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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 8/22/2017 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
0916-17 1a8 15 17 ws motionsSummaryTable of Motions: Council Work Session, August 15, 2017ApprovedPass Action details Not available
0923-17 1a8 22 17 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the urban county government, to execute Agreements with Western Little League ($700), Ky Chinese American Association, Inc. (750), UK Research Foundation ($1,150), Frederick Douglass Football Boosters, Inc. (650), Alpha Phi Alpha Fraternity, Inc. ($800), African American Forum, Inc. ($1,200), The Cottages of Liberty Woods Neighborhood Association ($500), Alpha League, Inc. ($500), Winburn Neighborhood Association ($250), William Wells Brown Neighborhood Association, Inc. ($200), The Artemis Initiative ($1,300) and Ky Humanities Council ($2,000) 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
0910-17 1b4 18 17 EQPW SummarySummaryCommittee Summary: Environmental Quality & Public Works, April 18, 2017Received and Filed  Action details Not available
0422-17 1 Traffic Calming Reed Lane: Lafayette HS streetsResolutionA Resolution authorizing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-51, to install traffic calming devices on Reed Lane, between Lafayette Parkway up to and including Southport Drive. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0836-17 2aPleasant Ridge KAWC EasementsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute six (6) easement Agreements, and any other necessary documents, for the transfer of utility easements to the Ky. American Water Co., to permit improvements to the Pleasant Ridge Transmission Main relating to the Pleasant Ridge Park and Brighton Rail Trail Projects, upon the payment of $11,851 to the Urban County Government. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0842-17 1bAgreement for Fiber Optic ConduitResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Transportation Cabinet (KYTC), for the construction of fiber optic conduit as part of the Brannon Road Extension Project, at a cost estimated not to exceed $5,051.75. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0857-17 1cPearce-Blackburn CO #1 46-2017ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with Pearce Blackburn Roofing, LLC, for the Castlewood Community Center Roof Replacement Project, increasing the contract price by the sum of $9,874 from $183,420 to $193,294 and adding two (2) calendar days to the construction schedule. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0873-17 1dCouncil authorization to accept award in the amount of $149,540 in federal funds from the US Department of Justice under the Edward Byrne Memorial Justice Assistance Grant Program – FY 2018ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the United States Dept. of Justice (DOJ), under the Edward Byrne Memorial Justice Assistance Grant (JAG) Program - FY 2018, which Grant funds are in the amount of $149,540 Federal funds, are for the purchase of an Automated Fingerprint Identification System (AFIS) Package ($95,475) and for the purchase of an additional online storage system ($54,065), for the Div. of Police, 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 Police, Barnard]Approved and Referred to DocketPass Action details Not available
0880-17 1eFederal Equitable Sharing Agreement and CertificationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Federal Equitable Sharing Agreement and Certification with the Dept. of Justice, the Dept. of the Treasury, for participation in the Federal Equitable Sharing Program. [Div. of Police, Barnard]Approved and Referred to DocketPass Action details Not available
0882-17 1f2018 Police Awards Banquet - Hyatt Regency Catering Contract & Lexington Convention Center Rental AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Facility Rental Agreement and Catering Contract with Lexington Convention Center and Hyatt Regency Catering, for the annual Police Awards Banquet. [Div. of Police, Barnard]Approved and Referred to DocketPass Action details Not available
0899-17 1gCO #1 Middlefork Contracting Mary Todd ParkResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with Middlefork Contracting, LLC, for the Mary Todd Park Pedestrian Bridge Replacement Project, increasing the Contract price by the sum of $1,857.50 from $71,409.00 to $73,266.50. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0900-17 1hMOA Masterson Equestrian Trust FoundationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Masterson Equestrian Trust Foundation concerning the use and maintenance of public equestrian courses at Masterson Station Park, at no cost to the Urban County Government. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0901-17 1iWoodland Art Fair MOA - 2017ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Lexington Art League establishing the parties’ respective rights and duties concerning the production of the 2017 Woodland Art Fair and funds generated thereby. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available