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0455-22
| 1 | | Minutes from the April 28, 2022 Council Meeting | Minutes | Minutes of the April 28, 2022 Council Meeting. | Approved | Pass |
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0198-22
| 1 | | General Marquis de Lafayette | Presentation | General Marquis de Lafayette | Received and Filed | |
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0344-22
| 1 | | Better Hearing and Speech Month Proclamation | Presentation | Better Hearing and Speech Month Proclamation | Received and Filed | |
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0390-22
| 1 | 1. | [PLN-MAR-22-00001: TOWN BRANCH PARK, INC.] | Ordinance | An Ordinance changing the zone from a Light Industrial (I-1) zone to a Lexington Center Business (B-2B) zone, for 9.23 net (12.73 gross) acres, from a Two-Family Residential (R-2) zone to a Lexington Center Business (B-2B) zone, for 0.00 net (0.08 gross) acres, and from a Light Industrial (I-1) zone to a Two-Family Residential (R-2) zone, for 0.00 net (0.13 gross) acres, for a portion of properties at 131 and 150 Tucker St. (Town Branch Park, Inc.; Council District 11) Approval 9-0 Objector (To Be Heard By June 22, 2022) [Div. of Planning, Duncan] | Approved | Pass |
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0391-22
| 1 | 2. | [PLN-MAR-22-00002: HART FAMILY ENTERPRISES, LLC] | Ordinance | An Ordinance changing the zone from an Agricultural Rural (A-R) zone to an Expansion Area Residential 1 (EAR-1) zone, for 21.616 net (22.085 gross) acres, for a portion of property at 2179 Bahama Rd. (Hart Family Enterprises, LLC; Council District 12) Approval 8-0 (To Be Heard By June 22, 2022) [Div. of Planning, Duncan] | Approved | Pass |
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0392-22
| 1 | 3. | [PLN-MAR-22-00003: PROPCO NORTH BROADWAY, LEXINGTON, KY, LLC] | Ordinance | An Ordinance changing the zone from an Interchange Service Business (B-5P) zone to a Planned Neighborhood Residential (R-3) zone, for 6.022 net (15.204 gross) acres, for a portion of property at 2143 North Broadway. A conditional use for an assisted living facility has also been requested with this zone change. (PROPCO North Broadway, Lexington, Ky, LLC; Council District 6) Approval 9-0 (To Be Heard By June 22, 2022) [Div. of Planning, Duncan] | Approved | Pass |
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0429-22
| 1 | 4. | Budget Amendment Sch 0037 | Ordinance | An 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 2022 Schedule No. 37. [Div. of Budgeting, Lueker] | Approved | Pass |
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0431-22
| 1 | 5. | ARPA round 3 BA, schedule 0038 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government for Council appropriations for various projects from American Rescue Plan Act (ARPA) State and Local Recovery Funds, as approved February 17, 2022, and appropriating and re-appropriating funds, Schedule No. 38. [Div. of Budgeting, Lueker] | Approved | Pass |
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0339-22
| 2 | 6. | Housing Repair Assistance | Ordinance | An Ordinance creating Section 12-11 of the Code of Ordinances related to Housing Repair Financial Assistance to define qualified owner; creating Section 12-12 of the Code of Ordinances related to Housing Repair Financial Assistance to state the purpose of the Program; creating Section 12-13 of the Code of Ordinances related to Housing Repair Financial Assistance to establish the Housing Assistance Grant Program; creating Section 12-14 of the Code of Ordinances related to Housing Repair Financial Assistance to assign administration of the Program to the Commissioner of the Dept. of Housing Advocacy and Community Development. [Div. of Code Enforcement, Olszowy] | Approved | Pass |
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0468-22
| 1 | 7. | Budget Amendment Ordinance Schedule 0041 | Ordinance | An Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government for Council appropriations for various projects from American Rescue Plan Act (ARPA) State and Local Recovery Funds, as approved February 17, 2022, and appropriating and re-appropriating funds, Schedule No. 41. [Div. of Budgeting, Lueker] | Received First Reading | |
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0469-22
| 1 | 8. | Budget Amendment Ordinance Schedule 0040 | Ordinance | An 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 2022 Schedule No. 40. [Div. of Budgeting, Lueker] | Received First Reading | |
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0309-22
| 1 | 1. | MOA_KYTC_Traffic Signal Maintenance Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a renewal agreement with the Ky. Transportation Cabinet (KYTC), delegating responsibility for operation and maintenance costs for traffic signals and electronic traffic control devices on the State Primary Road System in Fayette County, which shall be reimbursed by KYTC up to $396,000. [Div. of Traffic Engineering, Neal] | Approved | Pass |
