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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/29/2019 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
0121-19 1 Pensacola MoratoriumResolutionA Resolution imposing a moratorium on zone map amendment applications and demolition permits for all properties located within the proposed Pensacola Park Area Historic Districts (H-1 overlay zone), more specifically defined as the following properties: 1733-1915 Nicholasville Rd. (odd addresses only, excluding 1847 Nicholasville Rd.); Chesapeake Dr. (no addresses); 96-171 Goodrich Ave.; 101-224 Lackawanna Rd.; 1855-1859 Norfolk Dr.; 101-177 Penmoken Park; 1847-1877 Pensacola Dr. (excluding 1871 Pensacola Dr.); 108-199 Rosemont Garden; 105-175 Suburban Ct.; and 101-166 Wabash Dr.; directing the Div. of Planning to refuse to accept or process applications for a zone change and directing the Div. of Building Inspection to refuse to accept applications for demolition permits for these properties; establishing the purpose of this moratorium is to give the Planning Commission and the Urban County Government time to consider and take final action on an H-1 overlay zone application to be initiated by the Planning Commission for these properties; and setting the duration of the moratorium tApproved and Referred to DocketPass Action details Not available
0101-19 1a1 29 19 ws motionsSummaryTable of Motions: Council Work Session, January 22, 2019ApprovedPass Action details Not available
0125-19 1 Budget Amendment Ordinance Sch. 0016OrdinanceAn 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. 16. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0102-19 1a1 29 19 NDF listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with FDHS Swim & Dive Boosters, Inc. ($500), Lexington Rescue Mission ($900) and 16th District PTA c/o Hayes Middle School ($600), 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
0096-19 1bApproval of November 27, 2018 Committee SummarySummaryCommittee Summary: Budget, Finance & Economic Development, November 27, 2018Received and Filed  Action details Not available
0124-19 1 Rescind R-156-94 - 27th pay periodResolutionA Resolution rescinding Resolution No. 156-94, which directed the appropriation for payment of a 27th pay period, and authorizing and directing the Dept. of Finance and Div. of Budgeting to eliminate the reservation of any existing funding toward a 27th pay period or 27th payroll, with any such funding allocated or reallocated in accordance with the FY2018 fund balance determinations. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0122-19 1 Mayor's Report 1/31/19Communication (Appointments)(1) Recommending the appointment of Mr. Jonathan Hampton to the Administrative Hearing Board, with term expiring January 31, 2021; (2) Recommending the appointment of Ms. Anne Carter to the Affordable Housing Governing Board, with term expiring January 31, 2023; (3) Recommending the appointments of Mr. Frank Penn and Ms. Judy Worth to the Agricultural Extension District Board, with terms expiring January 1, 2022; (4) Recommending the appointment of Ms. Crystal Newton to the Bluegrass Crime Stoppers, with term expiring January 31, 2023; (5) Recommending the reappointment of Commissioner Chris Ford as the Mayor’s Designee to the Board of Health, with term expiring December 31, 2020; (6) Recommending the appointment of Mr. Chauncey Morris to CASA of Lexington, with term expiring May 12, 2020; (7) Recommending the reappointment of Mr. James Hodge, and the appointment of Mr. Beau Revlett, filling an unexpired term, to the Homelessness Prevention and Intervention Board, with terms expiring November 20, 2022 and November 30, 2020, respectively; (8) Recommending the reappointment of ChiefApproved and Referred to DocketPass Action details Not available
0058-19 1a19.0024 HR - Amend Ord 102-2018OrdinanceAn Ordinance amending the title for Ordinance No. 102-2018 to correct the omission of two (2) unclassified Public Works Apprentice positions in the Div. of Streets and Roads, effective retroactive to December 6, 2018. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0066-19 1bNorthyard, LLC Class B Infrastructure Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Northyard, LLC, for stormwater quality projects, at a cost not to exceed $24,912.80. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0068-19 1cRequest Council authorization to accept an award of funds in the amount of $11,670 from the Local Records Branch of the Kentucky Department for Libraries and Archives to complete the codification of LFUCG’s Zoning Ordinances on an online platform for publResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Local Records Branch of the Ky. Dept. for Libraries and Archives, which Grant funds are in the amount of $11,670 Commonwealth of Ky. funds, and are for the codification of LFUCG’s Zoning Ordinance on an online platform, 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. [Council Clerk’s Office, Allan]Approved and Referred to Docket  Action details Not available
0069-19 1dCouncil authorization to submit applications, and accept awards if offered, to the Kentucky Transportation Cabinet for participation in Traffic Safety Programs to include Traffic Safety, Speed Enforcement and Occupant Protection for Fiscal Year 2020.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit three (3) Grant Applications to the Ky. Transportation Cabinet, to provide any additional information requested in connection with these Grant Applications, and to accept the Grants if the applications are approved, which Grant funds are in the amount of $208,559.50 Federal funds, are for the Traffic Safety Program ($66,455.00), the Speed Enforcement Project ($77,208.50), and the Occupant Protection Program ($64,896.00), 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]Approved and Referred to DocketPass Action details Not available
0076-19 1eChildren's Advocacy Center - Purchase of Service Agreement (Renewal)ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with Children’s Advocacy of the Bluegrass, for forensic interviews, at a cost not to exceed $50,000. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0079-19 1f19.0026 HR - FCPS Facility UsageResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Facility Usage Agreement with the Fayette County Board of Education, for a Fire Recruit testing site, at a cost not to exceed $1,500. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0089-19 1gMavron, Inc. - Sole Source CertificationResolutionA Resolution authorizing the Div. of Police, on behalf of the Urban County Government, to purchase custom manufactured boxes for patrol wagons, from Mavron, Inc., a sole source provider, at a cost not to exceed $39,343. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0092-19 1hIconectiv Agreement RenewalResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Telcordia Technologies Inc., d/b/a iconectiv, a sole source vender, to manage telephone portability between carriers, at a cost not to exceed $6,000. [Div. of Emergency Management/911, Stack]Approved and Referred to DocketPass Action details Not available