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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 5/31/2022 3:00 PM Minutes status: Final-revised  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0553-22 1amotions 5 24 22SummaryTable of Motions: Council Work Session, May 24, 2022ApprovedPass Action details Not available
0554-22 1a5 31 22 ndfResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Vineyard Neighborhood Association ($960), Trees Lexington! ($1,250), the KY Center for Grieving Children and Families, Inc. ($500), Friends of the Parks ($2,050), CASA of Lexington ($1,500), Squires Elementary PTA ($500), Lexington Leadership Foundation Fatherhood Initiative ($1,700), KY Veterans Hall of Fame Foundation, Inc. ($1,050), Divine Providence, Inc. ($3,000), Reach, Inc. ($1,000), the Lexington Hearing & Speech Center, Inc. ($5,000), One Parent Scholar House ($1,000), Jubilee Jobs of Lexington, Inc. ($1,000), Grin Grant, Inc. ($2,500), Sisters & Supporters Working Against Gun Violence, Inc. ($500), and LFUCG Senior Intern Program ($2,000), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0568-22 1 NDF budget amendment Senior InternOrdinanceAn Ordinance amending certain of the budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $2,000 for the Div. of Aging and Disability Services from Neighborhood Development Funds for the Senior Intern Program, Schedule No. 46. [Div. of Budgeting, Lueker]Approved and Referred to Docket  Action details Not available
0569-22 1 NDF budget amendment 3rd District TrafficOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $2,800 for the Div. of Traffic Engineering for the installation of safety measures in the Third Council District, Schedule No. 45. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0555-22 1bLextran fy23 budgetPresentationPresentation: Fiscal Year 2023 Lextran Operating BudgetReceived and Filed  Action details Not available
0589-22 1 Walk on - Lextran BudgetResolutionA Resolution approving the FY 2023 Budget of the Transit Authority of the Lexington-Fayette Urban County Government (LexTran) pursuant to KRS 96A.360 and requesting that the Comm. of Finance authorize the Fayette County Sheriff’s Office to disburse the funds to LexTran collected from the ad valorem tax approved by voters on November 9, 2004. [Council Office, Maynard]Approved and Referred to Docket without HearingPass Action details Not available
0567-22 1 Walk on - Reso Equine ArtResolutionA Resolution authorizing and directing the Dept. of General Services to place public art described in the Artful Equine Art Project’s application at locations determined by the Dept. in accordance with the Artful Equine Art Project’s application. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0264-22 1a5/3 Lockbox ProcessingResolutionA Resolution authorizing the Div. of Revenue to include the processing of net profit payments in the Lockbox Processing Services provided by Fifth Third Bank pursuant to Resolution No. 572-2019; and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any necessary documents related to the services, at an additional cost not to exceed $30,000 annually. [Div. of Revenue, Holbrook]Approved and Referred to DocketPass Action details Not available
0499-22 1bHOPE CTR FY22-23ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with the Hope Center, Inc., for the Detention Center Recovery Program, at a cost not to exceed $181,000 (FY 2023). [Div. of Community Corrections, Farmer]Approved and Referred to DocketPass Action details Not available
0504-22 1cGimmal/ Infolinx upgradeResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Gimmal LLC, for the Infolinx software upgrade and yearly cost of services for records tracking and retrieval, at a cost not to exceed $30,000 (FY2022). [Office of the Council Clerk, Allan]Approved and Referred to DocketPass Action details Not available
0506-22 1dPhilharmonic Patriotic ConcertResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lexington Philharmonic, to set up and execute Lexington’s Patriotic Concert for the July 4th Festivities, at a cost not to exceed $40,000. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0512-22 1eRelease of All Claims - Canine Destro & Canine TrackerResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Release of Claims Agreement with Officer Jackie Hoskins, for care of retired canine Destro and Officer Shane Slark for care of retired canine Tracker. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0513-22 2fEasement Acquisition for East Loudon AveResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute certificates of consideration and other necessary documents, and to accept deeds of easement from owners of record, for property interests needed for the East Loudon Avenue Sanitary Sewer Relocation Project, at a cost not to exceed $906. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0516-22 1gCAP - Engineering Services AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement (awarded pursuant to RFP No. 13-2022) with Stantec Consulting Services, Inc., for continued implementation of the Sanitary Sewer Capacity Assurance Program required by the Consent Decree, at a cost estimated not to exceed $600,000. (FY 2023). [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0529-22 2hSearch and Rescue AffiliationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Search and Rescue Affiliation Agreement to establish responsibilities for the Div. of Fire and Emergency Services Special Operations Team and the Rescue Squad and the Div. of Emergency Management for Rescue Squad Services. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0531-22 1iCummins Sole Source RequestResolutionA Resolution establishing Cummins as a sole source provider for the repairs for a 2016 Peterbilt Front Loader, for the Div. of Facilities and Fleet Management, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreements with Cummins related to the repairs, at a cost not to exceed $14,492.55. [Div. of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0532-22 1jKentucky Health Access Nurturing Development Services (HANDS) at the Family Care CenterResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant from the Lexington-Fayette County Health Dept. of $475,000 in Federal funds and $175,000 in Commonwealth of Ky. funds for the Home Network Project, also known as Ky. Health Access Nurturing Development Services (HANDS), for the Family Care Center for FY 2023, 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 Family Services, Rodes]Approved and Referred to DocketPass Action details Not available