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Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 11/16/2023 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1187-23 1 Minutes of the September 28, October 12, October 26, and November 2, 2023 Council Meetings.MinutesMinutes of the September 28, October 12, October 26, and November 2, 2023 Council Meetings. ApprovedPass Action details Not available
1165-23 1 Recognition of Lexington Catholic Girls Cross Country TeamPresentationRecognition of Lexington Catholic Girls Cross Country Team Received and Filed  Action details Not available
1166-23 1 Recognition of Lafayette Boys Cross CountryPresentationRecognition of Lafayette Boys Cross Country   Action details Not available
1141-23 11.Budget Amendment Sch. 0022OrdinanceAn 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 2024 Schedule No. 22. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
1124-23 12.Council Capital List 10/31/23OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $62,360 to provide funds for Council Capital Projects in the Divs. of Traffic Engineering and Parks and Recreation, and appropriating and re-appropriating funds, Schedule No. 24. [Div. of Budgeting, Lueker]ApprovedPass Action details Not available
1105-23 13.Error Correction - Amend Ordinance No. 117-2023OrdinanceAn Ordinance amending Ordinance No. 117-2023, amending the authorized strength by creating one (1) Classified Civil Service Position of Public Service Supervisor, Grade 517N, in the Div. of Waste Management, effective July 1, 2023. [Div. of Human Resources, Walters]ApprovedPass Action details Not available
1145-23 14.Walk on 2024 Meeting CalendarOrdinanceAn Ordinance pursuant to Section 2-1(a) of the Code of Ordinances of the Lexington-Fayette Urban County Government, adopting a schedule of meetings for the Council for the calendar year 2024. [Council Office, Hall]AmendedPass Action details Not available
1145-23 1 Walk on 2024 Meeting CalendarOrdinanceAn Ordinance pursuant to Section 2-1(a) of the Code of Ordinances of the Lexington-Fayette Urban County Government, adopting a schedule of meetings for the Council for the calendar year 2024. [Council Office, Hall]Received First ReadingPass Action details Not available
1145-23 1 Walk on 2024 Meeting CalendarOrdinanceAn Ordinance pursuant to Section 2-1(a) of the Code of Ordinances of the Lexington-Fayette Urban County Government, adopting a schedule of meetings for the Council for the calendar year 2024. [Council Office, Hall]Suspended Rules for Second ReadingPass Action details Not available
1145-23 1 Walk on 2024 Meeting CalendarOrdinanceAn Ordinance pursuant to Section 2-1(a) of the Code of Ordinances of the Lexington-Fayette Urban County Government, adopting a schedule of meetings for the Council for the calendar year 2024. [Council Office, Hall]ApprovedPass Action details Not available
1197-23 15.Budget Amendment Sch. 0023OrdinanceAn 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 2024 Schedule No. 23. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
1198-23 17.Fund Balance budget amendmentsOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government for various appropriations as approved during the October 31, 2023 Committee of the Whole fund balance meeting, and appropriating and re-appropriating funds, Schedule No. 0025. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
1173-23 17.Council Capital List 11/14/23OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $216,164 to provide funds for Council capital projects in the Div. of Traffic Engineering, Streets and Roads, and Parks and Recreation, and appropriating and re-appropriating funds, Schedule No. 26. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
1087-23 18.CEPF 5% Annuity IncreaseOrdinanceAn Ordinance creating Subsection 6-53(B)(8) of the Code of Ordinances relating to Pensions - other than Police and Firemen, Specifically, Pensions On retirement, to provide for an increase of five percent (5%) to each retiree’s base annuity or the annuity paid to the retiree’s widow or dependent children, effective January 1, 2024. [Council Clerk’s Office, Allan]Received First Reading  Action details Not available
