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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 3/8/2016 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
0234-16 1a3 1 16 WS MotionsSummaryTable of Motions: March 1, 2016 Work SessionApprovedPass Action details Not available
0235-16 1a3 8 16 NDFResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with East End Community Development Corp. ($500), to provide funds for advocating and researching affordable housing issues in the East End for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0453-15 1b3/8/2016 PPS SummarySummaryCommittee Summary: Planning & Public Safety, February 9, 2016Received and Filed  Action details Not available
1056-15 3 Community GardensOrdinanceAn Ordinance amending Chapter 10 of the Code of Ordinances to add a section regarding gardens. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0236-16 1cAff Housing Fund ReportPresentationPresentation: Affordable Housing Fund ReportReceived and Filed  Action details Not available
0119-16 2aRequest Council Amend Resolution 10-2016ResolutionA Resolution amending Resolution No. 10-2016, related to Change Order No. 1 to the contract with Alpha Mechanical Services, Inc. for installation of a new boiler at the Government Center, to correct the adjusted price of the contract. [Dept. of Law, Graham]Approved and Referred to DocketPass Action details Not available
0176-16 1bFayette Co Board of Education Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to the Board of Education of Fayette County, Ky., for stormwater quality projects, at a cost not to exceed $2,500. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0180-16 1cBlue Sky Change Order #3-Engineering ServicesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 3 to the Contract with Bell Engineers, for the Blue Sky Pump Station and Force Main Project, decreasing the contract price by the sum of $1,248.00 from $224,874.79 to $223,626.79, and amending Section 2 of Resolution No. 781-2015, to correct the accounting for the project. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0187-16 1dGribben Dr partial ROW closureResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Quitclaim Deed and any other documents necessary to transfer a portion of non-utilized right-of-way located adjacent to the property at 2875 Gribbin Drive to the abutting property owner. [Dept. of Environmental Quality and Public Works, Hoskins-Squier] TablePass Action details Not available
0193-16 1eCouncil authorization to execute agreement with The Schneider Corporation doing business as qPublic for provision of The Integrated Damage Assessment Model Development in an annual amount of $3,000 for the Division of Emergency Management/911, and to apprResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Schneider Corp., doing business as qPublic and approve Schneider Corp. as a sole source provider, for Integrated Damage Assessment Model Development, at a cost not to exceed $3,000. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0204-16 1fCouncil Authorization to accept awards, if offered, for FY 2017 Transportation Planning Activities; subject to the availability of sufficient funds in FY 2017ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Transportation Cabinet, which Grant Funds are in the amount of $380,000 (FHWA planning), $48,400 (Federal Transit Administration Section 5303), $102,000 (Mobility Office (SLX)), $54,000 (Air Quality Planning (SLX)), $67,200 (Congestion Management (SLX)) and $52,800 (Bike/Ped Planning (SLX)) Federal funds, are for the Div. of Planning’s Unified Work Program for FY 2017, the acceptance of which obligates the Urban County Government for the expenditure of $71,250 (FHWA planning), $12,100 (Federal Transit Administration Section 5303), $25,500 (Mobility Office (SLX)), $13,500 (Air Quality Planning (SLX)), $16,800 (Congestion Management (SLX)) and $13,200 (Bike/Ped Planning (SLX)) as a local match, subject to sufficient funds being appropriated in FY 2017, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Grants and Special Programs, Gooding]Approved and Referred to DocketPass Action details Not available
0206-16 1g16.0055 Enterprise Solutions - Title ChangeOrdinanceAn Ordinance amending the Classified Civil Service authorized strength by abolishing one (1) position of Financials Manager Enterprise Solutions, Grade 525E, and one (1) position of HCM Manager Enterprise Solutions, Grade 525E, and creating two (2) positions of Enterprise Resource Planning Senior Analyst, Grade 525E, transferring the incumbent, all in the Div. of Enterprise Solutions, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0212-16 1hAccella On-Line Business Tax Portal Transactional Fees AmendmentResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Agreement with Accela, Inc., related to the On-Line Business Tax Module in order to allow for a more cost effective and efficient fee structure. [Div. of Revenue, Cook]Approved and Referred to DocketPass Action details Not available
0248-16 1iHHW - Environmental Enterprises, Inc.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Environmental Enterprises, Inc., for the Household Hazardous Waste collection event, at a cost not to exceed $104,585. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available