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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: 12/9/2014 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1324-14 1 12 2 14 MotionsSummaryDecember 2, 2014 Table of Motions   Not available Not available
1342-14 1 Budget Amendment Ordinance Schedule 0034OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, and appropriating and re-appropriating funds, Schedule No. 34. [Div. of Budgeting, Lueker]   Not available Not available
1328-14 1a12 9 14 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with The Southland Association ($1,500), Eastland Parkway NA, Inc. ($1,000), Bryan Station High School Alumni Association, Inc., Technology Academy ($1,000), Bryan Station High School Alumni Association, Inc., Track Team ($500), Bryan Station High School Alumni Association, Inc., Archery Team ($500), Center for Women, Children & Families, Inc. ($470), Salvation Army ($1,750), Friends of Raven Run ($825), Sisters Road to Freedom, Inc. ($900), Seedleaf ($850), YMCA of Central KY ($1,300), Volunteers of America of KY, Inc. ($500), 16th District PTA, Inc., STEAM Academy ($500), Bluegrass Technology Center ($375), Lexington Community Radio, c/o Blue Grass Community Foundation ($2,625), and Seven Parks Neighborhood Association, Inc. ($575), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]   Not available Not available
1327-14 1b11 18 14 EQ summarySummarySummary: Environmental Quality Committee, November 18, 2014   Not available Not available
1326-14 1c11 18 14 BF summarySummarySummary: Budget & Finance Committee, November 18, 2014   Not available Not available
1339-14 1 Communications from the MayorCommunication (Appointments)1. Recommending the reappointment of Council Member Bill Farmer, Jr. to the Affordable Housing Governing Board with term to expire 12/31/2016. 2. Recommending the reappointment of Mr. Joel L. Cowan to the Black & Williams Neighborhood Community Center Board with term to expire 1/1/2019. 3. Recommending the reappointment of Council Member Peggy Henson to the City Employees Pension Fund Board with term to expire 12/31/2016. 4. Recommending the reappointments of Ms. Tiffany Bryant, as Employment/Education Advocacy representative, Mr. Richard Curtis, as Commissioner of Public Safety Designee, Ms. Kenzie Gleason, as Commissioner of Planning Designee, Council Member Peggy Henson, and Ms. Kristy Stambaugh, as Commissioner of Social Services Designee, to the Commission on Citizens with Disabilities, with terms to expire 1/1/2019, 12/31/2018, 12/31/2018, 12/31/2016 and 12/31/2018 respectively. 5. Recommending the appointment of Mr. Michael Curd, as Bluegrass Hospitality Association representative, and the reappointment of Mr. Ronald Tritscher, as At-Large representative, to the Convent   Not available Not available
1339-14 1 Communications from the MayorCommunication (Appointments)1. Recommending the reappointment of Council Member Bill Farmer, Jr. to the Affordable Housing Governing Board with term to expire 12/31/2016. 2. Recommending the reappointment of Mr. Joel L. Cowan to the Black & Williams Neighborhood Community Center Board with term to expire 1/1/2019. 3. Recommending the reappointment of Council Member Peggy Henson to the City Employees Pension Fund Board with term to expire 12/31/2016. 4. Recommending the reappointments of Ms. Tiffany Bryant, as Employment/Education Advocacy representative, Mr. Richard Curtis, as Commissioner of Public Safety Designee, Ms. Kenzie Gleason, as Commissioner of Planning Designee, Council Member Peggy Henson, and Ms. Kristy Stambaugh, as Commissioner of Social Services Designee, to the Commission on Citizens with Disabilities, with terms to expire 1/1/2019, 12/31/2018, 12/31/2018, 12/31/2016 and 12/31/2018 respectively. 5. Recommending the appointment of Mr. Michael Curd, as Bluegrass Hospitality Association representative, and the reappointment of Mr. Ronald Tritscher, as At-Large representative, to the Convent   Not available Not available
1294-14 1aAuthorization to execute Amendment No. 3 to Neighborhood Action Match Agreement with Hill-N-Dale Neighborhood Association providing for an extension through June 30, 2015ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Contract Amendment No. Three (3) with Hill-N-Dale Neighborhood Association, for extension of the completion date of the Neighborhood Action Match Project to June 30, 2015. [Div. of Grants and Special Programs, Gooding]   Not available Not available
1299-14 1bDonation from Pieratt's to Family Care CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept the donation of one (1) refrigerator, valued at $1,500, from Pieratt’s, for the Family Care Center. [Div. of Social Services, Mills]   Not available Not available
1299-14 1 Donation from Pieratt's to Family Care CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept the donation of one (1) refrigerator, valued at $1,500, from Pieratt’s, for the Family Care Center. [Div. of Social Services, Mills]   Not available Not available
1314-14 1cFirst Amendment to Lease Termination Agreement with Sprint Spectrum L.P.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the First Amendment to Lease Termination Agreement with Sprint Spectrum L.P. for the telecommunications facility located at the Lexington-Fayette Urban County Government Center, extending the lease termination date from December 31, 2014, to February 28, 2015. [Council Office, Maynard]   Not available Not available
1322-14 1dCouncil authorization to execute Neighborhood Action Match Program contracts with Squire Oak Homeowners Association ($8,525), Walnut Ridge Homeowners Association, Inc. ($9,598), Picadome Neighborhood Association ($4,000), Kennedy Landing Homeowners AssociResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Neighborhood Action Match Grant Program Contracts with Squire Oak Homeowners Association ($8,525), Walnut Ridge Homeowners Association, Inc. ($9,598), Picadome Neighborhood Association ($4,000), Kennedy Landing Homeowners Association, Inc. ($9,617), Walnut Creek Homeowners Association, Inc. ($6,500), Golf Townhomes of Andover Homeowners Association, Inc. ($5,285), Residents Inc., d/b/a The Colony Neighborhood Association ($2,433), Copperfield Neighborhood Association ($5,000), Fairways at Lakeside Community Association, Inc. ($1,500), Georgetown Street Neighborhood Association ($5,000), Wyndham Downs Homeowners Association, Inc. ($4,375) and Mentelle Neighborhood Association ($3,167) for carrying out various neighborhood activities and improvements for FY 2015, at a cost not to exceed $65,000. [Council Office, Maynard]   Not available Not available