1147-23 19.Airport Board Ordinance 9th Supplemental Lease AgreementOrdinanceOrdinance of the Council of the Lexington-Fayette Urban County Government authorizing and approving the execution of a Ninth Supplemental Lease Agreement between the Lexington-Fayette Urban County Airport Board as the Lessor and the Lexington-Fayette Urban County Government as the Lessee in connection with the issuance of the Lexington-Fayette Urban County Airport Board General Airport Revenue Obligation, 2023 Series A (credit note) (Lexington- Fayette Urban County Government General Obligation), evidencing a Line of Credit Agreement by and between the Lexington-Fayette Urban County Airport Board and Pinnacle Bank in a maximum aggregate principal amount not to exceed $16,000,000, for the purpose of providing interim financing for certain airport facilities at the Blue Grass Airport in Fayette County, Kentucky. [Dept. of Finance, Hensley]Received First Reading  Action details Not available
1151-23 110.24.0009 Revenue - Abolish/CreateOrdinanceAn Ordinance amending the civil service authorized strength by abolishing two (2) Classified Civil Service Positions of Administrative Specialist, Grade 516N, and creating one (1) Classified Civil Service Position of Administrative Specialist senior, Grade 518N, and creating one (1) Classified Civil Service Position of Staff Assistant Senior, Grade 511N, all in the Div. of Revenue, effective upon the passage of Council. [Div. of Human Resources, George]Received First Reading  Action details Not available
1153-23 111.Ordinance Change Sec. 21-32OrdinanceAn Ordinance amending Section 21-32(d) of the Lexington-Fayette Urban County Government Code of Ordinances to reflect new job classifications of Heavy Equipment Technician, Heavy Equipment Technician Senior, Heavy Equipment Technician Principal, Vehicle and Equipment Technician, Vehicle and Equipment Technician Senior, Vehicle and Equipment Technician Principal and Fleet Operations Supervisor in Fleet Services to receive a tool maintenance allowance of six hundred dollars ($600) at the beginning of each fiscal year. [Div. of Human Resources, George]Received First Reading  Action details Not available
1161-23 112.Alcohol Sales on SundaysOrdinanceAn Ordinance amending Section 3-21(a)(1) of the Code of Ordinances related to alcoholic beverages to amend business hours prohibition to between the hours of 2:30 a.m. and 6:00 a.m. on any day from Monday through Sunday; deleting Sections 3-21(a)(2) and (3) of the Code of Ordinances related to alcoholic beverages; amending Section 3-21(b)(1) of the Code of Ordinances related to alcoholic beverages to amend business hours prohibition to between the hours of 2:30 a.m. and 6:00 a.m. on any day from Monday through Sunday; deleting Sections 3-21(b)(2) and (3) of the Code of Ordinances related to alcoholic beverages. [Council Office, Hall]Received First Reading  Action details Not available
1129-23 11.Bid Recommendation 116-2023 Telecommunications FranchiseResolutionA Resolution accepting the bid of Campus Communications Group, Inc., in accordance with the provisions of Ordinance No. 69-2016, creating and offering for sale a short term franchise for the operation of a non-exclusive telecommunications (or related non-cable) system in Fayette County, and authorizing the Mayor, on behalf of the Urban County Government, to execute a Franchise Agreement with Campus Communications Group, Inc., incorporating the terms and conditions of Ordinance No. 69-2016. (1 Bid) [Slatin]ApprovedPass Action details Not available
1130-23 12.Personnel Resolutions 11.2.23ResolutionA Resolution ratifying the Permanent Classified Civil Service Appointment of: Jeffrey Smith, Public Service Worker, Grade 508N, $16.932 hourly in the Div. of Parks and Recreation, effective October 24, 2023. [Div. of Human Resources, Walters]ApprovedPass Action details Not available
1078-23 23.Request Council authorization to increase contract with Mackey Group, LLC. d/b/a Wiser Strategies for Media Placement from $360,000 to $380,000 to increase ads related to Safe Streets messaging. Cost not to exceed $380,000.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the first Amendment to the first Renewal Agreement with Mackey Group, LLC., d/b/a Wiser Strategies, increasing the Contract price by an amount not to exceed $20,000, for an increase in advertising related to Safe Streets messaging, for the Dept. of Environmental Quality and Public Works, raising the total Contract price from $360,000 to $380,000. [Div. of Environmental Services, Carey]ApprovedPass Action details Not available
