0058-25
| 1 | | Minutes of the 12.03.2024 and 12.05.2024 Council Meetings | Minutes | Minutes of the December 3, 2024 and December 5, 2024 Council Meetings | | |
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0060-25
| 1 | | Lafayette Boys Cross Country | Presentation | Lafayette Boys Cross Country | | |
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0062-25
| 1 | | Kentucky American Water 140th Anniversary | Presentation | Kentucky American Water 140th Anniversary | | |
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0031-25
| 1 | 1. | PLN-MAR-24-00018: TRANSY PROPERTY OWNERS, LLC | Ordinance | An Ordinance changing the zone from Neighborhood Business (B-1), Highway Service Business (B-3), Interchange Service Business (B-5P), and Mixed Low Density Residential (R-2) zones to Mixed Low Density Residential (R-2), Planned Neighborhood Residential (R-3) and Medium Density Residential (R-4) zones, for 12.49 net (20.09 gross) acres for properties located at 475 and 495 Haggard Lane and 450 Radcliffe Rd. (Transy Property Owners, LLC; Council District 1) Approval 10-0 (Public Hearing on February 25, 2025 at 5:30 p.m.) [Div. of Planning, Duncan] | | |
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0032-25
| 1 | 2. | PLN-ZOTA-24-00009: REGULATING SHORT TERM RENTALS WITHIN THE AGRICULTURAL ZONES | Ordinance | An Ordinance amending Articles 1-11, 3-13(b), (e), (g) and (l), 8-1(c) and (d), 8-2(c) and (d), and 8-3(c) and (d), to regulate Short Term Rentals in Agricultural Zones. (Urban County Council). Approval of the Alternative Text 8-0 [Div. of Planning, Duncan] | | |
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1042-24
| 1 | 3. | Report Out - Ord Amending Code Rural Short Term Rentals (STRS). | Ordinance | An Ordinance amending Section 13-77(b)(11) of the Lexington-Fayette Urban County Code of Ordinances to require approval from the Health Dept. for Short-Term Rentals utilizing septic tanks prior to the issuance of a Short-Term Rental special fees license; amending Section 13-79(a)(7) of the Code to set the maximum occupancy in Short-Term Rentals to the number allowed in the licensee’s conditional use permit, if applicable, or otherwise the Zoning Ordinance; and moving the subpoena authority of the Administrative Hearing Board from Section 13-80 of the Code to Section 13-81. [Council Office, Hall] | | |
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0071-25
| 1 | 4. | Budget Amendment Sch. 0015 | 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 2025 Schedule No. 15. [Div. of Budgeting, Lueker] | | |
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0010-25
| 1 | 5. | Ordinance for Small Farm Conservation Easement Program | Ordinance | An Ordinance creating Chapter 27 of the Code of Ordinances of the Lexington-Fayette Urban County Government, establishing a Small Farm Conservation Easement Program for Fayette County, Ky. and setting forth regulations and requirements for the application, evaluation and purchase of conservation easements for the Program. [Dept. of Planning and Preservation, Horn] | | |
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0024-25
| 1 | 6. | 25-0033- Create- Division of Police | Ordinance | An Ordinance amending the authorized strength by abolishing one (1) classified position of Evidence Specialist, Grade 517N, and creating one (1) classified position of Police Intelligence Specialist, Grade 515N, all in the Div. of Police, effective upon passage of Council. [Div. of Human Resources, George] | | |
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0025-25
| 1 | 7. | 25-0034- Create- Division of Police | Ordinance | An Ordinance amending the authorized strength by creating one (1) classified position of Behavioral Health and Wellness Coordinator, Grade 523E, in the Div. of Police, effective upon passage of Council. [Div. of Human Resources, George] | | |
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0021-25
| 1 | 1. | Bid Recommendation for Bid#148-2024 Wolf Run Trunk G | Resolution | A Resolution accepting the bid of Tribute Acquisition Co., in the amount of $3,602,388 for the Wolf Run Trunk G, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Tribute Acquisition Co., related to the bid. (6 Bids, Low) [Martin] | | |
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0022-25
| 1 | 2. | Bid Recommendation for Bid#154-2024 Floyd Drive Trunk | Resolution | A Resolution accepting the bid of Cleary Construction Inc., in the amount of $4,288,460 for the Floyd Drive Trunk, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Cleary Construction Inc., related to the bid. (2 Bid, Low) [Martin] | | |
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0049-25
