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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/22/2014 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
0386-14 1 Table of Motions April 15 2014Agenda ItemApril 15, 2014 Work Session Table of MotionsApprovedPass Action details Not available
0403-14 1 Budget Amendment Ordinance Jobs FundOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to provide funds for the Lexington Jobs Fund and appropriating and re-appropriating funds, Schedule No. 57. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0406-14 1 ndf Mentelle Park Schedule 0061OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $2,059 for the Div. of Streets and Roads from Neighborhood Development Funds for column repairs to entrance at Mentelle Park, and appropriating and re-appropriating funds, Schedule No. 61. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0404-14 1 Budget Amendment Schedule 0059OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to provide funds for General Fund projects and Affordable Housing Fund and appropriating and re-appropriating funds, Schedule No. 59. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0402-14 1 Budget Amendment Schedule 0056OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, and appropriating and re-appropriating funds, Schedule No. 56. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0387-14 1aApril 22 2014 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Valley Park Activity Board, Inc. ($500), Art in Motion, Inc. ($350), Friends for Skateparks ($1,220), The Lexington Women’s Club ($1,300), Transylvania Park Neighborhood Association ($1,200), SCORE ($725), Rosa Parks Elementary PTA ($775), Carnegie Center for Literacy and Learning ($2,050), 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
0388-14 1bNPTF Report OutAgenda ItemNeighborhood Parks Task Force Report Out   Action details Not available
0407-14 1 Endorse Bluegrass Workforce Investment Board's attempt to find a new fiscal agent.ResolutionA Resolution requesting that the Chief Elected Official of the Bluegrass Workforce Investment Board take the necessary steps to identify and retain a new fiscal and administrative agent independent of the Bluegrass Area Development District to provide services to the Bluegrass Workforce Investment Board beginning July 1, 2014, and directing the Council Clerk to provide copies of this Resolution to certain administrative and elected officials. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0327-14 1aRequest for ResolutionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a Drainage Easement on property located at 2349 Richmond Rd. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
0353-14 1bAccela PhII ImplementationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Implementation Services Agreement, Licensing Agreement, and Maintenance Agreement with Accela, Inc., for implementation of Accela Civic Platform II in accordance with the Capacity Assurance Program, at a cost not to exceed $1,198,788.20. [Dept. of Planning, Preservation and Development, Paulsen]Approved and Referred to DocketPass Action details Not available
0354-14 1cRequest Council authorization to submit application to the Kentucky Energy and Environment Cabinet -Kentucky Brownfield Redevelopment Program requesting a Brownfields Cleanup Grant for Fayette County Courthouse PropertyResolutionA 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, Ky. Brownfields Redevelopment Program, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $50,000 Federal funds, and are for remediation of environmental concerns identified at the old Fayette County Courthouse. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Martin]Approved and Referred to DocketPass Action details Not available
0363-14 1dRequest Council authorization to accept award from the Lexington-Fayette County Health Department to continue the Home Network Project at the Family Care Center-FY 2015ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Lexington-Fayette County Health Department, which Grant funds are in the amount of $483,586 Federal funds, are for the Home Network Project at the Family Care Center, 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 Social Services, Gooding/Mills]Approved and Referred to DocketPass Action details Not available
0364-14 1eRequest Council authorization to submit application to the U.S. Department of Justice requesting federal funds under the 2014 State Criminal Alien Assistance ProgramResolutionA 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 Justice and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $53,662 Federal funds under the State Criminal Alien Assistance Program (SCAAP), and are for reimbursement of costs related to the incarceration of undocumented criminal aliens. [Div. of Grants and Special Programs/ Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
0365-14 1f737 Woodward Lane Easement AcquisitionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Certificate of Consideration and accept a Deed conveying permanent sanitary sewer and temporary construction easements from William E. Sullivan and R. V. Sullivan, for the property located at 737 Woodward Ln., for the Wilderness Road/Woodward Lane Sanitary Sewer Project, and authorizing payment in the amount of $3,000, plus usual and appropriate closing costs. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0372-14 1g14-0053 Water Quality - Abolish/CreateOrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Municipal Engineer Sr., Grade 119E, and amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of Project Engineering Coordinator, Grade 119E, both in the Div. of Water Quality, appropriating funds pursuant to schedule No. 58, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0373-14 1h14-0054 Water Quality - Extension of TermOrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances extending the term of the temporary position of Project Engineering Coordinator, Grade 119E, for a term of four (4) years beginning March 28, 2014 and expiring on March 28, 2018, in the Div. of Water Quality, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0375-14 1iRequest Council authorization to amend Resolution 320-2013 and to execute HOME Agreement With Lexington Community Land Trust, Inc. and Davis Park View, LLLP. for use of federal HOME Investment Partnerships Program funds in the amount of $627,138 for constResolutionA Resolution amending Resolution No. 320-2013 to add Lexington Community Land Trust, Inc., as a third party to the HOME Agreement with Davis Park View, LLLP, for use of Federal HOME Investment Partnership Program funds for the development of rental housing for the households displaced by the Newtown Pike Extension Project. [Div. of Grants and Special Programs/Office of the Chief Administrative Officer, Gooding/Hamilton]Approved and Referred to DocketPass Action details Not available