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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/28/2024 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
0558-24 1 Table of Motions: Council Work Session, May 14, 2024SummaryTable of Motions: Council Work Session, May 14, 2024ApprovedPass Action details Not available
0556-24 1 NDF List 5/28/24ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement related to Neighborhood Development Funds with Belleau Wood Neighborhood Association, Inc. ($1,000.00); Waterford II Homeowners Association, Inc. ($850.00); Firebrook Estates Homeowners Association, Inc. ($1,500.00); Friends of the Parks of Fayette County, Inc. ($507.00); Southpoint Residential Association, Inc. ($970.19); Stonewall Equestrian Estates Association, Inc. ($500.00); Stonewall Community Association, Inc. ($500.00); LFUCG Senior Intern Program ($4,400.00); Southland Jamboree Association, Inc. ($2,000.00); Moondance Foundation, Inc. ($1,700.00); Palomar Hills Community Association, Inc. ($1,000.00); Edyth J. Hayes Middle School PTSA ($1,000.00); Andover Neighborhood Association, Inc. C/o Allpoints Community Management ($2,500.00); Walnut Hill Club at Chilesburg Owners Association, Inc. ($2,500.00); The Fairways at Lakeside Community Association, Inc. ($2,500.00); Chilesburg Maintenance Association, Inc. ($2,000.00); “The Old Ladies Home” ($4,275.00); AylesforApproved and Referred to DocketPass Action details Not available
0557-24 1 Capital List 5/28/24ResolutionA Resolution authorizing and approving the transfer of Council Capital Projects funds in the amount of $13,495.36 to the Div. of Streets and Roads for the completion of paving work associated with a water quality project in the Castlegate Neighborhood. [Council Office, Hall]Approved and Referred to DocketPass Action details Not available
0559-24 1 Presentation: BMWA Trip, Huntsville, ALPresentationPresentation: BMWA Trip, Huntsville, ALReceived and Filed  Action details Not available
0565-24 1 Walk on - Ratifying FY25 BudgetOrdinanceAn Ordinance appropriating the revenues, expenditures/expenses and interfund transfers for the General Services District Fund, the Full Urban Services Districts Fund, the Police Confiscated Federal Fund, the Police Confiscated State Fund, the Public Safety Fund, the Municipal Aid Program Fund, the County Road Aid Program Fund, the Mineral Severance Fund, the Miscellaneous Special Revenue Fund, the Police Confiscated Treasury Fund, the Lexington Economic Development Fund, the Affordable Housing and Homelessness Fund, the FY 2025 Bond Projects Funds, the Sanitary Sewer Revenue and Operating Fund, the Sanitary Sewer Construction Fund, the Lexington-Fayette Urban County Government Public Facilities Corporation General Fund, the Lexington-Fayette Urban County Government Public Facilities Corporation Parks Projects Fund, the Water Quality Management Fund, the Water Quality Management Construction Fund, the Landfill Fund, the Right of Way Program Fund, the Extended School Program Fund, the Enhanced 911 Fund, the Central Ky. 911 Fund, the City Employees’ Pension Fund, the Police and Fire RetApproved and Referred to DocketPass Action details Not available
0566-24 1 Walk on - Prefunded FY25 BAOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to pre-fund various components of the Fiscal Year 2025 Budget, as approved at work session May 28, 2024, and appropriating and re-appropriating funds, Schedule No. 47. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0530-24 1aChange Order Town Branch WWTP Channel RepairsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Contract with Crom, LLC, for Town Branch Wastewater Treatment Plant Concrete Channel Repairs, for the Div. of Water Quality, decreasing the Contract by the sum of $343,177.46, from $2,995,420.00 to $2,652,242.54. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0549-24 1bMOA - KYTC (SC 605 2300001499)ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Transportation Cabinet (KYTC), delegating responsibility for operation and maintenance costs for traffic signals and electrical traffic control devices on the State Primary Rd. System in Fayette County, which shall be reimbursed by KYTC up to $426,000. [Div. of Traffic Engineering, Neal]Approved and Referred to DocketPass Action details Not available
0551-24 1cDivision of Fire/BCTC MOA 2024-2025ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Bluegrass Community and Technical College for Fire personnel to earn college credits at a cost not to exceed $100,000. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
0554-24 1dOSHA Program Compliance ManagementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Engineering Services Agreement (awarded pursuant to RFP No. 31-2024) with All4 LLC for Osha Compliance Program Management, for the Div. of Water Quality, at a cost not to exceed $337,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available