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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/19/2015 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
0643-15 1a5 12 15 WS MotionsSummaryTable of Motions, May 12, 2015 Work SessionApproved  Action details Not available
0642-15 1a5 19 15 NDF ListResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Seedleaf ($1,650), Fayette County Neighborhood Council, Inc. ($1,000), and Burning Bush Townhomes ($700), 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
0646-15 1b4 21 15 EQ CommitteeSummarySummary: Environmental Quality & Public Works Committee, April 21, 2015Approve  Action details Not available
0682-15 1 4-Way Stops at Woodland Avenue & Central AvenueResolutionA Resolution authorizing and directing the Div. of Traffic Engineering, pursuant to Code of Ordinances Sections 18-51 and 18-86, to decommission the traffic-control signals at the intersection of Central Ave. and Woodland Ave., and to install multi-way stop controls, with proper and appropriate signs in accordance with this designation. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0683-15 1 . 4-Way Stops at Kentucky Avenue & Central Avenue.ResolutionA Resolution authorizing and directing the Div. of Traffic Engineering, pursuant to Code of Ordinances Sections 18-51 and 18-86, to decommission the traffic-control signals at the intersection of Central Ave. and Kentucky Ave., and to install multi-way stop controls, with proper and appropriate signs in accordance with this designation. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0647-15 1c5 5 12 GGSS summarySummarySummary: General Government & Social Services Committee, May 5, 2015ApprovedPass Action details Not available
0083-15 1 II. EMS Service FeesResolutionA Resolution authorizing the Dept. of Social Services to create and administer an Emergency Medical Transportation Assistance Program to assist individuals who are income-eligible with paying the cost of emergency medical transportation services. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0277-15 1 III. Inclusion of Veterans as Disadvantaged Business EnterprisesResolutionA Resolution adopting a three percent (3%) minimum goal for certified Veteran-Owned Small Businesses and Service Disabled Veteran-Owned Businesses for certain of those Lexington-Fayette Urban County contracts related to construction or professional services, and authorizing the Div. of Purchasing to adopt and implement guidelines and/or policies consistent with the provisions and intent of this Resolution by no later than July 1, 2015. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0684-15 1 International Affairs CommitteeOrdinanceAn Ordinance creating Article XXXXVII in Chapter 2 of the Code of Ordinances of the Lexington-Fayette Urban County Government to create the Mayor’s International Affairs Advisory Commission. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0644-15 1dFY16 Lextran budget presentationPresentationPresentation: Lextran Fiscal Year 2015-2016 BudgetReceived and Filed  Action details Not available
0668-15 1 Lextran BudgetResolutionA Resolution approving the FY 2016 Budget of the Transit Authority of the Lexington-Fayette Urban County Government (LexTran) pursuant to KRS 96A.360 and requesting that the Commissioner of Finance authorize the Fayette County Sheriff’s Office to disburse the funds to LexTran collected from the ad valorem tax approved by voters on November 9, 2004. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0645-15 1eTown Brach Commons presentationPresentationPresentation: Town Branch CommonsReceived and Filed  Action details Not available
0687-15 2 Cell Tower Process PresentationAgenda ItemA motion was made by Lamb to approve sending a presentation on the cell tower process to General Government and Social Services Committee, seconded by J. Brown. Motion passed without dissent.ReferPass Action details Not available
0688-15 3 Time Requirements for Clerk when giving oath of office to council approved board and commission appointeesAgenda ItemMake a motion to send a presentation and review of Ordinance Number 271-2009 to the General Government and Social Services Committee. This Ordinance sets time requirements for the Council Clerk when giving the Oath of Office to Council approved board and commission appointees.ReferPass Action details Not available
0578-15 1aCouncil authorization to correct Resolution No. 195-2015 to reflect that the Urban County Government is not obligated to provide matching funds in the amount of $257,600 for design of Phases IV, V, and VI of Town Branch Trail under the Congestion MitigatiResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to amend Resolution 195-2015 to reflect the 20% local match in the amount of $257,600 to be provided by the Ky. Transportation Cabinet through toll credits. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]Approved and Referred to DocketPass Action details Not available
0585-15 1bZetron Alerting EquipmentResolutionA Resolution authorizing the Div. of Fire and Emergency Services, on behalf of the Urban County Government, to purchase fire station alerting equipment from Zetron Corp., a sole source provider, at a cost not to exceed $72,510. [Div. of Fire and Emergency Services, Jackson]Approved and Referred to DocketPass Action details Not available
0593-15 1cBond Council for Debt IssuesResolutionA Resolution accepting the Response of Dinsmore & Shohl, LLP, to RFP No. 03-2015, and authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with Dinsmore & Shohl, LLP, to provide legal services related to the issuance of all Lexington-Fayette Urban County Government Bonds for Fiscal Years 2016 through 2019, with the fees to be paid as a percentage or cost of each respective bond issuance. [Dept. of Finance, O’Mara]Approved and Referred to DocketPass Action details Not available
0595-15 1dFinancial Advisors for Bond IssuesResolutionA Resolution accepting the Responses of Raymond James & Associates and Hilliard Lyons, LLC, to RFP No. 02-2015, and authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Raymond James & Associates and Hilliard Lyons, LLC, to provide financial services related to the issuance of all Lexington-Fayette Urban County Government Bonds for Fiscal Years 2016 through 2019, with each engagement to be awarded by the Dept. of Finance and fees to be paid as a percentage or cost of each respective bond issuance. [Dept. of Finance, O’Mara]Approved and Referred to DocketPass Action details Not available
0612-15 1eCouncil authorization to execute agreement with Pi Kappa Alpha Fraternity in the amount of $1,103.60 for participation in the Adopt-A-Spot Roadway Cleanup Program under the Kentucky Pride Grant for FY 2015ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Adopt-A-Spot Program Agreement with Pi Kappa Alpha Fraternity for participation in the Adopt-A-Spot Roadway Cleanup Program, at a cost not to exceed $1,103.60. [Div. of Grants and Special Programs/Dept. of Environmental Quality and Public Works, Gooding/Holmes]Approved and Referred to DocketPass Action details Not available
0617-15 1f15-0066 HR CPS Consulting (SOW)ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Statement of Work Agreement with Cooperative Personnel Services d/b/a CPS HR Consulting, for assessments to be used in the promotional process for the Div. of Fire and Emergency Services, at a cost not to exceed $42,000. [Div. of Fire and Emergency Services, Jackson]Approved and Referred to DocketPass Action details Not available