header-left
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/12/2016 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
0399-16 1a4 5 16 ws motionsSummaryTable of Motions: April 5, 2016 Work SessionApprovedPass Action details Not available
0400-16 1a4 12 16 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Gardenside NA, Inc. ($250), Firebrook Estates HOA, Inc., ($500), Southpoint Residential Association ($500), and Living Arts & Science Center, ($2,600) 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
0401-16 1b3 8 16 PPS SummarySummaryCommittee Summary: Planning & Public Safety, March 8, 2016Received and Filed  Action details Not available
0402-16 1cPVA presentationPresentationPresentation: Agricultural Property Classification Changes; By: David O’Neill, Fayette County PVAReceived and Filed  Action details Not available
0332-16 1aRequest Council authorization to accept federal funds in the amount of $100,950 from the Kentucky Transportation Cabinet under the TAP (Transportation Alternatives Program) for the Design, Right of Way, and Utility Relocation phases for the West Loudon AvResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Transportation Cabinet, which Grant Funds are in the amount of $100,950 Federal Funds, are for the Design, Right-of-Way and Utility Relocation Phases for the West Loudon Avenue Streetscape Project under the Transportation Alternatives Program (TAP), the acceptance of which obligates the Urban County Government for the expenditure of $25,238 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0333-16 1bOWL Stormwater Quality Projects Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Opportunity for Work & Learning, Inc., for stormwater quality projects, at a cost not to exceed $15,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0342-16 1cFCPS Law Enforcement Radio Agreement 2016ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a 10-year Agreement with Fayette County Public Schools (FCPS), for use of the 800 MHz Public Safety Radio Communication System by FCPS Law Enforcement Officers and Dispatchers, at no cost to the Urban County Government. [Div. of Emergency Management/911, Stack]Approved and Referred to DocketPass Action details Not available
0343-16 1dHigbee Mill partial ROW closureResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Quitclaim Deed and any other documents necessary to transfer a portion of non-utilized right-of-way located adjacent to the property at 940 Higbee Mill Rd. to the abutting property owner. [Dept. of Environmental Quality and Public Works, Hoskins-Squier]Approved and Referred to DocketPass Action details Not available
0345-16 1eMacro4 mainframe software support and maintenanceResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Renewal Agreement with UNICOM Systems, Inc. (Macro 4), for software maintenance and support services for the LFUCG Mainframe Computer, at an estimated cost not to exceed $24,152 in FY 2016. [Div. of Computer Services, Nugent]Approved and Referred to DocketPass Action details Not available
0349-16 1fCouncil authorization to accept award of Federal Planning Funds from the Kentucky Transportation Cabinet in the amount of $160,000 for the Lexington Area Bike and Pedestrian Master Plan UpdateResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Transportation Cabinet, which Grant Funds are in the amount of $160,000 Federal Funds, are for the Lexington Area Bike and Pedestrian Master Plan Update, the acceptance of which obligates the Urban County Government for the expenditure of $60,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0352-16 1gCouncil authorization to accept award in the amount of $424,000 from the Kentucky Transportation Cabinet for fiber optic cable installation for improvements to traffic signal system network along Man o' War Boulevard from Nicholasville Road (U.S. 27) wesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Transportation Cabinet, which Grant Funds are in the amount of $424,000 Federal Funds, are for fiber optic cable installation, the acceptance of which obligates the Urban County Government for the expenditure of $106,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0353-16 1hCouncil authorization to accept award of federal funds in the amount of $5,000 from the Commonwealth of Kentucky Office of Highway Safety for Click It Or Ticket Enforcement Campaign- FY 2016ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Office of Highway Safety, which Grant Funds are in the amount of $5,000 Federal Funds, are for the Click It or Ticket Enforcement Campaign for FY 2016, at no cost to the Urban County Government, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0354-16 1iRequest Council authorization to execute Amendment to Agreement with the Kentucky Transportation Cabinet to extend the period of performance through June 30, 2018 for Town Branch Trail Crossing at Old Frankfort Pike and McConnell Springs Drive and to provResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Transportation Cabinet (KYTC), for the acceptance of additional Federal Funds for the Town Branch Trail Crossing Project in the amount of $10,100 in FY 2016, the acceptance of which obligates the Urban County Government for the expenditure of $2,020 as a local match, and extending the project through June 30, 2018. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0355-16 1j16.0067 Gov CommunicationsOrdinanceAn Ordinance amending the authorized strength by creating four (4) Classified Civil Service Positions of Customer Service Specialist, Grade 510N, in the Div. of Government Communications, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0356-16 1kRACO Industries - Sole Source & Master Service AgreementResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase software and RFID/barcode scanners from RACO Industries, LLC, a sole source provider, at a cost not to exceed $22,000. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0359-16 1lCouncil Authorization to submit a grant application requesting $109,153 in federal funding, and to accept award if offered, to the Bluegrass Area Development District for operation of the Senior Citizens Center in FY 2017, subject to the availability of sResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Bluegrass Area Development District, to provide any additional information requested in connection with this Grant Application, and to accept this grant if the application is approved, which grant funds are in the amount of $109,153 Federal Funds, and are for the operation of Senior Citizens Center in FY 2017, the acceptance of which obligates the Urban County Government for the expenditure of $195,707, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0363-16 1mTruck Shed, Waste Management Change Order #2ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 to the Contract with Devere Construction, Inc., for the construction of a truck shed for the Div. of Waste Management, increasing the contract price by the sum of $22,386.75 from $756,607.61 to $778,994.36. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0365-16 1nRequest Council authorization to submit application requesting federal funds in the amount of $16 million to the U. S. Department of Transportation under the 2016 Transportation Investment Generating Economic Recovery (TIGER) competitive grant program forResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the United States Dept. of Transportation and to provide any additional information requested in connection with this Grant Application, which Grant Funds are in the amount of $16,000,000 Federal Funds, under the 2016 Transportation Investment Generating Economic Recovery (TIGER) competitive grant program and are for construction of sections of the Town Branch Commons Project. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0366-16 1oArchvision Inc. Jobs Fund AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government and pursuant to the Jobs Fund Program, to execute a ten (10) year Loan Agreement and related documents with Archvision, Inc., in an amount not to exceed $250,000, for the creation and retention of at least four (4) new jobs with an average hourly wage of at least $40, exclusive of benefits. [Mayor's Office, Atkins]Approved and Referred to DocketPass Action details Not available
0367-16 1pFluent Jobs Fund AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government and pursuant to the Jobs Fund Program, to execute a ten (10) year Forgivable Incentive Agreement and related documents with Love Will, Inc. d/b/a Fluent in an amount not to exceed $90,000.00, for the creation and retention of at least one (1) new job with an average hourly wage of at least $43.27, exclusive of benefits. [Mayor's Office, Atkins]Approved and Referred to DocketPass Action details Not available