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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/10/2012 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
0379-12 1 Summary March 20, 2012SummarySummary, March 20, 2012PassedPass Action details Not available
0367-12 1A.NDF List - April 10, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Girls on the Run ($550), WGPL Neighborhood Association, Inc. ($650), The Southland Association, Inc. ($500), Vineyard Neighborhood Corporation ($500), Martin Luther King Neighborhood Association ($550) and Bluegrass Chapter of the American Red Cross ($575) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]ApprovedPass Action details Not available
0380-12 1B.Public Safety Committee UpdateReport2.7.12 & 3.6.12 Public Safety Committee Update - CM LawlessConsidered  Action details Not available
0394-12 1 Creating Section 18-40OrdinanceAn Ordinance creating Section 18-40 of the Code of Ordinances of the Lexington-Fayette Urban County Government prohibiting the use of or operation of any engine brake, compression brake or mechanical exhaust device designed to aid in the braking or deceleration of any vehicle which results in a noise disturbance, except on limited-access highways or in certain emergency circumstances, and establishing a fine for an offense of not less than fifty dollars ($50.00) nor more than five hundred dollars ($500.00) for each offense; all effective on July 1, 2012. [Council Office, Maynard]ApprovedPass Action details Not available
0395-12 1 Amend Section 18A Taxi CabsOrdinanceAn Ordinance amending Sections 18A-1, 18A-2, 18A-3, 18A-4, 18A-5, 18A-7, 18A-8, 18A-9, 18A-10, 18A-11, 18A-13, 18A-14, 18A-15, 18A-16, 18A-17, 18A-18, 18A-20, 18A-21, and 18A-24, renumbering 18A-25 as 18A-26 and amending same, and creating 18A-25 of the Code of Ordinances, relating to vehicles for hire to: correct capitalization; broaden what is included as compensation in the definition of “taxicab”; define “fare”; permit a designee of the Commissioner of Public Safety to hear appeals of denials of taxicab permits; require that changes in the number of vehicles be reported; provide that renewal shall be done each fiscal year; increase the fee for a driver to transfer to another company to fifteen dollars ($15); require that the driver report the transfer within ten (10) calendar days, and provide for suspension of the driver’s permit if the driver fails to report the transfer; permit a designee of the Commissioner of Public Safety to accept applications for drivers’ permits; increase the application fee for a driver’s permit to twenty-five dollars ($25); permit a designee of the ComApprovedPass Action details Not available
0381-12 1C.Environmental Quality Committee UpdateReport3.13.12 Environmental Quality Committee Update - CM BluesConsidered  Action details Not available
0382-12 1D.Planning and Public Works Committee UpdateReport3.13.12 Planning & Public Works Committee Update - CM FarmerConsidered  Action details Not available
0383-12 1E.Social Services & Community Development UpdateReport3.20.12 Social Services and Community Development Committee Update - CM MyersConsidered  Action details Not available
0384-12 1F.Scrap Metal OrdinanceReportScrap Metal Ordinance Presentation - CM StinnettConsidered  Action details Not available
0222-12 1G.Affordable Housing Trust FundReportAffordable Housing Trust Fund Task Force Final Report By Councilmember Peggy HensonConsidered  Action details Not available
0280-12 1A.Parks Property LeasesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute renewal leases with various Lexington-Fayette Urban County Government employees, for renewal of leases on Parks owned property for employees who perform security and maintenance duties. [Div. of Parks and Recreation, Hancock]ApprovedPass Action details Not available
0282-12 1B.County Judge Executive Performance BondResolutionA Resolution approving, pursuant to KRS 67.720 and Section 22-55.1 of the Code of Ordinances, the bond with surety of Jon Larson, County Judge/Executive, in the amount of $10,000, and directing the Dept. of Law to record the bond, with surety, along with a certified copy of this Resolution, in the Office of the Fayette County Clerk. [Dept. of Law, Graham]ApprovedPass Action details Not available
0290-12 1C.Loudon Avenue--Supplemental Agreement No. 4ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 4 with the Ky. Transportation Cabinet, accepting a Grant in the amount of $65,000 Federal funds, for the Loudon Ave. Improvements Project, 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, Gooding]ApprovedPass Action details Not available
0291-12 1D.Performance Bond/Fayette County ClerkResolutionA Resolution approving, pursuant to KRS 62.055 and Section 22-55.1 of the Code of Ordinances, the bond with surety of Donald W. Blevins, Jr., County Clerk ($400,000), and directing the Dept. of Law to record the bond with surety, along with a certified copy of this Resolution, in the Office of the Fayette County Clerk. [Dept. of Law, Graham]ApprovedPass Action details Not available
0305-12 1E.DSS - Sign Lang InterpretResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Billing Agreement with Central Kentucky Interpreter Referral, Inc., for American Sign Language interpreting services for the Celebration of Disability Expo, at a cost not to exceed $600. [Dept. of Social Services, Mills]ApprovedPass Action details Not available
