member Stinnett - Council Member Beard - Council Member Blues - Council Member Crosbie - Council Member Ellinger - Council Member Farmer - Council Member Ford - Council Member Henson - Council Member Kay - Council Member Lane

Absent: - Council Member Martin - Council Member Gorton - Council Member Lawless

Late: None reported

Votes and Decisions

Ordinance 0114-12 (Abolishing vacant and unfunded positions in various departments) was initially motioned by Ms. Henson and seconded by Mr. Ellinger but was withdrawn 3:32.

A second reading of Ordinance 0114-12 passed on a roll call vote of 12-0, motioned by Mr. Blues and seconded by Mr. Beard 47:18. All members voted in favor: McChord, Myers, Stinnett, Beard, Blues, Crosbie, Ellinger, Farmer, Ford, Henson, Kay, and Lane.

Ordinance 0175-12 (Delaying psychological exams until after a conditional offer) passed on a roll call vote of 12-0, motioned by Mr. Blues and seconded by Mr. Beard 47:18.

Ordinance 0180-12 (Expanding the Red Mile Development Area for tax increment financing) passed on a roll call vote of 12-0, motioned by Mr. Blues and seconded by Mr. Beard 47:18.

Ordinance 0185-12 (Restructuring the Lyric Theatre and Cultural Arts Center Corporation board) passed on a roll call vote of 12-0, motioned by Mr. Blues and seconded by Mr. Beard 47:18.

Ordinance 0228-12 (Amending budgets to reflect current expenditures and re-appropriating funds) passed on a roll call vote of 12-0, motioned by Mr. Blues and seconded by Mr. Beard 47:18.

Multiple resolutions passed unanimously on roll call votes of 12-0, all motioned by Mr. Myers and seconded by Ms. Henson 5:54:

  • Resolution 0179-12 (Accepting bid from ODB for sweeper brooms)
  • Resolution 0191-12 (Accepting bid from Central Ky. Recycling for debris removal)
  • Resolution 0140-12 (Change Order No. 1 for McConnells Trace Greenway)
  • Resolution 0159-12 (Emergency equipment purchase from Thermo Eberline)
  • Resolution 0161-12 (Transfer of Williams Foam Trailer from Winchester Fire Department)
  • Resolution 0165-12 (Change Order No. 3 to Clays Mill Road Improvements)
  • Resolution 0168-12 (Agreement with University of Kentucky for Sexual Assault Treatment Program space)
  • Resolution 0182-12 (SAFER Grant application for 28 firefighter hires)
  • Resolution 0183-12 (National PAL Mentoring Day grant application)

Resolution 0245-12 (First reading authorizing conditional offers) passed on a roll call vote of 11-0 7:58, motioned by Mr. Ellinger and seconded by Mr. Beard. A second reading with amendment to include Erica Schroeder passed 11-0 8:58, motioned by Mr. Blues and seconded by Ms. Henson.

Resolution 0184-12 (Development agreement with Lexington Habitat for Humanity) passed 11-0-1 with one abstention 11:18.

Additional resolutions passed unanimously 12-0 [timestamps: 00:12:18-00:19:18]:

  • Resolution 0249-12 (City of Cincinnati billing and collection services)
  • Resolution 0251-12 (Kentucky-American Water Co. contract extension)
  • Resolution 0224-12 (Pool closure and demolition at Berry Hill and Constitution Parks)
  • Resolution 0246-12 (Ratifying probationary appointments)
  • Resolution 0253-12 (Mayor's appointment communications)

Budget and Financial Actions

The meeting approved multiple financial actions totaling over $4.3 million in purchases, amendments, contracts, and grant applications.

Equipment and Construction Amendments

Ordinance 0206-12 authorized the purchase of a baler for the Material Recovery Facility from Municipal Equipment, Inc. for $351,465.

