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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/23/2018 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
0079-18 1a1/16/18 ws motionsSummaryTable of Motions: Council Work Session, January 16, 2018ApprovedPass Action details Not available
0081-18 1a1/23/18 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Tanbark Association of Neighbors ($1,000), Tates Creek Elementary PTA ($600), Allegro Dance Project, Inc., ($480), Consolidated Baptist Church ($250) and Board of Trustees of Southern Heights Baptist Church of Lexington ($500), 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
0080-18 1b11/14/17 EQPW SummarySummaryCommittee Summary: Environmental Quality & Public Works, November 14, 2017Received and Filed  Action details Not available
0082-18 1cParks Master plan PresentationPresentationPresentation: Parks and Recreation Master Plan Status Update, By: Pat Hoagland, Brandstetter CarrollReceived and Filed  Action details Not available
0084-18 1dTown Branch update presentationPresentationPresentation: Town Branch Commons Project Update, By: Brandi PeacherReceived and Filed  Action details Not available
0103-18 1 Citizens Advocate CommitteeResolutionA Resolution appointing an ad hoc citizens’ committee to recommend candidates for the position of Citizens’ Advocate. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1384-17 1aUS Kids Golf Foundation AgreementsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Contracts with U.S. Kids Golf Foundation to host kids golf tournaments at Kearney Hill Golf Course, Lakeside Golf Course, and Tates Creek Golf Course, at no cost to the Urban County Government. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0029-18 1bStrategic MaterialsResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase transportation and disposal of recycled glass at the Materials Recovery Facility, from Strategic Materials, a sole source provider. [Dept. of Environmental Quality and Public Works, Hoskins-Squier]Approved and Referred to DocketPass Action details Not available
0046-18 1cFCPS Facility Use Contract - LFUCG Parks BasketballResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Facility Usage Agreements with the Fayette County Board of Education for use of gymnasiums at Athens-Chilesburg Elementary School, the STEAM Academy, Northern Elementary School, Garrett Morgan Elementary School, and Coventry Oaks Elementary School for Parks and Recreation basketball teams, at no cost to the Urban County Government. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0048-18 1dMonetary Donation - Daniel J. Davis, Double Dogs Chow HouseResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from Daniel J. Davis, President/Owner of Double Dogs Chow House of $500, for use at the Div. of Police K-9 Unit, at no cost to the Urban County Government. [Div. of Police, Compton]Approved and Referred to DocketPass Action details Not available
0049-18 1ePara medicine MOUResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Board of Emergency Medical Services, for Community Para Medicine Program. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
0051-18 1fSole Source for Bullitt County Belting & Supply at LEX-MRFResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase installation and repairs of conveyor belts, saddles and lacings as needed, from Bullitt County Belting and Supply, a sole source provider. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0055-18 1gAudit of the Capacity Assurance Program RFP #45-2017ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 45-2017) with Bell Engineering, for an Audit of the Capacity Assurance Program and Collected Fees, at a cost estimated not to exceed $14,900. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0059-18 1hCART SHED DESIGN, STRAND ASSOCIATESResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Strand Associates, for design of a Cart Assembly and Storage Facility for the Div. of Waste Management, at a cost not to exceed $49,800. [Div. of Waste Management]Approved and Referred to DocketPass Action details Not available