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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/16/2017 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
0572-17 1a5 9 17 ws motionsSummaryTable of Motions: Council Work Session, May 9, 2017ApprovedPass Action details Not available
0573-17 1a5 16 17 NDF listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Griffith Ballard Tower’s Resident Council, ($250.00), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0574-17 1bLextran FY18 budget presentationPresentationPresentation: Lextran Fiscal Year 2018 Budget; By: Carrie Butler, General ManagerReceived and Filed  Action details Not available
0575-17 1cDLMD FY18 BudgetPresentationPresentation: Downtown Lexington Management District FY2018 Budget Presentation; By: Jim Frazier, ChairReceived and Filed  Action details Not available
0518-17 1aRequest to Amend 5_76OrdinanceAn Ordinance amending Section 5-76(1) of the Code of Ordinances related to electrical inspection fees to change the rates for rough wire inspection to $55.00 for the first ten (10) circuits, rewire inspection to $55.00, final inspection to $55.00, temporary inspection to $55.00, manufactured or mobile home services to $55.00, apartments to $35.00 per unit, apartments - final inspection to $35.00 per unit and $1.10 for each small appliance circuit; amending Section 5-76(2) of the Code of Ordinances related to electrical inspection fees to change the rates of contracts of $40,000.00 and above to 1% of the total cost for the first $1,000,000.00 dollars and downward of ¾ of 1% for anything over $1,000,000.00 dollars. [Div. of Building Inspection, Crowe]Approved and Referred to DocketPass Action details Not available
0520-17 1bPFRF Ordinance AmendmentsOrdinanceAn Ordinance amending Section 6-49 of the Lexington-Fayette Urban County Code of Ordinances to revise the election procedure for retired members of the City Employees’ Pension Fund Board of Trustees; to provide for special election procedures for retired members of the pension fund when one or more members fail to timely qualify for election during the regular election process or when a vacancy occurs; and to increase the number of Council members on the Board of Trustees from three to four. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
0524-17 1cCentral Bank & Trust Co. - Donated Funds for Purchase of NarcanResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from Central Bank & Trust Co. of $25,000, for use at the Div. of Police for the purchase of Narcan, at no cost to the Urban County Government. [Div. of Police, Barnard]Approved and Referred to DocketPass Action details Not available
0528-17 1dLand Usage Reclassification - 3625 Leestown RoadResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to submit a reclassification request for property located at 3625 Leestown Rd. to the United States General Services Administration to change the property’s approved use from emergency management response services to general public park use. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0539-17 1eRepublic Bank & Trust Company Add'l Lockbox Account AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lockbox Processing Agreement with Republic Bank & Trust Co. for services related to the implementation of LEXserv In-House Billing, at a cost not to exceed $18,000 in FY2017. [Div. of Revenue, Cook]Approved and Referred to DocketPass Action details Not available
0540-17 1fWindstream Agreement-Redundant Network PathResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Windstream Communications, for a new and redundant internet connection to the Public Safety Operations Center (PSOC) for the Lexington Public Safety Network, at a cost not to exceed $14,885. [Div. of Emergency Management/911, Stack]Approved and Referred to DocketPass Action details Not available
0543-17 1gRequest Council authorization to execute amendment to the agreement with the Kentucky Agricultural Development Board to extend the Period of Performance through December 31, 2017.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Agricultural Development Board, to extend the period of performance for the Local Food Coordinator Project through December 31, 2017, at no cost to the Urban County Government. [Mayor's Office, Atkins]Approved and Referred to DocketPass Action details Not available
0545-17 1hDalton Court Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Dalton Court, LLC, for stormwater quality projects, at a cost not to exceed $132,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0550-17 1iKY Wired-Commonwealth of KY MOUResolutionA Resolution amending Resolution No. 383-2016, which authorized the purchase and installation of dark fiber-optic cable from the Commonwealth of Ky. Finance and Administration Cabinet and the Ky. Communications Network Authority; authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amended Memorandum of Understanding for the purchase and installation of additional dark fiber-optic cable for the Urban County Government, at a cost not to exceed $270,000, with annual maintenance costs and connectivity charges subject to sufficient appropriation of funds in future fiscal years; and authorizing the Urban County Government to Grant a license to use vacant government-owned conduit in exchange for a credit in the amount of $70,320. [Chief Information Officer, Valicenti]Approved and Referred to DocketPass Action details Not available
0554-17 3jDLMD FY2018 budget approvalResolutionA Resolution approving the Fiscal Year 2018 Budget of the Downtown Lexington Management District. [Mayor's Office, Emmons] PUBLIC HEARING on May 25, 2017Approved and Referred to DocketPass Action details Not available