Three change orders to existing construction contracts were approved:

  • Change Order No. 1 to the McConnells Trace Greenway Restoration Project contract with Advanced Mulching Tech d/b/a ECOGRO for $37,427.20 (Resolution 0140-12)
  • Change Order No. 3 to the Clays Mill Road Improvements Project contract with Woodall Construction Co., Inc. for $21,193.62 (Resolution 0165-12)
  • Change Order No. 1 (Final) to the Griffin Gate Pump Station Replacement Project contract with Grant's Excavating, Inc. for $5,105 (Resolution 0240-12)

Grant Applications

Five grant applications were approved:

  • SAFER Grant Program to hire 28 firefighters for $2,621,416 from the U.S. Department of Homeland Security, FEMA (Resolution 0182-12)
  • National PAL Mentoring Day grant for $5,000 from the National Association of Police Athletic/Activities League, Inc. (Resolution 0183-12)
  • Law Enforcement Service Fee Program for Traffic Alcohol Patrol for $100,010 from the Kentucky Justice and Public Safety Cabinet (Resolution 0223-12)
  • Street Sales Drug Enforcement Project for $50,000 from the Kentucky Justice and Public Safety Cabinet (Resolution 0236-12)
  • Brighton Rail Trail Phase 4 construction for $75,000 from the Kentucky Department for Local Government (Resolution 0238-12)

Service Agreements

Resolution 0242-12 approved an agreement with Harshaw Trane for design and engineering services at Police Headquarters for $97,117.73.

Resolution 0249-12 authorized an agreement with the City of Cincinnati and Greater Cincinnati Water Works for billing and collection services for $1,160,000.

Public Comment

Greg Dixon addressed the council at approximately 1:20:13 to speak against a proposed local ordinance on metal recycling.

Dixon expressed several concerns about the ordinance:

  • Market conditions: He argued the ordinance would create unfair market conditions for local businesses.
  • Duplication of effort: Dixon contended that the proposed local ordinance would duplicate existing state-level efforts, raising questions about the necessity of additional local regulation.
  • Business impact: He stated the ordinance would harm local businesses without effectively addressing the underlying problem.
  • Theft prevention: Dixon argued the ordinance would not effectively stop theft, questioning whether it would achieve its stated goals.

Dixon urged the council to postpone action on the ordinance and instead work collaboratively with the metal recycling industry to address concerns.

Appointments

The following individuals were appointed or reappointed to various boards and commissions:

Charles Young Center Advisory Board - Ms. Cheryl A. Birch (appointed) - Mr. Glenn Brown (appointed) - Mr. Charles F. Fields (appointed) - Ms. Sally J. Hamilton (appointed) - Ms. Joyce Elaine Parks (appointed) - Mr. Lamar A. Wilson (appointed) - Mr. Robert R. Jefferson (appointed) - Mr. Larry Johnson (appointed) - Ms. Sharon S. Reed (appointed) - Mr. Quinton L. Roberts (appointed) - Mr. Alvin M. Seals (appointed)

Civil Service Commission - Dr. Margaret S. Verble (appointed) - Ms. Elisa F. Smith (reappointed)

Corridors Commission - Ms. Elizabeth A. Mortenson (appointed) - Ms. Paula A. Singer (appointed) - Ms. Karen Angelucci (reappointed)

Downtown Development Authority Board of Directors - Ms. Lynda M. Thomas (reappointed)

Emergency Medical Advisory Board - Dr. Robert M. Wycoff (appointed)

Keep Lexington Beautiful Commission - Ms. Blake S. Eames (appointed) - Mr. George M. Ely (appointed) - Lt. Christopher D. Schnelle (appointed) - Ms. Patricia J. Knight (reappointed)

Masterson Station Park Advisory Board - Ms. Janet M. Cowen (reappointed) - Mr. Robert B. Russell-Tutty (reappointed)

Parks and Recreation Advisory Board - Mr. Robert G. Simpson (reappointed)

Raven Run Citizens Advisory Board - Mr. Lawrence J. Dusak (appointed)

Sister Cities Commission - Councilmember Bill Farmer, Jr. (appointed)

Contested Items

Retention of Unfunded Positions in Community Corrections

A heated discussion arose regarding whether to retain unfunded positions within the Division of Community Corrections. The core disagreement centered on staffing levels and their impact on public safety and operational capacity.

Council Member Henson and Captain Capillo advocated strongly for retaining the unfunded positions, citing staffing shortages and safety concerns as justification for maintaining these roles despite the lack of dedicated funding.

