header-left
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/23/2021 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Virtual Meeting Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0223-21 1 Walk on- Deductions relating to Occupational License FeesResolutionA Resolution allowing deductions taken in accordance with Public Law No. 116-260, Section 276, for the purposes of calculating a business’ net profit as it pertains to the Urban County’s Occupational License Fee for the Tax Year 2020 in order to provide for the same tax treatment of Paycheck Protection Program loans as the Federal Government. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0214-21 2 Request Council authorization to approve Axon Enterprises as a sole source provider contract for the purchase of Body Worn Cameras, fees and license for the Lexington Division of Police using Edward Byrne Memorial Justice Assistance Grant (JAG) funds at aResolutionA Resolution establishing Axon Enterprise, Inc., as a sole source provider for the purchase of Body Worn Cameras and associated fees and licenses for the Div. of Police, and authorizing the Mayor or her designee, on behalf of the Urban County Government, to execute any necessary Agreements with Axon Enterprise, Inc., related to the procurement of these goods, at a cost not to exceed $124,422. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0192-21 1aws motions 2 9 21SummaryTable of Motions: Council Work Session, February 9, 2021ApprovedPass Action details Not available
0193-21 1 NDF 2 23 21ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Radio Eye, Inc. ($200), Henry Clay Lacrosse Boosters, Inc. ($500), and Blue Grass Community Foundation, Inc. ($525), 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
0193-21 1aNDF 2 23 21ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Radio Eye, Inc. ($200), Henry Clay Lacrosse Boosters, Inc. ($500), and Blue Grass Community Foundation, Inc. ($525), 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
0200-21 1bApproval of January 26, 2021, Committee SummarySummaryCommittee Summary: Budget, Finance & Economic Development, January 26, 2021Received and Filed  Action details Not available
0152-21 2aJames Lane CulvertResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with The Allen Co., Inc., for James Lane Culvert Repair, increasing the Contract price by the sum of $19,571.60 from $231,221.30 to $250,792.90. [Div. of Streets and Roads, Allen]Approved and Referred to DocketPass Action details Not available
0158-21 1bNIMS Resolution for EOPResolutionA Resolution authorizing the adoption and establishment of the National Incident Management System (NIMS) during emergencies or disasters in Lexington-Fayette County, Ky. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0160-21 1cResolution for EOP, Executive Order and PromulgationResolutionA Resolution authorizing the adoption of the Emergency Operations Plan for Lexington-Fayette County, Ky. by Executive Order. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0161-21 1dMemorandum of Understanding - Federal Bureau of Investigation, FBI Louisville Child Exploitation and Human Trafficking Task ForceResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Federal Bureau of Investigation, FBI Louisville Child Exploitation and Human Trafficking Task Force, for participation in the Task Force. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0166-21 1eAE Electric Service at Material Recycling FacilityResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with AE Electrical Solutions, for replacement of the electric service and circuit breaker panels at the Material Recycling Facility, increasing the contract price by the sum of $23,071.50 from $107,564.00 to $130,635.50. [Dept. of Environmental Quality and Public Works, Albright]Approved and Referred to DocketPass Action details Not available
0170-21 1fChange Order NO.1 Meadowthorpe Neighborhood Association, Inc Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant award Agreement with Meadowthorpe Neighborhood Association, Inc., for a stormwater quality project, decreasing the Grant award by the sum of $228.40, from $8,701.00 to $8,472.60. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0171-21 1gChange Order No. 1 Waterford II Homeowners Association, Inc Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant award Agreement with Waterford II Homeowner’s Association, Inc., for a stormwater quality project, decreasing the Grant award by the sum of $292, from $16,132 to $15,840. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0172-21 1hChange Order No. 1 University of Kentucky Research Foundation, Inc. Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant award Agreement with the University of Ky. Research Foundation (UKRF), for a stormwater quality project, decreasing the Grant award by the sum of $97.15, from $35,000.00 to $34,902.85. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0173-21 1iChange Order No.1 Gardenside Neighborhood Association, Inc. Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant award Agreement with Gardenside Neighborhood Association, Inc., for a stormwater quality project, decreasing the Grant award by the sum of $1,233.03, from $4,975.00 to $3,741.97. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0174-21 2jRequest Council authorization to approve Stryker as a sole source provider contract for the purchase of Lucas devices for the Lexington Division of Fire and EMS at a cost not to exceed $133,320.ResolutionA Resolution establishing Stryker as a sole source provider of Lucas Devices 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 Stryker related to the procurement of these goods, at a cost not to exceed $133,320. [Div. of Fire and Emergency Services, Dugger]Approved and Referred to DocketPass Action details Not available
