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Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 8/13/2020 6:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0702-20 1 Minutes of the July 7, and July 9, 2020 Council Meetings.MinutesMinutes of the July 7 and July 9, 2020 Council Meetings.ApprovedPass Action details Not available
0730-20 11.[PLN-MAR-20-00001: SCHILLING PROPERTIES]OrdinanceAn Ordinance changing the zone from a Single Family Residential (R-1D) zone to Neighborhood Business (B-1) zone, for 0.061 net (.095 gross) acres, for property located at 706 Aurora Ave. (Schilling Properties; Council District 3). Approval 8-0 (To be heard by September 23, 2020) [Div. of Planning, Duncan]Received First Reading  Action details Not available
0731-20 12.PLN-MAR-20-00004: CENTENNIAL AMERICAN PROPERTIESOrdinanceAn Ordinance changing the zone from a Neighborhood Business (B-1) zone to a Wholesale and Warehouse Business (B-4) zone, for 0.6 net (0.69 gross) acre, from a Light Industrial (I-1) zone to a Wholesale and Warehouse Business (B-4) zone, for 0.466 net (0.482 gross) acre, and from a Planned Neighborhood Residential (R-3) zone to a Wholesale and warehouse Business (B-4) zone (ROW) for 0.038 gross acre, for properties located at 132 and 148 Louie Pl. (Centennial American Properties; Council District 2). Approval 10-0 (To be heard by September 23, 2020) [Div. of Planning, Duncan]Received First Reading  Action details Not available
0732-20 13.PLN-MAR-20-00005: CENTENNIAL AMERICAN PROPERTIESOrdinanceAn Ordinance changing the zone from a Highway Service Business (B-3) zone to a Wholesale and Warehouse Business (B-4) zone, for 1.744 net (2.745 gross) acres, for properties located at 1540 Eastland Parkway (a portion of). (Centennial American Properties; Council District 6). Approval 10-0 (To be heard by September 23, 2020) [Div. of Planning, Duncan]Received First Reading  Action details Not available
0733-20 14.PLN-MAR-20-00006: MVO ACQUISITIONS, LLCOrdinanceAn Ordinance changing the zone from a Highway Service Business (B-3) zone to a High Density Apartment (R-4) zone, for 8.163 net (8.727 gross) acres, and from a Professional Office (P-1) zone to a High Density Apartment (R-4) zone, for 0.027 net (1.352 gross) acres, for properties located at 2679 Leestown Rd. (a portion of). (MVO Acquisitions, LLC; Council District 2) Approval 10-0 (To be heard by September 23, 2020) [Div. of Planning, Duncan]Received First Reading  Action details Not available
0734-20 15.PLN-ZOTA-20-00001: ARTICLE 23 - REALLOCATION OF EXACTION CREDITSOrdinanceAn Ordinance amending Article 23c-7(c), Claiming and Application of Credits, of the Zoning Ordinance to clarify the application and reallocation of exaction credits in the Expansion Areas of the Urban County. (Urban County Planning Commission) [Div. of Planning, Duncan]Received First Reading  Action details Not available
0740-20 16.PLN-ZOTA-20-00002: ARTICLE 8 - FLOOR AREA RATIO (FAR) UPDATES FOR R-3, R-4, AND R-5 ZONESOrdinanceAn Ordinance amending Article 8-12, 8-13 and 8-14 of the Zoning Ordinance to modify the allowable floor area ratio (FAR) and lot coverage in the Planning Neighborhood Residential (R-3), High Density Apartment (R-4) and High Rise Apartment (R-5) zones. (Urban County Planning Commission). [Div. of Planning, Duncan]Received First Reading  Action details Not available
0770-20 17.Budget Amendment List Schedule 0006OrdinanceAn 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 2021 Schedule No. 6. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
0772-20 18.Pre-Paid budget amendment FY 2021OrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to provide funds for pre-paid expenses rolling from FY 2020 into FY 2021, and appropriating and re-appropriating funds, Schedule No. 7. [Div. of Budgeting, Lueker]Received First Reading  Action details Not available
0771-20 19.Council Capital Veterans Dog ParkOrdinanceAn Ordinance amending certain of the Budgets of the Lexington-Fayette Urban County Government to reflect current requirements for funds in the amount of $19,000 to provide funds for Council Projects in the Div. of Parks and Recreation for the development of a dog park at Veterans Park and appropriating and re-appropriating funds, Schedule No. 9. [Council Office, Maynard]Received First Reading  Action details Not available
