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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 10/21/2014 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1116-14 1 Lakewood Lane DeedResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a quitclaim deed, and any other documents necessary, transferring a portion of a non-utilized right-of-way located adjacent to the property at 1747 Lakewood Ln. to the abutting property owner. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1118-14 1 2015 Council CalendarOrdinanceAn Ordinance pursuant to Section 2-1(a) of the Code of Ordinances of the Lexington-Fayette Urban County Government adopting a schedule of meetings for the Council for the calendar year 2015. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1117-14 1 E-cigarettes OrdinanceOrdinanceAn Ordinance amending Section 14-97(6) of the Code of Ordinances related to smoking indoors to amend the definition of smoke or smoking to include electronic smoking devices, including but not limited to, e-cigarettes or e-cigs; creating Section 14-97(8) of the Code of Ordinances related to smoking indoors to define electronic smoking device. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1119-14 1 Signature RecommendationResolutionA Resolution of the Lexington-Fayette Urban County Council related to the Bluegrass Workforce Investment Area, recommending that the Mayor not sign the proposed Amended Interlocal Cooperative Agreement and recommending that the Urban County Government take the necessary steps to have Lexington-Fayette County area declared a Workforce Investment Area. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1122-14 1 Budget Amendment Schedule 0020OrdinanceAn 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. 20. [Div. of Budget, Lueker]Approved and Referred to DocketPass Action details Not available
1096-14 1a10 21 14 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Aylesford Place Neighborhood Association ($500.00), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1094-14 1b9 23 14 SSCD SummarySummarySocial Services & Community Development Committee, September 23, 2014 SummaryReceived and Filed  Action details Not available
1097-14 1cPresentation: Natural Resource MgtPresentationPresentation: Natural Resource Management Reorganization Proposal; By: Susan PluegerReceived and Filed  Action details Not available
1120-14 1 Name Change Div. of Environmental PolicyOrdinanceAn Ordinance pursuant to Sections 3.02(24) and 6.12 of the Charter of the Lexington-Fayette Urban County Government renaming the Div. of Environmental Policy to the Div. of Environmental Services; abolishing two (2) civil service positions of Public Service Worker Sr., Grade 509N, in the Div. of Parks and Recreation and one (1) civil service position of Equipment Operator Sr., Grade 512N, in the Div. of Streets and Roads, and creating two (2) civil service positions of Public Service Worker Sr., Grade 509N, and one (1) civil service position of Equipment Operator Sr., Grade 512N, both in the Div. of Environmental Services; appropriating funds pursuant to Schedule No. 23; effective upon date of passage. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1109-14 1 Communications from the MayorCommunication (Appointments)1. Recommending the appointments of Mr. William Alverson, Mr. Jeffrey Fugate, Ms. Paula King, Mr. Charles Lanter, and Mr. Paul Thornsberry to the Affordable Housing Governing Board with terms to expire 10/23/2016. Also recommending the appointments of Ms. Lisa Ball, Mr. Matthew DeMoss, Ms. Carolyn Edwards, Mr. William Embry, Mr. Harry Richart and Mr. Anthony Wright to the Affordable Housing Governing Board with terms to expire 10/23/2018. Also recommending the appointment of Council Member Bill Farmer to the Affordable Housing Governing Board with term to expire 12/31/2014. 2. Recommending the appointments of Ms. Leonora Davis and Mr. Michael Haskins to the Black & Williams Neighborhood Community Center Board with terms to expire 1/1/2018. 3. Recommending the appointment of Mr. Geoff Reed, as the At-Large representative, to the Convention and Visitors Bureau Board of Directors with term to expire 9/9/2017. The term of Ms. Becky Reinhold is expired. 5. Recommending the reappointment of Ms. Catherine DeFlorio to the Domestic Violence Prevention Board with term to exApproved and Referred to DocketPass Action details Not available
1055-14 1aCouncil authorization to submit application to the U.S. Department Of Homeland Security under the 2014 Assistance to Firefighters Grant Program, requesting federal funds in the amount of $391,424 for exhaust extraction system upgrades or replacement for aResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.S. Dept. of Homeland Security and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $391,424 Federal funds, and are for the upgrade or replacement of the exhaust extraction systems in all LFUCG fire stations. [Div. of Grants and Special Programs/ Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
1066-14 1bFamily Care Center Preschool ContractResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Contract with Fayette County Public Schools, for the operation of Preschool Classrooms at the Family Care Center, at no cost to the Urban County Government. [Dept. of Social Services, Mills]Approved and Referred to DocketPass Action details Not available
1077-14 2cKentucky Manufacturing and Innovation ConferenceResolutionA Resolution approving the payment of $20,000 to the Ky. Chamber of Commerce for the Urban County Government’s sponsorship of the Ky. Manufacturing and Innovation Conference, a BEAM initiative. [Mayor’s Office, Atkins]Approved and Referred to DocketPass Action details Not available
1080-14 2dDAC sublease and management agreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Amendment and Settlement to Sublease and Management Agreement with LexArts, Inc., discharging LexArts’ remaining obligations under the Sublease and Management Agreement for the Downtown Arts Center. [Mayor’s Office, Emmons]Approved and Referred to DocketPass Action details Not available
1082-14 1eCouncil authorization to accept award in the amount of $34,000 from the Kentucky Office of Homeland Security under the 2014 State Homeland Security Grant Program for the Hazardous Devices Unit in the Division of PolicResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Office of Homeland Security, which Grant funds are in the amount of $34,000 Federal funds, are for the purchase of equipment for the Hazardous Devices Unit, 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]Approved and Referred to DocketPass Action details Not available
1083-14 1fThermal Imaging CamerasResolutionA Resolution authorizing the Div. of Fire and Emergency Services, on behalf of the Urban County Government, to purchase thermal imaging cameras from Bullard Thermal Imagers, a sole source provider, at a cost not to exceed $31,500. [Div. of Fire and Emergency Services, Jackson]Approved and Referred to DocketPass Action details Not available
1084-14 1gCouncil authorization to accept award in the amount of $70,000 from the Kentucky Office of Homeland Security under the 2014 State Homeland Security Grant Program for the Division of Fire and Emergency Services for the purchase of first responder equipmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Office of Homeland Security, which Grant funds are in the amount of $70,000 Federal funds, are for the purchase of equipment for the Div. of Fire and Emergency Services first responders, 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]Approved and Referred to DocketPass Action details Not available
1085-14 1hCouncil authorization to execute Professional Service Agreement with Victoria Nash to serve as a Sexual Assault Nurse Examiner on an “on-call” basis for the performance of forensic examinations-FY 2014ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Victoria Nash, 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
1087-14 1iDeclaration of Surplus Property Request - 2602 & 2606 Mable LaneResolutionA Resolution declaring as surplus and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute deeds and any other necessary documents for the sale and transfer of 2602 and 2606 Mable Ln. [Dept. of General Services, Reed]Approved and Referred to DocketPass Action details Not available