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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 6/12/2018 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
0658-18 1a6 5 18 ws motionsSummaryTable of Motions: Council Work Session, June 5, 2018ApprovedPass Action details Not available
0652-18 1aApproval of April 17, 2018 Committee SummarySummaryCommittee Summary: Planning & Public Safety, April 17, 2018Received and Filed  Action details Not available
0659-18 1bLEXserv PresentationPresentationPresentation: LEXserv Update and Collection RatesReceived and Filed  Action details Not available
0525-18 1aFCPS MOU for FCC Transportation Summer 2018ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Fayette County Public Schools, for transportation services for the Family Care Center’s students and their children for the 2018 Summer School Session, at a cost not to exceed $5,264. [Div. of Family Services, Rodes]Approved and Referred to DocketPass Action details Not available
0593-18 1bMOU with ARC and LFUCG for Senior CenterResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with American Red Cross, for use of the Senior Center for emergency disaster related activities. [Div. of Emergency Management/911, Dugger]Approved and Referred to DocketPass Action details Not available
0598-18 1cParks Residential LeasesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Lease Agreements for residential park caretaker properties with the following individuals for the listed properties in consideration of the sums stated in annual rent: Hollis Harvill for 705 Caden Lane, $4,980; Everett Hampton for 2075 Parkers Mill Rd., $3,060; Edmon Chaney for 3401 Shamrock Lane, $6,120; Anna Wiker-Peacynski for 3990 Raven Run Way, $4,560; and Fred Williamson for 4051 Richmond Rd., $3,240. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0602-18 1dMillennium Learning ConceptsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with Millennium Learning Concepts, for Fire Dept. inclusion class, for the Div. of Fire and Emergency Services, increasing the Contract price by the sum of $4,600 from $39,150 to $43,750. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to Docket  Action details Not available
0609-18 1eExcess Property and Casualty Insurance Policy RenewalsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept the proposals for FY 2019 for excess liability insurance from, and to execute any necessary contracts and documents on behalf of the Urban County Government with, the following insurance companies and/or their respective broker J. Smith Lanier & Co. - Lexington/Powell Walton Milward: aviation from Old Republic Insurance at a cost not to exceed $30,772; general, auto, public officials, law enforcement, and professional from Safety National Casualty Corporation at a cost not to exceed $487,973.67; property from Affiliated Factory Mutual (FM) at a cost not to exceed $320,026.05; cyber from Ace American Insurance Co. at a cost not to exceed $21,748.77; pollution from AIG Specialty Insurance Co. at a cost not to exceed $18,494.71; and workers’ compensation from Safety National Casualty Corporation at a cost not to exceed $398,383, all subject to sufficient funds being appropriated. [Div. of Risk Management, Johnston]Approved and Referred to DocketPass Action details Not available
0610-18 1fPO for Mr. ManholeResolutionA Resolution authorizing the Div. of Streets and Roads, on behalf of the Urban County Government, to purchase cast iron manhole sets, from JR Hoe and Sons, a sole source provider. [Div. of Streets and Roads, Miller]Approved and Referred to DocketPass Action details Not available
0623-18 1gTransient Room TaxOrdinanceAn Ordinance creating Subsection 2-172(I) of the Lexington-Fayette Urban County Government Code of Ordinances pertaining to the application of transient room taxes to short term rentals, and creating Section 13-76 of the code, titled “Short Term Rentals,” requiring each host to comply with the applicable provisions of Chapter 13 of the code and federal, state and local laws and regulations, all effective upon date of passage. [Dept. of Finance, O'Mara]Approved and Referred to DocketPass Action details Not available
0626-18 1hResCare MOUResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding (MOU) with Arbor E&T, LLC d/b/a ResCare Workforce Services, for the support and operation of the Public Works Skills Academy, at no cost to the Urban County Government. [Mayor's Office, Dickinson]Approved and Referred to DocketPass Action details Not available
0627-18 1iRoots and Heritage PSA 2018ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Services Agreement with Roots & Heritage Festival, Inc., for the 2018 Roots & Heritage Festival, at a cost not to exceed $35,415 plus additional in-kind services. [Office of the Mayor, Houlihan]Approved and Referred to DocketPass Action details Not available
0628-18 1jRelease of Utility Easements at 1315 West Main StreetResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easements, releasing utility easements on the property located at 1315 West Main Street. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0632-18 1kPartial Release of Utility Easement at 2860 Richmond RoadResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a partial release of utility easement, releasing a portion of a utility easement on the property located at 2860 Richmond Rd. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0633-18 1lRelease of combination utility and street light easement at 1501-1551 Aristides BoulevardResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easements, releasing a street light easement on the property located at 1551 Aristides Boulevard and a utility and street light easement on the property located at 1501 Aristides Boulevard. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0640-18 1mUSGS Stream Flow and Rain Gauge AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with U.S. Geological Survey, for the continuing and ongoing maintenance and operation of existing stream flow and precipitation gauges for the period July 1, 2018 through June 30, 2019, at a cost not to exceed $118,450 (FY2019). [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available