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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/24/2012 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
0440-12 1A.NDF List - April 24, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Columbia Heights Neighborhood Association, Inc. ($600) and Lafayette Wrestling Boosters Club, Inc. ($500) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]ApprovedPass Action details Not available
0450-12 1 COW Economic Development Update 4/24/2012ReportCOW Economic Development Committee Update - CM Beard, pp. 34-35Considered  Action details Not available
0459-12 1 Pedestrian Oriented Business DistrictOrdinanceAn Ordinance creating Chapter XIII in Article 18 of the Code of Ordinances of the Lexington-Fayette Urban County Government to authorize Council designation of Pedestrian-Oriented Business Districts to eliminate or modify off-street parking requirements. [Council Office, Maynard]ApprovedPass Action details Not available
0451-12 1 Parks of Floyds Fork Presentation 4/24/2012ReportThe Parks of Floyds Fork Presentation - Dan Jones, pp. 36-56Considered  Action details Not available
0441-12 1 Mayor's Report 4-24-2012Communication (Appointments)1. Recommending the appointment of Mr. Daniel B. Wrenne, as citizen representative, to the Emergency Medical Advisory Board, with a term to expire 7-1-2013. 2. Recommending the appointment of Dr. Darius J. Fatemi to the Explorium of Lexington Board, with a term to expire 7-1-2014. Dr. Fatemi will fill the unexpired term of Ms. Christy Hruska. 3. Recommending the appointment of Mr. Gregory M. Butler, as land use planner representative, to the Greenspace Commission, with a term to expire 7-1-2015. 4. Recommending the appointments of Councilmember Julian Beard, Mr. Philip C. Holoubek, as housing industry representative, and Ms. Eva C. Lewis, as at-large representative, to the Industrial Revenue Bond Review Committee, with terms to expire 3-5-2015, 3-5-2015, and 3-5-2013, respectively. 5. Recommending the appointment of Mr. James L. Browder to the Sister Cities Program Commission, with a term to expire 1-28-2016. 6. Recommending the reappointment of Mr. Rory A. Kahly, as landscape architect representative, to the Tree Board, with a term to expire 4-19-2016.PassedPass Action details Not available
0354-12 1A.Lease - North Central Area Health Education Center - Black & Williams Neighborhood CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a lease agreement with North Central Area Health Education Center, for lease of space at the Black & Williams Neighborhood Center. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0357-12 1B.Lease - Nursing Home Ombudsman Agency of the BluegrassResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with Nursing Home Ombudsman Agency of the Bluegrass, for lease of space at the Senior Citizen’s Center. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0358-12 1C.Lease - Faith in Action: Elder OutreachResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a lease agreement with Faith in Action: Elder Outreach, for lease of space at the Senior Citizen’s Center. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0360-12 1D.Lease - Meals on Wheels of Lexington, Inc. - Senior Citizen's CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a lease agreement with Meals on Wheels of Lexington, Inc., for lease of space at the Senior Citizen’s Center. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0362-12 1E.Lease - Blue Grass Community Action Partnership - Senior Citizen's CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with Blue Grass Community Action Partnership, for lease of space at the Senior Citizen’s Center. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0364-12 1F.Lease - Blue Grass Community Action Partnership - Black & WilliamsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a lease agreement with Blue Grass Community Action Partnership, for lease of space at the Black & Williams Neighborhood Center. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0366-12 1G.Lease - Legal Aid of the Bluegrass for approximately 4,694 s/ft of space within Black & Williams Neighborhood CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a lease agreement with Legal Aid of the Bluegrass, for lease of space at the Black & Williams Neighborhood Center. [Div. of Facilities and Fleet Management, Baradaran]ApprovedPass Action details Not available
0392-12 1H.Spring Softball LeaguesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Facility Use Agreement with various youth baseball and softball leagues, for youth baseball and softball participation. [Div. of Parks and Recreation, Hancock]ApprovedPass Action details Not available
