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City Council

Regular Meeting

Georgetown, KY · February 14, 2022

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Agenda

City Council Members City Council Members Willow Hambrick Karen Tingle-Sames Greg Hampton Mark Showalter David Lusby Todd Stone Tammy Lusby Mitchell Connie Tackett Tom Prather, Mayor Georgetown City Council Special Meeting February 14, 2022 6:00 PM AGENDA * Per KRS 61.826, this meeting is a video teleconference meeting. Members of the Council will participate via “Zoom.” Per Senate Bill 150, Council Members without video access may participate via audio teleconference. The meeting will be hosted from City Hall, 100 North Court Street, Georgetown, KY 40324. Per Kentucky Attorney General Opinion 20-05, Senate Bill 150 and House Joint Resolution 1, public attendance will not be permitted at this meeting because, due to the highly contagious nature of COVID-19, it is not feasible for the City to provide a central physical location for public viewing. This meeting will be broadcast live through the City of Georgetown’s YouTube page (www.youtube.com/c/cityofgeorgetownky). 1. Call to Order 2. Roll Call 3. Approval of Minutes 4. Receipt of Check Register 5. Public Comments 6. Mayor’s Comments 7. Parks and Recreation – Resolution Authorizing an Application for a Land and Water Conservation Fund Grant 8. City Attorney a) Municipal Order Approving EcoFibre Incentive b) Resolution Approving the Sale of Property in Lanes Run Business Park c) Executive Session 9. Finance – Presentation of the Audit for the Year Ended June 30, 2021 10. Chief Administrative Officer – Municipal Order Approving Fee Proposal for City Hall Architect 11. Police Department – Municipal Order Approving Surplus of Equipment 12. Public Works – Municipal Order Approving the Purchase of Salt 13. Adjourn Georgetown City Council Special Meeting Minutes of 1/24/2022 Page 1 of 2 Georgetown City Council Special Meeting January 24, 2022 6:00 pm The special meeting of the Georgetown City Council was called to order by Tom Prather. All members being present, Councilmember Lusby led the pledge after a moment of silence. 1. Minutes A motion was made by Councilmember Hambrick and seconded by Councilmember Lusby Mitchell to approve the minutes from the special City Council meeting January 13, 2022. The motion was unanimously approved. 2. Acknowledge Receipt of Check Register Mayor Prather requested that council acknowledge receipt of the check register. Council members all acknowledged such receipt. 3. GMWSS a) A motion to approve a purchase order to KY Engineering for $13,500.00 was made by Councilmember Hampton and seconded by Councilmember Tingles-Sames. The motion was unanimously approved. b) A motion to approve a purchase order to Judy Construction for $296,300.27 was made by Councilmember Hampton and seconded by Councilmember Tingles-Sames. The motion was unanimously approved. c) A motion to approve work directive 2 for the expansion and upgrade of WWTP 1 was made by Councilmember Tackett and seconded by Councilmember Hambrick. . The motion was unanimously approved. 4. City Attorney Councilmember Tingle Sames noted that she would be recusing from the discussion and vote, based on her ownership of the property. Prior to the second reading, she signed off the Zoom call and did not return until roll call vote was completed. Second reading of zone change ordinance -Horseshoe Drive. A motion for approval was made by Councilmember Lusby and seconded by Councilmember Tackett. A roll call vote passed 7-0. 5. Human Resources Second reading of amendment to personnel ordinance. A motion for approval was made by Councilmember Tackett and seconded by Councilmember Hambrick. The roll call vote passed 8-0. Georgetown City Council Special Meeting Minutes of 1/24/2022 Page 2 of 2 There being no further business Mayor Prather adjourned the meeting. APPROVED ______________________________ Tom Prather, Mayor ATTESTED BY: _________________________________ Tracie Hoffman, City Clerk-Treasurer Georgetown, City of Check Report by Check Number Banks: All Check Dates: 1/15/2022 to 2/28/2022 Payment Method: Checks, ACH, EFT As Of Check Cashed Date: 1/1/1900 to 2/28/2022 Vendors: 10THPLAN to zWOODFEXC Include Voids: No Checks: All Check Status: Cashed And Outstanding Check Number Check Date Vendor Code Vendor Name Check Type Check Status Cashed Date Void Amount Amount Bank: 1C - CENTRAL BANK & TRUST 0000111363 01/21/2022 ATTKY AT&T Check Outstanding $0.00 $1,409.69 0000111364 01/21/2022 ATLANTICE ATLANTIC EMERGENCY SOLUTIONS, INC Check Outstanding $0.00 $2,650.92 0000111365 01/21/2022 BGAREADE BLUEGRASS AREA DEV. DIST. Check Outstanding $0.00 $5,000.00 0000111366 01/21/2022 CLERK Marcus Schnabel Check Outstanding $0.00 $10.30 0000111367 01/21/2022 CLERK Amy Dunn Check Outstanding $0.00 $36.86 0000111368 01/21/2022 CLERK Indian Acres Barber Shop Check Outstanding $0.00 $28.17 0000111369 01/21/2022 CLARKEPO CLARKE POWER SERVICE INC. Check Outstanding $0.00 $1,818.96 0000111370 01/21/2022 DETROITS DETROIT SALT CO Check Outstanding $0.00 $60,693.09 0000111371 01/21/2022 EMPLOYEEREIMB Andrew Weber Check Outstanding $0.00 $235.56 0000111372 01/21/2022 EMPLOYEEREIMB David Cunningham Check Outstanding $0.00 $98.00 0000111373 01/21/2022 EMPLOYEEREIMB Ben Peel Check Outstanding $0.00 $213.17 0000111374 01/21/2022 FDSAS FIRE DEPARTMENT SERVICE & SUPPLY Check Outstanding $0.00 $1,172.00 0000111375 01/21/2022 FLEETPRI FLEETPRIDE INC. Check Outstanding $0.00 $389.50 0000111376 01/21/2022 GTCHAMBE GEO. CHAMBER OF COMMERCE Check Outstanding $0.00 $30.00 0000111377 01/21/2022 GLOBALSU GLOBAL SUPPLY & FLOOR EQUIPMENT Check Outstanding $0.00 $129.58 0000111378 01/21/2022 HARTSDRY HARTS DRY CLEANING Check Outstanding $0.00 $278.15 0000111379 01/21/2022 HAZENSAWYER HAZEN AND SAWYER Check Outstanding $0.00 $59,614.00 0000111380 01/21/2022 HIGHBRID HIGHBRIDGE SPRING WATER Check Outstanding $0.00 $79.75 0000111381 01/21/2022 HURSTOFF HURST OFFICE SUPP. LLC Check Outstanding $0.00 $36.78 0000111382 01/21/2022 INTEGRATION INTEGRATION PARTNERS CORPORATIO Check Outstanding $0.00 $10,522.11 0000111383 01/21/2022 SIMPLEX Johnson Controls Check Outstanding $0.00 $6,285.00 0000111384 01/21/2022 KEYOILCO KEY OIL CO. Check Outstanding $0.00 $549.00 0000111385 01/21/2022 KMCA KMCA Check Outstanding $0.00 $90.00 0000111386 01/21/2022 KYAMWAT KY AMERICAN WATER Check Outstanding $0.00 $255.92 0000111387 01/21/2022 KYAMWATE KY AMERICAN WATER COMPANY Check Outstanding $0.00 $111.67 0000111388 01/21/2022 KYUTILIT KY UTILITIES COMPANY Check Outstanding $0.00 $243.83 0000111389 01/21/2022 LWEMERGE L & W EMERGENCY EQUIPMENT Check Outstanding $0.00 $60.00 0000111390 01/21/2022 PROTECHS PROTECH SECURITY SALES Check Outstanding $0.00 $18,578.00 0000111391 01/21/2022 QUILL QUILL Check Outstanding $0.00 $822.82 0000111392 01/21/2022 RUMPKEOFOHIO RUMPKE OF KENTUCKY, INC Check Outstanding $0.00 $30,550.73 0000111393 01/21/2022 SSTIRELE S & S TRUCK TIRE CENTER Check Outstanding $0.00 $600.28 0000111394 01/21/2022 SCCLERK SCOTT COUNTY CLERK Check Outstanding $0.00 $92.00 0000111395 01/21/2022 SIEGELS SIEGEL'S UNIFORM Check Outstanding $0.00 $188.75 0000111396 01/21/2022 SOUSTATE SOUTHERN STATES CO-OP Check Outstanding $0.00 $2,075.57 0000111397 01/21/2022 SOUSTATE SOUTHERN STATES CO-OP Check Outstanding $0.00 $274.65 2/11/2022 12:20 PM Page 1 of 4 V.4.6 As Of Check Cashed Date: 1/1/1900 to 2/28/2022 Check Number Check Date Vendor Code Vendor Name Check Type Check Status Cashed Date Void Amount Amount 0000111398 01/21/2022 SPECTRUME SPECTRUM ENTERPRISE Check Outstanding $0.00 $176.01 0000111399 01/21/2022 STRANDAS STRAND ASSOCIATES Check Outstanding $0.00 $6,345.00 0000111400 01/21/2022 STURGILL STURGILL, TURNER, BARKER & MOLONE Check Outstanding $0.00 $63.00 0000111401 01/21/2022 SUNBADGE SUN BADGE COMPANY Check Outstanding $0.00 $118.75 0000111402 01/21/2022 USGEOLOG US GEOLOGICAL SURVEY Check Outstanding $0.00 $3,750.00 0000111403 01/21/2022 WEXFLEET WEX BANK Check Outstanding $0.00 $37,550.91 0000111404 01/28/2022 GIBSONSH GIBSON HEATING & COOLING Check Outstanding $0.00 $3,800.00 0000111405 01/28/2022 AFLAC AFLAC Check Outstanding $0.00 $1,100.36 0000111406 01/28/2022 AMERICANFIDELIT AMERICAN FIDELITY ASSURANCE COMP Check Outstanding $0.00 $3,590.36 0000111407 01/28/2022 AUTOZONE AUTOZONE INC Check Outstanding $0.00 $69.96 0000111408 01/28/2022 BRANDSET BRANDSTETTER CARROLL INC Check Outstanding $0.00 $4,300.00 0000111409 01/28/2022 CAREHERE CARE HERE LLC Check Outstanding $0.00 $11,737.94 0000111410 01/28/2022 DCELEVAT D-C ELEVATOR CO.INC Check Outstanding $0.00 $150.00 0000111411 01/28/2022 DELTADEN DELTA DENTAL OF KENTUCKY Check Outstanding $0.00 $16,067.35 0000111412 01/28/2022 EMPLOYEEREIMB Jeremy Mullins Check Outstanding $0.00 $235.56 0000111413 01/28/2022 EMPLOYEEREIMB Bryan Arnett Check Outstanding $0.00 $213.17 0000111414 01/28/2022 EMPLOYEEREIMB David Cunningham Check Outstanding $0.00 $155.00 0000111415 01/28/2022 EMPLOYEEREIMB Scott Blackburn Check Outstanding $0.00 $213.17 0000111416 01/28/2022 EMPLOYEEREIMB Gabe Chenault Check Outstanding $0.00 $235.56 0000111417 01/28/2022 EMPLOYEEREIMB Lincoln Bruin Check Outstanding $0.00 $226.00 0000111418 01/28/2022 EMPLOYEEREIMB David Cunningham Check Outstanding $0.00 $59.95 0000111419 01/28/2022 FOPLEGAL FOP LEGAL DEFENSE FUND Check Outstanding $0.00 $994.66 0000111420 01/28/2022 GALLS GALLS, LLC Check Outstanding $0.00 $2,103.19 0000111421 01/28/2022 GTNEWS GEORGETOWN NEWS-GRAPHIC Check Outstanding $0.00 $839.97 0000111422 01/28/2022 GTPROFIR GT PRO FIREFIGHTERS 3681 Check Outstanding $0.00 $1,110.00 0000111423 01/28/2022 HARBORST HARBOR STEEL & SUPPLY Check Outstanding $0.00 $82.00 0000111424 01/28/2022 HAZENSAWYER HAZEN AND SAWYER Check Outstanding $0.00 $29,807.00 0000111425 01/28/2022 HIGHBRID HIGHBRIDGE SPRING WATER Check Outstanding $0.00 $154.00 0000111426 01/28/2022 HMC HMC SERVICE CO, INC Check Outstanding $0.00 $2,394.00 0000111427 01/28/2022 INDUSTRIAL INDUSTRIAL SAFETY PRODUCTS Check Outstanding $0.00 $1,166.63 0000111428 01/28/2022 IIMC INT INST OF MUNICIPAL CLK Check Outstanding $0.00 $380.00 0000111429 01/28/2022 SIMPLEX Johnson Controls Check Outstanding $0.00 $4,061.76 0000111430 01/28/2022 KYUNIFOR KENTUCKY UNIFORMS, INC. Check Outstanding $0.00 $674.69 0000111431 01/28/2022 KIMMARSHALL KIM MARSHALL PRINT SERVICES LLC Check Outstanding $0.00 $403.61 0000111432 01/28/2022 COPS KY CHAPTER OF CONCERNS OF POLICE Check Outstanding $0.00 $20.00 0000111433 01/28/2022 KYDEFLOA KY EMPLOYEES DEFF COMP Check Outstanding $0.00 $20.00 0000111434 01/28/2022 KYDEFLOA KY EMPLOYEES DEFF COMP Check Outstanding $0.00 $10,729.67 0000111435 01/28/2022 KYHUMAN KY HUMANITITES Check Outstanding $0.00 $300.00 0000111436 01/28/2022 LEAKELIMINATOR LEAK ELIMINATORS, LLC Check Outstanding $0.00 $15,900.00 0000111437 01/28/2022 LEGALSHI LEGAL SHIELD Check Outstanding $0.00 $166.50 0000111438 01/28/2022 LEXCOFFE LEXINGTON COFFEE & TEA CO Check Outstanding $0.00 $31.75 0000111439 01/28/2022 LOWES LOWE'S BUSINESS ACCOUNT Check Outstanding $0.00 $1,933.13 0000111440 01/28/2022 LOWES LOWE'S BUSINESS ACCOUNT Check Outstanding $0.00 $254.44 0000111441 01/28/2022 MASA MEDICAL AIR SERVICES ASSOCIATION, I Check Outstanding $0.00 $980.00 0000111442 01/28/2022 MICROTEL MICROTEL GEORGETOWN Check Outstanding $0.00 $202.80 0000111443 01/28/2022 MUNICIPAL MUNICIPAL EMERGENCY SERVICES INC. Check Outstanding $0.00 $175.00 2/11/2022 12:20 PM Page 2 of 4 V.4.6 As Of Check Cashed Date: 1/1/1900 to 2/28/2022 Check Number Check Date Vendor Code Vendor Name Check Type Check Status Cashed Date Void Amount Amount 0000111444 01/28/2022 MUTUALOF MUTUAL OF OMAHA Check Outstanding $0.00 $5,383.00 0000111445 01/28/2022 NETGAINT NETGAIN TECHNOLOGIES INC. Check Outstanding $0.00 $2,781.87 0000111446 01/28/2022 OWENELEC OWEN ELECTRIC CO OPERATIV Check Outstanding $0.00 $1,380.46 0000111447 01/28/2022 PITNEYBO PITNEY BOWES Check Outstanding $0.00 $65.82 0000111448 01/28/2022 PURCHASE PURCHASE POWER Check Outstanding $0.00 $120.96 0000111449 01/28/2022 QUILL QUILL Check Outstanding $0.00 $326.27 0000111450 01/28/2022 SCFISCAL SCOTT COUNTY FISCAL COURT Check Outstanding $0.00 $369,320.18 0000111451 01/28/2022 SPECTRUME SPECTRUM ENTERPRISE Check Outstanding $0.00 $5,080.35 0000111452 01/28/2022 SPECTRUME SPECTRUM ENTERPRISE Check Outstanding $0.00 $1,672.59 0000111453 01/28/2022 TENSTREET TENSTREET, LLC Check Outstanding $0.00 $336.00 0000111454 01/28/2022 TEXASLIFE TEXAS LIFE INSURANCE CO Check Outstanding $0.00 $1,633.34 0000111455 01/28/2022 HOCKENAG THE HOCKENSMITH AGENCY Check Outstanding $0.00 $700.00 0000111456 01/28/2022 VISA WHITAKER BANK-VISA Check Outstanding $0.00 $6,831.87 0000111457 02/03/2022 ADTSECUR ADT SECURITY SERVICES Check Outstanding $0.00 $141.75 0000111458 02/03/2022 AMKSERVICES AMK