0743-20 111.Sale and Issuance of GO 2020A Various Purpose Project BondsOrdinanceAn Ordinance of the Lexington-Fayette Urban County Government authorizing the issuance of its Various Purpose General Obligation Bonds, Series 2020, in one or more subseries, in an aggregate principal amount of $8,000,000 (which amount may be increased by an amount of up to ten percent (10%) or decreased by an unlimited amount); approving a form of Series 2020 Bonds; authorizing designated officers to execute and deliver the Series 2020 Bonds; authorizing and directing the filing of notice with the State Local Debt Officer; providing for the payment and security of the Series 2020 Bonds; creating a Sinking Fund; creating a Bond Payment Fund for the Series 2020 Bonds; authorizing acceptance of the bid(s) of the bond purchaser of the Series 2020 Bonds; and repealing inconsistent Ordinances. [Dept. of Finance, O’Mara]Received First Reading  Action details Not available
0742-20 110.2018 Airport Line of Credit Agreement AmendmentOrdinanceOrdinance of the Council of the Lexington-Fayette Urban County Government authorizing and approving the execution of a 2020 Amendment to the Sixth Supplemental Lease Agreement between the Lexington-Fayette Urban County Airport Board as the lessor and the Lexington-Fayette Urban County Government as the lessee in connection with the 2020 Amendments to the 2018 Amended Credit Facility, by and between the Lexington-Fayette Urban County Airport Board and Trust Bank (formerly Branch Banking and Trust Company), which will be entered into to (1) expand the scope of purposes for which Credit Facility Advances thereunder may be made to include current expenses of the board and (2) add certain provisions regarding the determination of the interest rate applicable to Credit Facility Advances thereunder. [Dept. of Finance, O’Mara]Received First Reading  Action details Not available
0765-20 112.Walk on - Donation Leave Category OrdOrdinanceAn Ordinance creating Section 21-34.2 of the Lexington-Fayette Urban County Code of Ordinances to create a leave category related to Organ or Bone Marrow Donation and define benefits provided under such leave category, effective upon passage of Council. [Council Office, Maynard]Received First Reading  Action details Not available
0642-20 11.Recommendation for Bid #60-2020 Installation, Repair, Removal of Vehicle Electronic EquipmentResolutionA Resolution accepting the bid of Bluegrass International Trucks, Buses, RV’s & Idealease, establishing a price contract for Installation, Repair and Removal of Vehicle Electronic Equipment, for the Div. of Waste Management. (2 Bids, Low) [Thurman]Received First Reading  Action details Not available
0696-20 12.Recommendation for Bid 66-2020 Motor Oil 15W40ResolutionA Resolution accepting the bid of Key Oil Co., establishing a price contract for Motor Oil 15W40, for the Div. of Facilities and Fleet Management. (1 Bid) [Baradaran]Received First Reading  Action details Not available
0709-20 13.Recommendation for Bid 62-2020 Horticulture for Golf CoursesResolutionA Resolution accepting the bids of Advanced Turf Solutions, Inc.; Harrell’s, LLC; and the Hill Co., establishing price contracts for Horticulture for Golf Courses, for the Div. of Parks and Recreation. (3 Bids) [Conrad]Received First Reading  Action details Not available
0710-20 14.Recommendation for Bid 30-2020 Sand for Golf CourseResolutionA Resolution accepting the bid of Nugent Sand Co., establishing a price contract for Sand for Golf Courses, for the Div. of Parks and Recreation. (1 Bid) [Conrad]Received First Reading  Action details Not available
0727-20 15.Recommendation for Bid #34-2020 Incinerator for PoliceResolutionA Resolution accepting the bid of Inciner8 Limited, in the amount of $34,152, for an incinerator, for the Div. of Police. (3 Bids, Low) [Weathers]Received First Reading  Action details Not available
0738-20 16.Recommendation for Bid 71-2020 Motorcycles for PoliceResolutionA Resolution accepting the bid of Man O’War Harley-Davidson, establishing a price contract for motorcycles for Police Enforcement, for the Div. of Facilities and Fleet Management. (1 Bid) [Baradaran]Received First Reading  Action details Not available
0746-20 17.Bid Recommendation to Establish a price contract for Bid#65-2020 Electrical Switch Gear Maintenance & TestingResolutionA Resolution accepting the bid of Premier Power Maintenance, establishing a price contract for Electrical Switch Gear Maintenance and Testing, for the Div. of Water Quality. (5 Bids, Low) [Martin]Received First Reading  Action details Not available
0752-20 18.Recommendation for Bid 73-2020 Ford Transit Prisoner TransportResolutionA Resolution accepting the bid of Paul Miller Ford, Inc., establishing a price contract for Ford Transit Prisoner Transport, for the Div. of Facilities and Fleet Management. (1 Bid) [Baradaran]Received First Reading  Action details Not available
0766-20 19.Recommendation for Bid# 64-2020 ADA Sidewalk Installation and ReconstructionResolutionA Resolution accepting the bid of Haire Construction, establishing a price contract for ADA Sidewalk Installation and Reconstruction, for the Dept. of Environmental Quality and Public Works. (4 Bids, Low) [Albright]Received First Reading  Action details Not available