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0316-22
| 1 | 2. | Cities United Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute a Professional Services Agreement, along with any other necessary Agreements or documents, with the Tides Center to retain Cities United, a project of the Tides Center, in a consultation role for One Lexington in order to develop a strategic plan for the reduction of violence and gun-related homicides, at a cost not to exceed $100,000. [Mayor's Office, Scott] | Approved | Pass |
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0322-22
| 1 | 3. | HOPE CENTER AGREEMENT FY2022 | Resolution | A 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. [Div. of Community Corrections, Farmer] | Approved | Pass |
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0327-22
| 1 | 4. | QSA Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Honkamp Krueger & Co., for Quality Assessment Services for the Office of Internal Audit, at a cost not to exceed $9,800. [Office of Internal Audit, Sahli] | Approved | Pass |
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0336-22
| 1 | 5. | MOA BCTC 2022-2023 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Bluegrass Community Technical College, for Fire personnel to earn college credits, at a cost not to exceed $60,000. [Div. of Fire and Emergency Services, Wells] | Approved | Pass |
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0342-22
| 1 | 6. | Amend Resolution 72-2022 | Resolution | A Resolution amending Resolution No. 72-2020, which established price contracts with multiple bidders for Mowing, for the Div. of Parks and Recreation, to remove Schallner Lawn Care and Landscaping, LLC, and cancel its price contract, and to add Klausing Group and accept and approve its bid and establish a price contract with it. [Div. of Purchasing, Slatin] | Approved | Pass |
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0343-22
| 1 | 7. | Child Care Licensed Provider Agreement for FCC | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Commonwealth of Ky.’s Dept. of Community Based Services, for certification of the Family Care Center as a vendor with the state-funded Child Care Assistance Program, at no cost to the Urban County Government. [Div. of Family Services, Rodes] | Approved | Pass |
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0345-22
| 1 | 8. | Division of Fire International Accreditation | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Letter of Understanding with the Center of Public Safety Excellence, for accreditation process, at a cost not to exceed $10,300. [Div. of Fire and Emergency Management, Wells] | Approved | Pass |
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0346-22
| 1 | 9. | Mariemont Drive Speed Tables | Resolution | A Resolution authorizing and directing the Div. of Traffic Engineering to install six (6) speed tables on Mariemont Dr. between Bryan Station Rd. and Brookmeade Dr. per guidelines in the Neighborhood Traffic Management Program, at a cost not to exceed $18,000. [Div. of Traffic Engineering, Neal] | Approved | Pass |
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0354-22
| 2 | 10. | Change Order Incentive Grant #112-2018 | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Grant award Agreement with Lansdowne-Merrick Neighborhood Association, Inc., for a Stormwater Quality Project, decreasing the Grant award by the sum of $50 from $7,800 to $7,750. [Div. of Water Quality, Martin] | Approved | Pass |
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0365-22
| 1 | 11. | Federal Bureau of Investigation, Joint Terrorism Task Force - MOU & Cost Reimbursement Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with Federal Bureau of Investigation, Joint Terrorism Task Force, for cooperation in terrorism investigations. [Div. of Police, Weathers] | Approved | Pass |
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0366-22
| 2 | 12. | Request Council authorization to accept award of federal funds from USDA Natural Resource Conservation Services (NRCS) through American Farmland Trust (AFT) Soil Health Stewards Program Grant for $10,000 for the Division of Purchase of Development Rights | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an award of $10,000 in Federal funds from the USDA Natural Resource Conservation Service through the American Farmland Trust (AFT) Soil Health Stewards Program Grant, for the purchase of Development Rights (PDR) Program, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Office of the Chief Administrative Officer, Overman] | Approved | Pass |
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0368-22
| 1 | 13. | 22.0038 Human Resources - Agreement w/Ergometrics - CC Promotional Process | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Test Security Agreement between ErgoMetrics, Inc. for testing applicants applying for Community Corrections Sergeant promotional processes, at a cost not to exceed $1,650. [Div. of Human Resources, Maxwell] | Approved | Pass |
