header-left
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 3/12/2013 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
0247-13 1 Table of Motions March 5th, 2013SummaryTable of Motions March 5th, 2013ApprovedPass Action details Not available
0252-13 1aNDF List March 12, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Friends for Skateparks ($800), FoodChain ($2,205), Southern Heights Neighborhood Association ($600), Forest Ridge Maintenance Association, Inc. ($250), Pinnacle Homeowners Association, Inc. ($350), Lansdowne Neighborhood Association ($1,150), Foster Care Council of LexKy, Inc. ($425), Young Marines Captain Reginald Underwood ($700), and Chrysalis House, Inc. ($800) 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
0248-13 1bPublic Safety Committee Summary March 2013SummaryPublic Safety Committee Summary March 2013   Action details Not available
0250-13 1cResurfacing PresentationReportPresentation: Annual Road Resurfacing Process; By: Kevin Wente, Department of Environmental Quality & Public WorksConsidered  Action details Not available
0251-13 1dPension Update PresentationReportPresentation: Police & Fire Pension Reform Agreement; By: Scott Shapiro, Chris Bartley & Mike SweeneyConsidered  Action details Not available
0209-13 1aRoad resurfacing contract extensionResolutionA Resolution approving the extension of the unit price contract with ATS Construction for asphalt resurfacing until July 10, 2014 for the Div. of Streets and Roads. [Dept. of Environmental Quality and Public Works, Moloney]Approved and Referred to DocketPass Action details Not available
0210-13 1bPLant for the Planet--Accept Grant AwardResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Plant for the Planet Matching Grant Program, which Grant funds are in the amount of $4,000, are for a tree removal and replacement program at 1201 Man-O-War Blvd., the acceptance of which obligates the Urban County Government for the expenditure of $4,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
0212-13 1cPermanent Ingress and Egress Easement-KAWCResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Ingress and Egress Easement granting Ky.-American Water Co. a permanent easement across the property located at 3316 Buckhorn Dr. for Ky.-American to access its Jacobson Pumping Station. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0232-13 1dMedReturn Drug Collection Box DonationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from Citizens Police Academy Alumni Association of a MedReturn Drug Collection Box, for use at the Div. of Police, at no cost to the Urban County Government. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available
0234-13 1e13-0055ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with ChipsRewards to comply with the requirements of the Health Insurance Portability and Accountability Act of 1996 (HIPAA), effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0235-13 1f13-0054OrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances, abolishing one (1) position of Equipment Operator P/T, Grade 108N, and creating one (1) position of Equipment Operator, Grade 108N, in the Div. of Youth Services, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0236-13 1gSr. Intern Luncheon -- Catering ContractResolutionA 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. [Dept. of Social Services, Mills]Approved and Referred to DocketPass Action details Not available