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1050-20
| 1 | | Table of Motions: Council Work Session, October 20, 2020 | Summary | Table of Motions: Council Work Session, October 20, 2020 | Approved | Pass |
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1053-20
| 1 | | Neighborhood Development Funds: October 27, 2020 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lexington Home Ownership Commission II, Inc. ($1,000), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard] | Approved and Referred to Docket | Pass |
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1058-20
| 1 | | Committee Summary: Budget, Finance, and Economic Development Committee, September 22, 2020 | Summary | Committee Summary: Budget, Finance, and Economic Development Committee, September 22, 2020 | Received and Filed | |
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1051-20
| 1 | | Purchase of Development Rights (PDR) Annual Report to Council | Presentation | Presentation: Purchase of Development Rights (PDR) Annual Report to Council
By: Beth Overman, Director of PDR | Received and Filed | |
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1052-20
| 1 | | Coldstream Property Memorandum of Understanding | Presentation | Presentation: Coldstream Property Memorandum of Understanding
By: Craig Bencz, Administrative Officer Senior | | |
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1024-20
| 1 | a | MOU with UK & Div. of Fire ME1 keys | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an agreement with the University of Ky. to provide keys to access construction gates. [Div. of Fire and Emergency Services, Chilton] | Approved and Referred to Docket | Pass |
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1025-20
| 1 | b | COA Accreditation Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Accreditation Agreement with the Council on Accreditation, for reaccreditation of the Dept. of Social Services, at a cost not to exceed $19,629 in FY 2021. [Dept. of Social Services, Ford] | Approved and Referred to Docket | Pass |
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1033-20
| 1 | c | MOU - U.S. Department of Energy, Portsmouth/Paducah Project Office | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with the U.S. Dept. of Energy, Portsmouth/Paducah Project Office for Police response during security incidents. [Div. of Police, Weathers] | Approved and Referred to Docket | Pass |
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1036-20
| 1 | d | FY20 Class B Infrastructure Kentucky American Water Company | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Ky. American Water Co., for Stormwater Quality Projects, at a cost not to exceed $300,000. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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1037-20
| 1 | e | Renewal of Annual Capacity Assurance Program Services with Stantec Consulting Services, Inc. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a third renewal of the Agreement with Stantec Consulting Services, Inc., for continued program management services for the Sanitary Sewer Capacity Assurance Program required by the Consent Decree, at a cost estimated not to exceed $329,370. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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1038-20
| 1 | f | Temporary Access Permit with United States Department of Justice Federal Medical Center | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a temporary permit with the U.S. Dept. of Justice, Federal Bureau of Prisons, for the replacement of the access road culvert to the Lower Town Branch Pump Station, on the property located at 3301 Leestown Rd., at no cost to the Urban County Government. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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1041-20
| 1 | g | Idemia Identity & Security USA LLC - Maintenance and Support Agreement & Sole Source Certification | Resolution | A Resolution authorizing approval of a Maintenance and Support Agreement with Idemia Identity & Security USA LLC, a sole source provider for maintenance and support on the Morphobis Latent Expert Workstation at a cost not to exceed $8,899 per year. [Div. of Police, Weathers] | Amended | Pass |
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1041-20
| 1 | | Idemia Identity & Security USA LLC - Maintenance and Support Agreement & Sole Source Certification | Resolution | A Resolution authorizing approval of a Maintenance and Support Agreement with Idemia Identity & Security USA LLC, a sole source provider for maintenance and support on the Morphobis Latent Expert Workstation at a cost not to exceed $8,899 per year. [Div. of Police, Weathers] | Approved and Referred to Docket | Pass |
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1042-20
| 1 | h | Relocation of Electric Utilities by Kentucky Utilities Upper Cane Run Wet Weather Storage Project | Resolution | A Resolution authorizing the Div. of Water Quality to procure the relocation of electric utilities by Ky. Utilities, for the Upper Cane Run Wet Weather Storage Project, a Remedial Measures Project required by the Consent Decree, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Ky. Utilities, related to the relocation of utilities, at a cost estimated not to exceed $30,336. [Div. of Water Quality, Martin] | Approved and Referred to Docket | Pass |
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1043-20
| 2 | i | Authorization to execute a professional services agreement with AECOM for LexMPO Congestion Management Bottleneck study at a cost not exceed $224,000. Funds are budgeted. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with AECOM for a LexMPO Congestion Management Bottleneck Study, in response to RFP No. 23-2020, at a cost not to exceed $224,000. [Div. of Planning, Duncan] | Approved and Referred to Docket | Pass |
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1044-20
| 2 | j | Council authorization to execute an agreement and accept a grant award in the amount of $13,519 for FY2021 from the Kentucky Council on Child Abuse, Inc. dba Prevent Child Abuse Kentucky Inc. The grant award is for Self-help, Parent Education and Support | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Council on Child Abuse, Inc., d/b/a Prevent Child Abuse Ky., Inc. (PCAK), to accept a Grant in the amount of $13,519, in order to provide a Self-Help, Parent Education and Support Group at the Family Care Center for FY 2021, the acceptance of which obligates the Urban County Government to a $6,058 in-kind match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Family Services, Rodes] | Approved and Referred to Docket | Pass |
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1045-20
| 2 | k | Council authorization to fund three contract positions using FY20 CSEPP funds through Management Registry Inc. (previously known as Omnisource Integrated Supply, LLC,) for WebEOC coordinator services, exercise coordinator services, and access and function | Resolution | A Resolution authorizing payment of Federal funds received from the Ky. Dept. of Military Affairs, Div. of Emergency Management, through the Chemical Stockpile Emergency Preparedness Program (CSEPP) for FY 2020, in a sum not to exceed $29,000, to Management Registry, Inc., (f/k/a Omnisource Integrated Supply, LLC), to fund three (3) Contract positions for WebEOC coordinator services, exercise coordinator services, and access and functional needs coordinator services for FY 2021, and authorizing and directing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Emergency Management, Dugger] | Approved and Referred to Docket | Pass |
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