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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/22/2013 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
0066-13 3 Table of motions January 15th 2013SummaryTable of Motions January 15th 2013ApprovedPass Action details Not available
0070-13 1aNDF List Jan 22, 2013ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with the Foster Care Council of Lexington, Ky. Inc. ($850), Common Good Community Development Corp. ($875), and Stable of Memories Inc. ($1,675) 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
0069-13 1bPublic Safety Committee Summary January 2013SummaryPublic Safety Committee Summary January 2013   Action details Not available
0075-13 1cCommunity Corrections UpdateReportPresentation: Community Corrections Update; By: Rodney Ballard, Director Division of Community CorrectionsConsidered  Action details Not available
0090-13 1 Commissioner of EQ and PWResolutionA Resolution ratifying the unclassified civil service appointment of: Richard Moloney, Commissioner of Environmental Quality and Public Works, Grade 211E, $4,616.00 bi-weekly, effective January 23, 2013. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
1177-12 1aKentucky Business Investment Prog. - KD Analytical ConsultingResolutionA Resolution approving the granting of an inducement to KD Analytical Consulting, Inc., pursuant to the Ky. Business Investment Act (KRS Chapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to forego the collection of one percent (1%) of the occupational license fees for a term of not longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any agreement KD Analytical Consulting, Inc., has with the Ky. Economic Development Finance Authority related to the project, and taking other related action. [Mayor’s Office, Atkins]Approved and Referred to DocketPass Action details Not available
1258-12 1bKentucky Revenue Cabinet Exchange Of Information AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Exchange of Information Agreement with the Dept. of Revenue, Finance and Administration Cabinet, for the Commonwealth of Ky., at no cost to the Urban County Government and further authorizing the Director of Revenue and other personnel to execute any documents related to the confidentiality of such information. [Div. of Revenue, O’Mara]Approved and Referred to DocketPass Action details Not available
1266-12 1cMACHINEX TECHNOLOGIES INC.ResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase six (6) custom Sorting Fingers Discs (STARS) for the Materials Recovery Facility from Machinex Technologies, Inc., a sole source provider, at a cost not to exceed $31,188. [Div. of Waste Management, Feese]Approved and Referred to DocketPass Action details Not available
0043-13 1dCategory 2 of RFP 33-2012-dig and replace pipeline projectsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Engineering Services Agreements with twenty-two (22) prequalified engineering firms: HMB Professional Engineers, Inc., Arcadis U.S. Inc., Florence and Hutcheson, Inc., Ky. Engineering Group, PLLC, CMW Inc., O’Brien and Gere Engineers, Inc., R.M. Johnson Engineering, Inc., MSE of Ky., Inc., Vision Engineering, LLC, Nesbitt Engineering, Inc., ECSI, LLC, EA Partners, PLC, Palmer Engineering Co., Howard K. Bell Consulting Engineers, Inc., Kenvirons, Inc., HDR Engineering, Inc., Strand Associates, Inc., CDP Engineers, Inc., GRW Engineers, Inc., Stantec Consulting Services, Inc., Tetra Tech, Inc., and Integrated Engineering, PLLC, to provide engineering services for Dig and Replace Pipeline Projects (Category #2 of RFP #33-2012) related to the Consent Decree Remedial Measures Projects. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0045-13 1eRequest for ResolutionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Release of Easement releasing a portion of a utility easement on property located at 3600 Winthrop Dr. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
0047-13 1fClick It or Ticket Safety Belt Enforcement MobilizationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Commonwealth of Ky. Office of Highway Safety, 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 $10,000 Federal funds, are for “Click It or Ticket” Safety Belt Enforcement Mobilization, 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]Approved and Referred to DocketPass Action details Not available
0063-13 1gRequest for ResolutionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Storm Sewer Easement releasing a portion of a storm sewer easement on property located at 1146 Monarch Dr. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
0064-13 1hMeadows/Northland/Arlington Change Order No. 2 with Claunch ConstructionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 to the Contract with Claunch Construction, LLC, for Meadows/Northland/Arlington Public Improvements Project, Phase 3D, increasing the contract price by the sum of $26,439.86 from $809,238.90 to $835,678.76. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available