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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 11/19/2019 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1289-19 1 Walk-on Speed Tables on GlendoverResolutionA Resolution authorizing the Div. of Traffic Engineering, pursuant to Code of Ordinances Section 18-51, to install traffic calming devices on Glendover Rd., between Jesselin Dr. and Bellafonte Dr. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
1270-19 1 Resolution authorizing the Public Facilities Corporation to authorize and approve the issuance of the Eastern State Hospital Project Refunding Bonds, Series 2021, by the Finance and Administration Cabinet of the Commonwealth of KentuckyResolutionA Resolution of the Lexington-Fayette Urban County Government directing the Lexington-Fayette Urban County Government Public Facilities Corporation to take certain formal actions as the agency and instrumentality and as the constituted authority of the Lexington-Fayette Urban County Government; specifically directing the issuance of and authorizing and approving Lease Revenue Refunding Bonds (Eastern State Hospital Project), Series 2021 (the “Series 2021 Bonds”) of the Lexington-Fayette Urban County Government Public Facilities Corporation; and authorizing other actions in connection therewith. [Dept. of Finance, O'Mara]Approved and Referred to DocketPass Action details Not available
1255-19 1a11 12 19 ws motionsSummaryTable of Motions: Council Work Session, November 12, 2019ApprovedPass Action details Not available
1288-19 1 Budget Amendment Ordinance Schedule 0019OrdinanceAn 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, Schedule No. 19. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
1254-19 1andf list 11 19 19ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with FDHS Boys Basketball Booster Club, Inc. ($500), and Garrett Morgan PTA c/o Ky. PTA ($650), 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
1247-19 1bEQPW 10 22 19SummaryCommittee Summary: Environmental Quality & Public Works, October 22, 2019Received and Filed  Action details Not available
1048-19 2aOrdinance Amending Subsection 2-483(F) of the Code of OrdinancesOrdinanceAn Ordinance amending Subsection 2-483(f) of the Code of Ordinances of the Lexington-Fayette Urban County Government, relating to the Affordable Housing Governing Board, specifically the purpose of the fund, changing the requirement of inspection of Affordable Housing Units funded by the Affordable Housing Fund to the inspection of Affordable Housing Developments funded by the Affordable Housing Fund. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
1198-19 1b4% Base Annuity Rase for CEPFOrdinanceAn Ordinance creating Subsection 6-53(b)(5) of the Code of Ordinances relating to pensions - other than Police and Firemen, specifically, pensions on retirement, to provide for an increase of four percent (4%) to each retiree’s annuity or the annuity paid to the retiree’s widow or dependent children. [Council Clerk’s Office, Allan]Approved and Referred to Docket without HearingPass Action details Not available
1211-19 1cRequest Council authorization to accept an award of $2,500 from the Consumer Product Safety Commission for a Fire Safety and Prevention Project.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Consumer Product Safety Commission, which Grant funds are in the amount of $2,500, are for the purchase of supplies for a Fire Safety and Prevention Project, the acceptance of which does not obligate the Urban County Government for the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant budget. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available
1213-19 1dRequest Council authorization to execute an amendment to Supplemental Agreement No. 4 with the Kentucky Transportation Cabinet, revising language to allow for reimbursements to the Lexington Community Land Trust for gap financing on single family homes coResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Supplemental Agreement No. Four (4) with the Kentucky Transportation Cabinet, amending language to allow for reimbursements to be paid directly to the Lexington Community Land Trust for gap financing on single family homes constructed as part of the Newtown Pike Extension Project. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
1217-19 1eRequest Council authorization to execute Supplemental Agreement No. 4, accepting additional federal funding of $13,200,000 from the Kentucky Transportation Cabinet for the Construction Phase of Section I of the Clays Mill Road Improvements Project. No locResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Supplemental Agreement No. Four (4) with the Kentucky Transportation Cabinet, for the acceptance of additional Federal funds in the amount of $13,200,000 for the Construction Phase of Section 1 of the Clays Mill Rd. Improvement Project, the acceptance of which does not obligate the Urban County Government for the expenditure of funds. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
