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0921-12
| 1 | | Work Session Table of Motions August 28 2012 | Summary | Work Session Table of Motions August 28 2012 | Approved | Pass |
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0937-12
| 1 | a | NDF List - September 11, 2012 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Carnegie Literacy Center ($425), Robert H. Williams Cultural Center ($2,200) and Lafayette Band Association ($975) for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0917-12
| 2 | b | General Government Committee August 21 2012 Summary | Summary | General Government Committee August 21 2012 Summary | | |
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0938-12
| 1 | c | Budget & Finance Summary, August 28, 2012 | Summary | Budget & Finance Committee Summary, August 28, 2012 | | |
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0939-12
| 1 | d | Hazen & Sawyer Presentation | Agenda Item | Annual Sanitary Sewer Capacity, Management, Operations and Maintenance (CMOM) Implementation Services; Presented by: Charlie Martin, Director of Water & Air Quality | Considered | |
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0940-12
| 1 | e | BIM Presentation | Presentation | LFUCG 2013 Health Plan Renewal; Presented by: Benji Marrs, Benefit Insurance Marketing | Considered | |
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0965-12
| 1 | | Walk-On, Amend KRS 512-080 | Resolution | A Resolution requesting that the Legislature amend KRS 512.080 to expressly authorize urban county governments and other local governments to issue civil fines for unlawfully posting advertisements, posters, notices or other matters to public property; and hereby notifying Governor Steve Beshear, Senate President David L. Williams, House Speaker Greg Stumbo, and Fayette County’s legislators of this Resolution. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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0944-12
| 1 | | Mayor's Report 9-11-2012 | Communication (Appointments) | 1. Recommending the appointments of Mr. Michael K. Ash, as Commerce Lexington representative, Mr. John N. Billings, as at-large representative, and Mr. Martin A. Rothchild, as Bluegrass Hospitality Association representative, to the Convention and Visitors Bureau Board of Directors, with terms to expire 9-9-2015, 9-9-2015 and 9-9-2014, respectively. The terms of Mr. Bob Hewett and Mr. Reginald Thomas will expire 9-9-2012, and the term of Ms. Kristi Yahn is expired.
2. Recommending the appointment of Mr. Mark S. Newberg, as LFUCG Building Inspection representative, non-voting, to the Corridors Commission, with a term to expire 9-1-2015. The term of Mr. Bob Carpenter has expired.
3. Recommending the appointment of Sen. Kathy Stein to the Domestic Violence Prevention Board, with a term to expire 1-1-2015. Sen. Stein will fill a vacancy.
4. Recommending the reappointment of Ms. Deborah A. Majeed, as area resident representative, to the Dunbar Neighborhood Center Board, with a term to expire 3-20-2016.
5. Recommending the reappointments of Ms. Deborah D. Danner, Ms. Margaret J. McCos | Approved and Referred to Docket | Pass |
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0876-12
| 1 | a | West Hickman Clarifier Change Order #1 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with Judy Construction Co. for West Hickman WWTP Improvement Clarifier #8, increasing the contract price by the sum of $9,431 from $231,500 to $240,931. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0877-12
| 1 | b | Anniston Wickland Final CO #1 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Contract with LAGCO, Inc., for Anniston/Wickland Capital Storm Sewer Project, Phase 2, increasing the contract price by the sum of $4,751.50 from $653,826.50 to $658,578.00. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0880-12
| 1 | c | Rural Metro Mutual Aid Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Mutual Aid Agreement with Rural Metro Ambulance, for mutual aid related to ambulance services, at no cost to the Urban County Government. [Div. of Fire and Emergency Services, Jackson] | Approved and Referred to Docket | Pass |
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0889-12
| 1 | d | Amendment to Resolution No. 91-2012 | Resolution | A Resolution amending Resolution No. 91-2012, authorizing the Mayor to execute Certificates of Consideration and other necessary documents, and to accept Deeds for property interests needed for the Meadows-Northland-Arlington Section 5A Public Improvements Project, to increase the maximum amount of funds permitted for property interests from $175,000 to $180,000. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved and Referred to Docket | Pass |
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0890-12
