header-left
Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/24/2023 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0086-23 1ahearing usb changesPresentationPublic Hearing: Urban Services CorrectionsReceived and Filed  Action details Not available
0082-23 1 1/17/23 motionsSummaryTable of Motions: Council Work Session, January 17, 2023ApprovedPass Action details Not available
0088-23 1 walk on: MOA - CorrectionsResolutionA Resolution accepting a Memorandum of Agreement between the Lexington-Fayette Urban County Government and the Fraternal Order of Police Town Branch Lodge #83, representing the Corrections Officers and Sergeants in the Div. of Community Corrections, to increase base pay and address retention issues. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0083-23 1andf 1/24/23ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements related to Neighborhood Development Funds with Pensacola Park Neighborhood Association, LLC ($1,500); and A Caring Place, Inc. ($500), 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
0084-23 1bLexPark presentationPresentationPresentation: Lexington & Fayette County Parking Authority; By: Gary MeansReceived and Filed  Action details Not available
0085-23 1cpresentation Housing stabilization programPresentationPresentation: Housing Stabilization Program, Proposed Changes and New Initiatives; By: Charlie LanterReceived and Filed  Action details Not available
0042-23 1aMavron Sole SourceResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Mavron, Inc., a sole source provider, for the Div. of Facilities and Fleet Management, for three prisoner transport van inserts, at a cost not to exceed $117,390.60. [Div. Of Facilities and Fleet Management, Baradaran]Approved and Referred to DocketPass Action details Not available
0043-23 1bEquipment Donation to Letcher CountyResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to donate three chainsaws and a walk-behind concrete saw to Letcher County Rd. Dept. for rehabilitation from flood damage. [Div. of Streets and Roads, Allen]Approved and Referred to DocketPass Action details Not available
0044-23 1cAccess Lexington Commission Ordinance UpdateOrdinanceAn Ordinance amending Article XLIII of Chapter 2 and Section 2-457 of the Lexington-Fayette Urban County Code of Ordinances to change the name of the Commission provided therein to the Access Lexington Commission; amending Section 2-458 of the code to increase the membership of the commission to nineteen (19) members by adding a member representing a public transportation agency and the director of Building Inspection, or their designee, and otherwise designating certain employees of Officers of the Urban County Government as ex officio members; amending Section 2-459 of the Code to account for ex officio members in addition to Councilmembers; and amending Section 2-463 to utilize more inclusive language; all effective upon passage of Council. [Mayor's Office, Scott]Approved and Referred to DocketPass Action details Not available
0046-23 1dArt Panels Installation at Isaac Murphy Memorial Art GardenResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to remit $21,460 to LexArts, Inc., as reimbursement for costs related to the commissioned art panel installation at Isaac Murphy Memorial Art Garden. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0049-23 1eHP Thompson Boerger Pumps for Town Branch WWTPResolutionA Resolution establishing Henry P. Thompson Co. as a sole source provider of Boerger Replacement Pumps for the Div. of Water Quality, and authorizing the Mayor, or her designee, on behalf of the Urban County Government, to execute any necessary Agreements with Henry P. Thompson Co. related to the procurement of these goods, at a cost not to exceed $46,243.14. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0062-23 2fRequest Council authorization to accept award in the amount of $106,597.90 from Kentucky Department of Military Affairs, Division of Emergency Management for FY 2023 Emergency Management Assistance Project. Match in the amount of $106,597.90 is budgeted.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant of $106,597.90 in Federal funds from the Ky. Dept. of Military Affairs, Div. of Emergency Management, under the FY 2023 Emergency Management Assistance Project, for the Div. of Emergency Management, in order to support emergency preparedness activities in Fayette County, the acceptance of which obligates the Urban County Government for the expenditure of $119,195.00 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Emergency Management, Dugger]Approved and Referred to DocketPass Action details Not available
0063-23 2gRequest Council authorization to execute the amendment to an agreement with New Vista of the Bluegrass to move Community Development Block Grant program CARES Act funds from contractual to equipment, supplies, rehabilitation in the amount $124,830 and toResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Agreement with New Vista of the Bluegrass to amend the Budget and extend the performance period through April 1, 2023, and further authorizing the Mayor to execute any other amendments with New Vista of the Bluegrass related to this Agreement. [Div. of Grants and Special Programs, Reynolds]Approved and Referred to DocketPass Action details Not available
0064-23 2hRequest Council authorization to execute a Professional Services Agreement with Element Design in the amount for $32,600 for design services for the Oliver Lewis Way Bus Shelter.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute a Professional Services Agreement with Element Design, PLLC, for design services for the Oliver Lewis Way Bus Shelter, at a cost not to exceed $32,600. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0065-23 2iRequest Council authorization accept an agreement for federal funds in the amount of $120,000 from the Kentucky Transportation Cabinet (KYTC) for the Virginia/Red Mile/Forbes Trail Connectivity Safety Study and to accept an agreement with the University oResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Transportation Cabinet (“Cabinet”) in order to accept a Grant from the Cabinet and the Lexington Area Metropolitan Planning Organization (“MPO”), which Grant funds are in the amount of $120,000 in Surface Transportation Block Grant-Lexington (STBG-SLX) Federal funds for the Virginia/Red Mile/Forbes Trail Connectivity Safety Study as part of the MPO’S FY 2021-2024 Transportation Improvement Program, the acceptance of which obligates the Urban County Government to the expenditure of $30,000 as a local match, and authorizing the Mayor to execute an Agreement with the University of Ky. to contribute $15,000 toward this match requirement, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Planning, Duncan]Approved and Referred to DocketPass Action details Not available
0066-23 2jRequest Council authorization to execute an amendment to the agreement with Stonewall Terrace, LLC under the HOME Investment Partnerships Program, and authorizing the mayor to execute any other agreements or amendment with Stonewall Terrace, LLC related tResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Amendment to an Agreement with Stonewall Terrace, LLC, under the HOME Investment Partnerships Program, to provide that Stonewall Terrace, LLC, may give a preference to low-income households who are living with HIV/Aids, and further authorizing the Mayor to execute any other amendments related to this Agreement. [Div. of Grants and Special Programs, Reynolds]Approved and Referred to DocketPass Action details Not available