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0283-24
| 1 | | PLN- MAR-23-00022: UCD MIDLAND, LLC | Ordinance | An Ordinance changing the zone from a Light Industrial (I-1) zone to a Downtown Frame Business (B-2A) zone, for 1.15 net (0.82 gross) acres, for property located at 610 Winchester Rd. (UCD Midland, LLC; Council District 3). Approval 7-0 (To Be Heard by May 22, 2024) [Div. of Planning, Duncan] | Approved and Referred to Docket without Hearing | Pass |
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0320-24
| 1 | | Walk on - KOHS Grant | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Office of Homeland Security (KOHS) seeking $187,609.50 in Federal funds for the purchase of Hazmat Monitors and USAR Search Equipment for the Div. of Fire, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if awarded, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and lastly, authorizing the Mayor to transfer encumbered funds within the Grant Budget. [Council Office, Hall] | Approved and Referred to Docket | Pass |
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0284-24
| 1 | | PLN-MAR-24-00001: PIZZA PIOS, LLC | Ordinance | An Ordinance changing the zone from a Light Industrial (I-1) zone to a Neighborhood Business (B-1) zone, for 0.1265 net (0.0573 gross) acres, for property located at 469 and 471 Jefferson Street. (Pizza Pios, LLC; Council District 1). Approval 7-0 (To Be Heard by May 22, 2024) [Div. of Planning, Duncan] | Approved and Referred to Docket without Hearing | Pass |
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0295-24
| 1 | | Table of Motions: Council Work Session, March 12, 2024 | Summary | Table of Motions: Council Work Session, March 12, 2024 | Approved | Pass |
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0323-24
| 1 | | Budget Amendment Sch. 0038 | Ordinance | An 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. 38. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0301-24
| 1 | | NDF List 3/19/24 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement related to Neighborhood Development Funds with Tates Creek High School PTSA, Inc. ($1,765.36); Edith J. Hayes PTSA ($200.00); Growing Together Preschool, Inc. ($800.00); Pensacola Park Neighborhood Association, LLC ($3,000.00); Community Action Council For Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. ($800.00); Southern Middle School PTSA, Inc. ($2,000.00); Pinnacle Homeowners Association, Inc. ($3,846.00); Lexington Children’s Museum, Inc. ($2,300.00); African American Arts Association, Inc. ($1,200.00); LexArts, Inc. ($2,375.00), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Hall] | Approved and Referred to Docket | Pass |
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0302-24
| 1 | | Capital List 3/19/24 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $225,000 to provide funds for Council Capital projects in the Div. of Parks and Recreation, and appropriating and re-appropriating funds, Schedule No. 39. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0304-24
| 1 | | Summary: Budget, Finance, and Economic Development Committee, February 27, 2024 | Summary | Summary: Budget, Finance, and Economic Development Committee, February 27, 2024 | Received and Filed | |
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0305-24
| 1 | | Presentation: National Social Work Month | Presentation | Presentation: National Social Work Month | Received and Filed | |
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0296-24
| 1 | | Presentation: Medicinal Cannabis Legislation | Presentation | Presentation: Medicinal Cannabis Legislation | Received and Filed | |
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0264-24
| 1 | a | MOU - VisitLex Wayfinding Signs Assessment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Memorandum of Understanding with Lexington Convention and Visitors Bureau, regarding collaboration related to the creation of an Assessment of existing Wayfinding Signs, for the Dept. of Environmental Quality and Public Works, requiring the government to provide $14,600 for the assessment. [Dept. of Environmental Quality and Public Works, Albright] | Approved and Referred to Docket | Pass |
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0265-24
| 1 | b | Atlantic Emergency Solutions Sole Source | Resolution | A Resolution authorizing the Div. of Fire and Emergency Services to purchase parts and repair of Pierce Manufacturing Fire Apparatus from Atlantic Emergency Solutions, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Atlantic Emergency Solutions, related to the procurement. [Div. of Fire and Emergency Management, Wells] | Approved and Referred to Docket | Pass |
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0266-24
| 1 | c | Hach Company Sole Source | Resolution | A Resolution authorizing the Div. of Water Quality to purchase parts for the rehabilitation of dissolved oxygen monitoring equipment at West Hickman Wastewater Treatment Plant from HACH Co., a sole source provider, at a cost not to exceed $61,286.40, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with HACH Co., related to the procurement. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0267-24
