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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 7/8/2014 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
0734-14 1 Multiway Stop Analysis - E. Third St. & Shropshire Ave.ResolutionA Resolution authorizing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-86, to install multi-way stop controls at the intersection of East Third St. and Shropshire Ave. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0732-14 2 A Resolution accepting the response of EOP Architects to RFP #30-2014 Old Fayette County Courthouse Architectural, Historical, and Structural ServicesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with EOP Architects, for the evaluation and historic analysis of the Old Fayette County Courthouse, at a cost not to exceed $110,000. [Office of the Chief Administrative Officer, Hamilton]Approved and Referred to DocketPass Action details Not available
0723-14 1 July 1 2014 WS MotionsSummaryJuly 1, 2014 Work Session Table of MotionsApprovedPass Action details Not available
0733-14 1 Budget Amendment Ordinance, Schedule 0003OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to provide funds for purchase orders rolling over from FY 2014 into FY 2015, and appropriating and re-appropriating funds, Schedule No 3. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0727-14 1a7 8 14 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with the Georgetown Street Area Neighborhood Association, Inc. ($250), The Southland Association, Inc. ($850), Lansdowne Neighborhood Association, Inc. ($650), Glendover Neighborhood Association, Inc. ($250), Ashwood Townhomes of Laredo Association, Inc. ($250), Friends of McConnell Springs, Inc. ($725), West Gardenside Neighborhood Association, Inc. ($700), Ky. PTA ($1,000), Walnut Ridge HOA ($500), Stuart Hall HOA ($500), and Lexington Sister Cities Programs, Inc. ($1,100) 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
0724-14 1b6 24 14 EQ SummaryAgenda ItemEnvironmental Quality Committee Summary, June 24, 2014   Action details Not available
0728-14 1cPresentation:VPRCAgenda ItemPresentation: Vacant Property Review Commission; By: Derek Paulsen   Action details Not available
0731-14 1 Communications from the MayorCommunication (Appointments)1. Recommending the appointment of Mr. Chester L. Hicks, as Designee, Commissioner of Environmental Quality & Public Works, to the Corridors Commission with term to expire 8/1/2017. Mr. Hicks will fill the unexpired term of Mr. Brad Stone. 2. Recommending the appointment of Rep. Kelly Flood to the Domestic Violence Prevention Board with term to expire 1/1/2015. Rep. Flood will fill the unexpired term of Judge Kathy Stein. 3. Recommending the reappointments of Mr. Matthew B. Courtney and Ms. Alexandra E. Terry to the Explorium of Lexington Board of Directors with terms to expire 7/1/2018. 4. Recommending the reappointment of Ms. Sharon C. Reed, as Philharmonic representative, to the Picnic with the Pops Commission with term to expire 7/1/2018. 5. Recommending the appointment of Ms. Alana G. Insko-Kelley, as LFUCG representative, to the Special Events Commission with term to expire 6/1/2015. Ms. Insko-Kelley will fill the unexpired term of Mr. Jerry Hancock. 6. Recommending the appointment of Ms. Stacey R. Chinn, as LFUCG representative, to the Urban County Arts Review BoardApproved and Referred to DocketPass Action details Not available
0671-14 1aAmendment 1 to Corizon LLC AgeementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with Corizon, L.L.C., for provision of health services at the Detention Center, to add an additional Registered Nurse position, at an additional cost not to exceed $87,000 for FY15. [Div. of Community Corrections, Ballard]Approved and Referred to DocketPass Action details Not available
0689-14 1b15-0003 Abolish Positions FY 15OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Staff Assistant, Grade 107N, in the Div. of Revenue; and amending Section 22-5(2) of the Code of Ordinances, abolishing one (1) position of Senior Citizens Center Manager, Grade 113N, in the Dept. of Social Services; one (1) position of Early Childhood Violence Prevention Manager PT, Grade 117E; one (1) position of Family Services Center Manager, Grade 116E; two (2) positions of Social Worker Sr.; and one (1) position of Teacher/Counselor, Grade 111E, all 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
0690-14 1cEKU AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Eastern Ky. University, for interns with the Div. of Parks and Recreation. [Div. of Parks and Recreation, Chambers]Approved and Referred to DocketPass Action details Not available
0691-14 1dProposed Transfer of ROW - Hickory StreetResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Quitclaim Deed, and any other documents necessary, transferring a portion of the right-of-way of Hickory St. located at the corner of Newtown Pike and Fourth St. [Dept. of Environmental Quality & Public Works, Holmes]Approved and Referred to DocketPass Action details Not available
0702-14 1eCouncil authorization to accept award of funds in the amount of $114,000 from the Bluegrass Community Foundation for construction of Isaac Murphy Memorial Art GardenResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Bluegrass Community Foundation, which Grant funds are in the amount of $114,000, are for the construction of the Isaac Murphy Memorial Art Garden, 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 Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
0709-14 1fAMEC - Haley Pike Change OrderResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Engineering Services Agreement with AMEC Environment & Infrastructure, Inc., to perform engineering services for a feasibility study of land application of mulch pond wastewater at the Haley Pike Landfill, increasing the contract price by the sum of $59,000 from $76,600 to $135,600. [Div. of Environmental Policy, Plueger]Approved and Referred to DocketPass Action details Not available
0710-14 1gCMOM Program Manager ContractResolutionA Resolution accepting the response of Hazen & Sawyer, P.S.C., to RFP No. 29-2014 Engineering Consultant - Annual Sanitary Sewer Capacity, Management, Operations, and Maintenance (CMOM) Implementation Services, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement with Hazen & Sawyer, P.S.C. to provide services related to the RFP, at a cost not to exceed $500,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0719-14 1hExchange of Information AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Commonwealth of Ky., Education and Workforce Development Cabinet, Dept. of Workforce Investment, Office of Employment and Training, for information exchange, at a cost not to exceed $1,920. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available