1088-23 14.Kiddie Kapers Holiday Show Agreement with LCAResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lexington Christian Academy, to host the annual Kiddie Kapers Holiday Show, at a cost not to exceed $1,500. [Div. of Parks and Recreation, Conrad]ApprovedPass Action details Not available
1089-23 15.Renewal Expanded Jurisdiction Contract 2023ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Renewal Agreement with Ky. Dept. of Housing, Buildings, & Construction, to retain responsibility for commercial project permitting and inspections within Lexington-Fayette County. [Div. of Building Inspection, Carpenter]ApprovedPass Action details Not available
1090-23 16.HVAC Expanded Jurisdiction Contract RenewalResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Renewal Contract with Ky. Dept. of Housing, Buildings, & Construction, to retain responsibility for commercial and residential HVAC project permitting and inspections within Lexington-Fayette County. [Div. of Building Inspection, Carpenter]ApprovedPass Action details Not available
1091-23 27.Hartland 3 PS Change Order No.1 (final)ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 (final) to the Agreement with Herrick Co., Inc., for the Hartland Pump Station No. 3 Replacement Project, decreasing the Contract price by $149,904.76, from $1,110,000.00 to $960,095.24. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
1098-23 18.Economic Incentive Agreement with KeenelandResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Economic Incentive Agreement with Keeneland Association, Inc., for the reimbursement of up to $1,000,000 of public infrastructure costs related to its multi-million expansion project. [Mayor's Office, Atkins]ApprovedPass Action details Not available
1104-23 19.Economic Development Incentive - LSC Stadium CompanyResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Economic Incentive Agreement with LSC Stadium Co., LLC, related to the construction of a stadium for professional soccer, to provide a 1% Occupational License Fee refund for certain employee withholdings for up to 10 years, support for the future issuance of an Industrial Revenue Bond which shall not exceed $50 million or 15 years in length, and the reimbursement of up to $1,000,000 of public infrastructure costs in the form of a forgivable loan, and further authorizing the Mayor to execute any additional necessary documents related to the Loan Agreement. [Mayor's Office, Atkins]ApprovedPass Action details Not available
1109-23 210.Request Council authorization to execute Addendum No.1 to Agreement with the University of Kentucky Research Foundation (UKRF) in the amount of $99,997.00 for the provision of evaluation services for Year 2 of the First Responders and Community Partners OResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Addendum No. 1 to the Agreement with the University of Ky. Research Foundation (UKRF), for the provision of evaluation services for year two of the expanded First Responders and Community Partners Overdose Prevention Project, at a cost not to exceed $99,997. [Dept. of Social Services, Allen-Bryant]ApprovedPass Action details Not available
1113-23 211.Request Council authorization to execute Contract Modification No. 5 in the amount of $9,800.00 with Strand Associates Inc. for additional design of Town Branch Trail Phase 6 increasing the contract price from $1,194,174.00 to $1,203,974.00.ResolutionA Resolution authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute Contract Modification No. 5 with Strand Associates, Inc., increasing the Contract price by $9,800 for additional design services for Town Branch Trail Phase VI, raising the total Contract price from $1,194,174 to $1,203,974. [Div. of Engineering, Burton]ApprovedPass Action details Not available
1142-23 112.Recommendation for Bid# 109-2023 Masterson Station Park Fairgrounds Electrical ImprovementsResolutionA Resolution accepting the bid of Davis H. Elliot Construction Co., Inc., in the amount of $323,000, for Masterson Station Park Fairground Electrical Improvements, for the Div. of Parks & Recreation, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Davis H. Elliot Construction Co., Inc., related to the bid. (4 Bids, Low) [Conrad]Received First Reading  Action details Not available
1142-23 1 Recommendation for Bid# 109-2023 Masterson Station Park Fairgrounds Electrical ImprovementsResolutionA Resolution accepting the bid of Davis H. Elliot Construction Co., Inc., in the amount of $323,000, for Masterson Station Park Fairground Electrical Improvements, for the Div. of Parks & Recreation, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Davis H. Elliot Construction Co., Inc., related to the bid. (4 Bids, Low) [Conrad]Suspended Rules for Second ReadingPass Action details Not available
