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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 10/29/2024 3:00 PM Minutes status: Draft  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
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1091-24 1a.Table of Motions: Council Work Session, October 22, 2024SummaryTable of Motions: Council Work Session, October 22, 2024   Not available Not available
1090-24 1a.NDF List 102924Agenda ItemNeighborhood Development Funds, October 29, 2024   Not available Not available
1092-24 1b.Council Capital List 10/29/24Agenda ItemCouncil Capital Projects, October 29th, 2024   Not available Not available
1038-24 1aCommonwealth Electrical Inspections ContractAgenda ItemAuthorization to execute an agreement with Commonwealth Inspection Bureau, pursuant to RFP 49-2024, to provide electrical inspection services for Lexington-Fayette County. No budgetary impact. (L1038-24) (Carpenter/Albright)   Not available Not available
1058-24 1bAgreement with You Matter KY for Juvenile Treatment Court FY25Agenda ItemAuthorization to execute an agreement with You Matter Kentucky, Inc., a non-profit corporation, to maintain and support the Juvenile Treatment Court program at a cost of $50,000 for FY25. Funds are budgeted. (L1058-24)(Allen-Bryant)   Not available Not available
1064-24 2cChange Order #1 Meadowthorpe SW ProjectAgenda ItemAuthorization to approve Change Order #1 (Final) with Lagco Inc. for completion of Meadowthorpe Area Stormwater Improvement Project - Phase 1 increasing the project cost by $96,727.62 to total $660,996.62. Funds are budgeted. (L1064-24) (Martin/Albright)   Not available Not available
1067-24 2dRequest Council authorization to accept an additional federal award from FEMA’s Hazard Mitigation Grant Program (HMGP) in the amount of $21,083 for Subrecipient Management Cost (SRMC) on the Joyland Area Stormwater Improvements Project - Phase 2 portion.Agenda ItemAuthorization to accept an additional federal award from FEMA’s Hazard Mitigation Grant Program (HMGP) in the amount of $21,083 for Subrecipient Management Cost (SRMC) on the Joyland Area Stormwater Improvements Project - Phase 2 portion. No additional match is required. (L1067-24) (Martin/Albright)   Not available Not available
1068-24 2eRequest Council authorization to accept proposal D12-0201-P-1730 from Kentucky American Water Company to install an 8" water line and master meter at 2075 Parkers Mill Road for Cardinal Run Park North.Agenda ItemAuthorization to accept proposal D12-0201-P-1730 from Kentucky American Water Company to install an 8" water line and master meter at 2075 Parkers Mill Road for Cardinal Run Park North at a cost of $91,244. Funds are budgeted as an approved LFUCG American Rescue Program Act project. (L1068-24) (Conrad/Ford)   Not available Not available
1070-24 2fRequest Council authorization to accept additional award of $50 from Kentucky Office of Homeland Security. The application was $130,500 and the Division of Police has been awarded $130,550 under the State Homeland Security FFY2024 DHS/FEMA Grant Program.Agenda ItemRequest Council authorization to accept additional award of $50 from Kentucky Office of Homeland Security. The application was $130,500 and the Division of Police has been awarded $130,550 under the State Homeland Security FFY2024 DHS/FEMA Grant Program. No matching funds are required.   Not available Not available
1075-24 1gFirst Amendment to Purchase of Service Agreement with Lexington Fayette Animal Care and Control, LLC.Agenda ItemAuthorization to modify the Purchase of Service Agreement with Lexington Fayette Animal Care and Control, LLC, to increase the total amount by $18,776 to provide support for the Computer Aided Dispatch (CAD) system. Funds are budgeted. (L1075-24)(Armstrong)   Not available Not available
1076-24 1hAgreement with Studio46 for creating and production of a Public Safety recruiting video.Agenda ItemAuthorization to enter into an agreement with Studio46 for the creation and production of a Public Safety recruiting video at a cost of $36,260. Funds are budgeted. (L1076-24) (Weathers/Armstrong)   Not available Not available
1077-24 1iMemorandum of Understanding - Kentucky State Police, Internet Crimes Against Children Program (ICAC)Agenda ItemAuthorization of a Memorandum of Understanding (MOU) with the Kentucky State Police (KSP), Internet Crimes Against Children Program (ICAC) to establish guidelines and requirements for participation in a task force focusing on deterring, preventing, investigating, and prosecuting predators who seek to exploit or engage minors via electronic means. No budgetary impact. (L1077-24)(Weathers/Armstrong)   Not available Not available
1079-24 1jATR Automation-SCADA Citect/Historian SupportAgenda ItemAuthorization to approve the purchase of SCADA Citect/Historian Support for the Division of Water Quality from ATR Automation, the Sole Source provider for the SCADA installed at Town Branch WWTP, West Hickman WWTP, and Pump Stations at a cost of $56,622.30. Funds are budgeted. (L1079-24) (Martin/Albright)   Not available Not available
1082-24 2kRequest Council authorization to accept a grant award of $500 from Kentucky American Water’s Firefighting Support Grant Program for the purchase of Personal Protective Equipment for the Division of Fire and Emergency Services. No match required.Agenda ItemAuthorization to accept a grant award of $500 from Kentucky American Water’s Firefighting Support Grant Program for the purchase of Personal Protective Equipment for the Division of Fire and Emergency Services. No match required. (L1082-24) (Wells/Armstrong)   Not available Not available
1083-24 1l25-0012- Abolish/Create Water QualityAgenda ItemAuthorization to amend the classified civil service and unclassified civil service authorized strength in the Division of Water Quality. Abolish one (1) classified position of HVAC Technician (Grade 519N); Abolish one (1) classified position of Industrial Mechanic (Grade 517N); Create two (2) classified positions of Public Service Supervisor (Grade 517N); Abolish one (1) unclassified position of Staff Assistant Sr. (Grade 511N); Create one (1) unclassified position of Administrative Specialist Principal (Grade 520N) expiring December 31, 2030. This has a 12-month future impact cost of $20,704.48. (L1083-24) (George/Hamilton)   Not available Not available
1084-24 1m25-0018 Create Fire & Emergency ServicesAgenda ItemAuthorization to create thirteen (13) classified positions of Firefighter (Grade 311N) in the Division of Fire and Emergency Services, effective upon passage of Council. This has a 12-month future impact cost of $1,352,624.28. Funds are Budgeted. (L1084-24) (George/Hamilton)   Not available Not available