| 1 | d | Southern Sales Sole Source | Resolution | A Resolution authorizing the Div. of Water Quality to purchase services and parts for blowers at West Hickman Wastewater Treatment Plant from Southern Sales Co., Inc., a sole source provider, at a cost not to exceed $104,925, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Southern Sales Co., related to the procurement. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0275-24
| 1 | e | Letter of Agreement-Commission on Fire Accreditation International | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Letter of Agreement with the Commission on Fire Accreditation International (CFAI), for accreditation subject to the terms and conditions applicable to an accredited organization. [Div. of Fire and Emergency Management, Wells] | Approved and Referred to Docket | Pass |
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0278-24
| 1 | f | Neighborhood Park Center Concession Agreement - Oakwood Neighborhood Association | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Concession Agreement with the Oakwood Neighborhood Association, for the management and operation of the Oakwood Neighborhood Park Center, at a cost estimated not to exceed $6,000 in FY 2025, subject to sufficient funds being appropriated in future fiscal years. [Div. of Parks and Recreation, Conrad] | Approved and Referred to Docket | Pass |
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0279-24
| 1 | g | Neighborhood Park Center Concession Agreement - Cardinal Valley Park Activity Board, Inc. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Concession Agreement with Cardinal Valley Park Activity Board, Inc., for the management and operation of the Cardinal Valley Neighborhood Park Center, at a cost estimated not to exceed $6,000 in FY 2025, subject to sufficient funds being appropriated in future fiscal years. [Div. of Parks and Recreation, Conrad] | Approved and Referred to Docket | Pass |
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0280-24
| 1 | h | Neighborhood Park Center Concession Agreement - Meadowthorpe Neighborhood Association | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Concession Agreement with Meadowthorpe Neighborhood Association, Inc., for the management and operation of the Meadowthorpe Neighborhood Park Center, at a cost estimated not to exceed $6,000 in FY 2025, subject to sufficient funds being appropriated in future fiscal years. [Div. of Parks and Recreation, Conrad] | Approved and Referred to Docket | Pass |
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0285-24
| 1 | i | Consent Decree Schedule Modification | Resolution | A Resolution approving the Second Material Modification to the Consent Decree, and authorizing the Mayor, on behalf of the Urban County Government, to execute the Second Material Modification to the Consent Decree, amending Paragraph 15.G.(vii) of the Consent Decree to provide that the final deadline for all remedial measures capital construction projects shall be no later than December 31, 2030, and amending Paragraph 29A of the Consent Decree related to reporting requirements. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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0286-24
| 2 | j | Request Council authorization to execute an Engineering Service Agreement with Prime AE in the amount of $424,619 for design of the North Limestone Improvements Project. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Engineering Service Agreement with Prime AE, for the design of the North Limestone Improvements Project, at a cost not to exceed $424,619. [Div. of Engineering, Burton] | Approved and Referred to Docket | Pass |
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0287-24
| 2 | k | Request Council authorization to submit a grant application to the Kentucky 911 Service Board in the amount of $132,516.59 for the purchase of hardware, servers, project management, installation services, and shipping of the Geo-Diverse Solacom Host Contr | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. 911 Services Board, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if the application is approved, which Grant funds are in the amount of $132,516.59 in Commonwealth of Ky. funds for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $14,724.07, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Enhanced 911, Patton] | Approved and Referred to Docket | Pass |
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0289-24
| 1 | l | Pralltown Neighborhood Park Center Concession Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Concession Agreement with Pralltown Neighborhood Association, Inc., for the management and operation of the Pralltown Neighborhood Park Center, at a cost estimated not to exceed $6,000 in FY 2025, subject to sufficient funds being appropriated in future fiscal years. [Div. of Parks and Recreation, Conrad] | Approved and Referred to Docket | Pass |
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