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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/15/2012 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
0556-12 1 Driver's Education Course - County AttorneyResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Fayette County Attorney’s Office, for the Fayette County Attorney’s Office to conduct a driver’s education program at the Old Frankfort Pike Landfill, at no cost to the Urban County Government. [Council Office, Maynard]ApprovedPass Action details Not available
0557-12 1 RPPP - Kastle RoadResolutionA Resolution establishing a Residential Parking Permit Program for the 1200 block of Kastle Rd. for the following addresses only: 1211 - 1231, on the west side and 1216 - 1240 on the east side, from 8:00 a.m. to 4:00 p.m., Monday through Friday; from September 1 through May 31; and waiving the provisions relating to the mechanics of designating residential parking permit areas adopted by Resolution No. 168-90 and amended by Resolution Nos. 450-91 and 433-2006. [Council Office, Maynard]ApprovedPass Action details Not available
0558-12 1 Rules & Procedures - 2.204ResolutionA Resolution amending Appendix A, Rules and Procedures of the Lexington-Fayette Urban County Council, amending Section 2.204 providing that the Council may consider and act on any matter referred to a Council committee. [Council Office, Maynard]ApprovedPass Action details Not available
0554-12 1 Transylvania IRBOrdinanceAn Ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of its Industrial Building Revenue Bonds, Series 2012 (Transylvania University Project) in an aggregate principal amount not to exceed $10,350,000, and the loan of the proceeds thereof to Transylvania University for the purpose of financing various additions and improvements to the campus of the University; authorizing the execution and delivery on behalf of the Urban County Government of (1) a Trust Indenture pursuant to which the Bonds will be issued, (2) a Loan Agreement between the Urban County Government, as Lender, and Transylvania University, as Borrower, providing for loan repayments sufficient to pay the principal of and interest on the Bonds as the same become due, (3) a Bond Purchase Agreement providing for the sale of the Bonds on a negotiated basis, and (4) an Official Statement relating to the Bonds; and taking other related action. [Mayor’s Office, Atkins] PUBLIC HEARINGApprovedPass Action details Not available
0531-12 1 Table of MotionsSummaryTable of Motions Work Session May 8 2012   Action details Not available
0534-12 1aNDF List - May 15, 2012Agenda ItemNeighborhood Development Funds - May 15, 2012AmendedPass Action details Not available
0534-12 1 NDF List - May 15, 2012Agenda ItemNeighborhood Development Funds - May 15, 2012ApprovedPass Action details Not available
0533-12 1bPlanning and Public Works Committee SummarySummaryPlanning and Public Works Committee Summary May 8 2012   Action details Not available
0537-12 1cPension Presentation - May 15, 2012Agenda ItemPolice and Fire Pension Presentation - May 15, 2012Considered  Action details Not available
0481-12 1a12-0046OrdinanceAn Ordinance amending Ordinance No. 37-2012, relating to the creation of the Dept. of Planning, Preservation and Development, to correct a typographical error in Section 4 to reflect the correct number of staff assistant positions. [Div. of Human Resources, Walters]ApprovedPass Action details Not available
0488-12 2bNatural Gas Purchase for Community CorrectionsResolutionA Resolution accepting the bid of Centerpoint Energy Services, establishing a Fixed Price Contract for natural gas supplied pursuant to Columbia Gas of Ky., Inc.’s Delivery Service Tariff, at a price not to exceed NYMEX plus $0.21 per Decatherm, for the Div. of Community Corrections, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement related to the bid. [Div. of Community Corrections, Ballard]ApprovedPass Action details Not available
0503-12 1cKentucky Office of Homeland Security Modifications to AgreementsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute four Agreements with the Ky. Office of Homeland Security, for extension of the Special Operations, Hazardous Materials and Technical Rescue Equipment Project; the Hazmat Training Project; the Hazardous Devices Unit Robot Upgrade Project; and the Dynamic Entry Training Project through December 31, 2012, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0504-12 1dMetropolitan Medical Response System--Agreement ModificaitonResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Office of Homeland Security, for extension of the FY 2012 Metropolitan Medical Response System (MMRS) Project through December 31, 2012, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0505-12 1eAmeriNational Community Services, Inc.,--Eighth AmendmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Eighth Amendment to Agreement with AmeriNational Community Services, Inc., for loan servicing for the HOME and CDBG Housing Rehabilitation and Homeownership Programs to extend the agreement through June 30, 2014, at an additional cost not to exceed $60,000. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0507-12 1fMetropolitan Medical Response System 2011--Agreement to extend performance periodResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Office of Homeland Security, for extension of the FY 2011 Metropolitan Medical Response System (MMRS) Project through December 31, 2012, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0509-12 2gNewtown Pike Landscaping Project--Amendment to AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Transportation Cabinet, for extension of the Newtown Pike Landscaping Project through June 30, 2013, at no cost to the Urban County Government. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0510-12 1hSafe Routes to Schools--Amendment to AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Transportation Cabinet, for extension of the Safe Routes to School Project through June 30, 2013, at no cost to the Urban County Government. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0511-12 1iBluesheet - Walter May GiftResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from former Planning Commission Chair Walter May of seven planning related books and publications, for use by the Div. of Planning, at no cost to the Urban County Government. [Div. of Planning, King]ApprovedPass Action details Not available
0513-12 1jLexington Mall Change Order #1ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with ABR Construction, Inc., for the Lexington Mall Sanitary Sewer Trunk Realignment, increasing the contract price by the sum of $6,028.06 from $555,431.65 to $561,459.71. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0514-12 1kUSGS Gage Maintenance AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with U.S. Geological Survey, for the continuing and ongoing maintenance and operation of existing stream flow and precipitation gauges, at a cost not to exceed $115,740. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0515-12 1lLDDIP_CO#1ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 1 to the Engineering Services Agreement with Strand Associates, Inc., for the Lexington Distillery District Improvements Program Feasibility Study, for streetscapes improvements and the Town Branch Trail along the corridor from Oliver Lewis Way to S. Forbes Rd., increasing the contract amount by the sum of $83,202 from $418,000 to $501,202. [Div. of Engineering, Rayan]ApprovedPass Action details Not available
0516-12 1mNeighborhood Stabilization Program Agreement with Fayette County Local Development CorporationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Development Agreement with the Fayette County Local Development Corporation, for transfer of properties located at 440 and 445 Chestnut St., acquired under the Neighborhood Stabilization Program, for rehabilitation and construction by the Corporation for rental housing for low-income households. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0518-12 1n12-0047OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of HCM Manager Enterprise Solutions, Grade 119E and creating one (1) position of Information Systems Service Level Manager, Grade 121E in the Div. of Enterprise Solutions. [Div. of Human Resources, Walters]ApprovedPass Action details Not available
0519-12 1oWestlaw Online Research ContractResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Thomson West, for on-line legal research and publications, for the Dept. of Law, at a cost not to exceed $35,000 on an annual basis. [Dept. of Law, Graham]ApprovedPass Action details Not available
0523-12 1pReverse Auction ServicesResolutionA Resolution accepting the response of Buy Rite Technologies, Inc., to RFP No. 10-2012 - Reverse Auction Services, for the Div. of Central Purchasing, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Buy Rite Technologies, Inc., related to the RFP, with all associated fees and costs to be paid by participating vendors. [Div. of Central Purchasing, Slatin]ApprovedPass Action details Not available