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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 3/14/2023 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
0311-23 1aws motions 3 7 23SummaryTable of Motions: Council Work Session, March 7, 2023ApprovedPass Action details Not available
0312-23 1andf list 3 14 23ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements related to Neighborhood Development Funds with Trees Lexington! Inc. ($825); 16th District PTA Inc. c/o Mary Todd Elementary PTA ($1,375); Georgetown Street Area Neighborhood Association, Inc. ($900); and Mobile Mission Experience, Inc. ($1,100), 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
0299-23 1bApproval of January 24, 2023 Committee SummarySummarySummary: Social Services and Public Safety Committee, January 24, 2023   Action details Not available
0206-23 2aRequest Council authorization to execute amendment to agreement to increase contract $83,790 with the Lexington-Fayette County Health Department for the First Responders and Community Partners Overdose Prevention Project funded under the U.S. Department oResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Lexington-Fayette County Health Dept., for Year 4 of the First Responders and Community Partners Overdose Prevention Project Grant, increasing the Contract amount by $163,590 and raising the total Contract amount from $261,000 to $424,590. [Dept. of Social Services, Allen-Bryant]Approved and Referred to DocketPass Action details Not available
0260-23 1bSalsco Inc. Sole SourceResolutionA Resolution authorizing the Div. of Environmental Services to purchase a track chipper from Salsco, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Salsco, Inc., related to the procurement, at a cost not to exceed $42,200.36. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0263-23 1cShared Mobility Data Management Contract for FY 24ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Contract with Populus Technologies, Inc., for data management and per trip fee collection services related to dockless (shared mobility) vehicles, for the Div. of Planning, at a cost not to exceed $9,500 and fifteen percent (15%) of per trip fees collected by Populus Technologies, Inc. [Div. of Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0268-23 1dATS Construction - Change Order# 1 - Northeastern ParkResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Agreement with L-M Asphalt Partners Ltd. dba ATS Construction, to furnish labor and materials for graffiti removal and ADA sidewalk repairs for the Northeastern Park Playground Replacement Project, increasing the Contract price by $5,000.00 and raising the total Contract price from $42,389.43 to $47,389.43. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0274-23 1eColumbia Gas of KY- Utility Franchise Agreement RenewalResolutionA Resolution renewing the Franchise Agreement with Columbia Gas of Ky., Inc., for a final additional term of five years pursuant to the provisions of Ordinance No. 34-2013 as amended by Ordinance No. 95-2013, and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any necessary documents related to the renewal. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0275-23 1fKentucky Utilities Company - Utility Franchise Agreement RenewalResolutionA Resolution renewing the Franchise Agreement with Ky. Utilities Co., Inc., for a final additional term of five years pursuant to the provisions of Ordinance No. 35-2013 as amended by Ordinance No. 102-2013, and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any necessary documents related to the renewal. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0276-23 1gBlue Grass Energy Cooperative- Utility Franchise Agreement RenewalResolutionA Resolution renewing the Franchise Agreement with Blue Grass Energy Cooperative Corporation for a final additional term of five years pursuant to the provisions of Ordinance No. 35-2013 as amended by Ordinance No. 102-2013, and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any necessary documents related to the renewal. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0277-23 1hDelta Natural Gas Company - Utility Franchise Agreement RenewalResolutionA Resolution renewing the Franchise Agreement with Delta Natural Gas Co., Inc., for a final additional term of five years pursuant to the provisions of Ordinance No. 34-2013 as amended by Ordinance No. 95-2013, and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any necessary documents related to the renewal. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0278-23 1iClark Energy Cooperative - Utility Franchise Agreement RenewalResolutionA Resolution renewing the Franchise Agreement with Clark Energy Cooperative, Inc., for a final additional term of five years pursuant to the provisions of Ordinance No. 35-2013 as amended by Ordinance No. 102-2013, and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any necessary documents related to the renewal. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0286-23 2jRequest Council authorization to execute Contract Modification No. 4 to the professional services agreement with CDP Engineers in the amount of $27,211.00 for Clays Mill Road Section 1 Improvements for additional construction administration engineering deResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. Four (4) to the Professional Services Agreement with CDP Engineers, Inc., for services related to the Clays Mill Rd. Section 1 Improvements, increasing the contract price by the sum of $27,211 for a new contract total of $871,212. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0287-23 2kRequest Council authorization to submit an application and accept if offered to the U.S. Department of Homeland Security under the 2022 Assistance to Firefighters Grant (AFG) Program - Fire Prevention and Safety (FP&S) requesting federal funding in the amResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.S. Dept. of Homeland Security, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if awarded, which Grant funds are in the amount of $24,993.75 in Federal funds under the 2022 Assistance to Firefighters Grant Program - Fire Prevention and Safety (FP&S), to conduct smoke alarm canvasses, the acceptance of which obligates the Urban County Government to the expenditure of $1,246.68 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
0289-23 2lRequest Council authorization to execute Supplemental Agreement No. 3 and accept federal SLX funds in the amount of $136,000 for the construction phase of the Rosemont Garden Sidewalk Project, as funded under the Kentucky Transportation Cabinet Surface TrResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. 3 to accept a Grant of $136,000 in Federal funds from the Ky. Transportation Cabinet Surface Transportation Program (SLX), for the construction phase of the Rosemont Garden Sidewalk Project, the acceptance of which obligates the Urban County Government to the expenditure of $34,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available