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0369-22
| 2 | 14. | Request Council authorization to accept $3,000 National Recreation and Park Association for Supporting Healthy Aging for Division of Parks and Recreation Fit and Strong Program. No matching funds required. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an award of $3,000 from the National Recreation and Park Association for Supporting Healthy Aging, for the support of the Fit and Strong Program in the Div. of Parks and Recreation, the acceptance of which does not obligate the Urban County Government to the expenditure of funds, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Parks and Recreation, Conrad] | Approved | Pass |
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0370-22
| 3 | 15. | Request Council authorization to execute an amendment to the agreement with Oasis at Kearney Creek, LLLP under the HOME Investment Partnerships Program to extend the period of performance through June 30, 2022. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Agreement with the Oasis at Kearney Creek, LLLP, under the HOME Investment Partnerships Program, extending the period of performance through June 30, 2022. [Dept. of Housing Advocacy and Community Development, Lanter] | Approved | Pass |
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0371-22
| 2 | 16. | Request Council authorization to submit an application and accept award, if offered, to the Kentucky Justice and Public Safety Cabinet requesting federal funds of $54,622 under the Victim Assistance Formula Grant funded by the Victims of Crime Act. The a | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice and Public Safety Cabinet and to provide any additional information requested in connection with this Grant Application, and to accept this Grant if the application is approved, which Grant funds are in the amount of $54,622 in Federal funds under the Victim Assistance Formula Grant funded by the Victims of Crime Act (VOCA), for the support of a Bilingual Victims Advocate in the Div. of Police, the acceptance of which obligates the Urban County Government to an expenditure of $13,646 as a local match, and authorizing the Mayor to transfer encumbered funds within the Grant Budget. [Div. of Police, Weathers] | Approved | Pass |
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0372-22
| 2 | 17. | Request Council authorization to submit an application and accept award, if offered, to the Kentucky Justice and Public Safety Cabinet requesting federal funds of $100,000 under the Victim Assistance Formula Grant funded by the Victims of Crime Act. The a | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice and Public Safety Cabinet and to provide any additional information requested in connection with this Grant Application, and to accept this Grant if the application is approved, which Grant funds are in the amount of $100,000 Federal funds under the Victim Assistance Formula Grant funded by the Victims of Crime Act (VOCA), for the implementation of the Underserved Minority Victims Advocacy Program in the Dept. of Social Services, the acceptance of which obligates the Urban County Government to an expenditure of $57,644 as a local match, and authorizing the Mayor to transfer encumbered funds within the Grant Budget. [Dept. of Social Services, Allen-Bryant] | Approved | Pass |
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0388-22
| 1 | 18. | ndf 4 19 22 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute agreements with Lexington Ravens Youth Football ($1,200), ArtsConnect c/o LexArts ($2,000), Friends of the Lexington Senior Center ($2,450), Lafayette High School Track & Field Booster Club ($1,900), Trees Lexington! ($500), Castlegate Home Owners Assoc. ($1,000), Chenault Rd. Neighborhood Assoc. ($1,000), Fairway Neighborhood Assoc. ($1,000), Idle Hours Neighbor Alliance ($500), Lakeshore Village ($1,000), and Lakeview Islands Security and Maintenance Assoc. ($1,000), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Approved | Pass |
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0321-22
| 1 | 19. | Recommendation for Bid 34-2022 Rock | Resolution | A Resolution accepting the bids of Green Dream International, LLC, Lexington Quarry Co., and Vulcan Materials Co., establishing price contracts for Rock, for the Div. of Streets and Roads. (3 Bids, Low) [Allen] | Approved | Pass |
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0375-22
| 1 | 20. | Recommendation for Bid 38-2022 Triple Combination Pumper | Resolution | A Resolution accepting the bid of Seagrave Fire Apparatus, LLC, establishing a price contract for Triple Combination Pumpers, for the Div. of Fire and Emergency Services. (1 Bid) [Wells] | Approved | Pass |
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0421-22
