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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/30/2019 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
0473-19 1a4 23 19 ws motionsSummaryTable of Motions: Council Work Session, April 23, 2019ApprovedPass Action details Not available
0494-19 1 Budget Amendment Sch. 0026OrdinanceAn 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. 26. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0495-19 1 NDF Budget Amendment Sch. 0027OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $800 for the Div. of Police from Neighborhood Development Funds to assist with the D.A.R.E. program, Schedule No. 27. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0479-19 1a4 30 19 ndfResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with The Plantory ($425), East End Community Development Corp. ($800), LexArts, Inc. ($500), and Stonewall Elementary PTA ($500), 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
0481-19 1b3 19 19 BFED summarySummaryCommittee Summary: Budget, Finance & Economic Development, March 19, 2019Received and Filed  Action details Not available
0317-19 1cSanitary Sewer PresentationPresentationPresentation: The Consent Decree: Next Steps; By: Melissa LuekerReceived and Filed  Action details Not available
0478-19 1 Mayor's Report May 2, 2019Communication (Appointments)(1) Recommending the appointment of Ms. Abbey A. Allen as alternate to the Address Enforcement Administrative Hearing Board, with term expiring May 2, 2022; (2) Recommending the appointments of Mr. Darrell Heckman, Ms. Katina Jo May, and Ms. Shirley Riley to the Bluegrass Crime Stoppers, all with terms expiring May 2, 2023; (3) Recommending the reappointment of Dr. Lee Dossett as Licensed Physician Member, and the appointment of Mr. Jack Cornett, Jr. as At Large Member, to the Board of Health, both with terms expiring June 30, 2021; (4) Recommending the appointments of Ms. Jessica Honicon and Ms. Shelby Howell to CASA of Lexington, both filling unexpired terms, both with terms expiring July 1, 2021; (5) Recommending the appointment of Council Member Josh McCurn to the Commission on Veterans’ Affairs, filling an unexpired term, with term expiring March 22, 2022; (6) Recommending the reappointment of Ms. Joan Whitman to the Housing Authority Board, with term expiring June 30, 2023; (7) Recommending the reappointment of Ms. Cordelia Harbut to the Parking Authority Board, with termApproved and Referred to DocketPass Action details Not available
0355-19 1aLegistar/ Granicus AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Service Agreements with Granicus, Inc., for legislative management software and hardware, at a cost not to exceed $53,148 in Fiscal Year 2020. [Office of the Council Clerk, Allan]Approved and Referred to DocketPass Action details Not available
0438-19 1bProgram Management Services - MRFResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Contract with Resource Recycling Systems, for the Material Recovery Facility, at a cost not to exceed $24,855. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0441-19 1cBahama Road ROW and Easement Acquisition Stormwater ImprovementsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute certificates of consideration and other necessary documents, and to accept deeds of easement and permanent right of way from owners of record for property interests needed for the Bahama Rd. Stormwater Improvement Project, at no cost to the Urban County Government. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0442-19 1dChange Order No.1 Arrowhead Drive Stormwater Improvements ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Lagco, Inc., for the Arrowhead Dr. Stormwater Improvements Project, increasing the Contract price by the sum of $4,652, from $203,462 to $208,114. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0443-19 1eChange Order No. 1 Final Horse Park Pump Station Generator ReplacementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 (Final) to the Agreement with Herrick Co., Inc., for the Horse Park Pump Station Generator Replacement Project, decreasing the Contract price by the sum of $475, from $146,000 to $145,525, and extending the date of completion by 87 days, to April 30, 2019. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0444-19 1fSole Source Purchase with Mettler ToledoResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase software, hardware and professional services from Mettler Toledo, a sole source provider, at a cost not to exceed $30,000. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0445-19 1gRouteWare - Sole SourceResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a sole source Agreement with RouteWare, Inc., for hardware devices, software, professional services, data plans and/or maintenance support. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0452-19 1hClemson University Intern AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Clemson University designating LFUCG as an internship site for therapeutic recreation students, at no cost to the Urban County Government. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0457-19 1iCouncil Authorization to submit application to the U.S. Department of Justice requesting federal funds in the amount of $42,100 under the 2019 State Criminal Alien Assistance Program (SCAAP).ResolutionA 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 2019 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]Approved and Referred to DocketPass Action details Not available
0458-19 1jCouncil authorization to submit an application to the Kentucky Transportation Cabinet--Office of Local Programs and to the Lexington Area Metropolitan Planning Organization requesting federal funds in the amount of $2,800,000 from the Transportation AlterResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Transportation Cabinet (KYTC) - Office of Local Programs and the Lexington Area Metropolitan Planning Organization (MPO) and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $2,800,000 Federal funds under the Transportation Alternatives Program (TAP), and are for the Euclid Ave. Multi Modal Improvements Project. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0459-19 1k19.0028 Aging & Disability ServicesOrdinanceAn Ordinance amending the Classified Civil Service authorized strength by reallocating one (1) classified position of Recreation Assistant from Grade 510N to Grade 514N and reclassifying the incumbent within the Div. of Aging and Disability Services, and abolishing one (1) classified position of Community Program Coordinator, Grade 514N and creating one (1) classified position of Recreation Assistant, Grade 514N and reclassifying the incumbent within the Div. of Aging and Disability Services, effective the first payroll Monday following passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available