In contrast, the administration took a different position, emphasizing the importance of following a unified budgeting process. Administration officials also indicated that a new director should be brought in to conduct a comprehensive needs assessment before making final decisions about staffing levels.

The debate reflected a fundamental tension between immediate operational needs and longer-term budgeting and planning procedures. Those supporting retention prioritized addressing current staffing gaps and safety issues, while administration advocated for a more systematic approach that would involve new leadership evaluating requirements before committing resources.

Ordinance 0114-12: Amending Sections 21-5(2), 22-5(2), and 23-5(b) to abolish vacant and unfunded positions

47:18

The council discussed Ordinance 0114-12, which proposed amendments to abolish vacant and unfunded positions. During the discussion, a motion was introduced to retain certain unfunded positions in the Division of Community Corrections.

Key speakers and positions:

Council members Ms. Henson, Mr. Capillo, Ms. Driskell, and Mr. Mason participated in the discussion, along with Mayor Gray.

Issues raised:

The motion to retain unfunded positions in the Division of Community Corrections was based on concerns about staffing shortages and safety. However, both administration representatives and council members emphasized that a comprehensive needs assessment was necessary before making decisions about position retention.

Council members stressed the importance of having a new director in place to conduct a thorough evaluation of staffing needs and priorities within the division. This assessment was viewed as essential to making informed decisions about which positions should be retained or abolished.

Outcome:

The motion to retain the unfunded positions was withdrawn. The ordinance to abolish vacant and unfunded positions passed.

Ordinance 0175-12: Amending Section 23-18(b), (g)(1), and (i) to delay psychological exams

Overview

Ordinance 0175-12 proposed amendments to Section 23-18(b), (g)(1), and (i) to delay psychological examinations until after a conditional job offer has been made. 47:18

Purpose

The ordinance was designed to ensure that psychological exams are conducted only following a conditional job offer, bringing the city's hiring practices into alignment with best practices in employment procedures.

Outcome

The ordinance passed.

Ordinance 0180-12: Expanding Red Mile Development Area for tax increment financing

Ordinance 0180-12 was presented for consideration during the March 8, 2012 meeting. The ordinance proposed expanding the Red Mile Development Area to support continued development and economic growth in the region. 47:18

The expansion was designed to proceed without altering any previously approved infrastructure commitments or revenue arrangements. This approach ensured that existing agreements and financial obligations remained intact while allowing the development area to grow.

The ordinance was approved by the body, passing without noted objections or significant debate according to the available record.

Ordinance 0185-12: Restructuring the Lyric Theatre and Cultural Arts Center Corp

Ordinance 0185-12 was presented for consideration at the March 8, 2012 meeting 47:18. The ordinance addressed restructuring the board of the Lyric Theatre and Cultural Arts Center Corporation.

Purpose and Changes

The ordinance was designed to restructure the corporation's board with the primary goals of increasing community representation and enhancing financial oversight. These changes were intended to improve the overall governance of the organization.

Outcome

The ordinance was approved and passed.

Ordinance 0228-12: Amending budgets to reflect current expenditures

Ordinance 0228-12 was presented to amend municipal budgets to reflect current expenditures across departments. 47:18

The ordinance was designed to re-appropriate funds across departments to address current municipal needs while maintaining fiscal responsibility. By adjusting budget allocations to match actual spending patterns and departmental requirements, the measure aimed to ensure that resources were directed where they were most needed.

The ordinance passed.

Ordinance 0226-12: Zoning change from B-1 to R-4 for 14.78 net acres at Winthrop Drive

48:43

Ordinance 0226-12 proposed a zoning change from B-1 to R-4 classification for 14.78 net acres located at Winthrop Drive. During this meeting, the ordinance received its first reading.

The ordinance was placed on file for public inspection, which allows members of the public to review the proposal before the second reading takes place. This procedural step provides an opportunity for public comment on the proposed zoning change.

The outcome of this agenda item was the completion of the first reading, with the ordinance advancing in the approval process.

Ordinance 0206-12: Accepting bid for baler for Material Recovery Facility

48:43

Ordinance 0206-12 addressed the acceptance of a bid for a baler to be used at the Material Recovery Facility. The ordinance was placed on file for public inspection as part of the standard review process.