SERVICES, LLC Check Outstanding $0.00 $300.00 0000111459 02/03/2022 ARAMARKU ARAMARK UNIFORM SERVICE Check Outstanding $0.00 $195.20 0000111460 02/03/2022 AUTOZONE AUTOZONE INC Check Outstanding $0.00 $11.58 0000111461 02/03/2022 BELLENGINEERIN BELL ENGINEERING Check Outstanding $0.00 $238.00 0000111462 02/03/2022 CENTEQUI CENTRAL EQUIPMENT Check Outstanding $0.00 $802.13 0000111463 02/03/2022 CLERK Jonathan Lavalley Check Outstanding $0.00 $51.88 0000111464 02/03/2022 CLERK Priscilla Bragg Check Outstanding $0.00 $26.33 0000111465 02/03/2022 CLERK John Nichols Check Outstanding $0.00 $51.88 0000111466 02/03/2022 DETROITS DETROIT SALT CO Check Outstanding $0.00 $7,025.41 0000111467 02/03/2022 EMPLOYEEREIMB TERESA HOLLON Check Outstanding $0.00 $69.99 0000111468 02/03/2022 EMPLOYEEREIMB TERESA HOLLON Check Outstanding $0.00 $79.98 0000111469 02/03/2022 EMPLOYEEREIMB BEN SMITH Check Outstanding $0.00 $64.87 0000111470 02/03/2022 FDSAS FIRE DEPARTMENT SERVICE & SUPPLY Check Outstanding $0.00 $1,861.00 0000111471 02/03/2022 FLEETPRI FLEETPRIDE INC. Check Outstanding $0.00 $348.30 0000111472 02/03/2022 GALLS GALLS, LLC Check Outstanding $0.00 $2,606.88 0000111473 02/03/2022 GTMONUME GEORGETOWN MONUMENT CO Check Outstanding $0.00 $300.00 0000111474 02/03/2022 GLOBALSU GLOBAL SUPPLY & FLOOR EQUIPMENT Check Outstanding $0.00 $618.56 0000111475 02/03/2022 HIGHBRID HIGHBRIDGE SPRING WATER Check Outstanding $0.00 $43.50 0000111476 02/03/2022 HILTONGA HILTON GARDEN INN Check Outstanding $0.00 $1,206.80 0000111477 02/03/2022 HMC HMC SERVICE CO, INC Check Outstanding $0.00 $2,015.00 0000111478 02/03/2022 KYUNIFOR KENTUCKY UNIFORMS, INC. Check Outstanding $0.00 $95.80 0000111479 02/03/2022 KIMBALLM KIMBALL MIDWEST Check Outstanding $0.00 $397.69 0000111480 02/03/2022 KYMOTORS KOI ENTERPRISES Check Outstanding $0.00 $152.79 0000111481 02/03/2022 LEXIS LEXISNEXIS, A DIVISION OF RELX INC. Check Outstanding $0.00 $222.00 0000111482 02/03/2022 NAPAAUTO NAPA AUTO PARTS Check Outstanding $0.00 $305.91 0000111483 02/03/2022 NETGAINT NETGAIN TECHNOLOGIES INC. Check Outstanding $0.00 $4,851.66 0000111484 02/03/2022 OFFICEPRIDE OFFICE PRIDE Check Outstanding $0.00 $2,077.20 0000111485 02/03/2022 OVERHEAD OVERHEAD DOOR CO OF LEX Check Outstanding $0.00 $185.00 0000111486 02/03/2022 PARISSUPPLY PARIS SUPPLY Check Outstanding $0.00 $2,835.00 0000111487 02/03/2022 PREMIUMQ PREMIUM QUALITY LIGHTING Check Outstanding $0.00 $769.99 0000111488 02/03/2022 QUILL QUILL Check Outstanding $0.00 $542.51 0000111489 02/03/2022 RUMPKEOFOHIO RUMPKE OF KENTUCKY, INC Check Outstanding $0.00 $9,800.66 2/11/2022 12:20 PM Page 3 of 4 V.4.6 As Of Check Cashed Date: 1/1/1900 to 2/28/2022 Check Number Check Date Vendor Code Vendor Name Check Type Check Status Cashed Date Void Amount Amount 0000111490 02/03/2022 SSTIRELE S & S TRUCK TIRE CENTER Check Outstanding $0.00 $3,933.20 0000111491 02/03/2022 SCCLERK SCOTT COUNTY CLERK Check Outstanding $0.00 $234.00 0000111492 02/03/2022 SCFISCAL SCOTT COUNTY FISCAL COURT Check Outstanding $0.00 $2,377.60 0000111493 02/03/2022 SIEGELS SIEGEL'S UNIFORM Check Outstanding $0.00 $22.90 0000111494 02/03/2022 SIRCHIEF SIRCHIE FINGER PRINT LAB. Check Outstanding $0.00 $843.68 0000111495 02/03/2022 STRINGFE STRINGFELLOW, INC Check Outstanding $0.00 $546.29 0000111496 02/03/2022 SUNBADGE SUN BADGE COMPANY Check Outstanding $0.00 $125.75 0000111497 02/03/2022 HOCKENAG THE HOCKENSMITH AGENCY Check Outstanding $0.00 $600.00 0000111498 02/03/2022 TRACTORS TRACTOR SUPPLY COMPANY Check Outstanding $0.00 $689.04 0000111499 02/03/2022 VERIZONW VERIZON WIRELESS Check Outstanding $0.00 $5,109.66 0000111500 02/03/2022 VOIANCE VOIANCE LANGUAGE SERVICES LLC Check Outstanding $0.00 $43.21 1C - CENTRAL BANK & TRUST Total: $0.00 $820,720.95 Grand Total: $0.00 $820,720.95 2/11/2022 12:20 PM Page 4 of 4 V.4.6 City Council Members City Council Members Willow Hambrick Karen Tingle-Sames Greg Hampton Mark Showalter David Lusby Todd Stone Tammy Lusby Mitchell Connie Tackett Tom Prather, Mayor Schedule for Budget Preparation For the 2022-2023 Fiscal Year City of Georgetown As Required by Ordinance 05-004 February 28, 2022, Council Meeting – Council presented with Revenue Forecasting Project* March 17, 2022, at 9:30 AM – Special Finance Committee Meeting March 28, 2022, Council Meeting – Council Revenue Forecasting Project Results* March 31, 2022, at 9:30 AM – Special Finance Committee Meeting April 14, 2022, at 9:30 AM – Special Finance Committee Meeting April 21, 2022, at 9:30 AM – Special Finance Committee Meeting May 5, 2022, at 9:30 AM – Special Finance Committee Meeting May 9, 2022, Council Meeting – Mayor’s Proposed Budget Presented May 23, 2022, Council Meeting – 1st Reading of Budget Ordinance June 13, 2022, Council Meeting – 2nd Reading of Budget Ordinance Locations for each special Finance Committee meeting will be publicly noticed at least twenty-four (24) hours in advance of each meeting date. If the meeting is held via Zoom, links to join the meeting will be made available or the meeting may be streamed on the City’s YouTube channel. These links will be part of the public notice. *The Council will be asked to participate in a Revenue Forecasting Project in which they will be given several years of data regarding City revenues, as well as some general assumptions about City revenue streams, and then asked to prepare individual revenue projections based on the data. This exercise will provide an opportunity for all Council members to become more familiar with City revenue streams; however, the projections may or may not be used in the final budget after assessment of the projections. All City Council meetings will be held at 6:00 PM Eastern Time. Meetings may be held via Zoom, in the City Council Chambers at City Hall, 100 N. Court St., Georgetown, KY, or at the Scott County Public Library Community Room, 104 S. Bradford Ln., Georgetown, KY, 40324. Public notices will announce the location of each meeting. Meetings will also be broadcast on the City’s YouTube channel. Additional meetings or workshops of the City Council or Finance Committee may be added to the schedule upon public notice according to applicable statutory and ordinance requirements. Meetings are subject to cancellation. 