| 1 | 3. | Bid Recommendation for Bid#139-2024 Furlong Drive Offline Channel BMP Project | Resolution | A Resolution accepting the bid of Louisville Paving Co., Inc., in the amount of $698,980 for the Furlong Dr. Offline Channel BMP Project, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Louisville Paving Co., Inc., related to the bid. (3 Bids, Low) [Martin] | | |
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0050-25
| 1 | 4. | Bid Recommendation for Bid#152-2024 Town Branch WWTP Odor Control Improvements | Resolution | A Resolution accepting the bid of W Principles, LLC, in the amount of $1,574,000 for the Town Branch WWTP Odor Control Improvements, for the Div. of Water Quality, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with W Principles, LLC, related to the bid. (4 Bids, Low) [Martin] | | |
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0053-25
| 1 | 5. | Permanent Appointments | Resolution | A Resolution ratifying the Permanent Classified Civil Service Appointments of: Teri Conner, Staff Assistant Sr., Grade 511N, $18.543 hourly in the Div. of Revenue, effective December 17, 2024, William Fairchild, Engineering Bonds Officer, Grade 517N, $26.056 hourly in the Div. of Engineering, effective December 24, 2024, Halsten Higgins, Information Officer- NE, Grade 518N, $24.200 hourly in the Div. of Environmental Services, effective December 3, 2024, William Razor, Attorney, Grade 526E, $2,970.64 biweekly in the Dept. of Law, effective December 24, 2024, Andrew Greer, Telecommunicator Sr., Grade 519N, $26.132 hourly in the Div. of E911, effective January 15, 2025, Gabriel Gunther, Telecommunicator Sr., Grade 519N, $27.169 hourly in the Div. of E911, effective January 8, 2025, Brittany Martin, Telecommunicator Sr., Grade 519N, $27.548 hourly in the Div. of E911, effective January 22, 2025, Maggie Oswalt, Administrative Specialist, Grade 516N, $23.505 hourly in the Div. of Corrections, effective December 3, 2024, Terrence Cunningham, Grants Compliance Officer, Grade 518N, $25.765 | | |
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0001-25
| 1 | 6. | Sole Source Exercise Equipment Purchase | Resolution | A Resolution authorizing the Dept. of General Services to purchase exercise equipment from Design2Wellness, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Design2Wellness, related to the procurement at a cost not to exceed $95,997.05. [Dept. of General Services, Ford] | | |
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0001-25
| 1 | | Sole Source Exercise Equipment Purchase | Resolution | A Resolution authorizing the Dept. of General Services to purchase exercise equipment from Design2Wellness, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Design2Wellness, related to the procurement at a cost not to exceed $95,997.05. [Dept. of General Services, Ford] | | |
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0001-25
| 1 | | Sole Source Exercise Equipment Purchase | Resolution | A Resolution authorizing the Dept. of General Services to purchase exercise equipment from Design2Wellness, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Design2Wellness, related to the procurement at a cost not to exceed $95,997.05. [Dept. of General Services, Ford] | | |
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0002-25
| 1 | 7. | FARO Technologies Inc. - Quote/Standard Terms & Sole Source Certification | Resolution | A Resolution authorizing the Div. of Police to purchase maintenance for the FARO 3D Crime Scene Scanner from FARO Technologies Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with FARO Technologies Inc., related to the procurement at a cost not to exceed $2,240. [Div. of Police, Weathers] | | |
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0003-25
| 1 | 8. | Contract Modification 1 HDR Citation Blvd Phase IIIA | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with HDR Engineering, for the Citation Boulevard Phase IIIA Project, increasing the Contract price by the sum of $85,020, from $366,360 to $451,380. [Div. of Engineering, Burton] | | |
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0004-25
| 1 | 9. | Family Care Center Preschool Contract with FCPS 2024-2025 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Contract with Fayette County Public Schools, for preschool education and related services for the 2024-2025 academic school year, at the Family Care Center, at no cost to the Urban County Government. [Div. of Family Services, Horton-Holt] | | |
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0005-25
| 1 | 10. | A Caring Place Agreement | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with A Caring Place, Inc., to conduct a feasibility study regarding the most effective Hub structure in Lexington, at a cost not to exceed $150,000. [Div. of Aging and Disability Services, Stambaugh] | | |