0767-20 110.Personnel Resolutions 8.13.20ResolutionA Resolution ratifying the Permanent Civil Service Appointments of: Kelsey Parry, Public Service Worker Sr., Grade 509N, $14.775 hourly in the Div. of Streets and Roads, effective August 10, 2020; Erin Dixon, Stores Clerk, Grade 508N, $14.000 hourly in the Div. of Streets and Roads, effective August 18, 2020; Cecil Renfro, Heavy Equipment Technician, Grade 518N, $25.000 hourly in the Div. of Fire and Emergency Services, effective August 3, 2020; Ryan Combs, Code Enforcement Officer, Grade 516N, $20.806 hourly in the Div. of Code Enforcement, effective July 27, 2020; Matthew Woodson, Fleet Operations Supervisor, Grade 519N, $26.000 hourly in the Div. of Facilities and Fleet Management, effective August 3, 2020; Johnny Davis, Heavy Equipment Technician, Grade 518N, $22.558 hourly in the Div. of Facilities and Fleet Management, effective August 18, 2020; Hannah Brosnan, Child Care Program Aide, Grade 508N, $14.272 hourly in the Div. of Family Services, effective May 4, 2020; Julie Fight, Child Care Program Aide, Grade 508N, $13.537 hourly in the Div. of Family Services, effective April Received First Reading  Action details Not available
0706-20 111.Granicus Consent to Assumption - acquisition of VisionResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a consent to Assumption Agreement with Granicus, LLC, authorizing Granicus to assume the rights, duties, benefits, and obligations of Vision Technology Solutions, LLC, in its Contract with the Urban County Government for intranet services, at a cost not to exceed $8,599.50 in fiscal year 2021, and increasing 5% annually thereafter. [Div. of Computer Services, Nugent]Received First Reading  Action details Not available
0707-20 112.Request Council authorization to accept $30,720 of federal CARES Act funds from the Commonwealth of Kentucky State Board of Elections for the hiring of additional primary election staff in the Office of the Fayette County Clerk.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept $30,720 in Federal funds under the CARES Act from the Ky. State Board of Elections, for the purpose of reimbursing expenses of the Fayette County Clerk’s Office for hiring additional staff during the 2020 primary election as a result of the COVID-19 pandemic, 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 Grants Budget. [Office of the Chief Administrative Officer, Hamilton]Received First Reading  Action details Not available
0708-20 113.FY20 Class B Infrastructure Incentive Grant Ashwood Townhouses of Laredo Association, Inc.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Ashwood Townhouses of Laredo Association, Inc., for stormwater quality projects, at a cost not to exceed $99,860.38. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
0711-20 114.New Vista 2nd AmendmentResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Second Amendment to the Mental Health Services Agreement with New Vista, allowing New Vista to change the staffing compliment required in the Contract, at no cost to the Urban County Government. [Div. of Community Corrections, Haney]Received First Reading  Action details Not available
0712-20 115.Aramark Amendment #4ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Fourth Amendment to Agreement with Aramark Correctional Services, LLC, for the price per meal charge increase mandated in the Agreement, for the Div. of Community Corrections, at a cost not to exceed $1,930,485 for FY 2021. [Div. of Community Corrections, Haney]Received First Reading  Action details Not available
0713-20 116.Unique Change Order #5ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Change Order No. Five (5) to the Contract with Unique Security, for the jail security solution, adding new cameras and relocating one camera, for the Div. of Community Corrections, increasing the Contract price by the sum of $62,463.49, from $3,515,835.23 to $3,578,298.72. [Div. of Community Corrections, Haney]Received First Reading  Action details Not available
0714-20 117.Change Order No. 1 Hazen & Sawyer, P.S.C. Remedial Measures Program Management Consulting ServicesResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 1 to the Agreement with Hazen & Sawyer, P.S.C., for Sanitary Sewer Remedial Measures Program Management Consulting Services, increasing the Contract price by the sum of $900,000, from $900,000 to $1,800,000, and extending the Contract through August 29, 2021. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