0306-12 1F.Friends of Wolf Run Stormwater Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Grant Award Agreement awarding a Class A Incentive Grant for a stormwater quality project to The Friends of Wolf Run, Inc., in the amount of $4,185. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0307-12 1G.Burley Park Burley ParkResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Burlington’s Heights, LLC, for a land swap to relocate Burley Park. [Div. of Parks and Recreation, Hancock]ApprovedPass Action details Not available
0309-12 1H.Firefighter Recruitment Ordinance ChangeOrdinanceAn Ordinance amending Section 23-18 of the Code of Ordinances related to Firefighter recruitment to delete the award preference points for EMT and Paramedics Certifications, in Section 1(f)(4). [Div. of Fire and Emergency Services, Jackson]ApprovedPass Action details Not available
0315-12 1I.12-0040OrdinanceAn Ordinance amending Section 23-5(a) of the Code of Ordinances, abolishing one (1) position of sworn Police Captain, Grade 318E and creating one (1) position of sworn Police Lieutenant, Grade 317E in the Div. of Police, appropriating funds pursuant to Schedule No. 65, effective upon passage of Council. [Div. of Human Resources, Walters]ApprovedPass Action details Not available
0318-12 1J.Traffic Safety Programs--Grant applicatiionsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit two (2) Grant Applications to the Ky. Transportation Cabinet, to provide any additional information requested in connection with these Grant Applications, and to accept the Grants if the applications are approved, which Grant funds are in the amount of $160,000 Federal funds, are for the Traffic Safety Program ($135,000) and the Speed Enforcement Project ($25,000), 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]ApprovedPass Action details Not available
0321-12 1K.UK Research Foundation Class B Education Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Grant Award Agreement awarding a Class B Education Incentive Grant for a Stormwater Quality Project to UK Research Foundation, in the amount of $17,514. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0322-12 1L.James Lane Allen Elementary Class B Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements awarding Class B Infrastructure (Construction Only) Incentive Grants for stormwater quality projects to the Living Arts and Science Center, Inc. ($60,440) and the Community Montessori School, Inc., ($360,160), and the Board of Education of Fayette County ($320,400), and awarding Class B Infrastructure (Feasibility) Incentive Grants to the Board of Education of Fayette County ($12,000) and Lexmark International, Inc. ($34,000), at a cost not to exceed the sums stated. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0331-12 1M.LexMark Class B Feasibility Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements awarding Class B Infrastructure (Construction Only) Incentive Grants for stormwater quality projects to the Living Arts and Science Center, Inc. ($60,440) and the Community Montessori School, Inc., ($360,160), and the Board of Education of Fayette County ($320,400), and awarding Class B Infrastructure (Feasibility) Incentive Grants to the Board of Education of Fayette County ($12,000) and Lexmark International, Inc. ($34,000), at a cost not to exceed the sums stated. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0333-12 1N.Raven Run Trail--Land and Water Conservation Fund Grant ApplicationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Dept. for Local Government and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $75,000 Federal funds, and are for construction of a new trail at Raven Run Nature Sanctuary. [Div. of Grants and Special Programs/Dept. of General Services, Gooding/Hamilton]ApprovedPass Action details Not available
0334-12 1O.Waiver Richmond Road Landscape Ord.OrdinanceAn Ordinance granting a waiver to the Richmond Rd. Landscape Plan (Ordinance No. 213-83) for 2299, 2349 and 2399 Richmond Rd. [Council Office. Maynard]ApprovedPass Action details Not available
0335-12 1P.Ordinance Amending Ordinance 13-2012OrdinanceAn Ordinance amending Section 1 of Ordinance No. 13-2012 relating to discharges of surface or groundwater into the Urban County Sanitary Sewer System to correctly identify the Article of Chapter 16 of the Code of Ordinances within which Sections 16-111, 16-112, 16-113, 16-114, and 16-115 were created as Article XI. [Dept. of Law, Graham]ApprovedPass Action details Not available
0336-12 1Q.2012 Consolidated Plan, submssion, acceptance of funds, and approval of execution of agreementsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit the 2012 Consolidated Plan/Grant Application to the U.S. Dept. of Housing and Urban Development, to provide any additional information requested in connection with this Grant Application, and to accept the Grant if the application is approved, which Grant funds are in the amount of $3,103,820 Federal funds, are for FY 2013 Community Development Block Grant Program ($1,993,717), HOME Program ($945,184), and Emergency Solutions Grant Program ($164,919), the acceptance of which obligates the Urban County Government for the expenditure of $268,636 from various funding sources as local cash match and $98,950 in-kind match; authorizing the Mayor to transfer unencumbered funds within the Grant budget; and authorizing the Mayor to execute Agreements for the approved plan. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0342-12 2R.Salem Village--HOME AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a HOME agreement with National Housing Associates, Inc., for use of HOME funds for rehabilitation of Salem Village Apartments, at a cost not to exceed $400,000. