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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/7/2013 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
0470-13 1 Table of Motions April 30 2013SummaryTable of Motions April 30th 2013ApprovedPass Action details Not available
0473-13 1aMay 7, 2013 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Friends for Skateparks, Lexington, Ky., Inc. ($140) and Dress for Success Lexington, Inc. ($1,625), 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
0474-13 1bEQ April SummaryAgenda ItemEnvironmental Quality Committee Summary, April 2013   Action details Not available
0475-13 1cED COW April SummaryAgenda ItemEconomic Development COW Summary, April 2013   Action details Not available
0472-13 2dBudget COW April 25th 2013SummaryBudget COW April 25th 2013   Action details Not available
0476-13 1eLexPark PresentationAgenda ItemPresentation: Lexington Parking Authority Update; By: Gary Means, Executive DirectorConsidered  Action details Not available
0477-13 1fParks Accreditation PresentationAgenda ItemPresentation: Division of Parks & Recreation Agency Accreditation; By: Jerry Hancock, DirectorConsidered  Action details Not available
0515-13 1 Fill Vacant Code Enforcement PositionsResolutionA Resolution of the Urban County Council directing the Mayor to immediately fill vacant positions within the Div. of Code Enforcement, effective upon passage of Council. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0295-13 1aVerizon Wireless Contract Renewal Routeware ProjectResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to renew the Contract with Verizon Wireless, a sole source provider, for communication of GPS and route collection data and access to Routeware System for four (4) years at a cost not to exceed $180,000 (FY 2013). [Div. of Waste Management, Feese]Approved and Referred to DocketPass Action details Not available
0386-13 1bVendor Selection - Information Technology Svcs & ConsultingResolutionA Resolution accepting the responses of AIC; Leverage Partners; Metaformers; Pomeroy; Signature Technology Group; SIS; and Zannett, to provide Information Technology and Consulting Services pursuant to RFP No. 2-2013 and establishing price contracts, and authorizing the Mayor, on behalf of the Urban County Government, to execute any additional necessary Agreements with the vendors related to the RFP. [Div. of Enterprise Solutions, Cottle]Approved and Referred to DocketPass Action details Not available
0422-13 1cLaw Enforcement Protection Program grant applicationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Office of Homeland Security and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $13,633 Commonwealth of Ky. funds from the Law Enforcement Protection Program, and are for the purchase of a Throwbot XT, for the Div. of Police. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
0428-13 1dSMART Systems Agreement for Family Care CenterResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Smart Systems, for chemicals for use in the dishwashing machine at the Family Care Center, at a cost not to exceed $2400. [Div. of Grants and Special Programs/Dept. of Social Services, Gooding/Mills]Approved and Referred to DocketPass Action details Not available
0438-13 1eAmendment #2 to Agreement with Bluegrass Area Development District for operation of the Senior Citizens Center In FY 2013ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Bluegrass Area Development District, to accept additional funding in the amount of $10,040 for operation of the Senior Citizens Center. [Div. of Grants and Special Programs/Dept. of Social Services, Gooding/Mills]Approved and Referred to DocketPass Action details Not available