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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/5/2013 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
0121-13 1 Table of Motions January 29 2013SummaryTable of Motions January 29 2013ApprovedPass Action details Not available
0124-13 1aNDF List Feb 5, 2013ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with March Madness Marching Band ($625), and Lexington Women’s Club ($650), 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
0103-13 1b22 2013_Social Servies Committee Minutes and Motions_draftSummary 22 2013_Social Services Committee Minutes and Motions_draft   Action details Not available
0125-13 1cPolice Training FacilityReportPresentation: Police Training Facility; By: Assistant Chief Mark BarnardConsidered  Action details Not available
0083-13 1a13-0044OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, changing the position title of Social Worker Sr., Grade 113E, to Life Skills Program Specialist, Grade 113E, in the Div. of Family Services, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0086-13 1bClays Mill Road Improvements--Woodall Construction--Change Order No. 6 (Final)ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. (6) Final to the Contract with Woodall Construction Co., for the Clays Mill Rd. Improvements Project, increasing the contract price by the sum of $183,901.23 from $3,750,690.60 to $3,934,591.83. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
0088-13 1cWaste Tire Crumb Rubber Grant--Kenwick PlaygroundResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Div. of Waste Management and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $15,000 Commonwealth of Ky. funds, under the Ky. Waste Tire Crumb Rubber Grant Program, and are for installation of a bonded rubber surface at Kenwick Playground. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0093-13 1dAccounting Correction-Res #633-2012ResolutionA Resolution amending Section 2 of Resolution No. 633-2012, relating to the bid acceptance of Smith Contractors, Inc. for the West Hickman Waste Water Treatment Plant Odor Control Improvements to change the accounting line from 4003-303403-92711 to 4003-303401-92711. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0094-13 1eKentucky Transportation Cabinet agreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Commonwealth of Ky. Transportation Cabinet, for reimbursement for sanitary sewer improvements on Fourth Street at a cost not to exceed $793,064. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0101-13 2fRequest for ResolutionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a temporary construction easement on property located at 233 Ruccio Way. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
0102-13 1gRequest for ResolutionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing two (2) temporary construction easements and a temporary access easement on property located at 225 Ruccio Way. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
0108-13 1hRCC Consultants - Change Order No. 1ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Consultant Services Agreement with RCC Consultants, Inc., for technical services related to the Public Safety Radio System Project, increasing the contract price by the sum of $19,406.97 from $35,820.00 to $55,226.97. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available
0118-13 1iKCTC - Memorandum of AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Ky. Community and Technical College System on behalf of Bluegrass Community and Technical College, for lease of the Megowan Building, at a cost not to exceed $89,239, for FY 2014 subject to appropriation by Council. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available