The action taken on this ordinance resulted in acceptance of the bid, with funds appropriated for the equipment purchase. The ordinance received a first reading during this meeting.

Ordinance 0203-12: Creating Section 16-6.2 for refuse collection services

Ordinance 0203-12 was presented as an agenda item to establish new provisions under Section 16-6.2 for refuse collection services. The ordinance was placed on file for public inspection and addresses services related to small animal pickup and roll-off container use.

The item received a first reading during this meeting 48:43. No specific speakers or detailed discussion points were recorded for this agenda item in the available meeting materials.

The ordinance advanced to first reading, indicating it will proceed to subsequent readings before final adoption.

Ordinance 0213-12: Closing Hamm Alley and transferring right-of-way

Ordinance 0213-12 was presented as an agenda item authorizing the closing of Hamm Alley and the transfer of the alley right-of-way to adjacent property owners. 48:43

The ordinance was placed on file for public inspection. The proposal includes the transfer of the alley right-of-way to adjacent property owners while reserving specified easements.

The ordinance received a first reading at this meeting.

Ordinance 0230-12: Amending sanitary sewer tap-on fees

Ordinance 0230-12 was presented for its first reading during the meeting 48:43. The ordinance amends sanitary sewer tap-on fees and was placed on file for public inspection.

The ordinance updates fee categories and corrects a typographical error within the existing fee structure. No specific speakers were identified during the discussion of this item.

The outcome of this agenda item was advancement to first reading status.

Ordinance 0232-12: Transferring positions between Water Quality and Streets and Roads

48:43

Ordinance 0232-12 addressed the transfer of positions between the Water Quality and Streets and Roads departments to balance staffing needs across these city departments.

The ordinance was placed on file for public inspection during this meeting. The measure received a first reading, moving it forward in the legislative process for further consideration.

Ordinance 0237-12: Creating Department of Planning, Preservation and Development

Ordinance 0237-12 was presented for first reading at the meeting on March 8, 2012 48:43. The ordinance proposes the creation of a new Department of Planning, Preservation and Development.

Purpose

The ordinance would transfer existing divisions and positions to establish this new department, with the stated goal of improving urban planning and preservation efforts.

Action Taken

The ordinance was placed on file for public inspection, advancing it to first reading status. This procedural step allows for public review before further consideration.

Ordinance 0272-12: Amending budgets to reflect current expenditures

Ordinance 0272-12 was presented as a measure to amend municipal budgets to reflect current expenditures. The ordinance was placed on file for public inspection and involved re-appropriating funds to meet current municipal needs 48:43.

The ordinance received a first reading during this meeting. No specific speakers or detailed discussion points were recorded for this agenda item in the available meeting materials.

Outcome: The ordinance advanced to first reading.

Resolution 0179-12: Accepting bid for sweeper brooms

Resolution 0179-12 was presented for consideration to accept a bid for sweeper brooms 5:54. The resolution established a price contract for sweeper brooms to be used by the Facilities and Fleet Management department.

The bid was submitted by ODB and was approved for acceptance. This contract will provide sweeper brooms for the municipality's facilities and fleet management operations.

The resolution passed without noted opposition.

Resolution 0191-12: Accepting bid for construction and demolition debris removal

5:54

Resolution 0191-12 was presented for consideration to accept a bid for construction and demolition debris removal services. The resolution proposed accepting the bid from Central Ky. Recycling for the debris removal services.

The resolution was approved and passed.

Resolution 0140-12: Authorizing Change Order No. 1 for McConnells Trace Greenway

5:54

The body considered Resolution 0140-12, which authorized Change Order No. 1 for the McConnells Trace Greenway project. The resolution approved an increase to the contract price in the amount of $37,427.20.

The resolution passed.

Resolution 0159-12: Authorizing emergency equipment purchase

Resolution 0159-12 was presented as an agenda item to authorize the purchase of emergency equipment from Thermo Eberline under a state grant 5:54.

The resolution was approved by the body.

Resolution 0161-12: Accepting transfer of Williams Foam Trailer

5:54

Resolution 0161-12 addressed the acceptance of a foam trailer transfer from the Winchester Fire Department at no cost to the receiving entity.

