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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 11/20/2012 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
1224-12 1 November 13 Work Session Table of MotionsSummaryNovember 13 Work Session Table of MotionsApprovedPass Action details Not available
1231-12 1aNDF List - November 20, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Girls on the Run, Central Ky. Corp. ($1,000), Fraternal Order of Police, Bluegrass Lodge Number IV, Inc. ($1,125), Stonewall Community Association, Inc. ($500), YMCA of Central Ky. ($1,000), Black Church Coalition of the Bluegrass, Inc. ($950), Carnegie Center for Literacy and Learning ($800), Dr. Roy P. and Juanita Betz Peterson Arts and Education Fund, Inc. ($1,000), Forest Ridge Maintenance Association, Inc. ($650), Lafayette High School Wrestling Booster Club ($750), Assurance for Life, Inc. ($2,400), CASA of Lexington, Inc. ($1,000), Georgetown Neighborhood Association, Inc. ($1,250), Highlands Neighborhood Association ($700), Firebrook Estates Homeowners Association, Inc. ($700) and The Southland Association, Inc. ($700), 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
1229-12 1bCHIP RewardsReportPresentation: Chip Rewards; By: Bill Dexheimer, CEO of CHIP RewardsConsidered  Action details Not available
1230-12 1cTitle VIReportPresentation: Title VI & International Demographics; By: Isabel Taylor, Department of Social ServicesConsidered  Action details Not available
1175-12 1a13-0034ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with ChipsRewards to provide a health incentive program for a three (3) year term, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1183-12 1bRepeal Firearm Licensing OrdinanceOrdinanceAn Ordinance repealing Subsection 13-13(b)(11) of the Code of Ordinances of the Lexington-Fayette Urban County Government pertaining to the licensing of dealers in firearms or deadly weapons and renumbering Subsections 13-13(b)(12) through (32) of the Code of Ordinances; all effective upon the date of passage. [Div. of Revenue, O’Mara]Approved and Referred to DocketPass Action details Not available
1191-12 1cAmendment to agreement with Board of Education under 2010 Project Safe Neighborhood GrantResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Board of Education of Fayette County, for an additional $6,000 for services under the 2010 Project Safe Neighborhood Program. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
1193-12 1eFINS AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Dept. of Fish and Wildlife Resources, Commonwealth of Ky., for maintaining recreational fishing on Jacobson Lake. [Div. of Parks and Recreation, Hancock]Approved and Referred to DocketPass Action details Not available
1207-12 2fNatural Gas BidResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Fixed-Price Agreement for natural gas supplied under Columbia Gas of Ky.’s SVGTS tariff, with the lowest responsive bidder, contingent upon a price not to exceed $6.40 per MCF. [Div. of Environmental Policy, Bush]Approved and Referred to DocketPass Action details Not available
1210-12 1gManagement Agreement - District Courthouse Parking GarageResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Management Agreement with the Lexington and Fayette County Parking Authority, for the operation and management of the District Courthouse Parking Garage. [Dept. of General Services, Hamilton]Approved and Referred to DocketPass Action details Not available
1211-12 1hWindstream PubSfty Radio SystemResolutionA Resolution authorizing the Div. of Emergency Management/911 to procure design, implementation, maintenance, and network services for the Public Safety Radio System from Windstream Communications and/or its affiliates, a sole source provider(s), at a cost not to exceed $247,000 (FY 2013), and authorizing the Mayor to execute any necessary Agreements with Windstream Communications and/or its affiliates related to these services. [Div. of Emergency Management/911, Lucas]Approved and Referred to DocketPass Action details Not available
1213-12 1iLaw Enforcement Protection Program awardResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Office of Homeland Security, which Grant funds are in the amount of $16,500 Commonwealth of Ky. funds, are for the purchase of thirty (30) body armor vests, 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
1216-12 1jFlexible Spending Account Renewal - AmeriFlexResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a renewal of the Flexible Spending Plan with AmeriFlex for health and dependent care flexible spending accounts for the period of January 1, 2013 through December 31, 2013. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available