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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 8/21/2012 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0866-12 2 Work Session Table of Motions August 14 2012SummaryTable of Motions Work Session August 14 2012ApprovedPass Action details Not available
0865-12 1aNDF List - August 21, 2012ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Ky. Humanities Council, Inc. ($900) and the ALS Association Ky. Chapter, Inc. ($475), 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
0801-12 1aMCSAP --submit application and accept award 2013ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. State Police, Commercial Vehicle Enforcement Division, 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 $75,000 Federal funds, and are for continued operation of the Motor Carrier Safety Assistance Program (MCSAP), the acceptance of which obligates the Urban County Government for the expenditure of $18,750 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs/Dept. of Public Safety, Gooding/Mason]Approved and Referred to DocketPass Action details Not available
0829-12 1bAnimal Care and Control POS AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement and a Lease Agreement with Lexington-Fayette Animal Care and Control, LLC, for animal control services, at a cost not to exceed $1,095,980. [Dept. of Public Safety, Mason]Approved and Referred to DocketPass Action details Not available
0831-12 1cInsight Business - Commercial Services AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Insight Business, for cable Internet service at 2269 Frankfort Ct., at a cost not to exceed $3,540. [Div. of Police, Bastin]Approved and Referred to DocketPass Action details Not available
0840-12 1dCharles Young Community Center Memorandum of Agreement - Center for Family and Community ServicesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Center for Family and Community Services, for facility management, programs and services at the Charles Young Community Center, at no cost to the Urban County Government. [Dept. of General Services, Hamilton]Approved and Referred to DocketPass Action details Not available
0841-12 1eCharles Young Community Center Memorandum of Agreement - Community Action CouncilResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Community Action Council for programs and services at the Charles Young Community Center, at no cost to the Urban County Government. [Dept. of General Services, Hamilton]Approved and Referred to DocketPass Action details Not available
0842-12 1fCharles Young Community Center Memorandum of Agreement - Department of Social ServicesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Dept. of Social Services, for programs and services at the Charles Young Community Center, at no cost to the Urban County Government. [Dept. of General Services, Hamilton]Approved and Referred to DocketPass Action details Not available
0843-12 1gCharles Young Community Center Memorandum of Agreement - Professional Life Coach, LLCResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Professional Life Coach, LLC, for programs and services at the Charles Young Community Center, at no cost to the Urban County Government. [Dept. of General Services, Hamilton]Approved and Referred to DocketPass Action details Not available
0844-12 1hTown Branch HydrogrittersResolutionA Resolution authorizing the Div. of Water Quality, on behalf of the Lexington-Fayette Urban County Government, be and hereby is authorized to purchase two 12” Full Flare - Weir End - WEMCO Hydrogritters for Headworks located at the Town Branch Water Treatment Plant from Weir Specialty Pumps c/o Sullivan Environmental Technologies, a sole source provider, at a cost not to exceed $81,000, and authorizing the Mayor to sign any necessary agreement related to the services. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0845-12 1iCMOM Program Manager RenewalResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Renewal of the Engineering Services Agreement with Hazen and Sawyer, P.S.C. to provide for Sanitary Sewer Capacity, Management, Operations and Maintenance Program (CMOM) deliverables for Consent Decree implementation, at a cost not to exceed $500,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0847-12 1j13-0012OrdinanceAn Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of Administrative Specialist Principal, Grade 114E and three (3) positions of Administrative Specialist, Grade 110N, with terms to expire on September 23, 2014, in the Div. of Water Quality, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0849-12 1kTobacco Rose Audit PaymentResolutionA Resolution authorizing the Div. of Water Quality to accept a payment adjustment, owed to employees of Tobacco Rose Farm for the SSA Group I Sewershed Field Activities-Manhole Raising due to prevailing wage requirements, in the amount of $5,419.70. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available