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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/20/2018 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
0196-18 1a2 13 18 ws motionsSummaryTable of Motions: Council Work Session, February 13, 2018ApprovedPass Action details Not available
0215-18 1 Walk onResolutionDeclaration of official intent with respect to reimbursement of temporary advances made for capital expenditures to be made from subsequent borrowings, with respect to the Lexington Convention Center Project. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0212-18 1 WAlk onResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a proposal to the Commonwealth of Ky.’s Cabinet for Economic Development requesting that the Governor nominate certain census tracks in Lexington-Fayette County as “Opportunity Zones” to attract capital investment to the areas, at no cost to the Urban County Government. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0197-18 1a2 20 18 NDFResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Martin Luther King NA, Inc. ($500), America in Bloom Lexington, Inc. ($1,220), and Seedleaf, Inc. ($2,700), 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
0191-18 1bApproval of January 23, 2018 Committee SummarySummaryCommittee Summary: Environmental Quality & Public Works, January 23, 2018Received and Filed  Action details Not available
0068-18 1 Chapter 16 Ordinance ChangesOrdinanceAn Ordinance amending Chapter 16 of the Code of Ordinances as follows: amending Section 16-6.2(b) to increase the fee for roll-off refuse containers to ninety dollars ($90) per weekday, to provide that such fee shall be adjusted annually on July 1 in accordance with the Consumer Price Index for all urban consumers, and to provide that notice shall be provided by publication of the adjusted fee on the Urban County Government’s website; amending Section 16-11(a) to increase the fee for additional dumpster collections to fifty dollars ($50), to provide that such fee shall be adjusted annually on July 1 in accordance with the Consumer Price Index for all urban consumers, and to provide that notice shall be provided by publication of the adjusted fee on the Urban County Government’s website; and amending Section 16-10(c) to allow a notice of violation to be affixed to the front door of the residence or structure or on the roll cart container or other conspicuous place, as appropriate. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0067-18 1 Lexington’s Official TreeResolutionA Resolution naming bur oak the official tree of Lexington. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0211-18 1 Mayor's ReportCommunication (Appointments)1. Recommending the appointment of Ms. Bethany Baxter to the Administrative Hearing Board, filling an unexpired term, with term expiring July 1, 2020; 2. Recommending the appointment of Ms. Nieta Wigginton, Area Resident Representative, to the Black and Williams Neighborhood Community Center Board, filling an unexpired term, with term expiring January 1, 2019; and 3. Recommending the appointment of Council Member Preston Worley to the Picnic with the Pops Commission, filling an unexpired term, with term expiring August 27, 2019.Approved and Referred to DocketPass Action details Not available
0133-18 1aAffiliation for MRCResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lexington Fayette County Health Dept., for affiliation and provision of worker’s compensation for Lexington Fayette Medical Reserve Corp. [Div. of Emergency Management/911, Dugger]Approved and Referred to DocketPass Action details Not available
0154-18 1bMidland Sanitary Change OrderResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Gresham, Smith and Partners to provide additional services related to the Midland Avenue Sanitary Sewer/Phase 1 Town Branch Commons Project, increasing the contract price by the sum of $156,512.39 from $3,029,283.00 to $3,185,795.39. [Mayor’s Office, Reed]Approved and Referred to DocketPass Action details Not available
0176-18 1cCouncil Authorization to accept award of $10,000 from Bill Belichick Foundation for the Lexington-Fayette Urban County Parks and Recreation Football Program. There are no matching funds required.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Bill Belichick Foundation, which Grant funds are in the amount of $10,000, and are for the Lexington-Fayette Urban County Parks and Recreation Football Program, 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 Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0179-18 1dCouncil authorization to execute Amendment No. 3 to Agreement with Sunflower Kids, Inc. increasing the total contract amount by $10,978.33 for a new total of $484,768.33 for operation of the Safe Havens project.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Amendment No. 3 to the Agreement with Sunflower Kids, Inc., for the Safe Havens Project, increasing the contract price by the sum of $10,978.33, from $473,790.00 to $484,768.33. [Dept. of Social Services, Ford]Approved and Referred to DocketPass Action details Not available
0181-18 1eSolarityResolutionA Resolution authorizing the Chief Information Officer, or her designee, on behalf of the Urban County Government, to execute a statement of work with NTT Data, Inc. for Phase II of the LexCall Citizen Request Management (CRM) System/Salesforce Project ($396,347.17) (awarded to pursuant to RFP No. 59-2015); and a statement of work with Solaritech, LLC (d/b/a Solarity) ($78,000), for related project management services, at a cost not to exceed $474,347.17. [Chief Information Officer, Valicenti]Approved and Referred to DocketPass Action details Not available