100 North Court Street • Georgetown, KY 40324 • (502) 863-9800 • Fax (502) 863-9810 EOE RESOLUTION 22 -____ CITY OF GEORGETOWN A RESOLUTION OF THE CITY OF GEORGETOWN AUTHORIZING AN APPLICATION FOR GRANT FUNDS FROM THE LAND AND WATER CONSERVATION FUND AND AUTHORIZING THE MAYOR TO SIGN ALL RELEVANT DOCUMENTS. WHEREAS, Georgetown-Scott County Parks and Recreation (“GSCPR”) has conducted playground inspections at Ed Davis Park and determined that certain improvements must be made to provide a safe, accessible and durable environment for the community; and, WHEREAS, GSCPR anticipates that the total cost of this project will be $500,000.00; and, WHEREAS, GSCPR, through the City of Georgetown, desires to apply for a Land and Water Conservation Fund grant to assist in the cost of this project; and, WHEREAS, Land and Water Conservation Fund grants require that applicants provide a 50% match in order to qualify for funding; and, WHEREAS, GSCPR has requested that the Scott County Fiscal Court commit $125,000.00 to the match requirement and the City of Georgetown commit $125,000.00 to the match requirement, reaching the total of $250,000.00 in matching funds; and, WHEREAS, this matching contribution of $125,000.00 will be requested in GSCPR’s capital budget for the 2022-2023 fiscal year and, assuming all conditions of this Resolution are met, allocated in the City’s FY 2022-2023 budget; NOW, THEREFORE, be it resolved by the City of Georgetown that: The City of Georgetown, serving as the grant applicant, hereby authorizes Georgetown-Scott County Parks and Recreation’s application for a Land and Water Conservation fund grant, contingent upon the Scott County Fiscal Court’s allocation of $125,000.00 in matching funds and provided that, pursuant to Municipal Order 14-006, Council approval shall be required before acceptance of the grant funds. The Mayor is hereby authorized and directed to sign said application on behalf of the Georgetown City Council, and the Georgetown City Clerk is hereby authorized and directed to certify thereto. This RESOLUTION was approved by vote of the City Council, City of Georgetown on the 14th day of February, 2022. CITY COUNCIL OF GEORGETOWN ____________________________________ By: Tom Prather, Mayor ATTESTED BY: _______________________________ Tracie Hoffman, City Clerk/Treasurer Requesting Approval to Apply for Grant Land and Water Conservation Fund – Ed Davis Park Playground Project Use: Renovation of Ed Davis Park Playground The LWCF provides federal grant funds to protect important natural areas, acquire land for outdoor recreation and to develop or renovate public outdoor recreation facilities such as campgrounds, picnic areas, sports & playfields, swimming facilities, boating facilities, fishing facilities, trails, natural areas and passive parks. Acceptance of the grant requires deed restrictions which commit the land to outdoor recreational use. Application Deadline: 31 May, 2022 Expected Total of Project: $500,000 Expected Grant Funding: %50/%50 split ($250,000/$250,000) City of Georgetown financial commitment: Unfunded commitment will be requested in FY2022-2023 GSC Parks Capital Budget of $250,000 city/$250,000 county. If LWCF awarded $125,000 city/$125,000 county LWCF PUBLIC MEETING Wednesday, March 3, 2022 at 6:00pm Ed Davis Learning Center 151 Ed Davis Lane, Georgetown, Kentucky 40324. CITY OF GEORGETOWN MUNICIPAL ORDER NO. 22 - ___ AN ORDER APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO KENTUCKY INDUSTRIAL HEMP DBA ECOFIBRE KENTUCKY, OR ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILATES THEREOF, PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. WHEREAS, the City of Georgetown finds that it is a legitimate public purpose of said City to undertake activities for the creation of, addition to or retention of jobs for residents of this Community and the Commonwealth of Kentucky; and WHEREAS, the Georgetown City Council authorized the granting of a credit of the occupational license fee in an amount up to one half percent (0.50%) for up to ten (10) years for any approved company pursuant to the Kentucky Business Investment (“KBI”) Program and in accordance with a tax incentive agreement between the Kentucky Economic Development Finance Authority and the company; and WHEREAS, the City of Georgetown finds that offering the local inducements authorized by the KBI Program for the purpose of creating and/or retaining jobs is in furtherance of the public purposes of said City and will benefit the City of Georgetown by preserving sources of tax revenue for the public services provided to the citizens of Georgetown; and WHEREAS, Kentucky Industrial Hemp dba EcoFibre Kentucky, or any subsequent assignees or approved affiliates thereof, has applied for the benefits authorized by the KBI for its manufacturing plant located at 190 Corporate Blvd., Georgetown, Scott County, Kentucky; and 1 WHEREAS, the KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY has preliminarily approved the application filed by Kentucky Industrial Hemp dba EcoFibre Kentucky or any subsequent assignees or approved affiliates thereof; NOW THEREFORE, BE IT RESOLVED BY THE CITY OF GEORGETOWN AS FOLLOWS: SECTION 1: That the City of Georgetown does hereby approve the granting of inducements to Kentucky Industrial Hemp dba EcoFibre Kentucky, or any subsequent assignees or approved affiliates thereof, for a project more particularly described in KEDFA Resolution No. KBI 1-19-22462 and the supporting Memorandum of Agreement attached thereto as approved by the KENTUCKY ECONOMIC DEVELOPMENT FINANCE AUTHORITY on February 28, 2019 pursuant to KRS 154.32-030. SECTION 2: The City of Georgetown agrees to forego the collection of one-half (1/2) of the one percent (1%) occupational license fee that would otherwise be due it, which shall be retained by Kentucky Industrial Hemp dba EcoFibre Kentucky, or any subsequent assignees or approved affiliates thereof, for inducements under the KBI Program for a term beginning at final approval and ending no later than TEN (10) years from the date of activation. SECTION 3: That the Mayor of the City of Georgetown is hereby authorized and directed to execute, acknowledge and deliver on behalf of the City of Georgetown any and all papers, instruments, certificates, affidavits and other documents, and to do and/or cause to be done, any and all acts and things 2 necessary or proper for the granting of the inducements authorized by the Act and this Resolution. SECTION 4: This Order and the approval contained herein will only impact the eligible company’s occupational wages and will not affect the “net profits” tax imposed by any local taxing authority, including the City of Georgetown. SECTION 5: This Municipal Order shall be effective upon its passage and approval. THIS ORDER APPROVED this ___ day of ______, 2022. CITY OF GEORGETOWN BY: ________________________________ TOM PRATHER MAYOR ATTEST: ____________________________________ TRACIE HOFFMAN GEORGETOWN CITY CLERK 3 CITY OF GEORGETOWN RESOLUTION 22 -___ A RESOLUTION OF THE CITY OF GEORGETOWN AUTHORIZING THE SALE OF PROPERTY AT THE LANES RUN BUSINESS PARK. WHEREAS, the City of Georgetown owns property known as the Lanes Run Business Park, which is held for sale to persons and corporations for economic development purposes; and WHEREAS, MPCC, LLC, on behalf of Eckart, LLC, has offered to purchase 3.0 (+/) acres of land at the Park (hereinafter “the Property”) for $25,000 per acre; and WHEREAS, the City is authorized to transfer land to the company for economic development purposes, pursuant to KRS 82.083(3)(b); and WHEREAS, the City, by and through its Georgetown Business Park Authority, has negotiated a contract for sale of the Property with the business; and WHEREAS, on February 11, 2022, the Georgetown Business Park Authority approved the sale of land to the company; NOW THEREFORE, be it resolved by the City of Georgetown that: The Council does hereby authorize the sale of 3.0 (+/-) acres of Property in the Lanes Run Business Park to MPCC, LLC, on behalf of Eckart, LLC, and the Mayor is hereby authorized to execute the Real Estate Sales and Purchase Contract negotiated by the Georgetown Business Park Authority. This RESOLUTION was approved by vote of the City Council, City of Georgetown on the 14th day of February, 2022. CITY OF GEORGETOWN __________________________ By: Tom Prather, Mayor ATTEST: ________________________________ Tracie Hoffman, City Clerk/Treasurer 1 City Council Members City Council Members Willow Hambrick Karen Tingle-Sames Greg Hampton Mark Showalter David Lusby Todd Stone Tammy Lusby Mitchell Connie Tackett Tom Prather, Mayor MUNICIPAL ORDER 22 - ____ FEBRUARY 14, 2022 AN ORDER APPROVING THE PROPOSAL OF LORD, AECK & SARGENT, INC. FOR ARCHITECTURAL DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE CITY HALL RENOVATION PROJECT AND AUTHORIZING THE MAYOR TO SIGN ALL RELEVANT DOCUMENTS. WHEREAS, in late 2017, the City of Georgetown advertised a Request for Qualifications for architectural services for a needs assessment of City Hall; and, WHEREAS, Lord, Aeck & Sargent, Inc. submitted the highest scoring proposal, and the parties negotiated the terms of a contract in the amount of $66,200.00, as approved via Municipal Order 2018-011; and, WHEREAS, Lord, Aeck & Sargent completed the needs assessment and provided its report to the City of Georgetown on June 29, 2018; and, WHEREAS, the City now desires to move forward with the City Hall Renovation Project and has requested that Lord, Aeck & Sargent, Inc. submit a proposal for architectural design and construction administration services, based on the needs assessment and updated market conditions; and, WHEREAS, Lord, Aeck & Sargent’s proposal, in the total amount of $637,985.00, is attached hereto; and, WHEREAS, the cost of this Proposal will be allocated in a future budget amendment; NOW THEREFORE, IT IS HEREBY ORDERED by the Georgetown City Council that the Proposal of Lord, Aeck & Sargent, Inc., in the amount of $637,985.00, a copy of which is attached hereto and incorporated herein by reference, is approved, and the Mayor is authorized to sign all relevant documents. PASSED AND APPROVED, this February 14, 2022. __________________________________ Tom Prather, Mayor ATTEST: _________________________________ Tracie Hoffman, City Clerk/Treasurer 100 North Court Street • Georgetown, KY 40324 • (502) 863-9800 • Fax (502) 863-9810 EOE Mr. Tom Prather, Mayor January 24, 2022 City of Georgetown 100 N. Court St. Georgetown, KY, 40324 Project: Georgetown City Hall Renovation Dear Mr. Prather, We enjoyed working with you on the Condition Assessment and Programming Phases for the Georgetown City Hall, and appreciate the opportunity to provide a fee proposal for the next phase to rehabilitate the building. We are very excited to continue with the project and look forward to working with you! Project Understanding The City of Georgetown would like to rehabilitate the historic City Hall to restore the exterior and renovate the interior with new systems and an updated layout. The initial phase included assessing the existing conditions, providing recommendations for upgrades, and programming the interior space to allow for an efficient, modern office with room for future growth. The next phase will continue to develop and then implement the selected design concept. Project Team Lord Aeck Sargent will serve as the lead architect for the exercise with Karen Gravel as the Principal and Elisabeth Hunt as the Project Manager. Jason Milstead, Project Architect, Jordan Sebastian, Landscape Architect, Adrian Elder, design staff, and Bailey Jones, Interior Designer, will assist Karen and Elisabeth with implementing the design and documenting the work. CMTA Consulting Engineers will continue with the project as well for mechanical, electrical and plumbing system design; our previous structural engineer is no longer practicing, so we’ve chosen to include Brown + Kubican Structural Engineers for structural engineering services. Though the site work may be limited, we’ve also included Integrated Engineering, a Prime AE company, for civil engineering services, as they have extensive experience with the City of Georgetown. We would recommend that the City hire a Construction Manager to help manage the scope with respect to the budget during the design phase; this would include periodic estimates to ensure that the project is staying on budget, which would allow the design team to react in real time to any required changes instead of attempting to value engineer the project at the end of the process. Project Scope Based on the findings from the Existing Condition Assessment, the basic project scope includes: 1) rehabilitating the building exterior to both restore and preserve the historic integrity of the building, but also make it safe to the public by preventing further spalling of damaged stone to fall to the ground; and 2) the complete renovation of the interior to provide a 21st century office facility and systems that also allows for future growth. Specific items to be included are outlined below. 