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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 10/1/2013 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
1074-13 1 Table of Motions September 24 2013SummaryTable of Motions September 24 2013ApprovedPass Action details Not available
1079-13 1aOct 1, 2013 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Douglass Bearcats C/O Bluegrass Aspendale Teen Center ($850), Salvation Army ($2,500), North Limestone Music Works C/O Central KY Youth Orchestra Society, Inc. ($625), Lighthouse Ministries ($675), The Friends of McConnell Springs ($500), 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
1078-13 1bEQ Aug 20 & Sept 17, 2013 SummaryAgenda ItemEnvironmental Quality Committee Summary, August 20, 2013 & September 17, 2013   Action details Not available
1099-13 1 flood plain study on distillery districtAgenda ItemMotion to allocate $500,000 for flood plain study, and use the remaining 1.2 million of the Distillery District Bond funds for construction on the Distillery District Trail.Approved and Referred to DocketPass Action details Not available
1076-13 1cGeneral Government Committee Summary September 2013SummaryGeneral Government Committee Summary September 2013   Action details Not available
1080-13 1dPresentation: Jr. Fire ChiefPresentationPresentation: Junior Fire Chief Announcement, By: Chief Jackson   Action details Not available
0991-13 1a14-0009 Personal Protective Equipment ManagerOrdinanceAn Ordinance amending Section 21-5(2) of the Code of Ordinances, creating one (1) position of Personal Protective Equipment Manager, Grade 114N, in the Div. of Fire and Emergency Services, appropriating funds pursuant to Schedule No. 17, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1018-13 1b14-0017 Abolish P.Captain/Create P.LieutenantOrdinanceAn Ordinance amending Section 23-5(2) of the Code Of Ordinances, abolishing one (1) position of Police Captain, Grade 318E, and creating one (1) position of Police Lieutenant, Grade 317E, both in the Div. of Police, appropriating funds pursuant to Schedule No. 18, effective upon passage of Council. [Div. Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1025-13 1cTriton Services Change Order #1 - Time ExtensionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the contract with Triton Services, Inc. for HVAC Remediation for Computer Server Room, increasing the contract time period by fifteen (15) days, at no cost to the Urban County Government. [Dept. of General Services, Reed]Approved and Referred to DocketPass Action details Not available
1035-13 1dAmendment #15 in the amount of $560,509.88 to agreement with Stantec (formerly known as Entran, PLC, formerly known as American Consulting Engineers, PLC) for the Newtown Pike Extension ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Amendment No. 15 to the Contract with Stantec Consulting Services, Inc. (formerly known as Entran, PLC, formerly known as American Consulting Engineers, PLC) for professional services for the Newtown Pike Extension Project, increasing the contract price by the sum of $560,509.88 from $8,944,391.51 to $9,504,901.39. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
1037-13 1eU.S. Department of Justice/Office on Violence Against Women under the Grants to Encourage Arrest Policies and Enforcement Of Protection Orders ProgramResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the U.S. Dept. of Justice, Office on Violence Against Women, which Grant funds are in the amount of $300,000 Federal funds from the Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program, for continuation of a project designed to hold domestic violence offenders accountable for their actions through investigation, arrest and prosecution, 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/Dept. of Public Safety, Gooding/ Mason]Approved and Referred to DocketPass Action details Not available
1043-13 1fFY15 Social Services Partner Agency ApplicationResolutionA Resolution approving the Dept. of Social Services’ Partner Agency Application, Scoring Rubric and Schedule for application/review for the FY15 Application Process. [Dept. of Social Services, Mills]Approved and Referred to DocketPass Action details Not available
1050-13 1gaward in the amount of $500,000 from the U.S. Department of Justice, Office on Violence Against Women for continuation of a Safe Havens Project and to execute agreement with Sunflower Kids, Inc.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the U.S. Dept. of Justice, Office on Violence Against Women, which Grant funds are in the amount of $500,000 Federal funds, are for the continuation of a Safe Havens Project, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, authorizing the Mayor to transfer unencum­bered funds within the Grant budget, and authorizing the Mayor to execute an agreement with Sunflower Kids, Inc., for supervised visitation and monitored exchange services, at a cost not to exceed $473,790. [Div. of Grants and Special Programs/ Dept. of Social Services, Gooding/ Mills ]Approved and Referred to DocketPass Action details Not available
1059-13 1h14-0019 Business Associate Agreement with BIMResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Benefit Insurance Marketing in order to comply with HIPAA regulations, at no cost to the Urban County Government. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available