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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 12/6/2011 3:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
00483-11 1 Transfer of Control AgreementResolutionA Resolution approving a transfer of control of Insight Communications Co.,Inc. to Time Warner Cable, Inc., and authorizing the Mayor to sign the related Agreement. [Chief Administrative Officer, Moloney]   Not available Not available
00494-11 1 Beverly Avenue Sewer Improvements Project--Change Order No. 1 with Schroeder Construction, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (Final) to the Contract with Schroeder Construction, Inc., for the Beverly Ave. Sanitary Sewer Improvements Project increasing the contract price by the sum of $25,657.88 from $672,135.00 to $697,792.88. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Bush]   Not available Not available
00495-11 1 short term telecommunications franchiseResolutionA Resolution accepting the bid of Windstream Ky. East LLC, in accordance with the provisions of Ordinance No. 143-2011, creating and offering for sale a short term franchise for the operation of a non-exclusive telecommunications system in Fayette County, and authorizing the Mayor, on behalf of the Urban County Government, to execute a Franchise Agreement with Windstream Ky. East LLC, incorporating the terms and conditions of Ordinance No. 143-2011. [Chief Administrative Officer, Moloney]   Not available Not available
00496-11 1 Belleau Wood Tree DonationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from Judy Simpson, President, and the Belleau Neighborhood Association of twenty-six trees, for the Belleau Wood Park, at no cost to the Urban County Government. [Div. of Parks and Recreation, Hancock]   Not available Not available
00497-11 1 MLK Parade - 2012ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Rental Agreement with Lexington Center Corp., for the 2012 Martin Luther King Day Celebration, at a cost not to exceed $8,100. [Mayor’s Office, Emmons]   Not available Not available
00502-11 1 Prescription Benefits ManagerResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Bluegrass Family Health to provide prescription benefits at a cost not to exceed $7,000,000. [Chief Administrative Officer, Moloney]   Not available Not available
00503-11 1 mou-vETERANS tRAIL-kYimbaResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with the Bluegrass Chapter of the Ky. Mountain Bike Association, for construction and maintenance of a mountain bike off road trail at Veterans Park and rental equipment, at a cost not to exceed $17,862. [Div. of Parks and Recreation, Hancock]   Not available Not available
00507-11 1 SIS, LLC applying for KBI programResolutionA Resolution amending Resolution No. 463-2011 to approve the granting of an inducement to SIS, LLC, and to properly identify SIS Holding Co., Inc., as an affiliate. [Mayor’s Office, Atkins]   Not available Not available
00516-11 1 NDF List - December 6, 2011ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Central Ky. Radio Eye, Inc., ($425), and One World Films, Inc. ($325), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]   Not available Not available
00519-11 1 IT Compensation Assessment and RecommendationsReportIT Compensation Assessment and Recommendations-Lyle Hanna, Hanna Resource Group LLC   Not available Not available