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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 1/31/2023 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
0124-23 1 Walk on - Opioid LItigationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute any Agreements related to the settlement of the National Opioid Litigation, or related to bankruptcy proceedings filed by any defendant(s) to that litigation, in order to receive funds arising from those proceedings or to address any other matters related to the litigation. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0078-23 1 [PLN-MAR-22-00021: TURNER PROPERTY 4, LLC]OrdinanceAn Ordinance changing the zone from a High Density Apartment (R-4) zone, a Neighborhood Business (B-1) zone and a Light Industrial (I-1) zone to an Industrial Redevelopment Planned Unit Development (PUD-3) zone, for 27.087 net (27.461 gross) acres, for property located at 125 Turner Commons Way and 1409 N. Forbes Rd. (Turner Property 4, LLC; Council District 11). Approval 8-0 (To Be Heard by March 15, 2023) [Div. of Planning, Duncan]Approved and Referred to Docket without HearingPass Action details Not available
0120-23 1aws motions 1 24 23Agenda ItemTable of Motions: Council Work Session, January 24, 2023ApprovedPass Action details Not available
0125-23 1 Budget Amendment Sch 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 2023 Schedule No. 28. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0122-23 1andf list 1 31 23ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements related to Neighborhood Development Funds with Sisters Road to Freedom, Inc. ($675); Bluegrass Families First, Inc. ($1,225); 16th District PTA Inc. c/o Brenda Cowen Elementary ($1,000); and East End Community Development Corporation ($700), 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
0114-23 1bBFED 11 29 22SummarySummary: Budget, Finance and Economic Development Committee, November 29, 2022Received and Filed  Action details Not available
0036-23 1a23.0026 Human Resources - I/O Solutions AddendumResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Addendum to the Agreement with Industrial/Organizational Solutions, Inc., to provide continued services for Police Sergeants and Police Lieutenants promotional processes, for the Lexington Div. of Police, at a cost not to exceed $75,953. [Div. of Human Resources, Walters]Approved and Referred to DocketPass Action details Not available
0041-23 2bRequest Council to authorize the Mayor to accept funding from the National Opioid Settlement in the amount of $2,891,826.38 to abate future opioid, other drugs and mental health crises.ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to accept settlement funds in the amount of $2,891,826.38, reflecting total disbursements from Johnson & Johnson and the first disbursement from McKesson, AmerisourceBergen and Cardinal Health, pursuant to the One Ky. Opioid Settlement Memorandum of Understanding related to multi-district opioid litigation, and further authorizing the Mayor to execute any necessary documents related to the acceptance of these funds. [Dept. of Social Services, Allen-Bryant]Approved and Referred to DocketPass Action details Not available
0070-23 1cRenewal of Consultant Services Agreement with EcoGroResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute the fourth 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 $59,397. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0071-23 1dEastern Kentucky Flood ReliefResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to donate a 2004 Toro Z Master Mower and 2016 and 2017 Stihl Chainsaws to Eastern Ky. Flood Relief. [Div. of Waste Management, Thurman]Approved and Referred to DocketPass Action details Not available
0073-23 1eOrange Theory Fitness Donation - Free Motion TreadmillResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a donation from Orange Theory Fitness of a Free Motion Treadmill, for use at the Div. of Police, at no cost to the Urban County Government. [Div. of Police, Weathers]Approved and Referred to DocketPass Action details Not available
0075-23 4fPSA with Gresham SmithResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement (awarded pursuant to RFP 68-2022) with Gresham Smith, to perform a Corridors Typology Study and Strategic Design Guide, for the Div. of Environmental Services, at a cost not to exceed $150,000. [Div. of Environmental Services, Carey]Approved and Referred to DocketPass Action details Not available
0077-23 1gMOA Arboretum Visitor Center ExpansionResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the University of Ky. in order to provide $500,000 for the expansion of the Visitor Center at the Arboretum. [Dept. of General Services, Ford]Approved and Referred to DocketPass Action details Not available
0090-23 2hRequest Council authorization for the Mayor to execute an agreement and accept award of federal funding from the Kentucky Office of Homeland Security under the FY2022 State Homeland Security Grant Program in the amount of $447,898 for the Division of PoliResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Office of Homeland Security for acceptance of a Grant in the amount of $447,898 Federal funds, under the FY 2022 State Homeland Security Grant Program, for the Div. of Police, in order to purchase and install an MX10 thermal imaging camera system, 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 Police, Weathers]Approved and Referred to DocketPass Action details Not available
0091-23 2iRequest Council authorization for the Mayor to execute an agreement and accept award of federal funding from the Kentucky Office of Homeland Security under the FY2022 State Homeland Security Grant Program in the amount of $164,422 for the Division of PoliResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Office of Homeland Security for acceptance of a Grant in the amount of $164,422 in Federal funds under the FY 2022 State Homeland Security Grant Program, for the Div. of Police, in order to purchase a Utility Terrain Vehicle and an explosive/chemical analyzer, 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 Police, Weathers]Approved and Referred to DocketPass Action details Not available
0093-23 2jRequest Council authorization for the Mayor to execute an agreement and accept award of federal funding from the Kentucky Office of Homeland Security under the FY2022 State Homeland Security Grant Program in the amount of $39,840, which will fund the purcResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Ky. Office of Homeland Security for acceptance of a Grant in the amount of $39,840 in Federal funds, under the FY 2022 state Homeland Security Grant Program, for the Div. of Fire and Emergency Services, in order to purchase a Utility Terrain Vehicle and trailer, 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 Fire and Emergency Management, Wells]Approved and Referred to DocketPass Action details Not available
0094-23 4kRequest Council authorization to accept grant funds of $50,000 from Blue Grass Community Foundation for the installation of permanent educational elements for Splash! at Charles Young Park. No matching funds required.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant award of $50,000 from the Blue Grass Community Foundation for the installation of permanent educational elements for Splash! at Charles Young Park, 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. [Office of the Mayor, Peacher]Approved and Referred to DocketPass Action details Not available
0095-23 2lRequest Council authorization to accept grant funds of $20,000 from Friends of the Parks of Fayette County for the fabrication and installation of educational signs as part of the Town Branch Commons Educational Walking Trail, including signage at CharlesResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant award of $20,000 from Friends of the Parks of Fayette County, awarded by the American Water Charitable Fund in 2021, for fabrication and installation of educational signs along the Town Branch Commons Educational Walking Trail, 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. [Office of the Mayor, Peacher]Approved and Referred to DocketPass Action details Not available
0096-23 1m23.0025 HR - BAA with BimGroupResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Benefit Insurance Marketing to comply with HIPAA regulations and Security Rules, at no cost to the Urban County Government. [Div. of Human Resources, Walters]Approved and Referred to DocketPass Action details Not available