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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/9/2019 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
0382-19 1 OrgCodeResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with OrgCode Consulting, Inc., for provision of Community Presentations, Training and Coaching for the Office of Homelessness Prevention and Intervention, at a cost not to exceed $19,000. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0409-19 1 Grant Application to the Kentucky Energy and Environment Cabinet under the 2019 Waste Tire Market Development Rubberized Asphalt Grant ProgramResolutionA 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, which Grant funds are in the amount of $98,851.50 Commonwealth of Ky. funds, under the 2019 Waste Tire Market Development Rubberized Asphalt Grant Program. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0362-19 1 PLN-MAR-17-00029: RAYMOND ALLEN WAITSOrdinanceAn Ordinance changing the zone from an Agricultural Urban (A-U) zone to a Single Family Residential (R-1A) zone, for 1.135 net (1.246 gross) acres, for property located at 2200 Old Higbee Mill Rd. (a portion of). (Raymond Allen Waits; Council District 10). Approval 11-0 Objectors (To Be Heard By May 29, 2019) [Div. of Planning, Duncan]Approved and Referred to Docket without HearingPass Action details Not available
0363-19 1a3 19 19 ws motionsSummaryTable of Motions: Council Work Session, March 19, 2019ApprovedPass Action details Not available
0411-19 1 Budget Amendment Sch. 0023OrdinanceAn 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. 23. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0364-19 1a4 9 19 NDF listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Griffith Ballard Towers Resident Council ($625), Living Arts and Science Center, Inc. ($1,075), 16th District PTA C/O Hayes Middle School ($675), The Plantory ($950), Bluegrass Youth Ballet ($1,425), Vineyard Neighborhood Association ($1,000), Monticello Neighborhood Association, Inc. ($1,000), Bluegrass Community Foundation ($2,500), and the Aviation Museum of Ky., Inc. ($270), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]AmendedPass Action details Not available
0364-19 1 4 9 19 NDF listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Griffith Ballard Towers Resident Council ($625), Living Arts and Science Center, Inc. ($1,075), 16th District PTA C/O Hayes Middle School ($675), The Plantory ($950), Bluegrass Youth Ballet ($1,425), Vineyard Neighborhood Association ($1,000), Monticello Neighborhood Association, Inc. ($1,000), Bluegrass Community Foundation ($2,500), and the Aviation Museum of Ky., Inc. ($270), 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
0365-19 1b3 5 19 PPS SummarySummaryCommittee Summary: Planning & Public Safety, March 5, 2019Received and Filed  Action details Not available
0353-19 1cNational Public Safety Telecommunications WeekPresentationPresentation: National Public Safety Telecommunications Week; By: Ken Armstrong, Public Safety CommissionerReceived and Filed  Action details Not available
0390-19 1 Communications from the Mayor 4-11-19Communication (Appointments)(1) Recommending the appointment of Ms. Lindsey Jasinski, At-Large Member, to the Board of Health, with term expiring June 30, 2021; (2) Recommending the appointment of Mr. Dale Morgan, LFUCG Representative to the Charles Young Center Advisory Board, with term expiring March 3, 2020; (3) Recommending the appointment of Ms. Susan Reese, Specific Disabilities Representative to the Commission for People with Disabilities, filling an unexpired term, with term expiring February 23, 2021; (4) Recommending the appointment of Ms. Alyce Graves, and recommending the reappointment of Ms. Ashley Hill, to the Domestic Violence Prevention Board, with terms expiring April 11, 2023, and May 27, 2023, respectively; (5) Recommending the appointment of Mr. Donald Mason, District 6 Resident, Mr. Jason Sloan, District 2 Resident, and Mr. Mark Swanson, District 3 Resident, to the Environmental Commission, all with terms expiring April 11, 2023; (6) Recommending the appointment of Mr. Cameron Freeman to the Explorium Board, with term expiring April 11, 2023; (7) Recommending the appointment of Mr. MiApproved and Referred to DocketPass Action details Not available
0091-19 1aCouncil authorization to execute agreement in the amount of $198,638 with the University of Kentucky Research Foundation (UKRF) for the provision of evaluation services for the First Responders and Community Partners Overdose Prevention Project funded undResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the University of Kentucky Research Foundation (UKRF), for the provision of evaluation services for the First Responders and Community Partners Overdose Prevention Project, at a cost not to exceed $198,638. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
0308-19 1bNomi, Inc. - Dunbar Comm Ctr ConsultantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Consultant Services Agreement with Nomi, Inc. for architectural and engineering services for the design for renovations of Dunbar Community Center, at a cost not to exceed $16,800. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0334-19 1cYouth Homelessness Demo ProgramResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application, as the collaborative applicant and on behalf of the Lexington-Fayette County Continuum of Care, to the United States Dept. of Housing and Urban Development (HUD), and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $15,000,000 Federal funds, and are for the Youth Homelessness Demonstration Project. [Office of Homelessness Prevention and Intervention, Ruddick]Approved and Referred to DocketPass Action details Not available