0399-12 1I.Accept donation from Sharon Donohue for CERT backpacksResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation in the amount of $250 from Sharon Donahue to purchase C.E.R.T. backpacks for training. [Div. of Emergency Management/911, Dugger]ApprovedPass Action details Not available
0403-12 1J.Substantial Amendment to 2011 Consolidated PlanResolutionA Resolution approving and adopting a Substantial Amendment to the 2011 Consolidated Plan authorizing and directing the Mayor, on behalf of the Urban County Government, to accept additional funding from the U.S. Dept. of Housing and Urban Development, which Grant funds are in the amount of $51,927 Federal funds, are for the 2011 Emergency Shelter/Emergency Solutions Grant Program, the acceptance of which obligates the Urban County Government for the expenditure of $51,927 as a Local Match, and establishing and approving a new Community Development Block Grant project, renovation of The Hope Center Shelter located at 360 West Loudon Ave., and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0407-12 1K.Marathon Pipe Line Right of Entry - West HickmanResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Temporary Right of Entry Agreement with Marathon Pipe Line LLC, for preparatory work for a pipeline project, at no cost to the Urban County Government. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0408-12 1L.MOU with Health Dept for FOG TrainingResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with the Lexington-Fayette County Health Dept. for Fats, Oil and Grease (FOG) Training Services at a cost not to exceed $1,200. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0413-12 1M.Justice Assistance Grant--application FY 2013ResolutionA 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, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if the application is approved, which Grant funds are in the amount of $252,727 Federal funds under the Edward Byrne Memorial Justice Assistance Grant Program, are for a Computer Network Overhaul Project, for the Div. of Police, 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, Gooding]ApprovedPass Action details Not available
0415-12 1N.Project Safe Neighborhood--Commonwealth Attorney AgreementsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with the Fayette County Commonwealth Attorney’s Office, the Kenton County Commonwealth Attorney’s Office and the Commonwealth Attorney, 28th Judicial Circuit, for services under the 2010 Project Safe Neighborhood Program, at a cost not to exceed $10,000 for the Fayette County Commonwealth Attorney’s Office, $7,500 for the Kenton County Commonwealth Attorney’s Office and $6,500 for the Commonwealth Attorney, 28th Judicial Circuit. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0418-12 1O.Lex Children's Theater - Heap It OnAgenda ItemAuthorization to approve the Department of Environmental Quality and Public Works providing funds to the Lexington Children’s Theatre to support the play “Heap It On.” (L418-12) (Bush/Moloney) This is a request to approve the Department of Environmental Quality and Public Works providing funds in the amount of $11,000 to the Lexington Children’s Theatre to support the play “Heap It On.” Funds are budgeted.Removed From DocketPass Action details Not available
0421-12 1P.Bullhorn LLC - graphic servicesResolutionA Resolution accepting the response of Bullhorn, LLC. to RFP No. 46-2011 for the provision of Graphic Design Services to various Departments and Divisions of the Urban County Government, be and hereby is accepted and approved as to the specifications and amounts set forth in the terms of the response, with any future work to be performed at an hourly rate ranging from $59.00 to $74.00 (average rate of $65.31), dependent upon the type of work performed. [Mayor’s Office, Shapiro]ApprovedPass Action details Not available
0426-12 1Q.Amending Res 164-2012ResolutionA Resolution amending Resolution No. 164-2012 accepting the bids of multiple vendors and establishing Price Contracts for mowing, for the Div. of Parks and Recreation, to include McGee Springs, Inc., as a vendor. [Div. of Central Purchasing, Slatin]ApprovedPass Action details Not available
0416-12 3W-ORFP #5-2012 Construction Administration and Monitoring - Haley Pike Landfill ClosureResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement with Kenvirons, Inc., for consulting services and construction administration and quality assurance for the Haley Pike Landfill Closure, Phase 4, for the Dept of Environmental Quality and Public Works, at a cost not to exceed $241,000. [Dept. of Environmental Quality and Public Works, Moloney]ApprovedPass Action details Not available