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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 8/18/2016 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Work Copy Docket
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
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0926-16 1 Minutes of the June 23 and July 7, 2016 Council MeetingsMinutesMinutes of the June 23 and July 7, 2016 Council Meetings   Not available Not available
0892-16 11.[MAR 2016-17]OrdinanceAn Ordinance adding a Neighborhood Design Character Overlay (ND-1) zone for 23.33 net (29.81 gross) acres, to preserve existing neighborhood character for properties located at 201-540 Clinton Rd. (Urban County Planning Commission; Council District 5). Conditional Approval 10-0 OBJECTOR (To be heard by September 22, 2016.) [Div. of Planning, Duncan]   Not available Not available
0893-16 12.MARV 2016-16OrdinanceAn Ordinance changing the zone from a Single Family Residential (R-1C) zone to a Neighborhood Business (B-1) zone for 0.34 net (0.40 gross) acres, including a dimensional variance, for property located at 151 Pasadena Dr. (Dennis R. Anderson; Council District 10). Approval 10-0 (To Be Heard By September 22, 2016) [Div. of Planning, Duncan]   Not available Not available
0860-16 11.Bid #93-2016 Hook Lift VehicleResolutionA Resolution accepting the bid of Stringfellow, Inc., establishing a price contract for Hook Lift Vehicle, for the Div. of Facilities and Fleet Management. (3 Bids, Low) [Baradaran]   Not available Not available
0871-16 12.Bid Recommendation to Establish a Price Contract for Sanitary Sewer Rehab MaterialsResolutionA Resolution accepting the bids of C.I. Thornburg Co.; Hayes Pipe Supply, Inc.; and H.D. Supply Waterworks, Ltd, establishing price contracts for Sanitary Sewer Repair Materials, for the Div. of Water Quality. (3 Bids, Low) [Martin]   Not available Not available
0873-16 13.Bid Recommendation to accept the bid for Emergency Generator Electrical ConnectionsResolutionA Resolution accepting the bid of T.E.M. Group, Inc., in the amount of $37,621, for Emergency Generator Electrical Connections, for the Div. of Water Quality. (2 Bids, Low) [Martin]   Not available Not available
0877-16 14.Bid Recommendation for Bid#94-2016 Natural Gas Boiler & Cast Iron Radiators- Parts OnlyResolutionA Resolution accepting the bid of Johnstone Supply, Inc., in the amount of $24,536.18, for Natural Gas Boiler and Cast Iron Radiators - Parts Only, for the Div. of Water Quality. (2 Bids, Low) [Martin]   Not available Not available
0886-16 15.Price Contract Recommendation - Real Property Appraisal Services for the Agricutural Land Easement ProgramResolutionA Resolution accepting the responses of Bluegrass Valuation Group, LLC, and Paul Moore Appraisal Services, LLC, to provide appraisal services for the Agricultural Land Easement Program pursuant to RFP No. 17-2016 and establishing price contracts, and authorizing the Mayor, on behalf of the Urban County Government, to execute any additional necessary agreements with the vendors related to the RFP. (4 Responses, Non-Low) [Slatin]   Not available Not available
0894-16 16.Recommendation for Bid 95-2016 Audio Visual Systems for Phase II of PSOCResolutionA Resolution accepting the bid of M3 Technology Group, Inc., in the amount of $109,660, for the Audio Visual Systems for Phase II of PSOC, for the Div. of Emergency Management/911, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with M3 Technology Group, Inc., related to the bid. (2 Bids, Non-Low) [Stack]   Not available Not available
0899-16 17.Recommendation for Bid #90-2016 Outdoor Warning Siren and AM Radio Sign MaintenanceResolutionA Resolution accepting the bid of Fuzed Solutions, LLC, establishing a price contract for Outdoor Warning Siren and AM Radio Sign Maintenance, for the Div. of Emergency Management/911. (2 Bids, Low) [Stack]   Not available Not available