0717-20 218.Routeware FY2021ResolutionA Resolution authorizing the Div. of Streets and Roads to purchase GPS services from Routeware, Inc., a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary agreement with Routeware, Inc., related to the procurement, at a cost estimated not to exceed $32,972.46. [Div. of Streets and Roads, Allen]Received First Reading  Action details Not available
0718-20 119.2018 Stipulated Penalties Consent Decree Sanitary Sewer OverflowsResolutionA Resolution authorizing payment in the amount of $48,500 to the Commonwealth of Ky., Ky. State Treasurer, and $48,500 to the United States Dept. of Justice, as stipulated penalties under the consent decree, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute any necessary documents related to the payment. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
0718-20 1 2018 Stipulated Penalties Consent Decree Sanitary Sewer OverflowsResolutionA Resolution authorizing payment in the amount of $48,500 to the Commonwealth of Ky., Ky. State Treasurer, and $48,500 to the United States Dept. of Justice, as stipulated penalties under the consent decree, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute any necessary documents related to the payment. [Div. of Water Quality, Martin]Suspended Rules for Second ReadingPass Action details Not available
0718-20 1 2018 Stipulated Penalties Consent Decree Sanitary Sewer OverflowsResolutionA Resolution authorizing payment in the amount of $48,500 to the Commonwealth of Ky., Ky. State Treasurer, and $48,500 to the United States Dept. of Justice, as stipulated penalties under the consent decree, and authorizing the Mayor, on behalf of the Lexington-Fayette Urban County Government, to execute any necessary documents related to the payment. [Div. of Water Quality, Martin]ApprovedPass Action details Not available
0719-20 120.Renaming Cheapside Park to Henry A. Tandy Centennial ParkResolutionA Resolution changing the name of Cheapside Park, located at 251 West Main St., to Henry A. Tandy Centennial Park. [Div. of Parks and Recreation, Conrad]Received First Reading  Action details Not available
0723-20 121.FY20 Class B Infrastructure Incentive Grant University of Kentucky Research Foundation (UKRF)ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an agreement awarding a Class B (Infrastructure) Incentive Grant to the University of Ky. Research Foundation, for stormwater quality projects, at a cost not to exceed $216,800. [Div. of Water Quality, Martin]Received First Reading  Action details Not available
0725-20 222.Request Council authorization to approve Everbridge, Inc. as a sole source provider for the Alert Notification System for Emergency Management and authorizing the Mayor to execute with Everbridge, Inc. related to the procurement of these goods and serviceResolutionA Resolution establishing Everbridge, Inc., as a sole source provider for the Alert Notification System for the Div. of Emergency Management, and authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any necessary agreements with Everbridge, Inc., related to the procurement of this Alert Notification System, at a cost not to exceed $104,918.04. [Div. of Emergency Management, Dugger]Received First Reading  Action details Not available
0726-20 423.Request Council authorization to accept grant award and to execute agreement from the Kentucky 911 Services Board (previously known as Kentucky Commercial Mobile Radio Services (CMRS) Board) in the amount of $37,113.12 to purchase two Motorola Avtec radioResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an agreement with the Ky. 911 Services Board to accept a Grant in the amount of $37,113.12 in Commonwealth of Ky. funds for the purchase of two Avtec Radio Dispatch Consoles for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $4,123.68 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Enhanced 911, Stack]Received First Reading  Action details Not available
0726-20 4 Request Council authorization to accept grant award and to execute agreement from the Kentucky 911 Services Board (previously known as Kentucky Commercial Mobile Radio Services (CMRS) Board) in the amount of $37,113.12 to purchase two Motorola Avtec radioResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an agreement with the Ky. 911 Services Board to accept a Grant in the amount of $37,113.12 in Commonwealth of Ky. funds for the purchase of two Avtec Radio Dispatch Consoles for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $4,123.68 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Enhanced 911, Stack]Suspended Rules for Second ReadingPass Action details Not available
