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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 10/22/2013 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
1168-13 1 Admin Officer Sr in Planning, Preservation and DevelopmentOrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of Administrative Officer Senior, Grade 120E, with a term to expire in three (3) years, in the Dept. of Planning, Preservation and Development, appropriating funds pursuant to Schedule No. 26, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1134-13 1 Request Council authorization to submit application to the Kentucky Transportation Cabinet requesting federal funds from the Transportation Alternatives Program (TAP) for Old Frankfort PikeResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $940,000 Federal funds under the Transportation Alternatives Program (TAP), and are for enhancements to Old Frankfort Pike. [Div. of Grants and Special Programs/Dept. of Planning, Preservation, and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
1095-13 1 czb, LLCResolutionA Resolution accepting the Response of czb, LLC, to RFP No. 26-2013, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with czb, LLC, to develop a Comprehensive Affordable Housing Strategy, at a cost not to exceed $49,698. [Mayor’s Office, Emmons]ReferPass Action details Not available
1095-13 1 czb, LLCResolutionA Resolution accepting the Response of czb, LLC, to RFP No. 26-2013, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with czb, LLC, to develop a Comprehensive Affordable Housing Strategy, at a cost not to exceed $49,698. [Mayor’s Office, Emmons]Approved and Referred to DocketPass Action details Not available
1169-13 1 Multi-way stop Controls at Southpoint Dr. and Grey Oak Lane.ResolutionA Resolution authorizing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-86, to install multi-way stop controls at the intersection of Southpoint Dr. and Grey Oak Ln. [Div. of Traffic Engineering, Woods]Approved and Referred to DocketPass Action details Not available
1148-13 1 Oct 15, 2013 WS Table of MotionsAgenda ItemWork Session Table of Motions, October 15, 2013ApprovedPass Action details Not available
1165-13 1 Budget Amendment Ordinance Sch 0022OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County government to reflect current requirements for municipal expenditures, and appropriating and re-appropriating funds, Schedule No. 22. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
1149-13 1aNDF List Oct. 22, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute agreements with Lexington Bicycle Polo League ($150), and Highland Neighborhood Association ($300), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]AmendedPass Action details Not available
1149-13 1 NDF List Oct. 22, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute agreements with Lexington Bicycle Polo League ($150), and Highland Neighborhood Association ($300), 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
1151-13 1bEQ Summary 10 8 13Agenda ItemEnvironmental Quality Committee Summary, October 8, 2013   Action details Not available
1146-13 2cSpecial COW Table of Motions October 10 2013Agenda ItemSpecial COW Table of Motions October 10 2013   Action details Not available
1147-13 2dSpecial COW October 15 2013Agenda ItemSpecial COW October 15 2013   Action details Not available
1024-13 1aRequest for ResolutionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a temporary drainage easement on property located at 225 Ruccio Way. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
1114-13 1bFederal Signal Sole Source VendorResolutionA Resolution authorizing the Div. of Emergency Management/911, on behalf of the Urban County Government, to purchase emergency outdoor warning sirens from Federal Signal Safety and Security Systems, a sole source provider, at a cost not to exceed $44,541.25. [Div. of Emergency Management/911, Dugger]Approved and Referred to DocketPass Action details Not available
1118-13 1cRequest for ResolutionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a portion of a utility easement on property located at 806 and 810 Lochmere Place. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
1124-13 1d14-0016 Parks from Rec. Spvr to Park Mgr.OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Recreation Supervisor, Grade 110E, and creating one (1) position of Parks Naturalist, Grade 113E, both 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
1127-13 1eHaley Pike Landfill Closure, Kenvirons additional workResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to execute a Purchase Order with Kenvirons, Inc., for additional engineering work and document preparation required for the Haley Pike Landfill Closure, Phase 4, for the Dept. of Environmental Quality and Public Works, at a cost not to exceed $40,329.87. [Dept. of Environmental Quality and Public Works, Moloney]Approved and Referred to DocketPass Action details Not available
1130-13 1fWest Company, CLEAR ServicesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Contract with West Co., CLEAR Services, a Div. of Thomson Reuters, for background investigation database, at a cost not to exceed $4,944. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available
1132-13 1gSupplemental Agreement No. 5 with the Kentucky Transportation Cabinet for utility relocation for Section II of the Todds/Liberty Road Improvement ProjectResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 5 with the Ky. Transportation Cabinet, for the acceptance of additional funds for the Todds/Liberty Road Improvement Project in the amount of $1,954,000 for utility relocation, the acceptance of which does not obligate the Urban County Government for the expenditure of funds. [Div. of Grants and Special Programs/Dept. of Planning, Preservation, and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
1139-13 1hSupplemental Agreement No. 1 with the Kentucky Transportation Cabinet in the amount of $300,000 for additional improvements to the Isaac Murphy Memorial Art GardenResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 1 with the Ky. Transportation Cabinet, for the acceptance of additional Federal funds for the Legacy Trail Enhancements Project in the amount of $300,000 for additional improvements to the Isaac Murphy Memorial Art Garden, the acceptance of which obligates the Urban CountyGovernment for the expenditure of $75,000 as a local match. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available