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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 10/8/2019 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
1087-19 1 Walk- on Speed Limit Tates Creek and ChinoeResolutionA Resolution designating the speed limit on Cooper Dr., from Tates Creek Rd. to Chinoe Rd. as 25 miles per hour, and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with the designation. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1088-19 1 Walk-on - Settlement with Lexington Downtown Housing FundResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Settlement Agreement & Release and any other necessary documents, with the Lexington Downtown Housing Fund, LLC, related to the workout of the fund’s loan Agreement to Centercourt I, LLC, under which payment will be made to the Urban County Government in the amount of $230,000 with an additional charitable contribution in the amount of $45,000. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1093-19 1 Walk-on r-66-2010 econ developmentResolutionA Resolution assigning the economic incentive previously granted to Galmont Consulting, LLC, pursuant to Resolution 665-2010 to Trissential, LLC, or its successors in interest or affiliates as may be approved by the Ky. Economic Development Finance Authority. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1047-19 1 9 24 19 WS motionsSummaryTable of Motions: Council Work Session, September 24, 2019ApprovedPass Action details Not available
1090-19 1 Budget Amendment Sch. 0014OrdinanceAn 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. 14. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
1091-19 1 NDF Bowman Mill Rd. 0015OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $775 for the Div. of Traffic Engineering from Neighborhood Development Funds to assist with a traffic mitigation project on Bowman Mill Rd., Schedule No. 15. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
1049-19 1 10 8 19 NDFResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Junior Achievement of the Bluegrass, Inc. ($1,125), McConnell’s Trace Neighborhood Association, Inc. ($600), Leestown Middle School PTSA, Inc. ($800), Southland Jamboree ($950), Black Males Working Academy, Inc. ($650), and North Limestone Community Development Corp., Inc. ($350), 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
1051-19 1 Committee Summary: Planning & Public Safety, July 2, 2019SummaryCommittee Summary: Planning & Public Safety, July 2, 2019Received and Filed  Action details Not available
1092-19 1 Walk-on Resolution - 2128 Nicholasville Rd Quitclaim Deed Public Facilities CorporationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government and the Urban County Government Public Facilities Corporation, to execute a Quitclaim Deed and any other documents necessary to transfer an unused parcel at the northeast corner of the property located at 2128 Nicholasville Rd. to SJP Properties, LLC. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1077-19 1 Mayor's Report 10-10-19Communication (Appointments)(1) Recommending the appointment of Mr. David Ashford, to the Bluegrass Crimestoppers, with term expiring October 10, 2023; (2) Recommending the appointment of Mr. Tyler Reynolds, KTC District 7 Representative - Non-voting, to the Corridors Commission, with term expiring October 10, 2023; (3) Recommending the reappointments of Mr. Kevin Atkins, Mayor’s Designee, Councilmember Jake Gibbs, District Council Representative, ex officio, Vice Mayor Steve Kay, At large Council Representative, ex officio, and Mr. Lawrence Wetherby, DLC Chair, ex officio, to the Downtown Lexington Management District, all with terms expiring December 8, 2023; (4) Recommending the appointment of Mr. Chris Henry, and Ms. Paige McCurn, to Explorium, both with terms expiring October 10, 2023; (5) Recommending the appointment of Mr. Jackson Osborne, Bluegrass Trust Nominee, and Mr. Bill Sallee, Neighborhood Representative, to the Historic Preservation Commission, both with terms expiring June 30, 2023; (6) Recommending the appointment of Ms. Jemma Kaluski, to the Raven Run Citizens Advisory Board, with termApproved and Referred to DocketPass Action details Not available
1008-19 1aRequest Council authorization to establish Adapt Pharma as a sole source provider of nasal Narcan for the Comprehensive Opiod Abuse Site-Based Program in the Division of Fire and Emergency Services at a cost not to exceed $64,425.ResolutionA Resolution establishing Adapt Pharma, as a sole source provider of nasal Narcan for the Comprehensive Opioid Abuse Site-Based Program, for the Div. of Fire and Emergency Services and authorizing the Mayor or her designee, on behalf of the Urban County Government, to execute any necessary Agreements with Adapt Pharma, related to the procurement of these goods, at a cost not to exceed $64,425. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to Docket without HearingPass Action details Not available
1019-19 1bKLB ReorganizationOrdinanceAn Ordinance amending Section 2-151(a) of the Code of Ordinances related to the Keep Lexington Beautiful Commission, changing the name of Bluegrass Pride to Bluegrass Greensource, correcting the name of the Dept. of Environmental Quality and Public Works, deleting two (2) members representing neighborhood associations, and increasing the number of members appointed from the community at large from three (3) members to five (5) members. [Div. of Environmental Services, Plueger]Approved and Referred to Docket without HearingPass Action details Not available
1022-19 1cChildren'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 the Children’s Advocacy Center of the Bluegrass, for extended hours of operation, at a cost not to exceed $50,000. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
1024-19 1dACL ProposalResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Renewal Agreement with ACL Services, Ltd. d/b/a Galvanize, for the ACL Robotics Professional Platform Solution, for the Office of Internal Audit, at a cost not to exceed $6,107.36 in FY 2020. [Office of Internal Audit, Sahli]Approved and Referred to DocketPass Action details Not available
1034-19 1eRequest Council authorization to request an extension and execute an amendment to the grant agreement extending the Period of Performance through June 30, 2020, for a $400,000 grant from the Kentucky 911 Services Board. Grant is for the purchase of a newResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Grant Agreement with the Ky. 911 Services Board, extending the Period of Performance through June 30, 2020. [Div. of Enhanced 911, Stack]Approved and Referred to DocketPass Action details Not available
1036-19 1fRequest Council authorization to submit a grant application to Systems for Action under the 2019 Robert Wood Johnson Foundation solicitation requesting $500,000 over 3 years for a partnership with the University of Kentucky’s College of Social Work to evaResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Robert Wood Johnson Foundation and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $500,000, and are for an evaluation of the impact and design of the Lexington Fire Dept.’s Community Paramedicine Program. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
1037-19 1gRequest Council authorization to execute a modification to the agreement with the Kentucky Department of Military Affairs, Division of Emergency Management for federal funds under the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2016 eResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a modification to the Agreement with the Ky. Dept. of Military Affairs, Div. of Emergency Management, extending the period of performance through September 30, 2020, under the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2016. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
1038-19 1hRequest Council authorization to execute a modification to the agreement with the Kentucky Department of Military Affairs, Division of Emergency Management for federal funds under the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2017 aResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a modification to the Agreement with the Ky. Dept. of Military Affairs, Div. of Emergency Management, extending the period of performance through September 30, 2020, under the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2017 and FY 2018. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
1039-19 1iLTA Projects light donationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from LTA Projects of a Light Tower, for use at the Div. of Fire and Emergency Services. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
1040-19 1jStrategic Materials - Materials Recovery FacilityResolutionA Resolution authorizing the Div. of Waste Management, on behalf of the Urban County Government, to purchase transportation and reuse of recycled glass, from Strategic Materials, a sole source provider. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available