1142-23 1 Recommendation for Bid# 109-2023 Masterson Station Park Fairgrounds Electrical ImprovementsResolutionA Resolution accepting the bid of Davis H. Elliot Construction Co., Inc., in the amount of $323,000, for Masterson Station Park Fairground Electrical Improvements, for the Div. of Parks & Recreation, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Davis H. Elliot Construction Co., Inc., related to the bid. (4 Bids, Low) [Conrad]ApprovedPass Action details Not available
1182-23 113.Personnel Resolutions 11.16.23ResolutionA Resolution ratifying the Permanent Classified Civil Service Appointments of: Alicia Nichols, Accounts Payable Assistant, Grade 510N, $17.248 hourly in the Div. of Accounting, effective November 8, 2023, Matthew Henry, Fleet Parts Specialist Sr., Grade 514N, $20.981 hourly in the Div. of Facilities and Fleet Management, effective November 15, 2023, Jennifer Meunier, Recreation Specialist Sr., Grade 516N, $26.250 hourly in the Div. of Parks and Recreation, effective November 8, 2023. [Div. of Human Resources, George]Received First Reading  Action details Not available
1118-23 114.Easement Acquisitions Floyd Drive Trunk Sewer 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 from owners of record, for property interests needed for the Floyd Dr. Trunk Sewer Project, a Remedial Measures Project required by the Consent Decree, at a cost not to exceed $51,000. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
1123-23 115.Norfolk Southern Railroad Sanitary Sewer UtilitiesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a license Agreement with the Cincinnati, New Orleans and Texas Pacific Railway Co. (Norfolk Southern Railway Co.) to allow for the installation of sanitary sewer infrastructure on railroad property, at a cost not to exceed $23,215. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
1127-23 116.UK College of Social Work AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with University of Ky., College of Social Work, to remain a practicum site for students. [Div. of Fire and Emergency Services, Wells]Received First Reading  Action details Not available
1128-23 117.Agreement with Juvenile Treatment CourtResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement With You Matter Ky.!, Inc. to maintain and support the Juvenile Treatment Court Program, at a cost not to exceed $100,000. [Dept. of Social Services, Allen-Bryant]Received First Reading  Action details Not available
1140-23 118.Mission Square Roth 457 Plan Administration AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to amend the plan documents with Mission Square Retirement for the administration of a Roth 457 Plan for Lexington-Fayette Urban County Government employees, at no cost to the Urban County Government. [Div. of Human Resources, George]Received First Reading  Action details Not available
1144-23 219.Sole Source Integrated Security SolutionsResolutionA Resolution authorizing the Dept. of Public Safety to purchase support for security cameras and software from Integrated Security Solutions, a sole source provider and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Integrated Security Solutions, related to the procurement. [Dept. of Public Safety, Armstrong]Received First Reading  Action details Not available
1144-23 2 Sole Source Integrated Security SolutionsResolutionA Resolution authorizing the Dept. of Public Safety to purchase support for security cameras and software from Integrated Security Solutions, a sole source provider and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Integrated Security Solutions, related to the procurement. [Dept. of Public Safety, Armstrong]Suspended Rules for Second ReadingPass Action details Not available
1144-23 2 Sole Source Integrated Security SolutionsResolutionA Resolution authorizing the Dept. of Public Safety to purchase support for security cameras and software from Integrated Security Solutions, a sole source provider and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Integrated Security Solutions, related to the procurement. [Dept. of Public Safety, Armstrong]ApprovedPass Action details Not available