Outcome

The resolution was approved.

Resolution 0165-12: Authorizing Change Order No. 3 for Clays Mill Road

5:54

Resolution 0165-12 authorized a change order for the Clays Mill Road project. The resolution approved an increase to the contract price of $21,193.62.

The resolution passed.

Resolution 0168-12: Authorizing agreement with University of Kentucky

Resolution 0168-12 authorized an agreement with the University of Kentucky to use space in the University of Kentucky Hospital Emergency Room for a Sexual Assault Treatment Program 5:54.

The resolution was approved without recorded discussion or debate. No specific concerns were raised during consideration of this agenda item, and no key speakers were identified in the meeting record.

Outcome: The resolution passed.

Resolution 0182-12: Authorizing SAFER Grant application

The council approved Resolution 0182-12, which authorizes the submission of a SAFER Grant application 5:54. The grant would provide $2.6 million in funding to support the hiring of 28 firefighters.

The resolution passed without recorded opposition.

Resolution 0183-12: Authorizing National PAL Mentoring Day grant

5:54

The body approved Resolution 0183-12, which authorizes the application for a $5,000 grant to support participation in the National PAL Mentoring Day.

Outcome: The resolution passed.

Resolution 0245-12: Authorizing conditional offers for civil service appointment

Resolution 0245-12 was presented to authorize conditional offers for multiple probationary and unclassified civil service appointments across various departments 7:58.

Key Speakers

Mr. Ellinger and Mr. Beard were the primary speakers on this agenda item.

Outcome

The resolution was approved and passed.

Resolution 0246-12: Ratifying probationary civil service appointments

14:18

Resolution 0246-12 came before the body to ratify probationary civil service appointments. The resolution was presented by Mr. Ellinger and Mr. Myers.

During discussion, an amendment was proposed that added a fourth unclassified appointment to the original resolution, which had initially covered three individuals. The amendment was incorporated into the measure.

The resolution passed with the amendment included, thereby ratifying the appointments of all four individuals as modified.

Resolution 0184-12: Authorizing agreement with Crestwood Christian Church

Resolution 0184-12 authorized an agreement with Crestwood Christian Church to use the Mission Center for a conference on aging at no cost 15:18.

The resolution received a first reading during this meeting. The agreement allows Crestwood Christian Church to utilize the Mission Center facility without charge for the purpose of hosting a conference focused on aging-related topics.

No additional discussion or concerns were documented for this agenda item.

Resolution 0202-12: Authorizing internal and external job advertising

15:18

Resolution 0202-12 was presented for consideration to authorize internal and external job advertising procedures. The resolution establishes a process for advertising vacant positions, beginning with internal advertising opportunities. Should no qualified internal applicants emerge from the internal advertising process, the resolution permits external advertising to fill the position.

The resolution received a first reading and was approved.

Resolution 0204-12: Authorizing grant for 'Click it or Ticket' enforcement

15:18

The council considered Resolution 0204-12, which authorized the application for a $30,000 grant to support a safety belt enforcement campaign known as "Click it or Ticket."

The resolution was approved on first reading.

Resolution 0207-12: Authorizing Adopt-a-Spot Program agreement

Resolution 0207-12 authorized a $772 agreement with Boy Scout Troop 100 for roadway cleanup under the Adopt-a-Spot Program. 15:18

The resolution received a first reading and was approved.

Resolution 0231-12: Authorizing agreements with youth organizations

Resolution 0231-12 was presented for authorization of agreements with youth organizations for council use 15:18.

The resolution authorized agreements with the following organizations:

  • South Lexington Babe Ruth
  • Dixie PTA
  • Kentucky PTA

The resolution received a first reading and was approved.

Resolution 0155-12: Authorizing partial release of easements

Resolution 0155-12 was presented for consideration at the March 8, 2012 meeting 15:18. The resolution authorizes the partial release of utility and storm sewer easements on property located at 4357 Victoria Ct.

The resolution was approved for first reading. No additional discussion details, concerns, or speaker information were recorded in the meeting materials.

Resolution 0208-12: Designating Lakeside Golf Course as a park facility

Resolution 0208-12 was presented for consideration during the March 8, 2012 meeting 15:18. The resolution sought to designate Lakeside Golf Course as a park facility where alcoholic beverages may be sold.