0726-20 4 Request Council authorization to accept grant award and to execute agreement from the Kentucky 911 Services Board (previously known as Kentucky Commercial Mobile Radio Services (CMRS) Board) in the amount of $37,113.12 to purchase two Motorola Avtec radioResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an agreement with the Ky. 911 Services Board to accept a Grant in the amount of $37,113.12 in Commonwealth of Ky. funds for the purchase of two Avtec Radio Dispatch Consoles for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $4,123.68 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Enhanced 911, Stack]ApprovedPass Action details Not available
0728-20 124.Request Council authorization to execute a Purchase of Service of Agreement in the amount of $205,725 with Lexington-Fayette Urban County Human Rights Commission for FY 2021.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with the Lexington-Fayette Urban County Human Rights Commission in order to support the Commission’s operating costs for FY 2021, at a cost not to exceed $205,725. [Div. of Grants and Special Programs, Lanter]Received First Reading  Action details Not available
0728-20 1 Request Council authorization to execute a Purchase of Service of Agreement in the amount of $205,725 with Lexington-Fayette Urban County Human Rights Commission for FY 2021.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with the Lexington-Fayette Urban County Human Rights Commission in order to support the Commission’s operating costs for FY 2021, at a cost not to exceed $205,725. [Div. of Grants and Special Programs, Lanter]Suspended Rules for Second ReadingPass Action details Not available
0728-20 1 Request Council authorization to execute a Purchase of Service of Agreement in the amount of $205,725 with Lexington-Fayette Urban County Human Rights Commission for FY 2021.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Purchase of Service Agreement with the Lexington-Fayette Urban County Human Rights Commission in order to support the Commission’s operating costs for FY 2021, at a cost not to exceed $205,725. [Div. of Grants and Special Programs, Lanter]ApprovedPass Action details Not available
0729-20 125.Federal Equitable Sharing Agreement and CertificationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Federal Equitable Sharing Agreement and Certification with Dept. of Justice, the Dept. of the Treasury, for receiving equitably shared cash, property, or proceeds. [Div. of Grants and Special Programs, Lanter]Received First Reading  Action details Not available
0729-20 1 Federal Equitable Sharing Agreement and CertificationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Federal Equitable Sharing Agreement and Certification with Dept. of Justice, the Dept. of the Treasury, for receiving equitably shared cash, property, or proceeds. [Div. of Grants and Special Programs, Lanter]Suspended Rules for Second ReadingPass Action details Not available
0729-20 1 Federal Equitable Sharing Agreement and CertificationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Federal Equitable Sharing Agreement and Certification with Dept. of Justice, the Dept. of the Treasury, for receiving equitably shared cash, property, or proceeds. [Div. of Grants and Special Programs, Lanter]ApprovedPass Action details Not available
0735-20 226.Request Council authorization to accept grant award and to execute agreement from the Kentucky 911 Services Board (previously known as Kentucky Commercial Mobile Radio Services (CMRS) Board) in the amount of $17,910.00 to purchase licenses and services toResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. 911 Services Board for the acceptance of Grant funds in the amount of $17,910 in Commonwealth of Ky. funds for the purchase of licenses and installation services for Emergency Medical Dispatch training environments for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $1,990 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Enhanced 911, Stack]Received First Reading  Action details Not available
0735-20 2 Request Council authorization to accept grant award and to execute agreement from the Kentucky 911 Services Board (previously known as Kentucky Commercial Mobile Radio Services (CMRS) Board) in the amount of $17,910.00 to purchase licenses and services toResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. 911 Services Board for the acceptance of Grant funds in the amount of $17,910 in Commonwealth of Ky. funds for the purchase of licenses and installation services for Emergency Medical Dispatch training environments for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $1,990 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Enhanced 911, Stack]Suspended Rules for Second ReadingPass Action details Not available
