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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/27/2018 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
0229-18 1aws motions 2 20 18SummaryTable of Motions: Council Work Session, February 20, 2018ApprovedPass Action details Not available
0231-18 1a2 27 18 ndf listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreement with Lexington Montessori School ($1,325), 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
0107-18 1bBFED, Nov. 28, 2017 & Jan. 30, 2018 SummarySummaryCommittee Summary: Budget, Finance & Economic Development, November 28, 2017 (Amended) and January 30, 2018Received and Filed  Action details Not available
0233-18 1con the table presentationPresentationPresentation: On the Table; by: Lisa Adkins, Bluegrass Community FoundationReceived and Filed  Action details Not available
0175-18 1aCouncil Authorization to accept the response of Environmental Enterprises, Inc. for the collection of all household waste collected during the Household Hazardous Waste collection event to be held on April 21, 2018 (Spring Clean 2018), establishing a pricResolutionA Resolution accepting the response of Environmental Enterprises, Inc. to RFP No. 03-2018 Household Hazardous Waste Collection Event Spring 2018, and authorizing the Mayor, on behalf of the Urban County Government, to execute any additional necessary Agreements with the vendor related to the RFP. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0180-18 1bHyatt Regency Agreement--Senior Intern LuncheonResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Catering Contract with the Hyatt Regency Lexington, for Catering Services for the Senior Intern Luncheon, at a cost not to exceed $5,500. [Div. of Aging and Disability Services, Stambaugh]Approved and Referred to DocketPass Action details Not available
0182-18 1cSole Source with Securr for Pitch In ContainersResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase pitch-in containers for downtown, from Securr, a sole source provider, at a cost not to exceed $39,300. [Div. of Waste Management, Thurman]Approved and Referred to Docket  Action details Not available
0183-18 1dFriends of Raven Run donationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from Friends of Raven Run, Inc., of educational materials for the Raven Run Children’s Area and one hundred fifty (150) tree seedlings, at an estimated value of $1,007.96. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0184-18 1eKentucky Theater Management AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease and Management Agreement with Ky. Theatre Group, Inc., for the management of the Ky. and State Theaters, located at 212 and 218 East Main Street, and the sharing of revenue generated from the operation thereof. [Dept. of General Services, Hamilton]Approved and Referred to DocketPass Action details Not available
0185-18 1fThird Renewal of Agreement MS4 Program Management Services Tetra Tech Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the third Renewal of the Engineering Services Agreement with Tetra Tech, Inc., to provide annual Program Management Services for Consent Decree Implementation and MS4 Permit Compliance, at a cost not to exceed $816,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0186-18 1gCumulus Golf Card AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Cumulus Broadcasting to provide rounds of golf at golf courses owned by the Urban County Government at no charge in exchange for radio advertising for the golf courses. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0187-18 1hRFP #1-2018 Senior Center Audio Visual Systems UpgradeResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement with Lava Systems, LLC, for the design and installation of an audio visual system upgrade at the Lexington Senior Center, at a cost not to exceed $42,778.20. [Office of Aging and Disability Services, Stambaugh]Approved and Referred to DocketPass Action details Not available
0189-18 1iSite Improvement Bonding OrdinanceOrdinanceAn Ordinance creating Section 5-31 of the Code of Ordinances related to bonding site improvements; to require a posting of a full cash bond when site improvements or conditions are not completed. [Div. of Building Inspection, Crowe]Approved and Referred to DocketPass Action details Not available
0190-18 1jFY 18 Class B Infrastructure Incentive Grant Ashwood Townhomes of Laredo Association, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Ashwood Townhomes of Laredo Association, Inc., for stormwater quality projects, at a cost not to exceed $10,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0204-18 1kCouncil authorization to accept grant in the amount of $25,000 from the Bluegrass Community Foundation’s Kroger Community Fields Program to repair ball fields maintained by the Division of Parks and Recreation.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Blue Grass Community Foundation’s Kroger Community Fields Program, which Grant funds are in the amount of $25,000, are for the repair of ball fields for the Div. of Parks and Recreation, 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