header-left
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/14/2019 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
0541-19 1aPublic Hearing FY20 MPBAgenda ItemPublic Hearing: FY2020 Mayor’s Proposed BudgetConsidered  Action details Not available
0542-19 1a5 7 19 ws motionsSummaryTable of Motions: Council Work Session, May 7, 2019ApprovedPass Action details Not available
0558-19 1 Budget Amendment Sch. 0028OrdinanceAn 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. 28. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0561-19 1 Neighborhood Development Wayfinding SignsOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $2,000 for the Div. of Traffic Engineering from Neighborhood Development Funds for three wayfinding signs for Masterson Station Park, Schedule No. 30. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0540-19 1a5 14 19 NDF listResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Georgetown St. Neighborhood Association, Inc. ($500), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0533-19 1bApproval of April 16, 2019 Committee SummarySummaryCommittee Summary: General Government & Social Services, April 16, 2019Received and Filed  Action details Not available
0469-19 1cFirst 5 LexPresentationPresentation: First 5 Lex; By: Alice NelsonReceived and Filed  Action details Not available
0503-19 1dNational Police WeekPresentationRecognition: National Police WeekReceived and Filed  Action details Not available
0560-19 1 1151 Manchester CondemnationResolutionA Resolution authorizing the Dept. of Law to institute condemnation proceedings in Fayette Circuit Court to obtain permanent and temporary easements on portions of the property located at 1151 Manchester St. for the Town Branch Trail Project, Phase 6. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0472-19 1aSurplus & Transfer 913 Georgetown St to CACResolutionA Resolution declaring 913 Georgetown St. as surplus and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute deeds and any other necessary documents for the transfer of 913 Georgetown St. to Community Action Council. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0496-19 1bRequest Council authorization to submit an application to the Kentucky Office of Homeland Security requesting federal funds in the amount of $123,000 for the Division of Police under the 2020 State Homeland Security Grant Program. No matching funds are reResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit an application to the Ky. Office of Homeland Security and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $123,000 Federal funds under the 2020 State Homeland Security Grant Program, and are for the purchase of two (2) digital x-ray system upgrades, for the Div. of Police. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0498-19 1cChange Order #2 Final Fleet Management Water Quality Improvements ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 (final) to the Agreement with Woodall Construction Co., Inc., for the Fleet Management Water Quality Improvements Project, decreasing the Contract price by the sum of $3,386.25, from $138,704.74 to $135,318.49, and extending the date of completion by 160 days, to April 29, 2019. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0499-19 1dMachinex - Sole Source Provider (MRF)ResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase parts and services for equipment at the Material Recovery Facility from Machinex, a sole source provider, at a cost not to exceed $100,000. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0501-19 1eBluegrass Classic Stockdog Trial MOAResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Ky. Border Collie Association regarding the coordination and production of the Bluegrass Classic Stockdog Trial. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0502-19 1fCouncil authorization to submit four separate applications to the 2019 Kentucky Office of Homeland Security Grant requesting funds in the amount of $201,750 to replace/purchase equipment for the Division of Fire and Emergency Services’ Special OperationsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit four (4) Grant Applications to the Ky. Office of Homeland Security and to provide any additional information requested in connection with these Grant Applications, which Grant funds are in the amount of $201,750 Federal funds under the 2020 State Homeland Security Grant Program, and are for the purchase of a Medium/Heavy Duty Truck equipped with SwapLoader Brand Lift Arm ($111,000), a TruDefender Portable Chemical Identification Analyzer ($55,000), a Polaris All-Terrain Vehicle ($25,500) and a First Look 360 Search Camera ($10,250), for the Div. of Fire and Emergency Services. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
0520-19 1gCouncil authorization to submit the 2019 Consolidated Plan, accept awards of federal funds for Community Development Block Grant Program in the amount of $2,346,550, HOME Investment Partnerships Program in the amount of $1,228,568, and Emergency SolutionsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit the 2019 Consolidated Plan/Grant Application to the United States Dept. of Housing and Urban Development (HUD), to provide any additional information requested in connection with this Grant Application, and to accept the Grant if the application is approved, which Grant funds are in the amount of $3,770,582 Federal funds, are for FY 2020 Community Development Block Grant (CDBG) Program ($2,346,550), Home Program ($1,228,568), and Emergency Solutions Grant (ESG) Program ($195,464), the acceptance of which obligates the Urban County Government for the expenditure of $362,664 from various funding sources as a local cash match and $132,800 in-kind match; authorizing the Mayor to execute Agreements for the approved plan and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0521-19 1hThird Amendment Wellness Center LeaseResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Third Amendment to Lease Agreement with Dentham-Blythe Co., extending for one (1) year, with one (1) optional renewal, the term of the lease for office space at 100 Trade Center St., which is used for the Lexington-Fayette Urban County Government Wellness Center, at a cost not to exceed $106,212.48 in fiscal year 2020 and $111,523.08 in fiscal year 2021. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0523-19 1iAmendment to Ordinance No. 184-2016OrdinanceAn Ordinance amending Ordinance No. 184-2016 to correctly state conditional zoning restrictions that were approved as part of the zoning map amendment changing the zone from a Light Industrial zone to a Neighborhood Business (B-1) zone for 0.35 net (0.54 gross) acre, for properties located at 561, 563 and 565 E. Third St.; and a Downtown Frame Business (B-2A) zone, for 2.38 net (3.95 gross) acres, for properties located at 556 and 576 E. Third St.; and 225, 261 and 265 Midland Ave., and 250 Lewis St. [Div. of Law, Speckert]Approved and Referred to DocketPass Action details Not available