0336-19 1dAmend Code of Ordinances 5-29.3OrdinanceAn Ordinance amending section 5-29.3(a) of the Code of Ordinances related to additional fees to delete the five hundred dollar ($500) minimum; deleting section 5-29.3(b) of the Code of Ordinances related to additional fees. [Div. of Building Inspection, Crowe]Approved and Referred to DocketPass Action details Not available
0341-19 1eFY19 Class B Education Incentive Grant University of Kentucky Research Foundation UKRFResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to the University of Kentucky Research Foundation, for stormwater quality projects, at a cost not to exceed $35,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0344-19 1fUK Clinical Education Agreement College of Nursing with AgingResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Clinical Education Agreement with University of Ky., for the participation of students in healthcare related studies at the Lexington Senior Center, at no cost to the Urban County Government. [Div. of Aging and Disability Services, Stambaugh]Approved and Referred to DocketPass Action details Not available
0346-19 1gCommission on Veterans' Affairs Membership AmendmentOrdinanceAn Ordinance amending Section 2-507 (b) of the Code of Ordinances related to the Commission of Veterans’ Affairs, eliminating the membership requirement for a veteran currently enrolled in post-secondary education or a vocational training program, eliminating the membership requirement for a veteran affiliated with the Reserve Officers’ Training Corps (ROTC), and adding a membership requirement for two (2) members from the Lexington-Fayette County Community-at-Large. [Mayor's Office, Scott]Approved and Referred to DocketPass Action details Not available
0347-19 1hPublic Arts Commission Membership AmendmentOrdinanceAn Ordinance amending Sections 2-452, 2-453, and 2-454 of the Code of Ordinances to add one (1) professional artist and one (1) representative of the Office of the Mayor to the Urban County Public Arts Commission, increasing the size of the commission from nine to eleven members. [Mayor's Office, Scott]Approved and Referred to DocketPass Action details Not available
0348-19 1iRequest Council authorization to execute Contract Modification No. 2 in the amount of $5,800 with Strand Associates, Inc. for the Legacy Trail Phase 3 Project for a new total of $370,115.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 2 to the Engineering Service Agreement with Strand Associates, Inc., for the Legacy Trail Phase 3 Project, increasing the cost of the Contract price by the sum of $5,800, from $364,315 to $370,115. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0350-19 1jChange Order #1 - SimplexGrinnell CO#1 - #021-2019ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with SimplexGrinnell, LP, for the mounted Police Barn Sprinkler Installation Project, increasing the Contract price by the sum of $4,100 from $48,500 to $52,600. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0351-19 1kCollective Bargaining NegotiationsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a multi-year Professional Services Agreement (effective April 1, 2019) with the law firm of Frost Brown Todd, LLC, acting by and through W. Joseph Scholler, for collective bargaining negotiations with the Divisions of Corrections, Fire and Emergency Services, and Police at a FY2019 cost not to exceed $40,500 plus expenses. [Dept. of Law, Speckert]Approved and Referred to DocketPass Action details Not available
0352-19 1lRequest Council authorization to execute revised Professional Service Agreements with Kristin Beers, Sara Charles, and, Teresa Haines increasing reimbursement rates for serving as Sexual Assault Nurse Examiners on an "on-call" basis for the performance ofResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute revised Professional Services Agreements with Kristin Beers, Sara Charles, and Teresa Haines, as Sexual Assault Nurse Examiners, to provide on-call forensic examinations and services under the Sexual Assault Nurse Examiner Program, at a cost not to exceed $56 for each scheduled on-call period, $230 for each completed forensic examination, $50 per case for professional testimony in court, and the reasonable cost of medical liability insurance. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0356-19 1mTransUnion Risk and Alternative Data Solutions, Inc. (TRADS) - Subscriber Agreement and Application and Pricing SupplementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Transunion Risk and Alternative Data Solutions, Inc., for advanced use of data source, for the Div. of Police, at a cost not to exceed $3,000. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0357-19 1nFY19 Class B Infrastructure Incentive Grant North Lexington Holdings II, LLCResolutionA Resolution authorizing the Mayor, on behalf of The Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to North Lexington Holdings II, LLC, for Stormwater Quality Projects, at a cost not to exceed $22,458.07. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0358-19 1oKentucky Transportation Cabinet Turf Mowing MOAResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with the Ky. Transportation Cabinet (KYTC), for turf mowing and vegetation management services by the Div. of Environmental Services on state-owned right of way, for which the Urban County Government shall be compensated at the rate of $35 per acre for areas along Citation Blvd. and $58 per acre for all other areas. [Div. of Environmental Services, Plueger]Approved and Referred to DocketPass Action details Not available
0360-19 1pCouncil authorization to sign sales agreements with Staybridge Suites Lexington, 125 Louie Place, reserving rooms for an Explosive Ordinance Training hosted by the Division of Police at a cost not to exceed $9,540.08.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Staybridge Suites Lexington, for hosting Explosive Ordnance Training, at a cost not to exceed $9,540.08. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available