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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: 3/1/2022 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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0233-22 1 Walk on - Lynn ImagingResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from Lynn Imaging retroactive to February 2021, of Color GIS Printing and a Single-Side Vinyl Banner with a total monetary amount of $10,500.71 (for 2021 tax year), for messaging related to COVID-19. [Council Office, Maynard]   Not available Not available
0220-22 1aws motions 2 15 22SummaryTable of Motions: Council Work Session, February 15, 2022   Not available Not available
0235-22 1 Budget Amendment Sch 0031OrdinanceAn 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. 31. [Div. of Budgeting, Lueker]   Not available Not available
0225-22 1a3 1 22 ndf listResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with Allegro Dance Project ($1,200), Walnut Creek HOA ($1,050), and LFUCG Traffic Engineering ($2,700), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]   Not available Not available
0236-22 1 Budget Amendment NDF Sch 0032OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $2,700 for the Div. of Traffic Engineering for three stop sign enhancements on Kastle Rd., Schedule No. 32. [Div. of Budgeting, Lueker]   Not available Not available
0221-22 1bApproval of February 1, 2022 Committee SummarySummarySummary: Environmental Quality & Public Works Committee, February 1, 2022   Not available Not available
0018-22 1aLexington Fayette County Health Department MOUResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Lexington Fayette County Health Dept., for the Paramedicine Program. [Div. of Fire and Emergency Management, Wells]   Not available Not available
0200-22 1bCummins Sales & Service Sole Source for replacement parts and repairs to apparatusResolutionA Resolution authorizing the Div. of Fire and Emergency Services to purchase replacement parts to fire apparatus from Cummins Sales and Service, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Cummins Sales and Service, related to the procurement, at a cost not to exceed $80,000. [Div. of Fire and Emergency Management, Wells]   Not available Not available
0202-22 1cJSEWD Ash Tree Unit 5 and 6, Phase 3 DevelopmentResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a site specific Agreement with the Jessamine South Elkhorn Water District and Ball Homes, LLC, to provide sanitary sewer conveyance and treatment capacity to the Ash Tree Unit 5 and 6 Phase 3 Development in Jessamine County. [Div. of Water Quality, Martin]   Not available Not available
0204-22 1dColt Engineering Class B Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Colt Engineering, Inc. d/b/a Thoroughbred Engineering, for Stormwater Quality Projects, at a cost not to exceed $178,675. [Div. of Water Quality, Martin]   Not available Not available
0205-22 1eLexington Center Corp-Class B Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Lexington Center Corporation, for Stormwater Quality Projects, at a cost not to exceed $299,874. [Div. of Water Quality, Martin]   Not available Not available
0206-22 2fRequest Council authorization to accept federal funds in the amount of $640,000 and execute agreement for the design phase of the Liberty Road Improvements Project as funded under the Kentucky Transportation Cabinet Surface Transportation Program (SLX) foResolutionA 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 $640,000 in Federal funds from the Ky. Transportation Cabinet Surface Transportation Program (SLX), for the design phase of the Liberty Rd. Improvements Project, the acceptance of which obligates the Urban County Government to the expenditure of $160,000 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Engineering, Burton]   Not available Not available
0208-22 2gRequest Council authorization to submit applications for funding and accept awards for FY 2023 Transportation Planning Activities; subject to the availability of sufficient funds in FY 2023.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit various Grant Applications to the Ky. Transportation Cabinet, to provide any additional information requested in connection with these Grant Applications, and to accept these Grants if these Grants are awarded, which Grant funds are in the amount of $866,976 (($451,200 - FHWA Planning), ($72,600 - Federal Transit Administration Section 5303), ($343,176 - Surface Transportation Block Grant (SLX) in Federal funds and $28,200 in Commonwealth of Ky. funds, and are for FY 2023 transportation planning activities under the Unified Planning Work Program (UPWP), the acceptance of which obligates the Urban County Government to the expenditure of $188,544 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Planning, Duncan]   Not available Not available
0209-22 2hRequest Council Authorization to submit a grant application, and accept award if offered, to the Kentucky 911 Services Board requesting a grant of $298,787.11 to update and refresh a Solacom Internet Protocol Selective Routers (IPSR’s) for the Division ofResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. 911 Services Board, 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 $298,787.11 in Commonwealth of Ky. funds for the updating and refreshing of Solacom Internet Protocol Selective Routers (IPSR’s) in the Div. of Enhanced 911 and the Central Ky. 911 Network, the acceptance of which obligates the Urban County Government for the expenditure of $33,198.57, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Enhanced 911, Patton]   Not available Not available
0211-22 2iRequest Council Authorization to submit a grant application, and accept award if offered, to the Kentucky 911 Services Board requesting a grant of $5,616 to Guardian Messenger to initiate outbound texts from 911 to citizens for the Division of Enhanced 91ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. 911 Services Board, 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 $5,616 in Commonwealth of Ky. funds for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $624, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Enhanced 911, Patton]   Not available Not available
0218-22 1jAFSCME MOUResolutionA Resolution authorizing the Mayor to execute a Memorandum of Agreement with the American Federation of State, County, and Municipal Employees, Local 2785, on behalf of Lieutenants and Captains in the Div. of Community Corrections, in order to address pay inversions and equity in the current collective bargaining Agreement. [Dept. of Law, Speckert]   Not available Not available