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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/8/2022 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Virtual Meeting Packet
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0170-22 1 Walk on - CBA Community Corrections Ofc. & Sgts.ResolutionA Resolution accepting the Collective Bargaining Agreement by and between the Lexington-Fayette Urban County Government and Fraternal Order of Police, Town Branch Lodge #83, on behalf of Community Corrections Officers and Sergeants in the Div. of Community Corrections and authorizing the Mayor, on behalf of the Urban County Government, to execute the Bargaining Agreement and a related Memorandum of Agreement. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0158-22 1aws motions 2 1 22SummaryTable of Motions: Council Work Session, February 1, 2022ApprovedPass Action details Not available
0169-22 1 Budget Amendment Schedule 0028OrdinanceAn 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. 28. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0159-22 1a2 8 22 ndfResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements with LexArts, Inc. ($1,000), Idle Hour Neighbors Alliance ($725), Sisters Road to Freedom ($550), and Fayette County Farm Bureau, Inc. ($450), for the Office of the Urban County Council, at a cost not to exceed the sums stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0149-22 1bApproval of November 30, 2021, Committee I. Approval of January 25, 2022, Committee SummarySummarySummary: Budget, Finance & Economic Development Committee, January 25, 2022Received and Filed  Action details Not available
0160-22 1cpres: pub art master planPresentationPresentation: Public Art Master Plan; By: Heather LyonsReceived and Filed  Action details Not available
0123-22 1a22.0030 HR - Contract w/ErgoMetricsResolutionA 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 Captain Promotional Processes, at a cost not to exceed $1,500. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0129-22 1bStudio Camera System RFP 31-2021ResolutionA Resolution accepting the response of ADT Commercial to RFP 31-2021, in the amount of $71,108.74, for a Studio Camera System, for the Div. of Government Communications. [Div. of Purchasing, Slatin]Approved and Referred to DocketPass Action details Not available
0130-22 1c22.0027 HR Contract w/MAG, Inc. Compensation StudyResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement (awarded pursuant to RFP No. 36-2021) with Management Advisory Group International, Inc., for human resource compensation and classification consulting services, at a cost not to exceed $79,500. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0131-22 1dKEDFA Baptist Health Care Systems BondsResolutionA Resolution of the Lexington-Fayette Urban County Government relating to the issuance by the Ky. Economic Development Finance Authority of Revenue Bonds to refinance, among other things, costs incurred by Baptist Healthcare System, Inc. In constructing and acquiring certain hospital facilities in the Urban County. [Mayor's Office, Atkins]Approved and Referred to DocketPass Action details Not available
0133-22 1eEcoGro Third Renewal Coldstream Park Stream Corridor RestorationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the Third Renewal of the Agreement with Advanced Mulching Technologies, Inc. d/b/a EcoGro, for post-construction monitoring, reporting, and maintenance relating to the Coldstream Park Stream Corridor Restoration and Preservation Project, a Supplemental Environmental Project required by the Consent Decree, at a cost estimated not to exceed $41,710. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0136-22 1f22-0032 Environmental Services - FLSA ReviewOrdinanceAn Ordinance amending the Classified Civil Service authorized strength by abolishing one (1) position of Operations Manager, Grade 520E and creating one (1) position of Operations Manager, Grade 520N, in the Div. of Environmental Services; transferring the incumbent from exempt to non-exempt position and converting the biweekly salary to hourly rate of pay, effective the first payroll Monday following passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0137-22 1gCentral Bank Donation to the Be The Change ScholarshipResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from Central Bank of $10,000, for the “Be The Change” College Scholarship administered through One Lexington. [Mayor's Office, Carama]Approved and Referred to DocketPass Action details Not available
0138-22 1h22.0020 Parks & Recreation Abolish/CreateOrdinanceAn Ordinance amending the authorized strength creating two (2) unclassified positions of Project Manager, Grade 517N, and one (1) unclassified position of Administrative Specialist Principal, Grade 518N, in the Div. of Parks and Recreation, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0139-22 1i22.0025 Family Services Abolish/Create PositionsOrdinanceAn Ordinance amending the authorized strength abolishing one (1) vacant unclassified position of Staff Assistant Sr., Grade 510N, and creating one (1) unclassified position of Staff Assistant Sr. P/T, Grade 510N, in the Div. of Family Services, effective upon passage of Council. [Div. of Human Resources, Maxwell]Approved and Referred to DocketPass Action details Not available
0140-22 2jRequest Council authorization to approve Advanced Eco Systems as a sole source provider contract for the purchase of Zumro decontamination equipment for hospitals for the Division of Emergency Management at a cost not to exceed $200,827.43.ResolutionA Resolution establishing Advanced Eco Systems as a sole source provider for Zumro decontamination equipment for the Div. of Emergency Management, and authorizing the Mayor or her designee, on behalf of the Lexington-Fayette Urban County Government, to execute any necessary Agreements with Advanced Eco Systems related to the procurement of these goods, at a cost not to exceed $200,827.43. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0141-22 2kRequest Council authorization to submit an application to the U.S. Department of Homeland Security under the 2021 Assistance to Firefighters Grant Program - Fire Prevention and Safety (FP&S) requesting federal funding in the amount of $25,000 to purchaseResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the U.S. Dept. of Homeland Security, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $25,000 in Federal funds under the 2021 Assistance to Firefighters Grant Program - Fire Prevention and Safety (FP&S), for the purchase of hard wired and 10 year sealed smoke alarms. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
0142-22 2lRequest Council authorization to accept additional award of $47,409.31 for the Pam Miller Downtown Arts Center, Moondance and Ballet Under the Stars and an award of $163,705.57 for the Kentucky Theater from the Small Business Administration for lost revenResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant award of an additional $163,705.57 in Federal funds from the Small Business Administration under the Shuttered Venues Operator Grant Program for the Kentucky Theater, and ratifying, on behalf of the Urban County Government, the Mayor’s prior acceptance of a Grant Award of an additional $47,409.31 in Federal funds from the Small Business Administration under the Shuttered Venues Operator Grant Program for the Pam Miller Downtown Arts Center, Moondance and Ballet Under the Stars, 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 Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available