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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 Agenda status: Final
Meeting date/time: 1/16/2020 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Work Copy
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
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1345-19 1 Minutes of the November 19, 2019 Zone Change Public Hearing, December 3, 2019 Council Meeting and December 5, 2019 Council Meeting.MinutesMinutes of the November 19, 2019 Zone Change Public Hearing, December 3, 2019 and December 5, 2019 Council Meetings.   Not available Not available
0029-20 11.[SRA 2019-2]OrdinanceAn Ordinance amending Articles 1 and 6-8(k) of the Land Subdivision Regulations regarding the definition of a “stub street sign” and the location of and responsibility for such signs. [Div. of Planning, Duncan]   Not available Not available
0030-20 12.[PLN-MAR-19-00014]OrdinanceAn Ordinance changing the zone from a Wholesale and Warehouse Business (B-4) zone to a High Rise Apartment (R-5) zone, for 5.6 net (5.951 gross) acres, for property located at 840 Angliana Ave. (F2 Companies; Council District 3). Approval 10-0 (To Be Heard By February 19, 2020) [Div. of Planning, Duncan]   Not available Not available
0031-20 13.[PLN-MAR-19-00013]OrdinanceAn Ordinance changing the zone from a High Density Apartment (R-4) zone to a Downtown Frame Business (B-2A) zone, for 1.810 net (2.274 gross) acres, for property located at 201, 207, 209, 211, 215, 221, 225, 227 and 231 East Maxwell St., and 245, 247 and 251 Stone Ave. (Aptitude Development; Council District 3). Disapproval 6-3 (Public Hearing on February 11, 2020, 5:00 p.m.) [Div. of Planning, Duncan]   Not available Not available
0001-20 11.Recommendation for Bid #125-2019 Refurbished Mobile Data ComputersResolutionA Resolution accepting the bids of Telrepco, Inc., and L&W Emergency Equipment, establishing Price Contracts for Refurbished Mobile Data Computers, for the Div. of Police. (6 Bids, Low) [Weathers]   Not available Not available
0011-20 12.Recommendation for Bid #127-2019 Portable Radio EarpiecesResolutionA Resolution accepting the bid of AB Quality Products d/b/a Reconik, establishing a Price Contract for Portable Radio Earpieces, for the Div. of Police. (7 Bids, Low) [Weathers]   Not available Not available
0020-20 23.Recommendation for Bid 128-2019 Chevrolet Silverado 2500 HDResolutionA Resolution accepting the bid of Bachman Auto Group in the amount of $68,945.20, for a Chevrolet Silverado 2500 HD, for the Div. of Fire and Emergency Services. (1 Bid) [Chilton]   Not available Not available
0021-20 14.Recommendation for Bid 126-2019 Vehicle Equipment InstallationResolutionA Resolution accepting the bid of L&W Emergency Equipment, establishing a Price Contract for Vehicle Equipment Installation, for the Div. of Police. (1 Bid) [Weathers]   Not available Not available
0023-20 15.Recommendation for Bid 131-2019 Emergency Lighting & EquipmentResolutionA Resolution accepting the bids of L&W Emergency Equipment, Inc., and Radio Communications Systems, Inc., establishing Price Contracts for Emergency Lighting and Equipment, for the Div. of Police. (2 Bids, Low) [Weathers]   Not available Not available
0032-20 16.Recommendation for Bid 123-2019 Boliler Replacement ProjectResolutionA Resolution accepting the bid of C3 Mechanical, LLC, in the amount of $221,000, for Boiler Replacement Project, for the Dept. of General Services, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with C3 Mechanical, LLC, related to the bid. (5 Bids, Low) [Conrad]   Not available Not available
0040-20 17.Bid Recommendation for Bid#111-2019 Town Branch WWTP & West Hickman WWTP Safety Showers & Eye Wash ReplacementResolutionA Resolution accepting the bid of Herrick Co., Inc., in the amount of $458,500, for the Town Branch Waste Water Treatment Plant and West Hickman Waste Water Treatment Plant Safety Showers and Eye Wash Replacement, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Herrick Co., Inc., related to the bid. (1 Bid) [Martin]   Not available Not available
0046-20 18.Recommendation for 138-2019 Shillito Dugout ReplacementResolutionA Resolution accepting the bid of Myers Fence, Inc., in the amount of $149,075, for Shillito Dugout Replacement, for the Div. of Parks and Recreation, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Myers Fence, Inc., related to the bid. (1 Bid) [Conrad]   Not available Not available
0047-20 19.Recommendation for Bid 134-2019 Auto & Light Duty Truck AccessoriesResolutionA Resolution accepting the bid of Wildcat Window Tinting, LLC, establishing a Price Contract for Auto and Light Duty Truck Accessories, for the Div. of Facilities and Fleet Management. (1 Bid) [Baradaran]   Not available Not available