269 W. Main Street, Suite 500 Lexington, KY 40507 877-929-1400 lordaecksargent.com January 24, 2022 Page 2 Exterior Scope: • Clean the limestone to remove dirt, debris, biological growth, carbon deposits, etc. • Repoint loose or missing joints with a softer mortar, and other joints that are typical water infiltration areas. • Reset stones that have moved out of place. • Repair exterior stone, including patching of stone where holes exist or where metal will be removed. • Repair stone where the face has spalled and remove loose pieces so they do not fall on the public below. • Repoint brick joints in identified locations. • Open up windows that have been previously infilled with brick and CMU to allow more light in the building. • Replace all windows with new wood windows that replicate the original window and sash configurations. • Replace doors in keeping with the original design of the building. • Replace decorative metal work, gutters and downspouts with those in keeping with the original design of the building. • Replace roofing, with the exception of the low slope roof, with slate tile, all metal copings and caps with copper, and all decorative roofs over windows to be rebuilt in copper. • Re-work stair and ramp at building entry. Interior Scope: • Utilize the existing space more efficiently while making minimal changes to the historical structure • Continue developing the program outlined in the Condition Assessment Report (see attachment below for outlined program). o Re-organize the basement level to house a large Break Room, Mech/ Electrical/ AV Rooms, Storage, Restrooms and a Training Room o First floor will become the Public Floor where all public functions should take place.  Council Chambers to accommodate up to 60 people, with an adjacent multi-purpose space to serve as flex space. Evaluate the possibility of opening the rear wall of council chambers to accommodate more people.  Council Lounge with room for mailboxes, workspace and casual meeting space.  Expanded entrance vestibule with reception desk.  City Clerk’s Office with transaction counters and secure working area.  Additional multi-purpose space for meeting or other functions. This space includes repurposing the existing vault into a reading room or gallery space exhibiting the City’s history. o Second Floor will house City functions in a combination of closed offices and open workstations; LAS will work with the City to finalize the department locations and number of workstations required. This floor also include the City Engineer and a larger meeting room. January 24, 2022 Page 3 o The attic/ third floor will require the most extensive renovation. City Functions, including the Mayor’s Office will move to this level. Housing offices will require both stairs and the elevator to extend to this floor, in addition to the structural work required to provide an adequate floor assembly. New MEP systems will also be required for this level. • Restrooms throughout the building will receive major upgrades to comply with current code and ADA regulations. PROPOSED PROGRAM Program Item Sq. Ft. Qty. Remarks Break Room 452 1 City Clerk 488 1 City Engineer 192 1 Council Chambers 982 1 Director's Office 530 3 Multipurpose/Flex Room 1102 3 Lounge/Council Lounge 269 1 Mayor's Office 541 1 Meeting Room 728 2 Team Room 529 4 Training Room 458 1 Office Space 1403 5 Pre Function Space 148 2 Reading Room 73 1 Men's Restroom 430 4 Women's Restroom 440 4 File Room 112 Storage 802 1 Work Room 318 3 AV Control Room 87 1 Electrical Room 149 1 Elevator Machine Room 154 1 Gas Meter 18 1 Janitor's Closet 67 2 Mechanical Room 321 1 Data/ Server Room 64 1 TOTAL 10857 January 24, 2022 Page 4 Building Systems Scope: • Mechanical/ Electrical/ Plumbing/ Fire Protection/ Technology/ Security o Schematic design phase site investigation(s) to review existing utilities and to coordinate with local service providers. o Full design of the HVAC, plumbing, fire protection, electrical, and telecommunication systems. o Coordination with local utility providers for natural gas, electrical, and telecommunication systems.  Utilities will be designed to a point of 5 feet outside the building for connection to site utilities indicated by the project Civil Engineer. It is understood that these utilities are readily available are of adequate capacity to serve this project. o Assist bid procurement process by attending a pre-bid conference, answering RFI’s specific to engineer’s scope of work, and conduct post bid (GMP) evaluations. o Design and coordination of telecommunication requirements with coordination with the City of Georgetown. This proposal assumes that telecommunication raceway, backboxes, faceplates, network cable, telecommunication racks, and patch panels are to be provided in the Contractor's scope of work. All active electronics, including but not limited to network switches, wireless access ports, UPS, servers, PC's, telephone, and telephone exchanges are Owner/Vender provided and outside the scope of design. o Design of new fire alarm system based on NFPA requirements for Occupancy and Building Type. o MEP coordination with casework and furniture equipment. o Design of an emergency power generation to support life safety loads. o A/V will include power and raceway only. o Security system will include power and raceway only. It is assumed that the Owner will select a security provider and monitoring firm who will provide the equipment for the system. • Structural o Further detailed investigation of building foundations and wood structure to determine final extent of repair required for the existing structural system.  General structural repairs may include: • Strapping/ anchoring of floor joists. • Repair of cracked or split members or members with improper notching. • Repair of failing connections. • Added support or reinforcement for brick at rear stair tower. The current brick height is over the recommended limit for free standing brick and no relief angles were observed. o Structural design for new work to include:  Potential strengthening of foundations. January 24, 2022 Page 5  Additional reinforcement of existing walls, joists or other floor system to support increased loads for the 3rd floor renovation. This includes raising the level of the 3rd floor structure to provide a level surface above existing framing members.  