| 1 | 21. | Personnel Resolutions 4.28.22 | Resolution | A Resolution ratifying the Permanent Classified Civil Service Appointments of: Christopher Garnett, Equipment Operator, Grade 510N, $17.753 hourly in the Div. of Streets and Roads, effective April 4, 2022, Chastity Cline, Administrative Specialist, Grade 513N, $20.002 hourly in the Div. of Facilities and Fleet Management, effective April 11, 2022, Clarence Miller Jr., Fleet Parts Specialist, Grade 510N, $17.279 hourly in the Div. of Facilities and Fleet Management, effective April 25, 2022, Claude Lewis, Custodial Worker, Grade 505N, $15.001 hourly in the Div. of Facilities and Fleet Management, effective April 25, 2022, Amanda Cobb, Recreation Assistant, Grade 514N, $19.799 hourly in the Div. of Aging and Disability Services, effective March 20, 2022; and ratifying the Permanent Sworn Appointments of: Daniel Burnett, Police Lieutenant, Grade 317E, $3,346.88 biweekly in the Div. of Police, effective March 27, 2022, Jeremiah Davis, Police Lieutenant, Grade 317E, $3,346.88 biweekly in the Div. of Police, effective March 27, 2022, Brian Martin, Police Lieutenant, Grade 317E, $3,346.88 b | Approved | Pass |
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0319-22
| 1 | 22. | Strothman & Company Financial Audit FY22 | Resolution | A Resolution authorizing Strothman and Co., Certified Public Accountants and Advisors, to conduct a financial audit of all Lexington-Fayette Urban County Government funds for fiscal year 2022 for an amount not to exceed $165,000 (FY 2023), and authorizing and directing the Mayor or the Commissioner of Finance, on behalf of the Urban County Government, to execute a Letter Agreement and any other necessary documents with Strothman and Co. related to the audit. [Dept. of Finance, Hensley] | Approved | Pass |
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0320-22
| 1 | 23. | Sheriff's Settlement (2021 Property Tax Year) | Resolution | A Resolution authorizing and directing the Mayor or the Commissioner of Finance, on behalf of the Urban County Government, to execute a Letter Agreement and any other necessary documents with Strothman and Co., Certified Public Accountants and Auditors, for preparation of the Sheriff’s Settlement for the 2021 Property Tax Year, at a cost not to exceed $8,700 (FY 2023). [Dept. of Finance, Hensley] | Approved | Pass |
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0376-22
| 1 | 24. | TransUnion Risk and Alternative Data Solutions, Inc. (TRADS) | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Pricing Supplement and Pricing Sheet with TransUnion Risk and Alternative Data Solutions, Inc., for use of a data source, at a cost not to exceed $10,500. [Div. of Police, Weathers] | Approved | Pass |
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0377-22
| 1 | 25. | CMOM Stip Penalty CY_2020 | Resolution | A Resolution authorizing payment in the amount of $40,500 to the Commonwealth of Ky., Ky. State Treasurer, and $40,500 to the United States Dept. of Justice, as stipulated penalties under the Consent Decree, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute any necessary documents related to the payment. [Div. of Water Quality, Martin] | Approved | Pass |
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0385-22
| 1 | 26. | Pyrotecnico Fireworks 4th of July | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Contract with Pyrotecnico Fireworks, Inc. for a fireworks display on July 4, 2022 or the postponement date of July 5, 2022. [Div. of Parks and Recreation, Conrad] | Approved | Pass |
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0395-22
| 2 | 27. | Request Council authorization to submit the 2022 Consolidated Plan, accept awards of federal funds for Community Development Block Grant Program in the amount of $2,440,132, HOME Investment Partnerships Program in the amount of $1,342,387, and Emergency S | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit the 2022 Consolidated Plan/Grant Application to the United States Dept. of Housing and Urban Development (HUD), to provide any additional information requested in connection with this Grant Application, and to accept the Grant if the application is approved, which Grant funds are in the amount of $3,989,536 in Federal funds, and are for the FY 2023 Community Development Block Grant (CDBG) Program ($2,440,132), Home Program ($1,342,387), and Emergency Solutions Grant (ESG) Program ($207,017), the acceptance of which obligates the Urban County Government to the expenditure of $360,471 from various funding sources as a local cash match and $154,309 as an in-kind match; and authorizing the Mayor to execute Agreements for the approved plan; and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Dept. of Housing Advocacy and Community Development, Lanter] | Approved | Pass |
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0396-22
