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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/29/2013 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
0114-13 1 Donation of FansResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept the donation of two (2) fans with an estimated value of $1730, from Delta T Corp. d/b/a Big Ass Fans, for use by the Urban County Council, at no cost to the Urban County Government. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0115-13 1 Endorsing Industrial HempResolutionA Resolution endorsing the legalization of regulated industrial hemp and requesting that the Ky. General Assembly consider adopting legislation which would allow for industrial hemp growth and production while addressing any public safety and law enforcement concerns; and hereby notifying Governor Steve Beshear, Senate President Robert Stivers, House Speaker Greg Stumbo, and Fayette County’s legislators of this Resolution. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0089-13 2 Table of Motions January 22 2013SummaryTable of Motions January 22 2013ApprovedPass Action details Not available
0098-13 1aNDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with YMCA of Central Ky. ($500), Lafayette High School Women’s Basketball Team ($575), The Friends of the Ky. Theatre ($2,100), Friends of Wolf Run, Inc. ($500) and Athens-Chilesburg PTA ($1,500), 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
0098-13 1 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with YMCA of Central Ky. ($500), Lafayette High School Women’s Basketball Team ($575), The Friends of the Ky. Theatre ($2,100), Friends of Wolf Run, Inc. ($500) and Athens-Chilesburg PTA ($1,500), 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
0091-13 1bGeneral Government Committee Summary January 2013SummaryGeneral Government Committee Summary January 2013   Action details Not available
0097-13 1cPlanning and Public Works Committee Summary January 2013SummaryPlanning and Public Works Committee Summary January 2013   Action details Not available
0096-13 1dSocial Services PresentationSummaryPresentation: Senior Center Preliminary Site Evaluation; By: Beth Mills, Commissioner Social Services   Action details Not available
0099-13 1eHomeless Commission PresentationAgenda ItemPresentation: Mayor’s Commission on Homelessness; By: Steve Kay, Chair & Debra Hensley, Co-ChairConsidered  Action details Not available
0116-13 1 Ratifying the Appt. of Sally Hamilton to CAOResolutionA Resolution approving the unclassified civil service appointment of: Sally Hamilton, Chief Administrative Officer, Grade 213E, $4,039.00 bi-weekly, in the Office of the Chief Administrative Officer, effective January 23, 2013. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0117-13 1 Ratifying Appt. of Geoff Reed as Comm. of Gen. Svcs.ResolutionA Resolution ratifying the unclassified civil service appointment of: Geoffrey Reed, Commissioner of General Services, Grade 210E, $4,038.48 bi-weekly, effective January 23, 2013. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0107-13 1 Mayor's Report 1-29-13Communication (Appointments)1. Recommending the reappointment of Mr. Kenneth B. Cooke, as Conservation/ Environmental Community representative, to the Infrastructure Hearing Board, with a term to expire 2-1-2015.Approved and Referred to DocketPass Action details Not available
0062-13 2a13-0042OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, creating one (1) position of Skilled Trades Worker Sr., Grade 112N and abolishing one (1) position of Skilled Trades Worker, Grade 111N in the Div. of Community Corrections, appropriating funds pursuant to Schedule No. 35, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0081-13 1b4th Qtr 2012 E911 Address ChangesResolutionA Resolution changing the street names and property address numbers of 1637 Courtney Ave. to 601 Appletree Ln., of 2280 Thunderstick Dr. to 2255 Buena Vista Rd., of 2051 Capstone Dr. to 2031 Georgetown Rd., of 333 Desha Rd. to 1226 Ghent Rd., of 1504 Colesbury Circle to 547 W. New Circle Rd., and of 1676 McGrathiana Parkway to 1000 Tempur Way; and changing the property address number of 604 E. High St. to 602 E. High St., of 324-334 S. Martin Luther King Blvd. to 326 S. Martin Luther King Blvd., of 346-380 S. Martin Luther King Blvd. to 344 S. Martin Luther King Blvd., and of 1104 Stillwell Ave. to 1100 Stillwell Ave., all effective thirty days from passage. [Div. of Emergency Management/911, Lucas]Approved and Referred to DocketPass Action details Not available
0082-13 1cExpanded Jurisdiction Contract RenewalResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement Granting Additional Responsibility pursuant to KRS 198B.060(5), with the Commonwealth of Ky.’s Dept. of Housing, Buildings and Construction, specifying the enforcement responsibilities within Lexington-Fayette County, at no cost to the Urban County Government. [Div. of Building Inspection, Crowe]Approved and Referred to DocketPass Action details Not available
0087-13 1dTraffic Safety grant applications for Fiscal Year 2014ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit two (2) Grant Applications to the Ky. Transportation Cabinet, to provide any additional information requested in connection with these Grant Applications, and to accept the Grants if the applications are approved, which Grant funds are in the amount of $215,000 Federal funds, are for the Traffic Safety Program ($165,000) and the Speed Enforcement Project ($50,000), the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/ Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
0092-13 1eWebasto Roof Systems - KBI ProgramResolutionA Resolution approving the granting of an inducement to Webasto Roof Systems, Inc., pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement Webasto Roof Systems, Inc., has with the Ky. Economic Development Finance Authority related to the project, and taking other related action. [Mayor’s Office, Atkins]Approved and Referred to DocketPass Action details Not available