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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/27/2024 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
0209-24 1aTable of Motions: Council Work Session, February 13, 2024SummaryTable of Motions: Council Work Session, February 13, 2024ApprovedPass Action details Not available
0208-24 1aNDF List 2/27/24ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement related to Neighborhood Development Funds with Christian Benevolent Outreach, Inc. ($4,049.00); Ky. Refugee Ministries, Inc. ($2,000.00); Innercity Breakthrough Ministries, Inc. ($1,000.00); Hill-N-Dale Neighborhood Association, Inc. ($525.00); Seize Your Given Opportunities, Inc. ($1,100.00); Fayette County Farm Bureau Education Foundation, Inc. ($500.00); Fayette Alliance, Inc. ($1,000); Tates Creek High School PTSA, Inc. ($1,000.00); Veterans Park Elementary PTA, Inc. ($4,647.70); and Castlegate Maintenance Assocation, Inc. ($318.00), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Hall]Approved and Referred to DocketPass Action details Not available
0210-24 1bSummary: Budget, Finance, and Economic Development Committee, January 30, 2024SummarySummary: Budget, Finance, and Economic Development Committee, January 30, 2024Received and Filed  Action details Not available
0162-24 1cDivision of Building Inspection National AccreditationPresentationDivision of Building Inspection National AccreditationReceived and Filed  Action details Not available
0212-24 1dPresentation: Alpha Phi Alpha Fraternity, Inc., February 27, 2024PresentationPresentation: Alpha Phi Alpha Fraternity, Inc., February 27, 2024Received and Filed  Action details Not available
0211-24 1ePresentation: Central Bank Center Annual Update, February 27, 2024PresentationPresentation: Central Bank Center Annual Update, February 27, 2024Received and Filed  Action details Not available
0176-24 1aChange Order Lakes Edge Condo. Assoc. Contract #061-2021ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Agreement with Lakes Edge Condominium Association, Inc., for a Stormwater Quality Incentive Grant Project, decreasing the Contract by the sum of $1,679, from $12,000 to $10,321. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0177-24 1bSole Source - The Verdin CompanyResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Contract with the Verdin Co., a sole source provider, for repairs to the Historic Skuller’s Street Clock, at a cost not to exceed $75,775. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0178-24 1cChange Order FOWR Contract #066-2021ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Agreement with Friends of Wolf Run, Inc., for a Stormwater Quality Incentive Grant project, decreasing the Contract by the sum of $5,818.08, from $29,385.00 to $23,566.92. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0179-24 1dChange Order for Living Arts & Science Center Contract#060-2021ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Agreement with Living Arts and Science Center, Inc., for a Stormwater Quality Incentive Grant Project, decreasing the Contract by the sum of $12,454.36, from $30,500.00 to $18,045.64. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0180-24 1eChange Order Friends of Wolf Run Contract #029-2020ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Agreement with Friends of Wolf Run, Inc., for a Stormwater Quality Incentive Grant Project, decreasing the Contract by the sum of $10,087.97, from $32,184.00 to $22,096.03. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0183-24 1fChange Order Bluegrass Greensource Contract# 040-2021ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Agreement with Bluegrass Greensource, Inc., for a Stormwater Quality Incentive Grant Project, decreasing the Contract by the sum of $4,640.70, from $35,000.00 to $30,359.30. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0184-24 1gYESCARE FY24 AMEND MAT PROGResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Third Amendment and Extension to the existing Health Services Agreement with CHS TX, Inc., d/b/a YesCare, successor by merger to the rights and obligations of Corizon, LLC, increasing the Contract price by the sum of $281,369.68, from $5,778,306.96 to $6,059,676.64 in FY 24. [Div. of Community Corrections, Colvin]Approved and Referred to DocketPass Action details Not available
0186-24 1hSpeed Limit Change – Viley Road (Versailles Road to Alexandria Drive)ResolutionA Resolution designating the speed limit on Viley Rd. as 35 miles per hour, and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with this designation. [Div. of Traffic Engineering, Neal]Approved and Referred to DocketPass Action details Not available
0187-24 1iSpeed Limit Change – Crawley Lane (Tates Creek Pike to Jack’s Creek Pike)ResolutionA Resolution designating the speed limit on Crawley Lane as 35 miles per hour, and authorizing and directing the Div. of Traffic Engineering to install proper and appropriate signs in accordance with this designation. [Div. of Traffic Engineering, Neal]Approved and Referred to DocketPass Action details Not available
0196-24 1jAmendment to Authorized Strength 24-0001hOrdinanceAn Ordinance amending the Civil Service authorized strength by creating one (1) Classified Civil Service Position of Public Service Supervisor, Grade 517N, in the Div. of Environmental Services, effective upon the passage of Council. [Div. of Human Resources, George]Approved and Referred to DocketPass Action details Not available
0197-24 2kRequest Council authorization to direct the Mayor to execute amendment #5 of the TIGER agreement with the U.S. Department of Transportation for the Town Branch Commons Project that recognizes and accepts modifications to update the budget to reflect actuaResolutionA Resolution authorizing and directing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute Amendment No. 5 to the TIGER Agreement with the U.S. Dept. of Transportation, which will modify the Budget for the Town Branch Commons Project and moves remaining funds from the option phase to the base phase, pending Federal approval. [Office of the Mayor, Peacher]Approved and Referred to DocketPass Action details Not available
0198-24 2lRequest Council authorization to execute an agreement and accept award of $300,000 from The Recycling Partnership, Inc. The Department of Environmental Quality and Public Works - Division of Waste Management will use $250,000 for the direct purchase of eResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement and accept a Grant award of $300,000 from the Recycling Partnership, Inc., for the Dept. of Environmental Quality and Public Works, Div. of Waste Management, in order to purchase recycling equipment and for outreach activities, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0201-24 2mTemporary Winter Shelter for Families AmendmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. (“CAC”), the final form of which shall be subject to the approval of the Dept. of Law, allocating an additional $40,000 of Federal Funds (ARPA) to the CAC to provide temporary emergency shelter and supportive services to homeless families caring for minor children, and authorizing the Mayor to execute any other needed Agreements or amendments with the CAC related to these funds. [Office of Homelessness Prevention and Intervention, Herron]Approved and Referred to DocketPass Action details Not available
0202-24 1nAmendment to #R-158-2021 Extended Social Resource Grant ProgramResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to amend Resolution No. 158-2021, which established priority areas for the Community Based Initiatives Program operated as part of the Extended Social Resource (ESR) Program, to add an additional priority area, Mental Health, at no cost to the Urban County Government. [Dept. of Social Services, Allen-Bryant]Approved and Referred to DocketPass Action details Not available