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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 6/25/2013 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
0689-13 1 Table of Motions June 18 2013SummaryTable of Motions June 18 2013ApprovedPass Action details Not available
0643-13 1aSupplemental Agreement No. 4 with the Kentucky Transportation Cabinet for purchase of right of way for Section II of the Todds/Liberty Road Improvement ProjectResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 4 with the Ky. Transportation Cabinet, for authorization for the purchase of right-of-way necessary for Section II of the Todds/Liberty Rd. Improvement Project and authorizing the Mayor, on behalf of the Urban County Government, to execute Certificates of Consideration and other necessary documents, and to accept Deeds for property interests needed for Section II of Todds/Liberty Rd. Improvement Project, at a cost not to exceed $1,000,000. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
0654-13 1bFOG Memorandum of UnderstandingResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Addendum to the Memorandum of Understanding with the Lexington-Fayette County Health Dept. for Fats, Oil and Grease (FOG) Training Services renewing the Memorandum for one (1) year at a cost not to exceed $1,200 (FY 2013). [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0657-13 1cProfessional Service Agreement with Melissa Young-Flynn, Sexual Assault Nurse ExaminerResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Melissa Young-Flynn, as a Sexual Assault Nurse Examiner, 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
0658-13 1dAuthorization to submit application to the Kentucky Office of Homeland Security for continuation of the Metropolitan Medical Response System-FY 2014ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Office of Homeland Security and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $150,000 Federal funds, and are for continuation of the Metropolitan Medical Response System (MMRS). [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
0665-13 1eAmendment to Loan Agreement with Bluegrass Regional Mental Health-Mental Retardation, Inc.--Virginia AvenueResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Loan Agreement with Bluegrass Regional Mental Health-Mental Retardation Board, Inc., for additional Community Development Block Grant Funds in the amount of $8,278 to complete the rehabilitation of residential units located at 381-391 Virginia Ave. [Div. of Grants and Special Programs/Office of the Chief Administrative Officer, Gooding/Hamilton]Approved and Referred to DocketPass Action details Not available
0668-13 1fMemo to Request Transfer of ROW Elm Tree Lane sidewalkOrdinanceAn Ordinance closing a portion of sidewalk right-of-way located between the properties at 545 and 551 Elm Tree Ln.; determining that all property owners abutting the portion of the sidewalk to be closed have been identified, provided with written notice of the proposed closing and consented thereto in writing; and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Quitclaim Deed transferring the former right-of-way to the abutting owners, subject to the reservation of easements for access and maintenance of existing utilities in the former right-of-way. [Dept. of Environmental Quality and Public Works, Moloney]Approved and Referred to DocketPass Action details Not available
0672-13 1gMemo Requesting Transfer of ROW 442 Fayette ParkResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Quitclaim Deed, and any other documents necessary, transferring a portion of the right-of-way between the sidewalk and the property line of the property located at 442 Fayette Park, on the Willy St. side of the property, to the abutting owner. [Dept. of Environmental Quality and Public Works, Moloney]Approved and Referred to DocketPass Action details Not available
0677-13 1hFY14 Partner Agency PSAs - Social ServicesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Purchase of Service Agreements with American Red Cross Bluegrass Chapter ($7650), Arbor Youth Services (f/k/a M.A.S.H. Services of the Bluegrass) ($54,000), AVOL Inc. ($112,200), Baby Health Service ($27,630), Bluegrass Community Action Agency ($17,850), Bluegrass Domestic Violence Program ($56,250), Bluegrass Rape Crisis Center ($85,505), Bluegrass Regional MH/MR Board ($172,270), Bluegrass Technology Center ($25,370), Carnegie Literacy Center ($14,960), Center for Women, Children and Families (The Nest) ($57,810), Central Ky. Radio Eye ($10,500), Children’s Law Center ($13,920), Chrysalis House ($88,150), Community Action Council ($179,940), Girl Scouts of Ky. ($10,970), God’s Pantry Food Bank ($123,000), Hope Center (includes One Parent Scholar House) ($655,370), Iglesia Nueva Vida ($7,450), Ky. Pink Connection ($20,400), Ky. Refugee Ministries ($35,810), Lexington Women’s Club ($14,450), Mission Lexington, Inc. ($25,390), Moveable Feast Lexington ($24,000), NAMI Lexington ($48,4Approved and Referred to DocketPass Action details Not available
0678-13 1iGlenncase LLC LeaseResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease with Glenncase, LLC, for lease of a portion of 801 E. New Circle Rd, for temporary salt storage, at a cost not to exceed $18,000. [Dept. of Environmental Quality and Public Works, Moloney]Approved and Referred to DocketPass Action details Not available
0679-13 1jRequest Council authorization to submit applications to the Kentucky Office of Homeland Security requesting federal funds for various public safety projects under the 2013 State Homeland Security Grant ProgramResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit six (6) Grant Applications to the Ky. Office of Homeland Security and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $1,381,005 Federal funds under the 2013 State Homeland Security Grant Program, and are for the purchase of Water Rescue/Recovery Equipment for the Div. of Fire and Emergency Services ($50,000); equipment for the Hazardous Materials Team ($50,000); equipment for the Public Safety Dive Team ($32,000); a Mobile Data Computer Project for the Div. of Police ($824,425); a CJIS Project for the Div. of Police ($338,580); and equipment for the Hazardous Devices Unit ($86,000). [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
0690-13 1aBudget COW Summary June 6 2013SummaryBudget COW Summary June 6 2013   Action details Not available
0697-13 1bTree City USA RecognitionAgenda ItemRecognition: Tree City USA; By: Tim Queary, CA, Urban ForesterConsidered  Action details Not available
0695-13 1cPhoenix Park UpdateAgenda ItemUpdate: Phoenix Park; By: Geoff Reed, Commissioner of General ServicesConsidered  Action details Not available
0696-13 1dFireworks Ord UpdateAgenda ItemUpdate: Fireworks Ordinance; By: Clay Mason, Commissioner of Public Safety & Keith Jackson, Fire ChiefConsidered  Action details Not available