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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/19/2016 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
0032-16 1 Budget Amendment Ordinance Schedule 0021OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $125,000 in the Div. of Parks and Recreation, $533,332 in the Div. of Streets and Roads, and $56,995 in the Div. of Facilities and Fleet Services/Parks, all from Council Capital Funds, and appropriating and re-appropriating funds, Schedule No. 21. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0034-16 1 Fire Station 2 Temp. AdvanceResolutionDeclaration of official intent with respect to reimbursement of temporary advances made for capital expenditures to be made from subsequent borrowings, with respect to Fire Station Number Two Relocation Project of the Lexington-Fayette Urban County Government. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0016-16 1a1 12 16 Motions WSSummaryTable of Motions: Work Session, January 12, 2016ApprovedPass Action details Not available
0031-16 1 Budget Amendment Ordinance Schedule 0020OrdinanceAn 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. 20. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0017-16 1a1 19 16 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Andover NA, Inc. ($1,000), East End Community Development Corp. ($250), the African American Forum, Inc. ($1,850) and Robinwood NA ($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
0010-16 1b11 17 15 EQPW SummarySummaryCommittee Summary: Environmental Quality & Public Works, November 17, 2015Received and Filed  Action details Not available
0036-16 1 Downtown Speed LimitResolutionA Resolution designating the speed limit on various sections of streets located in downtown Lexington-Fayette County as 25 miles per hour, and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with the designation. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0026-16 1 Mayor's CommunicationCommunication (Appointments)1. Recommending the appointment of Mr. Robert Trimble, Jr., as Utility Industry representative to the Corridors Commission, with term to expire January 21, 2020. 2. Recommending the reappointment of Mr. John Gohmann, to the Downtown Development Authority Board of Directors, with term to expire January 21, 2020. 3. Recommending the reappointment of Mr. Tyrone Tyra, as Chamber of Commerce representative to the Economic Development Investment Board, with term to expire January 21, 2020. 4. Recommending the appointment of Mr. Thomas Appel, Jr. to the Sister Cities Program Commission, with term to expire January 21, 2020. 5. Recommending the appointment of Ms. Sara Hensley, to the Tree Board, filling the unexpired term of Mr. Jonathan Perkins, with term to expire April 19, 2016.Approved and Referred to DocketPass Action details Not available
0001-16 1aConsolo Jobs Fund IncentiveResolutionA 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 Consolo Services Group in an amount not to exceed $100,000, for the creation and retention of at least thirty (30) new jobs with an average hourly wage of at least $26.88, exclusive of benefits. [Mayor's Office, Atkins]Approved and Referred to DocketPass Action details Not available
1606-16 1bProofpoint-Emerging ThreatsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Data License Agreement with Proofpoint, Inc., for the Emerging Threats subscription package, at an estimated cost not to exceed $800. [Div. of Computer Services, Nugent]Approved and Referred to DocketPass Action details Not available
1608-16 1cPowerDMS Software Service AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with PowerDMS, for software service, at a cost not to exceed $15,000. [Div. of Police, Barnard]Approved and Referred to DocketPass Action details Not available
1614-16 1dMOA with Warwick Foundation, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Warwick Foundation, Inc., for the relocation of the Peoples Bank Building, at a cost not to exceed $150,000. [Dept. of Planning, Preservation and Development, Paulsen]Approved and Referred to DocketPass Action details Not available
1625-16 1eColdstream Park Change Order #1ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with CDP Engineers, Inc. for the Coldstream Park Stream Corridor Restoration and Preservation Project, a Supplemental Environmental Project required by the Consent Decree, increasing the contract price by the sum of $90,000 from $250,000 to $340,000, and extending the contract term for an additional thirty-six (36) months, effective upon passage of Council. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1635-16 1fFCC Gift Card Donation from UK College of Social WorkResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation of three (3) $25 and two (2) $30 Walmart gift cards from the University of Ky. College of Social Work, for client incentives for parenting skills group participants at the Family Care Center. [Dept. of Social Services, Ford]Approved and Referred to DocketPass Action details Not available
1636-16 1g16-0043 Facilities & Fleet MgmtOrdinanceAn Ordinance amending the authorized strength by abolishing one (1) Classified Civil Service Position of Skilled Trades Worker Sr., Grade 517N, and creating one (1) Classified Civil Service Position of Facilities Superintendent, Grade 518E, in the Div. of Facilities and Fleet Management, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available