Lexington-Fayette Urban County Government - Meeting of Urban County Council Work Session on 10/9/2018 at 3:00 PM

1047-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1047-18
Ver.: 1
Agenda #: a
Type: Summary
Title: Table of Motions: Council Work Session, September 25, 2018
Action: Approved
Result: Pass

1083-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1083-18
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for municipal expenditures, and appropriating and re-appropriating funds, Schedule No. 10. [Div. of Budgeting, Lueker]
Action: Approved and Referred to Docket
Result: Pass

1026-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1026-18
Ver.: 1
Agenda #: a
Type: Presentation
Title: SPOKE Award
Action: Received and Filed
Result:

1051-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1051-18
Ver.: 1
Agenda #: b
Type: Summary
Title: Committee Summary: General Government & Social Services, August 14, 2018 and September 18, 2018 Special Meeting
Action: Received and Filed
Result:

1079-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1079-18
Ver.: 1
Agenda #:
Type: Communication (Appointments)
Title: (1) Recommending the reappointment of Ms. Lisa Ball to the Affordable Housing Governing Board, with term expiring October 23, 2022; (2) Recommending the appointment of Council Member Fred Brown to the City Employees’ Pension Fund Board, filling an unexpired term, with term expiring December 31, 2018; (3) Recommending the appointment of Ms. Emily Elliott as Employment/Education Advocacy Representative, and Ms. Heather Glaros as Business Community Representative filling an unexpired term, with terms expiring October 11, 2022 and January 31, 2021, respectively; (4) Recommending the appointment of Mr. Edward Givens and Mr. George Wilson, both as Area Resident members of the Dunbar Neighborhood Center Board, with terms expiring October 11, 2022; (5) Recommending the reappointment of Dr. Steven Stack as Full-Time ER Physician member to the Emergency Medical Advisory Board, with term expiring July 1, 2021; (6) Recommending the reappointment of Mr. Steve Polston to the Homelessness Prevention and Intervention Board, with term expiring October 23, 2022; (7) Recommending the reappointment
Action: Approved and Referred to Docket
Result: Pass

1001-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1001-18
Ver.: 1
Agenda #: a
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the United States Dept. of Justice and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $42,100 Federal funds under the 2018 State Criminal Alien Assistance Program (SCAAP), and are for reimbursement of costs related to the incarceration of undocumented criminal aliens. [Div. of Community Corrections, Haney]
Action: Approved and Referred to Docket
Result: Pass

1003-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1003-18
Ver.: 1
Agenda #: b
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an amended Memorandum of Understanding with Ky. National Guard Counterdrug Task Force, for amendment of Resolution 46-2018 for the National Guard Task Force to provide airmen or soldier(s) for support. [Div. of Police, Weathers]
Action: Approved and Referred to Docket
Result: Pass

1004-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1004-18
Ver.: 1
Agenda #: c
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with Hope Center, for the operation of the Men’s Emergency Homeless Shelter, at a cost not to exceed $1,000,000. [Dept. of Social Services, Ford]
Action: Approved and Referred to Docket
Result: Pass

1019-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1019-18
Ver.: 1
Agenda #: d
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the United States Dept. of Homeland Security, which Grant funds are in the amount of $71,819 Federal funds, under the 2017 assistance to Firefighters Grant Program, are for the purchase of equipment for the Self Contained Breathing Apparatuses (SCBAs), and the acceptance of which obligates the Urban County Government for the expenditure of $7,181 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Fire and Emergency Services, Chilton]
Action: Approved and Referred to Docket
Result: Pass

1020-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1020-18
Ver.: 1
Agenda #: e
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 5 to the Agreement with Hazen & Sawyer, P.S.C., for Sanitary Sewer Assessment Reports and Sanitary Sewer and Waste Water Treatment Plant Remedial Measures Plans for Consent Decree Implementation, increasing the Contract price by the sum of $900,000.00, from $7,011,145.95 to $7,911,145.95, and extending the Contract through October 31, 2019. [Div. of Water Quality, Martin]
Action: Approved and Referred to Docket
Result: Pass

1021-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1021-18
Ver.: 1
Agenda #: f
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 4 (final) to the Agreement with Judy Construction Co., for the Lower Cane Run Wet Weather Storage Facility Project, decreasing the Contract price by the sum of $700,259.43, from $12,078,360.00 to $11,378,100.57, and extending the date of completion by one hundred and twenty-two (122) days. [Div. of Water Quality, Martin]
Action: Approved and Referred to Docket
Result: Pass