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0343-12 1S.Clays Mill-Board of Educ Class B Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements awarding Class B Infrastructure (Construction Only) Incentive Grants for stormwater quality projects to the Living Arts and Science Center, Inc. ($60,440) and the Community Montessori School, Inc., ($360,160), and the Board of Education of Fayette County ($320,400), and awarding Class B Infrastructure (Feasibility) Incentive Grants to the Board of Education of Fayette County ($12,000) and Lexmark International, Inc. ($34,000), at a cost not to exceed the sums stated. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0344-12 1T.Community Montessori Class B Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements awarding Class B Infrastructure (Construction Only) Incentive Grants for stormwater quality projects to the Living Arts and Science Center, Inc. ($60,440) and the Community Montessori School, Inc., ($360,160), and the Board of Education of Fayette County ($320,400), and awarding Class B Infrastructure (Feasibility) Incentive Grants to the Board of Education of Fayette County ($12,000) and Lexmark International, Inc. ($34,000), at a cost not to exceed the sums stated. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0345-12 1U.Living Arts and Science Class B Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements awarding Class B Infrastructure (Construction Only) Incentive Grants for stormwater quality projects to the Living Arts and Science Center, Inc. ($60,440) and the Community Montessori School, Inc., ($360,160), and the Board of Education of Fayette County ($320,400), and awarding Class B Infrastructure (Feasibility) Incentive Grants to the Board of Education of Fayette County ($12,000) and Lexmark International, Inc. ($34,000), at a cost not to exceed the sums stated. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0346-12 1V.Seniro Citizens Center Grant Application FY 2013ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Bluegrass Area Development District, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if the application is approved, which Grant funds are in the amount of $83,101 Federal funds, are for operation of the Senior Citizens Center in FY 2013, the acceptance of which obligates the Urban County Government for the expenditure of $160,146 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Social Services, Gooding/Mills]ApprovedPass Action details Not available
0350-12 1W.Safe Transportation Training Specialists--AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Safe Transportation Training Specialists, for Cargo Tank Emergency Response Training for hazmat units throughout the state, at a cost not to exceed $23,800. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]ApprovedPass Action details Not available
0351-12 1X.Fayette County Parking Authority Transfer AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Transfer Agreement with Lexington and Fayette County Parking Authority, for transfer of operations of various parking facilities and The Broadway Shops. [Dept. of General Services, Hamilton]ApprovedPass Action details Not available
0352-12 1Y.Tobacco Rose - SSA 2/3 Contract ExtensionResolutionA Resolution accepting the extension of the time of completion of the SSA Group 2/3 Sewershed Field Activities - Raising Manholes - Contract 4 with Tobacco Rose Farm Construction and Development Services to May 2012 at no additional cost to the Urban County Government. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0353-12 1Z.CDP Engineers Agreement for Town Branch Trail IIIResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement with CDP Engineers, Inc., for design of Town Branch Trail Phase III, for the Div. of Water Quality, at a cost not to exceed $71,450. [Div. of Grants and Special Programs, Gooding]ApprovedPass Action details Not available
0355-12 1AA.DDA flower basket donationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation in the amount of $1,000 from the Downtown Development Authority to purchase hanging flower baskets for Main Street. [Mayor’s Office, Emmons]ApprovedPass Action details Not available
0356-12 1BB.DLC streetscape beautification donationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation in the amount of $2,000 from the DLC Foundation for streetscape beautification. [Mayor’s Office, Emmons]ApprovedPass Action details Not available
0396-12 1 Farmers Market AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Farm and Garden Market Cooperative Association, Inc., d.b.a. Lexington Farmers’ Market to provide fresh produce at the Government Center as part of a pilot program. [Council Office, Maynard]ApprovedPass Action details Not available
0397-12 1 Ordinance Amending Council CalendarOrdinanceAn Ordinance amending Section 1 of Ordinance No. 158-2011 amending the schedule of meetings for the Lexington-Fayette Urban County Council for the calendar year 2012, to change the date of the Planning and Public Works Committee meeting scheduled for June 12 to June 19; to change the date of the Budget and Finance Committee meeting scheduled for June 19 to June 12 at 9:00 a.m.; to cancel the Social Services and Community Development Committee meeting scheduled for June 12; to add Committee of the Whole meetings on April 26 at 3:30 p.m., May 29 at 1:00 p.m., and June 7 at 3:00 p.m.; and to change the time of the quarterly Committee of the Whole meeting scheduled for May 17 to 3:00 p.m. [Council Office, Maynard]ApprovedPass Action details Not available