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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/7/2015 3:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
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0410-15 1 WS Motions 3 17 15SummaryWork Session Table of Motions, March 17, 2015   Not available Not available
0411-15 1 3 10 15 GGSS SummarySummarySummary: Special General Government & Social Services Committee, March 10, 2015   Not available Not available
0447-15 2 motion to place in Committee changing signaled intersections on Woodland and Central Ave.Agenda ItemA motion to place into the Environmental Quality and Public Works committee a discussion of changing signaled intersections to four way stops at the following intersections: · Woodland Ave. and Central Ave. · Kentucky Ave. and Central Ave.   Not available Not available
0069-15 1 Meadows/Northland/Arlington-Bluegrass Contacting Corp, Change Order No.2ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Two (2) to the Contract with Bluegrass Contracting Corp. for the Meadows/Northland/Arlington Public Improvements Project, Phase 5B, decreasing the contract price by the sum of $10,502.42 from $806,151.67 to $795,649.25. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]   Not available Not available
0082-15 3 AMEC Water Monitoring at Haley PikeResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with AMEC Environment and Infrastructure, Inc., for services at the Haley Pike Landfill, at a cost not to exceed $90,000. [Div. of Waste Management, Thurman]   Not available Not available
0264-15 1 Council authorization to accept award of federal funds in the amount of $1,278,000 from the Kentucky Transportation Cabinet for design of Phases IV, V, And VI of Town Branch Trail Under The Congestion Mitigation and Air Quality (CMAQ) ProgramResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Transportation Cabinet, which Grant funds are in the amount of $1,278,000 Federal funds, are for design of Phases IV, V, and VI of the Town Branch Trail under the Congestion Mitigation and Air Quality Program, the acceptance of which obligates the Urban County Government for the expenditure of $257,600 as a local match. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]   Not available Not available
0330-15 1 Summit Biosciences Incentive AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government and pursuant to the Jobs Fund Program, to negotiate and execute a ten (10) year forgivable Incentive Agreement and related documents, including personal guaranties, with Summit Biosciences, Inc., and its owners, in an amount not to exceed $100,000, for the creation and retention of nine (9) new jobs with an average hourly wage of at least $31.75, exclusive of benefits. [Mayor’s Office, Atkins]   Not available Not available
0335-15 1 Goodwill Cars to Work AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Partnership Agreement with Goodwill of Ky. Cars to Work, Inc., for the purpose of client referral to the Cars to Work Program, for the Dept. of Social Services. [Dept. of Social Services, Ford]   Not available Not available
0353-15 1 Request Council authorization to execute Change Order No. 1 (FINAL) in the amount of $78,609.51 to contract with Randle-Davies Construction Company for construction of the Brighton East Rail Trail Project - Phase IIResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One(1)(Final), to the Contract with Randle-Davies Construction Co., for construction of the Brighton East Rail Trail Project - Phase II, increasing the contract price by the sum of $78,609.51 from $466,601.66 to $525,211.17. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]   Not available Not available
0363-15 1 Council Authorization to submit application to the U.S. Department of Justice requesting federal funds under the 2015 State Criminal Alien Assistance Program (SCAAP)ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.S. Dept. of Justice and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $34,405 Federal funds under the State Criminal Alien Assistance Program (SCAAP), and are for reimbursement of costs related to the incarceration of undocumented criminal aliens. [Div. of Grants and Special Programs/ Dept. of Public Safety, Gooding/Bastin]   Not available Not available
0374-15 1 Council Authorization to execute agreement with Smart Systems for dishwashing chemicals for use in the Child Care Food Program at the Family Care Center - FY 2015ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a two (2) year Agreement with Smart Systems, for dishwashing chemicals, for the Child Care Food Program at the Family Care Center, at a cost not to exceed $3400. [Div. of Grants and Special Programs/ Dept. of Social Services, Gooding/Ford]   Not available Not available
0387-15 1 Bluegrass Community and Technical College DonationResolutionA Resolution declaring as surplus and authorizing the Dept. of General Services to transfer, on behalf of the Lexington-Fayette Urban County Government, a junked 2014 Ford Explorer to the Automotive Technology Program at Bluegrass Community and Technical College. [Dept. of General Services, Reed]   Not available Not available
0390-15 1 Council authorization to submit an application to the Kentucky Department for Local Government requesting federal funds in the amount of $73,450 from the FY 2015 Land and Water Conservation Fund for upgrading the Masterson Station Playground to be compliaResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Dept. for Local Government and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $73,450 Federal funds, and are for upgrades for the Masterson Station Playground to become ADA compliant, the acceptance of which requires 50% local match. [Div. of Grants and Special Programs/Div. of General Services, Gooding/Reed]   Not available Not available
0391-15 1 Distillery District RepealOrdinanceAn Ordinance repealing Ordinance No. 266-2008 (the Lexington Distillery District Development Area TIF) in its entirety, dissolving the Incremental Tax Special Fund, the District, and any other features related to the Ordinance, and cancelling or terminating the Agreements related to said Ordinance. [Mayor’s Office, Atkins]   Not available Not available
0398-15 1 Request Council authorization to execute Amendments to Agreements with the Kentucky Transportation Cabinet extending performance period of various projects through June 30, 2016, including Loudon Avenue Sidewalk CMAQ Project, Gainesway Trail CMAQ Project,ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Amendments to Agreements with the Ky. Transportation Cabinet, for extension of the Loudon Ave. Sidewalk CMAQ Project, the Gainesway Trail CMAQ Project and the Town Branch Trail Phase III Project through June 30, 2016, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Planning, Preservation & Development, Gooding/Paulsen]   Not available Not available
0399-15 1 Request Council authorization to execute Amendments to Agreements with the Kentucky Transportation Cabinet extending performance period of Southland Drive CMAQ Project and Tates Creek Road Sidewalk Project through December 31, 2015ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Amendments to Agreements with the Ky. Transportation Cabinet, for extension of the Southland Drive CMAQ Project and the Tates Creek Road Sidewalk Project Through December 31, 2015, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Planning, Preservation & Development, Gooding/Paulsen]   Not available Not available
0401-15 1 Request Council authorization to accept deeds for fee simple acquisition of three properties required for the Hazard Mitigation Grant Program for the Lafayette/Southbend Area in an amount not to exceed $500,000ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Certificate of Consider­ation and any other documents necessary, and to accept Deeds, for property located at 277 Lafayette Pkwy., 283 Lafayette Pkwy. and 1856 Clays Mill Rd., for the acquisition and demolition required for the Hazard Mitigation Grant Program, at a cost not to exceed $500,000. [Div. of Grants and Special Programs/Div. of Environmental Policy and Public Works, Gooding/Holmes]   Not available Not available