1028-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1028-18
Ver.: 1
Agenda #: g
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Energy and Environment Cabinet, and 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 $152,750 Commonwealth of Ky. funds, and are for the continuation of the Litter Abatement Grant Funding Program for FY 2019, 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 Environmental Services, Plueger]
Action: Approved and Referred to Docket
Result: Pass

1030-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1030-18
Ver.: 1
Agenda #: h
Type: Ordinance
Title: An Ordinance amending the Unclassified Civil Service authorized strength by creating one (1) position of Family Support Worker, Grade 511N, in the Div. of Family Services, effective upon passage of Council. [Div. of Human Resources, Maxwell]
Action: Approved and Referred to Docket
Result: Pass

1031-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1031-18
Ver.: 1
Agenda #: i
Type: Resolution
Title: A Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase Supervisory Control and Data Acquisition (SCADA) Citect/Historian Support Services for the Town Branch and West Hickman Waste Water Treatment Plants and Pump Stations, from Advantage Industrial Automation, Inc., a sole source provider, at a cost not to exceed $42,473.75. [Div. of Water Quality, Martin]
Action: Approved and Referred to Docket
Result: Pass

1032-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1032-18
Ver.: 1
Agenda #: j
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Office of Homeland Security, which Grant funds are in the amount of $300,000 Federal funds, under the 2018 State Homeland Security Grant Program, are for the purchase of a Critical Incident Tactical Intervention Vehicle for the Emergency Response Unit for the Div. of Police, 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 Police, Weathers]
Action: Approved and Referred to Docket
Result: Pass

1033-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1033-18
Ver.: 1
Agenda #: k
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Office of Homeland Security, which Grant funds are in the amount of $60,000 Federal funds, under the 2018 State Homeland Security Grant Program, are for the cost of training for the Bomb Squad in the Div. of Police and the other Ky. Bomb Squads, 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 Police, Weathers]
Action: Approved and Referred to Docket
Result: Pass

1036-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1036-18
Ver.: 1
Agenda #: l
Type: Ordinance
Title: An Ordinance amending section 18C-13(3)(j) of the Code of Ordinances related to membership of the EMAB Board to change the membership requirements from two members of Div. of Fire and Emergency Services to one member appointed by the Chief; an Ordinance creating Section 18c-13(3)(n) for the Code of Ordinances related to membership of the EMAB Board to provide for membership of the Paramedic Program Director. [Dept. of Public Safety, Sweat]
Action: Approved and Referred to Docket
Result: Pass

1037-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1037-18
Ver.: 1
Agenda #: m
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Extension Agreement with LexArts, Inc., to extend the term of LexArts’ Lease of 161 North Mill St. by a period of six (6) months under the same terms and conditions previously existing. [Div. of Facilities and Fleet Management, Baradaran]
Action: Approved and Referred to Docket
Result: Pass

1041-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1041-18
Ver.: 1
Agenda #: n
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an amended Memorandum of Agreement with Ky. Community and Technical College System on behalf of Bluegrass Community and Technical College for amendment of Resolution 507-2018 for awarding of additional certificates. [Div. of Police, Weathers]
Action: Approved and Referred to Docket
Result: Pass

1042-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1042-18
Ver.: 1
Agenda #: o
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a modification to the Agreement with the Ky. Dept. of Military Affairs, Div. of Emergency Management, for extension of the performance period through September 30, 2019 for the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2016, at no additional cost to the Urban County Government. [Div. of Emergency Management/911, Dugger]
Action: Approved and Referred to Docket
Result: Pass

1043-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1043-18
Ver.: 1
Agenda #: p
Type: Resolution
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a modification to the Agreement with the Ky. Dept. of Military Affairs, Div. of Emergency Management, for extension of the performance period through September 30, 2019 for the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2017, at no additional cost to the Urban County Government. [Div. of Emergency Management/911, Dugger]
Action: Approved and Referred to Docket
Result: Pass

1045-18

Wed, 15 Jan 2025 15:04:52 GMT

File #: 1045-18
Ver.: 1
Agenda #: q
Type: Resolution
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.S. Dept. of Homeland Security and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $2,000,000 Federal funds, under the 2018 Assistance to Firefighters Grant program, and are for the replacement and/or purchase of 226 Self Contained Breathing Apparatus (SCBAs). [Div. of Fire and Emergency Services, Chilton]
Action: Approved and Referred to Docket
Result: Pass