0051-20 110.Bid Recommendation for Bid#124-2019 Capacity Assurance Program Flow MonitoringResolutionA Resolution accepting the bid of Hydromax USA, LLC, in the amount of $164,470, for 2020 Capacity Assurance Program Flow Monitoring, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Hydromax USA, related to the bid. (4 Bids, Low) [Martin]   Not available Not available
0053-20 112.Recommendation for Bid 133-2019 Chevrolet PartsResolutionA Resolution accepting the bid of Bachman Auto Group, Inc., establishing a Price Contract for Chevrolet Parts, for the Div. of Facilities and Fleet Management.(1 Bid) [Baradaran]   Not available Not available
0052-20 111.Bid Recommendation for Bid#92-2019 Cane Run & Lexmark Trunk A & Trunk B ImprovementsResolutionA Resolution accepting the bid of Lagco, Inc., in the amount of $4,077,162, for the Cane Run and Lexmark Trunk A and Trunk B Sewer Improvements, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lagco, Inc., related to the bid. (5 Bids, Low) [Martin]   Not available Not available
0069-20 113.Personnel Resolutions 1.16.2020ResolutionA Resolution ratifying the Probationary Classified Civil Service Appointments of: Katherine Osborne, Administrative Specialist, Grade 513N, $18.185 hourly in the Div. of Purchasing, effective January 20, 2020, William Caudell, Public Service Supervisor, Grade 514N, $17.902 hourly in the Div. of Streets and Roads, effective December 23, 2019, Tamara Hernandez-Serrano, Public Service Worker Sr., Grade 509N, $15.286 hourly in the Div. of Water Quality, effective January 6, 2020, Dallas Taylor, Pump Station Program Manager, Grade 523E, $2,980.48 biweekly in the Div. of Water Quality, effective January 20, 2020, Jennifer Carey, Municipal Engineer Sr., Grade 525E, $3,674.32 biweekly in the Div. of Water Quality, effective December 9, 2019, John Williams, Resource Recovery Operator, Grade 513N, $17.049 hourly in the Div. of Waste Management, effective January 6, 2020, Larry Grubbs, Resource Recovery Operator, Grade 513N, $18.604 hourly in the Div. of Waste Management, effective January 6, 2020, Dereke Soaper, Resource Recovery Operator, Grade 513N, $17.049 hourly in the Div. of Waste Manage   Not available Not available
0070-20 114.Conditional Offers 1.16.2020ResolutionA Resolution authorizing the Div. of Human Resources to make a conditional offer to the following Probationary Classified Civil Service Appointments: James Schultze, Treatment Plant Operator, Grade 515N, $20.990 hourly in the Div. of Water Quality, effective February 3, 2020, Willie Dixon, Public Service Worker, Grade 507N, $12.946 hourly in the Div. of Waste Management, effective upon passage of Council, Daymarcus Byrd, Public Service Worker, Grade 507N, $13.269 hourly in the Div. of Waste Management, effective upon passage of Council and Stephen Fogle, Public Service Worker, Grade 507N, $12.787 hourly in the Div. of Waste Management, effective upon passage of Council; authorizing the Div. of Human Resources to make a conditional offer to the following probationary Community Corrections Officer appointments: Raneisha Clark, Zoe Taylor, Joseph Wilkerson, Bethany Stanfield, Kimberly Brindley, Cedrick Tuoyo and Kimberly Brison, all Community Corrections Officer Recruit, Grade 109N, $15.384 hourly in the Div. of Community Corrections, effective upon passage of Council; authorizing the    Not available Not available
0071-20 1 Mayor's Information 1.16.20Communication (FYI)(1) Resignation of Ashley Wheeler, Corrections Officer, Grade 110N, in the Div. of Community Corrections, effective December 8, 2019; (2) Resignation of Anna Parry Barrows, Information Officer, Grade 518E, in the Div. of Communications, effective December 6, 2019; (3) Resignation of Jonathan Beasley, Corrections Officer, Grade 110N, in the Div. of Community Corrections, effective December 4, 2019; (4) Resignation of Melissa Ann Blanch, Staff Assistant, Sr., Grade 510N, in the Div. of Police, effective December 6, 2019; (5) Resignation of Rebecca Carpenter, Paralegal, Grade 517N, in the Dept. of Law, effective December 6, 2019; (6) Resignation of Timothy Smith, Corrections Officer, Grade 110N, in the Div. of Community Corrections, effective December 2, 2019; (7) Resignation of Joshua Simpson, Firefighter Recruit, Grade 310N, in the Div. of Fire, effective December 11, 2019; (8) Probationary Classified Civil Service Appointment New Hire Ema Dan Wilburn III, Internal Auditor, Grade 520E, $2307.70 biweekly in the Div. of Internal Audit, effective January 13, 2020; (9) Probationary Classi   Not available Not available