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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/12/2013 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
0159-13 1 Ethics Commission General AssemblyResolutionA Resolution requesting that the Ky. General Assembly consider adopting legislation granting the Lexington-Fayette Urban County Government Ethics Commission authority to issue administrative subpoenas in relation to ethics complaints, hearings, and other matters. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0138-13 1 Table of Motions February 5 2013SummaryTable of Motions February 5 2013ApprovedPass Action details Not available
0139-13 1aB&F January SummarySummaryBudget & Finance Committee Summary, January 2013   Action details Not available
0140-13 1bEQ January SummarySummaryEnvironmental Quality Committee Summary, January 2013   Action details Not available
0143-13 1 Mayor's Report 2-12-2013Communication (Appointments)1. Recommending the appointment of Ms. Sarah H. Tate, property owner within Fayette County, to the Board of Architectural Review, with a term to expire 6-30-2016. 2. Recommending the appointments of Ms. Connie Rayford and Mr. Geoffrey S. Reed to the Charles Young Center Advisory Board, with terms to expire 3-1-2014. Ms. Rayford will fill the unexpired term of Mr. Glenn Brown, LFUCG representative, and Mr. Reed will fill the unexpired term of Ms. Sally Hamilton, LFUCG representative. 3. Recommending the reappointment of Mr. Jerry W. Kersey, Jr., as representative of an organization that represents people with specific disability, to the Commission for Citizens with Disabilities, with a term to expire 1-1-2017. 4. Recommending the appointments of Mr. James K. Millard, as Historic Preservation Community representative, voting, and Ms. Maxine B. Rudder, as Biologist representative, to the Greenspace Commission, with terms to expire 7-18-2015, and 7-18-2013, respectively. Ms. Rudder will fill the unexpired term of Ms. Jonetta Young. 5. Recommending the appointment of Mr. Kenyata    Action details Not available
0084-13 1aPFM Asset ManagementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with PFM Asset Management, LLC to provide various services for the Dept. of Finance, at a cost not to exceed $12,500. [Dept. of Finance, O’Mara]Approved and Referred to DocketPass Action details Not available
0120-13 1bIdle Hour North Stormwater ImprovementsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute necessary documents and accept a Deed conveying a permanent easement across the property located at 2000 St. Christopher Dr., for the Idle Hour North Stormwater Improvements Project, at a cost not to exceed $1,400, plus usual and appropriate closing costs. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0131-13 1cCommercial Banking Services Recommendation RFP24-2012ResolutionA Resolution accepting multiple responses to RFP No. 24-2012 - Comprehensive Commercial Banking Services, for the Dept. of Finance, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute Agreements and any other necessary documents related to the RFP with J.P. Morgan Chase Bank, N.A.; U.S. Bank National Association; Elavon, Inc., and any related affiliates, at a total estimated cost not to exceed $110,000 for FY2014. [Div. of Central Purchasing, Slatin]Approved and Referred to DocketPass Action details Not available
0133-13 1dOmnisource Agreement for WebEOC Coordinator ServicesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Omnisource Integrated Supply, LLC, for the WebEOC Coordinator Services, using funds awarded under the Chemical Stockpile Emergency Preparedness Program, at a cost not to exceed $53,000. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
0134-13 1e13-0046ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Contract with Benefits Insurance Marketing to provide a review of voluntary insurance for a one year term beginning February 1, 2013, for the Urban County Government. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0135-13 1f13-0047OrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances creating one (1) position of Deputy Chief Administrative Officer, Grade 122E, in the Office of the Chief Administrative Officer, appropriating funds pursuant to Schedule No. 37, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available