1150-23 120.OHPI Limited Capacity Winter Motel Shelter for FamiliesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. (“CAC”), allocating $48,500 of funds awarded pursuant to the American Rescue Plan act (ARPA) to the CAC to provide temporary emergency shelter and supportive services to homeless families caring for minor children, and authorizing the Mayor to execute any other needed Agreements or amendments with the CAC related to these funds. [Office of Homelessness Prevention and Intervention, Herron]Received First Reading  Action details Not available
1150-23 1 OHPI Limited Capacity Winter Motel Shelter for FamiliesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. (“CAC”), allocating $48,500 of funds awarded pursuant to the American Rescue Plan act (ARPA) to the CAC to provide temporary emergency shelter and supportive services to homeless families caring for minor children, and authorizing the Mayor to execute any other needed Agreements or amendments with the CAC related to these funds. [Office of Homelessness Prevention and Intervention, Herron]Suspended Rules for Second ReadingPass Action details Not available
1150-23 1 OHPI Limited Capacity Winter Motel Shelter for FamiliesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Subrecipient Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. (“CAC”), allocating $48,500 of funds awarded pursuant to the American Rescue Plan act (ARPA) to the CAC to provide temporary emergency shelter and supportive services to homeless families caring for minor children, and authorizing the Mayor to execute any other needed Agreements or amendments with the CAC related to these funds. [Office of Homelessness Prevention and Intervention, Herron]ApprovedPass Action details Not available
1152-23 121.KBI Program - Vector Corrosion Technologies, Inc.ResolutionA Resolution approving the Granting of an inducement to Vector Corrosion Technologies, Inc., or its successor or affiliate, pursuant to the Ky. Business Investment Act (KRS SubChapter 154.32), whereby the Lexington-Fayette Urban County Government agrees to rebate annually one half of one percent (.5%) of the company’s occupational license fees for a term of no longer than ten (10) years from the activation date, subject to the limitations contained in the Act and any Agreement with the Ky. Economic Development Finance Authority or the Urban County Government related to the Project, and taking other related action. [Mayor's Office, Atkins]Received First Reading  Action details Not available
1154-23 222.Request Council authorization to execute an agreement with the Lexington-Fayette County Health Department in the amount of $237,500 for the Expanded First Responders and Community Partners Overdose Prevention Project (EFRCPOPP) funded under the U.S. DeparResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Lexington-Fayette County Health Dept. for the Expanded First Responders and Community Partners Overdose Prevention Project (EFRCPOPP), funded under the U.S. Dept. of Health and Human Services First Responders - Comprehensive Addiction and Recovery Act Grant (FR-CARA), at a cost not to exceed $237,500. [Dept. of Social Services, Allen-Bryant]Received First Reading  Action details Not available
1155-23 123.Change Order No. 1 with Lagco, Inc., for construction of Meadows/Northland/Arlington Public Improvement Project, Phase 6-C1 A & BResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Lagco, Inc. for construction of the Meadows/Northland/Arlington Public Improvements Project, Phase 6-C1 A and B, increasing the Contract price by $1,680,425, raising the total price to $2,445,237. [Div. of Engineering, Burton]Received First Reading  Action details Not available
1171-23 124.Temp Construction Easement LCC/TBP/LFUCG (MSBC)ResolutionA 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 Main Street Baptist Church Parking Lot Renovation Project, at no cost to the Urban County Government. [Dept. of Environmental Quality and Public Works, Albright]Received First Reading  Action details Not available
1171-23 1 Temp Construction Easement LCC/TBP/LFUCG (MSBC)ResolutionA 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 Main Street Baptist Church Parking Lot Renovation Project, at no cost to the Urban County Government. [Dept. of Environmental Quality and Public Works, Albright]Suspended Rules for Second ReadingPass Action details Not available
1171-23 1 Temp Construction Easement LCC/TBP/LFUCG (MSBC)ResolutionA 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 Main Street Baptist Church Parking Lot Renovation Project, at no cost to the Urban County Government. [Dept. of Environmental Quality and Public Works, Albright]ApprovedPass Action details Not available