The resolution received a first reading and was approved. No specific speakers or detailed discussion points were recorded in the meeting materials provided.

Resolution 0209-12: Authorizing mutual aid agreement with Safety Tec

15:18

Resolution 0209-12 was presented for consideration to authorize a mutual aid agreement with Safety Tec for emergency services at no cost.

The resolution received approval and was advanced to first reading.

Resolution 0212-12: Accepting donation of ping pong table

15:18

The body considered Resolution 0212-12 to accept a donation of a ping pong table for the Dunbar Community Center. The resolution received a first reading during this meeting.

The resolution was approved at first reading.

Resolution 0223-12: Authorizing grant for Police overtime

15:18

The council considered Resolution 0223-12, which authorizes the application for a $100,010 grant to support Traffic Alcohol Patrol overtime.

The resolution received a first reading during the meeting. The grant funding is designated to support overtime costs associated with the Traffic Alcohol Patrol program.

The resolution was approved and advanced to first reading status.

Resolution 0229-12: Authorizing seminar on medication and heart health

Resolution 0229-12 was presented for authorization of a seminar on medication and heart health to be hosted at the Fayette County Cooperative Extension Facility. 15:18

The resolution received approval and advanced to first reading.

Resolution 0236-12: Authorizing grant for Street Sales Drug Enforcement Project

Resolution 0236-12 sought authorization to apply for a $50,000 grant for the Street Sales Drug Enforcement Project 15:18. The resolution included a local match requirement of $16,667.

The item received a first reading and was approved.

Resolution 0238-12: Authorizing grant for Brighton Rail Trail Phase 4

This resolution sought authorization to apply for a $75,000 grant for trail construction as part of the Brighton Rail Trail Phase 4 project. 15:18

The resolution received approval and advanced to first reading.

Resolution 0239-12: Authorizing development agreement with Habitat for Humanity

11:18

The resolution to authorize a development agreement with Habitat for Humanity was presented for consideration. The measure addressed the transfer of properties from the Neighborhood Stabilization Program to Habitat for Humanity.

Key Speakers

Ms. Henson and Mr. McCord were the primary speakers on this agenda item.

Outcome

The resolution passed.

Resolution 0240-12: Authorizing Change Order No. 1 for Griffin Gate Pump Station

15:18

Resolution 0240-12 authorized a change order for the Griffin Gate Pump Station project. The resolution approved an increase to the contract price of $5,105 for the pump station work.

The item received a first reading during the meeting. No additional discussion details or concerns were documented in the meeting record.

The resolution was approved.

Resolution 0242-12: Authorizing agreement with Harshaw Trane

Resolution 0242-12 authorized an agreement with Harshaw Trane for engineering services at Police Headquarters. 15:18

The resolution received a first reading and was approved.

Resolution 0248-12: Authorizing agreement with First Bracktown, Inc.

15:18

Resolution 0248-12 authorized a $625 agreement with First Bracktown, Inc. for council use. The resolution received a first reading during this meeting.

No speakers were identified during the discussion of this agenda item, and no specific debate or concerns were documented in the meeting record.

Outcome: The resolution passed first reading.

Resolution 0249-12: Accepting City of Cincinnati's bid for billing services

Resolution 0249-12 was presented for consideration to accept the City of Cincinnati's bid for billing and collection services 18:18.

The resolution was approved by the body.

Resolution 0251-12: Extending Ky.-American Water Co. contracts

18:18

Resolution 0251-12 was presented for consideration to extend three billing and collection contracts with Kentucky-American Water Company. The resolution sought to extend these contracts through August 31, 2012.

The resolution was approved by the body.

Resolution 0224-12: Approving closure and demolition of pools at Berry Hill and Constitution Parks

19:18

The council considered Resolution 0224-12, which proposed closing and demolishing the pools located at Berry Hill and Constitution Parks. The resolution included plans to reprogram the sites following demolition, with a softball field planned for one location and a skate park for the other.

Key speakers on this agenda item included Mr. Myers and Mr. Ellinger, who presented information and participated in discussion regarding the pool closures and planned site redevelopment.

