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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/1/2022 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Virtual Meeting Packet
Published agenda: Not available Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0135-22 1a1 25 22 ws motionsSummaryTable of Motions: Council Work Session, January 25, 2022ApprovedPass Action details Not available
0134-22 1a2 1 22 ndfResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Lexington Rescue Mission ($950), Ky. Lions Eye Foundation ($900), Mobile Mission Experience, Inc. ($450), Lex Project Prom ($450), and Pensacola Park Neighborhood Association ($1,200) 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
0124-22 1bApproval of December 7, 2021 Committee SummarySummarySummary: Environmental Quality & Public Works Committee, December 7, 2021Received and Filed  Action details Not available
0093-22 1aSenior Intern Luncheon-Hyatt Regency Catering Agreement 2022ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Group Sales Agreement with the Hyatt Regency Lexington, for catering services for the Senior Intern Alumni Luncheon, at a cost not to exceed $6,000. [Div. of Aging and Disability Services, Stambaugh]Approved and Referred to DocketPass Action details Not available
0094-22 1bThoroughbred Aviation - Sole Source CertificationResolutionA Resolution authorizing the Div. of Police to purchase Bell Helicopter Service for the Police Helicopter from Thoroughbred Aviation, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Thoroughbred Aviation, related to the procurement. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0102-22 1cTAC Air Aircraft Storage - Sole Source Certification RenewalResolutionA Resolution to establish TAC Air as a sole source vendor for Aircraft Storage of the Police helicopter and office rental, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with TAC Air, related to the procurement. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0113-22 1d22.0008 Community Corrections Abolish/CreateOrdinanceAn Ordinance amending the authorized strength abolishing one (1) vacant classified position of Electronic/Computer Controls Manager, Grade 523E, and creating one (1) classified position of Skilled Trades Manager, Grade 521E, in the Div. of Community Corrections, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0114-22 1e22.0029 Human Resources - CPS HR Fire Promotional ProcessResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Statement of Work with Cooperative Personnel Services d/b/a CPS HR Consulting, for written examination development, exam administration, and assessment services, for the Fire Lieutenant, Fire Captain, and Fire Major promotional processes in the Div. of Fire and Emergency Services, at a cost not to exceed $47,500. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0115-22 1f22.0021 Water Quality Abolish/Create PositionsOrdinanceAn Ordinance amending the authorized strength abolishing one (1) vacant classified position of Engineering Technician, Grade 514N, and creating one (1) classified position of Equipment Operator Sr., Grade 512N, in the Div. of Water Quality, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0116-22 1gEasement Acquisition-Hartland Pump Station 3 Replacement ProjectResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute certificates of consideration and other necessary documents, and to accept deeds for property interests needed for the Hartland Pump Station No. 3 Replacement project, a Remedial Measures Project required by the Consent Decree, at a cost not to exceed $630. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0117-22 2hRequest Council authorization to submit a grant application requesting $175,160 in federal funding, and to accept award if offered, to the Bluegrass Area Development District for operation of the Senior Citizens Center in FY 2023, the acceptance of whichResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Bluegrass Area Development District, 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 $175,160 in Federal funds for the operation of the Senior Citizens Center in FY 2023, the acceptance of which will obligate the Urban County Government to the expenditure of $247,814 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Aging and Disability Services, Stambaugh]Approved and Referred to DocketPass Action details Not available
0118-22 2iRequest Council authorization to execute an agreement with the University of Kentucky Albert B. Chandler Medical Center in the amount of $3,000 for use of the emergency room as a clinical practice area for the Sexual Assault Nurse Examiner Program-FY 2022ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the University of Ky. Albert B. Chandler Medical Center, for use of the emergency room as a clinical practice area for the Sexual Assault Nurse Examiner Program for FY 2022, at a cost not to exceed $3,000. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0119-22 2jRequest Council authorization to execute Professional Services Agreements with Marinda Beasley, Kristin Beers, Angela Begley, Alexis Breeding, and Megan Magsam to serve as Sexual Assault Nurse Examiners on an "on-call" basis for the performance of forensiResolutionA Resolution authorizing and directing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute Professional Services Agreements with Marinda Beasley, Kristin Beers, Angela Begley, Alexis Breeding, and Megan Magsam, as Sexual Assault Nurse Examiners, to provide on-call forensic examinations and services under the Sexual Assault Nurse Examiner Program, at a cost not to exceed $73,054. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0120-22 2kRequest Council authorization to accept $59,500 in funding from the 2021 Kentucky Office of Homeland Security Grant, which will fund purchase of ten self-contained breathing apparatus (SCBA) for the Division of Fire and Emergency Services’ Special OperatiResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Office of Homeland Security in the amount of $59,500 in Federal funds, for the purchase of self-contained breathing apparatus for the Div. of Fire and Emergency Services’ Special Operations Teams, 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 Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
0121-22 2lCouncil authorization to submit applications, and accept awards if offered, to the Kentucky Transportation Cabinet for participation in Traffic Safety Programs to include Traffic Safety and Speed Enforcement for Fiscal Year 2023.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit Grant Applications to the Ky. Transportation Cabinet, to provide any additional information requested in connection with these Grant Applications, and to accept these Grants if awarded, which Grant funds are in the amount of $245,000 in Federal funds for continuation of the Lexington-Fayette Urban County Government’s Traffic Safety Programs for FY 2023, 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 Police, Weathers]Approved and Referred to DocketPass Action details Not available