1218-19 1fRequest Council authorization to execute a Professional Service Agreement with Marinda Beasley to serve as a Sexual Assault Nurse Examiner on an "on-call" basis for the performance of forensic examinations through December 31, 2020.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Service Agreement with Marinda Beasley, for service as Sexual Assault Nurse Examiner on an on-call basis for the performance of sexual assault examinations through December 31, 2020, at a cost not to exceed $16,210. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
1224-19 1gChange Order No. 1 (Final) Firethorn Detention BasinResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 (Final) to the Agreement with Trademark Excavating Co., LLC, for the Firethorn Detention Basin Water Quality Improvements Project, decreasing the contract price by the sum of $22,000, from $115,000 to $93,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1225-19 1hChange Order Incentive Grant Contract # 41-2015 NoLi CDCResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with North Limestone Community Development Corp. d/b/a NoLi CDC corporation, for a Stormwater Quality Project, decreasing the Grant Award by the sum of $3,624.54, from $80,588.50 to $76,963.96. [Div. Of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1226-19 1iChange Order Incentive Grant Contract # 55-2016 NoLi CDCResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with North Limestone Community Development Corp. d/b/a NoLi CDC Corporation, for a Stormwater Quality Project, decreasing the Grant Award by the sum of $4,028.00, from $91,298.92 to $87,270.92. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1227-19 1jChange Order Incentive Grant UEducateU William Henderson Contract # 243-2016ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with William Henderson d/b/a UeducateU, Inc., for a Stormwater Quality Project, terminating the Grant Award in its entirety, in the amount of $2,496.10. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1228-19 1kChange Order Incentive Grant FOWR Contract # 27-2016ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with Friends of Wolf Run, Inc., for a Stormwater Quality Project, decreasing the Grant Award by the sum of $5,435.27, from $32,820.00 to $27,384.73. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1229-19 1lChange Order Incentive Grant FOWR Contract # 16-2017ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with Friends of Wolf Run, Inc., for a Stormwater Quality Project, decreasing the Grant Award by the sum of $7,766.27, from $43,520.00 to $35,753.73. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1230-19 1mChange Order Incentive Grant Contract # 31-2017 Gardenside Neighborhood AssociationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with Gardenside Neighborhood Association, Inc., for a Stormwater Quality Project, decreasing the Grant Award by the sum of $474.69, from $16,100.00 to $15,625.31. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1231-19 1nChange Order Incentive Grant Contract # 25.2016 Gardenside Neighborhood AssociationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with Gardenside Neighborhood Association, Inc., for a Stormwater Quality Project, decreasing the Grant Award by the sum of $471.63, from $6,000.00 to $5,528.37. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1232-19 1oChange Order Incentive Grant Contract # 131-2017 LASCResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with the Living Arts and Science Center, Inc., for a stormwater quality project, decreasing the Grant Award by the sum of $50.06, from $34,920.00 to $34,869.94. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1233-19 1pChange Order Incentive Grant Contract # 27-2017 Stonewall Community AssociationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with Stonewall Community Association, Inc., for a Stormwater Quality Project, decreasing the Grant Award by the sum of $3,660.49, from $11,864.00 to $8,203.51. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
1234-19 1qChange Order Incentive Grant Contract # 6-2017 Tanbark Association of NeighborsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant Award Agreement with Tanbark Association of Neighbors, Inc., for a stormwater quality project, decreasing the Grant Award by the sum of $220.11, from $31,650.00 to $31,429.89. [Div. of Water Quality, Martin]Approved and Referred to Docket without HearingPass Action details Not available
1238-19 1rKAWCResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Official Use System Map Delivery and Non-Disclosure Agreement with Kentucky-American Water Co. to allow the Urban County Government to access confidential hydrant data at no cost to the Urban County Government. [Div. of Fire and Emergency Services, Chilton]Approved and Referred to DocketPass Action details Not available