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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 11/27/2018 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1264-18 1a11 13 18 ws motionsSummaryTable of Motions: Council Work Session, November 13, 2018ApprovedPass Action details Not available
1263-18 1a11 27 18 ndf listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Bluegrass Families First, Inc. ($750), Ky. Conservancy Theatre ($950), YMCA of Central Ky. ($1,000), Big Brothers/Big Sisters of the Bluegrass, Inc. ($500), Salvation Army ($300), Wellesley Heights Neighborhood Association ($250) and MLK Football League, Inc. ($1,150) 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
1266-18 1bBFED 10 30 18SummaryCommittee Summary: Budget, Finance & Economic Development, October 30, 2018Received and Filed  Action details Not available
1265-18 1cpresentationPresentationPresentation: End Homelessness, It’s Simple; By: Iain De Jong, President and CEO of OrgCode Consulting, Inc.Received and Filed  Action details Not available
1219-18 1aCouncil authorization to execute amendment to grant agreement extending the Period of Performance through January 31, 2020 for grant from the Kentucky 911 Services Board in the amount of $400,000 for the purchase of a new Computer Aided Dispatch (CAD) sysResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an amendment to the Grant Agreement with Ky. 911 Services Board, extending the period of performance through January 31, 2020, for the completion of the Computer Aided Dispatch (CAD) system implementation, at no cost to the Urban County Government. [Div. of Emergency Management/911, Stack]Approved and Referred to DocketPass Action details Not available
1220-18 1bCouncil approval for a sole source purchase of Meridian DuoDote™ Auto-Injector from Meridian Medical Technologies Inc. a subsidiary of King Pharmaceuticals Inc., the only manufacturer of this product. The estimated cost is $13,341.ResolutionA Resolution establishing Meridian Medical Technologies, Inc., a subsidiary of King Pharmaceuticals, Inc., as a sole source provider of Meridian Duodote™ Auto-Injectors, for the Div. of Emergency Management and authorizing the Mayor or his designee, on behalf of the Urban County Government, to execute any necessary Agreements with Meridian Medical Technologies, Inc., related to the procurement of these goods and services. [Div. of Emergency Management/911, Dugger]Approved and Referred to DocketPass Action details Not available
1221-18 1cCouncil authorization to execute Amendment No. 2 to the grant agreement with the Bluegrass Area Development District to incorporate increases to Federal funding, unit rate increases, and line item adjustments in the budget for operation of the Senior CitiResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Amendment No. Two (2) to the Agreement with Bluegrass Area Development District, increasing federal funding in the amount of $583, providing unit rate increases, and adjusting Budget line items for operation of the Lexington Senior Center for FY 2019. [Div. of Aging and Disability Services, Stambaugh]Approved and Referred to DocketPass Action details Not available
1231-18 1dHigh Utilizer Housing First ProjectResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a three (3) year Agreement with Mountain Comprehensive Care Center, for the operation of the High Utilizer Housing First Project, at a cost not to exceed $450,000. [Office of Homelessness Prevention and Intervention, Ruddick]Approved and Referred to DocketPass Action details Not available
1235-18 1eDesign of West Hickman Salt Barn and Construction DocumentsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 36-2018) with EA Partners, PLC, for design of the West Hickman Salt Barn and Construction Documents related thereto, at a cost not to exceed $35,000. [Dept. of Environmental Quality and Public Works, Milligan]Approved and Referred to DocketPass Action details Not available
1236-18 1fMain Street Baptist ParkingResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding (MOU) with Main Street Baptist Church, for short-term, temporary parking during the construction of the Lexington Civic Center (LCC) Expansion Project, on a portion of the right-of-way located on Jefferson St. in downtown Lexington, beginning upon the completed construction of a temporary surface parking lot and continuing for a term of three (3) years with two (2) automatic renewals of one (1) year each unless terminated by either party, at a cost not to exceed $90,000, subject to the sufficient appropriation of funds. [Mayor's Office, Peacher]Approved and Referred to DocketPass Action details Not available
1237-18 1gKAWC Easement West Hickman 7 Wet Weather Storage Pump StationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a deed of easement with Ky. American Water Co., granting a utility easement across the property located at 2401 Richmond Rd. for the installation of a water main, and further authorizing the Mayor to execute any other documents necessary to transfer the easement, at no cost to the Urban County Government. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1240-18 1h19.0013 Family Services Abolish/CreateOrdinanceAn Ordinance amending the authorized strength by abolishing one (1) vacant Classified Civil Service Position of Life Skills Program Specialist, Grade 515N, and creating one (1) Classified Civil Service Position of Social Worker Sr., Grade 516E, in the Div. of Family Services, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1241-18 1i19.0014 Parks & Recreation Abolish/CreateOrdinanceAn Ordinance amending the authorized strength by abolishing one (1) vacant Classified Civil Service Position of Golf Pro Supervisor, Grade 522E, and creating one (1) Classified Civil Service Position of Public Service Manager, Grade 521E, in the Div. of Parks and Recreation, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1242-18 1jFortune Collision Sole SourceResolutionA Resolution authorizing the Div. of Fire and Emergency Services, on behalf of the Urban County Government, to purchase corrosion repair on trucks from Fortune Collision Centre, a sole source provider, at a cost not to exceed $60,000. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
1245-18 1k19.0009 Facillities & Fleet Abolish/CreateOrdinanceAn Ordinance amending the authorized strength by abolishing one (1) vacant Classified Civil Service Position of Service Writer, Grade 510N, abolishing one (1) vacant classified position of Fleet Parts Specialist, Grade 510N, and creating one (1) Classified Civil Service Position of Fleet Operations Supervisor, Grade 519N, in the Div. of Facilities and Fleet Management, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available