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Meeting Name: Urban County Council Work Session Agenda status: Final
Meeting date/time: 6/2/2020 3:00 PM Minutes status: Final  
Meeting location: Council Chamber
Virtual Meeting Packet
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0537-20 1aws motions May 26, 2020SummaryTable of Motions: Council Work Session, May 26, 2020ApprovedPass Action details Not available
0538-20 1a6 2 20 ndfResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Agreements with Community Response Coalition of KY ($530), Greater Gardenside Association ($530), Chenault Neighborhood Association ($250), Idle Hour Neighbors Alliance ($500), Kenwick Neighborhood Association ($500), Lansdowne-Merrick Neighborhood Association ($350), One World Films ($350), Autumn Ridge HOA ($200), the Cottages of Liberty Woods NA, Inc. ($200), Eastland Parkway NA, Inc. ($200), the Danby Corners NA, Inc. ($200), Joyland NA, Inc. ($200), and Step by Step, Inc. ($280) for the Office of the Urban County Council, at a cost not to exceed the sum stated. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0531-20 1bApproval of May 5, 2020 Committee SummarySummaryCommittee Summary: Environmental Quality & Public Works, May 5, 2020Received and Filed  Action details Not available
0550-20 1 Walk on FY21 BudgetOrdinanceAn Ordinance appropriating the revenues, expenditures/expenses and interfund transfers for the General Services District Fund, the Tenant Relocation Fund, the Full Urban Services Districts Fund, the Police Confiscated Federal Fund, the Police Confiscated State Fund, the Public Safety Fund, the Industrial Revenue Bond Fund, the Municipal Aid Program Fund, the County Road Aid Program Fund, the Mineral Severance Fund, the Coal Severance Fund, the Miscellaneous Special Revenue Fund, the Police Confiscated - Treasury Fund, the Lexington Economic Development Fund, the Affordable Housing and Homelessness Fund, the FY 2021 Bond Projects Funds, the Sanitary Sewer Revenue and Operating Fund, the Sanitary Sewer Construction Fund, the Lexington-Fayette Urban County Government Public Facilities Corporation General Fund, the Lexington-Fayette Urban County Government Public Facilities Corporation Parks Projects Fund, the Water Quality Management Fund, the Water Quality Management Construction Fund, the Landfill Fund, the Right of Way Program Fund, the Extended School Program Fund, the Enhanced 911 Approved and Referred to DocketPass Action details Not available
0549-20 1 Walk on Contingency FundResolutionA Resolution authorizing and directing the Dept. of Finance to allocate an amount equal to the initial $6,400,000 of reimbursement funds received from the Department for Local Government under the Coronavirus Aid, Relief, and Economic Security Act to the Urban County Government’s Contingency Designation Fund (Ordinance No. 50-2016) upon receipt of said funds and the taking of any necessary additional Budgetary actions, with any subsequent withdrawal and use requiring further action; and authorizing and directing the allocation of an amount equal to any additional funds received into the General Fund (Budget Stabilization Reserve), with the Council to discuss potential uses of these reserve funds on at least a quarterly basis. [Council Office, Maynard]Approved and Referred to DocketPass Action details Not available
0439-20 1aDell Financial Services - Step CG Palo Alto Firewall RefreshResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Lease Agreement with Dell Financial Services for replacement of current firewalls and software licensing, at a cost not to exceed $81,249.84 annually. [Div. of Computer Services, Nugent]Approved and Referred to DocketPass Action details Not available
0490-20 2bRequest Council authorization to submit the 2020 Consolidated Plan, accept awards of federal funds for Community Development Block Grant Program in the amount of $2,427,420, HOME Investment Partnerships Program in the amount of $1,316,746, and Emergency SResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute and submit the 2020 Consolidated Plan/Grant Application to the United States Dept. of Housing and Urban Development (HUD), to provide any additional information requested in connection with this Grant Application, and to accept the Grant if the application is approved, which Grant funds are in the amount of $4,781,537 in Federal funds, and are for the FY 2021 Community Development Block Grant (CDBG) Program ($2,427,420), Home Program ($1,316,746), and Emergency Solutions Grant (ESG) Program ($206,186), the acceptance of which obligates the Urban County Government for the expenditure of $363,065 from various funding sources as a local cash match and $143,121 as an in-kind match; and authorizing the Mayor to execute Agreements for the approved plan; and authorizing the Mayor to transfer unencumbered funds within the Grant Budget. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available
0498-20 1cSite Specific Agreement The Reserve at Tates Creek Unit 2 Jessamine CountyResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Site Specific Agreement with the Jessamine South Elkhorn Water District and RBC, LLC, to provide sanitary sewer conveyance and treatment capacity to the reserve at Tates Creek Unit 2 Development in Jessamine County. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0499-20 1dChange Order No. 2 West Hickman WWTP Final Clarifiers No. 7 & 8 ImprovementsResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute Change Order No. 2 to the Agreement with judy Construction Co., for the West Hickman Waste Water Treatment Plant Final Clarifiers No. 7 and No. 8 Improvements Project, increasing the contract price by the sum of $22,405.00, from $1,698,735.75 to $1,721,140.75. [Div. of Water Quality, Martin]Approved and Referred to DocketPass Action details Not available
0519-20 2eRequest Council authorization to execute Amendment No. 3B to the grant agreement with the Bluegrass Area Development District to incorporate an increase of federal funds in the amount of $92,682.59 reflecting an appropriation from the CARES Act for operatResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute Amendment No. 3B to the Grant Agreement with the Bluegrass Area Development District, Inc., to incorporate a $92,682.59 increase in federal funding from the CARES Act for the operation of the Senior Citizens Center in FY 2020. [Div. of Grants and Special Programs, Lanter]Approved and Referred to DocketPass Action details Not available