1172-23 125.NDF List 11/14/23ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement related to Neighborhood Development Funds with the Salvation Army, Inc. ($1,000.00); International Book Project, Inc. ($500.00); Garrett Morgan Elementary PTA ($2,950.00); Lady Veterans Connect, Inc. ($955.00); and William Wells Brown Neighborhood Association, Inc. ($680.68), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Hall]Received First Reading  Action details Not available
1172-23 1 NDF List 11/14/23ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement related to Neighborhood Development Funds with the Salvation Army, Inc. ($1,000.00); International Book Project, Inc. ($500.00); Garrett Morgan Elementary PTA ($2,950.00); Lady Veterans Connect, Inc. ($955.00); and William Wells Brown Neighborhood Association, Inc. ($680.68), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Hall]Suspended Rules for Second ReadingPass Action details Not available
1172-23 1 NDF List 11/14/23ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement related to Neighborhood Development Funds with the Salvation Army, Inc. ($1,000.00); International Book Project, Inc. ($500.00); Garrett Morgan Elementary PTA ($2,950.00); Lady Veterans Connect, Inc. ($955.00); and William Wells Brown Neighborhood Association, Inc. ($680.68), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Hall]ApprovedPass Action details Not available
1192-23 126.Walk on ARPA Family Care CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Cabinet for Health and Family Services, Dept. for Community Based Services, to provide any additional information requested in connection with this Grant Application, and to accept this Grant, if awarded, which is estimated to total $20,460 in federal funding (ARPA), for child care expenses in the Family Care Center, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and further authorizing the Mayor to execute any Agreements or Amendments related to the Grant award, and lastly, authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Council Office, Hall]Received First Reading  Action details Not available
1192-23 1 Walk on ARPA Family Care CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Cabinet for Health and Family Services, Dept. for Community Based Services, to provide any additional information requested in connection with this Grant Application, and to accept this Grant, if awarded, which is estimated to total $20,460 in federal funding (ARPA), for child care expenses in the Family Care Center, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and further authorizing the Mayor to execute any Agreements or Amendments related to the Grant award, and lastly, authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Council Office, Hall]Suspended Rules for Second ReadingPass Action details Not available
1192-23 1 Walk on ARPA Family Care CenterResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Cabinet for Health and Family Services, Dept. for Community Based Services, to provide any additional information requested in connection with this Grant Application, and to accept this Grant, if awarded, which is estimated to total $20,460 in federal funding (ARPA), for child care expenses in the Family Care Center, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and further authorizing the Mayor to execute any Agreements or Amendments related to the Grant award, and lastly, authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Council Office, Hall]ApprovedPass Action details Not available
1193-23 127.Walk on ESP Parks and Rec ARPAResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Cabinet for Health and Family Services, Dept. for Community Based Services, to provide any additional information requested in connection with this Grant Application, and to accept this Grant, if awarded, which is estimated to total $75,000.00 in federal funding (ARPA), for child care expenses in the Extended School Program at the Div. of Parks and Recreation, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and further authorizing the Mayor to execute any Agreements or Amendments related to the Grant award, and lastly, authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Council Office, Hall]Received First Reading  Action details Not available
