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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/24/2017 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0079-17 1a1 17 17 MotionsSummaryTable of Motions: Council Work Session, January 17, 2017ApprovedPass Action details Not available
0078-17 1a1 24 17 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Walnut Ridge Home Owners Association, Inc. ($1,050), East End Community Development Corp. ($500), and Aylesford Neighborhood Association ($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
0072-17 1bApproval of Committee SummaryCommittee ItemApproval of Committee SummaryReceived and Filed  Action details Not available
0119-17 1 Text amendment to install permanent signs saying “End of Public Maintenance”ResolutionA Resolution initiating a text amendment to the Land Subdiv. Regulations to require developers to install permanent signs denoting “End Of Public Maintenance” at each location where a private street intersects or otherwise abuts a public street as described in the proposed text attached hereto and incorporated herein. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0118-17 1 Traffic Calming MeasuresResolutionA Resolution authorizing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-51, to install traffic calming devices on Hi Crest Dr., between Wayland Dr. and Brynell Dr. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0028-17 1aDonation - Julius Marks ElementaryResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from Julius Marks Elementary, of $1,300, for the Div. of Police Dept. Canine Unit, for the purchase of a ballistic vest (and other K-9 equipment with leftover funds). [Div. of Police, Barnard]Approved and Referred to DocketPass Action details Not available
0029-17 1bMOU - USMS Violent Offender Task ForceResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with the United States Marshals Service, for the Violent Offender Task Force. [Div. of Police, Barnard]Approved and Referred to DocketPass Action details Not available
0031-17 1cCouncil Authorization to accept award in the amount of $15,000 from the Kentucky Bicycle and Bikeway Commission’s Paula Nye Memorial Bicyclist and Pedestrian Education Program for operation of a public education program for bike and pedestrian safetyResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Bicycle and Bikeway Commission’s Paula Nye Memorial Bicyclist and Pedestrian Education Program, which Grant funds are in the amount of $15,000 Commonwealth of Ky. funds, and are for the operation of a public education program for bike and pedestrian safety, 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 Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0049-17 1dChange Order #1 - Riddell CO#1 - #242-2016ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with Riddell Construction, Inc., for the General Services Building Roof Replacement Project, increasing the contract price by the sum of $18,359.40 from $325,000.00 to $343,359.40 and adding forty-two (42) calendar days to the construction schedule. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0051-17 1eSonitrol Sole SourceResolutionA Resolution authorizing the Div. of Fire and Emergency Services, on behalf of the Urban County Government, to purchase electronic access equipment for Fire stations from Sonitrol of Lexington, a sole source provider, at a cost not to exceed $75,000. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
0052-17 1fCouncil authorization to execute agreement with BlueJeans Network, Inc. in the amount of $6,000 for video conferencing services for the Division of Emergency Management/E-911ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with BlueJeans Network, Inc., for video conferencing services for the Div. of Emergency Management/911, at a cost not to exceed $6,000. [Div. of Emergency Management/911, Dugger]Approved and Referred to DocketPass Action details Not available
0053-17 1gCouncil authorization to submit applications to the Kentucky Office of Homeland Security requesting federal funds in the amount of $180,635 for the Division of Police under the 2017 State Homeland Security Grant ProgramResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit two (2) Grant Applications to the Ky. Office of Homeland Security (KOHS) and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $180,635 Federal funds under the 2017 State Homeland Security Grant Program, and are for the purchase of Hazardous Devices Unit equipment ($44,386) and a searchlight and an aviator night vision imaging system for the Air Support Unit ($136,249) for the Div. of Police. [Div. of Police, Barnard]Approved and Referred to DocketPass Action details Not available
0054-17 1hCouncil authorization to submit applications, and accept awards if offered, to the Kentucky Transportation Cabinet for participation in Traffic Safety Programs to include Traffic Safety and Speed Enforcement for Fiscal Year 2018ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit two (2) Grant Applications to the Ky. Transportation Cabinet, to provide any additional information requested in connection with these Grant Applications, and to accept the Grants if the applications are approved, which Grant funds are in the amount of $164,752 Federal funds, are for the Traffic Safety Program ($106,580) and the Speed Enforcement Project ($58,172), 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 Police, Barnard]Approved and Referred to DocketPass Action details Not available
0056-17 1iFriends of Wolf Run-FY17 Class A Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Friends of Wolf Run, Inc., for stormwater quality projects, at a cost not to exceed $43,520. [Div. of Water Quality, Martin]Approved and Referred to Docket  Action details Not available