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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 9/17/2013 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
1006-13 1 9.10.13 WS Table of MotionsAgenda ItemSeptember 10, 2013 Work Session Table of MotionsApproved and Referred to DocketPass Action details Not available
1009-13 1aSept 17, 2013 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Ky. Chinese American Association, Inc. ($625), The Fayette County Master Gardner Association ($950), The Lexington Academy of Barbering, Inc. ($1,100), The Tates Creek High School PTSA, Inc. ($1,000), and Foster Care Council of LEXKY, Inc. ($1,025), 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
1008-13 1bAugust 29, 2013 Quarterly COW SummaryAgenda ItemAugust 29, 2013 Quarterly COW Summary   Action details Not available
1038-13 1 Budget Analyst Position for Urban County CouncilOrdinanceAn Ordinance amending Section 22-5(2) of the Code Of Ordinances, creating one (1) position of Budget Analyst Sr., Grade 118E, with term to expire on December 31, 2014, in the Council Office, effective upon passage of Council. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1039-13 1 Security Officer for Urban County CouncilOrdinanceAn Ordinance amending Section 22-5(2) of the Code Of Ordinances, creating one (1) position of Security Officer, Grade 106N, with term to expire on December 31, 2014, in the Div. of Facility and Fleet Services, effective upon passage of Council. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1040-13 1 Distribute Council Calendar by 3rd Week of OctoberResolutionA Resolution amending Section 1.102 of Appendix A, Rules and Procedures of the Lexington-Fayette Urban County Council, to provide the date by which a draft of the following year’s Council calendar shall be presented to the Urban County Council for review and to provide for scheduled zone change hearing dates, and amending Section 2.102 to provide that the regularly scheduled meeting time for all standing committees, except for the Budget and Finance Committee and one standing committee scheduled at 11:00, shall alternate each calendar year. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1041-13 1 Add a public hearing monthly in full meeting months at 4:00 p.m.Agenda ItemAdd a public hearing monthly in full meeting months at 4:00 p.m.Approved and Referred to DocketPass Action details Not available
1042-13 1 Switch Standing Committee Times AnnuallyAgenda ItemSwitch Standing Committee times annually except for the Budget and Finance Committee and the Economic Development Committee of the Whole.Approved and Referred to DocketPass Action details Not available
0926-13 1aEmergency Services Training CoordinatorResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Dr. Patricia K. Howard, retaining her to act as the Emergency Services Training Coordinator for the Div. of Fire and Emergency Services and to provide related services for one (1) year, with the option of renewing annually up to five (5) times, at an annual cost not to exceed $11,750 with an additional annual cost not to exceed $11,750 for each year a Paramedic Training Program is conducted. [Div. of Fire and Emergency Services, Jackson]Approved and Referred to DocketPass Action details Not available
0960-13 1bCMOM RENEWALResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Second Renewal of the Engineering Services Agreement with Hazen and Sawyer, P.S.C. to provide for Sanitary Sewer Capacity, Management, Operations and Maintenance Program (CMOM) deliverables for Consent Decree implementation, at a cost not to exceed $345,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0972-13 1cFCC UK Opera Theatre AgreementAgenda ItemAuthorization to execute agreement with UK Opera Theatre for a performance at the Family Care Center. (L0972-13) (Mills) This is a request to execute agreement with UK Opera Theatre for a performance at the Family Care Center. The cost of $600 is funded through contributions from the Bluegrass Community Foundation’s Making a Difference Fund.Removed From DocketPass Action details Not available
0974-13 1dRequest for ResolutionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement, releasing a subsurface drainage easement on property located at 1141 Shagbark Ln. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
0989-13 1e14-0014 Voluntary Benefits - HumanaResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute new Account Applications with Humana, for the purpose of offering voluntary benefits to all employees, at no cost to the Urban County Government.[Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0990-13 1f14-0015 Environmental Initiatives SpecialistOrdinanceAn Ordinance amending Section 21-5(2) of the Code Of Ordinances, abolishing one (1) position of Environmental Inspector, Grade 113N, and creating one (1) position of Environmental Initiatives Specialist, Grade 115E, both in the Div. of Environmental Policy, effective upon passage of Council.[Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0996-13 1gDEA Agreement - State and Local Task ForceResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Drug Enforcement Administration, for continuation of the DEA Task Force. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available