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0006-25
| 1 | 11. | Conscious Consulting RFP 52-2024 Domestic Violence Prevention Campaign | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement (PSA) with Conscious Consulting LLC, pursuant to RFP #52-2024, for a city-wide domestic violence prevention campaign, at a cost not to exceed $80,000. [Dept. of Social Services, Allen-Bryant] | | |
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0007-25
| 1 | 12. | Lexington Children's Museum Purchase of Service Agreement | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Purchase of Service Agreement with Lexington Children's Museum, Inc. to provide funding associated with a Campaign Assessment and a Master Plan and Assessment, at a cost not to exceed $76,500. [Dept. of Finance, Hensley] | | |
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0008-25
| 1 | 13. | Site Specific Agreement with MARIAN | Resolution | A 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 Ashgrove Farms, LLC, to provide sanitary sewer conveyance and treatment capacity to a portion of Ashgrove Farms in Jessamine County. [Div. of Water Quality, Martin] | | |
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0009-25
| 1 | 14. | Incentive Grant Andover Forest HOA | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Andover Forest Homeowners Association, Inc., for a Stormwater Quality Project, at a cost not to exceed $120,000. [Div. of Water Quality, Martin] | | |
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0011-25
| 1 | 15. | Incentive Grant FCPS (Class B Education) | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to Fayette County Public Schools (FCPS), for a Stormwater Quality Project, at a cost not to exceed $4,976.50. [Div. of Water Quality, Martin] | | |
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0012-25
| 1 | 16. | Incentive Grant Waterford II H.O.A. | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Waterford II Homeowners Association, Inc., for a Stormwater Quality Project, at a cost not to exceed $120,000. [Div. of Water Quality, Martin] | | |
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0013-25
| 1 | 17. | Incentive Grant for UK Research Foundation | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Education) Incentive Grant to the University of Ky. Research Foundation (UKRF), for a Stormwater Quality Project, at a cost not to exceed $30,698. [Div. of Water Quality, Martin] | | |
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0017-25
| 1 | 18. | Final Balancing Change Order TB Thickening Design | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 (Final) to the Engineering Services Agreement with GRW Engineers, Inc., for Town Branch Thickening Process Design, for the Div. of Water Quality, decreasing the Contract by the sum of $57,080, from $261,140 to $204,060. [Div. of Water Quality, Martin] | | |
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0018-25
| 1 | 19. | Change Order Incentive Grant Contract #053-2022 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with University of Ky. Research Foundation (UKRF), for a Stormwater Quality Project, for the Div. of Water Quality, decreasing the Contract by the sum of $4,212.69, from $34,997.00 to $30,784.31. [Div. of Water Quality, Martin] | | |
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0019-25
| 1 | 20. | Change Order Living Arts & Science Contract#125-2023 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Living Arts and Science Center, Inc., for a Stormwater Quality Project, for the Div. of Water Quality, decreasing the Contract by the sum of $5,626.76, from $35,296.00 to $29,669.24. [Div. of Water Quality, Martin] | | |
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0020-25
| 1 | 21. | Lex Grow Trees Round 2 Grant Agreements | Resolution | A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Grant Award Agreements related to Grants awarded under the Lex Grow Trees Grant Program with Andover Forest Homeowners Association, Inc. ($100,000.00); Beaver Creek Hydrology ($80,000.00); Crawford Middle School PTSA ($9,855.78); Headley Green Homeowners Association, Inc. ($25,052.00); Trees Lexington!, Inc. ($91,943.50); and the University of Ky. Research Foundation (Arboretum) ($86,134.00) for the Div. of Environmental Services, at a cost not to exceed the sum stated. [Div. of Environmental Services, Carey] | | |
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0023-25
