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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Urban County Council Agenda status: Final
Meeting date/time: 2/1/2024 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Work Copy
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0091-24 1 Wear Red Day & American Heart MonthPresentationWear Red Day & American Heart Month    Not available Not available
0122-24 1 Evan Jayson Smith DayPresentationEvan Jayson Smith Day   Not available Not available
0051-24 11.Amendment to RJEC OrdinanceOrdinanceAn Ordinance amending Sections 2-519 and 2-526 of the Code of Ordinances, changing the name of the Racial Justice and Equality Commission to “Racial Justice and Equity Commission.” [Mayor's Office, Brown]   Not available Not available
0095-24 12.Budget Amendment Sch. 0034OrdinanceAn 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 2024 Schedule No. 34. [Div. of Budgeting, Lueker]   Not available Not available
0093-24 11.Personnel ResolutionsResolutionA Resolution ratifying the Permanent Classified Civil Service Appointment of: Patrick Jorgensen, Municipal Engineer Sr., Grade 528E, $3,460.24 biweekly in the Div. of Engineering, effective February 7, 2024. [Div. of Human Resources, George]   Not available Not available
0011-24 12.Senior Intern Luncheon--Hyatt Regency Catering Agreement 2024ResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with the Hyatt Regency Lexington, for catering services for the Senior Intern Alumni Luncheon, at a cost not to exceed $5,800. [Div. of Aging and Disability Services, Stambaugh]   Not available Not available
0044-24 13.Bluegrass Greensource Inc. Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class B (Infrastructure) Incentive Grant to Bluegrass Greensource, Inc., for a Stormwater Quality Project, at a cost not to exceed $40,000. [Div. of Water Quality, Martin]   Not available Not available
0046-24 14.Beaumont Residential Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to Beaumont Residential Association, Inc., for a Stormwater Quality Project, at a cost not to exceed $6,000. [Div. of Water Quality, Martin]   Not available Not available
0049-24 15.ZOLL replacement monitors and chargersResolutionA Resolution authorizing the Div. of Fire and Emergency Services to purchase cardiac monitors, upgrades and batteries from ZOLL, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with ZOLL, related to the procurement, at a cost not to exceed $176,990.50. [Div. of Fire and Emergency Services, Wells]   Not available Not available
0064-24 16.Bluegrass Crime Stoppers - Agreement of AffiliationResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute an Agreement of Affiliation with Bluegrass Crime Stoppers, Inc., for funding of a $1.00 fee added to court costs, at no cost to the government. [Div. of Police, Weathers]   Not available Not available
0065-24 17.Kentucky Avenue Speed TablesResolutionA Resolution authorizing and directing the Div. of Traffic Engineering to install four (4) speed tables on Ky. Ave. between East Main Street and East High Street per guidelines in the Neighborhood Traffic Management Program, once the neighborhood matches are received, at a cost not to exceed $20,000. [Div. of Traffic Engineering, Neal]   Not available Not available
0066-24 28.Request Council authorization to execute an agreement with the Kentucky Office of Homeland Security for federal funds under the 2022 State Homeland Security Grant Program to extend the period of performance through July 31, 2025.ResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a modification to the Agreement with the Ky. Office of Homeland Security, under the FY 2022 State Homeland Security Grant Program, to extend the period of performance through July 31, 2025, and further authorizing the Mayor to execute any other necessary amendments related to that Agreement. [Div. of Fire and Emergency Services, Wells]   Not available Not available
0067-24 29.Request Council authorization to accept additional award of federal funds from the Kentucky Cabinet for Health and Family Services, Department for Community Based Services in the amount of $22,308.12 under the American Rescue Plan Act (ARPA) to support chResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an additional award of $22,308.12 in Federal funds (ARPA) from the Ky. Cabinet for Health and Family Services, Dept. for Community Based Services, to support childcare expenses for the Extended School Program in the Div. of Parks and Recreation, 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 Parks and Recreation, Conrad]   Not available Not available
0071-24 110.The Rotary Club of Lexington Incentive GrantResolutionA Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement awarding a Class A (Neighborhood) Incentive Grant to the Rotary Club of Lexington, Ky., Inc., for a Stormwater Quality Project, at a cost not to exceed $3,000. [Div. of Water Quality, Martin]   Not available Not available
0072-24 211.Request Council authorization to accept an additional award of federal funds from the Kentucky Cabinet for Health and Family Services, Department for Community Based Services in the amount of $104,028 under the American Rescue Plan Act (ARPA) to support cResolutionA Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to accept an additional award of $104,028 in Federal funds (ARPA) from the Ky. Cabinet for Health and Family Services, Dept. for Community Based Services, to support childcare expenses at the Family Care Center, 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 Family Services, Horton-Holt]   Not available Not available
0073-24 112.Magnet Forensics (Grayshift LLC)ResolutionA Resolution authorizing the Div. of Police to purchase magnet forensics software from Grayshift LLC, a sole source provider, and authorizing the Mayor, on behalf of the Urban County Government, to execute any necessary Agreement with Grayshift LLC, related to the procurement, at a cost not to exceed $50,595. [Div. of Police, Weathers]   Not available Not available
0107-24 113.Recommendation for Bid 136-2023 Douglass Park Pool Aquatic CenterResolutionA Resolution accepting the bid of Marrillia Design and Construction, in the amount of $5,153,000 for construction of the Douglass Park Pool Aquatic Center, for the Div. of Parks and Recreation, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Marrillia Design and Construction, related to the bid. (3 Bids, Low) [Conrad]   Not available Not available
0114-24 114.Recommendation for Bid 145-2023 Woodland Pool LinerResolutionA Resolution accepting the bid of Natare Corporation in the amount of $128,833 for the Woodland Pool Liner Project, for the Div. of Parks and Recreation, and authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement with Natare Corporation, related to the bid. (1 Bid) [Conrad]   Not available Not available
0123-24 115.Personnel Resolutions 2.1.24ResolutionA Resolution ratifying the Permanent Classified Civil Service Appointment of: Tamar Tompkins, Revenue Compliance Analyst, Grade 518N, $25.352 hourly in the Div. of Revenue, effective January 24, 2024. [Div. of Human Resources, George]   Not available Not available
0124-24 1 Mayor Communications 2.1.24Communication (FYI)(1) Probationary Classified Civil Service Appointment of Marie Ford, Staff Assistant Sr., Grade 511N, $20.000 hourly in the Div. of Revenue, effective February 12, 2024; (2) Probationary Classified Civil Service Appointment of David Every, Equipment Operator Sr., Grade 515N, $22.859 hourly in the Div. of Water Quality, effective February 12, 2024; (3) Probationary Classified Civil Service Appointment of Kristin Jennings, Administrative Specialist, Grade 516N, $24.091 hourly in the Div. of Water Quality, effective February 12, 2024; (4) Probationary Classified Civil Service Appointment of Ilber Uka, Public Service Worker, Grade 508N, $16.556 hourly in the Div. of Waste Management, effective February 12, 2024; (5) Probationary Classified Civil Service Appointment of Andrew Moore, Computer Systems Manager, Grade 525E, $3,726.16 biweekly in the Div. of Police, effective January 15, 2024; (6) Probationary Classified Civil Service Appointment of Cinthia Gutierrez, Code Enforcement Officer, Grade 517N, $23.334 hourly in the Div. of Code Enforcement, effective February 12, 2024; (7) Pr   Not available Not available