| 1 | 28. | Request Council authorization to execute Contract Modification No. 3 with Strand Associates Inc. for additional design services for the Town Branch Trail Phase 6 Project. The change order is for $67,500 and will increase the contract to $1,140,374.00. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Contract Modification No. 3 with Strand Associates, Inc., for the Town Branch Trail Phase 6 Project, raising the contract price by $67,500 using funds under the American Rescue Plan Act, increasing the total contract price to $1,140,374, and authorizing the Mayor to execute any other necessary amendments to the Agreement with Strand Associates, Inc. related to this modification. [Div. of Engineering, Burton] | Approved | Pass |
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0397-22
| 2 | 29. | Request Council authorization to accept federal funds in the amount of $120,000 and execute agreement for the design phase of the Lane Allen Sidewalk Project funded under the Kentucky Transportation Cabinet Surface Transportation Program (SLX) for capital | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Transportation Cabinet to accept a grant of $120,000 in Federal funds from the Ky. Transportation Cabinet Surface Transportation Program (SLX), for the design phase of the Lane Allen Sidewalk Project, the acceptance of which obligates the Urban County Government to the expenditure of $30,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Engineering, Burton] | Approved | Pass |
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0398-22
| 2 | 30. | Request Council authorization to submit an application to the Kentucky Office of Homeland Security requesting federal funds in the amount of $861,312 for the Division of Police under the State Homeland Security Grant Program. No matching funds are require | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a grant application to the Ky. Office of Homeland Security and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $861,312 Federal funds under the State Homeland Security Grant Program, for the Div. of Police to purchase vehicles and assorted equipment for the Hazardous Devices Unit and the Air Support Unit. [Div. of Police, Weathers] | Approved | Pass |
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0399-22
| 2 | 31. | Request Council authorization to execute amendment to the agreement with the Kentucky Emergency Management Agency extending the period of performance through June 30, 2024 for the Fayette County Weather Radios Project. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Agreement with the Ky. Emergency Management Agency, under the Hazard Mitigation Grant Program, extending the period of performance through June 30, 2024 for the Fayette County Weather Radios Project. [Div. of Emergency Management, Dugger] | Approved | Pass |
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0451-22
| 1 | 32. | Personnel Resolutions 5.5.22 | Resolution | A Resolution ratifying the Permanent Classified Civil Service Appointments of: Charlene Ptasnik, Administrative Specialist Sr., Grade 516N, $20.736 hourly in the Div. of Revenue, effective April 25, 2022, Darrell Watkins, Public Service Supervisor, Grade 514N, $25.206 hourly in the Div. of Streets and Roads, effective May 8, 2022, Matthew Matteola, Heavy Equipment Technician, Grade 518N, $22.861 hourly in the Div. of Facilities and Fleet Management, effective April 11, 2022. [Div. of Human Resources, Maxwell] | Received First Reading | |
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0465-22
| 1 | 33. | Walk on - Juvenile Justice Day Treatment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Dept. of Juvenile Justice, to provide any additional information requested in connection with this Grant Application, and to execute an Agreement, subject to final approval from the Dept. of Law and the Div. of Grants and Special Programs, in order to accept this Grant if this Grant is awarded, which Grant funds are in the amount of $200,000 in state funding for fiscal years 2023 and 2024, collectively, and are for the provision of Day Treatment Services within the Div. of Youth Services, the acceptance of which will obligate the Urban County Government to the expenditure of $456,706 in funds for fiscal year 2023, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Council Office, Maynard] | Received First Reading | |
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0318-22
| 1 | 34. | Easement Acquisition Campbell Lane | Resolution | A 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 Campbell Lane Stormwater Improvements Project, at a cost not to exceed $1,500. [Div. of Water Quality, Martin] | Received First Reading | |
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0393-22
| 1 | 35. | Thermal Service Sole Source | Resolution | A Resolution establishing Thermal Service, LLC (f/k/a Thermal Equipment Service, Inc.), as a sole source provider for the purchase and service of HVAC Equipment. [Div. of Facilities and Fleet Management, Baradaran] | Received First Reading | |