Replacement or re-work of concrete slabs in the basement to eliminate multiple slopes at doors and room entrance points.  Infill of masonry where required.  Review of existing wall bearing capacity to verify where new openings are allowed in existing walls, and associated design required for new openings.  Extend elevator and stair walls up to 3rd floor; both a masonry option and gypsum shaft wall option will be reviewed to determine the optimal solution.  Modification of roof support where required to include dormers as usable space for the 3rd floor renovation.  Alterations to existing roof structure to create a passage from the extended rear stair into the renovated 3rd floor space. The stair tower roof will be re-built at the proper elevation and will tie-in with the main building roof. • Civil/ Landscape o Re-design of front entrance stair and ramp to be more welcoming and in keeping with the original building design. o Associated site work related to proposed geothermal system planned for the rear parking lot area. Proposed Phasing We propose to complete the design in its entirety in one single phase. All work as outlined above would be included in the design phase, with three (3) proposed Construction phases being outlined in the drawing package. While there may be overlap between phases with various scope items, we’ve identified the following as clear phases for construction: • Phase 1 - Exterior Restoration • Phase 2 - Interior Renovation, Basement thru Second floor • Phase 3 - Interior Renovation, Third Floor There may be scope items that overlap between phases, such as exterior wall and roof work for the rear stair to be extended to the third floor. These items will be identified during the design phase and will be located in the proper construction phase. Our construction administration fee is based on 52 weeks of construction (whether it is one phase or three) Should the construction last longer, we will ask for additional fee to cover this time on the project. Deliverables Basic services inclusive of architectural, structural, mechanical, electrical, plumbing, fire protection, A/V, civil and landscape disciplines will include the following: Schematic Design, Design Development, and Construction Documents; we have also included a portion of the fee for Bidding in order to coordinate with the CM during the January 24, 2022 Page 6 design process. We propose to provide one design phase, with one set of documents that outline the scope of work for three (3) potential construction phases. Therefore, the complete drawing and specification package can be used for each construction phase. Document packages will include: • Schematic Design Package o Floor Plans o Reflected Ceiling Plans o Building Elevations o Building Section o Initial material/ finish scheme o Narratives outlining design approach for MEP and Structural design • Design Development Package o Floor Plans o Reflected Ceiling Plans o Building Elevations o Building Sections o Wall Sections o Interior Elevations o Details o Door and Finish Schedules o Associated consultant drawings (MEP, Structural, Civil, Landscape) o Specifications from all disciplines • Construction Document Package o Complete set of biddable documents including drawings and specifications. o Progress Sets of documents to be submitted for review at 50%, 75% and 100% milestones. Anticipated Schedule We can develop a more detailed schedule; however, we anticipate the following durations for each phase is the following: • Schematic Design – 5 weeks – If given a February 14 approval and the contract is swiftly approved, this phase would be complete by March 30, 2022. • Design Development – 8 weeks – May 27, 2022 • Construction Documents – 14 weeks – September 2, 2022 January 24, 2022 Page 7 • Bidding and Negotiation - 4 weeks – September 30, 2022 • Construction - 52 weeks – October 1, 2022 – September 1, 2023 Fee Proposal We propose a fee of 7.0% (including Construction Administration) of the construction cost estimated at roughly $9,169,201.50. This estimated cost has been escalated from the $6,112,801 as provided in the 2018 Condition Assessment Report; the proposed escalation includes a standard escalation factor of 3% per year, plus 20% to account for the market increases over the last year, plus a final 15% to escalate out to bidding later in 2022, which comes to a total of a 47-50% escalation factor. A total fee of $637,985.00 is outlined below: Design (SD thru Bidding) Architecture $279,805.00 Landscape Architecture $15,000.00 M/E/P/FP Engineering $112,000.00 Structural Engineering $60,000.00 Civil Engineering $14,560.00 TOTAL (Design) $481,365.00 Construction Administration Architecture $105,260.00 Landscape Architecture $5,000.00 M/E/P/FP Engineering $28,000.00 Structural Engineering $15,000.00 Civil Engineering $3,360.00 TOTAL (CA) $156,620.00 PROJECT TOTAL $637,985.00 Additional Allowances Reimbursable Expense Allowance $9,500.00 Site Survey (provided by Civil Engineer $3,460.00 ** The fee proposal provided in 2018 included fees for Design only, as the Construction scope was undefined due to uncertainty with the three proposed Construction Phases. For ease of comparison, we have provided the fee breakdown above between design and construction. January 24, 2022 Page 8 Specific Exclusions/ Additional Services The items listed below are not included in the outlined scope and fees indicated above. To the extent additional services are required, LAS will provide a written request for an agreed upon lump-sum amount of on an hourly-rate basis. The written request will include Scope, Expense and Estimated Time of Completion. LAS will not perform or bill for such services unless direct by the City of Georgetown. • Historic Tax Credit Application - Once the scope for each construction phase has been finalized, LAS can provide assistance with preparing the tax credit documents for the application process. A separate fee for this exercise can be provided at that time. • Surveying - a detailed survey of the City Hall site and adjacent parking lot is not included in the proposed fee but can be provided for an additional fee as outlined in “Additional Allowance” if it is deemed necessary to provide this service. • Hazardous Materials Testing and Design Documents - Hazardous materials testing and abatement design is not anticipated to be required and has therefore not been included. Should they be necessary, more