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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 4/19/2022 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
0387-22 1aws motions 4 12 22SummaryTable of Motions: Council Work Session, April 12, 2022ApprovedPass Action details Not available
0388-22 1andf 4 19 22ResolutionA 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 and Referred to DocketPass Action details Not available
0379-22 1bApproval of February 15, 2022 Committee SummarySummarySummary: Planning & Public Safety Committee, February 15, 2022Received and Filed  Action details Not available
0389-22 1cPres: ARPA Nonprofit capital grantsPresentationPresentation: ARPA Funded Nonprofit Capital Grants ProgramReceived and Filed  Action details Not available
0309-22 1aMOA_KYTC_Traffic Signal Maintenance AgreementResolutionA 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 and Referred to DocketPass Action details Not available
0316-22 1bCities United AgreementResolutionA 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 and Referred to DocketPass Action details Not available
0322-22 1cHOPE CENTER AGREEMENT FY2022ResolutionA 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 and Referred to DocketPass Action details Not available
0327-22 1dQSA AgreementResolutionA 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 and Referred to DocketPass Action details Not available
0336-22 1eMOA BCTC 2022-2023ResolutionA 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 and Referred to DocketPass Action details Not available
0337-22 2fAuthorization to execute Change Order No. 3 with ATS Construction for the Town Branch Trail Phase 6, increasing the contract price by the sum of $290,318.01 from $4,148,187.00 to $4,438,505.01.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Three (3) to the Agreement with L-M Asphalt Partners d/b/a ATS Construction, for the Town Branch Trail Phase 6, increasing the Contract price by $290,318.01 and raising the total Contract price from $4,148,187.00 to $4,438,505.01. [Div. of Engineering, Burton]Approved and Referred to DocketPass Action details Not available
0342-22 1gAmend Resolution 72-2022ResolutionA 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 and Referred to DocketPass Action details Not available
0343-22 1hChild Care Licensed Provider Agreement for FCCResolutionA 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 and Referred to DocketPass Action details Not available
0345-22 1iDivision of Fire International AccreditationResolutionA 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 and Referred to DocketPass Action details Not available
0346-22 1jMariemont Drive Speed TablesResolutionA 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 and Referred to DocketPass Action details Not available
0354-22 2kChange Order Incentive Grant #112-2018ResolutionA 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 and Referred to DocketPass Action details Not available
0365-22 1lFederal Bureau of Investigation, Joint Terrorism Task Force - MOU & Cost Reimbursement AgreementResolutionA 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 and Referred to DocketPass Action details Not available
0366-22 2mRequest 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 RightsResolutionA 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 and Referred to DocketPass Action details Not available
0368-22 1n22.0038 Human Resources - Agreement w/Ergometrics - CC Promotional ProcessResolutionA 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 and Referred to DocketPass Action details Not available
0369-22 2oRequest 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.ResolutionA 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 and Referred to DocketPass Action details Not available
0370-22 3pRequest 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.ResolutionA 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 and Referred to DocketPass Action details Not available
0371-22 2qRequest 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 aResolutionA 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 and Referred to DocketPass Action details Not available
0372-22 2rRequest 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 aResolutionA 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 and Referred to DocketPass Action details Not available