0920-16 18.Bid Recommendation for Bid#46-2016 Pump Station Wet Well Cleaning ServicesResolutionA Resolution accepting the bids of B&H Environmental Services and Gullett Sanitation Services, Inc., establishing price contracts for Pump Station Wet Well Cleaning Services, for the Div. of Water Quality. (2 Bids, Low) [Martin]   Not available Not available
0938-16 19.Personnel Resolutions 8.18.16ResolutionA Resolution ratifying the Probationary Classified Civil Service appointments of: Timothy Lee, Maintenance Mechanic, Grade 515N, $18.428 hourly in the Div. of Water Quality, and Casey Kaucher, Traffic Engineer Manager, Grade 527E, $2,871.04 biweekly in the Div. of Traffic Engineering, both effective August 22, 2016, Fred Stokley, Building Inspection Supervisor, Grade 521E, $2,247.04 biweekly in the Div. of Building Inspection, effective September 5, 2016, Rhonda Hatfield, Administrative Specialist, Grade 513N, $22.557 hourly in the Div. of Police, effective August 22, 2016, Robert Royalty, Vehicle & Equipment Technician, Grade 514N, $17.551 hourly in the Div. of Facilities and Fleet Management, Gary Burrows, $22.497 hourly and Gordon Gilliam, $21.839 hourly, both Public Service Supervisor, Grade 514N, in the Div. of Parks and Recreation, effective August 22, 2016; ratifying the Permanent Civil Service Appointments of: Caleb Hubbard, Customer Service Specialist, Grade 510N, $14.835 hourly and Anna Barrows, Information Officer, Grade 518E, $1,805.36 biweekly, both in the Div. of Gover   Not available Not available
0939-16 110.Conditional Offers 8.18.16ResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following Probationary Civil Service Appointments: Annie L’Esperance, Technical Specialist, Grade 515N, $20.578 hourly in the Div. of Computer Services, effective September 6, 2016, Verble Bishop, Revenue Supervisor, Grade 520E, $2,101.12 biweekly in the Div. of Revenue, effective August 29, 2016, William Christopher, Engineering Technician, Grade 514N, $19.131 hourly in the Div. of Engineering, and Richard Dugas, Environmental Program Manager, Grade 522E, $2,269.20 biweekly in the Div. of Environmental Services, both effective September 6, 2016, Eric Hobson, Security Supervisor, Grade 514N, $21.939 hourly in the Dept. of Public Safety, effective August 24, 2016, Melanie Votaw, Staff Assistant Sr., Grade 510N, $16.124 hourly, Lafleesha Patton, Staff Assistant, Grade 508N, $14.625 hourly, and Malcolm Hodge, Administrative Specialist, Grade 513N, $16.729 hourly, all in the Div. of Police, effective upon passage of Council, Lucas Young, Evidence Technician, Grade 514N, $23.000 hourly in the Div. of P   Not available Not available
0940-16 1 Mayor's Information Only 8.18.16Communication (FYI)1) Resignation of Randy A. Schwartz, Community Corrections Officer, Grade 109N, Div. of Community Corrections, effective July 10, 2016; 2) Resignation of Tamicha Brown, Child Care Program Aide, Grade 508N, Div. of Family Services, effective July 28, 2016; 3) Resignation of Robert Jones, Skilled Trades Worker, Sr., Grade 517N, Div. of Facilities and Fleet Management, effective July 15, 2016; 4) Resignation of Gary Wayne Rothwell, Electrical Instrumentation Technician, Sr., Grade 518E, Div. of Facilities and Fleet Management, effective July 8, 2016; 5) Resignation of Sean C. Donaldson, Trades Worker, Grade 509N, Div. of Parks and Recreation, effective July 11, 2016; 6) Resignation of Christopher Edward Sharon, Treatment Plant Operator, Grade 515N, Div. of Water Quality, effective July 27, 2016; 7) Resignation of Joshua Ward, Community Corrections Officer, Grade 109N, Div. of Community Corrections, effective July 8, 2016; 8) Resignation of Richard Todd Gotcher, Fire Recruit, Grade 310N, Div. of Fire and Emergency Services, effective July 12, 2016; 9) Resignation of Brian M. Chitti   Not available Not available