1193-23 1 Walk on ESP Parks and Rec ARPAResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Cabinet for Health and Family Services, Dept. for Community Based Services, to provide any additional information requested in connection with this Grant Application, and to accept this Grant, if awarded, which is estimated to total $75,000.00 in federal funding (ARPA), for child care expenses in the Extended School Program at the Div. of Parks and Recreation, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and further authorizing the Mayor to execute any Agreements or Amendments related to the Grant award, and lastly, authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Council Office, Hall]Suspended Rules for Second ReadingPass Action details Not available
1193-23 1 Walk on ESP Parks and Rec ARPAResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Cabinet for Health and Family Services, Dept. for Community Based Services, to provide any additional information requested in connection with this Grant Application, and to accept this Grant, if awarded, which is estimated to total $75,000.00 in federal funding (ARPA), for child care expenses in the Extended School Program at the Div. of Parks and Recreation, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and further authorizing the Mayor to execute any Agreements or Amendments related to the Grant award, and lastly, authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Council Office, Hall]ApprovedPass Action details Not available
1184-23 1 Mayor's Report 11.16.2023Communication (Appointments)(1) Recommending the reappointment of Mary McCormac to the Arboretum Advisory Board with a term expiring January 1, 2028; (2) Recommending the reappointments of Richard Greene and Thomas Weathers to the Dunbar Neighborhood Center Board with terms expiring March 1, 2027 and March 1, 2025, respectively; (3) Recommending the appointment of Macy Hensley, Paramedic Program Student, replacing Doug Winkler, to the Emergency Medical Advisory Board, with a term expiring N/A; (4) Recommending the appointment of Boyd Sewe, Planning Representative, replacing Valerie Friedmann, to the Greenspace Trust, with a term expiring N/A; (5) Recommending the appointment of Margaret Allison, filling the unexpired term of Jamil Farooqui, and the reappointment of Edward Alex Dixon to the Human Rights Commission with terms expiring January 1, 2026 and January 1, 2028, respectively; (6) Recommending the reappointment of Rick Nunnery, Builder/ Developer Representative, to the Infrastructure Hearing Board with a term expiring February 1, 2027; (7) Recommending the appointment of Shauntae Hall, Council AdApprovedPass Action details Not available
1178-23 1 11-16-23 Mayor's Report Price ContractsCommunication (Procurements)Accepting and approving the following bids and establishing price contracts for the following Depts. or Divs. as to the specifications and amount set forth in the terms of the respective bids: (a) Dept. of Public Safety - Weather Alert Radios - 99-2023 - Midland Radio Corporation; (b) Div. of Environmental Quality & Public Works - Equipment Rental without Operator - 117-2023 - Bobcat Enterprises; and, (c) Div. of Fleet Services - Towing of LFUCG Vehicles - 128-2023 - Roberts Heavy Duty Towing Inc.ApprovedPass Action details Not available
1183-23 1 Mayor Communications 11.16.23Communication (FYI)(1) Probationary Classified Civil Service Appointment of Jessica McClung, Administrative Specialist, Grade 516N, $24.091 hourly in the Div. of Revenue, effective November 20, 2023; (2) Probationary Classified Civil Service Appointment of Gregory Taulbee, Operations Supervisor, Grade 519N, $2,477.52 biweekly in the Div. of Streets and Roads, effective November 20, 2023; (3) Probationary Classified Civil Service Appointment of Bryan Beasley, Project Manager Senior, Grade 522N, $35.000 hourly in the Div. of Streets and Roads, effective November 6, 2023; (4) Probationary Classified Civil Service Appointment of Jonathan Miller, Heavy Equipment Operator, Grade 516N, $26.720 hourly in the Div. of Streets and Roads, effective November 6, 2023; (5) Probationary Classified Civil Service Appointment of Dalton Bartram, Heavy Equipment Operator, Grade 516N, $22.113 hourly in the Div. of Streets and Roads, effective November 20, 2023; (6) Probationary Classified Civil Service Appointment of Antoinne Whitlock, Equipment Operator, Grade 512N, $17.883 hourly in the Div. of Streets and Roads, effReceived and Filed  Action details Not available