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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 Work Session Agenda status: Final
Meeting date/time: 12/6/2016 3:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
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1389-16 1 walk onResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, pursuant to the Jobs Fund Program, to execute an Incentive Agreement and related documents with James Pepper Distilling Co., LLC, in an amount not to exceed $100,000, for the creation and retention of at least three (3) new jobs with an average hourly wage of at least $31.50, exclusive of benefits. [Council Office, Maynard]   Not available Not available
1393-16 1 Adair Road Walk onResolutionA Resolution initiating for Planning Commission review and recommendation the re-zoning of property located at 400-448 (even numbered) Adair Rd. and 401-449 (odd numbered) Adair Rd. from a Single Family Residential (R-1C) zone to a Single Family Residential (R-1B) zone. [Council Office, Maynard]   Not available Not available
1390-16 1 Rezoning Walk onResolutionA Resolution declaring a moratorium on demolition permits, building permits and the accepting, processing and issuance of conditional use permits, subdivision plans, and zoning map amendments on property located on Adair Rd., more specifically defined as the following properties: 400-448 (even numbered) Adair Rd. and 401-449 (odd numbered) Adair Rd., and to allow the Planning Commission and the Urban County Government time to consider a rezoning to these properties: setting the duration of the moratorium for a period of six months from the effective date of this Resolution or until the Council takes final action on the proposed rezoning, whichever occurs first. [Council Office, Maynard]   Not available Not available
1366-16 1a11 29 16 ws motionsSummaryTable of Motions: Council Work Session, November 29, 2016   Not available Not available
1377-16 1 Budget Amendment Ordinance Schedule 0028OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, and appropriating and re-appropriating funds, Schedule No. 28. [Div. of Budgeting, Lueker]   Not available Not available
1365-16 1a12 6 16 NDF listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Lexington History Museum ($1,650), Lexington Art League, Inc. ($600), the Old Ladies Home dba Ashland Terrace ($1,200), and Whistle Work, Inc. ($250) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]   Not available Not available
1367-16 1b10 11 16 PPS summarySummaryFor Information Only-Corrected Committee Summary: Planning & Public Safety, October 11, 2016   Not available Not available
1368-16 1cPres-Tree Canopy ReportPresentationPresentation: Tree Canopy Committee Report   Not available Not available
1379-16 1 Mayor's ReportCommunication (Appointments)1. Recommending the appointment of Mr. Donald Mason, as At-Large Representative, and the reappointments of Dr. Everett McCorvey, at At-Large Representative, and Mr. Scott Terrell, as Lexington Philharmonic Society Representative, to the Picnic with the Pops Commission, with terms to expire December 6, 2020.   Not available Not available
1279-16 1aKiddie Kapers Norsworthy 2016ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Facility Usage Contract with the Fayette County Board of Education for use of the Norsworthy Auditorium for Kiddie Kapers on December 10, 2016, at a cost not to exceed $1,552.33. [Div. of Parks and Recreation, Conrad]   Not available Not available
1285-16 1bLandscape Architectural Consulting Services - CARMAN - Athens-Boonesboro at I-75 InterchangeResolutionA Resolution accepting the response of J. L. Carman and Associates d/b/a CARMAN to RFP No. 36-2016 Lexington Corridors Beautification Design Services, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with J. L. Carman and Associates d/b/a CARMAN to provide landscape architectural services related to the design of landscaping improvements for the Athens-Boonesboro at I-75 Interchange, at a cost estimated not to exceed $20,225. [Div. of Environmental Services, Plueger]   Not available Not available
1317-16 1cTASER International - Sole Source ProviderResolutionA Resolution authorizing the Div. of Police, on behalf of the Urban County Government, to purchase TASER equipment for current and future recruit classes, from TASER International, a sole source provider. [Div. of Police, Barnard]   Not available Not available
1329-16 1d17.0017 Police - Abolish/CreateOrdinanceAn Ordinance amending the authorized strength by abolishing one (1) Classified Civil Service position of Staff Assistant Sr., Grade 510N, and creating one (1) Classified Civil Service position of Accreditation Manager, Grade 521E, in the Div. of Police, effective upon passage of Council. [Div. of Human Resources, Maxwell]   Not available Not available
1330-16 1eRealease of Easement 2597 Palmbo Dr.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a flood plain easement on the property located at 2597 Palumbo Rd. [Div. of Water Quality, Martin]   Not available Not available
1332-16 1fCampbell Ln ROWOrdinanceAn Ordinance closing a portion of Campbell Ln.; determining that the property owners abutting the portion of the street to be closed have been identified, provided with written notice of the proposed closing, and consented thereto in writing; and authorizing the Mayor, on behalf of the Urban County Government, to execute a Quitclaim Deed transferring the former right-of-way to the abutting owners, subject to the reservation of easements and restrictions. [Dept. of Environmental Quality and Public Works, Hicks]    Not available Not available
1334-16 1gJustice Dr and Pleasant Rdg_Release of EasementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing utility easements on the properties located at 1916 Justice Dr. and 1750 Pleasant Ridge Dr. [Div. of Water Quality, Martin]   Not available Not available
1336-16 2h2017 MLK Day facility rental contractResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Rental Agreement with the Lexington Center Corp., for the 2017 MLK Day Celebration, at a cost not to exceed $8,700. [Mayor's Office, Houlihan]   Not available Not available
1337-16 1iGeneral Term Order - Council Clerk and SheriffResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the 2017 General Term Orders for the Fayette County Clerk and the Fayette County Sheriff, establishing the number of deputies and assistants allowed to each and their respective compensation, subject to the limits for each category as specified in the General Term Orders and the requirements established by law. [Dept. of Finance, O'Mara]   Not available Not available
1348-16 1j16.0087 Police Reclass - S. BowenOrdinanceAn Ordinance amending the Classified Civil Service authorized strength by abolishing one (1) position of Staff Assistant Sr., Grade 510N, and creating one (1) position of Administrative Specialist, Grade 513N, and reclassifying the incumbent in the Div. of Police, effective the beginning of the next pay period following passage of Council. [Div. of Human Resources, Maxwell]   Not available Not available
1349-16 1k17.0021 Gov't Communications - Reclass - P. TatumOrdinanceAn Ordinance amending the Classified Civil Service authorized strength by abolishing one (1) position of Customer Service Manager, Grade 519E, and creating one (1) position of Call Center Director, Grade 526E, and reclassifying the incumbent in the Div. of Government Communications, effective the beginning of the next pay period following passage of Council. [Div. of Human Resources, Maxwell]   Not available Not available
1351-16 1l17.0036 Parks & RecOrdinanceAn Ordinance amending the Classified Civil Service authorized strength by transferring one (1) vacant position of Recreation Supervisor, Grade 514E, effective upon passage of Council, and one (1) position of Recreation Specialist Sr., Grade 516E, transferring the incumbent, effective retroactive to July 1, 2015, from the Div. of Parks and Recreation to the Div. of Aging and Disability Services. [Div. of Human Resources, Maxwell]   Not available Not available
1354-16 1mMetals Treatment Technologies, LLCResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Contract with Metals Treatment Technologies, LLC, a sole source provider, for extraction of lead from the firing range berm, at a cost not to exceed $42,250. [Div. of Police, Barnard]   Not available Not available