information and associated fees can be provided. • LEED Modeling and Documentation - Should the City of Georgetown decide to pursue LEED Certifications for City Hall, we will provide a fee for the modeling for LEED and related documentation. • Geotechnical Testing - Geotechnical services can be provided by a separate consultant if required. • Special Inspections - We do not know the extent of Special Inspections required at this time; a third party consultant can provide fees once the scope has been determined. • AV/IT - CMTA will provide AV services which include power and raceway only. Additional AV equipment will need to be provided by a separate consultant. • Commissioning - Commissioning has not been included in the scope of work but can be provided for an additional fee if required. • FF&E - While interior material and finish selections and other Interior Architecture related items are considered a part of the scope of work, the selection/ specification of and/or procurement for Furniture, Fixtures and Equipment (FF&E) has not been included. • 3D Renderings - 3D renderings of both the interior and exterior space can be provided for an additional fee if requested by the City. Reimbursable Expenses Reimbursable costs incurred which are directly attributable to the work in the above Project Scope and Deliverables will be billed at 1.1 times cost. Reimbursable costs could include printing, plotting, presentation materials, etc. Timeline We will work with the City of Georgetown to develop a schedule for both the design and construction phases. The Tax Credit Application process will be reviewed and may be factored into a revised schedule in order to properly coordinate the scope of work for each construction phase and adequate time frame for tax credit submittals. January 24, 2022 Page 9 We are very excited to continue working with the City on such an important building and piece of history for Scott County and the City of Georgetown. Please do not hesitate to call with any questions you may have related to this proposal; we would welcome a conversation regarding the scope/ fees outlined above and can also make revisions based on immediate need and/or funding schedule if necessary. We are also more than happy to review our findings from the Condition Assessment Report and/or the proposed scope as outlined in this proposal with the City Council if that would be beneficial. Thank you for the opportunity to work with you on this exciting project! Please let us know if there is anything further we can to do be of assistance while you are evaluating our proposal. Sincerely, Karen M. Gravel, AIA Elisabeth K. Hunt, AIA Principal Director of Architecture, Lexington City Council Members City Council Members Willow Hambrick Karen Tingle-Sames Greg Hampton Mark Showalter David Lusby Todd Stone Tammy Lusby Mitchell Connie Tackett Tom Prather, Mayor MUNICIPAL ORDER 2022-_______ FEBRUARY 14, 2022 AN ORDER AUTHORIZING DISPOSAL OF SURPLUS PROPERTY BY TRANSFER TO OTHER LOCAL GOVERNMENT LAW ENFORCEMENT AGENCIES. WHEREAS, the City Council approved ten vehicles as surplus property on January 13, 2022 via Municipal Order 2022-02; and, WHEREAS, Police equipment such as lights and sirens must be removed from the vehicles at a cost of $250 per vehicle before the vehicles may be transferred to Enterprise Fleet Management to be sold; and, WHEREAS, L&W Emergency Equipment has offered to remove the lights and sirens from the ten surplus vehicles at no cost to the City if the equipment is subsequently donated to another Kentucky local government law enforcement agency per the attached agreement; NOW THEREFORE, IT IS HEREBY ORDERED by the Georgetown City Council that L&W Emergency Equipment may remove the lights and sirens from the ten surplus Police vehicles and transfer said equipment to local law enforcement agencies, an agreement for which is attached hereto and incorporated herein by reference, and that the Mayor is authorized to sign all relevant documents. PASSED AND APPROVED, this February 14, 2022. __________________________________ Tom Prather, Mayor ATTEST: Tracie Hoffman, City Clerk 100 North Court Street • Georgetown, KY 40324 • (502) 863-9800 • Fax (502) 863-9810 EOE City Council Members City Council Members Willow Hambrick Karen Tingle-Sames Greg Hampton Mark Showalter David Lusby Todd Stone Tammy Lusby Mitchell Connie Tackett Tom Prather, Mayor 22 - _____ FEBRUARY 14, 2022 AN ORDER APPROVING THE PURCHASE OF ADDITIONAL WINTER DE-ICING SALT FOR THE PUBLIC WORKS DEPARTMENT AND AUTHORIZING THE MAYOR TO SIGN ALL RELEVANT DOCUMENTS. WHEREAS, the purchase of additional winter de–icing salt for the Public Works Department is necessary to maintain the City of Georgetown streets and roads for safe driving during the 2021- 2022 winter months; and, WHEREAS, funds for the purchase of additional winter de-icing salt will be added to the Public Works budget via a future budget amendment; and, WHEREAS, the City previously solicited bids for the purchase of winter de-icing salt, The Detroit Salt Company was the lowest bidder at $96.45 per ton, and the City Council previously approved purchasing up to 1200 tons of salt; and, WHEREAS, Public Works is in need of 300 tons of additional salt to maintain roads during this winter and is able to purchase the salt under the existing bid awarded to The Detroit Salt Company for 2021-2022; and, WHEREAS, 300 additional tons of salt will cost $28,935.00; NOW THEREFORE, IT IS HEREBY ORDERED by the Georgetown City Council that the Mayor is authorized to purchase an additional 300 tons of salt from The Detroit Salt Company, the previous bid for which is attached, and the Mayor is authorized to sign all relevant documents. PASSED AND APPROVED, this February 14, 2022. __________________________________ Tom Prather, Mayor ATTEST: _____ Tracie Hoffman, City Clerk 100 North Court Street • Georgetown, KY 40324 • (502) 863-9800 • Fax (502) 863-9810 EOE KACO/KLC BID TAB AUCTION GROUP 4 TUESDAY 56APRIL 2021 START TIME 1:00 PM END TIME 1:45 PM # OF EXTENSIONS 3 LOCATION LOT BIDDER LOWEST TONS TOTAL BID Georgetown 17 Detroit Salt Company $ 96.45 1200 $ 115,740.00 17 Morton Salt, Inc. $ 96.50 1200 $ 115,800.00 17 Magic Salt $ 103.00 1200 $ 123,600.00 17 Compass Minerals America Inc. $ 125.00 1200 $ 150,000.00 17 Cargill Deicing Technology $ 180.00 1200 $ 216,000.00 17 Maxi Salt NO BID 1200 NO BID

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