The resolution was approved by the council.

Decisions

  • Ordinance 0114-12 — withdrawn: Amending Sections 21-5(2), 22-5(2), and 23-5(b) of the Code of Ordinances to abolish vacant and unfunded positions in various departments
  • Ordinance 0114-12 — passed (12-0): Second reading of Ordinance amending Sections 21-5(2), 22-5(2), and 23-5(b) to abolish vacant and unfunded positions
  • Ordinance 0175-12 — passed (12-0): Second reading of Ordinance amending Section 23-18(b), (g)(1), and (i) to delay psychological exams until after a conditional offer
  • Ordinance 0180-12 — passed (12-0): Second reading of Ordinance amending and reenacting Ordinance No. 47-2010 to expand the Red Mile Development Area for tax increment financing
  • Ordinance 0185-12 — passed (12-0): Second reading of Ordinance amending Section 2-268 to restructure the Lyric Theatre and Cultural Arts Center Corporation board
  • Ordinance 0228-12 — passed (12-0): Second reading of Ordinance amending budgets to reflect current expenditures and re-appropriating funds
  • Resolution 0179-12 — passed (12-0): Second reading of Resolution accepting bid from ODB for sweeper brooms for Facilities and Fleet Management
  • Resolution 0191-12 — passed (12-0): Second reading of Resolution accepting bid from Central Ky. Recycling for construction and demolition debris removal
  • Resolution 0140-12 — passed (12-0): Second reading of Resolution authorizing Change Order No. 1 to contract with Advanced Mulching Tech for McConnells Trace Greenway
  • Resolution 0159-12 — passed (12-0): Second reading of Resolution authorizing purchase of emergency equipment from Thermo Eberline under Homeland Security Grant
  • Resolution 0161-12 — passed (12-0): Second reading of Resolution authorizing transfer of Williams Foam Trailer from Winchester Fire Department
  • Resolution 0165-12 — passed (12-0): Second reading of Resolution authorizing Change Order No. 3 to Clays Mill Road Improvements Project contract
  • Resolution 0168-12 — passed (12-0): Second reading of Resolution authorizing agreement with University of Kentucky for Sexual Assault Treatment Program space
  • Resolution 0182-12 — passed (12-0): Second reading of Resolution authorizing SAFER Grant application for 28 firefighter hires
  • Resolution 0183-12 — passed (12-0): Second reading of Resolution authorizing National PAL Mentoring Day grant application
  • Resolution 0245-12 — passed (11-0): First reading of Resolution authorizing conditional offers for probationary and unclassified civil service appointments
  • Resolution 0245-12 — passed (11-0): Second reading of Resolution authorizing conditional offers with amendment to include Erica Schroeder
  • Resolution 0245-12 — passed (12-0): Second reading of Resolution authorizing agreements with South Lexington Babe Ruth, Dixie PTA, and Kentucky PTA
  • Resolution 0184-12 — passed (11-0): Second reading of Resolution authorizing development agreement with Lexington Habitat for Humanity
  • Resolution 0249-12 — passed (12-0): Second reading of Resolution accepting City of Cincinnati's bid for billing and collection services
  • Resolution 0251-12 — passed (12-0): Second reading of Resolution authorizing extension of Ky.-American Water Co. contracts
  • Resolution 0224-12 — passed (12-0): Second reading of Resolution approving closure and demolition of pools at Berry Hill and Constitution Parks
  • Resolution 0246-12 — passed (12-0): First reading of Resolution ratifying probationary appointments of James Clark, William Dixon, and Patrick McFadden
  • Resolution 0246-12 — passed (12-0): Second reading of Resolution ratifying probationary appointments with addition of Jenifer Benningfield
  • Resolution 0253-12 — passed (12-0): Approval of Communications from the Mayor regarding appointments
  • Resolution 0249-12 — passed (12-0): Second reading of Resolution accepting City of Cincinnati's bid for billing and collection services
  • Resolution 0251-12 — passed (12-0): Second reading of Resolution authorizing extension of Ky.-American Water Co. contracts
  • Resolution 0224-12 — passed (12-0): Second reading of Resolution approving closure and demolition of pools at Berry Hill and Constitution Parks