header-left
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 10/24/2023 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1068-23 1 PLN-MAR-23-00013: LIBERTY PARK DEVELOPMENT,LLCOrdinanceAn Ordinance changing the zone from a Wholesale and Warehouse Business (B-4) zone to a Planned Neighborhood Residential (R-3) zone, for 2.668 net (3.103 gross) acres, for property located at 2833 & 2853 Liberty Rd. (Liberty Park Development, LLC; Council District 6). Approval 8-0 (To Be Heard By December 27, 2023) [Div. of Planning, Duncan]Approved and Referred to Docket without Hearing  Action details Not available
1101-23 1 Table of Motions: Council Work Session, October 17, 2023Agenda ItemTable of Motions: Council Work Session, October 17, 2023ApprovedPass Action details Not available
1114-23 1 Budget Amendment Sch. 0019OrdinanceAn 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, FY 2024 Schedule No. 19. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
1092-23 1 NDF List 10/24/23ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement related to Neighborhood Development Funds with Arts Connect, Inc. ($500); Prestwick Condominiums Association, Inc. ($500); Community Inspired Lexington Inc. ($300); Mario Webb & New Covenant, Inc. ($3,000); and United Way of the Bluegrass, Inc. ($400), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Thompson]Approved and Referred to DocketPass Action details Not available
1093-23 1 Approval of September 12, 2023 Committee SummarySummarySummary: Environmental Quality & Public Works Committee, September 12, 2023Received and Filed  Action details Not available
1100-23 1 10-26-23 Mayor's Report - Price ContractsCommunication (Procurements)Accepting and approving the following bids and establishing price contracts for the following Depts. or Divs. as to the specifications and amount set forth in the terms of the respective bids: (a) Div. of Water Quality - Temporary Labor for Water Quality - 106-2023 - Employment Solutions, Inc.; and, (b) Div. of Police - Panorama Sharkee Antenna - 104-2023 - Computers on the Move.   Action details Not available
1021-23 1aFlexible Spending Benefits Plan Document- Chard SnyderResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the Flexible Spending Benefits Plan with Chard, Snyder & Associates, Inc., for the purpose of allowing LFUCG employees to elect various benefit options on a pre-tax basis within the meaning of Section 125 of the Internal Revenue Code, effective January 1, 2024. [Div. of Human Resources, Walters]Approved and Referred to DocketPass Action details Not available
1066-23 1bOHPI Elderly & Disabled Temporary Winter Motel ServicesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement (RFP No. 42-2023) with Hospice of the Bluegrass, Inc., d/b/a Bluegrass Care Navigators, the final form of which is subject to approval by the Dept. of Law and the Office of Homelessness Prevention and Intervention, allocating $205,340 in FY 2024 for Temporary Winter Motel Shelter Services, and further authorizing the Mayor to execute any necessary amendments related to these funds. [Office of Homelessness Prevention and Intervention, Herron]Approved and Referred to DocketPass Action details Not available
1070-23 1cReallocation of Workforce Development ARPA FundsResolutionA Resolution reallocating a total of $203,227.94 in Federal funds (American Rescue Plan Act of 2021) (Resolution No. 370-2022), previously awarded to workforce development partners that failed to fully expend their funds, toward other workforce needs and opportunities, which shall include updates to the Charles Young Center ($25,161.11) and Davis Park ($53,066.83), and further authorizing the Mayor to execute Agreements with: (1) Child Care Council of Ky., Inc. ($50,000.00), (2) Jubilee Jobs of Lexington, Inc. ($18,750.00), (3) Lexington Rescue Mission, Inc. ($18,750.00), (4) Opportunity Workshop of Lexington, Inc. ($18,750.00), and (5) Home Builders Association of Lexington, Inc. ($18,750.00), to fund additional workforce needs and opportunities, and authorizing the Mayor or her designee to execute any documents related to the use of these funds. [Mayor's Office, Glasscock]Approved and Referred to DocketPass Action details Not available
1071-23 1drepublication of OrdinancesOrdinanceAn Ordinance adopting and enacting a republished Code of Ordinances for the Lexington-Fayette Urban County Government; further adopting and enacting a republished Zoning Ordinance for the Lexington-Fayette Urban County Government; providing for the repeal of certain Ordinances not included therein; providing a penalty for the violation thereof; providing for the manner of amending such codes; and providing when such Codes and this Ordinance shall become effective. [Council Clerk’s Office, Allan]Approved and Referred to DocketPass Action details Not available
1079-23 2eRequest Council authorization to execute 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 2021 extending the performanResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a modification to an Agreement with the Ky. Dept. of Military Affairs, Div. of Emergency Management, extending the period of performance through March 31, 2024, under the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2021. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
1080-23 2fRequest Council authorization to submit application and accept additional federal funds in the amount of $378,484.54 from the Department of Local Government under House Bill 1 to purchase election equipment including set up, delivery and services fees appResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Ky. House Bill (HB) 1 County Clerks Election Equipment Grant Application for up to $378,484.54 in HB 1 Project Funds with the Dept. for Local Government (DLG) for election equipment for the County Clerk, to provide additional information and execute any documents which are deemed necessary by DLG to carry out this project, and to accept this Grant if the application is approved; and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Reynolds]Approved and Referred to DocketPass Action details Not available
1081-23 2gRequest Council authorization to execute 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 2022 extending the performanResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a modification to an Agreement with the Ky. Dept. of Military Affairs, Div. of Emergency Management, extending the period of performance through March 31, 2024, under the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2022. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
1082-23 1hBBC Research and Consulting Sole Source ApprovalResolutionA Resolution authorizing the Div. of Central Purchasing to purchase Program development and implementation consulting services from BBC Research & Consulting, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with BBC Research & Consulting, Inc., related to the procurement. [Div. of Procurement, Slatin]Approved and Referred to DocketPass Action details Not available
1083-23 1iExtend Administrative Officer - Waste ManagementOrdinanceAn Ordinance amending the authorized strength by extending one (1) unclassified position of Administrative Officer, Grade 523E, for a term of four (4) years beginning November 2, 2023 and ending November 2, 2027, in the Div. of Waste Management, effective upon passage of Council. [Div. of Human Resources, Walters]Approved and Referred to DocketPass Action details Not available
1084-23 2jRequest Council authorization to accept award from the Kentucky Department of Military Affairs, Division of Emergency Management in the amount of $900.00 under the Federal Fiscal Year 2023 Chemical Stockpile Emergency Preparedness Program (CSEPP). No matResolutionA Resolution amending Resolution No. 457-2023 to revise the amount of the Grant award from the Ky. Dept. of Military Affairs, Div. of Emergency Management from $930,050 to $930,950. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available