0735-20 2 Request Council authorization to accept grant award and to execute agreement from the Kentucky 911 Services Board (previously known as Kentucky Commercial Mobile Radio Services (CMRS) Board) in the amount of $17,910.00 to purchase licenses and services toResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. 911 Services Board for the acceptance of Grant funds in the amount of $17,910 in Commonwealth of Ky. funds for the purchase of licenses and installation services for Emergency Medical Dispatch training environments for the Div. of Enhanced 911, the acceptance of which obligates the Urban County Government for the expenditure of $1,990 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Enhanced 911, Stack]ApprovedPass Action details Not available
0736-20 227.Request Council authorization to submit application requesting federal funds in the amount of $54,708 and $10,000 in state funds, and accept award if offered, from the Kentucky Justice Cabinet under the Violence Against Women Act Program for the continuatResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Ky. Justice Cabinet under the Violence Against Women Act (VAWA) Program, 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 $54,708 in Federal funds and $10,000 in Commonwealth of Ky. funds, and are for the continuation of the Sexual Assault Nurse Examiner (SANE) Program for FY 2021, the acceptance of which obligates the Lexington-Fayette Urban County Government for the expenditure of $23,070 as a local match, and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Police, Weathers]Received First Reading  Action details Not available
0737-20 128.Sheriff’s 2019 Property Tax Settlement and QuietusResolutionA Resolution approving the Fayette County Sheriff’s Settlement - 2019 Taxes, for taxes collected as of May 15, 2020, and granting the Sheriff a Quietus. [Div. of Finance, O’Mara]Received First Reading  Action details Not available
0739-20 129.21.0003 HR - Contract w/Access WellnessResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the First Amendment to the Agreement with Access Wellness Group, Inc., extending the Agreement to provide Employee Assistance Program (EAP) services through December 31, 2021, with five subsequent one year extensions, at a cost not to exceed $56,700 in FY 2021, with funding for future fiscal years contingent upon the appropriation of sufficient funds. [Div. of Human Resources, Maxwell]Received First Reading  Action details Not available
0741-20 130.Advertisement for Bids FY21 GO 2020A Various Purpose Project BondsResolutionA Resolution of the Lexington-Fayette Urban County Government authorizing the advertisement for bids and the distribution of a Preliminary Official Statement for the purchase of the principal amount of its Various Purpose General Obligation Bonds, Series 2020, in an aggregate principal amount of $8,000,000 (which amount may be increased by an amount of up to ten percent (10%) or decreased by an unlimited amount). [Dept. of Finance, O’Mara]Received First Reading  Action details Not available
0744-20 231.Request Council authorization to submit a grant application in the amount of $135,250 to the US Department of Justice under the Edward Byrne Memorial Justice Assistance Grant Program in FY 2021.ResolutionA 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 Justice Edward Byrne Memorial Justice Assistance Grant Program, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $135,250 in Federal funds for FY 2021, and are for the Body Worn Camera Project for the Div. of Police. [Div. of Police, Weathers]Received First Reading  Action details Not available
0744-20 2 Request Council authorization to submit a grant application in the amount of $135,250 to the US Department of Justice under the Edward Byrne Memorial Justice Assistance Grant Program in FY 2021.ResolutionA 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 Justice Edward Byrne Memorial Justice Assistance Grant Program, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $135,250 in Federal funds for FY 2021, and are for the Body Worn Camera Project for the Div. of Police. [Div. of Police, Weathers]Suspended Rules for Second ReadingPass Action details Not available
0744-20 2 Request Council authorization to submit a grant application in the amount of $135,250 to the US Department of Justice under the Edward Byrne Memorial Justice Assistance Grant Program in FY 2021.ResolutionA 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 Justice Edward Byrne Memorial Justice Assistance Grant Program, and to provide any additional information requested in connection with this Grant Application, which Grant funds are in the amount of $135,250 in Federal funds for FY 2021, and are for the Body Worn Camera Project for the Div. of Police. [Div. of Police, Weathers]ApprovedPass Action details Not available
