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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/7/2019 3:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0512-19 1a4 30 19 ws motionsSummaryTable of Motions: Council Work Session, April 30, 2019   Not available Not available
0511-19 1a5 7 19 ndf listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with the East End Community Development Corp. ($150), Friends of Lexington Fisher House ($500), Eastland Parkway Neighborhood Association, Inc. ($800), Access Ministries ($2,175), Squires Elementary PTA, Inc. ($225) and On the Move Art Studio ($975), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]   Not available Not available
0505-19 1b4 9 19 PPS summarySummaryCommittee Summary: Planning & Public Safety, April 9, 2019   Not available Not available
0526-19 1 Zoning Ordinance Text AmendmentResolutionA Resolution initiating a text amendment to Article 8, Sections 8-17(o), 8-18(o) and 8-19(o) of the Zoning Ordinance to provide for greater correlation between the Town Branch Commons corridor and development that is adjacent to, connected to, or interacts directly with the Town Branch Commons corridor, in the B-2B zone. [Council Office, Maynard]   Not available Not available
0310-19 1cLexTran Budget PresentationPresentationPresentation: Lextran Fiscal Year 2020 Budget; By: Carrie Butler   Not available Not available
0527-19 1 Lextran BudgetResolutionA Resolution approving the FY 2020 Budget of the Transit Authority of the Lexington-Fayette Urban County Government (Lextran) pursuant to KRS 96A.360 and requesting that the Commissioner of Finance authorize the Fayette County Sheriff’s Office to disburse the funds to Lextran collected from the ad valorem tax approved by voters on November 9, 2004. [Dept. of Finance, O'Mara]   Not available Not available
0259-19 1dChild Care Provider Appreciation DayPresentationRecognition: Child Care Provider Appreciation Day   Not available Not available
0491-19 1eNational Correctional Officers and Employees WeekPresentationRecognition: National Corrections Officers and Employees Week   Not available Not available
0463-19 1aDepartment of Criminal Justice Training - McKinney Skills Driving Track Facility Use AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Dept. of Criminal Justice Training, for use of the McKinney Driving Track. [Div. of Police, Weathers]   Not available Not available
0464-19 1bBobcat EnterprisesResolutionA Resolution establishing Bobcat Enterprises as a sole source provider for performing out of warranty repairs and providing replacement parts for Bobcat manufactured equipment, for the Div. of Facilities and Fleet Management and authorizing the Mayor or designee, on behalf of the Urban County Government, to execute any necessary Agreements with Bobcat Enterprises related to the procurement of these goods and services. [Div. of Facilities and Fleet Management, Baradaran]   Not available Not available
0465-19 1cSole Source JAGS Environmental De Nora Water Technologies RegulatorsResolutionA Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase chlorine gas and sulfur dioxide regulators for the Town Branch Waste Water Treatment Plant, from JAGS Environmental, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with JAGS Environmental, Inc., related to the procurement, at a cost estimated not to exceed $19,884. [Div. of Water Quality, Martin]   Not available Not available
0466-19 1dSole Source Straeffer Pump & Supply Boerger Replacement PartsResolutionA Resolution authorizing the Div. of Water Quality, on behalf of the Urban County Government, to purchase sludge pump replacement parts for the Town Branch Waste Water Treatment Plant, from Straeffer Pump & Supply, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Straeffer Pump & Supply, Inc., related to the procurement, at a cost estimated not to exceed $19,657.47. [Div. of Water Quality, Martin]   Not available Not available
0467-19 1eFY19 Class B Infrastructure Incentive Grant Northyard, LLCResolutionA 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 $299,968.60. [Div. of Water Quality, Martin]   Not available Not available
0471-19 1fCouncil authorization to execute Supplemental Agreement No. 2 with the Kentucky Transportation Cabinet, accepting federal funds in the amount of $57,615 for the Construction Phase for the Oxford Circle Sidewalks Project and moving $3,181.60 in previouslyResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 2 with the Ky. Transportation Cabinet, for the acceptance of additional Federal funds in the amount of $57,615.00 for the Construction Phase for the Oxford Circle Sidewalks Project, reallocating $3,181.60 from the Right-of-Way Phase to the Construction Phase, the acceptance of which obligates the Urban County Government for the expenditure of $14,403.75 as a local match. [Div. of Engineering, Burton]   Not available Not available
0477-19 1g19.0032 HR Gov't ReorgOrdinanceAn Ordinance pursuant to Section 6.12 of the Lexington Fayette Urban County Government Charter creating the Div. of Lexcall in the Office of the Chief Administrative Officer; creating the Div. of Emergency Management in the Dept. of Public Safety; creating the Div. of Enhanced 911 in the Dept. of Public Safety; transferring the Div. of Code Enforcement from the Dept. of Planning, Preservation and Development to the Dept. of Public Safety; transferring the Div. of Building Inspection from the Dept. of Planning, Preservation and Development to the Dept. of Environmental Quality and Public Works; transferring the Div. of Historic Preservation from the Dept. of Planning, Preservation and Development to the Office of the Chief Administrative Officer; transferring the Div. of Planning from the Dept. of Planning, Preservation and Development to the Office of the Chief Development Officer; transferring the Office of Purchase of Development Rights from the Dept. of Planning, Preservation and Development to the Office of the Chief Administrative Officer; transferring the Div. of Engineering fr   Not available Not available
0488-19 1hMemorandum of Agreement with Bluegrass Community and Technical College Water Quality monitoring West Hickman WatershedResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Bluegrass Community and Technical College (BCTC), for services relating to water quality monitoring in the West Hickman Watershed, at no cost to the Urban County Government. [Div. of Water Quality, Martin]   Not available Not available
0489-19 1iEcological Services Contract Agreement with Advanced Mulching Technologies, Inc. DBA EcoGro for Post-construction monitoring Coldstream Park ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 15-2019) with Advanced Mulching Technologies, Inc. d/b/a Ecogro, for post-construction monitoring, reporting, and maintenance relating to the Coldstream Park Stream Restoration and Preservation Project, a Supplemental Environmental Project required by the Consent Decree, at a cost estimated not to exceed $54,312 in fiscal year 2019. [Div. of Water Quality, Martin]   Not available Not available
0490-19 1jPartial Release of Utility Easement at 440 Squires RoadResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a portion of a utility easement on the property located at 440 Squires Rd. [Div. of Water Quality, Martin]   Not available Not available
0493-19 1kSanitary Sewer Rate IncreaseOrdinanceAn Ordinance amending Chapter 16 of the Code of Ordinances as follows: amending Section 16-48 to increase disposal fees for sewage; amending Section 16-57.1 to provide that all rates and fees set forth in Sections 16-48, 16-59, and 16-60 shall be adjusted annually each fiscal year effective July 1, 2021, in accordance with the Consumer Price Index for all urban consumers; amending Section 16-59 to increase fees for sanitary sewer service rates for residential users subject to Schedule A from $6.68 for the first unit, from zero (0) to one hundred (100) cubic feet of water and $5.03 per unit for usage in excess of one (1) unit to $7.01 effective July 1, 2019 and $7.36 effective July 1, 2020, for the first unit, from zero (0) to one hundred (100) cubic feet of water and $5.28 effective July 1, 2019 and $5.54 effective July 1, 2020, per unit for usage in excess of one (1) unit; to increase sanitary sewer service rates for users subject to Schedule B from $8.10 for the first unit, from zero (0) to one hundred (100) cubic feet of water, and $6.12 for usage in excess of one (1) unit to $8.   Not available Not available