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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 3/5/2013 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
0225-13 1aNDF List March 5, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Stonewall Equestrian Estates Association, Inc. ($500), Sandersville Elementary PTA, Inc., ($250), Salvation Army ($600), Lexington Sister Cities Programs, Inc., ($925), and Downtown Lexington Corp. ($800), 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
0222-13 1bED COW SummarySummaryEconomic Development COW Summary February 19, 2013 Summary   Action details Not available
0223-13 1cB&F SummarySummaryBudget & Finance February 19, 2013 Summary   Action details Not available
0226-13 1dFinancial Efficiency PresentationSummaryPresentation: Financial Efficiency Ordinance; By: Ed Lane, 12th District Councilmember   Action details Not available
0172-13 1aProfessional Services Agreements with Carrie Barnett, Susan Noel, Susanna Moberly, Angela Wallace, Rosemary Dailey, and Brigette Holleran for SANE_2013ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Professional Services Agreements with Victoria Nash, Carrie Barnett, Susan Noel, Brigette Holleran, Rosemary Dailey, Angela Wallace and Susanna Moberly, as Sexual Assault Nurse Examiners, to provide on-call forensic examinations under the Sexual Assault Nurse Examiner Program, at a cost not to exceed $40 for each scheduled on-call period, $230 for each completed forensic examination, $50 per case for professional testimony in court, and the reasonable cost of medical liability insurance. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
0176-13 1bApproval of RFP#37-2012 TPA for Claims Management Adjustment Services for Auto Physical Damage and Property ClaimsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Service Agreement with Risk Management Services Co., for automobile and property damage claims adjusting, including subrogation, at a cost not to exceed $23,000 for FY 2013. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
0190-13 3cHazard Mitigation PlanResolutionA Resolution adopting the Hazard Mitigation Plan for Lexington-Fayette County, Kentucky. [Div. of Emergency Management/911, Dugger]Approved and Referred to DocketPass Action details Not available
0192-13 2dAdoption of local EOPResolutionA Resolution adopting the Emergency Operations Plan for Lexington-Fayette County, Kentucky. [Div. of Emergency Management/911, Dugger]Approved and Referred to DocketPass Action details Not available
0200-13 1eRAVE SmartPrepareResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Addendum No. 1 to the License Application Order Form and Agreement with Rave Wireless, Inc., to provide “SmartPrepare” software, training, and implementation services related to a 911 self-registration portal, at an additional cost not to exceed $25,000. [Div. of Emergency Management/911, Lucas]Approved and Referred to DocketPass Action details Not available
0201-13 1f13-0050OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Social Worker Sr., Grade 113E, and amending Section 22-5(2) creating one (1) position of CASA Services Manager, Grade 116E, in the Div. of Youth Services, appropriating funds pursuant to Schedule No. 42, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0202-13 1gLifespan continuing services Lifespan Continuing Professional ServicesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lifespan Design Studio, for evaluation of two additional sites for a new Lexington Senior Center, at a cost not to exceed $9,425. [Dept. of Social Services, Mills]Approved and Referred to DocketPass Action details Not available
0207-13 1hTempur-Pedic KBI AmendmentResolutionA Resolution amending Resolution No. 288-2011 to approve the granting of an inducement to Temper-Pedic International, Inc., and its affiliates. [Mayor’s Office, Atkins]Approved and Referred to DocketPass Action details Not available
0208-13 1iDissolve Showprop Development Area and Incremental Tax Special FundOrdinanceAn Ordinance repealing Ordinance No. 252-2009, dissolving the Showprop Lexington Development Area and Incremental Tax Special Fund, and cancelling, terminating, or authorizing the Mayor or his designee to request the termination of any Agreements related to Ordinance No. 252-2009. [Mayor’s Office, Atkins]Approved and Referred to DocketPass Action details Not available