Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 2/10/2026 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
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0113-26 1aTable of Motions: Council Work Session, February 3, 2026SummaryTable of Motions: Council Work Session, February 3, 2026ApprovedPass Action details Not available
0130-26 1 Budget Amendment Sch. 0023OrdinanceAn 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 2026 Schedule No. 23. [Div. of Budgeting, Lueker]Approved and Referred to DocketPass Action details Not available
0112-26 1aCapital List 2/10/26ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Agreements related to Council Capital Project Expenditure Funds with African American Forum, Inc. ($6,419.94); the Southland Association, Inc. ($2,000.00); Lyric Theatre and Cultural Arts Center Corporation ($3,500.00); Tates Creek Baseball Booster Club, Inc. ($3,499.95); and Community Inspired Lexington Inc. ($2,324.88), for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Hall]Approved and Referred to DocketPass Action details Not available
0114-26 1bSummary: General Government and Planning Committee, January 20, 2026SummarySummary: General Government and Planning Committee, January 20, 2026Received and Filed  Action details Not available
0115-26 1cPresentation: STREEET Safety Task Force Final ReportPresentationPresentation: STREEET Safety Task Force Final Report   Action details Not available
0072-26 1aA Caring Place - Fund Balance Project FundingResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with A Caring Place, Inc., to expand the Village Model, including the pilot testing of neighborhood social hubs, at a cost not to exceed $50,000. [Div. of Aging and Disability Services, Stambaugh]Approved and Referred to DocketPass Action details Not available
0090-26 1bKWW Memorandum of AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Agreement with Watershed Watch in Ky., Inc., to coordinate volunteers for water quality monitoring to fulfill the Municipal Separate Storm Sewer System Permit Requirements, at a cost not to exceed $5,000. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0094-26 1c4th of July Agreement with Rozzi's Famous FireworksResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Rozzi’s Famous Fireworks to furnish and deliver a Fireworks display on July 4, 2026, or the postponement date of July 5, 2026, for a cost of $25,300 with an additional fee of ten percent (10%) if fired on the postponement date. [Div. of Parks and Recreation, Conrad]Approved and Referred to DocketPass Action details Not available
0098-26 1dHaley Pike Landfill - Ground Lease for Solar ProjectResolutionA Resolution authorizing and directing the Mayor, or her designee on behalf of the Urban County Government and the Lexington-Fayette Urban County Government Public Facilities Corporation, to execute a Ground Lease Agreement (awarded pursuant to RFP #35-2025 Haley Pike Solar Lease) and any additional necessary documents related thereto, except the Community Benefit Agreement referenced therein which shall require separate approval by the Urban County Council prior to execution, with Social Impact Solar LLC, leasing approximately 357 acres of the Haley Pike Landfill for the development, construction, and operation of a Solar Photovoltaic Project, in consideration of anticipated revenue in the amount of $30,345 as a base lease payment in the first year. [Dept. of Environmental Quality and Public Works, Albright]TablePass Action details Not available
0099-26 1e26-0038- Chard Snyder AgreementResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an amended Flexible Spending Benefits Plan with Chard, Snyder & Associates, Inc., for the purpose of adopting a new limit increase from $5,000 to $7,500 for the Dependent Care Flexible Spending Account, effective January 1, 2026. [Div. of Human Resources, George]Approved and Referred to DocketPass Action details Not available
0100-26 1f26-0039- Marathon AgreementResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an addendum to the Health Services Agreement with Marathon Health, LLC, for certain health care services offered at the Samuel Brown Health Center, extending the Agreement through December 31, 2026, at a cost not to exceed $1,069,068, effective January 1, 2026. [Div. of Human Resources, George]Approved and Referred to DocketPass Action details Not available
0101-26 2gRequest Council authorization to accept grant award from Kentucky American Water in the amount of $500 for the 2025 Fire Fighting Support Grant to support the purchase of Personal Protective Equipment for the Division of Fire and Emergency Services.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept a Grant award from Kentucky American Water of $500 from the 2025 Fire Fighting Support Grant for purchase of Personal Protective Equipment for the Div. of Fire and Emergency Services and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available
0102-26 2hRequest 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 gResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit a Grant Application to the Kentucky 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 in Federal funds under the Victim Assistance Formula Grant funded by the Victims of Crime Act (VOCA), and further authorizing an expenditure of $57,644 as a voluntary local match for the purposes of continuing the Green Dot Program, subject to sufficient funds being appropriated in FY2027. [Dept. of Social Services, Allen-Bryant]Approved and Referred to DocketPass Action details Not available
0106-26 1iStipulated Penalty Assessment-SSOsResolutionA Resolution authorizing payment in the amount of $32,000 to the Commonwealth of Ky., Ky. State Treasurer, and $32,000 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]Approved and Referred to DocketPass Action details Not available
0996-25 1jPSA with Dr. McMorrow 2025ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Dr. Robert Gregory McMorrow as a volunteer physician for the Community Paramedicine Program at a cost not to exceed $9,998. [Div. of Fire and Emergency Services, Wells]Approved and Referred to DocketPass Action details Not available