header-left
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 3/13/2012 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
0271-12 1 NDF List - March 13, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with YMCA of Central Ky. ($650) and Glendover Neighborhood Association ($300), 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
0267-12 1 Pres. State of Div. of PoliceReportFraternal Order of Police Staffing and Manpower Presentation By President Mike Sweeney and Vice President Rob SarrantonioConsidered  Action details Not available
0200-12 1A.HR 12-0031OrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, abolishing one (1) position of Enterprise Systems Developer Sr., Grade 118E and creating one (1) position of HCM Manager Enterprise Solutions, Grade 119E in the Div. of Enterprise Solutions, appropriating funds pursuant to Schedule No. 61, effective upon passage of Council. [Div. of Human Resources, Walters]ApprovedPass Action details Not available
0241-12 1B.Senior Intern Hyatt AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Catering Contract with the Hyatt Regency Lexington, for catering services for the Senior Intern Luncheon, at a cost not to exceed $5,500. [Dept. of Social Services, Mills]ApprovedPass Action details Not available
0243-12 1C.Victoria Nash--Professional Services Agreement-SANEResolutionA Resolution authorizing and directing 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]ApprovedPass Action details Not available
0244-12 1D.Clays Mill Road Improvements--Woodall Construction--Change Order #4ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Four to the Contract with Woodall Construction Co., Inc., for the construction of Clays Mill Road Improvements Project, increasing the contract price by the sum of $18,487.72 from $3,655,884.57 to $3,674,372.29. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0252-12 1E.MOU - Knoxville Police DepartmentResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with the Knoxville Police Dept., for a Ride-Along Program, at no cost to the Urban County Government. [Div. of Police, Bastin]ApprovedPass Action details Not available
0255-12 1F.Lex. Convention & Visitors Bureau donationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation in the amount of $2,500 from the Lexington Convention & Visitors Bureau for the Sweet 16 Basketball Tournament to be held in Lexington, Ky., March 14-17, 2012. [Mayor’s Office, Emmons]ApprovedPass Action details Not available
0256-12 1G.KHSAA donationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation in the amount of $2,000 from the Ky. High School Athletic Association (KHSAA) for the Sweet 16 Basketball Tournament to be held in Lexington, Ky., March 14-17, 2012. [Mayor’s Office, Emmons]ApprovedPass Action details Not available
0257-12 1H.A&W Restaurants KBI programResolutionA Resolution approving the granting of an inducement to A Great American Brand d/b/a A&W Restaurants, Inc., pursuant to the Ky. Business Investment Act created by House Bill 3 of the 2009 Extraordinary Legislative Session, whereby Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the Occupational License fees that would otherwise be due to it, which shall be retained by A Great American Brand d/b/a A&W Restaurants, Inc., for a term of not longer than ten (10) years from the activation date established by the Ky. Business Investment Program, subject to the limitations contained in the Ky. Business Investment Act and any agreement A Great American Brand d/b/a A&W Restaurants, Inc., has with the Ky. Economic Development Finance Authority related to the project, and taking other related action. [Mayor’s Office, Atkins]ApprovedPass Action details Not available
0258-12 1I.Historic Pres. Ordinance AmendmentResolutionA Resolution initiating a Text Amendment to Section 13-4(b)(4) of the Zoning Ordinance to replace the member of Historic Preservation Commission nominated by Board of the Land and Nature Trust with a member nominated by the Bluegrass Conservancy. [Mayor’s Office, Emmons]ApprovedPass Action details Not available