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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 10/7/2014 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
1032-14 2 9 23 14 WS MotionsSummaryTable of Motions, September 23, 2014 Work SessionApprovedPass Action details Not available
1057-14 1 Amending Commission for Citizens for Disabilities MeetingsOrdinanceAn Ordinance amending Sections 2-458, 2-460, and 2-462 of the Code of Ordinances, relating to the membership requirements, election of officers, and meeting requirements for the Commission for Citizens with Disabilities. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1059-14 1 Speed Limit - Jouett Creek DriveResolutionA Resolution designating the speed limit on Jouett Creek Dr. as 30 miles per hour and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with the designation. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1060-14 1 Speed Limit - Ellerslie Park BoulevardResolutionA Resolution designating the speed limit on Ellerslie Park Blvd. as 25 miles per hour and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with the designation. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1061-14 1 Multi-way Stop Controls at Blazer Parkway and North Eagle Creek Drive.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 Blazer Pkwy. and North Eagle Creek Dr. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1062-14 1 Multi-way Stop Controls at Rio Dosa Drive and North Locust Hill RoadResolutionA 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 Rio Dosa Dr. and North Locust Hill Dr. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1065-14 1 A resolution denying the transfer of control of Time Warner Cable to Comcast Corporation and denying the transfer of control of Comcast Corporation to Charter Communications, Inc.ResolutionA Resolution relating to Lexington-Fayette Urban County Government denying approval of the transfer of control of Time Warner Cable to Comcast Corporation. [Council Office Maynard]Approved and Referred to DocketPass Action details Not available
1064-14 1 Budget Amendment Ord Schedule 0018OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, and appropriating and re-appropriating funds, Schedule No. 18. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
1033-14 1b9 16 14 PS SummarySummaryPublic Safety Committee Summary, September 16, 2014Received and Filed  Action details Not available
1045-14 2cproclamationPresentationProclamation: Jr. Fire ChiefReceived and Filed  Action details Not available
1048-14 1dEnergy - Detention CenterPresentationPresentation: Energy Saving Performance Contracting at Fayette County Detention Center; By: James Bush, Div. of Environmental PolicyReceived and Filed  Action details Not available
1035-14 1 10 7 14 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Carnegie Center for Literacy and Learning ($1,025), Transylvania Park Neighborhood Association ($520), Salvation Army ($2,500), Stonewall PTA ($500), The Golf Townhomes at Andover Estates HOA, Inc., Phase II ($400), The Golf Townhomes of Andover Forest HOA, Inc. ($400), WGPL Neighborhood Association ($750), Steven Parks Neighborhood Association, Inc. ($1,725), Tates Creek Choir Booster Club ($1,725) and Bryan Station Football Boosters, Inc. ($500), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]AmendedPass Action details Not available
1035-14 1 10 7 14 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Carnegie Center for Literacy and Learning ($1,025), Transylvania Park Neighborhood Association ($520), Salvation Army ($2,500), Stonewall PTA ($500), The Golf Townhomes at Andover Estates HOA, Inc., Phase II ($400), The Golf Townhomes of Andover Forest HOA, Inc. ($400), WGPL Neighborhood Association ($750), Steven Parks Neighborhood Association, Inc. ($1,725), Tates Creek Choir Booster Club ($1,725) and Bryan Station Football Boosters, Inc. ($500), 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
1051-14 1 Communications from the MayorCommunication (Appointments)1. Recommending the appointment of Ms. Kenzie Gleason, to fill the unexpired term of Mr. Roger Daman as Designee, Commissioner of Planning, to the Commission for Citizens with Disabilities with term to expire 1/1/2015.Approved and Referred to DocketPass Action details Not available
0984-14 1aCouncil authorization to accept award of additional federal funds in the amount of $145,000 from the Kentucky Department of Military Affairs, Division of Emergency Management under the Chemical Stockpile Emergency Preparedness Program (CSEPP) for construcResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Dept. of Military Affairs, Div. of Emergency Management, which Grant funds are in the amount of $145,000 Federal funds under the Chemical Stockpile Emergency Preparedness Program (CSEPP) are for the construction of a storage building for decontamination equipment, 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 Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
