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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/1/2012 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
0462-12 1 NDF List - May 1, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with One World Films, Inc. ($250), Walnut Creek Homeowners Association ($1,000) and Stuart Hall Homeowners Association ($1,000) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]ApprovedPass Action details Not available
0463-12 1 Planning and Public Works Committee Update 5-1-12ReportPlanning and Public Works Committee Update - CM FarmerConsidered  Action details Not available
0482-12 1 2012 Comprehensive Plan Goals and ObjectivesResolutionA Resolution adopting the Goals and Objectives for the 2012 Comprehensive Plan, including a Mission Statement, goals to expand housing choices; to support infill and redevelopment throughout the Urban Service Area as a strategic component of growth; to provide well-designed neighborhoods and communities; to continue to implement the Consent Decree, including the Capacity Assurance Program, as directed by the Environmental Protection Agency; to reduce Lexington-Fayette County’s carbon footprint; to support the funding, planning, and management of a Green Infrastructure Program; to support and showcase local assets to further the creation of a variety of jobs; to attract the world’s finest jobs, encourage an entrepreneurial spirit, and enhance our ability to recruit and retain a talented, creative workforce by establishing opportunities that embrace diversity and inclusion in our community; to work to achieve an effective and comprehensive transportation system; to provide for accessible community facilities and services to meet the health, safety, and quality of life needs of LexingtoApprovedPass Action details Not available
0483-12 1 ZOTA - Adult Day Care DefinitionResolutionA Resolution initiating Zoning Ordinance text amendments to define Adult Day Care Centers and to require Conditional Use Approval of such facilities in certain zones. [Council Office, Maynard]ApprovedPass Action details Not available
0484-12 1 Fencing ordinance text amendmentOrdinanceAn Ordinance amending Article 15-4(b) and creating Article 15-4(c) of the Zoning Ordinance relating to fences to limit the allowable height of fencing abutting public or private streets and public property. [Council Office, Maynard]ApprovedPass Action details Not available
0485-12 1 Addressing ordinance amendmentOrdinanceAn Ordinance amending Section 17-2.1(a) of the Code of Ordinances of the Lexington-Fayette Urban County Government to provide for the use of non-whole numbers and the nonsequencing of street numbers in limited instances. [Council Office, Maynard]ApprovedPass Action details Not available
0464-12 1 LexTran Annual Budget Pres.ResolutionA Resolution approving the FY 2013 Budget of the Transit Authority of the Lexington-Fayette Urban County Government (LexTran) pursuant to KRS 96A.360 and requesting that the Commissioner of Finance authorize the Fayette County Sheriff’s Office to disburse the funds to LexTran collected from the ad valorem tax approved by voters on November 9, 2004. [Council Office, Maynard]Considered  Action details Not available
0464-12 1 LexTran Annual Budget Pres.ResolutionA Resolution approving the FY 2013 Budget of the Transit Authority of the Lexington-Fayette Urban County Government (LexTran) pursuant to KRS 96A.360 and requesting that the Commissioner of Finance authorize the Fayette County Sheriff’s Office to disburse the funds to LexTran collected from the ad valorem tax approved by voters on November 9, 2004. [Council Office, Maynard]ApprovedPass Action details Not available
0325-12 1A.HOUSHOLD HAZARDOUS WASTE FACILITYResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with J.R. Miller and Associates for design services for a Household Hazardous Waste Facility, at a cost not to exceed $57,965. [Div. of Waste Management, Feese]ApprovedPass Action details Not available
0414-12 1B.12-0042OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Microcomputer Support Specialist, Grade 113N, in the Div. of Waste Management and creating one (1) position of Microcomputer Support Specialist, Grade 113N, in the Div. of Computer Services appropriating funds pursuant to Schedule No. 68, and transferring the incumbent; effective upon passage of Council. [Div. of Human Resources, Walters]ApprovedPass Action details Not available
0417-12 1C.DOWNTOWN LEXINGTON TRAFFIC MOVEMENT AND REVITALIZATION STUDY - STANTEC CONTRACTResolutionA Resolution accepting the response of Stantec Engineering Services, Inc., to Request for Proposal No. 37-2011 - Downtown Traffic Movement and Revitalization Study (the “RFP”), in an amount not to exceed $465,000, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute an Engineering Services Agreement and any other necessary documents with Stantec Engineering Services, Inc., related to the RFP. [Div. of Planning, King]ApprovedPass Action details Not available
0419-12 1D.Lexington Ice Center-AthleticsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Lexington Ice Center, for rental of the LIC Gymnasium, at a cost not to exceed $2,520. [Div. of Parks and Recreation, Hancock]ApprovedPass Action details Not available
0423-12 1E.12-0043OrdinanceAn Ordinance amending Section 23-5(a) of the Code of Ordinances, abolishing one (1) position of sworn Police Captain, Grade 318E and creating one (1) position of sworn Police Lieutenant, Grade 317E in the Div. of Police, appropriating funds pursuant to Schedule No. 70, effective upon passage of Council. [Div. of Human Resources, Walters]ApprovedPass Action details Not available
0429-12 1F.McConnells Trace GW CO #2ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Two to the Contract with Advanced Mulching d/b/a Ecogrow, for the McConnell’s Trace Greenway Restoration Project, increasing the contract price by the sum of $4,511.05 from $128,255.00 to $132,766.05. [Div. of Engineering, Rayan]ApprovedPass Action details Not available
0431-12 2G.COAResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Accreditation Agreement with the Council on Accreditation, for reaccreditation of the Dept. of Social Services, at a cost not to exceed $16,245. [Dept. of Social Services, Mills]ApprovedPass Action details Not available
0434-12 1H.Request for ResolutionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement releasing a sanitary sewer easement on property located at 231 Fountain Ct. and a Release of Easement releasing a utility easement on property located at 245 Fountain Ct. [Dept. of Law, Graham]ApprovedPass Action details Not available
0435-12 1I.Blue Sky Design Agreement - Bell EngineeringResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Bell Engineering, for sanitary sewer detail design services related to Blue Sky Wastewater Treatment Plant, required by the Consent Decree, at a cost not to exceed $157,495. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0449-12 1J.12-0044OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Computer Operator and creating one (1) position of Microcomputer Support Specialist in the Div. of Computer Services, appropriating funds pursuant to Schedule No. 69, effective upon passage of Council. [Div. of Human Resources, Walters]ApprovedPass Action details Not available