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0402-22
| 2 | 36. | Easement Release Barrow Wood Lane | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a utility easement on the property located at 3677 Barrow Wood Lane. [Div. of Water Quality, Martin] | Received First Reading | |
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0402-22
| 2 | | Easement Release Barrow Wood Lane | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a utility easement on the property located at 3677 Barrow Wood Lane. [Div. of Water Quality, Martin] | Suspended Rules for Second Reading | Pass |
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0402-22
| 2 | | Easement Release Barrow Wood Lane | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Partial Release of Easement, releasing a utility easement on the property located at 3677 Barrow Wood Lane. [Div. of Water Quality, Martin] | Approved | Pass |
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0403-22
| 1 | 37. | Community Action Council ESR PSA Amendment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Purchase of Services Agreement with Community Action Council for Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. to extend the period for performance under the original Agreement (awarded pursuant to Resolution No. 456-2021) through June 30, 2023, at no additional cost to the Urban County Government. [Dept. of Social Services, Allen-Bryant] | Received First Reading | |
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0404-22
| 1 | 38. | Fireworks Agreement RJ Corman | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Premises Use Agreement with R.J. Corman Railroad Co./Central Ky. Lines, LLC for the set up and execution of Lexington’s 4th of July Fireworks at Railroad’s Lexington yard. [Div. of Parks and Recreation, Conrad] | Received First Reading | |
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0405-22
| 1 | 39. | NAMI Lease Agreement at Black & Williams Center | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with NAMI Lexington for approximately 795 square feet of space at the Black & Williams Neighborhood Center, located at 498 Georgetown St., in consideration of anticipated revenue in the amount of $7,830.75. [Dept. of General Services, Ford] | Received First Reading | |
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0406-22
| 1 | 40. | WECEP Lease Agreement at Black & Williams Center | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with West End Community Empowerment Project of Lexington, Inc. for approximately 2,510 square feet of space at the Black & Williams Neighborhood Center, located at 498 Georgetown St., in consideration of anticipated revenue in the amount of $24,723.50. [Dept. of General Services, Ford] | Received First Reading | |
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0407-22
| 1 | 41. | Galls - Police Recruitment Donation | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from Galls of various items to assist with Recruiting, for use at the Div. of Police, at no cost to the Urban County Government. [Div. of Police, Weathers] | Received First Reading | |
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0408-22
| 1 | 42. | Tetra Tech Rave Run Landfill Bioswale | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement (awarded pursuant to RFP No. 17-2022) with Tetra Tech, Inc., for services related to the former Jacks Creek Pike Landfill Improvement Project at Raven Run Nature Sanctuary, at a cost not to exceed $37,000. [Div. of Environmental Services, Carey] | Received First Reading | |
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0409-22
| 1 | 43. | Easement Acquisition 1051 Russell Cave Rd USARC | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Letter of Agreement with the United States Dept. of the Army, for the Amendment of easements on the property located at 1051 Russell Cave Rd., for the construction of the Lexmark Trunk A & B Sanitary Sewer Project, a Remedial Measures Project required by the Consent Decree, at a cost not to exceed $4,000. [Div. of Water Quality, Martin] | Received First Reading | |
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0410-22
| 1 | 44. | Easement Acquisition Amendment #2 of New Circle AB | Resolution | A Resolution amending Resolution No. 457-2020, as amended by Resolution No. 162-2022, authorizing the acceptance of deeds for property interests needed for the New Circle Rd. Trunk Sewers A & B Project, a Remedial Measures Project required by the Consent Decree, increasing the cost of acquisition of easements by the sum of $41,413.27, from $91,000.00 to $132,413.27. [Div. of Water Quality, Martin] | Received First Reading | |
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0412-22
| 1 | 45. | CPAAA Donation - Police Related Items/Equipment | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from the Citizens Police Academy Alumni Association of various items, for use at the Div. of Police, at no cost to the Urban County Government. [Div. of Police, Weathers] | Received First Reading | |
