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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/6/2018 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
0142-18 1a1 30 18 ws motionsSummaryTable of Motions: Council Work Session, January 30, 2018ApprovedPass Action details Not available
0160-18 1 Budget Amendment Schedule 0031OrdinanceAn 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. 31. [Div. of Budgeting, Lueker]Approved and Referred to Docket with HearingPass Action details Not available
0141-18 1a2 6 18 NDFResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lexington Rescue Mission ($700), 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
0137-18 1bApproval of December 5, 2017 Committee SummarySummaryCommittee Summary: General Government & Social Services, December 5, 2017Received and Filed  Action details Not available
1342-17 1 Rebranding of Day Treatment CenterResolutionA Resolution renaming Lexington Day Treatment Center the Audrey Grevious Center in honor of the late Audrey Louise Ross Grevious. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0145-18 1 Mayor's ReportCommunication (Appointments)(1) Recommending the appointment of Council Member Susan Lamb to the Commission on Veterans’ Affairs, with term expiring February 8, 2022; (2) Recommending the appointments of Mr. Wallace Pate Ford and Ms. Jacinta Porter to the Explorium, with terms expiring July 1, 2022; (3) Recommending the appointment of Council Member Susan Lamb to the Internal Audit Board, filling an unexpired term, with term expiring December 1, 2020; (4) Recommending the appointment of Ms. Alicia Larmour as 2nd District Representative to the Masterson Station Park Advisory Board, with term expiring February 8, 2022; (5) Recommending the appointment of Mr. Peek Garlington as Fayette County/Paris Pike Resident member of the Paris Pike Corridor Commission, filling an unexpired term, with term to expire February 23, 2021; (6) Recommending the appointment of Dr. Ellen Hahn to the Senior Services Commission, filling an unexpired term, with term to expire September 1, 2018; and, (7) Recommending the appointment of Ms. Liza Betz as St. Patrick’s Day Festival Chair/Designee to the Special Events Commission, fiApproved and Referred to DocketPass Action details Not available
0004-18 1aAgreement with UK Research Foundation for Opioids Needs & Resource AssessmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with University of Ky. Research Foundation (UKRF) for the provision of a local comprehensive assessment of the opioid epidemic needs and resources, for the Dept. of Social Services at a cost not to exceed $29,946. [Dept. of Social Services, Ford]Approved and Referred to DocketPass Action details Not available
0062-18 1bCouncil authorization to execute Supplemental Agreement No. 1 with the Kentucky Transportation Cabinet, accepting additional federal funds in the amount of $55,000 for the Wilson Downing Sidewalk Project. Match in the amount of $19,621 is required.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 1 with the Ky. Transportation Cabinet, for the acceptance of additional Federal funds in the amount of $55,000 for the Wilson Downing Sidewalk Project and amending the scope of work, the acceptance of which obligates the Urban County Government for the expenditure of $19,621 as a local match. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0086-18 1cChildren's Advocacy Center - Purchase of Service Agreement (Renewal)ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with Children’s Advocacy Center of the Bluegrass, for funding for forensic interviews, at a cost not to exceed $50,000. [Div. of Police, Compton]Approved and Referred to DocketPass Action details Not available
0106-18 1dAgreement with Bluegrass ADD for FY2018 Local Member DuesAgenda ItemAuthorization to execute a Purchase of Service Agreement and Exhibits A & B with the Bluegrass Area Development District (ADD) for local member dues. The cost for this Fiscal Year is $40,096. Funds are budgeted. (L0106-18) (Ford)ReferPass Action details Not available
0110-18 1ePRISim CUBIC Defense Applications, Inc. Agreement and QuoteResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with PRISim CUBIC Defense Applications, Inc., for an upgrade to the PRISim system, at a cost not to exceed $13,239. [Div. of Police, Compton]Approved and Referred to DocketPass Action details Not available
0120-18 1fCouncil authorization to execute Supplemental Agreement No. 1 with the Kentucky Transportation Cabinet, accepting additional federal funds in the amount of $40,000 for the Armstrong Mill Road Sidewalks Project design phase. Match in the amount of $10,000ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 1 with the Ky. Transportation Cabinet, for the acceptance of additional Federal funds in the amount of $40,000 for the Armstrong Mill Rd. Sidewalks Project, the acceptance of which obligates the Urban County Government for the expenditure of $10,000 as a local match. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0121-18 1gCouncil authorization to execute agreement with Integrated Engineering, Inc. in the amount of $120,999 for design of Armstrong Mill Sidewalk Project.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Integrated Engineering, Inc., for design of the Armstrong Mill Sidewalk Project, at a cost not to exceed $120,999. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0125-18 1hDiversity Training Contract-FireResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Millennium Learning Concepts, for diversity and inclusion training program, at a cost not to exceed $39,150. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
0128-18 1iFY18 Class B Infrastructure Incentive Grant Kentucky American Water CompanyResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Ky. American Water Co., for stormwater quality projects, at a cost not to exceed $261,208.40. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0129-18 1jClass A FY18 Incentive Grant Friends of Wolf Run, IncResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Friends of Wolf Run, Inc., for stormwater quality projects, at a cost not to exceed $33,500. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0130-18 1kArrow International-Sole sourceResolutionA Resolution authorizing the Div. of Fire and Emergency Services, on behalf of the Urban County Government, to purchase intraosseous needles, from Arrow International, a sole source provider, at a cost not to exceed $55,000. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
0132-18 1l18.0015 Computer Services - Abolish/CreateOrdinanceAn Ordinance amending the authorized strength by abolishing one (1) vacant Classified Civil Service Position of GIS Developer, Grade 522E, and creating one (1) Classified Civil Service Position of Network Systems Administrator Sr., Grade 522E, in the Div. of Computer Services, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available