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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/25/2022 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Virtual Meeting Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0106-22 1aws motions 1 18 22SummaryTable of Motions: Council Work Session, January 18, 2022ApprovedPass Action details Not available
0122-22 1 Budget Amendment Sch. 0027OrdinanceAn 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 2022 Schedule No. 27. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0109-22 1aBFED 11 30 21SummarySummary: Budget, Finance & Economic Development Committee, November 30, 2021Received and FiledPass Action details Not available
0107-22 1bPres: FY23 Council Budget ProcessPresentationPresentation: FY2023 Council Budget Process; By: Stacey Maynard, Council AdministratorReceived and Filed  Action details Not available
0108-22 1cPres: Central Bank CenterPresentationPresentation: Central Bank Center; By: Mary Quinn Ramer, VisitLexReceived and Filed  Action details Not available
0029-22 1aSenior Community Service Employment Program AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the National Council on Aging, for the placement of participants of the Senior Community Service Employment Program with the Dept. of Social Services, at no cost to the Urban County Government. [Dept. of Social Services, Allen-Bryant]Approved and Referred to DocketPass Action details Not available
0066-22 1bShared Mobility Data Management ContractResolutionA 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 $8,000 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
0067-22 1c4th Amendment to the Contract with Wiser Strategies for Media Planning and Placement ServicesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Agreement with Wiser Strategies, for media planning and placement services for the Div. of Environmental Services, reducing the scope of services to reflect completion of public outreach relating to the UK Trunk C, D, and E Sewer Project, and decreasing the Contract price by the sum of $40,193.80, from $454,200.00 to $414,006.20. [Div. of Environmental Services, Carey]Approved and Referred to DocketPass Action details Not available
0082-22 1dRequest Council authorization to execute a Sub-recipient Agreement awarding $750,000 of Local Recovery Funds from the American Rescue Plan Act to the Lexington Housing Authority for FY 2022 for road construction and related infrastructure to facilitate coResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with Lexington Housing Authority (LHA) in order to allocate up to $750,000 of Federal funds awarded under the American Rescue Plan Act to LHA for road construction and related infrastructure needed to facilitate construction of a child development center and affordable housing along Shropshire Ave., and authorizing the Mayor to execute any other necessary documents with LHA related to these funds. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0083-22 2eRequest Council authorization to accept an award from the Kentucky Bicycle and Bikeway Commission’s Paula Nye Memorial Bicyclist and Pedestrian Education Program in the amount of $13,500 for establishment and operation of a city-managed bike library for uResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an award from the Ky. Bicycle and Bikeway Commission’s Paula Nye Memorial Bicyclist and Pedestrian Education Program, in the amount of $13,500, for establishment of a city-managed bike library, 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 Environmental Services, Carey]Approved and Referred to DocketPass Action details Not available
0088-22 2fRequest Council authorization to execute a second amendment to an agreement with GreenHouse17’s Emergency Shelter and Rapid Rehousing Programs to move Emergency Solutions Grant CARES Act funds from Rapid Rehousing to Shelter in the amount $61,042 and exteResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a second Amendment to an Agreement with Greenhouse17, moving Emergency Solutions Grant CARES Act Funds in the amount of $61,042 from Rapid Rehousing to Shelter, and extending the period of performance to August 31, 2022. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0089-22 2gRequest Council authorization to execute amendment to an agreement with Lexington Rescue Mission, Inc. to move Emergency Solutions Grant CARES Act funds from Rapid Rehousing to Street Outreach Programming in the amount $159,091 and to extend period of perResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Agreement with Lexington Rescue Mission, Inc., moving Emergency Solutions Grant CARES Act Funds in the amount of $224,439 from Rapid Rehousing to Street Outreach Programming, and to extend the period of performance to August 31, 2022. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0090-22 1hTAC Air - Sole Source Certification (Renewal) - Fuel for Police HelicopterResolutionA Resolution authorizing the Div. of Police to purchase Jet A Aviation Fuel from TAC Air, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with TAC Air, related to the procurement, at a discounted cost not to exceed $5.04 per gallon. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0091-22 3iRequest Council authorization for the Mayor to execute an agreement and accept award of federal funding from the Federal Emergency Management Agency (FEMA) in the amount of $88,229.25 from the Hazard Mitigation Grant Program and $14,116.68 from the stateResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement and accept an award from the Ky. Emergency Management Agency, in the amount of $88,229.25 Federal funds and $14,116.68 State funds, for the purchase of a generator, for the Lexington-Fayette Animal Care and Control Facility, the acceptance of which obligates the Urban County Government to the expenditure of $15,293.07 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available