0176-21 2kRequest Council Authorization to accept funds of $10,000 from Jessamine County Fiscal Court for the Lexington Area Metropolitan Planning Organization (MPO) for Jessamine County. There are no matching funds required.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Jessamine County Fiscal Court, which Grant funds are in the amount of $10,000, for the support of personnel and operating costs in the Lexington Area Metropolitan Planning Organization (MPO) for Jessamine County, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, authorizing the Mayor to execute any necessary Agreements with the Jessamine County Fiscal Court related to this Grant, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0184-21 1lFCPS MOU with FCC for Transportation - 20-21 School YearResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Fayette County Public Schools, for transportation services for the Family Care Center’s students and their children for the 2020-2021 school year, at a cost not to exceed $71,774.64. [Dept. of Social Services, Ford]Approved and Referred to DocketPass Action details Not available
0186-21 1mEconomic Development (ED) Zone Corrected LanguageOrdinanceAn Ordinance amending Article 23A-10 of the Zoning Ordinance to correct an error in the Municode publication for the Economic Development Zone. [Div. of Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0187-21 1n21.0009 Streets & Roads Abolish/CreateOrdinanceAn Ordinance amending the authorized strength by abolishing one (1) vacant classified position of Operations Supervisor, Grade 518E, and one (1) vacant classified position of Safety Coordinator, Grade 516N, and creating one (1) classified position of Equipment Operator, Grade 510N, and one (1) classified position of Safety Specialist, Grade 518N, in the Div. of Streets and Roads, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0188-21 1oFCC Preschool Contract with FCPS 2020-2021ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Contract with Fayette County Public Schools, for the operation of preschool classrooms for the 2020-2021 academic school year, at the Family Care Center, at no cost to the Urban County Government. [Dept. of Social Services, Ford]Approved and Referred to DocketPass Action details Not available
0190-21 1pWindstream Enterprise Pricing UpdatesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Windstream Enterprise to reflect pricing updates, at no cost to the government. [Dept. of Information Technology, Valicenti]Approved and Referred to DocketPass Action details Not available
0191-21 1qRequest Council authorization to execute a sub-recipient agreement with Urban League of Lexington providing $100,000 of federal funding from the U.S. Department of Treasury for operating an extension of the Housing Stabilization Program.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with Urban League of Lexington in order to allocate $100,000 of federal Grant funds under Div. N of the Consolidated Appropriations Act, 2021, to the Urban League for operation of the Housing Stabilization Program. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0194-21 1rAgreement with 360Water, Inc. Video Training Services CMOMResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 27-2020) with 360Water, Inc., for Video Training Services for the Div. of Water Quality, at a cost not to exceed $250,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0195-21 2sRequest Council Authorization for the Mayor to sign a Participating Addendum (PA) requesting that the Commonwealth add an existing Palo Alto price contract to the state master agreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Participating Addendum/Master Agreement (price contract) with NASPO ValuePoint for the purchase/refresh of a Palo Alto Security Appliance/Router, and further authorizing the Dir. of Central Purchasing to execute any other necessary documents related to the price contract. [Div. of Enhanced 911, Stack]Approved and Referred to DocketPass Action details Not available
0197-21 1tAXON Enterprise Inc. - Body Worn Cameras, licensing, accessoriesResolutionA Resolution authorizing the Div. of Police to purchase body worn camera licensing fees and accessories from AXON Enterprises, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with AXON Enterprises, related to the procurement. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available