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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 10/18/2016 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1160-16 1a10 11 16 ws motionsSummaryTable of Motions: Work Session, October 11, 2016ApprovedPass Action details Not available
1161-16 1a10 18 16 NDF listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with American Diabetes Association ($1,150), Salvation Army ($2,300), Lexington Blazin’ Cats ($700), Lexington Hearing & Speech Center, Inc. ($1,850), Athens-Chilesburg Elementary School PTA ($1,300), and Louisiana Ave. Neighborhood Association ($3,787), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1163-16 1b9 20 16 EQPW SummarySummaryCommittee Summary: Environmental Quality & Public Works, September 20, 2016Received and Filed  Action details Not available
1162-16 1cTBC Fundraising PresentationPresentationPresentation: Town Branch Commons Fundraising ReportReceived and Filed  Action details Not available
1186-16 1 Agape Dr. Speed ReductionResolutionA Resolution designating the speed limit on Agape Dr., between Dogwood Trace Blvd. and the northern end of Agape Dr. to a point slightly past La Cross Ct., as 25 miles per hour, and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with the designation. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0971-16 1aMOU with BGCF for fundraising MOU with BGCF for fundraisingResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Blue Grass Community Foundation, Inc., for fundraising services for the Town Branch Commons Project, at a cost not to exceed $180,000. [Mayor’s Office, Reed]Approved and Referred to DocketPass Action details Not available
1119-16 1bMOU with St Joseph EastResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with St. Joseph East, accepting the commitment of healthcare services for low-income individuals and supporting the participation in the Drug Discount Program pursuant to Section 340B of the Public Health Service Act, at no cost to the Urban County Government. [Dept. of Social Services, Ford]Approved and Referred to DocketPass Action details Not available
1120-16 1cCouncil Authorization to accept Marathon Petroleum Corporation Grant in the amount of $4,100 for the purchase of a Pressure Reduction Valve to be used in the Division of Fire and Emergency Service’s high capacity foam systemResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Marathon Petroleum Corp. which Grant funds are in the amount of $4,100, are for the purchase of a pressure reduction valve, for the Div. of Fire and Emergency Services’ high capacity foam system, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
1121-16 1dCouncil Authorization to submit application requesting grant funding in the amount of $22,000 from State Farm’s Good Neighbor Citizenship Company GrantResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to State Farm’s Good Neighbor Citizenship Co. Grant Program, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $22,000, and are for providing education on auto/roadway safety, home safety, fire prevention, and disaster preparedness for individuals with language barriers. [Office of Multicultural Affairs, Taylor]Approved and Referred to DocketPass Action details Not available
1125-16 1e17.0003 Youth ServicesOrdinanceAn Ordinance amending the Unclassified Civil Service authorized strength by abolishing one (1) position of CASA Services Manager, Grade 521E, and creating one (1) position of CASA Program Administrator, Grade 524E, and reclassifying the incumbent in the Div. of Youth Services, effective the beginning of the next pay period following passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1132-16 1fFire Station #24 Schematic Design Agreement - Brandstetter CarrollResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement with Brandstetter/Carroll, Inc., for architectural design services for Fire Station #24, at a cost not to exceed $60,300. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
1137-16 1g17.0019 PPD - Extension of TermOrdinanceAn Ordinance amending the Unclassified Civil Service authorized strength by extending the term of one (1) temporary position of Administrative Officer Sr., Grade 526E, for a term of two (2) years, expiring on November 7, 2018 in the Office of the Commissioner of Planning, Preservation and Development, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1138-16 1h17.0014 HR - BIM Professional Svc AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a One-Year Extension Agreement with Benefit Insurance Marketing, Inc., to extend professional services for the LFUCG Optional Employee Benefit Programs, expiring on December 31, 2017, at a cost not to exceed $117,000. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1139-16 1i17.0013 Enterprise SolutionsOrdinanceAn Ordinance amending the Classified Civil Service authorized strength by abolishing one (1) position of Software Development Manager, Grade 526E, in the Div. of Computer Services, and creating one (1) position of IT Business Relationship Manager, Grade 528E, in the Dept. of Information Technology, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1150-16 1j2017 Council CalendarOrdinanceAn Ordinance pursuant to Section 2-1(A) of the Code of Ordinances of the Lexington-Fayette Urban County Government adopting a schedule of meetings for the Council for the calendar year 2017. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available