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0423-22
| 1 | 46. | TrustedSec Incident Response and Forensic Analysis | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Statement of Work with TrustedSec, LLC for Incident Response and Forensic Analysis services, for the Div. of Computer Services, at a cost not to exceed $16,000 in FY 2022, and authorizing the Chief Information Officer to execute future renewals and Change Orders at a total cost not to exceed an additional $16,000 per fiscal year, subject to the Budgeting of sufficient funds in future fiscal years. [Dept. of Information Technology, Valicenti] | Received First Reading | |
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0424-22
| 2 | 47. | Request Council authorization to authorize and direct the Mayor to execute Supplemental Agreement #1 with the Kentucky Transportation Cabinet incorporating the budget and scope of work for the approved U.S. Department of Transportation for Amendment No. 3 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to Supplemental Agreement No. 1 with the Ky. Transportation Cabinet, in order to incorporate Amendment No. 3 of the TIGER Grant Agreement and pass through Federal funds to the Urban County Government for the Town Branch Commons Project. [Mayor's Office, Peacher] | Received First Reading | |
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0425-22
| 2 | 48. | Request Council Authorization to execute an amendment to the Fayette Park Homeowners Association, Inc. Neighborhood Action Match agreement providing an extension to the project to May 31, 2023 at no additional cost due to delays. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Agreement with the Fayette Park Homeowners Association, Inc., under the Neighborhood Action Match Program, extending the project to May 31, 2023. [Div. of Grants and Special Programs, Reynolds] | Received First Reading | |
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0433-22
| 1 | 49. | Police Lts/Captains Collective Bargain Agreement | Resolution | A Resolution accepting the Collective Bargaining Agreement by and between the Lexington-Fayette Urban County Government and Bluegrass Fraternal Order of Police, Lodge No. 4, on behalf of Lieutenants in the Div. of Police, and authorizing the Mayor to execute a related Agreement for retroactive pay. [Dept. of Law, Speckert] | Received First Reading | |
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0433-22
| 1 | | Police Lts/Captains Collective Bargain Agreement | Resolution | A Resolution accepting the Collective Bargaining Agreement by and between the Lexington-Fayette Urban County Government and Bluegrass Fraternal Order of Police, Lodge No. 4, on behalf of Lieutenants in the Div. of Police, and authorizing the Mayor to execute a related Agreement for retroactive pay. [Dept. of Law, Speckert] | Suspended Rules for Second Reading | Pass |
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0433-22
| 1 | | Police Lts/Captains Collective Bargain Agreement | Resolution | A Resolution accepting the Collective Bargaining Agreement by and between the Lexington-Fayette Urban County Government and Bluegrass Fraternal Order of Police, Lodge No. 4, on behalf of Lieutenants in the Div. of Police, and authorizing the Mayor to execute a related Agreement for retroactive pay. [Dept. of Law, Speckert] | Approved | Pass |
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0447-22
| 1 | 50. | ndf list 5 3 22 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Lexington Housing for the Handicapped, Inc. ($1,000), the Lexington History Museum, Inc. ($1,000), Arbor Youth Services, Inc. ($1,000), and Georgetown Street Area Neighborhood Assoc., Inc. ($900), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Received First Reading | |
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0447-22
| 1 | | ndf list 5 3 22 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Lexington Housing for the Handicapped, Inc. ($1,000), the Lexington History Museum, Inc. ($1,000), Arbor Youth Services, Inc. ($1,000), and Georgetown Street Area Neighborhood Assoc., Inc. ($900), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Suspended Rules for Second Reading | Pass |
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0447-22
| 1 | | ndf list 5 3 22 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Lexington Housing for the Handicapped, Inc. ($1,000), the Lexington History Museum, Inc. ($1,000), Arbor Youth Services, Inc. ($1,000), and Georgetown Street Area Neighborhood Assoc., Inc. ($900), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard] | Approved | Pass |
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0462-22
