0730-20
| 1 | | [PLN-MAR-20-00001: SCHILLING PROPERTIES] | Ordinance | An 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] | Approved and Referred to Docket with Hearing | Pass |
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0731-20
| 1 | | PLN-MAR-20-00004: CENTENNIAL AMERICAN PROPERTIES | Ordinance | An 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] | Approved and Referred to Docket without Hearing | Pass |
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0732-20
| 1 | | PLN-MAR-20-00005: CENTENNIAL AMERICAN PROPERTIES | Ordinance | An 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] | Approved and Referred to Docket with Hearing | Pass |
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0733-20
| 1 | | PLN-MAR-20-00006: MVO ACQUISITIONS, LLC | Ordinance | An 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] | Approved and Referred to Docket with Hearing | Pass |
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0715-20
| 1 | a | ws motions 7 7 20 | Summary | Table of Motions: Council Work Session, July 7, 2020 | Approved | Pass |
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0770-20
| 1 | | Budget Amendment List Schedule 0006 | 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 2021 Schedule No. 6. [Div. of Budgeting, Lueker] | Approved and Referred to Docket | Pass |
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0772-20
| 1 | | Pre-Paid budget amendment FY 2021 | Ordinance | An 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] | Approved and Referred to Docket without Hearing | Pass |
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0757-20
| 1 | a | 8 11 20 fund balance list | Agenda Item | Council Capital Projects, August 11, 2020 | | |
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0771-20
| 1 | | Council Capital Veterans Dog Park | Ordinance | An 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] | | |
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0755-20
| 1 | b | 6 9 20 ggss summary | Summary | Committee Summary: General Government & Social Services, June 9, 2020 | Received and Filed | |
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0716-20
| 1 | c | Pres: MCRJE | Presentation | Presentation: Mayor’s Commission on Racial Justice and Equality, Co-Chairs Roszalyn Akins and Dr. Gerald L. Smith | Received and Filed | |
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0754-20
| 1 | d | Coronavirus relief funds | Presentation | Presentation: Coronavirus Relief Fund Next Steps, Brandi Peacher | Received and Filed | |
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0706-20
| 1 | a | Granicus Consent to Assumption - acquisition of Vision | Resolution | A 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] | Approved and Referred to Docket without Hearing | Pass |
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0707-20
| 1 | b | 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. | Resolution | A 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] | Approved and Referred to Docket without Hearing | Pass |
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0708-20
| 1 | c | FY20 Class B Infrastructure Incentive Grant Ashwood Townhouses of Laredo Association, Inc. | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0711-20
| 1 | d | New Vista 2nd Amendment | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0712-20
| 1 | e | Aramark Amendment #4 | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0713-20
| 1 | f | Unique Change Order #5 | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0714-20
| 1 | g | Change Order No. 1 Hazen & Sawyer, P.S.C. Remedial Measures Program Management Consulting Services | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0717-20
| 2 | h | Routeware FY2021 | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0718-20
| 1 | i | 2018 Stipulated Penalties Consent Decree Sanitary Sewer Overflows | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0719-20
| 1 | j | Renaming Cheapside Park to Henry A. Tandy Centennial Park | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0723-20
| 1 | k | FY20 Class B Infrastructure Incentive Grant University of Kentucky Research Foundation (UKRF) | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0725-20
| 2 | l | 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 service | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0726-20
| 4 | m | 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 radio | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0728-20
| 1 | n | 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. | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0729-20
| 1 | o | Federal Equitable Sharing Agreement and Certification | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0735-20
| 2 | p | 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 to | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0736-20
| 2 | q | 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 continuat | 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. 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] | Approved and Referred to Docket | Pass |
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0737-20
| 1 | r | Sheriff’s 2019 Property Tax Settlement and Quietus | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0739-20
| 1 | s | 21.0003 HR - Contract w/Access Wellness | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0741-20
| 1 | t | Advertisement for Bids FY21 GO 2020A Various Purpose Project Bonds | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0742-20
| 1 | u | 2018 Airport Line of Credit Agreement Amendment | Ordinance | Ordinance 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] | Approved and Referred to Docket | Pass |
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0743-20
| 1 | v | Sale and Issuance of GO 2020A Various Purpose Project Bonds | Ordinance | An 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] | Approved and Referred to Docket | Pass |
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0744-20
| 2 | w | 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. | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0745-20
| 1 | x | Moondance Donation | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0747-20
| 1 | y | TAC Air Aircraft Storage Agreement & Sole Source Certification | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0748-20
| 1 | z | 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. No | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0749-20
| 1 | aa | 21.0005 HR Medicare Advantage Plan | Resolution | A 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] | Approved and Referred to Docket | Pass |
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0751-20
| 1 | bb | Address changes_2nd quarter_2020 | Resolution | A 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] | Approved and Referred to Docket | Pass |
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