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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 11/12/2013 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
1224-13 1 Nov. 5, 2013 Table of MotionsSummaryTable of Motions, November 5, 2013 Work SessionApprovedPass Action details Not available
1223-13 1aNDF List Nov. 12, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Robert H. Williams Cultural Center, Inc. ($400), One World Films, Inc. ($1,080), Lansdowne Elementary School PTA, Inc. ($310), and Lansdowne Neighborhood Association, Inc. ($1,175), 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
1179-13 1aRequest Council authorization to accept award of federal and state funds in the amount of $25,608 from the Kentucky Emergency Management Agency under the Hazard Mitigation Grant Program for the Versailles Road ShelterResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Emergency Management Agency, which Grant funds are in the amount of $22,076 Federal funds and $3,532 Commonwealth of Ky. funds, are for the Versailles Rd. Campus Storm Shelter, the acceptance of which obligates the Urban County Government for the expenditure of $3,827.00 as a local match, 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
1183-13 1bRequest Council authorization to submit application to the Kentucky Emergency Management Agency requesting federal and state funds in the amount of $47,154 under the Hazard Mitigation Grant Program for Weather Radio projectResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Emergency Management Agency and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $40,650 Federal funds under the Hazard Mitigation Grant Program, and are for a Weather Radio Project. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
1184-13 1cCKEEP - Gainesway Community CenterResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Internal Revenue Service Sponsor Agreement and Civil Rights Assurance, for Volunteer Income Tax Assistance Programs at the Gainesway Center and the Central Kentucky Job Center, at no cost to the Urban County Government. [Dept. of Social Services, Mills]Approved and Referred to DocketPass Action details Not available
1187-13 1d951 Enterprise Dr LeaseResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with James R. Kemper for property located at 951 Enterprise Dr. for relocation of Div. of Water Quality Maintenance Operations, for an initial term of 48 months with annual rent not to exceed $86,592.96. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1195-13 1eAgreements with Kentucky Utilities ($84,824.18), Windstream Communications ($252,108), Kentucky American Water Company ($794,387.14), Columbia Gas of Kentucky ($145,561), and Time Warner Cable ($141,282) for utility relocation for Section II of the Todds/ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Ky. Utilities ($94,824.18); Windstream Communications ($252,108); Ky.-American Water Co. ($794,387.14); Columbia Gas of Ky. ($145,561); and Time Warner Cable ($141,282) for the Urban County Government’s share of costs for relocation of utilities for Section II of the Todds/Liberty Rd. Improvement Project. [Div. of Grants and Special Programs/ Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
1196-13 1fRequest for ResolutionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a utility easement on property located at 1000 Export St. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
1205-13 1g21c amendment to ordinance 148-2012OrdinanceAn Ordinance amending Ordinance No. 148-2012 pertaining to the 21C Development Area, to replace the Lexington Downtown Development Authority, Inc., as the designated agency for oversight, administration, and implementation of the Development Area with the Lexington-Fayette Urban County Government’s Dept. of Finance, and to designate the Commissioner of Finance as the authorized agent in all relevant sections of the ordinance and any related agreements or documents, and authorizing the Mayor and/or the Commissioner of Finance, to execute on behalf of the Urban County Government and the Dept. of Finance, any agreements or documents necessary to reflect these amendments. [Mayor’s Office, Atkins]Approved and Referred to DocketPass Action details Not available
1206-13 1hLexington Distillers District TIFOrdinanceAn Ordinance repealing those sections and provisions of Ordinance No. 266-2008 (the Lexington Distillery District Development Area TIF) pertaining or related to the development, the project, and/or the creation of an incremental tax special fund and dissolving the fund; maintaining the boundary of the district pending further action of the Urban County Council, and cancelling or terminating the agreements related to Ordinance No. 266-2008. [Mayor’s Office, Atkins]Approved and Referred to DocketPass Action details Not available