| 1 | 22. | Amendment to Resolution 593-2024 | Resolution | A Resolution amending Section Two (2) of Resolution No. 593-2024 to adjust the amounts from the funding sources utilized to fund Change Order No. 1 to the Contract with L-M Asphalt Partners Ltd., d/b/a ATS Construction, for the Salt Dome & Associated Improvements at Old Frankfort Pike. [Dept. of Environmental Quality and Public Works, Albright] | | |
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0026-25
| 2 | 23. | Request Council authorization to accept grant funds of $157,353.50 from the Kentucky Energy and Environment Cabinet for the continuation of the Litter Abatement Grant Funding Program in Fayette County for Calendar Year 2025. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept Grant funds in the amount of $157,353.50 from the Ky. Energy and Environment Cabinet for the continuation of the Litter Abatement Grant Funding Program in Fayette County for Calendar Year 2025, the acceptance of which does not obligate the Urban County Government for the expenditure of a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Environmental Services, Carey] | | |
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0027-25
| 2 | 24. | Request Council authorization to accept award of federal funds of $117,792 from the US Department of Justice under the Edward Byrne Memorial Justice Assistance Grant Program - FY 2025 for Lexington Police Department. No matching funds are required. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a federal Grant from the US Dept. of Justice under the Edward Byrne Memorial Justice Assistance Grant Program - FY 2025 for Lexington Police Dept. in the amount of $117,792. [Div. of Police, Weathers] | | |
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0027-25
| 2 | | Request Council authorization to accept award of federal funds of $117,792 from the US Department of Justice under the Edward Byrne Memorial Justice Assistance Grant Program - FY 2025 for Lexington Police Department. No matching funds are required. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a federal Grant from the US Dept. of Justice under the Edward Byrne Memorial Justice Assistance Grant Program - FY 2025 for Lexington Police Dept. in the amount of $117,792. [Div. of Police, Weathers] | | |
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0027-25
| 2 | | Request Council authorization to accept award of federal funds of $117,792 from the US Department of Justice under the Edward Byrne Memorial Justice Assistance Grant Program - FY 2025 for Lexington Police Department. No matching funds are required. | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a federal Grant from the US Dept. of Justice under the Edward Byrne Memorial Justice Assistance Grant Program - FY 2025 for Lexington Police Dept. in the amount of $117,792. [Div. of Police, Weathers] | | |
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0028-25
| 2 | 25. | Request Council authorization to accept award of additional federal funds in the 2024 Consolidated Plan from the U.S. Department of Housing and Urban Development for Emergency Solutions Grants (ESG) funds in the amount of $2,180 and authorizing the mayor | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an additional award in the 2024 Consolidated Plan from the United States Dept. of Housing and Urban Development Emergency Solutions Grants (ESG) in the amount of $1,090, and to execute any other Agreements or amendments with the subrecipients for the use of ESG funds, the acceptance of which obligates a match in the amount of $1,090, which shall be provided by the Arbor Youth Services, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Reynolds] | | |
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0029-25
| 2 | 26. | Request Council authorization to submit a grant application and accept award if offered, to the Kentucky Board of Emergency Medical Services (KBEMS) requesting state funds in the amount of $10,000 for the Division of Fire and Emergency Services for Fiscal | 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. Board of Emergency Medical Services, to provide any additional information requested in connection with this Grant Application, and to accept this Grant if awarded, which Grant funds are in the amount of $10,000 in State funds. [Div. of Fire and Emergency Management, Wells] | | |
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0033-25
| 1 | 27. | Amendment to Resolution #524-2024 | Resolution | A Resolution amending Resolution No. 524-2024 to increase the easement acquisition Budget, and other property rights necessary, for the St. Martins Pump Station Elimination Project, by $20,000, from $30,000 to $50,000. [Div. of Water Quality, Martin] | | |
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1245-24
