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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/26/2019 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
0228-19 1aws 2 19 19 motiomsSummaryTable of Motions: Council Work Session, February 19, 2019ApprovedPass Action details Not available
0227-19 1a2 26 19 NDF listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Girls on the Run Central KY ($1,000), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0216-19 1bApproval of January 29, 2019 Committee SummarySummaryCommittee Summary: Budget, Finance & Economic Development, January 29, 2019Received and Filed  Action details Not available
0238-19 1ccorrections recognitionPresentationPresentation: Recognition of Corrections EmployeesReceived and Filed  Action details Not available
0242-19 1 Re: Ethics ActOrdinanceAn Ordinance amending section 25-17(2)(j) of the Code of Ordinances, related to disclosures under the Ethics Act, to remove the obligation to provide the name and address of all boards, commissions, non-profit or charitable organizations in which an officer or an immediate family member of an officer has made a donation from the Statement of Financial Interests; effective upon passage of Council. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0176-19 1aGovernment Center Envelope EvaluationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement with EOP Architects for the Design Services of the Government Center Building Envelope Evaluation Services, at a cost not to exceed $64,000. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0177-19 1bApplicant Agent Charles LanterResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the designation of Applicant’s Agent Resolution designating Charles Lanter, Dir. of the Div. of Grants and Special Programs, as the Urban County Government’s authorized agent for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act or the President’s Disaster Relief Fund. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0183-19 1cNew Salt Barn Assessment and Feasiblity StudyResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement with EHI Consultants for the Design Services of the New Salt Barn Site Assessment and Feasibility Study, at a cost not to exceed $28,000. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0193-19 1dRequest Council authorization to establish Lexington Community Radio as a sole source provider for educational and informational messaging and community engagement and authorizing the Mayor to execute any necessary agreements with Lexington Community RadiResolutionA Resolution establishing Lexington Community Radio, as a sole source provider for educational and informational messaging and community engagement, for the Div. of Emergency Management and authorizing the Mayor or designee, on behalf of the Urban County Government, to execute any necessary Agreements with Lexington Community Radio, related to the procurement of these goods and services, at a cost not to exceed $15,000. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0197-19 1eDivision of Fire Medical Director AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Dr. Ryan Stanton, for service as Medical Director of Emergency Medical Services, at a cost not to exceed $23,600 for FY 19 with a future FY impact of $94,500. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available