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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/13/2018 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
0169-18 1a2 6 18 ws motionsSummaryTable of Motions: Council Work Session, February 6, 2018ApprovedPass Action details Not available
0170-18 1aNDF list 2 13 18ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with William Wells Brown NA, Inc. ($1,200) and Building Industry Association Cares, Inc. ($3,300), 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
0162-18 1bPPS January 16, 2018 Committee SummarySummaryCommittee Summary: Planning & Public Safety, January 16, 2018Received and Filed  Action details Not available
0172-18 1cPres. Bill EnrightPresentationPresentation: Recognition of Bill EnrightReceived and Filed  Action details Not available
0171-18 1dPres: Book Bench ProjectPresentationPresentation: Book Bench Project; By: Nathan Zamarron, LexArts Community Arts DirectorReceived and Filed  Action details Not available
1325-17 1aShillito Playground DesignResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement with Element Design, PLLC, for architectural and engineering design services for the Shillito Park Playground Project, at a cost not to exceed $49,000. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0087-18 1bCreech Family Foundation, Inc. Jacobson ParkResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from the Creech Family Foundation, Inc., in the amount of $23,163.70 for the purchase of one (1) handicap accessible kayak or canoe launch module and one (1) A.D.A. accessible pedal boat. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0151-18 1cCouncil approval for execution of agreement with Spec Rescue International in the amount of $39,200 for the purpose of conducting an Urban Search and Rescue Technical Search Course in March at the Fire Training Academy. The cost is $39,200.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Spec Rescue International, for the purpose of conducting an Urban Search and Rescue Technical Search Course, for the Div. of Fire and Emergency Services, at a cost not to exceed $39,200. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
0152-18 1dCouncil authorization to execute amendment to agreement with the Lexington-Fayette County Health Department, increasing the allowable billable amount from $35,610 to $71,220 in multigravida funds for the Home Network Project also known as the Kentucky HeaResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with the Lexington-Fayette County Health Dept., to increase the allowable billable amount for multigravida funds to $71,220 for the Home Network Project at the Family Care Center for FY 2018, 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 Family Services, Rodes]Approved and Referred to DocketPass Action details Not available
0153-18 1eFire-CPSE AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Center for Public Safety Excellence, Inc., for strategic planning process, at a cost not to exceed $16,800. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
0155-18 1fFY 18 Class A Stormwater Incentive Grant for WGPL Neighborhood Association Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to WGPL Neighborhood Association, Inc., for stormwater quality projects, at a cost not to exceed $11,575. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0156-18 1gSanitary Sewer Overflows Stipulated Penalty Assessment 2016ResolutionA Resolution authorizing payment in the amount of $14,000 to the Commonwealth of Ky., Ky. State Treasurer, and $14,000 to the United States Dept. of Justice, as stipulated penalties under the Consent Decree, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute any necessary documents related to the payment. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0157-18 1h18.0019 Social Services Create PositionsOrdinanceAn Ordinance amending the Unclassified Civil Service authorized strength by creating two (2) positions of Program Specialist, Grade 513N, in the Office of the Commissioner of Social Services, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0158-18 1iCouncil authorization to execute Agreement with Group CJ LLP in the amount of $90,000 for mobility office marketing campaign for Fiscal Year 2018.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Group CJ, LLC, for the marketing campaign for the mobility office, at a cost not to exceed $90,000 for FY 2018. [Div. of Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0159-18 1j18.0020 Waste Mgmt - Extend PositionOrdinanceAn Ordinance amending the authorized strength by extending the term of one (1) unclassified position of Administrative Specialist, Grade 513N, for a term of four (4) years beginning March 23, 2018 and ending March 23, 2022, within the Div. of Waste Management, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available