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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/2/2021 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Virtual Meeting Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0141-21 1aws motions 1 26 21SummaryTable of Motions: Council Work Session, January 26, 2021ApprovedPass Action details Not available
0143-21 1aNDF list 2 2 21ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Fayette County Farm Bureau ($250), Lexington Rescue Mission ($450), and the Cardinal Valley Neighborhood Association ($5,850), 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
0133-21 1bApproval of November 17, 2020 Committee SummarySummaryCommittee Summary: Planning & Public Safety, November 17, 2020Received and Filed  Action details Not available
0142-21 1c1/19/21 eqpw partial summarySummaryCommittee Summary: Environmental Quality & Public Works, January 19, 2021 (partial summary)Received and Filed  Action details Not available
0144-21 1dpres nonprofit coalitionPresentationPresentation: The Impact of Nonprofits on Lexington’s Economy, Employment & Quality of Life; Lexington Nonprofit CoalitionReceived and Filed  Action details Not available
0078-21 1aEconomic Development PSA AmendmentsResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Amendments to the Purchase of Service Agreements with Commerce Lexington Inc. ($100,716) and Euphrates International Investment Co., LLC ($89,283), for additional economic development services for the Urban County Government, at an additional cost not to exceed the sums stated; effective upon passage of Council. [Mayor's Office, Atkins]Approved and Referred to DocketPass Action details Not available
0094-21 1bRelease of Sanitary Sewer Easements at 1100 Armstrong Mill RoadResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easements, releasing sanitary sewer easements on the property located at 1100 Armstrong Mill Rd. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0111-21 1cWater Quality Tate Building Lease with Winmar CorporationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with Winmar Corporation, for office space located at 125 Lisle Industrial Ave., for the Div. of Water Quality, at a cost not to exceed $385,479.60 in FY2022, with additional annual rents as set forth in the Lease Agreement, subject to sufficient funds being appropriated in future fiscal years. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0119-21 1dChange Order No. 1, Final with ConnHurst, LLC, for construction of Meadows/Northland/Arlington Public Improvement ProjectResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. One (1) to the Agreement with Connhurst, LLC, to adjust quantities needed for construction of the Meadows/Northland/Arlington Public Improvements Project, Phase 6A1, increasing the Contract price by the sum of $27,124.39, and raising the total Contract price from $969,985.97 to $997,110.36. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0120-21 2eRequest Council authorization to accept award of federal funds from the Kentucky Justice and Public Safety Cabinet in the amount of $80,000 for the continuation of the Street Sales Drug Enforcement Project, and to execute an agreement with the Fayette CouResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Ky. Justice and Public Safety Cabinet, which Grant funds are in the amount of $80,000 Federal funds, for the continuation of the Street Sales Drug Enforcement Project, the acceptance of which obligates the Urban County Government for the expenditure of $8,889 as a local match, authorizing the Mayor to transfer unencumbered funds within the Grant Budget, and authorizing and directing the Mayor to execute an Agreement with the Fayette County Commonwealth’s Attorney’s Office to support the employment of a prosecutor for the Street Sales Drug Enforcement Project, at a cost not to exceed $49,441 for FY 2021. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0121-21 1fArbor Youth Safe Place Site Agreement with FCC 2021ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Safe Place Site Agreement with Arbor Youth Services, Inc., for the Safe Place Designation of the Family Care Center, at a cost not to exceed $150. [Div. of Family Services, Rodes]Approved and Referred to DocketPass Action details Not available
0123-21 2gA budget amendment will be completed if approved.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.S. Dept. of Homeland Security, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $37,458.50 in Federal funds under the 2020 Assistance to Firefighters Grant Program - Fire Prevention and Safety (FP&S), and are for the purchase of training and equipment needed to investigate the origin and causes of fires. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available