| 1 | 51. | walk on - Grant Amendment Blue Grass Community Foundation Charles Young Park "Splash!" | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Grant Agreement with Blue Grass Community Foundation to increase the Grant amount received by the Urban County Government for the design and construction of a water play area in Charles Young Park called “Splash!” from $900,000 to $1,050,000, 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. [Council Office, Maynard] | Received First Reading | |
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0462-22
| 1 | | walk on - Grant Amendment Blue Grass Community Foundation Charles Young Park "Splash!" | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Grant Agreement with Blue Grass Community Foundation to increase the Grant amount received by the Urban County Government for the design and construction of a water play area in Charles Young Park called “Splash!” from $900,000 to $1,050,000, 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. [Council Office, Maynard] | Suspended Rules for Second Reading | Pass |
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0462-22
| 1 | | walk on - Grant Amendment Blue Grass Community Foundation Charles Young Park "Splash!" | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to the Grant Agreement with Blue Grass Community Foundation to increase the Grant amount received by the Urban County Government for the design and construction of a water play area in Charles Young Park called “Splash!” from $900,000 to $1,050,000, 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. [Council Office, Maynard] | Approved | Pass |
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0444-22
| 1 | 52. | Walk on - Recommendation for Bid# 28-2022 Splash! at Charles Young Park - a nature inspired splash pad | Resolution | A Resolution accepting the bid of Pace Contracting, LLC (awarded pursuant to RFP No. 28-2022), in the amount of $1,249,200, for the design and construction of a water play area in Charles Young Park called “Splash!”, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Pace Contracting, LLC, related to the bid. [Council Office, Maynard] | Received First Reading | |
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0444-22
| 1 | | Walk on - Recommendation for Bid# 28-2022 Splash! at Charles Young Park - a nature inspired splash pad | Resolution | A Resolution accepting the bid of Pace Contracting, LLC (awarded pursuant to RFP No. 28-2022), in the amount of $1,249,200, for the design and construction of a water play area in Charles Young Park called “Splash!”, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Pace Contracting, LLC, related to the bid. [Council Office, Maynard] | Suspended Rules for Second Reading | Pass |
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0444-22
| 1 | | Walk on - Recommendation for Bid# 28-2022 Splash! at Charles Young Park - a nature inspired splash pad | Resolution | A Resolution accepting the bid of Pace Contracting, LLC (awarded pursuant to RFP No. 28-2022), in the amount of $1,249,200, for the design and construction of a water play area in Charles Young Park called “Splash!”, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Pace Contracting, LLC, related to the bid. [Council Office, Maynard] | Approved | Pass |
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0467-22
| 1 | 53. | Walk on - Shopping Cart Reso | Resolution | A Resolution requesting the administration to reach out and work with local businesses to develop a policy for return or retrieval of abandoned shopping carts. [Council Office, Maynard] | Received First Reading | |
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0452-22
| 1 | | Mayor's Information 5.5.22 | Communication (FYI) | (1) Probationary Classified Civil Service Appointment of Marcus Jackson, Resource Recovery Operator, Grade 513N, $17.841 hourly in the Div. of Waste Management, effective May 9, 2022;
(2) Probationary Classified Civil Service Appointment of Sara Hubbard, Staff Assistant Sr., Grade 510N, $16.396 hourly in the Div. of Police, effective May 23, 2022;
(3) Probationary Classified Civil Service Appointment of Leroy Thomas III, Educational Program Aide, Grade 508N, $16.438 hourly in the Div. of Youth Services, effective May 2, 2022;
(4) Probationary Classified Civil Service Appointment of Norman Sinclair, Public Service Manager, Grade 521E, $2,192.32 biweekly in the Div. of Parks and Recreation, effective May 9, 2022;
(5) Probationary Classified Civil Service Appointment of Taylor Grayson, Public Service Worker, Grade 507N, $16.171 hourly in the Div. of Parks and Recreation, effective May 16, 2022;
(6) Probationary Classified Civil Service Appointment of John Pinson, Accountant, Grade 516N, $22.092 hourly in the Div. of Grants and Special Programs, effective May 10, 2022;
(7) Unclassified C | Received and Filed | |
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0480-22
| 1 | | WALK ON for Mayor's Report 5/5/2022 | Communication (Appointments) | WALK ON for Mayor's Report 5/5/2022 | Approved | Pass |
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