| 2 | e | Amendment to Agreement--Share the Road Media Campaign | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Transportation Cabinet, for extension of the Share the Road Media Campaign Project through June 30, 2013, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved and Referred to Docket | Pass |
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0891-12
| 1 | f | Amendment to Agreement--Gainesway Trail | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Transportation Cabinet, for extension of the Gainesway Trail Project through June 30, 2013, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen] | Approved and Referred to Docket | Pass |
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0892-12
| 1 | g | Amendment to Agreement--FIber Optic Cable 2009 Project | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with the Ky. Transportation Cabinet, for extension of the Fiber Optic Cable 2009 Project through June 30, 2013, at no cost to the Urban County Government. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0902-12
| 1 | h | Management Agreement - KY Theater Management Group, Inc. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Contract Amendment with Ky. Theater Management Group, Inc., for operation and management of Kentucky and State Theaters through October 31, 2013. [Dept. of General Services, Hamilton] | Approved and Referred to Docket | Pass |
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0903-12
| 1 | i | 13-0016 | Ordinance | An Ordinance amending Section 22-5(2) of the Code of Ordinances, creating one (1) position of Program Supervisor P/T, Grade 106N, with term to expire on September 1, 2014, in the Dept. of Social Services, effective upon passage of Council. [Div. of Human Resources, Maxwell] | Approved and Referred to Docket | Pass |
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0909-12
| 1 | j | IPTM - Burglary Investigations Course | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Institute of Police Technology and Management, for a Burglary Investigations Course, at a cost not to exceed $11,500. [Div. of Police, Bastin] | Approved and Referred to Docket | Pass |
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0910-12
| 1 | k | MOU - KSP, Kentucky Internet Crimes Against Children Task Force | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Ky. State Police, Ky. Internet Crimes Against Children Task Force, for continuation of the Task Force. [Div. of Police, Bastin] | Approved and Referred to Docket | Pass |
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0911-12
| 1 | l | MOU - IRS, Criminal Investigation (IRS-CI) | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Internal Revenue Service, Criminal Investigation, for continuation of the Financial Crimes Task Force. [Div. of Police, Bastin] | Approved and Referred to Docket | Pass |
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0915-12
| 1 | m | Resolution Request | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement releasing a portion of a sanitary sewer easement on property located at 249 Towne Square Park. [Dept. of Law, Graham] | Approved and Referred to Docket | Pass |
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0924-12
| 1 | n | Wolf Run Watershed Based Plan--Additional Federal Funds | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept additional Federal funding in the amount of $300,000 from the Ky. Energy and Environment Cabinet for the Wolf Run Creek Watershed Based Plan, the acceptance of which obligates the Urban County Government for the expenditure of $200,000 as a local match. [Div. of Grants and Special Programs, Gooding] | Approved and Referred to Docket | Pass |
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0927-12
| 2 | o | Disponette Service Company, Inc., Amendment to Agreement for Charles Young Service Center | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with Disponette Service Co., Inc., to incorporate the Energy Efficiency and Conservation Block Grant Special Terms and Conditions and the Waste Management Plan into the Agreement for improvements to the Charles Young Center, at no cost to the Urban County Government. [Div. of Grants and Special Programs/Dept. of General Services, Gooding/Hamilton] | Approved and Referred to Docket | Pass |
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0928-12
| 1 | p | Sheriff's Property Tax Agreement - FY 2013 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Kathy H. Witt, Sheriff of Fayette County, for the collection of the ad valorem Urban Service District taxes for the 2012 property tax year, at a cost not to exceed $350,000, with payment net from collections. [Dept. of Finance, Driskell] | Approved and Referred to Docket | Pass |
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