0745-20 132.Moondance DonationResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept a donation from Star Bio Solutions of a Microshield 360 treatment for the Moondance Amphitheater. [Div. of Parks and Recreation, Conrad]Received First Reading  Action details Not available
0747-20 133.TAC Air Aircraft Storage Agreement & Sole Source CertificationResolutionA Resolution authorizing the Div. of Police, on behalf of the Urban County Government, to accept an Aircraft Storage Agreement with TAC Air, a sole source provider, at a cost not to exceed $22,243.80. [Div. of Police, Weathers]Received First Reading  Action details Not available
0748-20 134.Request Council authorization to approve and adopt a substantial amendment to the 2019 Annual Action Plan and authorize the mayor to accept and appropriate an additional $3,226,490 of federal Emergency Solutions Grant funding for response to COVID-19. NoResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to approve and adopt Substantial Amendments to the 2019 Annual Action Plan and to accept $3,226,490 in Federal Emergency Solutions Grant funds from the U.S. Dept. of Housing and Urban Development under the Coronavirus Aid, Relief and Economic Security Act (CARES Act) for response to COVID-19, 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 Grants and Special Programs, Lanter]Received First Reading  Action details Not available
0749-20 135.21.0005 HR Medicare Advantage PlanResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Plan Renewal Agreement with Humana for the Medicare Advantage Plan, for the period beginning January 1, 2021 through December 31, 2021. [Div. of Human Resources, Maxwell]Received First Reading  Action details Not available
0751-20 136.Address changes_2nd quarter_2020ResolutionA Resolution changing the property street names of 2248-2256 Dinsmore Dr. to 2256 Dinsmore Dr., 1196 Liggett St. to 1180 Liggett St., 1198 Liggett St. to 1184 Liggett St., 1200 Liggett St. to 1188 Liggett St., 1200 Liggett St. 1/2 to 1192 Liggett St., and changing the street names and property address numbers of 3495 Appian Way to 3460 Campus Way, 4731 Georgetown Rd. to 4801 Last Chance Trail, all effective thirty (30) days from passage. [Div. of Enhanced 911, Stack]Received First Reading  Action details Not available
0759-20 1 Mayors Report 8-13-20Communication (Appointments)(1) Recommending the reappointment of Charlie Lanter to the Affordable Housing Governing Board, with term expiring October 27, 2024; (2) Recommending the appointment of Nathan Eapen to the Bluegrass Crimestoppers, with term expiring August 13, 2024; (3) Recommending the appointment of Officer Varinka Ensminger, Commissioner of Public Safety/Designee, to the Commission on Veterans’ Affairs, with term expiring July 1, 2024; (4) Recommending the appointment of Juan Castro, At-large, and Taunya Phillips, At-large to the Downtown Lexington Management District, both with terms expiring August 1, 2024; (5) Recommending the reappointment of Barbara Ellerbrook to the Human Rights Commission, with term expiring September 29, 2024; (6) Recommending the reappointment of Rebecca Self to the Library Board of Advisors, with term expiring August 18, 2024; (7) Recommending the reappointment of Marilyn Daniel, At-large, and Nadia Rasheed, Middle Eastern Representative, to the Mayor’s International Affairs Advisory Committee, with terms expiring August 27, 2023 and September 10, 2023, respeApprovedPass Action details Not available
0768-20 1 Mayor's Information 8.13.20Communication (FYI)1. Probationary Classified Civil Service Appointment of Christopher Jodarski, Vehicle & Equipment Mechanic, Grade 512N, $17.808 hourly in the Div. of Streets & Roads, effective August 17, 2020; 2. Probationary Classified Civil Service Appointment of Kelsey Parry, Equipment Operator, Grade 510N, $15.809 hourly in the Div. of Streets and Roads, effective August 17, 2020; 3. Probationary Classified Civil Service Appointment of Gary Grimes, Public Service Supervisor, Grade 514N, $20.644 hourly in the Div. of Water Quality, effective July 20, 2020; 4. Probationary Classified Civil Service Appointment of Cody Skimmerhorn, Public Service Supervisor, Grade 514N, $17.902 hourly in the Div. of Water Quality, effective August 3, 2020. 5. Probationary Classified Civil Service Appointment of Brittany Gentry, Clinical Services Manager, Grade 521E, $2,015.20 biweekly in the Div. of Youth Services, effective August 3, 2020. 6. Probationary Classified Civil Service Appointment New Hire of Ashley Simpson, Administrative Officer Sr., Grade 526E, $3,461.54 biweekly in the Department of Finance, effecReceived and Filed  Action details Not available