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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/31/2012 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0120-12 1 NDF List - January 31, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with March Madness Marching Band ($600), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]ApprovedPass Action details Not available
0071-12 1A.South Elkhorn Pump Station--Assistance Amendment--Modification #2ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Assistance Amendment with the Environmental Protection Agency, for extension of the performance period for the South Elkhorn Pump Station Project through June 30, 2012, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Bush]ApprovedPass Action details Not available
0077-12 1B.Tates Creek Road Sidewalk project--acquisition of easementsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, for acceptance of fee simple rights of way and construction easements on approximately 27 properties from owners on record for the Tates Creek Rd. Sidewalk Improvement Project, at a cost not to exceed $130,000. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Bush]ApprovedPass Action details Not available
0082-12 1C.MLK Neighborhood Assoc Incentive GrantResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Martin Luther King Neighborhood Association, Inc., to provide education on water quality issues and provide materials and support for the construction of twenty-five (25) rain gardens in the neighborhood, at a cost not to exceed $17,000. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0081-12 1D.Banking RFPResolutionA Resolution accepting the response of PFM Asset Management, LLC, for treasury consulting services for the Dept. of Finance, and authorizing the Mayor to execute an Agreement with PFM Asset Management, LLC, related to these services in an amount not to exceed $50,000 in Fiscal Year 2012. [Dept. of Finance, Driskell]ApprovedPass Action details Not available
0083-12 1E.Winburn Gym RentalResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Facility Usage Agreement with the Fayette County Board of Education, for use of the Winburn Middle School Gymnasium for the Winburn Community Center Learning Program, at a cost not to exceed $10,043.98. [Div. of Parks and Recreation, Hancock]ApprovedPass Action details Not available
0084-12 1F.State Homeland Security--Communications Grant--ExtensionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Office of Homeland Security, for extension of the Communications Grant Project through June 30, 2012, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0085-12 1G.Phoenix Building & Police HQ Building - Elevator WorkResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Service Agreement with GRW, Inc., for engineering design services for elevators in the Phoenix and Police Headquarters buildings, at a cost not to exceed $56,000. [Dept. of General Services, Hamilton]ApprovedPass Action details Not available
0091-12 1H.Sonitrol of Lexington, Inc. - Alarm Control & AddendumResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an alarm contract and addendum with Sonitrol of Lexington, Inc., for alarm system improvements at the Technical Services Unit Facility, at a cost not to exceed $132 per month. [Div. of Police, Bastin]ApprovedPass Action details Not available
0095-12 1I.Madison Co Training AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Paramedic Training Program Agreement, with Madison County Emergency Medical Services, for paramedic training at no cost to the Urban County Government. [Div. of Fire and Emergency Services, Jackson]ApprovedPass Action details Not available
0098-12 1J.Intellectual Property Theft Grant ApplicationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.S. Dept. of Justice and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $44,000 Federal funds under the Intellectual Property Theft Enforcement Program, and are for enhancing the capability of the Major Violator Unit (MVU) of the Div. of Police to investigate crimes related to counterfeit goods. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available