| 1 | 28. | Sole Source Chevin Fleet Services | Resolution | A Resolution authorizing the Div. of Fleet Services to purchase license fees and professional services from Chevin Fleet Solutions, LLC, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Chevin Fleet Solutions, LLC, related to the procurement at a cost not to exceed $159,000. [Div. of Facilities and Fleet Management, Baradaran] | | |
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0045-25
| 1 | 29. | Capital List 1/14/25 | Resolution | A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements related to Council Capital Project Expenditure Funds with Northside Common Market Corporation ($3,350.00); LFUCG Div. of Environmental Services ($910.00); LFUCG Div. of Parks and Recreation ($15,000.00); LFUCG Div. of Engineering ($90,000.00); LexArts Inc. ($3,673.68); LFUCG Div. of Parks and Recreation ($50,000.00); Union Benevolent Society #28, Inc. ($40,000.00); LFUCG Div. of Parks and Recreation ($50,000.00); and LexArts Inc. ($7,500.00), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Hall] | | |
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0059-25
| 1 | | Mayor's Report 01-16-25 | Communication (Appointments) | (1) Recommending the appointment of Jylan Ross, Specific Disabilities Representative to the Access Lexington Commission with a term expiring January 1, 2029;
(2) Recommending the appointment of Councilmember Hil Boone, Council Seat, and Councilmember Emma Curtis, Council Seat, to the City Employees’ Pension Fund Board with both terms expiring December 31, 2026;
(3) Recommending the appointment of Councilmember Shayla Lynch, Ex officio Council Seat, to the Commission on Veterans’ Affairs with no term expiration;
(4) Recommending the appointment of Councilmember Emma Curtis, Council Seat Representing District 4, 7, or 8 - voting, filling the unexpired term of Preston Worley, and Councilmember Whitney Baxter, Council Seat Representing District 9, 10, or 12 - voting, Elect to Chair, to the Corridors Commission with terms expiring August 1, 2025 and August 1, 2027, respectively;
(5) Recommending the appointment of Councilmember Liz Sheehan, Ex officio Council Seat, to the Domestic and Sexual Violence Prevention Coalition with no term expiration;
(6) Recommending the reappointment of | | |
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0036-25
| 1 | | Mayor's Procurement Report 1-16-25 | Communication (Procurements) | Accepting and approving the following bids and establishing price contracts for the following Depts. or Divs. as to the specifications and amount set forth in the terms of the respective bids:
(a) Div. of Police - ERU Tactical Body Armor - 160-2024 - Kiesler Police Supply Inc.;
(b) Div. of Fleet Services - Heavy Duty Auto Parts OEM 2nd Supplemental - 166-2024 - Lexington Truck Sales; and,
(c) Div. of Fleet Services - Auto & Truck Parts OEM 2nd Supplemental - 167-2024 - Lexington Truck Sales. | | |
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0034-25
| 1 | | donations report | Communications (Donations) | Accepting and approving the following donations for the following depts. and divs.:
(a) Parks and Recreation - accepting an anonymous donation: $31,000 to be used for ADA compliant park capital investment. (budget amendment 13442); and,
(b) Parks and Recreation - accepting a donation from Mediocre Creative: a Bicycle Repair Station with installation at Isaac Murphy Memorial Art Garden for downtown trail users to make minor repairs to their bicycles (estimated value of $750). | | |
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0052-25
| 1 | | Mayors Communication 1.16.25 | Communication (FYI) | (1) Probationary Classified Civil Service Appointment of Lyle Reid, Deputy Director Internal Audit, Grade 527E, $3,461.60 biweekly in the Div. of Internal Audit, effective December 30, 2024;
(2) Probationary Classified Civil Service Appointment of Spenser King, Software Developer, Grade 523E, $2,563.60 biweekly in the Div. of Computer Services, effective December 16, 2024;
(3) Probationary Classified Civil Service Appointment of David Ruvalcaba, Public Service Worker Sr., Grade 510N, $17.159 hourly in the Div. of Streets and Roads, effective January 6, 2025;
(4) Probationary Classified Civil Service Appointment of Rickie Bowman, Odor Control Manager, Grade 523N, $37.286 hourly in the Div. of Water Quality, effective December 30, 2024;
(5) Probationary Classified Civil Service Appointment of Toby Mundy, Public Service Supervisor Sr., Grade 518N, $26.577 hourly in the Div. of Waste Management, effective December 16, 2024;
(6) Probationary Classified Civil Service Appointment of Levi Gribbins, OSP Network Integrator Sr., Grade 519N, $30.000 hourly in the Div. of Traffic Engineering, ef | | |
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