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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 8/19/2014 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
0848-14 1aAug 19 2014 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Tates Creek High School PTSA, Inc., ($1,050) for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0849-14 1bED COW Summary 5 13 2014Agenda ItemEconomic Development Committee of the Whole Summary, May 13, 2014   Action details Not available
0842-14 1cPres: Sewer Bond RestructureAgenda ItemPresentation: Sewer System Revenue Bonds Bond Indenture Restructuring; By: Bill O’Mara, Finance Commissioner   Action details Not available
0843-14 1dPres: Comp Study SummaryAgenda ItemPresentation: Compensation and Classification Study Summary: By: John Maxwell, Human Resources Director   Action details Not available
0845-14 1ePres: Comp Study ImplementationAgenda ItemPresentation: Compensation Study Implementation Update; By: Glenda George   Action details Not available
0794-14 1aThe Arboretum 2015 StormwaterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Services Agreement with UK Arboretum for stormwater education and outreach workshops for the Div. of Environmental Policy, at a cost not to exceed $32,000. [Div. of Environmental Policy, Plueger]Approved and Referred to DocketPass Action details Not available
0797-14 1bSheriffi's Settlement - 2013 Property Taxes (Quietus)ResolutionA Resolution approving the Fayette County Sheriff’s Settlement - 2013 Taxes, for taxes collected as of April 15, 2014, and granting the Sheriff a Quietus. [Dept. of Finance, O’Mara]Approved and Referred to DocketPass Action details Not available
0807-14 2cAmendment to Resolution 346-2014 - Digital Radio Service Test Monitor (Bid # 19-2014) for Primus ElectronicsResolutionA Resolution amending Resolution No. 346-2014, which accepted the bid of Primus Electronics for Digital Radio Service Test Monitor, to change the amount of the bid to $40,000. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available
0808-14 1dDrug Enforcement Administration (DEA) Task Force Agreement - Appendix D & CertificationsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Drug Enforcement Administration (DEA) Task Force, for continued assigned detectives. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available
0815-14 1eAffordable Housing Fund and Board (8-11-2014)OrdinanceAn Ordinance creating Article XXXXV in Chapter 2 of the Code of Ordinances of the Lexington-Fayette Urban County Government to create the Affordable Housing Governing Board and the Affordable Housing Fund. [Dept. of Planning, Preservation and Development, Paulsen]AmendedPass Action details Not available
0815-14 1 Affordable Housing Fund and Board (8-11-2014)OrdinanceAn Ordinance creating Article XXXXV in Chapter 2 of the Code of Ordinances of the Lexington-Fayette Urban County Government to create the Affordable Housing Governing Board and the Affordable Housing Fund. [Dept. of Planning, Preservation and Development, Paulsen]Approved and Referred to DocketPass Action details Not available
0816-14 1fHomelessness Fund and Board (8-11-2014)OrdinanceAn Ordinance creating Article XXXXVI in Chapter 2 of the Code of Ordinances of the Lexington-Fayette Urban County Government to create the Homelessness Prevention and Intervention Board and the Innovative and Sustainable Solutions to Homelessness Fund. [Mayor’s Office/Office of the Chief Administrative Officer, Lanter/Hamilton]Approved and Referred to DocketPass Action details Not available
0817-14 1gAffordable Housing and Homelessness Funding (8-11-2014)OrdinanceAn Ordinance authorizing and directing the Dept. of Finance to designate funding in the amount of at least $2,000,000 each Fiscal Year to fund the activities of the Affordable Housing Fund, and to designate funding in the amount of at least $750,000 each Fiscal Year to fund the activities of the Innovative and Sustainable Solutions to Homelessness Fund, commencing in time for the Fiscal Year 2016 budget. [Dept. of Planning, Preservation, and Development, Paulsen]Approved and Referred to DocketPass Action details Not available
0818-14 1hVacant Property Ad Valorem RateOrdinanceAn Ordinance amending Section 7-40 of the Code of Ordinances of the Lexington-Fayette Urban County Government to provide for the levying of an ad valorem tax on abandoned urban property within the taxing jurisdiction of the Lexington-Fayette Urban County Government of an additional one dollar ($1.00) on each one hundred dollars ($100.00) of the assessed valuation of the real property as of the January 1st assessment date. [Dept. of Planning, Preservation, and Development, Paulsen]Approved and Referred to DocketPass Action details Not available
0819-14 2iTransy IRB BondOrdinanceAn Ordinance of the Lexington-Fayette Urban County Government, authorizing the issuance of up to $14,550,000 principal amount of Lexington-Fayette Urban County Government Industrial Building Revenue Bonds, Series 2014 (Transylvania University Project), the proceeds of which shall be loaned to Transylvania University to finance the costs of constructing and equipping two new student dormitories to be located at 416 W. 4th St., Lexington, Kentucky 40508, which facilities are to be owned and utilized by the University in furtherance of the educational purposes of the University; providing for the pledge of revenues for the payment of such Bonds; authorizing a Loan Agreement appropriate for the protection and disposition of such revenues and to further secure such Bonds; authorizing a Bond Purchase Agreement and Tax Regulatory Agreement; and authorizing other actions in connection with the issuance of such Bonds. [Mayor’s Office, Atkins] (Public Hearing)Approved and Referred to DocketPass Action details Not available
0820-14 2jLCA IRBResolutionA Resolution of the Lexington-Fayette Urban County Government authorizing and acknowledging the execution and delivery of (1) a Fifth Amendment to Bond Purchase and Loan Agreement among the Lexington-Fayette Urban County Government, Central Bank & Trust Co., a Ky. Banking Corporation, and the Lexington Christian Academy, Inc. and (2) any and all other related documents necessary thereto. [Mayor’s Office, Atkins]Approved and Referred to DocketPass Action details Not available
0821-14 2kCLEX PSA AmendmentResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Purchase of Service Agreement with Commerce Lexington to provide a workforce report and related services at an additional cost not to exceed $50,000. [Mayor’s Office, Atkins]Approved and Referred to DocketPass Action details Not available
0826-14 1lNetMotion Wireless, Inc. Maintenance AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Renewal Agreement with NetMotion Wireless, Inc., for Div. of Police software licenses, at a cost not to exceed $30,433.99. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available
0738-14 1mWaveland Easement ReleaseAgenda ItemAuthorization to execute a release of easement, releasing Sanitary and Storm Sewer easements at 200, 350 and 370 Waveland Museum Drive and 3760 and 3765 Winthrop Drive that are no longer needed. (L0738-14)(Martin/Holmes) This is a request to execute a release of easement, releasing Sanitary and Storm Sewer easements at 200, 350 and 370 Waveland Museum Drive and 3760 and 3765 Winthrop Drive that are no longer needed. There is no budgetary impact.Removed From DocketPass Action details Not available
0783-14 1n15-0013OrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of P/T Customer Service Specialist, Grade 110N, in the Div. of Government Communications; effective upon date of passage, for a term of 12 months, appropriating funds pursuant to Schedule No. 9. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0790-14 1o15-0016OrdinanceAn Ordinance adopting the pay grades, job codes, job classifications, job titles, and salary ranges recommended by Management Advisory Group, Inc. (MAG); rescinding Ordinance 197-2002 (pay equity) as recommended by MAG; deleting Sections 21-4, 21-5, 21-25, 22-4, 22-5, and 22-22 of the Code of Ordinances; and directing the administration to implement the recommended salary adjustments, effective September 22, 2014, for Classified and Unclassified Civil Service Employees, if any. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available