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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/21/2012 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
0225-12 1 General Government Committee Summary 2-21SummaryGeneral Government Committee Update   Action details Not available
0196-12 1 NDF List - February 21, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Foodchain, Inc., ($1,225), Seedleaf, Inc., ($1,000) and Bluegrass Community Foundation, Inc., ($550), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]ApprovedPass Action details Not available
0114-12 2A.12-0024OrdinanceAn Ordinance amending Sections 21-5(2), 22-5(2) and 23-5(b) of the Code of Ordinances abolishing vacant and unfunded positions in within various Departments and Divisions of the Urban County Government. [Div. of Human Resources, Jarvis]ApprovedPass Action details Not available
0140-12 1B.McConnells Trace GW Change Order No. 1ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One to the Contract with Advanced Mulching Tech d/b/a ECOGRO, for the McConnells Trace Greenway Restoration Project, increasing the contract price by the sum of $37,427.20 from $90,827.80 to $128,255.00. [Div. of Engineering, Rayan]ApprovedPass Action details Not available
0159-12 1C.Thermo Eberline LLC--Sole Source JustificationResolutionA Resolution authorizing the Div. of Fire and Emergency Services to obtain Special Operations, Hazardous Materials and Technical Rescue Equipment from Thermo Eberline, LLC, a sole source provider, at a cost not to exceed $66,180, under the 2011 State Homeland Security Grant Program, and authorizing the Mayor to execute any necessary documents. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0161-12 1D.Foam TrailerResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept the transfer of ownership of a Williams Foam Trailer from the Winchester Fire Department/Emergency Medical Services (through a grant from the Ky. Office of Homeland Security) to the Div. of Facilities and Fleet Management on behalf of the Div. of Fire and Emergency Services, at no cost to the Urban County Government. [Div. of Fire and Emergency Services, Jackson]ApprovedPass Action details Not available
0165-12 1E.Clays Mill Road Improvement Project--Change Order No. 3ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Three to the Contract with Woodall Construction Co., Inc., for the construction of Clays Mill Road Improvements Project, Section 2A, increasing the contract price by the sum of $21,193.62 from $3,634,690.95 to $3,655,884.57. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0168-12 1F.University of KY Emergency Room space for Sexual Assault Response TeamResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the University of Ky., for space in the University of Ky. Hospital Emergency Room for use as a clinical practice area for the Sexual Assault Treatment Program, at a cost not to exceed $3,000. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0175-12 1G.Ordinance AmendmentOrdinanceAn Ordinance amending Section 23-18(b), (g)(1) and (i) of the Code of Ordinances providing that a psychological examination shall not be given until after a conditional offer is made. [Div. of Fire and Emergency Services, Jackson]ApprovedPass Action details Not available
0180-12 1H.Red Mile TIF AmendedOrdinanceAn Ordinance amending and reenacting Ordinance No. 47-2010 to expand the Red Mile Development Area which was created for tax increment financing purposes to include additional property within the Development Area, without changing the list of approved public infrastructure improvements or their cost, or the amount of tax revenue that has been previously approved or committed for reimbursement by the Lexington-Fayette Urban County Government and the Commonwealth of Ky. in regard to the Red Mile Mixed-Use Project; adopting the Red Mile Development Area as amended herein; making certain findings of the Government in support of its decision; and authorizing the Mayor and other appropriate officials to take such other actions that are necessary or required in connection with making improvements within the Red Mile Development Area in conformity with tax increment financing requirements. [Mayor’s Office, Atkins]ApprovedPass Action details Not available
0181-12 1I.Fitzsimons Office of Architecture Agreement for Design of Carver Center Renovations--Newtown Pike Extension ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement with Fitzsimons Office of Architecture for design and engineering services for Carver Community Center renovation for the Newtown Pike Extension project, at a cost not to exceed $85,000. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0182-12 1J.SAFER Grant application submission for Fire and Emergency ServicesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.S. Dept. of Homeland Security, Federal Emergency Management Agency, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $2,621,416 Federal funds under the Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program, and are for hiring twenty-eight entry level firefighters. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0183-12 1K.National PAL Mentoring Day-Submission of Application and Acceptance of AwardResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the National Association of Police Athletic/Activities League, Inc., 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 $5,000 Federal funds, and are for participation in the National PAL Mentoring Day, 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/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0185-12 1L.Lyric RevisionOrdinanceAn Ordinance amending Section 2-268 of the Code of Ordinances, related to the organization of a non-profit Ky. corporation called the “Lyric Theatre and Cultural Arts Center Corporation”, replacing the three (3) directors nominated by the Lyric Task Force by providing that one (1) director shall reside in the East End area, increasing the at-large directors from one (1) director to two (2) directors with one (1) at large director being appointed by the Mayor subject to confirmation by the Urban County Council, and increasing the number of directors appointed by the Mayor subject to confirmation by the Urban County Council from the legal, accounting, financial, marketing or other business community with expertise in fiscal and personnel oversight from five (5) directors to six (6) directors. [Mayor’s Office, Emmons]ApprovedPass Action details Not available