0995-14 1bPepsi-Cola Stormwater Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant for stormwater quality projects to G&J Pepsi-Cola Bottlers, Inc., at a cost not to exceed $302,557. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1000-14 1cIdle Hour Change Order #1ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with DMH Construction, Inc., for the Idle Hour North Stormwater Improvements Project, increasing the contract price by the sum of $12,493.51 from $522,665.00 to $535,158.51. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1003-14 1dEasement Acquisition-729 Woodward LaneResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Certificate of Consideration and to accept a Deed of Easement from Karen Cosgrove for the property located at 729 Woodward Ln., for the Wilderness Road/Woodward Lane Sanitary Sewer Project, and authorizing payment in the amount of $1,000.00. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1007-14 1eClean Harbor Fall HaulResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Clean Harbors Environmental Services, for disposal of hazardous waste, at a cost not to exceed $149,550. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
1008-14 1fCouncil authorization to accept award of federal funds from the Kentucky Department for Local Government under the Recreational Trail Program for Brighton Rail Trail Phase 4ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Dept. for Local Government, which Grant funds are in the amount of $100,000 Federal funds, are for Phase 4 of the Brighton Rail Trail Project, the acceptance of which obligates the Urban County Government for the expenditure of $100,377.92 as a local match, 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
1014-14 1g15-0022 HR Humana NCDResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a New Case Document for Lexington-Fayette Urban County Government, Police and Fire Retirement Fund with Humana Insurance Co., for the period of January 1, 2015 through December 31, 2015. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1019-14 1hLCA EasementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a utility easement on the property located at 450 West Reynolds Rd. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1022-14 1i15-0024 Water QualityOrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances extending the term of the temporary position of one (1) Administrative Specialist Principal, Grade 518E, and three (3) positions of Administrative Specialist, Grade 513N, for a term of two (2) years beginning September 23, 2014 and expiring on September 23, 2016, in the Div. of Water Quality, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1023-14 1jThis is a request of the Council to authorize the Mayor to enter into an MOA with FCPS for the operation of a PRC.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Fayette County Public Schools, for the operation of the Parent Resource Center at the Family Care Center, at no cost to the Urban County Government. [Dept. of Social Services, Mills]Approved and Referred to DocketPass Action details Not available
1028-14 1kLexington Art LeagueResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with the Lexington Art League, Inc., for use of The Loudon House, for which the Lexington Art League, Inc. will pay $500 per month. [Div. of Parks and Recreation, Chambers]Approved and Referred to DocketPass Action details Not available
1029-14 2lCKy911net Agreement AmendmentResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Amended Agreement for the Central Ky. 9-1-1 Network with the existing members of the Network and a Revised Agreement including amended language with any additional jurisdictions approved by Lexington-Fayette Urban County Government’s E-911 Board, to clarify the responsibility of damages and term length, at no cost to the Urban County Government. [Div. of Emergency Management/911, Stack]Approved and Referred to DocketPass Action details Not available
1030-14 1mMeadow/Northland/Arlington, Phase 5B change order No. 1 with Bluegrass Contracting Corp.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with Bluegrass Contracting Corp. for the Meadows/Northland/Arlington Public Improvements Project, Phase 5B, increasing the contract price by the sum of $68,352.92 from $737,798.75 to $806,151.67. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
1037-14 1nChange Order for Marrilla Design & Construction contractResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute certain Change Orders meeting the criteria provided in this Resolution, to the Contract with Marrillia Design and Construction for the construction of the new Senior Citizen Center. [Dept. of General Services, Reed]Approved and Referred to DocketPass Action details Not available
1039-14 1o15-0023 Family ServicesOrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances, abolishing one (1) position of Equipment Operator P/T, Grade 510N, and creating one (1) position of Clerical Assistant P/T, Grade 505N, both 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
1040-14 1pChange Order O'Rourke WreckingResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with O’Rourke Wrecking Co. for additional demolition for PSOC Project 1/A, increasing the contract price by the sum of $13,710 from $252,000 to $265,710. [Dept. of Public Safety, Mason]Approved and Referred to DocketPass Action details Not available