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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 8/28/2012 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
0883-12 1 Table of Motions August 21, 2012SummaryTable of Motions Work Session August 21, 2012ApprovedPass Action details Not available
0894-12 1aNDF List for August 28, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Central Ky. Housing and Homeless Initiative ($1,100), TREE Fund ($425), Historic Woodward Heights Neighborhood Association ($500) and Pralltown Neighborhood Association, 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
0888-12 2bSign Enforcement PresenationReportSign Enforcement PresentationConsidered  Action details Not available
0893-12 1cMarathon Health UpdateReportLFUCG 6 Month Marathon UpdateConsidered  Action details Not available
0884-12 1dPlanning and Public Works Committee Summary August 21, 2012SummaryPlanning and Public Works Committee Summary August 21, 2012   Action details Not available
0896-12 1ePublic Safety Committee Summary August 21, 2012SummaryPublic Safety Committee Summary August 21, 2012   Action details Not available
0916-12 1 Fireworks Ordinance - AmendedOrdinanceAn Ordinance amending Chapter 9A of the Code of Ordinances of the Lexington-Fayette Urban County Government to prohibit the sale and use of certain fireworks and consumer fireworks in Fayette County and further amending Sections 9A-2, 9A-5, and 9A-6 of the Code of Ordinances to delete references to permanent fireworks retailers; amending Section 9A-3 of the Code of Ordinances to define the terms use and sale, to allow the use and sale of consumer fireworks as defined in KRS 227.702(1), and to require compliance with federal, state and local law; deleting Section 9A-4 of the Code of Ordinances in its entirety and renumbering Sections 9A-5 through 9A-9 of the Code; amending Section 9A-5 of the Code of Ordinances to delete certain permits and to change the seasonal retail fireworks fee to $100.00 per location; amending Section 9A-6 of the Code of Ordinances to specify June 10th through July 7th as the time period for seasonal sales; and amending Section 9A-8 of the Code of Ordinances to increase the fine for companies to $2,000.00, to provide for up to six (6) months imprisonment, and tApproved and Referred to DocketPass Action details Not available
0918-12 1 Partner Agency Funding Process FY2014Agenda ItemRequest Administration go forward with administrative review process for Partner Agency Funding Process FY2014Approved and Referred to DocketPass Action details Not available
0919-12 1 No Funding Cap on Partner AgenciesAgenda ItemNo funding cap on partner agenciesApproved and Referred to DocketPass Action details Not available
0901-12 1 Mayor's Report 8-28-2012Communication (Appointments)1. Recommending the appointment of Mr. James Kyner, as area resident representative, to the Dunbar Neighborhood Center Board, with a term to expire 3-20-2016. 2. Recommending the appointment of Mr. Adam P. Sovkoplas, as Bracktown Neighborhood Association representative, to the Masterson Station Park Advisory Board, with a term to expire 5-1-2015. The term of Mr. Coleman Crawford has expired.Approved and Referred to DocketPass Action details Not available
0853-12 1aWaste Tire Amnesty--2012ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Energy and Environment Cabinet, for operation of the 2012 Waste Tire Amnesty Program in Lexington-Fayette County, at no cost to the Urban County Government. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0854-12 3bSecond Amendment to Radio Maintenance Agreement - LCMResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Second Amendment to the System Maintenance Agreement with Lexington Call Mobile, Incorporated, a sole source provider, for maintenance of the 800 Megahertz Analog Trunked Radio Communication System, to extend the term up to three additional years beginning September 1, 2012, at a cost not to exceed $134,138.25 in FY2013. [Div. of Fire and Emergency Services, Jackson]Approved and Referred to DocketPass Action details Not available
0855-12 1cContribution from Gainger FoundationOrdinanceAn Ordinance authorizing the Mayor, on behalf of the Urban County Government, to accept a donation of $3,000 from the Grainger Foundation for supplies for the Community Emergency Response Team. [Div. of Emergency Management/911, Dugger]Approved and Referred to DocketPass Action details Not available
0867-12 1dKentucky Pride Grant application FY 2013ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Energy and Environment Cabinet, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if the application is approved, which Grant funds are in the amount of $146,023.33 Commonwealth of Ky. funds, are for continuation of the Litter Abatement Program, 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, Gooding]Approved and Referred to DocketPass Action details Not available
0869-12 1eLease - KY River Foothills Development Council, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with Ky. River Foothills Development Council, for lease of space at 1055 Industry Rd. [Dept. of General Services, Hamilton]Approved and Referred to DocketPass Action details Not available
0872-12 1fResolution Authorizing Ad Bids for Series 2012C General Obligation NotesResolutionA Resolution of the Lexington-Fayette Urban County Government authorizing the advertisement for bids and the distribution of a Preliminary Official Statement for the purchase of the principal amount of its $3,600,000 Various Purpose General Obligation Notes, Series 2012C (which amount may be increased or decreased by an amount of up to ten percent (10%). [Dept. of Finance, Driskell]Approved and Referred to DocketPass Action details Not available
0873-12 1gOrdinance Authorizing Series 2012C General Obligation NotesOrdinanceAn Ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of Various Purpose General Obligation Notes, Series 2012C in the aggregate principal amount of $3,600,000 (which amount may be increased or decreased by an amount of up to ten percent (10%)) for the purpose of financing various projects of the Lexington-Fayette Urban County Government; approving the form of the Series 2012C Notes; authorizing designated officers to execute and deliver the Series 2012C Notes; authorizing and directing the filing of notice with the State Local Debt Officer; providing for the payment and security of the Series 2012C Notes; creating Note Payment Fund; maintaining the heretofore established sinking fund; authorizing a Certificate of Award for the acceptance of the bid of the note purchaser for the purchase of the Series 2012C Notes; and repealing inconsistent ordinances. [Dept. of Finance, Driskell]Approved and Referred to DocketPass Action details Not available
0878-12 2hProgrammatic Agreement with Advisory Council on Historic PreservationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Programmatic Agreement with the Ky. State Historic Preservation Officer and the Advisory Council on Historic Preservation, for historic preservation compliance in the administration of HUD-funded grants in the Div. of Grants and Special Programs, at no cost to the Urban County Government. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available