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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 9/18/2012 3:00 PM Minutes status: Final-revised  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0975-12 1 Table of Motions Sept 11, 2012SummaryTable of Motions September 11, 2012ApprovedPass Action details Not available
0974-12 1aNDF List Sept 18, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Assurance for Life ($2,400), The Tates Creek High School PTSA, Inc. ($750) and Winburn Middle School PTSA, Inc. ($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
0976-12 1bElectronic MonitoringReportElectronic Monitoring; Presented by: Sgt. Chris Toombs, Division of Community CorrectionsConsidered  Action details Not available
0982-12 1cUDAG FundsReportUDAG Funds; Presented by: Irene Gooding, Director, Division of Grants & Special ProgramsConsidered  Action details Not available
0897-12 1aArea Designation UpdateResolutionA Resolution approving an Update of Area Designation for the Solid Waste Management Plan for Lexington-Fayette County for 2013-2018, pursuant to KRS 224.43-340 and 224.43-345. [Div. of Waste Management, Feese]Approved and Referred to DocketPass Action details Not available
0914-12 2bEcoArt Grant AwardResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements, awarding EcoArt Grants to Andrew Light ($5,000), Art-at-the-Cathedral ($5,000), Carnegie Center for Literacy and Learning ($1,500), Christine Kuhn, ($4,128), Diane Kahlo ($2,568), Institute 193 ($5,000), Lexington Children’s Theatre ($5,000), Living Arts and Science Center ($5,000), Louis Guida ($5,000), Morton Middle School ($3,200), Nori Hall ($5,000), Sonja Brooks ($4,987), Stephen R. Moore ($5,000), Tonya Vance ($3,019), The Learning Center ($5,000), University of Ky. Research Foundation ($2,564), at a cost not to exceed the sums stated. [Div. of Environmental Policy, Bush]Approved and Referred to DocketPass Action details Not available
0931-12 1cECSI, LLC-Approval as Sole Source provide for Northland-Meadows-Arlington Phase 5BResolutionA Resolution authorizing the Div. of Engineering, on behalf of the Urban County Government, to purchase design services for the Northland Meadows Arlington Phase 5B Project from ECSI LLC, a sole source provider, at a cost not to exceed $24,966.20. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
0932-12 2dFive Year Area Solid Waste Management PlanResolutionA Resolution approving and adopting a Solid Waste Management Plan for Lexington-Fayette County for 2013-2018, pursuant to KRS 224.43-340. [Div. of Waste Management, Feese]Approved and Referred to DocketPass Action details Not available
0943-12 1eCardinal Lane Stormwater Improvement ProjectResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, and to accept Deeds for property interests needed for the Cardinal Lane Stormwater Improvement Project, at a cost not to exceed $6,815. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0945-12 1fAgreement with ApprisenResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Apprisen, for a Financial Literacy Education Program, at a cost not to exceed $36,000. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0949-12 1gTates Creek Road and Lansdowne Drive Traffic Signal ProjectResolutionA 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 $100,000 Commonwealth of Ky. funds, are for the Tates Creek Rd. and Lansdowne Dr. Traffic Signal Project, 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
0954-12 1hSeedleaf, Inc., Conveyance of Five Properties purchased under the Neighborhood Stabilization ProgramResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any documents necessary to transfer the properties located at 311 Nelson Ave., 544 Ohio St., 829 Whitney Ave., 330 Georgetown Place, and 449 Race St., acquired under the Neighborhood Stabilization Program, to Seedleaf, Inc., for use as community garden space. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0957-12 1iBTM Engineering, Inc., Contract Modification #2 for Tates Creek RoadResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 2 to the Engineering Services Agreement with BTM Engineering, Inc., for the Tates Creek Rd./Landsdowne Dr. Traffic Signal Project, increasing the contract amount by the sum of $2,600 from $127,978 to $130,578. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available