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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/17/2018 3:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0419-18 1a4 10 18 ws motionsSummaryTable of Motions: Council Work Session, April 10, 2018   Not available Not available
0420-18 1a4 17 18 NDF listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with East End Community Development Corporation ($500), The Liberty Area Neighborhood Association, Inc. ($1,000), Northern Cal Ripken, Inc. ($500), The Cottages of Liberty Woods Neighborhood Association, Inc. ($500), Monticello Neighborhood Association, Inc. ($500), Legacy Equine Academy, Inc. ($1,025), The Southland Association, Inc. ($2,250), Bryan Station Baseball Booster Club, Inc. ($720), Gardenside Neighborhood Association, Inc. ($2,050), CASA of Lexington, Inc. ($645), BMW Academy, Inc. ($900), Carnegie Center for Literacy and Learning ($650), Senior Center ($945) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]   Not available Not available
0413-18 1bApproval of March 13, 2018 Committee SummarySummaryCommittee Summary: Planning & Public Safety, March 13, 2018   Not available Not available
0421-18 1cbike sharePresentationPresentation: Bike Share Program   Not available Not available
0370-18 1asouthlandwalkResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, and to accept deeds for property interests needed for the Southland Drive Sidewalk Project (Project 655), at a cost not to exceed $50,000. [Div. of Engineering, Burton]   Not available Not available
0374-18 1bTraffic Signal Decommissions - North UpperResolutionA Resolution authorizing and directing the Div. of Traffic Engineering, pursuant to Code of Ordinances Sections 18-51 and 18-86, to decommission the traffic-control signals at the intersection of North Upper Street and West Fifth Street and the intersection of North Upper Street and West Sixth Street; and authorizing and directing the Div. of Traffic Engineering to install multi-way stop controls, with proper and appropriate signs in accordance with this designation. [Div. of Traffic Engineering, Neal]   Not available Not available
0378-18 1cFLIX Inc. AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Equipment Rental Agreement with FLIX, Inc., for use of projection equipment and film licenses at Free Friday Flicks at Jacobson Park, at a cost not to exceed $13,500. [Div. of Parks and Recreation, Conrad]   Not available Not available
0379-18 1dApproval of Professional Services Agreement with Sentinel Offender Services, LLCResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Sentinel Offender Services, LLC, for electronic monitoring services for the offender population on home incarceration, for the Div. of Community Corrections, at a cost not to exceed $14,000 for FY2018. [Div. of Community Corrections, Haney]   Not available Not available
0380-18 1ePace Chg Order #1 Castlewood/Douglass SpraygroundsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with Pace Contracting, LLC, for the Castlewood and Douglass Park Sprayground Projects, increasing the contract price by the sum of $8,971.22 from $925,000.00 to $933,971.22. [Div. of Parks and Recreation, Conrad]   Not available Not available
0381-18 1fChange Order #3 (Final Adjusting) UK Trunk AResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 3 (Final) to the Agreement with Tribute Contracting & Consultants, LLC, for the UK Trunk A Sewer Improvements Project, decreasing the contract price by the sum of $322,049.53 from $2,767,032.00 to $2,444,982.47. [Div. of Water Quality, Martin]   Not available Not available
0382-18 1gTAC Air - Sole Source Certification - Jet A Aviation Fuel for Police HelicopterResolutionA Resolution authorizing the Div. of Police, on behalf of the Urban County Government, to purchase Jet A Aviation Fuel for the Police Helicopter from TAC Air, a sole source provider, at a cost not to exceed $5.45 per gallon. [Div. of Police, Weathers]   Not available Not available
0395-18 1hEquestrian Program Horse DonationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from Alex Atkins of one (1) horse for the Masterson Station Park Equestrian Program. [Div. of Parks and Recreation, Conrad]   Not available Not available
0398-18 1iClass A FY18 Incentive Grant Lansdowne-Merrick Neighborhood AssociationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Lansdowne-Merrick Neighborhood Association, Inc., for stormwater quality projects, at a cost not to exceed $7,800. [Div. of Water Quality, Martin]   Not available Not available
0399-18  jClass B Infrastructure FY18 Incentive Grant Pepper Distillery, LLCResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Pepper Distillery, LLC, for stormwater quality projects, at a cost not to exceed $300,000. [Div. of Water Quality, Martin]   Not available Not available